NGHI QUYET BIEN BAN HOP DHD CO DONG THUONG NIEN 2017

coxc rY co pHAx vrNAM

coNG son xA HoI cHU Ncrrin vtET
- NAM
Ddc I-{p - Tu'Do - H4nh Phric

sa:0,l.tzor 7Ne-DHECD

o0o----

Hi

nrii, ngd1,)4 rhang04 ncim 2017

NGHI QUYET
A' HO'I

?SIS?\r 33T?I^tY;ff;

N'EN 20'7

Cin cri':

- Itrat Doanlt nghiip.s,i 6,\',lt)l-t Qlll-l
Viel Nant th6ttg quu rtglt.t'16 | I 2011,
^': le C'ottg ty co phatr Vinunt;
Dieu

tttrtt,

Qtri, ltdi NLro.c'Cong

hda Xcl hoi Chi trghia

Bi€n ban cu6c hop Dai hpi ding co d6ng Thu'ong ni€n 20t7 C6ng ty C6 phan Vinant

_

nga,t, | 4/04/20 | 7

QUYET NGHI
Di6u l.Dai hQi tt6ng cii tt6ng (DHDCD) de bi6u quy6r v6'i tj,td t6n rhAnh t00,% t6ng s6
phAn c6 quvdn bi0u quy6t rham dp'hgp dc thiing qua c6c nghi quy6t sau:

I

c6

-fhortg

qLra []aio eiio tiii chinh dir ki0rr toAn rranr 201(r cLra Cong tv
NQIII QIJY-E f l:
'fheo noi dtrng'fo trinh so 0l 'f'fr-lll)Q'f
rrgiir 10 0412017 vA Ildo czio tdr chfnh kiem

todn 20 | 6

2 NGIII-QIIYE!2:

1'h6ng qua Bdo cdo cLia Giiirn ct6c vd ket qui lioat dong sdn xudt
kinlr doanh narn 2016; Ki ltoaclr SXKD ndrr 2017. Thco noi dung To tlinh so OZltTrFTDQT ngdy I 0104,20t7.

3. NGIJI QtJYtr-f 3: Thong clua Bdo cdo hoat dong crla Hoi dong qudn tri nam 2016.
4' NGHI OIIYET 4: Thong qua Rdo cdo v€ lroat d,ing c0a Ban Ki€m soiit nam 2016.

NGIII O(IYET 5: Th6ng clLra thir lao IIDQT. RKS rrarn 2016 va\ du toiin r6ns pr[rc tIir
lao cho thdnlr vien IIDQI'vA RKS ndnr 2017 theo ntii dung To trinh ro O3lT-tr-lfDel5.

ngdy I 01041201-1.

6 NQU-L-Q-LY-I-II-6.'l'hong

qua viOc ltta chon cltrn vi ki0m todn rhLrc hiin kirim rodn
BCTC narn 2017 theo noi durrg To trinh so 0-l/-f'fr-lJf)Q'I ngAy I 0l01l20l:.
7. NGIII-QIIY-EI?-'fhong qua vi0c Phrrong an phzit hanlr co phi6u ri6ng li rdng von
Di0u le Cdng t5r tlteo rroi dung-fo trinh so 05i-f'l-r-l{{')Q'f ngay 1010412017 Cu thi: SLra
doi vA tlrlv thc cho l)hutrns lirr tll tlrorrrl rluir riu t)illX'l) hit thLro,ng narrr 201(r nhu.r*
chua thu'c hicn. (.u thel: Sci luonq co phie{u phrlt hdnh tlr'2.000 000 d6n 5.000.000 co phdn
vo'i gi6 kh6ng thdp hon 10.000 dong/co philn. (Tr)'trinlt vd Phurntg rjtt Phat hanh riettq le
chi ti€r kim theo)

NGHI OUYI-.T 8: Thong qua vi€c cloi ten Cong ty, d6i logo C6ng ry theo noi dung To
trjnh s6 06/-fl-r-lIDQT ngay I 0,04 2017. C'Lr thi:
8.

Terr C'ong ty hien tai:

Cong ty cr) phAn Vrnarn


L-ogo Cong

ty

hle n tai:

T6n C6ng ty sau t
d6i:

in Diu tu vd Thuong mai Vinam
C6ng ty cd phAn

Logo C6ng ty m
vinam: uy quy€n
D6ng thoi, thorrg qua viQc sua doi, bo sung Di6u lq cong ty c6 phin
quy
.t,o HOi d6ng qurdn rri Cong ty ti6n hinh soarr thao. hodn chinh Ei€u lq theo dirng
-fai
qurydn
chinh saLr khi thorrg tlr rhay rhe l2ll20l2ll1--81'C co hiQLr lqc. Uy
clinh cua uo
ty. logo Cong
cho HQi d6ng qLran rri tiirr lrarrlr sr,ra tloi Didu l0 sar-r khi thay doi t0rr Cong

.'-

ri

tarrg',0n diiLr li.

l-o trinh s6 07/TTr9. NGI,il etJyET 9: Thong qua phdn ptrOi tqi nhuAn nim 20l6 theo
f{DQT ngirY I U042017
ChLr tich hQi ddng
10. Nel!|QUIEI-l-0: Thorrg qua vi€c 6119 Nguy6n Quang Thing qu6. rri Cong ty cluoc ki€nr rrhienr git chi'c Gi6m doc Cong ty. theo To trinh td 08/tttty

.

FIDQT ngdY 1010412011.

Di6u 2. Diiru khorin thi hinh
Nghi quy5t ndy co hi6u lttc ke trr ngdy

ki'

cong ty chiir trircli
Cdc Ong/Bd thdnh vieri t-lDQT. IIKS. Ban Gihrn doc vri cdc cti d6ng
nhi€m thi hAnh Nghi quYe t naY.

TM. DAr HQI DONG CO OONC COXC
A DA,r HQr

,No'i nhan:

-

(-6 d6ng ('6ng

t.t"

HDQT, BKS (.'ortg

LLru VP,

t.r'

\Y

\ql
5/ nnN{;
^.1 .,^ -.
a'/
lY \a\:
rv
cOrue
uang Thing

rv


CQNG HOA XA HOT CHU NGHiA VIET NAM
Doc ldp- l-u do- Hanh phuc

BIEN BAN
DAI HOI DONG CO DONG THU'CNG NIEN 2OI7
CONG TY CO PHAN VINAM
NGAY r0t04t20r7
TOn doanh nghiQp: CONG

Dia tli6m: Phong

tlgp

TP. HA N6i.

Mi

TY CO PIIAN VINAM
Ang 06 Stj r80 Tri6u Vi€t Vucrng, p. Bui Thi Xudn, e. Hai Bd Trung,

sii doanh nghi6p: 01021 74005

Thcri gian: Til08h00' ngdy l4 th6rrg 04 rrdnr 20t

j

Ndi dung cuQc hop:

-

86o cdo ket qua hoat dong san xudt kirrh doarrh cua (-ong ty narrr 2016 va ke hoach
xudLt kinh dolnh nFm 2017
Thorrg qua Flio ciio tdi chinh da kiim todn narl l0l6

san

Brlo cdo hoat dong cLra Iloi dorr-s quarr Lri nam 2016
Bdo cdo lroat dong cLra Ban Kiirl soat nant 2016
Thong qua to trinh ve thu lao [-lDer. BKS narn 2016 vir du todn thu lao HDQT, BKS
ndm 2017'

-

Th6ng qua to trinh lua chon dcrn vi ki€m todn BCTC ndm 20ll:
Thorrg qua to trinh ve vi€c Phr.rong drr plrdt hanh co phi6u ri€ng Ie t6ng vtin Di6u le Co,lg
ty;
- fhong qua. to trinh d6i t€n Cong ty. thay doi logo Cong ry vd su'a OOi, UO sung Didu le
Cong ty C6 phdn Vinam:
- Thong qua to trinh phdn ph6i lcri nhuAn:
- Th6ng qua to trinh v'c vieic Ong i'..-guvdn QLrang Tharrg Chu trch hoi d6ng quan tri C-ong
ty drrtrc lDi6n biOn cu6c hqrp:

A. KI{AI
l.

MAC DAI IIOI VA THANH P}IAN THAM DU'DAI HOI:
Khai mac f)ai hQi: Dai hoi dd nghe 6ng Hodng Trung Ki€n - Thay mdr Ban to c5uc

phdr

bieu khai mac Dai hoi.

2 Thinh phin thanr du'Dai

hdi:
* l'at cd c6c co dong hien dang so hriu c6 phin
pho thong cua Cong ty C6 phAn Vinam.
* Todn the ban ldnh dao Cong ty Co phin
Vinam

3' Bfo c{o tu'cdch ki6m tra c6 ddng: Dai hoi da nghe ong Ho}rng Trung KiGn -frusng []an

kiern tra tu'cdch co dong b6o cao kct qua ki€rn tra tu..a.n .o oong."
'fong
so cd dong ilutlc cltty0n du hop: lt( | co c1ong. tting so co phdn so' huu: 3.250.000
co phdrn.
tu'ong rlng 100% von clicu lc.
Co dting thar,r du'I)ai hoi co 3l co clong tharn du'chinh thirc va uy quyin, dai
cjien cho quyen so,
hu'ur 2.159.522 c0 phAn phti thting. chicrn t1, I6 100,2, tong.O.,,
it.,An-cti qLryen bi€u quyet tr,rng


co d6ng cua C6ng ty ch6t
danh s6ch du hqp, bing 66,457' t6ng so c6 phan trong danh sdch
ngdy l4103 12017 do Trung tAm lu'u ky chu'ng khorin ctrng cAp'
So co dong

ving rnat: 250 co dong-

- T6ng s6 cd clong va dai di0n du tu c6ch thanr du Dai hQi: 3l cd Clong;
- T6ng s6 c6 d6ng l(Danh sach t(t 16ttg thrtnt du.Dai hoi tl6ng c6 tlong thLri'ng ni0n 2017

Tit

ca cAc co clgrrg

rai phrng

Il.p

-

kent Bi0n bon hqtp)

tri ticrr lrtinh DtlD( D vAo hoi Otthl0' ngAy 1010412011
-fP'
Ha
S. 180 Tri€u ViCt Vuung, P. Biri Thi XuAn. Q. Hai Bir Trung'

tharl clu hop

-t'Aig 06

linh

cl0Lr nhAt

Noi.

h0i th6ng qua ngiry 2611112014
Cdn ct Theo I-Lrit cloanh rrglri0p s6: 6iii20l4lQIIl3 dugc Qufic
vd uy quy6n du tu c6ch tharn
vd Didu l9 C6ng ty c6 phAn Vinanr. s6 cd d6ng tltar. duchinh thu'c
'ry.
sd luong c5 ddng ddm bdo cho DHDCD
du kj, hqp DSDCD thuong nien 201 7 cua Cong
duoc ti6n hdnh mot cach hgP tQ'

B.
I.

NQr DUNG DAr HQr
Dai hQi th6ng qua Chri tga, Ban

-l'hu'ky vd Ban ki6m phi0u bi6u quy6t vir biu cii''

f.- Chti tga

-

Ong NguY6n Quang 1-hing

2.

Ban Thu'k-v:

-

lloing'l-rung

- Chu tich Hoi dong qudn tri

-'l-rr.rong [3art

KiCn

Ban 1'hu ky, tsan
Dai h0i bieu c1uy6t bang hinh thLLc gio tlre biiLr cpryit va thorrg qua chLr toa,
ki6m phi€u bi6u qtrYet vA bAtr cu'

'i UA, thao ludn cira co d6ng: Kh6ng
l-1, l€ biAu 4tr1ts1; Tan thanh" 100%

II.

l.

Khong tan thdnh: 0%,

Khong co y kien: 0?.

bi6u quy6t cria Dai
Th6ng qua Chu.ong trinh Dai hQi ddng cii ttdng, Quy ch6 lirm vi6c vir
h0i
Chucrng trinh Dai
Dai hQi dd nghe 6ng Nguy6n Quang Thang - Chu toa trinh bdy n6i dung
hQi d6ng c6 d6ng.

'i ttien thuo luan ctto t:6 tt6ttg' Kh6ng

2.

Khongcol) ki)n" 0"/"
tan thanh; 09't,
T, l€ biau quv€t. Tatt thatth; 100'%, Klt6ng
ch6 tdm viqc
Dai hoi dd ngtre 6ng Nguyan Quang.l'hang Clhu toa trinh bdy nQi dung Quy
vA bi€u .1uy6t ctra Dai htii dong co dong
y t i6, thao luan
7j'

IIl.

l.

L€ bi€r.t

ctn co d6ng: Khottg'

qtrl'€t. Tan thanh;

100'%t

Khong tan thdnlt" 0%'

Khong rc

ykiitt:

0%o

86o cio cria Ban Gi6m ttiic, HQi tt6ng quin trlvi Ban Ki6m soit
qua hoat dong san xu6t
Ong Nguy6n Thinh Long - Pho Girlm d6c C6ng ty doc b6o crlo k6t
kinh doanh cua C6ng ty ndm 2016 vd kC hoach sdn xudt kinh doanh ndm2017
'1

nA, thtio ltttin

Tv l€

biiu quy€t.

c'tta t'6 tt6trg. Kh6ttg.

Tan thdnh;

100'%,

Kh6ng tan thanh" 0%'

Khong ci

1"

ki^n:

0%,


2.

Ong Nguydn Qr.rang Thing C'hu tich I{oi rlong quan tri Cong ty doc brio cdo hoat dong cua
HQi dong quan tri nam 2016;
y

ttA, thao lttan ctia
:

co tlong; Khong.

r,

'.,
7'1'lihi|uquvet:
Tatttharth:
')

-,

3.

Ong Nguyen H6ng Scrn
soilt nanr 201 6

-

100% Kh6ngtanthitnh'0o./o

l.

0%o

Truong ban krem so6t C6ng ty 86o c6o hoat d6ng cua Ban Ki€m

f taAn thao luan c[ta c6 rl6ng; Khong.
: T'an thdnh l000'1'
T)i l€ hi0u qtrvit: -,,

IV.

Kh6ngr:o'ykien:

Khong co {

Kh6ttg tdn thanh; 0(%

td'trinh du'g'c trinh bA1 tru'ri'c Dai ll6i:
Ttv trinh s6 ttt/Ttr-llDQT trinh DI{CDCD thorrg

kiin

0n,,

Cric

qua Bdo cdo tdi chirrh ki6rn todn narn 2016

(Bdo c6o tdi chinh l,', ' '!
kir:tt

I

Tl,t(
2.

tltao ludn cia r:o clong: Khong.

hiAtr

qtr.t'it. Ton tht)nh'

100"1,

Klrottg tritr thdnlt;

- To trinh s6 02/f1'r-HI)Q1- trinh DHCDCD

0"./,

Khong t'o )"

kiitr

0(',,

1'hong qua dinh Ke hoach san xuat kinh doanh

ndm 2017. Ke hoach cu th€ nhu sau:

Nim
).IOI DLING CHI TIET

STT

Ghi chri

(tIdng)

ffi
OruG

T'

A

Doanh thu

3|

.000.000.000

co pHAl

I

Doanh thu hoat dong thuong rnai

30.000.000.000

2

Doanlr thu hoat clt)ng ctau ttr

VlNAN
l:\-----i

B

Y

2017

CIII PHI

r 000.000.000
28. | 00.000.000

I

Gid von hdng bdn

2.

Chi phi tai chinh

200.000.000

J

Chi phi bdn hang

300.000.000

T

/1

Chi phi qudn

5

Chi phf kh6c

lj

doanh nghiCp

C

I-qi nhufin sau thuO TNDN

D

Cl6 tri'c

27.000.000.000

s00.000.000

t00.000 000
2.900.000.000
0nl,

ki€n tltcio luan tua t'o dong; Kh6ng.

Kh6ngtunthunh;026 Khongt.oy',kiin.0,)t,
T

va BKS Oong ty narn 2016 vd du'todn thu lao cho IIDQ1-. BKS narn 2011. Cu th6: HDQT
vd BKS C6ng ty nim 2016 khong rrhAn thi lao va 1-ong du todn thu lao cua HDQT, BKS
nam 20 I 7 ld: l 69.000.000 ddng (bao gom I 2 th6ng thu lao vd 0l thdng thu lao nhdn dip Tet
nguy€n drin 2018);

39


kien thuo Luan ctia c'o clitng; Khong.

Y

T1,tQ

t00%

bi6u qu.y€t; |'att thanh;

Khong mn rltitnh;

Tok

Kh6ng co ! kien; 0%

To trinh ,6 O+/ttr-HDQT trinh DHDCD thong qua vi€c.lua chon don vi ki6m todn thuc
hi€n ki€nr todn BCTC ndnr 2017: Trinh DHDCD uy quydn lai cho HEQT Cdng ty quy€t
dinh lga chgn don vi kiern todn phu hgp. dam bdo tuin thu clung quy dinh cua phdp luAt.
y kiA,, thao luQn ctia cit clong; Kh6ng.
Tti) 16

5

100%

bi6tt quy\t; Tan thanh;

Khong tan thittth;

0o%

Kh6ng co.i kiAn;

|oz,t

To trinh s6 SS/T1'r-HDQT trinh DIICDCD th6ng qua vi€c Phuong rin phrlt hdnh co phi€u
ri€ng le rang von t)iirr te Cong ty. Su'a doi va tlray th€ clro Phu'ong Arr da thdng qua tai
OffOCO bArthuong rrarn 2016 rrhLrng chr-ra thuc hi€n. CLr th6: Sd lugrrg c6 phi6u phdt hdnh
tu 2.000.000 dcn S.-tlOCr.Ot-rO co phirr rui rria kht-rng tlreip hun 10.000 dong/co phdn. (Phmrng
an Phat hiuth riAng le chi tiAt ltent theo)
y'

trii,

thao luQn c'ua r:o dong; Khong.

t-l, t€ bi€u

d-

quyit; |'an thanh;

tU0%

Kh6ng tan thitnh;

0u,,7

To trinh s6 0(/TTr-HDQT rrinh DHCDCD thong qLra vi€c d0i

tOn

Kh6ng co y kidn; 0uu

('ong ty, d6i logo C6ng

tv. Cu th€:
Cong ty c6 phdn Virram

T€n Cong ty hi€n tat:

Logo Cong ty hien tai:

T€n Cong ty saLr khi thay

d6i:

C6ng ty co phin DAu tu vd Thuong mai Vinam

Logo Cong ty moi:

iZi.r,:'t,

I

l,

!' I I Fltd n?Ar.l I Li

&

|

!

tf l:lllfi

rs!,(

l'/l

fd'{ lrt

Trinh DFICDCD rhong qua vi€c sLla d6i. b6 sung Di6u lq C6ng ty C6 phAn Vinam: uy quydn
cho HQi dong quan tri Cdng ty ti0n hanh soan that-r. hoan chinh Didu le theo d[rng quy dinh
cua BQ Tiri chinh sau khi th6ng ru rhay rhii l2ll20l2lTT-BTC co hi€u lUc. Uy quy€n cho
HQi d6ng qudn tri ti6n hdnh srra doi Dieu l€ sau khi thay d6i t€n Cong ty. logo Cong ty vir
tdng v6n dieu le,

Y kii,, tltao ltrarr ctra <'i
T1,

l( hi\u

r1tt.1,At' 7.d1

dirtg

thirnh;

Khitrg

t00'.rL

Kh6ng tun thdnh;

0'%

Khong cti.t\l'i1n; 0n,t

To rrinh 16 gZlttr-IJDQT trinh DI{CDCD thong qua phAn phoi to.inhuAn narn 2016. Ctr
th€: L.o.i nhudn sau thu€ nam 2016 Arn vd C6ng ty con 16 tuy t<6 do do chua co loi nhudn d€
chia co tu'c vdr phAn bo cdc qu! trong nim 2016.
Y

kiA,, Ihuo luutt t'tru co ddng; Kh6ng.

Tt'lQ bi1tt qt4'et. 'tun thdnh;

100'%'

Kh6ng tan thitnh:

0%,

Kh6ng co y kien;

0%,


8.

08/Tl'r-lJDQl- trinh DIICDCD thong qua vi6c 6ng Nguydn Quang Thang tich hoi rl6ng qudn tri Cong ty duo-c ki6m nhidrn gii'chirc Gi6m doc Cong ty.
To' trinh sd

Chr-r

y triAn thao ludn ct)a co d6ng; Khong.
Ty I0 hieu quyAt: Tdn

V.

thanh;

100%

Khong tan thdnh:

0%o

Dai hdi ti6n hinh thao luin c6c n6i dung rrong chu'ung rrinh Dgi h6i.

Kh6ng cd j,

kiin

'" quu ccic nghi qut,Ot:
^': bi2u qu1'et: thong
Plrun

C6c co d6ng tharn dU dd bi6u quy6t thong qua cdc rrghi qr"ryet sau:

lJGLll-QUyjT l : Thong qua tldo cdo tai chirrh cld kierr to6n ndrn 20l6 cua C6ng ty Theo ndi
dung 1'o trinh sd 0l 'fl'r-llDQl'ngiiy l0 0412017 r,'a Fldo cdo tdi chinh kierl to6n 2016
Dai hQi bie:tt quy€t:
Tan thanh: 100%

Kh6ng tan thanh:

0o%

2. NGHI

OUYI:T 2: Th6ng qua f3do c6o cua Grdnr doc vd ket qua hoat dong san xuat kinh doanh
nam 2016; K€ hoach SXKD rranr 2017. Theo noi dung To trinh so 02/1'Tr-HDQT ngdy
10t04t2017.

Dai hOi bieu qultAt.
Tan

thanh

Kh6ng tan thunh'

/00'%,

.l N(rt_U QlJYll.r.l:

0"zi

1'ht)ng clua 13iio ciio hoat clong cLra

K'h6ng t:o

lltii

r)

cion{r qLtan

kiin

0o,tt

tri nam 1016.

Dai hoi bicu quv)t:
Tan tltanh: 100%t

Khong tan lltanh: 0'%,
a-NGHLQUYE! '!: Th6ng qua Bdo cdo vc lroat dong cua Ban Kiem so6t nam 20

Dai hQi biiu qu1,it;
Tatr thanh; 100'%,

| 6.

Kh6ng tan thanlt. 0'2,

5. NGHI O-UYET 5: 'fhong qua thu lao HDQT, tsKS nam 2016 vd du todn tong rnuc thu lao cho

thdnh vi6n HDQT vd BKS nam 201 7 theo ndi dung To trinh rO 03ITT.-HDQT ngiry I 0104120t7

Eai hai bieu quvet:
Titrt thnnh: 100'%,

Kh6ng tcttt thrtnh }'ri,

Klt6ttg co .i ki€n: 0?i,
6._LIQH-LQIJI_ltl, 0. ThCrrrg clua viic lrra chon drrn vi ki€m toan thLrc hi6n ki6rrr todn BCTC nanr
2017 theo noi dung'ftr trirrh so O-lr'['fr-LIDQ'f ngri-v- r 0i0.+i20 | 7

Dqi hpi bieu c1u.1,it'
Tittt thatth: /00%,
Khone tdn thitnh 0,%,
Klrcttg co.tl kiert: 0"4,
'l-horrg
7. NCIII QLJYE'I'7:
qua vi0c Phurrng iin phat hdnh co phidu ri6ng le tang von Dieu lc
Oong ty thco noi durrg'fo'trinh s0 05 T'fr'-ltl)Q'f ngiry 10104 2017 Cu thc: Sua doi va'thay the
cho Phuong rin da thong qua tai Dl'IDCD bat thu'o'ng narrr 201(r nhung chu'a thuc hi€n. Cu th6: So
luo-ng c6 phi6u phdt hdnh tir 2.000.000 ddn 5.000.000 c6 phAn voi girl kh6ng thdp hon 10.000

d6ng/co phln. (Tr) trinh vd Phurtng att Phat hitnh riAtts le t'hi ti€t kdnt theo)
Dai hoi hi€u qu.t,Ot

tltinlt:

Kh6ttg tatt thanh' 0'%,
Khr)ng cri I kiin; 0'%
8. NGHI OUYET L Thong qua viec doi t0n C-'ong ty. doi louo ('ong ty [hco noi dung'l'tr rrinh
06/TTr F{DQT ngdy 101042017. Cu th6:
Tutt

100'%,

str


C0ng ty co phArr Vinam

[-ogo C6ng ty hi0n tat:

Ten Cong ty sau khi thay d6i:

-fhuong mai Vinam

Cong ty co phAn DAu tu vir

Logci Cdng ty rnoi:

i) l \f

*< l i tt :\)?'1t.,

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