20 5 Bien ban va Nghi quyet Dai hoi co dong 2013 AAA signed

Signature Not Verified
Được ký bởi ĐOÀN VIỆT KHƯƠNG
Ngày ký: 20.05.2013 16:10

CQNGHdA XA HQi CHU NGHiA VIET NAM
CONGTY CO PHAN NHUA
DQcldp Tp do - Hanhphuc
VA MOI TRT,IONG
XANH
AN PHAT
S6:0501/20l3,tsB-DHDCD

BITNBANHQPDAI HQI DONGC6 DONG
I. Cdnetv
C6NG TY co PHAN NHUA VA MOI TRIJONG XANH AN PHAT
An Ddng,th! trrinNamSdch,
Dia chi trq sd chinh:L6 CN l1 + CN 12,CpmC6ngnghiQp
huytn Nam Sd,ch,
tinh Hai Duong
Gi6y chung nhin dangkj kinh doanhs6 0800373586do Sq k6 hoechdAutu Hdi Duong
cap

F a x0
: 3 2 0 . 7 5 51 .31

II. Thdi eian.dia ali6mhon. thhnh phin du hon. neudi tri6u tdp hop
1 Thoigian:tt th00d6nI lh30ngdy20thAng05 nim 2013
2, Dia di,lm:PhdnghopNhddiduhdnh C6ngty C6 phin Nhyavd M6i trudngxanhAn
HdiDuong
Phdt L6CN ll+CN 12,CumCN An Diing,NamSrich,
3.Chi tqa:OngPh4mAnh Duong

4. Thu ky: Bn Nguy6nTh!TiQnvd OngDodnVdnTruong
5.TdngGi6md6c:Nguy6nL€ Trung
6. Banki6mso6t:
.

u n gL e l n a rr r l m g

.

Bd Vn ThiThui NguyCn

.

Bd VIn ThiLanAnh

7.Nguoihieutaphap:H6i d6ngqudntri
(Danhsachc6 d6ngthamdy dugcchi ti6t tgi Bi€nbdnki6mtratu cachc6 dong)

III. N6i dung cu6chop
l. Th6ng qua nQidung,chuongtrinh hgp
Dai hQida thAoluan vd th6ngqua chuongtrinh hqp vdi cdc vdn d€ sau:
-

Vin di 1: Th6ngqua K6t qud ho4tdQngsdnxu6t kinh doanhndm 2012 vir K6
xudt kinh doanhndm 2013ciraC6ng ty
hogchhoat ddngsALn

-

Vin de 2: Thdng qua b6o c6o hoatdQngcia H6i ddng qudntri ndm 2012,phuong

huongho4tdQngndm2013

K


- V6n dC3: Th6ngquabriocdohoatdQngciraBan T6nggirimd6c ndm2012.
phucrng
hunngho4tdQngndm2013
- v6n dd+: Thdngquabaoc6othamdinhb6oc6ot2richinhnim 2012ciraBanI'idm
so6tvd 860 caohoAtdongnAm2012,phuonghudnghoatdongndm2013oriaBan
ki6mso6t
- VdndC5: Th6ngquab6oc6ot?richinhdndugcki6mtorinndm2012
- V6n d€ 6: Thdngqua muc tharlao cia Hoi ddngqudntri va Ban ki6m so6tnim
2013
- V6ndi 7r Th6ngquaT(] trinhciraBankicmsoetva vi€clua chgnCdngtYkiim
to6nthuchi4nkiemtodnbriocriotdi chinhndm2013
- Van dd 8: Th6ngquaphuong6n phanph6i lqi nhuann6m2012,phuong6n chia
c6 tircnim 2012vd phuong6n d1rki6nc6 tfc ndm2013
- V6n de 9: th6ngquaviQcstl dqngQuy diu tu ph5td6n, Th4ngdu v6n g6p c6
phAndd chirob6nc6c nIm 2008,2010cho daiutu dv 5n tai CQnghdaDdn chLh
Nhdnd6nLdo
- VdndCl0: PhCduyetviecchicdcQu! dugctrichlAptir lqi nhuannam2011
2. Ti)m tiit di6n bi6n cuQchgp vd c6c i ki6n phnt bi6u tgi D4i hQittdngc6 'l6ng vd
tringvdntIAtrongnoi dungchuongtrinh hQp
2.1.Thii tsc khai m4ctlai hQi
a) OngDodnViQtKhuong- Trucrngbanki6mtratu c6chc6 d6ngthamdu d4i hQidddgc
Bi€nbdnki6mtraru c6chc6 d6ngnhusau:
fdng"o q5d5.* .5 tuyin thamdr:
I ongsdco phinco quyinthamdu:

Co ddng
1.667

T6ngs6D4ibiduthamdu:

39Daibi6u

Cd phin
1q800.000

Tdngs6cd phin do daibi6uthamdp dqidi€n: 6 . 8 1 7 . 8s1C3dp h d n
34,43%
Tj lQ:
Cin criquydinhcriaDiiu 102LuAtdoanhnghicp2005,D?i hdi d6ngcd d6ngnam2013
duoctridutiiplin 3 cia Congry du di6ukiin ri6nhirnh.
gini rhigudanhsdchDoanchutichDqihoigom:
btOngDoirnVnnTrLrong
dng PhamAnh Duong- ChritqaDaihdi
OngPhamHodngVi€t - UYvi6n

6
'S
c(
N

'M0

j1
A

O n gN g u S dI nd f r u n g - U y r i d n
Dai h6i danhdttri vdi tj l€ biiiuquy6td4t 100%vAdanhs6chDodnchritich
c) 6ng PhamAnh DuongthaymatDodncht tich - ChirtaaEai hoi da dqcQul ch6hqp
Dai hOid6nec6 d6ng,chu,rngtrinh hgp vAdanhsdchBanthu ki {gdmbd Nguy6nThi
Ti6n,6ngDoenVanTruong),Bankidmphitlu(g6m:Bd Vn Thi Thui, Bir NguyEnThi
Giang,bd DangThi Xu€).
D?i hoi da nh6ttri vdi t! lQbi€uquy6tdat 100% ve Quy ch6hopE4i hQiddngc6
d6ng,chuongtrinh hgp vd danhs6chBanthu ki, Ban ki6m phi6umd DodnCht tich da
oe ngnl.

2.2. HQi tliing quin tri, Ban T6ng giim tl6c vir Ban ki6m so6t trinh biry cric b6o crio
trudc D4i hQi
a) Ong PhamAnh Duong - Chtl tich ItQi d6ng qudntri c6ng ty da hinh bdy Bdo cdo kdt
qu6ho4tdQngnim 2012vA Phuonghu6ngho4tdQngnnm 2013cia HQi ddngquanrri.
Trongd6 ndub{t k6t qudho4tdQngcuacdngty nim 2012.c6cc6ngviecHdi ddngquan
tri di thrrchien nh;im md rong hoatdong sanxuit ciraCdng ty, tlng sin lugng xuAtkhdu,
cldngthdi chn trgng k6 ho4chtlng v6n Didu lQ cLiacdng ty vd phuong rin niim ldt bo
sungc6 phiilu tren sarngiao dich chringkhodnI-INX ndm 2012 thdnhc6ng cing cric ran
dd kl6c c6 li€n quan.
Ddng thqi 6ng cing trinh bdy To trinh crla FIQitl6ng qudn tri vi vi€c th6ng qua
gdm; Brio c6ottri chinh nam 2012,PhuongAnori thir
c6c v6n d€ trong c6ng t6c dii:u hdLnh
laochoHQiddngqurintri vd Banki6msodt.Phuong6n phenph6i loi nhuin 2012vd chia
c6 c, PhCduyQlviQcchi cricqu! dugc trich lip tir lgi nhurinsaurhuenAm201I duqc
chi trongnim 2012.cing cic vdnd6 khdcc6 li€nquan.
b) Ong Nguy6n L€ Trung- T6ng girim diic trinh bdy Brio crio k6t qui ho4t ddng sdnxuat
kinh doanhnim 2012 vd PhuonghuonghoatdQngndm 2013 crlaBan tdng girim ddc
c6ngty. B5o c6on€u rOnifng thuanloi vir kh6 khdn trong cdng t6c ndm 2012 vd kdt qud
ho?tdongnem 2012vdi chi ti6u vi s6nxudt,vb doanhthu. Nnm 2013,phuonghuong

chi6nlugc crlac6ngty lir tiiip tqc ddy manhsdnxu6t hu6ng d6n 90% sdnphlim duoc xuiit
khAu,dirngthoi thqc hien xay dung md rQngnhi m6y sin xu5t s6 I t{i Khu C6ng nghiep
Nam Siich Hdi Duong.
c) Bd Van Thi Lan Anh thay m4t Ban ki6m so6ttrinh bdy b6o c6o Thdm dinh briocAotli
chinhdd dugcki,imtodnndm2012citacdngty; 860 c6ovCket quahoptddngn5m2012


vd phuonghuonghoatdongnam2013cia Banki€mso6t.Beoc6oneu16cAchoatdong
ctiaBankiiim so6tcing nJruc6ngtiic gi6ms6t,kicn nghicia BankiCmso6tvdi Banlanh
dqovd HQiddngqudntri c6ngty.
Bi VdnThi LanAnh cing trinhbeytq trinhcriaBankiim so6tve viQclqa chqn
d(}nvi kidmto6nthtrchiQnki6mto6nbrioc6otdi chinhndm2013c{raC6ngty.
3. Phin thnoluin
Trongphdnthio luQn,c6cc6 ddngdd duay ki6nvir cricceuhdi thaoluin vd mdt
s6 nQidungvd d4i diQnHQiddngqudntri, Ban t6nggirimd6c.Ban kiilm soritdd giii
trinhvir ldm16cdcv6ndAvi: 86o c6otdi chinh2012,K6 hoachsdnxu6tkinhdoanhndm
2013,Tinhhinhdiu tu vd phdttri6nc6cdu 6n d|c biQtld dg rinxdy dpg md rQngnhi
m6ysAnxu6tsi51,tidn ning vi thti tlrcxin cdpphdpdiiutu criadq 6n t4i Liro,Congb6
khorintheoquy dinh... HDQT vd Bandiiu hanhdd ghi
thdngtin tr6nthi truongchr?ng
nhin cricy ki6nc6 d6ngvd luu y tronghoatdQngnam2013.
4. Phin bi6uquy5tcncvAntld duqc tlQtrinh vi th6o luan t?i D4i hoi
4.1.Th6ngqua k{it qui ho4tdQngsin *u6t kinh doanhnim 2012vit k6 hoachho4t
alongsAnxuAtkinh doanhnim 2013.
Daih6i ddbi6uquytltth6ngquaBaoc6okiltqui ho4tdQngnim 2012ra Kd ho4ch
hoatdQngnim 2013cia C6ngty taiD4ihQivoi 100%phi6ud6ng!.0% phiiuphandrii.
ki6n.
0% phi€ukh6ngc61y'
4.2.Th6ngqua Bio c6onim 2012vd PhuonghuringhogtdQngnim 2013cia HQi
tliingquiin tri

Dai hQidd bi6uquy6tthdngqua86o c6ok6t qudhoatdOngndm2012vd Phuong
huongho?tdongndm2013ciiaHQidilngquantri tai D?i hoi voi 100%phi€ud6ng!' 0%
p h a nd d i . 0 o op h i e uk h o n g
c 6y k i . i n .
phieu
ho4ttlQngndm2013criaBan
4.3.Th6ngqua 86o c6o ndm2012vi Phuonghur5mg
I O n gg r a mo o c .
D+i hoi da biduquy6tth6ngquaBao c6okilt qudhoqtddngsenxuatkinh doanh
n6m2012vir Phuonghuqngho?tdQngsanxu6tsinhdoanhndm2013cia Bant6nggi.im
d5ct4i Dqi hOivdi 100%phi5uddngj, 0% phi6uphAndiii, 0% phi6ukh6ngc6 y t iin.
4.4.Th6ng qua 86o c6o thim tlinh Brio c6o tii chinh nim 2012vn k6 ho?chhoet
dQngnim 2013cia Ban ki6m soit

13

1T

IA

ioN
'l{l
JI


Dai hQidAbi6uquy6tthdngqua86o ctiothdmdinh 86o c6otiri chinhndm2012
phieudong
vi k6 hoachhoatdQngndm2013theoBAoc6ocitaBanki6mso6tvcril00ou"
1. 0oo phiduphanaOi.O"" ptrl6ukidngco1iki.in.
4 . 5T

. h 6 n gq u a8 6 0c i o t i i c h i n ha l i d u g ck i 6 mt o i n n i m 2 0 1 2
thongquaBiiocdotdi chinhdd dugckidmto6nnam20i2
Dai hoi da bi6uquyi5t
theodetrinhciraHEQT vdi 100%phiiiuddngv, 0% phirluphAnd6i,0% phidukhdng
c6j kiiln
4.6.Th6ngqua mttcthri IaocriaHQiddngqudntri vA Bankiim sodtnim 2013
Dai hdi dd bi6uquytltthdngquanlircthi lao c{raHQiddngqudntri vd Ban kienr
j .g0 " 0p h i e up h a nd d i '0 " 0
s o dnr b m2 0 l l t h e od qt r i n hc u aH D O f r o i l 0 0 " " p h i . : u d d n
phidukh6ngc6y ki6n.
4.?.Th6ngquaTd trinh cdaBanki6msodtvi vigch;achgnC6ngty ki6mlodn thqc
hiQnki6mtorinBrioc6otdi chinhnim 2013
DaihQidabi6uquy6tth6ngquaTo trinhciraBankiim soetve \ iecLpachgnC6ng
ty ki6m to6nthgc hiQnki6m to6n86o c6otdi chinhnim 2Ol3 voi 100%phidud6ng1i.
0 0 0p h i d up h d nc l d i . 0 " "p h i 6 ut h o n gc 6i k i 6 n .
vir phuongin chiacdtricnim
4.8.ThOngquaphenph6itoi nhuAnsauthu6ndm20'12
2012,dq ki6nc6trifcuim 2013
Dai hoi da bi,!u quytitth6ngqua phuong6n phdnph6i lgi nhuAnsauthudnam
rinchiac6 tu" ZOt2, d\t ti6n c6 tuc 2013criaCdngty theodQtrinhciraLIoi
2012.phu
f

kh6ngc6i ki€n
ddngqurintrj voi 100%phiiiud6ngj,0% phi6uphend6i,0%phii5u
,1.9.Th6ngqua viQcsi dgngQuj dAutu phdttri6n,Th{ng du v6n g6p c6 phin dn

xA

chotliu tu d1trint4i CQnghdaDenchfiNhdndanLho
chio bin cic nim 2008,2010
D4i hQiddbi€uquyetthongquaviecsu dungQuyd?iutu phdttri6n'Thdngdu v6n

2
V

g6pc6 phin da chdobdnc6cnim 2008,2010chodiu tu dlr 6n t?i ConghdaDdnchu
NhAnddr LAovoi 100%phiiiud6ngj. 0% phi6uphand6i' 0% phii5ukh6ngcd 1ikien
4.10.PhaduyQtviQcduyetchi cdcqui theoquy alinhcia Di6ulQC6ngfy tluo"ctrich
l A pr i r ' l gni h u a ns a ut h u An i m 2 0 1 l .
Dai hQidn bi,!uquy5tthdngquaphuong6n chi cdcquy dugctrich l{p tir lgi nhud-n
ddngi' 0% phi6uphanddi'0oo
20l i theodetrinhcia HQiddngquin tri vdi 100%phii5u
phiilukhdngc6 y ki6n.

,'


5. Thdngqua Bi6nbin, Nghiquy6tvi b6 macDqi h6i
Vdo luc I1h20,Dai h6i dAk€t thlic ph6nbi6uquy6tth6ngquacdcn6i dungtheo
chuongtrinhda c6ngb6,6ngDodnV6n TruongthaymdtbanThu ky Dai hQidac6ngbi5
cdcvin di:duocth6ngquatgi Nghi quy6tdai hQi,d6ngthdi c6ngbtl Bi6nb6ndai h6i.
OngPhamAnh Durhaymdtdodnchi toad€ ngh!D4i hdi th6ngquaBi6nban
rd Nghiquler.Daih6i ddngcd ddngda nherrri lhongquaroin bd noi dungNghiqu)er
vdBi6nbrlnphi€nhop.
Saukhi Dai hoi rh6ngquaNghi quy6tvd Bi€nbin E4i h6i, 6ngphamAnh DLrong
thaymatDoanchi tlchcdmon cdcqulicd ddngdd rhamdg daihoi rd ruydnb6 be mac
Dai h6i d6ngc6 ddngthudngni€n201I Cdngry cd phin Nhuava Mdi rrLrdng

xanhAn
Phdtvdohdi I 1h30.
Bi6nbdnndy,da duocBan thu ki dai hQighi chdpphen6nhrnrngthuctodnb6
n6i dung,di6nbi0nctiaphi€nhoptheotltingquy dinhcliaLuat doanhnghidpvd Diiu 19
C6ngty C6 phdnNhuavd Mdi trudngxanhAn Ph6r.
THTI Kf DAI HOI

AZNGUYENTHI TIEN

CHU TQA

:"9937{du'CONGTY

,f*")
c6 PHAN

;t

DOAN VAN TRI'ONG

NHUA

PHAM ANH DT'ONG


CQNGHOA XA HOI CHii NGHiA VI4'T NAM
DOclap- TU do- H4nhPhtic

CONGTY CO PHANNHI/A
VA MOI TRI.'ONGXANH

AN PHAT
56:0501/2013A'{Q-DHD

Hii Duong,ngdY20th6ng05ndm2013

NGHIQUYTTC TAD4,IHQI DONGCO DONG
C O N GT y c o P H A NN H ( l Av A M O I r R L I o N c X A N HA N P H A TN A M2 0 l J
DAI HQI EONGCO DONG
Mt.rc Qudt Hoi nrdc CHXHCNViel
- Cdnctr |ito LuAtDo.tnhnghieps6 60'2005/QH
Namlh6ngquangiry29/l l/2005 r'dcricvdnbanhuongddn thi hdnhL*AI Doanhnghiep:
- Cdn criDiiu l( c6ngry ci phiin Nhqavi Mbi trlrdngxdnhAn PhAt:
- Cin ctt BiAnbin hop,i5 050l.BB-DHDcnaDqi hoi ding cd d6ngngiry2a/5/2013

QUYETNGHI
ndm 2012
DiAul. Nh6t tri th6ngqua 86o cio k6t qui ho4tttQngsin xu6t kinh doanh
Dai hoi dd bii5uquyiitth6ngqua 86o criok6t qua hoat dong srlnxuAtkinh doanh
roi 100%phi6u
ndm2012ciraC6ngty theodCtrinh crlaHoi d6ngquanti tai Dai hoi
ddngj. 0" phi6uphand6i.0oo phidukhdngcoj ki6n'
"

({

MOts6chiticutomt6tnhusuu'

srr

Chi ti6u

2

K6 ho?chnim

Thu.c hienntrm

2012

2012

ri lc \\*h
("/,')

105.09
L050.884.870.000
Doanhthu (d6ng) I .000.000.000.000

I

Lsi nhu{ntru6cthu6TNDN(ddng)

8 8,48
58.000,000.00051.319.257.660

ciia
Didu 2. Nh6t tri thdngqua K6 ho4cbhogt tlQngsenxuAtkinh doanhnIm 2013
COngty
Dai hQida bi6uquy6tth6ngquaK6 ho4chhoatdQngndm2013ciraC6ngty theodC
phand6i' 0%

trinh ciraHQidiing qu6ntri tei Dai hoi vdi 100%phi6uddngI, 0% phi6u
phi6ukh6ngc6y ki6n.
MOts6chi tiCuco b6,nnhusau:
STT
I

Chitieu
S d nI L r g nsgd nx u d t( t d n / n a m )

z

K5 ho4chnim 2013

33.000

\


2

T6ngdoanhthu (dOng)

I . 100.000.000.000

3

Loi nhudntrudcthuii(d6ng)

ss.000.000.000

4

Dq kiiin muc c6 tt?cchi fa choc6 ddng

1 0 %- 1 5 %c/ dp h a n

k ho?ch
h
phdt
hdttrien
tri6ntrong
tronenaln201J:
M 0t sd kC

Hoarnthdnhviec xay dung md rong nhd mriy sin xuAts6 I tai Khu C6ng nghi€p
Nam Srich.T.P Hdi Duong,tinh HAiDuong,ho4tdQnghiQuquA.
HodnthdnhviQcxAy dqng nhd m6y sin xuAttqi Conghoir ddn chtl nhdnddn Ldo
theoding kChoachda de ra.
Cricc6ngtac kh6ctrongk6 hoqchphdttri6nc6ngty.

hu6ngho4ttlQng
Di.u 3. Nh6ttri th6ngquab6oc6ohoqttlQngn|m 2012vi Phucrng
nim 2013cfraH6i tliingquin tri C0ngty.
Dai hQidabi6uquy6tthOngqua86o criok6t qudho4tdQngndm 2012vd phuong
huonghoatddngnam2013theo86o c6ocia HQid6ngquin tri vqi 100%phi€ud6ngy'
phdnd6i,0% phi6ukhdngc6! ki€n.
0% phii5u
nim 2012vd Phuonghu6ngho?talong
Didu4. NhAttri th6ngqua brioc6ohoqtn[m 2013ciia Ban T6nggi6md6cC6ngty

i,
;

Dai hdi da bi6u quy6tth6ngqua Brio criokijt qudhoatdongnlm 2012vd phucrng
huonghoatdQngndm2013theoBrioc6ocia BanT6nggi6m d6cvoi 100%phi6ud6ngj.

iY

0% phi€uphdnddi, 0% phidukhdngc6 y ki€n.

N

Didu 5, Nh6t tri thOngqua 86o c6o th6m ttinh B6o c6o thi chinh ntrm 2012vir k6

E

h o q c hh o 4 td Q n gn i m 2 0 t 3c r i aB a nk i 6 ms o d t
Dai hQida bi€uquyiitth6ngquaBdocdothdmdinhBdocdot2richinhnim 2012vd
phi€ud6ngi, 0%
k6 hoachhoatdQngnam2013theoBdocdocLlaBankidrnsodtvoi l00o/o
p h i d up h a nd d i .0 " , p h i e uk h o n gc o1 k i 6 n .
Diau6. Nh6ttri th6ngqua B6o c6otdi chinhde tluqcki6m torn nem2012
Dai hQida bi6uquyiitthdngqua Bio cdotAi chinhda dugcLidmtorinnim 2012
r h e od er r i n hc i a H D Q T v o i I 0 0 " op h i t i ud 6 n g) i . 0 " " p h i e up h d nd 6 i .0 o o p h i i uk l o n gc o
j ki6n
Q!!{

Nhit tri th6ngqua mricthii laociraHQictdngquin trlvir Ban ki6msoritnim 2013

Eai hoi dabi6uquy6tth6ngquarnuclhi laocrlaHoi dongqudntri vd Bankidm
o h i 6 ud 6 n gj . 0 0 "p h i 6 up h a nd 6 i .0 0 o
' o d rn i r n2 0 1 3r h c od el r i n hc u aH D Q Tr o i l 0 0 o p
p n l e uK n o n gc o y K r e n .

lli


Crlth6nuc thirlaonhusau:
Drm vi tinh: Ding
Ti6uchi

Mfc alenghi

Mric thri lao

nim 2013

nam 2012

I. Mric thi lao cho HQitldng quin tri

660.000.000

660.000.000

L Thi laochoCh{rtich HDQT

180.000.000

180.000.000

2. Thi laochocricthdnhvi€nkhriccia HDQT

480.000.000

480.000.000

264.000.000

264,000.000

l. Thi lao choTrudngBKS

120.000.000

120.000.000

2. Thri laochothdnhvicn khdccia BKS

144.000.000

144.000.000

II. Mi'c thr)IaochoBanki6msoit

DiAu8. Nh6ttri th6ngqua Td trinh ciia Ban ki6m soit vd viQclqa chgnc6ng ty kiim
torn thqc hi€nki6m to6n860 c{o tii chinhndm2013
Eai hQida bi€uquy6tth6ngquaTq trlnhciraBankidrnsodtvd viQclga chqnC6ng
ty ki6m to6n thgc hi6n ki6m todn86o ciiotdi chinhndm 2013vdi 100%phi6uddngi.0"0

phiiluphrind6i,0% phicukhdngc6 j ki6n.
Diau9. Nhiittri th6ngqua ph6nphiiilqi nhuin sauthu6nim 2012

1A

]T

Dai hqi dd bieuqul et thongquaviecphuongrinphAnph6ilgi nhuinsauthu€Cdng
r ) l h e od e t r i n hc L i aH q i d d n gq u a nr r i v o i I 0 0 0 0p h i 6 ud i t n gi . 0 o op h i e up h i nd 6 i .0 0 "
Phleul\hongco) Klen.L UInennuSau:

STT

Di6ngini
TONGLOI NHUANSAUTHUE
Trich Qui dg trir d,i b6 sungv6n didu16

ri le
(%)

100
5

43.575.265.498
2.178.7
63.275

6.s36.289.825

Trich Qu! dWlrir tdi chinh

5

2.t7&.76i.215

4

Trich Qu! ddutu phrittriiln

5

2.t78.761.)7
5

5

Chiac6 tftc chocricc6 ddng

6

TrichthudngchoHQiddngqudntri

Trich Qui klen thudngphtc lgi

l

r0N
'H

Thdnhti€n
(rrong)

l5

2

IA

19.800.000.000
I

u

4.15.752.655


7

TrichthuongchoBant6nggidmd6c

2

871
.505.310

8

Trich Qul khricphucvg c6ngt6c diduhdnh

2

8 7| . 5 0 5 .l30

9

Sri dungd6 b6 sungv6n luu dQng

19,6

8.523.922.573

Diau1q,Nh6ttri th6ngquaphuongin chiac6hic nim 2012
rinchiacd tuc 2012theode trinhcia Fl6i
Dai hQidAbii5uquydtthdngquaphLrong
ddngqudntri vdi 100%phi6ud6ngj,0% phiiiuphdnaOi,OZ ptr;6ukh6ngco y kidn Cq
th6nhusau:
- Thdi gianchijt danhsrichc6 d6nghuongc6 tLrc:do Hqi ddngqudntri quy6tdinh sau
khi c6 Nghiquy6tc0a D4i hQid6ngc6 ddng
- Diadi6mnhdnc6 tfc:
.
Vdi cac chungkhoanda luu ki, c6 d6ngldm thtt tuc nhanc6 tLrcrqi thirnh
vi€n luu ky noi rndtdi khoAnchungkhorltr.
'

Voi cdc chungkho6nchualuu ky, cOd6ngldm thil tuc nhAncd tuc tqi: tru
An D6ng,Nam S6ch'H6i
sd chinh- LO CN I I + CN 12.CumcdngnghiQp
Duong

- t h o ig i a nt r dc d t u cd y k i 6 n :t h 6 n g7 n d r n2 0 l l
- Hinh thtc tre c6 tuc; tra biingtidn mdtViQtNam Ddng
- Ti lCchitrac6 ttlc: l0%/c6phdn(m6ic6 phAnnhdnduoc1.000d6ng)
:
- TongsOtienchitraco tuc:,b6ng
45,4%
lgi nhu{n sauthu€nAm2012cthaC6ngty
*Ghi chrt: Cdngry sc thuchienkh6utrir thu6TNCN(n6uc6)trudckhi tre c6 tr'ic

cnoco oong.
DiauI l Nhit tri th6ngqua vifc sfrdgngQui tl6u tu phit triiin,Th{ng du v6n g6pc6
phAntll chirob6n c6c nim 2008,2010cho tliu tu d1t6n t4i CQnghda Ddn chii NhAn
dAnLho
Dai hoi dd bi6u quy6tth6ngquavi€c sLidungQu! dautu ph6ttri6n.Thangdu v6n
g6pc6 phAnddchdob6ncdcnirr 2008,2010chodduttr du dn t?i C6nghdaDdnchLiNhdn
d6nLdovcri100%phitlud6ngj, 0% phiiiuphnndi5i,0% phiiiukh6ngc6j ki€n.
Diiu 12.Nh6t tri th6ngqua vifc rluyQtchi cic Qui dq trii b6 sungvlin Diiu lQ,Qui
dfr tri tiri chinh,Qui cliu tu ph6t triiin, Qui khic theottQtrinh cira HQitl6ngquan
tri
Dai hQida bi0uquy6tth6ngqua\ iecduyetchi cricQuj dq trir b6 sungv6nDiti:ulQ.
Qui dii rrn raichinh.Quyd6utLrphrittri6nduqctrichlaptil lgi nhuannim 201I vdi 100%
phi6uddngj,0% phiiiuphdnd6i,0% phi6ukhdngc6 y ki6n.

.E
.I

XAN

3',

v


Cu th6vi€cduyCtchi nhu sau:
Don vi tinh: Diing

QUV

SOTIEN
DA CHI

SOD(I DEN
3l/12/2012

Qui dautuphdrrridn

9.82Q.994
.172

Qui dq trti tdi chinh

9.699.56'1.924

Qui dq trii b6 sungv6n diAul€

7.243. 181.506

Qu! phucvu c6ngtricdiduhdnh
Qu! khenthuong,phtlclgi
Qu! klen thu&ngbancD

Qui thuongchoHEQT

T5ng

177.470.800
l1.89s.196,868
2.487.581.086

908.252.360
3.104.237.642
13.145.566

542.861.580

15.r03.110.334

0
30.776.233.601

Didu13.HiQulu.c thi hdnh
Nghi quydtndyg6m 13DiAu,
Cricthdnhvi€n Hdi D6ngqudntri, T6nggi6md6cvd c6c cd d6ngCOngty co tnich
nii€m thi hdnhNghi quy6tndy./.
Nui nhA :
-

Nhr Diaul3
LuuVP./.

6f

CONGTY

EONGc6DONG
KF[.IDAT-gF-

cdPHAN

:(,

NHUA

ANH DT'ONG