bien ban va nghi quyet dhdcd thuong nien 2014

rv c6 pnAn

noA xA no. I ctr0 NcHiA vIEJ NAM
prrANsoNvAH6A,cwrnAuxnirAvNlMsQ DQc
Doc Iap
I{p - Tq do - II4nh phric
Phttc
cONc

co. Nc

Tp.CAnTho,ngdy 03 thdng 04 ndm2014

NGTTI QIIYET
Phi6n hop D4i hQi tliing c6 d6ng thudng ni6n nim 2014

conc rv

DAI HOIEdNG CO DONG
n6l' cHAr nAu

co pnAN priAN n'6rl vA

rcf rf,v NAM BQ

-

Cdn cr? lu{t Doanh nghiQp ngdy 29111/2005;
Cdn crl Di6u lQ cdng ty C6 pHan fnan U6n vd H6a ch6t Dau khi TAy Nam BQ dd dugc
Dai h6i ddng c6 d6ng thdnh l{p cdng ty thdng qua ngdy 2911212010 vd sua d6i b6
sung ngdy 231312012 vd ngdy 041412013;

,

hqi ddng c6 d6ng C6ng ty C6 phan Phdn b6n
Cdn crt vdo ktit quA bi6u quy6t cria
vd H6a ch6t DAu khi Tdy Nam BQ th6ng qua c6c nQi dung t.i phi6n hgp thuong ni6n
ngdy 03 thring 04 ndm2014,

!{

I

//.]

//.e/

QUYfTNGHf:

fl=fo
\\* \

Didu 1. Eai hQi ddng c6 d6ng di quytit nghi nhtng nQi dung sau:
1. Th6ng qua b6o c6o tinh hinh kinh doanh ndm 2013 vu c6c chi ti6u chinh:
San luqng

\\o

'K

316.071

kinh doanh:

ve tal cnmn:
+ Tdng doanh thu thgc

-

-

rj

ddng

40,62ty ddng

'';
+ LOt nnuan sau rnue:

JU,+ ry OOng

16

chia cd tuc ndm

2013:

15%

Th}ngqua c6c chi ti6u chinh cria k6 hoach kinh doanh ndm 20 14

long

-l

san

luong treu tnu:

300.000 tAn

f

-tI ong doann tnu:

2.545,45

Lgi nhuan trudc thu6:

40,54

.. ;.
L01 nnuan sau tnue:

31,62ty ddng

T!

lQ

chia c6 tuc n[m

3. Thdng qua
A

2.897,30

+ Loi nhufn trudc thu6:

+ Tjr

2.

hiQn:

2014:

g

d6ng

ddng

14%

Biio c6o ho4t dQng cria HQi d6ng

qud"n

tri.

Th6ng qua B6o c6o tdi chinh nim2013 tld dugc ki6m to6n bdi C6ng ty Deloitte ViCt
Nam vd Phuong rin phdn chia lgi nhufln ndm20l4.

a. Th0ng qua 86o c6o tii chinh

\

ndm 2013 tld dugc ki6m toan bdi C6ng fy

Deloitte Vi6t Nam

1ft/


stt

Crich tfnh

Chi ti6u

so nen

I

Lqi nhuQn trttbc thui ndm 2013

40.623.826.384

il.

Lqi nhufin saa thai| ndm 2013 (1)

30.393.773.049

Lqi nhudn sau thu6 theo ki! hoach (2)

30.000.000.000

(1) - (2)

Loi nhudn sau thu6 vuqt k6 hoach (3)

m

Tr{ch

lfp aic quj trong ndm 2013 nhv

tii

Qu! dq phdng

1

Qu! khen thu&ng, phtic lqi (Q
+ Qui khen thu&ng, phfc lqi (15% INST) (?
a)

g4

6.118.131.9r4

sau (4)

I

(1) x 5%

chinh (5% LNST) (5)

- Quy thudng Ban diAu hnnh (2% LNST) (9)

b)

Q4 phric

CBCNV

lo. ,

vi

c6c t16i tuqng kt6c (10)

(I1)

+ Quy khen thu&ng, phric lgi trich b6 sung 10olo LNST
vuot KH (12)

d Afi

khen

- OuV thuone Ban Di6u
- Khen thuone CBCNV

IV,

hinl

vi

(2% LNST vuqt IGD

c6c t16i tuone kt6c (15)

U Ad philc Io. , (16)
Lqi nhuQn ebn lgi iau ph6.n pnfi edc Qui Ol)

V

Lgi nhuQn cda nd.m trrdc chuydn sang (18)

ru

sd cd phdn Qe)

WI

Tj

WII.

Lqi nhuQn chuydn sang ndm sau (21)

tQ

ci ttc

chia

b.

(r)xrs%

4.559.06s.957

Q x70%

3.191.346.170

(1) x2%

607.87s.461

(8) - (e)

2.583.470.709

Qx30%

1.367.719.787

(3) x 10%

39.377.305

x 70%

27.564.114

(i4)

(3)x2%
(13) - (14)
(12) x s0%

(1) - (4)

7.875.461
19.688.653
I1.81 3.19I

^
JP<
I]
CONG

-

co

ndm 2013 Q|o/o) (20)

11.608.085.983

25.500.000.000

(17)+ (18) - (20)

13.383.727.118

Th6ng qua Kt5 ho4ch phan phtSi lqi nhuan nim 2014
Chi ti6u

I,

Kd hogch lgi nhupn sau thud ndm 2014

il.

Kii hogch trfch l\p cdc quj

Trich lip qu! khen thuong phric lqi

s6 tidn
31.620.000.000
6.324.000.000

Qu! ds phdng tai chinl (S%LNST)

1.s81.000.000
(

1

5%LNST)

4.743.000.000

Trong d6:

Qu! thuong Ban cli6u hdnh (2%LNST)

632.400.000

b.

Qu! khen thuong CBCNV vi c6c tl6i tuqng khac

2.687.700.000

c.

Qu! phric lqi C6ng ty

1.422.900.000

ill.

Lqi nhuQn ndm trudc

chuyAn sang

vi

cHAi DA'u

24.275.611.13 5

(19)x|0000x15%

pHA),

AN BdN

17.000.000

stt

2

4,598.443.262

(t 2)

thffins (13)

1.519.688.652

(r2)

(7) +

khenthwns 6)

- Khen thudng

393.773.049

13.383,727.118

2d//'

i


ff

Lqi nhuQn chtta phAn phdi ndm 2014

u.

Tj

tQ

chia c6

VI Loi nhudn
*

tte

38.679.727.118

(140/o)

23.800.000.000

cbn lai chuvAn ndm sau

14.879.727.118

LtruJ:

truong hgp lqi nhu$n thUc hign wet lgi

n-hu{n k6 hoech dugc grao, cho ph6p

C6ns ty duoc

frich

quy khen thuong, phric lqi h
b6-sung

10% tr6n lqi nhufn sau thu6

I'ugt

k6 hoach.

5.

Th6ng qua 860 c6o tiAn luong, thtr lao vd i6c lgi ich kfi6c cria HQi ddng quan tri,
Ban kitim so6t nem 2013 vi dg torln ndm 2014

-

B6o c6o thgc hiQn n6m 2013: 753.581.101at

Dg todn Quf tiAn lucrng, thri lao, thuong nim 2014: 762'134.000 tliing
6. Th6ng qua B60 c6o hoat dQng cria Ban ki6m so6t vi riy quyAn cho HDQT, BKS c6ng
ty lga cho. n don vi ki{im torln cho 86o c6o tii chinh nim 2014 gdm mQt tong cdc don
vi sau: Cdng ty TNF{H Deloitte ViQt Nam, c6ng ty TNHII Emst & Young Viet Nam

Nam.

vi

\

C6ng fy TNIIH Pricewaterhouse Coopers ViQt
tri sauiq'\
sau\o
HQi oong
ddng quan r4
c6c thtnh

tnanll vi6n
vlen .u81
bo sung cac
vd bAu
bau b6
miSm nhr9m
nhiQm va
vipc mrem
7. Th6ng qua vigc
,j/
nhiQm chric w 02 frai) thdnl vi6n HQi ddng Quan
a. MiSn nhi€m
C,, )[

ti.

l.OngBniQuangPhriDiAn
2. Bd Truong Thi Dung.

b. Biu b6 sung 02 ftrai) thdnh vi6n HQi ddng Quan
1. 6ng

)i
"/:,

:"y

ti.

Tran Van Thing, CMND:025598333

2. OngHoangVdnNba, CMND: 023820981
8. Th6ng qua kri ho4ch ni€m yiit c6 phiiiu hong ndm 2014; glao cho HDQT lua chQn
thdi ditim thudn lqi, lga chgn sd GDCK vA gi6 ni6m yi5t Ai6 ti6n hdnh ni6m yi5t c6
phi6u cria cdag fy l6n san giao dfch chrlng khorin. Thgc hi-6n c6c thri t.uc vd quy6t
dinh c6c vdn

AA

mac fi€n quan d6n c6ng t6c

niOm

ytit c6 phi6u c6ng ty.

Di6u 2. Nghf quyt5t ney c6 hiQu luc k,5 tir ngiy dugc Eai hQi c6 d6ng th6ng qua, ngiy
03/04/2014.
Di€u 3. HQi ddng quan
thuQc C6ng
nhiQm

.

ti,

Ban Girim dt5c, Ban Kitim so6t, Trudng cdc phdng

ry c6 phan Phdn b6n vA H6a

thi henh Nghi

Noi.nhQn:
-I.]-i 7' /r
-Luu: VT, IDQT @I{N).

ctrAt OAu

vi

don vi quc

khi TAy Nam B0 chiu t6ch

quytSt nay./.

0rEoNG COEoNG
{QIDONG QUANTRI


.
PHAN BON

cO. NG

CdNGTYCOPHAN
vA HOA cILr I)Au rcri rAv NAM B0

Trq sd: sii 151/18 Tran Hoang Na, P. Hrmg lqi, Q. Ninh
Ki€u. To. Can tho
1800722461cd,p ngiy O2t0ll20l3

DKKD
s6:
Ci6y CN

HoA XAHoI crr0 NGHIA

v

D::.!lLrc!9:x3r!-P4:

4,T

NAM

Tp, CAn Tho, ngdy 03 thdng 4 ndm 2014

BIEN BAN
DAr HQr DoNG CO DoNG THTJC'NG NItN NAM 2014

HOm nay, vdo h6i 14h30.ngdy.03 1412014, Phdng Hgp Kh6ch san Ninh Ki€u II, 56 3
D4i LQ Hda Binh, Q. Ninh Ki6u, CAn Tho dA di6n ra Dai hQi ddng c6 ddng phi6n hqp
thudng ni€n ndm 2014 c6ng ty C6 phan Phdn b6n vd H6a ch6t DAu khi Tdy Nam B0 @ai
hoD.

A. THANH PHAN THAM DU VA TiNH HgP PHAP COA DAI HQI

I.
-

Thirnh phAn tham dr;:

-

Dai hOi vinh dg ctugc tl6n d6p sg hiQn diQn cua c6c vi khrich quli:

Tham du D+i hQi c6 77 c6 ddng vir ngudi tl4i diQn theo riy quy6n, sd hiru vd d4i diQn
cho 16.207.680 cd phAn, dat ti le g5.34yo t6ng sti co phan c6 quydn bi6u quytlt cta
C6ng ty.

.
.
r

Bd Nguy6n Thi Hi€n

- Ph6 Chri tlch HDQT

T6ng C6ng ty PVFCCo

6ng Nguy6n Vhn Tong - Ph6 T6ng gi6m ddc T6ng Cdng ty PVFCCo.
C6c 6ng bd ld
PVFCCo-SW.

.

Dai di€n ciic co quan thdng

dLn. b6o

chi.

II. Tinh hgp ph6p, hgp lQ cfra D4i hQi:
Dai hQi da nghe Ong T4 Anh Nghia - Trudng ban ki6m tra tu c6ch
b6n ki6m tra tu c6ch c6 d6ng:

-

,( i

r :

-;
T6ng
s6 c6 phdn cia C6ng ty

ld:

17.000.000

cO

cO dOng c6ng b6 biOn

phdn.

T6ng s6 c6 d6ng dugc gui thu mdi dg hgp: 100 c6 phAn c6 quydn bi€u quy€t cia C6ng ty.

-

T6ng s6 c6 ddng vd dai di€n cria c6 ddng c6 m{t tai cu6c hop: g6m 77 c6 d6ng vd
nguoi 95,34yo tdng sd cd phdn c6 quy€n bi€u quy0t cria C6ng ty

-

,
-^
-i. cdL" c6c cd
Tdt
^ ddng vd ilai di€n c6 tl6ng c6 mdt tl6u c6 ctri tu c6ch dg hgp.

Cdn cri.viro quy dinh cria Luit Doanh nghiQp hiQn hdnh va Didu lQ cdng ty, Dai hQi
tl6ng cO d6ng thudng ni€n cria C6ng ty c6 phdn Phdn b6n vd H6a chdt Ddu khi T6y
Nam BQ t6 chuc ngiry 031412014 h hqp ph6p, hqp lQ vd dn dieu kiQn ti6n hdnh.

Dai hQi d6ng cd d6ng thudng ni6n PVFCCo-SW 2014

1_
/


B. NQI DUNG VA DIEN BIfN DAI HQI
I. Gidd thiQu Doin chi tga vir Thu kf Eai hQi O6 O4i tr6i th6ng qua vti''i k6t qui
1007o cic c6 tl6ng nhAt tri:
l. Doirn chi tea Dai hQi gom:

-

Ong Pham Qriy Hiiln
Ong Nguy6n Dric Hi6n
Bd Mai Hdng

- Chri tich HDQT cdng ty - Chri tqa
- Girim d6c cdng ty

Kh6nh

- Truong Ban ki6m sodt cdng ty

2. T6 Thu ky
Nghia
Bd Trucrng Qulnh Ngdn

ll.

- Thu ky cdng ty

Ottg Phtng Hitiu

- Chuy6n vi6n phdng TC-HC

Th6ng qua chuong trinh nghi sr;, bAu Ban ki6m phi6u Dai hQi

i,,t^
,^.,-,.i
-Eai hQi da bi6u quy€t thdng qua chuong trinh nghi su cria Dai hQi vd bdu ban ki€m
phi6u vdi ti lC nh6t tri 100% g6m c6c 6ng bd co t€n sau:

Tirng - Trudng ban.
2. Bd Li0u Bich Thriy
- Thdnh vi€n
3. Bd Ng6 Thi Hdng Nga - Thdnh vi€n
III. Cfc nQi dung trinh t4i D4i hQi:
1.

Ong TriQu Thanh

vd tinh hinh ho4t tlQng kinh doanh
chi ti6u k6 ho4ch kinh doanh chinh nim

1. Brio c6o cia Ban didu hdrnh

2014:

4'sl

nim

2013 vir

prA1'

Dqi hQi dd nghe dng Nguy6n Dric Hi€n -Gi6m d6c Cdng ty trinh bdy Bdo ciio
hinh kinh doanh ndm 2013 vit c6c chi ti6u k€ hoach kinh doanh ndm2014 trinh
hQi ddne c6 ddng xem xdt thdng

qua.

2,

86o c6o cfra HQi tldng quin

cric '?
tinh $
Dqi f;
-\

tri:

Ong Ph4m Quj Hien - Chri tich HQi d6ng quan tri, thay m[t HDQT trinh bdy 86o
c6o ho4t dQng cria HDQT nam 201 3 vir k€ hoach ho4t dQng nitm 2014 trinh Dai hQi
el6ng c6 d6ng xem x6t th6ng qua.

3.

86o c6o tiri chinh nim 2013 vir phucrng 6n phin pniii tqi nhu{n 2013
ho4ch phAn ph6i lgi nhu$n nim 2014:

vi

k6

Ong Nguy6n Thdnh C6ng - K6 to6n truong C6ng ty, thira riy quyiln HDQT trinh bdy
86o c6o tdi chinh n[m 2013 di dugc kiOm torin vd phuong rin.phin^phdi lqi nhu{n
2OI3,kC ho4ch phdn ptrOl tqi nhu{n ndm 2014 trinh Dai hQi tt6ng c6 d6ng xem xdt
th6ng qua.

4,

86o c6o thir lao, luong, thu0ng cria HQi ttdng qu:in tr!, Ban ki6m so6t nim 2013
vir dg to6n nIm 2014:
6ng Luong Duy Hoang - Tru&ng phong TCHC, thira riy quy€n HDQT trinh bdy 86o
c6o thir lao, luto6nndm20l4 trinh D4i hQi ddng c6 tl6ng xem xdt thong qua.

5.

86o c6o ho4t tlQng cia BKS nim 2013, k6 ho4ch ho4t tlQng nim 2014 vir dd xu6t
DHDCD th6ng qua vir riy quy6n cho HDQT, BKS c6ng ty lqa chgn don vi thgc
hiQn ki6m to6n BCTC niim 2014:

Dai h6i d6ng c6 d6ng thudng ni6n PVFCCo-SW 2014

2.?:/


6.

Bd Mai H6ng Khdnh -Truong Ban ki€m soiit, bdo cdo v€ ho4t dQng cua Ban kiem
so6t nf,m 20h, k6 ho4ch hoqt quyi,n cho HDQT, BKS cdng ty lga chgn mQt trong don vi dO thuc hign ki€m to6n
BCTC nlm 2014 lit C6ng ty TNHH Deloitte ViQt Nam, c6ng ty TNHH Emst &
Youn-g ViQt Nam vd C6ng ty TNHH Pricewaterhouse Coopers ViQt Nam trinh D4i
hQi d6ng c6 cl0ng xem xdt th6ng qua.
Trinh tlii xu6t DHDCD th6ng qua viQc mi6n nhiQm, bAu bd sung vd thay th6 hai
(02) thnnh viGn HQi tlting quin tri c6ng ty:

Ong Lr,rong Duy Ho?rng - Truong phdng TC-HC. thria uy quydn HDQT trinh bdy td
trinh vd viQc thay th6 thdnh vidn HQi ddng QuAn tri cdng ly nhiQm ki 20ll-2015 de
Dai hQi d6ng cO ddng xem x6t th6ng qua.

xu6t DHDCD giao cho HDQT snn sirng chuin bi tlua c6 phi6u l6n sirn
khi c6 tliiju kiQn trong ndm20l4
Ong Luong Duy Hodng Tryong phdng TC-HC. rhua uy quyi:n HDQT trinh biry Td
^
trinh vd vi6c ni6m y,5t c6 ptri6u trong nim 2014 trinh Dai hQi d6ng c6 ddng xem xdt

7. Trinh

O6

thdng qua.
(Todn vdn cdc nQi dung bdo cdo, td trinh: theo Tdi liQu dqi hQi).

IV. Hufng din bi6u quytit thiing qua cic nQi dung b6o c6o, Td trinh:
1. Dai hQi ttiing c6.d6ng cld nghe Ong TriQu Thanh Tirng - TruOng ban kitim phi6u, thay
mpt t6 ki€m phi€u doc c6ch thric b6 phieu

2. Tftn co sd c6c biio ciio, Td trinh Dai hQi d5 tit5n hdnh bi€u quytit bing Phiilu kin t4i
hQi

V.

truong.

Th6o lu$n vir th6ng qua c6c nQi dung bio c6o,

Tirtrinh:

Chri tga Dai hQi cl6 mdi c6c c6 ddng d4t cAu h6i chAt v6n, th6o lu{n vA ndi dung c6c
b6o c6o, Td trinh trudc Dai hOi. T6m lugc y ki€n th6o ludn chinh sau:

Bi

d6ng lon - T6ng Cong ry Phtin b6n vd H6a chdt
Nguy6n Thi Hi6n - Dqi di€n
"ii
Oau int aanh gid cao k€t qud hoqt dQng cln C6ng ty trong ndm 2013 vd nhiin manh
viec mAt s6 tru y khi trian khai, gidi phdp thtrc hi€n k€ hoqch 201 4 g6m cac nQi dung
sau:

-

C6ng ty c6n brim s6t k6 ho4ch dugc Dai hQi d6ng cO d6ng thdng qua, tru6c
ddy mat hdng Ur€ Phti My ld ngudn lgi nhu{n chinh cria Cdng ty, tuy nhi6n
ndm 2014 ld mQt nim kh6 khdn vd khdc nghiOt thi truong phan b6n thuc su tld
chuy6n tr4ng th6i cung nrgt cAu, gi6 phdn b6n " Ur6" ludn c6 bi6n dQng theo
chi6u hu6ng gi6m, do tl6 C6ng ty c6n phii t6i uu h6a lgi nhufln tt m{t hdng tU
doanh "phdn b6n kh6c".

-

V0 co c6u v6n Di0u lQ: Trong hoat tl6ng kinh doanh C6ng ty cAn nghiOn cuu
va ddLu tu g6p vdn c6 hiQu qud.

-

C6ng ty cdn chri trong hon v€ dich v,,,, cAn gia tdng sg hdi long d6i vdi kh6ch
hdng vd tranh thi sq tng hQ cria E4i ljllftrich hdng ttang ld nhirng c6 d6ng
cta C6ng ty tl6 trd thdnh bqn tri€n thi tru
Vdi vai trd ld c6 d6ng l6n Bh Nguy6n Thi Hi6n sd tiiip tqc h6 trg Cdng ty ph6t tritin
thuong hi€u, dich v.u ky thuat, an sinh xd hdi, chdm s6c kh6ch hirng vir cldm bdo
Dai hdi d6ng c6 d6ng thudng ni6n PVFCCo-SW 2014

3

b/'


ngudn hAng Ure Phf M!. D6ng thdi Bd cf,ng k6u gqi c6c c6 hqp t6c vd chia s6 v6i Cdng ty elO cing nhau ph6t tri6n.

f6t

thric phi6n th6o luin. Ong Pham Qui Hi6n thay m{t Eodn. chri tQa c6m on Dai
hQi ddng cO AOng, ghi nhdn vir ti6p thu cric y ki6n cua D4i hQi, cam t€t tit5p {rc nhQn c6c
ki6n vd trao tltii vdi c6c c6 d6ng sau D4i hQi quac6c kOnh th6ng tin phtr ho-p' Chri tqa d€
ngh! Ban kiiim phit5u dqc b6o c6o ktit qui ki6m phi6u tru6c Dai hQi.

!

VI. Cdng nii t6t qua ki6m phi6u:
Ong TriQu Thanh Tirng Trudng ban, thay
, ,:
,.:,

Krem pnleu nnu sau:

1. K6t qui kinh doanh nim

2013:
316.071 trong il6:

San lugng kinh doanh:

+ Ur6 Phri

mlt Ban kitim phiiiu dqc brio crio k6t qui

M!:

2r4.60r tiln

l0l.470 t6n

+ Phdn b6n tu doanh:

,, ,
-,:...
ve ral cnlnn:

- -iT6ng doanh thu thuc hi€n:

thu6:
.,
+ Loi nhuin sau thu6:

+ Tj'16 chia c6 tic n[m 2013:

+ Loi nhuan trudc

;,

2.

yTeioiel's.uvetdrlal:

M!:

15%
;

u

nnnnn,.i

:

:

.'

it6ng

4U.)4 ry OOng

thui5:

.:
sau ftlue:

3l,62ty ddng

2014:

14%

,) bi?u
,,; quydt:. tdn thdnh: 14,423.400 c6 phdn,
'
^: c6; phdn
56
dqt 88,99 % t6ng s6 c6 phdn
c6.quyin biau quy6t &; hpp.
Si5 cii phdn bi6u quyiit kh6ng tdn thdnh; 0 co phdn, chi€m 0 % tiing sii cii ph,in c6
quy€n biAu quyAt dqr h2p.
,) bi€u
,.: quyAt kh6ng c6 ki€n: 1.784.280 c6 phdn, chiAm I 1,01% t6ng sd c6
^: cd; phdn
So
it
phin c6 quyin bi6u quyA dqr h1p.
86o crio ho4t tlQng cia HQi tl6ng quin tri
| : bidu
,.; quy€t tdn thdnh: 14.188.400 c6 phdn,
^: c6; phan
So

dqt 87,54 % tting sri c6 ph,in
c6 quyin bi6u quyh d6 ho. p.
ri

;.,^

hQi d6ng c6 d6ng thuong ni€n PVFCCo-SW 20

l4

t-Y
r.N

)K
,

TI

.J

100.000 t6n

tj

I

-,c

200.000 t6n

2.545,45

Tj'l€ chia c6 tric ndm

^.r^.
Dai

tlong

: so:co:
. ..,.! -^ -^^ "",: chiem
,.: I 1.01% tong

ong Ooanh thu:

Lor nhuan

-

ti

Thdng qua cic chi tiOu chfnh crfia kG ho4ch kinh doanh ndm2014
^7
300.000 tdn
I Ong san luong ueu tnu:

Loi nhu6n tru6c

3.

30.4

So co phdn bieu qtrydt kh6ng c6 j, ki?n: 1.784.280 c6 phdn,
phdn c6 quyin bidu quy* dtr hep.

-lI

-

40,62ry ddng

"

+ Phdn b6n tu doanh:

-

tj' d6ng

;
,)
,,;
:
ok tdng so c6 phan
^:
So
c6 phan bidu quydt ran thdnh: 14.423.400 cd pfuin. dqt 88.99
c6 auvin bi€u
, auvdt
)' dr hop.

Sd c6 phin bi6u quy1t khong tdn thdnh: 0 c6 pfuin, chidm 0 % tong so co phdn c6

+ Ur€ Phti

-

2.897.30

o/


:

:

:

:

:
t ':
t
:.
t ;
.:
, ;
,,:
^.,
^' tong so co pnan co
" "

u^ "/o
lan thonh; U^ ca phan. chrcm
So
c6 phdn bi4u quy?l khong
ouv,in bidu auv,lt dr'r hop.
,
: :
,:
,.: ,.,.n,.i..'^1 ; ,; biiu quy|t:.i,"
kh.ong c6 it kiin; 2.0 l 9. 280 c6 phan. chiim l 2-46% tbng sa co
So c6 phan "!;
phdn c6 quyen bieu quy€t dtc hpp.

4. B6o c6o tiri chinh nim 2013.
, ; ,.; quy1t:. ran
' thdnh: 14'423,400 co phan, dqt 88 99'% tong so co phan
-: co: p.hdn
bi|u
56
c6 auvin bi|u auvdt dr hop.
I . rr
1-:
.t
:.,i-"
,; ,.j'
^:'1co phdn
^no% tong
so co phan co
bi€u. quy€t kh6ng tdn thdnh; 0 c6 phdn, chidm 0
So

auv1n bi|u auv|t dr hop.
So c6 phon bidu quydt kh.6ng c6 j' ki4n: L784. 280 c6 phdn, chidm I 1'0 1% tdng sa co
phan co quydn bidu quydt dqr hpp.

phuong 6n phin ph6i tqi nhuan nim 2013 vd k6 ho4ch phAn phiii lgi nhu$n

20t4

j

i

t
nn n. n, ,l
r
; , ) , .;
:
^!
' thdnh: 14.411 .400 co phdn, dqt
B8.95 u4 rong so co" phon
co p.han bidu quydt tan
So
hop.
bidu auvdt dx
c6,'awAn
1
; .:'
,.:
:

- , :
quydt
khong
tdn thdnh: 0 co phdn. chidm 0 '% long so co phan co
phan
bidu.
So co
auvdn biEu auvdt dr hop.
So co phdn bidu quydt kh.6ng c6 it ki€n. 1.790.280 co phan. chidm I 1.05% tong sb co
phdn c6 quy€n bi1u quyAt dar hgp.

B6o c6o thi lao, luong, thu&ng 2013 cria HDQT, Ban Ki6m soit vA dg to6n
2014:
.:..'
;
, )
1.;
^:
c6 p.hdn bidu quydr tdn thdnh: 13.887.400 c6 phdn, dqt 85,68 % t6ng s6 c6 phdn
56
qLN?l dtr hop.
co.'.1
auvdn biiu
.
7'
o%
t6ng s6 c6
56 c6 phdn bidu q.uy1t kh6ng tdn thdnh: 230.000 c6 phdn, chi€m 1,42
phdn c6 quy?n bidu quy?t
dqr hpp

':'."
'^:
I
:
'
t.:
;
1')"
':
'^nnn.."
',;
tong so
I2'90%
chidm
56" co phan bidu quy1r kh6ng c6 j, ki2n: 2.090.280 co phdn,
c6 phdn cd quy2n bi€u quyAt &t hpp.
7.

Brio c:io ho4t tlQng cia BKS nim 2013 vir tld xu6t DHDCD th6ng qua vir fry
quydn cho HDQT, BKS c6ng ty lrla chgn dtrn vl thrlc hiQn ki6m todn BCTC nim
2014:
,) biAu
,.; quy'it:..,tan thdnh: 14.423.400 c6 phdn, dqt 88,99 % t6ng s6 c6 phdn
^: co: phan
56
dr;.:' hoo.
cd.t.a
auvin biiu
auvAt
a.

.
: : ,;
i
t:
,.:
nn
.r
^ co phdn,
chi?m
0'% tong so co phdn co
So c6 phan biAu quydt kh6ng tdn thanh: 0
quyin bi€u quydt dv hpp.
;: : ,) ,.:
:.,,^
So co phan bi€u quydr kh.6ng c6 y kiAn: 1.784.280 c6 phdn, chi€m I I ,01% t6ng s6 c6
phdn c6 quyAn biAu quy€t dtt hpp.

Trinh tld xu6t DHDCD th6ng qua viQc mi6n nhiQm, bAu b6 sung vir thay th6 hai
(02) thirnh viGn HQi tldng quin tri c6ng ty.
stt

TEN UNG CU VIEN BAU
THANH VIEN HQI DONG

SO PHIEU BAU

TY LE

KET QUA

%

QUAN TRI

I
2

Tran Vdn Thang
Hoirng Van Nh5

17.495.640

107,95

14.871.680

91,76

Dai h6i cl6ng c6 el6ng thudng ni6n PVFCCo-SW 2014

Trfng ct
Trtng cri

"/

j


9. Trinh

tt6 xudt DHDCD giao cho HDer
khi c6 di6u kiQn trong nim 2013:

sin shng chuin bi tlua

ci6

phiiiu l6n shn

-

SA gA

-

sd ca,rh.ary biau quyat kh6ng tan thdnh: 20,0 c6 phdn, chiam 0 % ting sii c6 phdn c6

nnin.2i,eu qryet tun thdnh; 15.806.640 cri phin, dqt 97,53 % dng sri c6 ph,in
c6 quy€n bi€u quy€t dqr hop.

quy€n bi€u quyAt dqr h7p.

-

sii

,cti

phrin bilu.qyet khlng

phan co quy€n bieu quyet

VII.

Th6ng qua Bi6n

bin

dr

vdr b6

c.6
ho.

f

p.

ki€n: 40r.020 c6 phdn, chiam 2,47 % tang sii co

m4c D4i h6i.

vdo h6i l7gid 30 phtt, Dai hQi d6ng c6 d6ng c6ng ty pvFCCo-SW dd hoan thdnh
:lg
:h:l*g.tf$ ngli su d6 d0 ra. C6n cri Chuong trinh nghl sp, Tai liQu Dai hOi,
ditin bi€n dai h6i vd kdr qua kidm phieu"dd cdng u6.-ong ehil"ng'FIi6u Ngt ria. rtray mat
16 tnu ky b6o crio vdi fiai hoi dong co dong iac nEi dung
Bi€n b6n phi6n hgp
-cria

ddng cd d6ng thuong ni0n ndm 2014- cnacdng ty"co prtan rtran fon ua Hoa
?aj Loi
chat Dau khi Tdv Nam 86.
ong Ph4m Qu! Hidn, chu roa phi6n hop Dai h6i dong co d6ne thudne nidn 2u4 da
nghi Dai hQi d6ng c6 d6ng bi6u quy6t va D4i hQi doni c6 uon! aa nr.,6-t iritr.,ong quu

tod,n vdn

Bi€n ban D4i h6i.

Bi6n b6n ndy d6 duoc T6 thu rcj ghi chep phan rinh hung thuc todn b6 di6n bi6n
qlicn hqp, theo rfiing quy dinh cria Lu6t Doanh nghiQp vabieu 16 c6ng ty cd phdn
Phdn b6n vd H6a ch6t DAu khi Tdy Nam 86.

TM. TO THrt Kv DAr HQr

Phdng Hii5u Nghia

Dai hQi ddng c6 cl6ng thudng ni6n pVFCCo-SW 2014

TM. DAt HQr DONG CO OONC
QI DONG QUAN TRI
A DAI HOI

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