Nghi quyet DHDCD thuong nien nam 2014

CQNG HOA XA HQI CHU NGIDA VI~T NAM
DQc I~p - Tt,r do Hanh phuc

TONG CONG TY MAY NHA BE-CTCP
D~I HQI DONG CO DONG

S6 : 02114IDHDCD

TP.HCM, ngay 07 thang 04 nam 2014

NGH!QUYET
f)~I HQI DONG CO DONG THUONG NIEN NAM 2014
TONG CONG TYMA Y NHA BE-CTCP
Can cir Luat Doanh nghiep da duoc Quoc hQi mroc Cong hoa Xa hoi Chu nghia Viet
Nam thong qua ngay 29/11/2005;
Can cir vao Di~u l~ t6 chirc va hoat dong cua T6ng Cong ty May Nha Be-CTCP
Can cir k~t qua bieu quyet tnrc tiep bang phieu bieu quyet cac vim d~ tai phien h9P
Dai hQi dong c6 dong thuong nien nam 2014 ngay 07/0412014.
Dai hoi dong c6 dong Tong Cong ty May Nha Be - Cong ty c6 phan nhat tri
thong qua nghi quyet nhu sau:

QUYETNGHI
Di~u 1: Dai hQi dang cb dong thong qua cac chi tieu va nhjrng v~n d~ sau :
Thu 1 : Th&ng nh~t Bao cao k~t qua hoat dl)ng san xu~t kinh doanh nam 2013
ciia Hl)i dang Quan tr]
Dai hQi bieu quyet thong qua bao cao t6ng k~t narn 2013 voi cac chi tieu nhu sau :
- Gia tri SXCN
: 1.707 15'd6ng
- T6ng doanh thu +DV khac
: 2.62015' dong
- LC)'inhuan truce thue

: 75,3415' d6ng
- LC)'inhuan sau thu~
: 60,7815' d6ng
- v6n di~u I~
: 182 15'd6ng
- Kim ngach xu~t kh~u
: 478,5 trieu USD
- Kim ngach nhap kh~u
: 91,3 trieu USD
- Lao dong binh quan
: 5.468 lao dong
- Thu nhap binh quan
: 6.010.000 d6ng
- NQp ngan sach
: 31,2315' dong

K~t qua bi~u quyet :

- se c6 phieu

bi~u quyet tan thanh

- se c6 phieu
- se c6 phieu

bi~u quyet

0

bieu quyet

y kien

tan thanh :
khac

17,646,457CP

D~t:

100%

OCP

Dat:

0%

OCP

D~t:

0%

Trang 1/3


Thrr 2 : ThBng nh~t cac chi tieu k~ hoach va nhfrng giai phap thuc hi~n k~
hoach nam 2014 cua HQi dAng Quan tr]
Dai hoi ciing thong nhat thong qua k~ hoach nam 2014 voi cac chi tieu sau :

Gia tri SXCN
: 1.950 tY dong
T6ng thu nhap
: 2.850 tY d6ng
LQ'inhuan truce thu~
75 tY d6ng
LQ'inhuan sau thue
: 61,8 tY dong
V6n di~u l~
182 tY dong
Kim ngach xuat khau
: 500 trieu USD
Kim ngach nhap khau
: 100 trieu USD
Lao dong binh quan
: 5.500 lac dong
Thu nhap binh quan
: 6.500.000 d6ng
NOp ngan sach
32 tY dong
DIJ ki~n chia c6 tire
: 18-25%NDL
KAte qua• b°;{
leu quyeAt :
- S6 c6 phieu bi~u quyet tan thanh
- S6 c6 phieu bieu quyet

0

tan thanh :

- S6 c6 phieu bieu quyet

y kien

khac

17,646,457CP
OCP
OCP

D~t:

100%

D~t:
D~t:

0%
0%

ThO- 3: ThBng nh~t Bao cao k~t qua hoat dQng nam 2013, k~t qua ki~m toan va
k~ hoach ki~m soat nam 2014 cua ban ki~m soat:
K~t qua bi~u quy~t :
- S6 c6 phieu bi~u quyet tan thanh
- S6 c6 phieu bieu quyet

0

tan thanh :

- S6 c6 phieu bieu quyet

y kien

khac

17,646,457CP
OCP
OCP

Dat:

100%

D~t:
Di;lt:

0%
0%

Thrr 4 : Thong qua tir trinh phan phBi IQ"inhuan va trich I~p quy nam 2013
STT
1
2
3
4
5
6
7

8
9

1O
11
12

cAc CHI TIEU
TBne Doanh thu va Dich vu kha«
TAng chi phi
TAne lo·i nh ua n tru-o·c thu~
Thu~ thu nh~p doanh nghi~p
Thu~ TNDN hoan It,ti
Lo'i nhuan sau thu~
Cac khoan trir tru·o·c khi phan phBi
- Chia Uli hop tac kinh doanh
- Nop phat thud + HQ + chi kh6ng chieng tic
Lo·i nhuan sau khi tri r cac ktroa n
Trich I~p cac quy va chia cA ttrc:
+ Quy DTPT : trich dli 10%NDL
+ Quy DPTC 3%
+Quy KT 8%
+ QuyPL 5%
+ TrIch thuonz HDQT va Ban ki~m scat 2%
+ Chia c6 tire : 25%
--Lc;ri nhu~n sau khi trich I~p cac quy
LQ"i nb ua n Cac nam tru-o·c eon Jai
LQ·inhuan Joy k~ con Jai d~D cuBi Dam

THl/C HI~N
2,619,746,499,715
2,544,405,456,518
75,341,043,197
14,562,030,990

60,779,012,207
2 186,483,695
1,900,000,000
286,483,695

-

58,592,528,512
56,440,222,197
-

1,823,370,366
4,862,320,977
3,038,950,610
1,215,580,244
45,500,000,000
2,152,306,315
9,140,883,579
11,293,189,894

Trang 2/3


K~t qU,3 ~i~u quy~~ :

,
- So co phieu bieu quyet tan thanh

- se c6 phieu

bieu quyet

0

- s6 c6 phieu

bi~u quyet

y kien

D<;tt:

100%

OCP

D<;tt:

0%

OCP

D<;tt:

0%

17,646,457CP

tan thanh :
khac

Thu' 5 : K~ hoach IQi nhuan, trich I~p quy va d •••
· ki~n chia cA tire nam 2014

STT
1
2
3

cAc cut

TIEU

THl/C

TAng Doanh thu va Dich vu khac
TAng chi phi
TBng Ie]i nhuan trurrc thu~
-Trang do : LN chiu thud

2,850,000,000,000
2,775,000,000,000
75,000,000,000
60, 000, 000, 000

-

4

Thu~ thu nh~p doanh

5
6

LQi nhuan sau thu~
Cac khoan trir trurrc khi phfin phBi
- Chia ldi h9'P tac kinh doanh
- N9P phat thud + HQ + chi khong chung tit
- DiJu chinh Chi Phi thud TN ndm trutrc
LQi nhuan sau khi trir cac khoan
Trlch lap cac QUY va chia cB tire:
+QuyUTPT
+QuyDPTC
3%
+Quy KT 8%
+Quy PL 5%
+ Thirong HDQT va BKS 3% /LN sau thue

7
8

nghiep

13,200,000,000
61,800,000,000

2,200,000,000
J, 900, 000, 000
300, 000, 000
59,600,000,000
57,242,000,000

1,854,000,000
4,944,000,000
3,090,000,000
1,854,000,000
45,500,000,000

+ DIJ ki~n chia c6 tire nam 2010 : 18-25%
LQ'i nhuan

9

sau khi trich lap cac quy
?

2,358,000,000

r

K~t qua bieu quyet :
bi~u quyet tan thanh

- se c6 phieu
- se c6 phieu
- s6 c6 phieu

HI¢N

bi~u quyet

0

tan thanh :

bieu quyet

y kien

khac

D<;tt:

100%

OCP

D<;tt:

0%

OCP

D<;tt:

0%

17,646,457CP

Tht'f 6 : K~t qua VIv B~u bA sung thanh vien Ban ki~m scat nhiem ky 3 nam
2013-2017 ba Vii Kim Chi Sinh nam 1977, trinh dQ :D~i hoc trung c?
vao thanh vien ban ki~m soat nhiem ky 2013-2017.
K~t qua bi~u quyet :
- se c6 phieu bi~u quyet tan thanh

- se c6 phieu
- se c6 phieu

bi~u quyet

0

tan thanh :

bi~u quyet

y kien

khac

17,640,695CP

Dat: 99,967%

5.762CP
OCP

Dat:

0,033%

Dat:

0%

Di~u 2: Di~u khoan thi hanh. Ngh] quyet nay co hi~u luc k~ tir khi Dai h<)i
dang nh§t tri thong qua. H<)i dang quan tr] va Ban T6ng Giarn d6c T6n Cong
ty May Nha Be - CTCP chju trach nhiem t6 chirc thuc hi~n Ngh] qu 't nay.
TP.HCM,n

'

04

am 2014 1&

Noi nhiin :
- Hoi d6ng quem tri
- Ban KiJm soat
- Cae

cd dong

(dang tren trang

web .www.nhabe.com.vn)

- Luu.

Trang 3/3