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CONGTY cO PHANNEITA

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CQNGIIoA &i IIQi cHO NGHiA VIET NAM
DQclQp- Tu do- Hanhphric

AN PI{TIT
56:0105/2014IBB-EHDCD

BrtN BANHep DArHOrEoNGcO DONG
coNGTy c0 PHANNHUAvA Mor rRltoNG XANHAN pHAr
Dia chi try sd chinh:Ld CN 11+ CN 12,CUmC6ngnghi€pAn Ddng,thi trdnNamSdch,
huyQnNam S6ch,tinl Hdi Duong
GiAychrlngnhdnrtdnghj kinh doanhst50800373586do Sd k6 ho4chddutu H6i Duone

cap
DiQntho4i:0320.7
55.998

Fax:0320.755.113

II. Thiri eian. dia ali6mhop. thinh nhen du hop. neuoi tri6u t6n hop
1.Thdigiaa:tn th30 di5n11h35ngdy26 th6ng5 n6m2014
2. Dia di6m:Phdnghop Nhd DiAuhdnh- C6ngty Cii phanNhua vd M6 hvdng xanhAn
Ph6r
3. Cht tga:6ng PhamAnh Duong

4. Thukj: Bd D[ng Thi Xue,6ngLCM1nhHtng

5.T6ngGi6md6c:6ngNguy6n
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e OngLETh6iHung
o Bd Vt Thi Thuf Nguy€n
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Bd Vin Thi LanAnl

7. Nguoi triQutdp ho.p: Hgi d6ngquin tri
(Danhs6chc0
III. Ndi dune cu6chop
|. Th6ngquaDOidung,chucngtrinh bgp
D4i hdi ddth6o 1u6nvd th6ngquachuongtrinh ho.p vdi c6cv6n dAsau:
- Van da 1: Th6ngquaK6t qui hoatsaaxu6t kinh doanhn6m 2013vd K6
hoachho4td$ngs6nxu6tkinh doanhnim 2014cta Cdngty


- Vdn dC2: Th6ngquab6o ceohoatdQngcriaHQitl6ng qudntri ndm2013,phuong
hu6ngho4tdQngnnm2014

gi6md6cndm2013,
- V6ndd3: Thongquabaoc6ohoatd0ngcriaBan.T6ng
phuonghuongho4ttlQrg tiu::.2014
- V6n dd +: ttrOng quab6o c6oth6mso6tve 860 c6oho?tdQngnAm2013,phuonghud'nghoAtdQngndm2014cia Ban

ki6mso6t
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nhm2013
- V6n da 6: Th6ngquamfc tht lao cia HQi2014

-v6ndE7:Th6ngquaTdtrinhcr1aBankiii,mso6tvAvieclvachqnC6ngtyk
toar thuchiCnki6mto6nb6oc6otdi chinhnim 2014
- Vfu dA8: Thdngquaphuongrin phdnph6i lgi nhu{nnim 2013,phuongtu ohia
c6 tuc nnm2013 vi phuongrin du ki6n ci5tuc n6m2014'
- VAnde 9: 'fhdng quaviQcphd duyQtviQcthav d,ii ngutinvi5nddutu sangC6ngty
C6 phdnNhga Thakhak
- VAn da 10: Thdng qua viQcph€ duyQtthay ph6t triii,n dugc trich lQpd6n fim 2012vd Th{ng du viin g6p c6 phdn cdc nam
2008,2010
c6 phiilutangviSn
- v6n dd ll: Th6ngquaPhu6n phAthani thCn 19.800.000
DiAulQcriaC6ngty trongnEm2014.
- V6n dA 12: Th6ngquaviQcpheduyOtviec chi cecQui duqc tdch lAptri loi nltuAa
n6rn2012dugcsird+ngtrongndm2013.
- VAndd 13: ThdngquaviQcsuad6i DiAulQ c6ng ty theodCtdnh cta Hgi ddng
quantrl,
- V6n dd 14: Th6ng quaviQcchuyiingiao dich chrtngkho6nHd NOi ("HNX') sangSd giao dich chring kho6nthdnh

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hi6ncecthri tuc [en quand6nvi6c chuy6nddngky'ni6m y6t.
2. T6m t6t di6n bi6n cuQchgp vh cdcf ki6n ph6t bi6u t4i D4i hgi ddngc6 tt6ngv6
tr)mgv6n ttd trong nQidungchuongtrinh hqp
2.1.Thi tUckhai macilai hQi
a) 6ng DoanVi€t Khuong- Trudngbanki6m ta tu c6chc6 d6ngthamdu dai h6i di doc
Bi€n brinki6m tra tu c6chcii d6ngnhu sau:
Tdngsdc6d6ngco quydnthamdg:

1.j57C6 dong

T6ngs5c6 ph6nc6 quy6nthamdu:

19.300.000
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Tiing s6 c6 d6ngthamd1r:

22 CA d6rLe

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dugctri6u tdp ldn 3 criaC6ngty dn diduki6n ti6n hdnn.
b) ong LCManhHunggioi thiQudanhs6chDoancht richDai hoi g6m:
6ng PhamAnl Duong- Chntoa D4i h6i
OngPhamHoangVidt - Uy vidn
OngNguy€nLd Trung- Uy vidn
Daihoi dAnhattri v6i t'j' l€ bi6uquyi5tdat 100%vAdarlhs6chDoar chi tich
c) 6ng PhamAntr Ouongthay mit Doar cht tich - Chi tqa Dai hQidn c6ng b6 chuc,ng
trinh ho.pcriaDgi hQi,6ng c6ngbi5j ki6n dd nghi b6 sungchuongtrinl hgp criac6 d6ng
BeiraLimited. Theod6 c6 dung:
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d6ngtu gi6 13.000ddng/c6phiduvB t t.OOoddng/c6phit5u.
2. Chuy6nddrlgkj niemyiit c6 phiducia Cdngty tu Sd giaodichchimgkhorinHd
NQi("HNX") sangSd giaodichchimgkho6nthdnnph6H6 Chi Minh (.,HOSE,').
Eai hoi danhAttli 100%bil sungcricnQidungtr6nvdochuongtdnh hgp.

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d6ng,xin ! ki6n D4i hQiv6 danhs6chBan thu ky (g6m:Bd DdngThi Xu€, 6ne L€ MAnl

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a) OngPhamAnh Dusng- Chritich HOiddngqui'ntri c6ry ty dahinh bdy860 c6ok6t
qu6ho4tdQngn6m2013vd Phuonghuonghoatddngndm2014ciraHQiddngqudntri.
Trongd6 n6ubatkiit quehoetdongcta c6ngty ndm2013,c6cc6ngviQcHQid6ngquriLn
tri dathuc hiQnnhirn m&rQngho4tdQngsanxu6t criaCOngty, ting s6nlugng xudtkhdu,
ddngrhoichritrgngviQcduaNhi mriysdn*uat s55 di vdoho4tdQng
Ddngthdi 6ng cnngtdnh bny To trinh cia HQiddngqudntri v€ viCath6ngqua
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lao choH$i ddngquin tri vd Ban kiilm so6t,Phuong6nphdnph6i lqi nhuar 20I 3 vd chia
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ho?tdongnim 2013vrii chi ti6u v6 s6nxu6t,ud doanltthu. Ndm 2014,phuonghuri'ng
chi6nlu. c cia cdngty ld ti6p t+c dAyrnanhs6nxu6t hu6ngd6n97% sanphdmduo.c xu6t

khdu,ddngthdi thuchienduatoenbOhanghoridugcsAnxu6ttai Nham6ysd5 sangthi
truongNhatBan.
c) 6ng LOTh6i Hung thay mft Ban ki6m so6ttrinh bdy b6o c6o Th6m dinh brio c6o tdi
chinhtl6 tluo'cki6mto6nndm2013cia c6ngty: Briocdovd k6t quahoatdongndm2013
vd phuonghu6nghoatdongndm2014cta Ban ki6msodt.860 caoneurd c6choatdong
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thuchignki6mtorinb6oc6otdi chinhn[m 2014criaC6ngty.

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Trong phAnthdo luQn,c6c c6 dOngdd s6 nQi dungvd tlai diQnHQi rt6ngquantri, Ban t6ng girim diic, Ban ki6m sorit dd gi6i
trinhvd ldrn16c6cv6ndAvd:B6oc6otdi chinh2013,Kit hoachs6nxu6tkinh doanhndm
2014,Tinh hbll tl6u tu vd ph6t tri6n c6c dg 6n ddcbiQt1dNhd m6y sanxu5t sii s, du 6n
tai Ldo,K6 hoachph6thdnhc6 phi6uung v5n Di6u lQl€n 396 ti sungs6 c6 phiiiu ndy tren HNX, COngbii th6ngtin trCnthi trudng chfng kho6ntheoquy
dinh,di€uhdnhc6ngty, dinhhuongxu6tkhAuvd c6cv6nttdkh6c...rDQT vd Bandidu
hinh tl6ghi ni|n c6cj kii5nci5d6ngvi luu i tronghoatdQngn5m2014.
C6c ci5d6ngctng th6 hien i ki6n ung hOviQcdiAuchinh giri phSthdnhcri phidu
ting v5n Eilu lCtu 13.000d6ng/c6phi6uvd 11.000ddng/c6phi6ud6 phirhqp vdi tin}r
hinhthi tuong hient4i theod€xu6tcuac6 ddngBeimLimitad.
ViQc chuy6nddnghj ni€m yilt chungkhorinoia C6ng ty tu Sd giao dich chimg
khorinHd Nai C'HNX) sangS& giao dich chungklodn Thirnhph6 H6 Chi Minn
("HOSE') nhin duqcdriAuf ki6nddngthuancta c6cc6 d6ng.
4. PhAnbi6uquy6tcdcv6n dd duqc tlQtrinh vh thio lu$n tgi D4i hQi
4.1.Th6ng qua k6t qui ho4t tlQngs6nxuStkinh doanhnim 2013vir k6 ho4chho?t
dongsanxu6t kinh doanhnim 2014.
Dai hQiho4td$ngn6m2014cta C6ngty tai Eai hQiv6i 100%phi6uddngi, 0% phi6uph6nd6i,
0% phiSukh6ngc6 f kii5n.
ho4t tlQngnim 2014cira HQi
4.2.Th6ng qua 86o c6on6m 2013vir Phuonghur6mg
ttdngquin tri
Dai hQida bi6uquy6tthdngquaB5o c6ok6t qudho4tdQngndm2013vd Phuong
hu6ngho4td6ngnim 2014criaHoi ddngquantli tai Dai hoi vdi 100%phi6udongf, 0%
phi6uphand6i.0% phi6ukhdngc61iki6n.
4.3.Thdng qua 86o c6onim 2013vi Phudnghu6mgho+t dQngnim 2014cfia Ban
T6ngGi6m tl6c,

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Dei hQi da biii,uquy6tthdng qua B6o c6ok6t qui ho4t tlQngsdLn
siinxu6tsinhdoanhnim 2014cta Bantdnggi6m
ndm2013vi Phuonghu6ngho4td6cr?i D4i hoi vd,i100%phi6uil6ngf, 0% phiiiuphand6i,0% phi6ukh6ngc6 1iki.;n.
4.4. Thdng qua 86o c6o th6m tfinh Bio c{o tdi chinh nim 2013vir k6 hoechho4t
tlQngnim 2014cia Ban ki6m so6t
D+i hQida bi6uquy6tth6ngqua86o c6othdmdinh86o c6otii chinhndm2013
phicuddng
vd k6 ho4chhoatdongndm2014theoB6o c5ociraBan ki6m so6tvdi 100o/o
j. 0%phi6uphandrii.0% phi6ukhdngcoyki6n.
4.5.Th6ngquaBdocriolAi chinhdi duqcki6mtorinn5m20t3
D4i hQiddngf, 0% phii5uphdn
kirimto6nnim 2013theodQtrinh criaHDQT v6i 100%phirSu
d6i,o% phi6ukh6ngc6f kii5n
4.6.Th6ngqua mi'c thir lao cia HQiddngquen tri vir Ban ki6m so6tnim 2014
Dai hdi da bieuquy6tth6ngquamricthir lao ciraHQidilngqurintri vi Banki€m
so6tnam2014theottptrinh ciraIDQT v6i 100%phi6udongf, 0% phiiiuphdnd6i. 0ozo
pnlguKnongcoy Kten.
4.7.Th6ngqua Td trinh criaBan ki6m so6tvd viQclr;a chqnCOngty ki6m to6n thqc

hiQnki6m to6nB6o c6otii chinhnim 2014
D4i hQitfi bi6u quy5tth6ngquaTd tdnh atlaBan ki6m so6tvd viQclga chqnCdng
phi6uddngj,
ry ki6mtoAnthqc hiQnki6m to6n860 c6otdi chinhnim 2014vu 100o/o
phi6ukldng cd j Lidn
O%phi6uphdndiii. 0ozo
4.8.Thdngqua phanph6i lgi nhu{n sauthu6nim 2013vd phudng6n chiac6 tftc nim
2013,tlrr ki5n c6tftc ndm2ol4
Dai hoi da bi6u quyiitth6ngquaphuongrin phanph6i lgi nhuin sauthudndm
2013,phuong6n chiac6 ttc 2013,du kiiin c6 t'Jc2014criaCOngty theodCtrinhcitaHoi
ddngquri'ntri voi 100%phi6uddngy, 0% phiiiuphand6i,0% phiiiukhdngcoj kidn
4.9. PhGduyQtvi$c didu chinh ngubn v6n diu tu sang C6ng ty C6 phAn Nhqa
Thakhek
Dai hQitfi bi6uquyistth6ogquaviQcthayd6i ngudnv6n ddutu sangC6ngtv C6
phAnNhyaThakhekv6i 100%phi6utrdngj, 0% phi6uphand6i, 0% phi6ukhongc6 i
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trich lip tl6n nim 2012vh Th{ng du v6n g6pc6 phin c6cnnm 2008,2010
Dai hoi da bi6u quy5tthong qua viQcthay d6i mgc ph6t tri6n duqc trich l{p d6n ndn 2012vd Th{ng du viin g6p c6 phda c6c nnm 2008,
2010vdi 100%phi6uddngi, 0% phi6uphand5i,0% phiiluk!6ng o6i ki6n'
c6 phi6uph6 thdngrnngv6n Didu lQ
4.11.Pheduyetk5 hoAchph6t hinh 19.800.000

ddngtrong nim 2014
l6n 396.000.000.000
Dai hOi da bi6u quy6tth6ngqua k6 hoachph6thanh 19 800'000c6 phi6uphd
th6ngtdagv6n Didu 1elen 396.000000.000ddngtrongn6m2014theodCtdnl criaHQi
y, 0% phi6uphend6i,0% phi6ukl6ng cd v ki6n'
ditngquantri vdi 100%phiiSu
4,12.Ph6ttuyQtviQcrtuyQtchi c6cqui theoquy dlnh criaDiiu lf C6ngty ttuqc trich
l$p tir lqi nhuin sauthu6 nim 2012ttuqc sr&dgngnim 2013'
Dai hQith bi6u quy6tth6ngquaphuongrin chi c6cqu! dugc trich l4p tu lqi nhu4n
phi6udong
2012dugcsri dUngnim 2013theode tinh cta HQiddngqu6ntri vdi 1000/"
phi6ukhdngc6 i ki6n
1i.0"" phi6uphdnd6i. 0o/o
4.13.PhOduyetviecsila d6i Didu le C6ngtv theode trioh cia HQitldngquin tri'
Dai hQidd bi6u quyiit th6ngquaviQcsrlad6i Dieu lCCOngtv d6 phi hqp v6i quy
theodQtrinh ctla HQiddngquanhi
dinlr criaTh6ngtu 12II2OI2/TT-BTCneily 26/112012
v6i 100%phii5ud6ng!, 0% phi6upha'nd6i,0% phi6ukh6ngc6 f ki6n'
4.14.PhGduyQtviQcchuy6ntting ki tri€my6t chri'ngkhoin cria C6ngS tit S0 giao
dich chfng kho6nHd NQi("HNX') sangS&giao dich chrimgkhodnThinh ph6 Hd
Chi Minh ('HOSE), irv quydncho HQi tldng quin tri lqa chqn thoi ili6rr vir thqc
hier cic thfi tqc li6n quand6nviQcchuy6nding lrf ni6mydt'
Dei hoi da bi6uquy6tth6ngquaviQcchuy6ndangLft niemy6t chringkho6ncia
COngty tir Sd giao dich chrmgkhorlnHi NQi ('HNX) sangSd giao dich chfng kho6n
Thdnhph6 H6 chi Minh (*HosE) (thuc hiOnthri tuc hty ni€m y6t tr€n S&Giao Dich
ChrlngKhorinHd NQi vd dnngki ni6m y6t tai Sd Giao Dlch Chimg KhorinThenhPh6
H6 Chi Minh), ny quyAncho HQi d6ngquentr! lga chanthdi di6m vd thuc hi6n cric thri
phiiu phan
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di5i,0% phiiiu khOngc6 i kiiin.

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5. Th6ngqua Bi6n ben,Nghi quy5tvi b6 m4cD4i hQi

quac6cnQidungtheo
Daihoi dakiitthricphdnUi6uquv6tttrOng
Vdolfc 11h25,
dd cdngb5
chuongtrinh da congb6, OngLC Mqnh Hung thay m4t ban Thu hi D4i hoi
cricv6n dd dugcth6ngquat?i Nghi quy6tdai hQi.dttngthdi cdngbii BiCnband+i hQi
OngPh4mAnh Duongthaym{t doanchrito4 danghiD?i hQith6ngquaBi€nban
vd Nghi quy6t,D?i hoi d6nga6 d6ngda nhit ti th6ngquatodnbQn6i dungNghi cluytit
vd Bi6nbr r phi€nhqp.
Saukhi Dai hOith6ngquaNghi quy6tvd Bi€nbanD4i hQi,6ngPhamAnh Duqng
m?c
thay mAtEodn chir tich cim on c6c qui cra,dOngda thamdu dai hoi vd tuyenb6 b6
An
Dai hoi tfdngc6 d6ngthudngni6n2014C6ngty c6 phdnNhgavd M6i trudngxani
Ph6tvdoh6i 11h35.
Bi€n bdn ndy, dA dqoc Ban thu ki dai hQi ghi chdpphan6nh trung thlrc todn b0
virDiiu ld
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C6ngty C6 phAnNh\ta vd M6i truongxanhAn PhAt'

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LI, MANHHUNG

DANGTHI XU6

PHAM ANH DTIONG