NGHI QUYET HDQT NGAY 09 3 2015

CQNG HOA xA HQI CHD NGHIA VItT NAM
Doc Hip - Ttl do - Hanh phtic

CTY CO PHAN DA U Tl1 pHA T TRIEN
CONG NGumP - Tm1(jNG M;).I CD cm
---rocg~c.Q---

se. 09/NQ

- IIDQT

Cii Chi, ngay 09 thang 03 narn 2015

NGHlQUYET
?

"HDQT CTY CP DT PT CN - TM CU CHI"
-

Can cii' Di~u 1~ t6 chuc va hoat dong Cong Ty C6 Ph~n D~u Tu Phat TriSn
Cong Nghiep - Thtrong Mai Cii Chi;

-

Can cu vao noi dung dfi diroc da s6 thanh vien HOi d6ng quan tri trong phi en
hop l~n thti' 07 - nhiem ky 3 ngay 07 thang 03 nam 2014, biSu quyet thong
nha"t:

QUYETNGHJ
Di~u 1. NQi dung:
1/. Thong qua bdo cdo hoat dQng sdn xuiit - kinh doanh niim 2014

hoacb hoat il~ng san xuat - kinh doanh niim 2015.

va Ki

Hoi d6ng quan tri Cong ty thong nha"tthong qua bao cao hoat dong san xua"tkinh doanh nam 2014, C1:lthS nhir sau:

tY d6ng,
: 497,025 tY d6ng,
19,405 tY d6ng,

- T6ng doanh thu

: 516,430

- T6ng chi phi
LQi nhuan tnroc thue'
Thue' thu nhap doanh nghiep

- V6n di€u 1~
- Ty 1~c6 nIcNDL

: 8,31%.

Trich c6 nIC

2/. Thong qua

Ki hooch

dat 98,5%/KH

dat 83,1 %/KH

4,335 ty d6ng, dat 84,8%/KH

tY d6ng,
11,132 tY d6ng,
: 133,986 tY d6ng

LQi nhuan sau thu€

dat 97,8%/KH

15,070

dat 82,7%/KH
dat 83,1%/KH

hoat dQng sdn xuiit - kinh doanh niim 2015.

Hoi d6ng quan tri Cong ty thong nha"tthong qua K~ hoach hoat dong san xuat
- kinh doanh nam 2015, cu th€:
- T6ng doanh thu

: 430 ty d6ng

Trang 1


- T6ng chi phi

: 405,672 ty d6ng

LQi nhuan tnrdc thue

24,328 ty d6ng

Thue" thu nhap doanh nghiep

5,328 ty d6ng

LQi nhuan sau thue'

19 ty d6ng

Trich c6 tire:

13,965 ty d6ng

- Ty I~ c6 mcNDL

: Tir 10% tro len

- VS h~ thong kinh doanh xang d~u: tang them 02 cira hang va 02 dai IY.
- Thl!c hien thu tuc d~u tir cac du an:

+ DlJ an Khu cong nghiep Tay Bitc CU Chi giai doan mo rong: Tri~n khai d~u
tu.
+ DlJ an Khu tai dinh cir (34,26 ha): Hoan chinh thu tuc d~u nr ti~u du an 4,97
ha, dSn bu giai to a, d~u nr xay dung tuyen dirong va h~ thong thoat mroc mira s6 6.

+ DlJ an Khu tai dinh cir dirong Dinh Ki~p (4.422,2 m"): Nghien ciru d~u ttr
nha hru tru cong nhan.
+ Khu dat tai xii Tan Thong HQi (0,8 ha): Nghien ciru hinh thirc d~u nr trinh
HDQT xem xet.

+ DlJ an Khu dan cir Tan Phu Trung (43 ha): Ti~p tuc theo doi, nghien ciru
tinh kha thi cua dir an.

31. Thong qua Bdo cdo tinh hinh hoat d9ng cua Ban kiim sodt niim 2014.
HQi d6ng quan tri Cong ty thong nhat thong qua Bao cao tinh hinh hoat dQng cua
Ban kiem soat nam 2014.

4/. Thong qua To trinb vJ virc phiin phai [(Iinhuf)n va chi

cJ tuc

niim 2014.

HQi d6ng quan tri Cong ty thong nha't thong qua to' trinh phan phoi IQ'inhuan va
chi c6 tire nam 2014 nhir sau:

Dan

vi tinh:

VND

T 6ng doanh thu

516.430.174.915

T6ng chi phi

497.024.947.190

LQ'i nhuan tnroc thue

19.405.227.725

Thu~ thu nhap doanh nghiep

4.334.847.887

LQ'i nhuan sau thue (t~p doan)

15.070.379.838

- Trang ao: LNST (C6ng ty can)

226.772.916

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Can cu vao kSt qua tren, H9i dang quan tri Cong ty d~ xuit Dai h9i thong nhit
To trinh phan phoi 19i nhuan va chi c6 tire nam 2014 nhu sau:
Don vi tinh: VND

Stt
LQi nhuan sau thu~ dung d~ trich quy va cB nrc

14.843.606.922

1

Trich quy du trfr

05%

742.180.346

2

Trich l~p quy du phong tai chinh

05%

742.180.346

3

Trich quy khen thirong

10%

1.484.360.692

4

Trich quy phuc 19i

05%

742.180.346

5

Trich c6 tire

75%

11.132.705.192

CB

tire

1

C6 tire tan chua chi nam 20 13 chuyen sang

2

Trich c6 tire nam 2013

11.132.705.192
TBng cQng

13.395.122.475

Chi cJ tuc niim 2014 (dff tnr c6 phieu
quy: 202.760.000
202.760 CP))
3

dang

2.262.417.283

(1000

danglCP

10%/131.958.600.000

13.195.860.000

*

C6 tire nam 2014 con tan chua chi

199.262.475

51. Thong qua Ki hooch tdJn khai d¥, tin KCN Tay Bilc Cit Chi giai doan mil
rimg:

H9i dang quan tri Cong ty thong nhit thong qua KS hoach trien khai du an KCN
Tay B~c co Chi giai doan mo rong. co th~ nhu sau:
- Thai gian thirc hien: Tir 2015 dSn 2020 (chia lam 03 giai doan)
- Gia cho thue: 90 USD/m2/chu

ky

- TiSn d9 thirc hien:

+ Tir 0112015 - 10/2015: chuck hi d&u tu
+ Tir 11/2015 - 12/2016: Bai thirong giai ph6ng mat bang
+ Tir thang 01/2016 - 12/2017: Xay dung co sa ha t&ng
+ Tir thang 11/2015 - 12/2017: Cho thue dit.

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61. Thong qua H9i dJng qulin tri Tu trinb vJ phuong an phdt himh ca phiiu
tang van diJu If.
HQi d6ng quan tri Cong ty thong nhat thong qua TO' trinh v~ phirong an phat
hanh c6 phieu tang v6n di~u l~, cu th~:

* Phuong

an tang van:

- Loai c6 phieu

: C6 phieu ph6 thong

- Menh gia

: 10.000 d6ng

- V6n dieu l~ hien tai

: 133.986.200.000

- S6 c6 phieu dang hru hanh
phieu quy)

d6ng

: 13.195.860 c6 phieu (sau khi tnr 202.760

c6

- S6 hrong c6 phieu du kien phat hanh: 6.500.000 c6 phieu
- Gia tri c6 phieu dir ki~n phat hanh: 65.000.000.000

* Phuong

d6ng.

an phat hanh:

Ap dung cho C6 dong hien htru (bao g6m C6 dong trong mroc va mroc ngoai).
Ty l~ phan b6 quyen cho Co dong hien hfru: 2:1 (nghia la C6 dong
hiru 02 c6 phieu
tai ngay chot danh sach se dircc mua them 01 c6 phieu moi phat hanh).

sa

* ThOi gian dl}' ki~n biit dAu thtrc hi~n: DlJ kien Quy IIII2015, ngay sau khi co

Gifry chirng nhan chao ban ra cong chung do Uy Ban Chirng Khoan Nha mroc cfrp.
71.Thong qua H9i dJng qulin tr] vJ thui gian ta chiec va chuang trinh D(li h9i
dJng cJ dong thuirng nien niim 2015.
HQi d6ng quan tri Cong ty thdng nh§t thong qua thai gian t6 chirc va chuang
trinh Dai hQi d6ng c6 dong thirong nien nam 2015, cu th~ nhir sau:
- Thai gian t6 chirc Dai hQi: Ngay 18/4/2015.
- Ngay dang ky ch6t danh sach cuoi cung d~ t6 clnrc DHDCD thirong nien
nam 2015 va chi c6 tire nam 2014: 24/3/2015.
- Chi c6 tire: 24/4/2015.
- Chuang trinh nQi dung DHDCD tlnrong nien nam 2015:
1. Bao cao k~t qua hoat dong san xufrt - kinh doanh nam 2014 va K~ hoach
hoat dQng san xufrt - kinh doanh nam 2015.
2. Bao cao cua Ban kiem soat v~ hoat dong nam 2014.
3. Bao cao k~t qua kiem toan Cong ty Cidico nam 2014 cua Cong ty TNHH
Ki~m Toan va Tu Vfrn Chuan Vi~t.
4. TO' trinh v~ viec phan phoi lei nhuan va chi c6 tire nam 2014.
5. Bao cao v~ viec Slr dung quy thuong, thu lao cua HDQT va quy xii hQi nam
2014.
6. TO' trinh trich l~p quy hoat dQng HQi d6ng quan tri Cong ty nam 2015.

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7. To trinh v8 K~ hoach trien khai du an KCN Tay Bie CU Chi giai doan mo
rong,
8. To trinh v8 Phuong an phat hanh e6 phieu tang v6n di8u l~.
9. To trinh phe chuan clnrc danh Chu tich HDQT kiem nhiem chirc T6ng giam
d6e Cong ty,
10. Nghi giai lao.
11. PhM bieu thao luan cua Dai biSu v8 cac n9i dung

a muc

1,2,3,4,5,6,7,8,9.

12. Dai h9i bieu quyet cac n9i dung tren.
13. Thu ky thong qua Nghi quyet Dai hoi.
14. Phat biSu cua Chu tich H9i dang quan tri Cong ty Cidieo.
Di~u 2. T6 chuc thue hien,

=».

H9i d6ng quan tri giao T6ng Giam D6e Cong ty t6 chile triSn khai thuc hien
theo tinh thgn cua nghi quyet
Ndi nhtin:
- Cac UV.IIDQT, BKS, Ban TGD
- Luu IIDQT, VT.

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