Nghị quyết ĐHĐCĐ 2014 của PVI

CONCHOA XA HOI CHUNGHJAVIET NAM
Doc lAp- TU do - H4nI phfc

CONGTY cO PHAN PVI

Hit NQi,ngay 25 thdng 01 ndm2014

56:01/2014,4.1Q-DHDCE

NGHI QUYET
EAI HOI DdNG CO DONGTHI'ONG NI6N NAM 2014
C d N CT Y C O P H A NP V I
CAncft Luat DoanhnghiQps6 60/2005/QHllneity29/11/2005:.
Cin cf GiAychfng nhanDing kli'doanhnghi€pCdng ty co phdnma s6 doanh
l;
0100151
161do SdK6 ho4chvd Ddutu thdnhph6Ha NQic6pngdy28/6/201
nghiQp
Cancu Diiu le Congry cd phin P\4:
hAp Dai hdi ddngc6 dongthuong nidn nim 2014ngdy
Cdn cr.lBi€n ban cuQccia Cdngty c6 phanPVl;
25/0412014

QUYETNGIII:
Didu1: Th6ngquan6i dung86o criok6t qudkinh doanhnam2013vd ki5ho4chkinh
doafi nAm2014vdi mot s0chi tiCuchinhnhu sau:
K6t qudkinh doanhh. p fiAt nam2013:

tU

1 ongdoanhthudal 8.074ry ddng.hoirnthirnhI lSookd hoachnarn.

Lgi nhuAntrudcthu6dqr538ri ddng.hoanthirnhl74ook€ hoachnirn
Lgi nhuQnsauthui5dat355rj ddng,hoanthdnh201%k6 hoachntun

(iD

Ki: hoachkinh doanhhqp nhdtnam2014:
Chi ti€u

STT
2
3
4
5

PL.0l-15

V6n DidulQ
TOngdoanhthu

Loi nhuantrudcthue
Loi nhudnsauthuii
NQpngdnsrichNN

Donvi tinh: Tri€udijng
KC hoachnim 2014
2.342.419
7.419.669
315.783

242.420

55 0 . 2 0 0


K6 hoachkinl doanhnam2014cta C6ngty mq - PVI Holdings:
Don vi tinh: Tri€ud6ng

(iii)

Chi tiou

STT

K6 hoachnim 2014

I

Tdngdoanhthu

528.408

2
3

Tdngchi phi

284,584

Loi nhuantrudcthu6

243.824

4

Loi nhuansauthue

243.824

5
6

NQpngdns6chNN

5.600
9%

Tr' le chiacdtuc

Trons truons hop k6 hoachkinh doanhthay d6i do tinh hinh thuc tC,Dai hoi
AO"e1"a";g uy quyin .ho HDQT pheduvit kd hoachkinh doanh20l4 didu
chinhnhungvAndim baotli lCchi tla aOtfc 9%.
36 c6 phin bi€ucluydtttin thdnh ld: 211.743619 cii phin, chiam$' l€ 99,757%
tijrg sZ c6phdn i6'quyin bi6uquyiittqi Dai h\i
Diiiu 2: Th6ns qua B60 c6o hoat dQngctla HQi ddng qudn td (HDQT) ndm 2013;
ehuoig Luong,k6 ho?chhoatdOngcta HDQT nam2014.
Siicd phdnbiduquvdttdn thdnhld: 212.229433 c6 phan, chiam$' l( 99,986%
tang sii ci|phdn i6'quyin bi6uquy6ttqi Dqt h\i.

Didu3: Th6ngqua86o criotdi chinhndm2013dd dugc ki€m to6nbdi C6ngty TNHH
DeloitteViCtNam vdi mot sdchi tieu chinhnhu sau:

-

I Ongral san
von cnu 50 nuu
_fa-^,t^ohA

fL

- Lsi nhuAntru6cthuehqpnhat
- Lgi nhuansauthu6hgPnhdt
- Lgi nhu{nsauthuii cta c6ngtYm9

1 2 . 3 9 9 . 8 7 3 . 8 0 4d. d
6n
1g
6
dong
8.?34.599
6.174.69
8 . 0 7 4 . 115. 4 6 1 . 8 9d ?6 n g
d6ng
537.891.924.704
ddng
355.438.039.354
ddng
280.617.600.007

Sd cd phdnbiduquvit tan thdnh ld: 212.229433criphdn, chi6mti 1499'986%
rirg i6 pnr), c:oquvin biduquydrtai Dqi hpi
"a

phdi lqi
Di6u 4: Th6ngquaphuongrfnphdnphdi lgi nhuQnnim 2013vd k6 hoachphan
nhuAnnnm2014v6i mQtsd chi ti€u chinhnhu sau:

PL.0l.l5

215

i t't
cO.I

?


(D

Phuongan phanph6ilqi nhu4nnitn 2013:
Don v! tinh:E6ng
K6 hoach

Chi tiOu
Loi nlruansauthuecuaC6ngt1 meTLNST)

247.040.000.000280.617.600.007

Trich quy khenthudngphfc lqi (8% LNST)

8%

Trich qui thu&ngBan di6uhdnh(l% LNST)

lo/o

22.449.408.001

2.806.176.000

9% tuong duong 10%tuongtluong
2 1 0 . 8 1 7 . 6 8 0 . 3 0 0234.24t.867.000
21.t20.149.006

t ra co tuc (tneo von oleu ]q,

Lgi nhudnd6 lai chuaphdnph6i
(ii)

Thltc hiQn

Kii hoachphdnph6i lgi nhu{nndm2014:
375,78t! d6ng
Lol nnuantruoctnuenop nnar
Lqi nhuantrudc thu6 COngty m9

r+J.drry oong

I nueI nu nnapooannngnlep

Theoquy dinhhiQnhdnh

Trich qu! khenthuongphticlgi

pnanpnol
6"0 lql nnuanSaulnueoUgC

lncn quytnu0ngrtan oleunann

loo lgi nhu{nsaurhudduocphdnphdi

Ti lCtra cOtrlc

Y"/oIIen Inqnn gla 0O pnan

VI

cii ph,in, chiiimti tO99,752%
S,l'cdphin biiu quyerrdn rh.dnhtd; 211.733.06J
rongso co phancd quyin biiu quy?rrai Dqi hQi.

Di6u5: Th6ng qua viQcchi tri thir lao nam 2013 vd du torin thir lao ndm 2014 cta
HDQTvirBanKidmsodtt BKSt PVI r oi mdts6ndi dungchinhnhusau:
ri\

T6ng thii lao/tiAnluong dd chi cho thdnhvi€n HDQT (bao g6m thr) lao crla
l h d n h\ i e n H D Q TL i € r nTo n gg i 6 md o c l\ a B a nK i d ms o d nl a r n2 0 l l :
Chichorhirnhr i6nHDQT

dong
: J.603.336.9q8

Chi chothdnhvi6nBKS

ddng
: 804.758.300

- Tongcong
(ii)

: 4.408.095.298
d6ng

K6 ho4chtht lao cirathdnl vien HDQT (baog6mtht lao cta thdnl viCnHDQT
ki6m T6nggi6md6c),BanKii:m so6tchuy6ntr6chntun2014:
Chi chothanhvi6n HDQT

dong
3.674.554.000

Chi chothanhvien BKS:

d6ng
843.541.000

long cQng

4 . 5 1 8 . 0 9 5 . 0d0d0n g

Trongd6 thir lao ctlathdnhvi€nkiCmnhiemndm2014:
Thdnhvi0n HDQT

4.000.000d6ng/ngudi/th6ng

Thdnl vien BKS

dong/nguqr/mang
J.UU0.0UU

PL.o1.15

j T'

3/5


Trudnghqp tidn luong criac6cchricdanhthdnhviCnahuyentrfch HDQT,BKS
dugc di€u chinh theo Quyiltdinh cria co quanc6 thdm quydn,qu! tiAn luong
cta thdnhvien HDQT, BKS PVI sedugcdi6uchinhtuongimg.
Trudnghqp c6 su thay d6i vd s6 luongthdnhvi6n HDQT. BKS, qui tidn luong
cLlathdnhr idnHDQI . BKSseduqcdieuchrnhtuongring.
5 6 c d p h i n b i d u q u y d t t a n t h o n h b . 2. l-f3 3 . A 6c1dp h d n c. h i 6 nd l e o o . - 5 2 0 a
rdngv co phcinc6 quy?nbieuquyit raiDat hoi.
Didu6: ThongquaBdocdoho?lddngnam2013cdaBanKiim 'odt.
cii phdn, chiim ti, t( 99,986%
Sd c6phtin biiu quyit tan rhdnhtd: 212.229.433
tongso cophanco quyin biir.tguyerrai Dqi hqi.
Di6u7: Th6ngquaviQclga chgnC6ngty TNHH Delojtteviet Nam de kidm torinbao
c6otdi chinhciraPVI trongnim 2014vd ndtn2015,
Sd cd phdnbiduquyir tdn thanhta. 2l1.743.81I cii phin, chi6m$ tQ99,757%
tng sa ctiphin io quyin biiu quyit tqi Dai hoi.

Di6u8r ThOngqua viQcmi6n nhi€mvd thay th6 thdnl vien HDQT nhiemki 201220t7.

Dqi.h|i ding cii d6ng nhtlt th6ngqua vdi rj, p 1a0%t6ng sii cii phan c6
qtryinbi6uquyAtthqmdn Dqi h|L
Didu 9: Th6ng.qua86o c6o k6t.quAdA cri, rmg cir thay thii thdnhvi€n HEQT vd Td
trinh vEviQcbAuthaythe thdnl viCnHEQT nhi$n k1inlliQttki 2012- 2017.
Dai _hQid6ng ci5dang ntult ti thongquq voi rjt tQ 100%tiing si5cii phin c6
clqtAnbiAuquyAtthamdtj Dqi hOi.
Dei hoi ddng c6 ddng da ti6n hanhbAuthay thi5thdnhvi€n HEQT nhiQmkj'
2Ol2- 2017v6l klt qu6nhu sau:

TT

H9 vd tdn

OngHussainMoharned
RedhaAli

SdCPbi€uquy€t
tanthdnh

212.239.079

Ti IC
99.990/0

Ket qud
Trungc&

Didu 10: Th6ngquavi€c mi6nnhiQmvd thayth6thdnhvien BKS nhiQmkj 2012- 2015.
Dqi h,i dine cd dang nhtit tui thdngqua wi ri, l( 100%tiSngsii cOphdn c6
quyin biduquyit thamdtt Dqi.h|i.

Diiu l1: Th6ngquaBdo cdok€t quAdd ct, rlng crl thayth6 thdnl vien BKS vd Td trinl
v €r i d cb d ut h a lt h dt h i r n vhi d nB K Sn h i e r kn j ' 2 0 1 2- 2 0 1 5 .
De hQiding ci| dang nhiit tri thongqua tdi tj, tQ 100%tiing s,i cii phin c,5
quyin biduquyetthamdv Dqi hdi.

PL.ot.l5

4t5

\.C

.4

v


kj 2012
Daihoi tlongc6 d6ngdatiilnhdnl bAuthaythiithanhvienBKSnhiQrn
- lt| ) v(l Ker oua nnu sau:

TT
I

H9 vd t€n
OngBadriNarayanan
SanthanaKrishnan

56 CPbi€uquy€t
t6n thdnh

ri lc

11,r.727.084 52,64%

K6tqua
Khdng
trung cil

Didu 12: Nghi quy6t.tdyrld dugcDqi hoi .tdngc6 ddngthuongnidnntun2014criaPVI
thOngquavdi ti lC 100%t6ng so cd ph6nc6 quyenbi€uquydtthamdu Dai hQi
HQi d6ngquantd, Ban KiCm
vd c6 hiQulqc thi hdnhkCtir ngdy2510412014.
so6t,Ban Tdnggi6md6cc6 trrichnhiQmtri6n khaithuchignNghi quyetndy./.

TM. DAI HQI DONG CO DONG
Ndi nhAn:
- DHDCD;
- Tip dodnDAukhi ViCtNam;
- CAcTV HDQT PVI;
- BanKidm so6t;
- BanTGD PVI|
- Ldu VT, VPIDQT, 8

Z"fgr'r
'\c\
o 7 n Ar r n r v \ i

2t

lr

CHU TICH HDQT

PL.o1.15

5/5