Nghi quyet DHCD 2014

CONG TY CO PHAN
CHITU XA AN PIIO

56:01,AJQ-DHDCD-APICo

CO.NGHOAXA HO.I CIIU NGHIAVmT NAM
DQc4p - Tq do - H?nhphtic
Tp H6Chi t{inh.ngay lR h;ng1ndn20l1

NGIil QUYtT D4I HOI DONGCODONGTHUONGNSN NAM 2014
CONGTY CO PIIAN CHIEUXA AN PHU
- Cancu Luat Doanhnghigpso 60/2005/QH1
I du(rcQu6ch6i kho6 11nudcCdnghodxa
hoi chnngmaViCtNamdrdngquangdy29111/2005;
- Cancu.gidychrmgnldn dang.lqikinh doad 3700480244
do SdK€ ho?chvd dautu tinh
(cAplai l6nthri 10);
BinhDrongc6pngdy 18/1212013
- Cancu vaoDieu le Cbngt) cophdnchi€uxqAn Phuduqcthdngquangiry26/4/2013;
Hdm nay ngdy l8l4l2114t4\ Nhd klach Tdn Son Nhdt - sai200 Hodng Vnn Thu
phlrong9. Quiin Phu Nhu?n. lp. HoLhiMinh. Congty coph.inchieuya An Phi rienhilnh
Dai h6i d6ngC6 d6ngdruongni€nndm2014.
Tlamdqdaihaico27cOddng.iuongungsocd phanso hriuva daidienla 7.461.820
co plran.
Ti le thamdu dai hQi65.22%tr€ndng sii viin di€ulQ.
Cancu LuAtdoanhnghiqpvi Dieu le C6ngfi, Eai h6i c6 d6ngthuongni€nnnm2014cua
Cdngry m dir di6ukiQnti6nhanh
Dai hoi duqcngheb.iociiocuaTdngGi.imd6cCong1y,Bankiem soatvdH6i d6ngquantri
g6mciicn6i dungsau:
L BdocdocuLa
TongGidmdoc\d kerquahoaldonglinh doanhnam20ll v;

k6 hoachkinh doanhndm2014.
2. Bdo caocuaBKS ve vrecthamdinh hoAtd6ngkinh doanhndm2013.
3. BAo ciio tinh hinh hoq; d6ng cua FIEQT nim 2013 vd phucng huongnam
2014.
4. Phuongdn chi tra c6 toc nam2013.
nam201J.
5. PhLtong
iln phin phoiloi n}ru6n
6. Phuongrinhuy dQngv6n nnm2014.
7. Lqa chgndon v! ki6m torincho86o ciio tdi chinhnim 2014.
8. Phuong,n trAthu lao choLIEQTvi BKS ndm2014.
9. Bdub6 sungthdnhvi€n HDQT vd BKS nhiQmki 2013- 2018.
uat nol monsrularl

QIMTTNGIq
gi!g-.1.lltrdngquatdt qui kinhdoanhnim 2013:
D4ihgirh6ngnhdrrhongquaBdocdo Lirichrnhhqp nhdLnam20lJ (d,iduqckiemto;nr
gommotsoclx ridudichinh nlu sau:
- T6ng doanlrthu
: 91.134.376.324
d6ng
- l o i n - h u at n
r u o ct h u d
: 1 8 . 4 5 8 . q 1 8 . d5 d1 n8 g

t9.

il

lp

\


- L o in h u d sna ut h u d
: 15.557.164.332ddne
- ris:
t.3ooddngcophiiu
rnan Dleu ou\el:

f-fang.e Zl6iSlO CPtanthdnh,chi6m
100% t6ngs6CPthamgiabiiiuquyiit.
2- T6ngsii
0 cP khongtlinthdnh,chi6m 07. t6ngs6CPthamgiabi6uquyet.
biduquyet.
3-T6ngs6
0 CPkh6ngc6;iki6n,chi6m 09/. t6ngs6CPthamgia
DiAu2. Th6ngquak6ho4chkinh doanhnim 2014:
Dai h6i dathdngnhdtv€ chi ti6uk6ho4chkinh doanhnim 2014nhu sau:
- T6ng doanhthu
i 93.400.000.000
ddng
- Loi nhuantru6c thuC
| 20.300.000.000
d6ng
- I gi nhu{nsauthue
dong
: 16.200.000.000
rJTAn DleU OUtet

chi6m

r- r6ngl6-l.,f; r -s1o cP rdnrhdnh,

100% r6ngs6CPthamgiablduquyEt.

0 CPkh6ngtdnthdnl,chiem 0"A t6ngs6CPthamgiabi6uquy€t.
0 7" t6ngs6CPthamgiabi6uquydt.
0 CPkh6ngc6j kiiin,chiiSm

2-T6ngs6
3- T6ngs6

D!!!:ls Th6ngquaphuongnDphanpb6ilqi nbu{noim 2013:
Dai hQidAthaoluAnvd d6ngj voi phuongdnphar ph6iloi nhuAnnam201I nhusau:
I ol nhu:insauthuenam20lJ
l. Trich lep cic quy vi khoen thi lao HDQT
Trongd6:
+ Quy du phdng tai chinl
Quj Llen thLrongphuclqi
- Trichquj Lldc lhuocvonchusohiiu
+ Chi thn lao rDQT nAm2013

@
9/col

15.557.164.332
ddng
2.330.714.930
tliing
u oong
ddng

1.946.?14.930
u oong
384.000.000ddng

d6ng
2. Chia c6 tfc nim 2013bing tidn m{t (1.000t/CP): 11.440.600.000
1.785.849.402ddng
3. Lgi nhu{n cdnlgi cia nim 2013
rkan 01!u quNel.

1-T6ngs6 7.461.810 CPtanrhdnh,chi6m
l00o/. t6ngsi5CPthamgiabiduquy6t.
2- T6ngs6
0'a IOngso L P thamgrabreuquyel,
0 cP kh6ngtanrhdnh,chiilm
0"/. t6ngs6CPthamgiabiiluquyiit.
3- T6ngsd
0 CPkh6ngc6j ki6n,chi€m

qifo3!. tl6ng qua phuung6n tra thir lao,khenthutrngIDQT, BKSvir thu kj C6ng
ty nim 2013vi dGxuit thi lao,khenthudng,chi phi ho?talongHDQT,BICOng
ty nim 2014.
1-Eai hoi thiSng
nh6tthirlaocuaIDQT, BKS,thu kj hnm2013:
- f 6ngs6tenUutaoFIDQI la: 384.000.000
ddngnam
- l dngdenluongBKS.thu$ la:165.000.000
ddng'narn
- T6ngcQng:

549.000.000
il6ng/nnm
2- Dai hoi th6ngnh6tkien thu6ngIIDQT,BKS,thu ki nem2013:310.000.000
cong/nam
Trongd6:Quykhenthudngdatamtrichnim 2013:100.000.000
ddng
2

/t,

I C H

i\nt't

a


d6ng
Quykhenthudngsetrichb6 sungtrongndm2014:210.000.000
3- Daihoi thiingnhdtthirlaocuarDQT, BKSvd thuki C6ngty nem2014:
- HQitldngquin tri:
- chn tichHDQT(01nguqi)
168.000.000
d6ng/nnm
- Thdnhvi6nHDQT (04 ngudi)
576.000.000
ddne/nam
I oDgcqng:

- Ban ki6m soit- Thu ki CAngty:

- lruongbankremsoal(ul nguor)
- Thdnhvi€n BKS (02 ngudi)
- Thu kf C6ng ty (01 ngudi)

744.000.000
tliing/nnm
144.000.000
d6ng/nnm
144.000.000
d6ng/nnm
72.000.000
ddng/nim

ddng/nim
T6ngcQng: 360.000.000
4- D4ihQith6ngnh6lkhenthudngHEQT,BKSnnm2014:2% lqi nhuansauthuc
5- Daih6i th6ngnh6tchiphi ho4tdQngIDQT, BKSndm2014:
-Chi phi hoardongHDQI
: I 8q.000.000
ddngnam
- Chi phi hoatddngBKS
: 56.000.000
ddng/nem
T6ng cQng: 245.000.000
cl6ng/nnm
6- Dai hQithdng nnat khen thuong HEQT, BKS ndu vugt kd ho qchriLlm2014:5yo
cua s6 ti6n loi nhudnsauthu6 vuot k6 hoach

6

]G TY\
?HAN

:u x4

PHo

f h,9nlrleu auyet:

1-T6"g ,6 7374312 CPt6nthAnh,
chi6m
98.83% t6ngs6cP thamgiabieuquyet.
2-T6ngs6
9/. t6ngs5CPthamgiabi€uquydt.
0 cP kh6ngtrinthdnh,chi6m
3- T6ngs6
87.,198cP kh6ngc6 i ki6n,chi6m l.t7% t6ngs6CPthamgiabi6uquy6t.
!!!g;!: Lga chgndon vi ki6m toin chobio c.iotii chinh nim 2014:
Dai hOiddngri ny quydnchoHDQT C6ngty lua chgn mQttrong ciic C6ng ty kidm
c Uy ban Chirng kho6n nhd nuoc
toiin trong danl s6chc6c c6ng ty Ki6m todn dd ducr.
chdpthuin cho ldCmtoan c6c,tOchr?cni€m y6t dCki6m to6nBiio caotdi chinhndm
2014ciraCdngty cd phin chi€uxa An Pht.
Pn'n Uiju qajt:
l-T6ngs6 7374.312 cPt6nthdnh,chi6m
98.83% t6ngs6cP thamgiabi€uquytit.
2-Tongs6
chidm
0 CPkiongrdnthdnh.
% rdngs6CPrhamgiabi6uqu1er.

3- T6ngs6
87.498 CPkh6ngc6j kitin,chiiim
l.l?% t6ngs6CPthamgiabi6uquyct.
Didu 6: Phuong 6n chi c6tii'c nim 2013:
- Dai hoi th6ngnhAtmfc chi tuac6 nrc nim 2013bnngtidn'mAth 10%(1.000ddng/l co
uvmt,
- Dai hli ddngcd donguy quyenchoHQid6ngquand xem xdt vd quy6tdinh chi ta vdo
gian
thoi
thichhqpnhethongntun2014.
rJtan D1c1,!ouvel:

1-T6;;16 7.fi--s10 CPtrinthdnh,chiSm
100% t6ngsi5cP thamgiabieuquy€t.
v" rongs6CPthamgiabieuqu1et.
2-l ongs6
0 CPkhdnglanlhdnh.
chidm

4'

,@


0 CPkhdngc6j kiiin,chi6m

3- T6ngs6

%

tdngs6CPthamgiabi6uquyi5t.

Diiru7: Th6ngquaphunng:im
buydQngviSnnim2014.
Dai h6i d6ngj thdngquaphuqng.in pldt hanh572.400cOphanchoCB-CNV,[EQT,
BKS (tuongduong5"i, rdn diiu le)di diu tu nhdpngudnV rd bd sungvdnluudQng.
D4i
h6i riy quydnchoH6i ddngQurinti tinhtoan,luachonphuongrinph6thdnhchophi hqp v6d
cdcqu) ct6 rir qu) ditrhcdaC6ngty.

Phin biiu ela6t:
l- T6ngs6 7369.012cP rin thdnh,
chi6m
2- T6ng s6
3- T6o9 s6

0 CP kh6ngtin thdnh,chiilm
92.798 CP kh6ngc6ikiiin, chi6m

98.76% t6ngsi5CPthamgiabi6uquy6t.
9/" t6ngsiiCPthamgiabi6uquy6t.
1.24% t6ngs6CPthamgiabiriuquy6t.

Di6u 8. Thdngqua viQcbiu b6 sungnh6nsr.rchoIIDQT vi.BKS nhiQmki 2013-2018:
- Dai hQith6ngnhdtrni€nnhiQmchr?cvq thdnhvi€nFDQT d6i voi 6ngPh4mTrucngSon
Mi6n nhi€mchricru thhh vienBanki6msoritd(5ivoi bdNguy6nDungHanh.
- Tht5ngdlit bAub6 sung01 thbh vi€n IDQT vd 01 thbh vi6n BKS ttlay th6nhidmkj'
2013- 2018gdml
1- OngNguy€nPhanDffng : Thanhvi6nIDQT
2- 6ng Nguy6nDrrcHit5u :Thanhvi6nBKS

fhan breu qwet.

l- T6ngs6 7.461.810CPt{n thdnh,chi6m
100% t6ngs6cP thamgiabiduquy6t.
"/o IOngSOLr IDamgla oleuquyel,
CPkl6ng1{ntlAnh,chi6m
J- t ong so
Lr Krongcoy Klen.
cntem
% t6ngs5CPthamgiabi6uquy6t.

2- T6ngs6

Dieu 9 TA chri! thuc hi6n.
Eai hQid6ngc6 d6ngthuongni6nnam2014giaocho Hgi ddngquantri cfu d4o,t6 chLrc
thqchigncdcnQidungdaduqrcaic co dongth6ngquatai D?i hQindytheodungPhdplu{t vdDi€u
le t6chuc.hoatdongcdaCdngryco phanChieu,Nghi quyetndydaduo-cE?i hoi c6 d6ngtluong ni6nnim 2014th6ngquavd co hiduluc kd
tu ngdyky./.

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