Công ty CP NSTP Quảng Ngãi

CQNG HOA XA HOI CHi] NGHiA VIET NAM

C.TY CP NONG SAN THII. C PHAM
OUANG NGAI

s6:

lip - Tu do- Hanh phric

Ddc

Qudng Ngdi, ngdy 03 thdng 4 ndm 2016

Oy'l2016/Ne-DHCD

NGIII QUYTT
DAI HQI DdNG CO EONG TH LIONG NITN NAM 2016

^
CONG Ty co PHAN N6NG sl(N THtl. c PHAM euANc NcAr

--

Cdn cir

Lu{t doanh nghi€p

s6: 68/2014/QH13 ndm 2014

san thuc phdm Quang NgAi;
cri ,rvu

Di€u ry
lQ vv'E
Cdng ty
L,j/ CP
vr N6ng
r rvrrri our
Cen !u
vdr

Cdn cu Bi6n b6n DHCD thuong ni6n ndm 2016 cria C6ng ty CP N6ng
hdrn Quang
ngiry 03/412016.
0J,4
thuc pham
Qudng Ngdi ngdy

2010.

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sal,)^;."c
ibti
'

l ,! "l
ni6n ndm 201 6 cira C6ng ty CP N6ng sdn thr[6\,rt,t':l'i,
ni- . ^,\r,ll

Dai h6i ddng cd ddng thudng
phAm Quang Ngdi hop tai Khrich s4n Cdm Thdnh, sd 01 dudng Pham Van OOng\.'..)il

thdnh
nh6 C)uAns
n sirv 03
03/412016
/412016 dd Dhet fi:
thdnl ph6
Ngai, tinh Ourins
Ngdi ngdy
Quiirrg Nsdi.
Quring Nsdi

''-'!

fi:

QUYfT NGIII:
troit a_0ns-c^ii
1. rhdng qu?
tlQng sin xuat kinh doanh nim 2015
t6n thdnh 100%).

li:."i9

nf,af

cdng ty-nim 2015,
g.ua noit
ff!
kd ho4ch nim 2016 (ti Ie bieu quydt

vi

C6c chi tieu chinh nhu sau:

-

Ket qua sdn ruat kinh doanh ndm 2015 tai

thu€:

C6 tttc:

-

me;

3.235.284 tri€u ding.

T6ng doanh thu;
Lgti nhttQn trtcdc

Congl)

93.959 tri2tt d6ng.
6.620

ding/

cii

phin.

K6 hoach s6n xu6t kinh doadr nAm 2016:
T6ng doanh thu:

L1i nhuQn truoc

2.800.000 tuiau dang.

rhui:

Lt)00 ding/cl5 phin.

Cii nic:
2. Th6ng qua bio
t6n thdnn 100%).

cio ho4t

o|.tt00 trigu cling.

ttQng ciia Ban ki6m

3, Th6ng qua vh ph6.chuin bio c6o
nim 2015 ali tluqc ki6m toin.

tii

chfnh

soit nim 2015 (ti l€ bi6u quytit

vi

b6o c6o

tiri chinh hg'p nhit

(Tiing sii phi6u bidu quyit tdn thirnh ld: 10.120.650CP, tlqt tj, I€ 100o1 tr€n
.
t6ng s6 phiAu bi€u qlryet ctia fit cd c6 d6ne dv hqp).

-'/to'

I


4, Thdng qua

vi

ph6

chuin phtong 6n phen ph6i lqi nhuin nim 2015:
s6 tiAn

DiSn gini

DVT

Loi nhuAn

sau thu€ ndm 2015

Ddng

2

T

khen thu6ng Ban diou hdnh

Dong

1000.000.000

3

LNST.2015 sau

Ddng

93.659.428.284

Ddog

12.t'7

STT

4

ch

qui

khitri

QKTBDH

lflch quj diu lu phat trien (llo" I NS

I

)

5

Trich quy khen thuong, phnc lqi (10%/LNS I )

6

I-oi nhuen cdn l?i sau khi trich lep

'1

Chia c6 tric cho c6 c16ng:

7.1

Ting s6 tupng cii phidu dang tuu hitnh

7.2

l|ir

71

si

thi tru i ttrc )al) (ch

uan chi trd

cAc quy 2015

tr,1 bnng

tiin)

ci ttit: 2015

Ddng
Ddng

CP

94 .659

Ghi

chi

.128.284

3:l-2

.'725 .6',77

4:3x13%

9.365.9,12.828

5:3x10%

5

'72.1 17

.',7

6:3-4-5

59 .'t'79

10.893.557

D/CP

6.620

'E6ng

2.115.347.3J0

(Tiins sd phi6u bi6u quyil fin thimh ld: 10.120.650CP, dqt rj, l€ I00o% t€n
t6ng s6 phi6u bi6u quyilt cia tcit cd cii d6ng tttr hqp)
5. Thiing ntrit ve phG
C6ng ty nim 2016:

chuin Chi tlch IIQi ddng quin tri ki6m T6ng Giim tl6c

Dai h6i ddng c6 d6ng thudng ni€n nim 2016 ph€ chuAn nhin su: "Chir tlch
H6i ddng qulin tri ki6m nhiQm chLic danh T6ng gi6m d6c C6ng ty".
(Tijng sti phidu bidu quydt n thdnh Id: 10.099.161CP, dnt
tr€n tilng sii phi€u bidu qryit cita ttit ca cli d6ng dl,t hop)

rj'le

99,79%

6. Th6ng qua vir ph6 chuin Thir lao vir tidn thu6ng cho HQi tldng quiin
Ban ki6m soSt Cdng ty nim 2016:

tri vir

- Thii lao cho Hdi d6ng qudn tri, Ban ki6m so6t vir c6c ti6u ban cua HQi
dong qudn tri nAm 201 b la: 000 tri€u dong.

- Tidn thuong cho H6i tl6ng quirn tri. Ban kiern sodt va crin bq quan l:i C6ng

ty ndm 2016: Mtc 5%o ph6n lgi nhu6n vuot k6 ho4ch nhrmg t6ng sO ti€n thu6ng

t6i da ld: 1.000 triQu dOng.
Q6ng sd phi6u biiu quy& fin thdnh Id: 10.002.887CP, dat
tran ing s6 phidu bidu quydt ciia tcit cd cij d6ng &.r hop)
7. Thi5ng nhdt th6ng qua vi6c lqa chgn cdng ty ki6m
nim 2016:

d

lA 98,84%

tofn b6o c6o tiri chinh

Dai h6i ddng c6 d6ng thudng ni6n 2016 uj- quydn cho HQi ddng quan tri vd
Ban kiiim so6t C6ng ty quytit dinl vi€c lua chon Cong ty ki6m todn dQc lap thuc
hi€n ki6m to6n b6o c6o tdi chinh n6m 2016 cita C6ng ty ld mQt (01) trong ba (03)
C6ng ty ki6m to6n sau:


l. Cdng ty TNHH Ki6m

to6n vd K6 to6n

AAC

2. Cdng ty TNHH ki6m to6n vd Tu v6n Chudn
3. Cong ry TNH H Kiem rodn DTL

-

Dd Ndng

viet

TP Hd Chi

Dir Ning

(Tting. sii phi6u bi6u quydt tdn thdnh td: 9.998.500CP, dat
t6ng s6 phi'au biau qq,et c a fit cd c6 d6ng du'hqp)

ri l€ 98,79% tran

01 thinh vi6n HQi ddng quin tri vir 01 thirnh vi6n Ban
trong thdi gian cdn l4i cia nhifm k! 2014-2018:

8. K6t qu6

ki6m soit

Minl

biu b6 sung

- Thdnh vi6n H6i ddng qurin tri: Ong TrAn Duc Thach duoc biu vao HDQT,
v6i t6ne sii phi6u bi6u quy6i t,i" tnal,i lit: 6.557 .576CP, d4t r! lQ 64,79Yo ft€n tdng
;
i,
so phidu bieu qulet cia tat cd" co dong du hop.

- Thanh vi6n Ban ki6m so6t: Ong Phpm Quilc Tdu dugc bdu vdo BKS, v6i
t6ng s6 phiiiu bi6u quy6t t6n thdnh ld: j.569.975cP, dat t! lQ 55,04% trdn tdng sd
,i
phidu bidu qulet cia Idl cd" co^,^dong du hop.
Dai hoi ddng co dong thuong nien narn 20lb Cong ry CP Nong sin thqcpham Quang Ngdi giao Hoi ddng quan"tri lrien khai thuc hi6n cdc noi dung Lrefo\,
rheo quy dinh cua phdp ludt r ir Dii:u Ii 16 chuc hoal dQng cua Cong t1.
."
i\
Nghi quy6t ndy duo1c Dai hQi ddng c6 tl6ng th6ng qua vdo luc 1l gio 00'l't1-.;

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Ki

DAr

DDONC

Hor

9{ii;rje&nQaT/cht
n/ collc

)1k"
:

TrAn Nggc

Noi h|n:
{DQT, BKS;
-C6ng b5 website;

-LrIu: VT, TK.

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