cdNc rv cO PHAN o.q,u rU
luAt
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3ll2lKhav4n
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pnAr rrunu uV AN HA TANG
sir,tH DUoNG
Cdn, P. HiQp Binh Chinh, Q.Thu Dri'c, Tp. IIo ctti wtint
Di6n thoaiz O8.3726 9701 - Fax: 08.3726 9812
/rrr-HDer
Tp. H6 Chi Minh, ngdy 03 thdng 6 ndm 2016
rd rniNH
cAC NQI DUNG] XIN v KIEN Co OONC
DAr HQr DONG CO DoNG THUoNG NIEN 2016
Cdn ca:
,.
)
\ ,
ryt
.
r )
,
^.;
^:
vd Phat tri,in Da an Hq tdngThai
tu
- Di€u
l€ Cong ty co phdn Dau
- Cdc tiri ti€u dd trinh Dai h,i dAng cA dAng.
HQi d6ng qudn
tri
dC
nr
I
^
Dwong;
Binh
trinh l6n Dai hQi ctdng cd dong thucrng ni6n nim 2016 xem xdt vd th6ng qua
c6c n6i dung sau:
Thdng qua 86o crio k6t qui ho4t clQng ndm 2015 vh kO ho4ch sin xuit kinh
doanh nim 2016, ph6 chuin b6o crio tiri chinh nim 2015.
Cdn cu b6o c6o ket quA hoat d6ng rLdm 2015 vd kd ho4ch sAn xuAt kinh doanh nam 2016 cung
c6c tdi liQu dinh kdm (86o c6o thucrng ni6n, b6o c6o tdi chinh ndm 2015, b6o c6o trong d4i hdi,
b6o c6o ctra Ban ki6m so6t) kinh trinh Dai hOi d6ng cO d6ng th6ng qua 86o c6o k6t quA hoat clQng
sAn xu6t kinh doanh ndm 2015, k6 hoaoh hoat ddng sin xuAt kinh doanh nam 2016 vd ph€ chuAn
Ndi dune
1:
b6o c6o tdi chinh ndm 2015 cua Cdng tlr'
N6i dune 2: Kii ho4ch cdc chi ti6u kinLh doanh nim 2016.
C6c chi ti0u chu y6u cho kt5 ho4ch k.inh doanh ndm 2016:
- San luong xay lip vir von dAu
tu:
thu:
- Lqi niuAn truoc thue:
593.700 triQu dong
456.800 triQu ddng
- Tdng doanh
38.200 triQu ddng
nhu{n nlm 2015 v}r k6 ho4ch cd t,i'c nIm 2016.
Lgi nhuQn sau thu6 ndm 201 5ld:28.823.768.967d d6ng (theo b6o c6o tai chinh hqp nhdt nani
Ndi dune
3:
Phuong 6n phin ptrtii
ttq'i
2015 da dugc kidm to6n).
tri dO xuAt
HQi d6ng quAn
phucrng 6n phAn pnOi toi nhuAn nam 2015 nhu sau:
I
Lqi nhuf,n sau thu6 thu nhffp doanh
nlm 2015
I
Trich l4p qu! DAu tu ph6t trien
2
Trich lflp qu! khen thudng phtc loi
a
J
/1
T
5
Gi6 tr! (VND)
Khoin mgc phfin ptriii Og men
TT
nghiQp
Chi thn lao HDQT vd BKS (khLdng tham gia
r
-.X nann)
oleu
Trich loi nhu4n chua phAn ph6i cho quydt
.
to6n thu6
lai chia cO tric, t[rinh.Dai hQi
quy0t
mric vd tj' l0 c;U th€
dinh
d6ng
Lgi
nhuQn con
cO
Tvrc%
28.823.768.967
100,07o
7.205.942.242
25,00"h
864.7 13.069
3,00o
286.500.000
0,99n
r.r50.362.056
3,99o
19.316.251.600
67,02u
K6 hoach chia cO tric ndm 2016: du kitirL
Ndi dune
4:
PhG duyQt viQc
chi
ti
sohmgnh gi6 cO phiOu
tri thir lao cho HQi tt6ng quan tri vh Ban ki6m soft ndm
2015.
tri vd ban ki6m so6t nam
tdi chinh 2015 thuc chi ld: 713.250.00C) d6ng (BAy trdm muoi ba tri6u, hai trf,m ndm muoi ngdn
, ,, i ,
.A
-t
dong) thdp hcm tong dq toin (720.000.()00 dOng) d6 dugc phO chuAn theo Nghi quyOt s6 01NQPhd duyQt s6 ti6n d6 chi trA thu lao cho c6c thdnh vi6n HQi dong qu6n
DHDCD.2O15 cua Dai hQi d6ng c6 dong thucrng ni6n nam 2015 ngdy \81712015.
Ndi dune 5: PhG chuin t6ng dB torin thir lao cho c6c thhnh vi6n HQi ddng quin tri vir ban
ki6m sodt cho nim tiri ctrinh 2016 lh: 720.000.000 dong (Bdy tram hai muoi tri6u
ri
oongJ
N6i dune 6:
PhG duyQt ch6p
thu4n Chfr tich HQi tl0ng quin
tri
duqc tiiip tgc kiOm nhiQm
chri'c vg Tdng gi6m tl6c.
Cdn cri quy dfnh tai Di6u lQ vd viQc truong hqp Chu tich Hdi d6ng quin
+i
+. I
r r.
+
.1^.
tri ki0m chuc vu T6ng
'
^
giam cloc dieu hdnh phAi duoc Dai
hQi d6ng cd d6ng bi6u quy6t th6ng qua hdng ndm, kinh trinh
Dai hQi dOng c6 dOng ti6p tpc ch6p thu6n 6ng Pham Dfc T6n giir chuc vu Chtr tich HQi d6ng qudn
..
tri duoc ti6p
tuc ki6m nhi6m chirc vu Tiing gi6m d6c C6ng ty trong nim tdi chinh 2016.
^
Ndi dune 7: Trinh sfta tl6i bd sung mQt sti tliiju tl6 phn hgp vcri Luit Doanh nghiQp
68l20l4lQH 13 tluqc Quiic hQi th6ng qua nghy 08/1212014 (theo td trinh
525/T.Tr - HDQT ttinh kim).
s6
s6
Ndi dune 8: Lga chgn cdng ty thFc hiQn ki6m torln brio cr{o t}ri chinh nim 2016.
t t^'
+,\
qudn tri trinh D4i h6i ddng c6 d6ng uy quy€n cho HQi ddng qudLn trf ddm ph6n lua
H6i d6ng
chon mdt trong c6c c6ng ty ki6m to6n rrim trong danh s6ch dugc Uy ban chimg kho6n Nhd nuoc
,A
chdp thudn thpc hiQn dich vu ki6m to6n b6o c6o tdi chinh ndm2016 cho C6ng ty.
Ndi duns 9 : Thdng qua viQc thay tl6i thirnh viOn HQi ddng quin tri:
Ngdy 2711012015, H6i d6ng quAn tri C6ng Ty C6 PhAn DAu tu & Ph6t Tri6n Du 6n Ha tAng
Th6i Binh Ducrng dd hqp vd th6ng nhAt ch6p thudn dcrn xin ttr nhi0m chuc vu thdnh vi6n H6i d6ng
qudn tri cira 6ng Nguy6n Anh Phucyng, d6ng thdi de cu 6ng Nguy6n Thanh Hung giir chuc danh
thdnh vi€n H6i ddng qudn trf thay th6 6ng Nguy6n Anh Phucrng..
Kinh trinh Dai h6i cl6ng c6 ddng xem xdt vd bi€u quydt thdng qua.
DONG Q
:t:ii'Jill;i'ili;'
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Pham Drhc TAn