Công ty Cổ phần Chiếu xạ An Phú NghiQuyetDHCD2017

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CONG TY CO PHAN
CHIEU X4, AN PHU

DQclap - Tg do - H4nh phric

56: 0 1AIQ-DI{DCD-APICo

BinhDrong, ngqy24 tlung 03ltun 2017

NGIU QUYETDAr HQr ooNC CO DoNG TI{TIONCmnN NAM 2017
CONCTY CO PIIAN CTTMUXA AII PHU
- Cdncri Luat Doantrnghrqps5 OglZOl4lQHl3dugcQ.r6"hQiktro613nuoc CQnghoaxA
hQicht ngHaVigt Namth6ngquangdy26llID0I4;
- Cdnct grV chirngnhanclangk)?kinh doanhsO:ZOO+802M
do Sd Ki5hopchvi Oautu
(c6plai lAnthri I 1);
tinhBinhDuongcApngdy021412015
- CAncf vdoDieu lQC6ngty 16phanchiiSu
x?An Phriduo.c th6ngqua
Hdmnayngdy2410312017
t4iC6ngty c6 phAnchiiSuxp An Phf - sOt I9N2 TO4, khu
pfrOtP, phucrngAn Phu, tlti xd ThuflnAn, tinh Binh Duong, C6ngty cOfiran chi6ux4 An
PhritiOnhanhDai hQid6ngcd d6ngthuongniOnn[m 2017.

ThamdUdaihQic6 16cd d6ng,tucmgimg sOcOphAnsd hiru vd d4i dien la 7,508,655cd
phAn.Ty le thamdUclaihQi63,6lo/oftAnt6ngsOv6n cti6ule.
Cdncri Lu?t doanhngtriQpvd Ei0u lq C6ngty, DArhQicOd6ngthuongniennim 2017cfn
COngty c0 du di€ukiQnti0nhanh.
DAihQiducr.
c ngheb6ocaocuaT6ngGi6meOcCOngty, Ban kiem so6tg6m cacnQidr-g
sau:
1. KOtqui kinh doanhndm 2016
2. K6 ho4chkinh doanhndm 2017
3. Phucrng6n phdnphdi lqi nhuflnndm 2016.
4. Phuong funtrhthirlao HEQT, BKS COngty n6m 2016vn clOxu6t thir lao IDQT,
BKS COngty ndm 2017.
5. LUachgndcrnvi kiOmto6ncho 86o c6otdi chinhn[m 2017.
6. Phucrng6n chi tri c0 tftc ndm 2016
7. PhOchuAnviQcCht tich FDQT ki6m nhiQmchric v9 T6ng Gi6m ct6cCOngty
8. 86 sungngdnhnghdkinh doanh
9. T6ngry le sd hiru cd phAncua Chri tich HDQT
10.Thu x6p ngu6ncho c6cho4t clQngdAutu trong tu)

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E?i hQithdngnh6t:
QTIYET NGI4
Didu 1.Thdngqua k6t quf, kinh doanhnim 2016.
Dai hQitlrdngntrAtth6ngqua86o q6otdi chinh hqrpnhAtn6m 2016(dacttrWkiemtodn)
gdm mQts6 chi tiOutai chfnh nhu sau:

- TOngdoanhthu
- Lqi nhuQntru6c thuO

- Lqi nhufln sauthuiS
. EPS

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110.430.945.367
d6ng
d6ng
50.800.906.316
41.373.826.073
d6ng
phiiSu
d6ng/cd
3.222

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Phfrnbi€uEt-vAt
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l- Tdng s6 70508,645 CP t6n thdrnh,chi6m
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0 CP khdngthnthirnh,chi6m
3- Tdng s6
0 ,CP kh6ng c5 i ki6n,chitim

l00oh t6ng sOCp thamgia bitiu quytit.
Voh t6ng sOCP thamgia bi6uquyi5t.
|oh t6ng sOCp thamgia biiSuquytit.

Di6u2. Thdngqua.k6fo4ch krq doanhnim 2017.
D?i hQiddthOngnhdtv€ chi tiOuk0hopchkinh doanhn[m 2017nhusau:
- Doanhthu
: 117.338.726.795
dQrg
- Lqi nhu4ntru6c thu6
: 42.945.095
.174 d6ng
- Lqi nhuflnsauthu6
: 34.356.076.139

cl6ng
Phfrnbi€uqqv€t:
1-TOngs6 7,489,785CPt6nthdrnh,
chii5m
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gg,75"h tdngsOCp thamgiabiiSu

quyi5t.

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18,860 CP kh6ngt6n thirnh,chi6m 0,25oh t6ng s6 CP thamgia bi6uquy€t.
0'h t6ng sOCp thamgia bi6uquyi5t.
0 CP kh6ne c6 i ki6n,chii5m

Didu3. Phuung6n phfln ph6i tgi nhufn nlm 2016.
Lcri nhudnsauthu6 ndm 20L6
41.373.826.073
d6ng
:
ddng
a- Trich lflp qu} khenthuongphuc lqi
:
3.309.906.086
(500
d/CP):
6.010.200.000
d6ng
b- Chia c6 tuc ndm 2016bing tiOnm4t
32.053.719.987
ddng
c- Lgi nhuQncdn 14ictrandm 2016
Phfrnbi€uEtv€t:
1-TOngsO 7,508,635CPtrinthdnh,chi6m
rcLoh t6ng sOCp thamgia bi6uquyi5t.
2- T6ng sO
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J- rong so

10 CP khdngtinthdnh,chi6m
0 CP kh6ng c5 i ki6n,chiiSm

0o
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c6 Pt

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t6ng sOCP thamgia bi6uquy6t.
t6ng sOCP thamgia bi6uquyiSt.

Di6u 4. Th6ng qua phnung 6n trf, thi lao IDQT, BKS 2016vn dd xuAt thi lao
IDQT, BI(S nIm 2017.
1- Dai hQithdngnh6tthtr lao cuaFDQT, BKS ndm 2016

.ilfi:,:ffifi
lH,

#$*iil::::::T.:xtr"

- T6ngcQng:

988.000.O00diing1nlm

2- Dqi hQithdngnh6tthir lao cuaHDQT, BKS ndm 2017:
- HOi tl6ng quin tri:
- Cht tich FDQT (01 ngudi - 14triqu/th6ng)
: 168.000.000
ddng/ndm
- ThenhviOnFDQT (04 ngucri- 12 triCu/nguoi/th6ng)
: 576.000.000
ddng/nlm
Tdng cQpg: 744.000.000
tldng/nIm
- Ban ki6m soft:
- Truong ban ki€m so6t (01 qguoi - 10 triQu/th6ng) : 120.000.000
d6ng/nam
- Thanh vi0n BKS (02 ngudi - 06 triQu/ngudri/th6ng) : 144.000.000
d6ng/ndm
Tdng cQng

CHIEL

z 264.000.000
tldng/nnm


Phfrnbi€uEtv€t:

1-Tdngs6 7,508,635CPt6nthinh,chitim
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2- TOngsO
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l00o/'
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t6ng sOCp tham gia bi6uquyiSt.
t6ng sOCp thamgia biiSuquyi5t.
t6ng sOCp thamgia biiSuquyi5t.

Di6u 5: Lga chgntlo'nt ki6m toin chob6ocrlotdrichi,nhnim 2017.
Dai hQiclOng
y iry quyenchoFDQT C6ngty lUa chgn mQttrong cdcCOngty ki€m

todyrtrong danh s6chc6c c6ng ty Ki6m to6n d{ ch6pthuQncho kiOmto6n c6c tO chric ni6m y0t de kiOmto6n 86o c5o tdi chinh n6m
2017criaCOngty c6 phAnchi6ux4 An Phf.
Phfrnbi€uE+vAt;
l Tdngs6 7,508,645CPt6nthinh,chii5m
2- T6ng sd
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0 CP kh6ng c6 i ki6n, chi6m

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l00o
t6ng sti Cp tham gia bir5uquytit.
t6ng sOCp tham gia bitiu quytit.
0o
0o/o t6ng sOCp tham gia biiSuquyi5t.

Oidu6: Phuong6n chi c6tfc nim 2016.
Dai hQith6ngnh5tmrlc chi ti c6 tuc nlm 2016bEtg ti0n mat ld 5% (500d6ng/l rOpna"l
vd thdi gianchi trd cd tuc dg ki0n trong W! 2ndm 2017.
PhdnbiAuqu.viit:
1-T6ngsO 7,508,635CPtrlnthdnh,chi6m

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2- TOngsO
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10 CP kh6ngtin thdnh,chi6m
0 CP kh6ng co i ki6n,chi6m

l00oA t6ng sd CP tham gia bi6uquy€t.
0"h t6ng sOCp thamgia biiiu quyiSt.
Toh t6ng sti Cp thamgia biOuquyi5t.

Did'u7. PhGchuAnvigcChfi tich IDQT kiOmnhiQmchftc T6ng Gi6m d6cc6ngty.
Dai hQid6ttgy ph0 chuAnvigc Chu ti.chIDQT C6ngty cOphanchitiuxa An Phriki6m

nhiQmchricT6trgGi6mdOcC6ngty cOphanchitiuxa An Phri.
Phof biAuqtavet
gg,75oA t6ngsOCp thamgiabitiuquyi5t.
l- Tdngs6 7,4891785CPt6nthinh,chi.5m
2- TOngsO
1,670 CPkhdngt6nthdnh,chi€m 0,02oh t6ngs6CPthamgiabi6uquy€t.
3- Tdngs6
17rlg0 CPkh6ng coj,kiiSn,chi6m 0,23oh tdngsOCp thamgiabitiuquyiSt.
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Di6u8: 86 sungngirnhnghdkinh doanh
Eai hQicl6ngy try quyenchoHQid6ttgquanfi COngU thW hiEnc6cthri tUcbd srnrgnganh
nghi3i
kinh doantrv€ viQcddutu tai chffi cOphi0u,.6 pha" , fiei phi6uuOnGdy chirng
deng
"14"
b7kinh doantrcuaCOngty.
Plwn biAuqtavAt:
1-TOngsd 7,508,635CPt6nthdnh,chi6m
L00Vo tdng sti Cp tham gia bi6uquytit.
2- Tdngsd
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0 CP khdngtdnthinh, chi6m
10 CP khdng c6 i ki6n, chi6m

0o/o t6ng sOCp tham gia bi6uquyiSt.
Voh tdng sOCp tham gia biilu quyi5t.

Did'u09. Chdpthufn choFn Vo Thty Duong-Chri.tich$DQT.ki6m T6nggriq

d6cduqcsfihfru65i/osdc6 phin pnOinOng; quydnbi6uqiy6t criaCdnE&.6
phAnchi6ux4 An Phri


- Hgi d6"g quanfi C6ngty fiinh Dai hQiphOduyQtviQcchApflruanchoBi VOThuyDuong
dugcs0 hirul0n dtin 65% sd cd phAnph6 th6ng c6 quy€n bi6u quyet cta C6ng' ty co
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khai.
Phfrnbi€uWOt:

gg,gSoh t6ng sOCp tham gia biilu quytit.
1- TdngsO 7,506,985 CP t6n thinh, chi6m
chiiSm 0,02oh tdng sOCp tham gia biiiu quyi5t.
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Didu 10. Thu x6pngudnchocic ho4t tlQngtIAutu trong trrong tai
- Dai hQicd ct6ngil6ng !, graochoFDQT tiOn khaithyc hien,\ra cho.
n ctont tu van,rfiA
dAutu, thu xep ngudnvdn bdngc6chinh thric vd cacnQidurg li€n quanA6nviEcphathfuh ffii
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d6i.Edutu dU6n-thanh bp cOngty.
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PhfrnbiAuEr.v€t:
gg,75o t6ng sOCP thamgia bii5uquy6t. ?ll
1-TOngs6 7,489,795CPtanthdnh,chii5m
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0,020 t6ng sOCP thamgia bi€uquyiSt.
A,23yo t6ng sOCP tham gia biiiu quyi5t.

1,660 CP kh6ngtin thinh, chi6m
l7,lg0 CP kh6ng c6 !,kiiSn,chitim

DiAulL T6 chfc thuc hi6n.

Oai frOieO"g16 d6"g thudng$en nlm 2017giaocho HQi d6ngquand chi d4o,tOthp
thUchiencacnoi drrrgdddugccacc6 d6ngth6ngquatAiDai hQinaytheodrtr€ Phaplufltvi Dieu
rc tOchfc, hoatclQngcuaCOngty cOphanChi€uxa An Phi

TM. DAr HQI OONC CO DoNG
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