Du thao Nghi quyet DHCD 2016

c.rv cp NONc sAN rntl. c rn.Au

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60ffi,',i,.\
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L4. Hor cHt NGHiA vrET NAM
DOc lirr - Tu do- Hanh ph(c

coNc HoA

Qudng Ngdi, ngdy 03 thdng 4 ndm 2016

16A.IQ-DHCD

\^

,,il'rj iri 1t., ul

DU'TIIAO NGHI QUYT,T

r rgkr nor oONc c6 UONG THUdNG NrnN NAM 2016
\-,r). m,,g6r(rc ry co pHA\ n6'rc sqn rHuc pH \ \,r er A\c \cAr
ur i 6

1164

f...............Jf

Can cu Luat doanh nghiOp s6: 68/2014/QH13 r.rin 2014;

\ong

phim Qrrang \gdi:
Cdn cri Bi€n bin DI{CD thudng ni€n ndm 2016 crla Cdng ty CP N6ng sar
Cdn cu Dieu le Cong ty CP

sdrr tJluc

thuc ph6m Qudng N gdi ngiry 031412016.
Dai h6i d6ng cd d6ng thudng ni€n ndm 2016 cua COng ty CP N6ng sin thgc
.
phdm

Quarg Ngai hop tai Kh6ch san Cdm Thdnh, sd 01 dudng Pham Vdn DOng,
thdnh ph6 Qudng NgAi, tinh Quiitrg Ngdi ng?iy 03 1412016 cld nhiit tri:

QUYfT NGHI:
1. Th6ng qua b6o c6o ho4t tl6ng cia HEQT c6ng f nlm 2015, k6t
dQng sdn xu6t kinh doanh nim 20t5 rir k6 ho+ch nim 2016.

qui ho4t

C6c chi ti6u chinh nhu sau:

-

K6t qurl s6n xu6t kinh doanh nim 2015 tai C6ng ty me:

Tdng doanh thu:

Loi nhudn truoc

3.23 5.281 tuiau

thu/;

Cti nic:

-

ding

9j.959 tri€u ding.
O O1U

dong/ co phon.

K6 hoach sin xu6t kinh doanh ndm 2016:
2.800.000 tri6u ding.

Tdng doanh thu:

Lrti nhuqin rruoc
C6

tt?c

:

thui.

dJ.ann

Iriiu d;nt.

1.000 ding/c1i phdn.

nim 2015.
bio c:io tiri chinh hop nh6t

2. Th6ng qua b:io c6o hoat tlQng cila Ban ki6m so6t

nim

2015

tli

vi

ph€ chuin bio c6o tiri chinh
tlugc ki6m toin.

3. Thdng qua

vi

bi6u

tdn
td: ............. CP, dqt ti le ... ...'% t€n
Q6ng. s6
"thdnh
"
phi€u
quyet
t6ng s6
bi€u
clla tft cA c6 d6ng &t hqp).
p"hidu

quy.it


4. Th6ng qua vh ph6

chuin phuong 6n phin ph6i lgi nhu$n nim
uleo glar

DVT

sli tiAn

nhuQn sau thu6 ndm 201 5

D6ng

94.659 .428.284

STT

Lgi

2015:

2

Trich quy khen thu6ng Ban diAu hinh

E6ng

1.000.000.000

l

Ddng

91.6s9.428.284

4

LNST 2015 sau khirri QKTBDH
Trich qu! dAu tu phit tri6n (13%/LNST)

Ddng

12.t',7

5

T

Ddng

9

6

Loi nhuAn cdn lai

D6ns

72.1

7

Chia c6 tric cho cd d6ng:

7.1

Tting sti lu,tng c6 phi6u dang luu hdnh

ch quy

kien thudng, phnc lqi (lo%/LNST)
sau khi

trich lAp c6c qu! 201,1

CP

Ghi chri

3:1-2

.725 .67'7

4=3x13%

.365 .942.828

5:3x10%

5

1'7

.',7

59 .779

6=3-4-5

t!!

l0_393.557

D/CP
Vi, (hi tra cd tit )015 (chi tri bittg ti,:n)

6.620
7.3
56 An chi tr.i c.i harc 2Al5
Ding
72.1 15.317 340
lTting s6 phi6u biiu quydt n thdnh td: ......... .... CP, datt t:i b ......%o
t6ng s,i phidu bidu qrydt c a tlit cd c6 d6ng t*t hqp)

)llG 1'

72

5. Th6ng nhit vir ptr6
C6ng ty nim 2016:

CP
lii\ttri
tuAn

chuin Chii tich HQi tldng quin tr! ki6m Tiing Gi6m tl6c

Dai hoi d6ng co dong thudng ni6n ndm 2016 ph€ chudn nh6n su: "Chrj tich
Hoi dong qudn tri kidm nl.rie.rn chric danh T6ng gi6tr ddc di6u hdnh COng ty".
Qi1ng. si; p.hi6u b.idu quy.dt tin .thitnh lit: ... ... ... .... CP, d(.tt rj, 16 ... ..:% tr€n
t6ng s6 phi€u bi€u quyAt cia fit cd c6 d6ng dv hpp)

.

6. Th6ng qua vir ph€ chuin Thir lao vir tidn thu6ng cho HQi tldng qurin
Ban ki6m so{t C6ng ty nim 2016:

.

- Thn lao cho HOi ddng quan trj, Ban kiem

tri vir

sodt va cdc tieu ban cua HQi

l6m 2016 ld: 600 tri6u d6ng.
- Tidn thudng cho H6i ddng quan tri. Ban kidrn soiit va ctr b6 quin lli C6ng
ty ndni 2016: Mirc 5%o phdn lqj nhu|n vuqt kC hoach nhung t6ng sd ti€n thudng
t6i da ld: 1.000 tri6u d6ng.
,.: ,.: quyit
:
^: so: phidu
(Tong
biiu
tdn thCmh lit:............. CP, ctlt ty l€ ......o,1, tr€n
tting sti phidu bidu quylt da tiit cd cti d6ng d1t hep)
7. Thiing nh6t th6ng qua viQc lqa chgn c6ng ty ki€m toin bdo c6o tii chinh
nim 2016:
DAi hQi d6ng c6 d6ng.thudng ni€n 2016 uj.quydn cho HQi d6ng quam tri va
Ban ki€n.r so6t Cdng ty quy6t dinh vi€c lua chgn Cdng ty ki€m to6n d6c lAp thuc
hi6n ki€m to6n b6o c6o tdi chinh nim 2016 cira COng ty ld mdt (0l) trong ba (03)
( ong t) l ern toan sau:
d6ng quin tri

1. Cdng

ty TNHH Kiiim to6n vd Ki5 to6n

AAC

Dd

Ning

crltG

\'

@


2. Cdng ty TNHH ki6m to6n vd Tu v6n Chu6n Vi9t

-

TP Hd Chi Minh

Kiirn toin DTL Dr \ing
TTting. sii p.hidu b.idu quylt fin .thdnh lat. -..... ... .... CP, dqt ri lA ......o1 tAn
.
tOng s6 phi€u biAu quyet clia fit cd c6 d6ng &t hqp)
3. Cong ry TNHH

8.I(6t qui biu b6 sung 01 thinh vi6n H6i tldng quin tri vir
ki6m soft trong thdi gian cdn I4i ciia nhiQm k) 2014-2018:
- Thanh vidl t-loi dolg quan i: Ong,tsd:

01 thirnh vi6n Ban

dugc bdu vdo

HDQT, v6i t6ng s5 phi6u bi6u quyi5t t6n. thdnh ld: . . . . . . . . . . . . . CP, dat tj'rc ......%
rrdn rong so phieu bieu qul et cua l;t ca co dong du Irop.
.duoc bAu vdo
- Thinh vi6n Ban kiiim so6t: Ong/Bd:
BKS..roi rong so phi6u biiu qu5dr tir thanh ir : . . . . . . . . . . . . . CP. dat rj le '\
tr0n tOng sd phiCu biCu quyCt cia tat ci c6 d6ng du hop.
\\\\:1
Dai hoi dong co ddng thunng nirin niim 2016 Cdng ty CP Nong .dn th.q{'' l:}
pham Quang Ngdi giao Hoi ddng quan tri trien ldrai thuc lrierr cdc noi dung rqfT ,/
theo quy dinh cia phrip ludt vd Di€u lQ t0 chric hoat d0ng cua C6ng ty.
,, ,::/
Nghi quyi5t ndy duoc Eai h6i ddng c6 d6ng th6ng qua vdo Jr.ic gio ,rK
I

03/4/2016.
THLI

Ki' DAI HOI

TrAn Nggc Hiii
Noi nhQn:
-HDQT, BKS;
-c6ng b6 website;
Luu: VT, TK.

TM. +)AI HOI DONG CO DONG
Chii tich HEQT/Chii tqa EHCD

V6

Vin

Danh