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CONG TY co PHAN THUY DItNN~MMU
CONG HoA xA HOI CHU NGHiA VI~T NAMD{lc I~p - Tl}' do - Hanh phuc
se: OlBB/DHDCDI16
Ha N('>i,ngay 18 thang 5 nam 2016
BIEN BAND~I HOI DONG CO DONG
CONG TY CO PHA.N THUY DltN N~M MU NAM 2016
1. Cong ty c6 philn thuy di~n N~m Mu.- Tru so chinh: xii Tan Thanh, huyen B~c Quang, tinh Ha Giang.- Gi§y clurng nhan dang ky doanh nghiep dp ngay09/3/2016 (dang ky thay d6i l<1nthir 7);
Ma s6 doanh nghiep: 5100174626.- NO'i dang ky kinh doanh: SO'k~ hoach d<1utu tinh Ha Giang.
2. ThOi gian va dia di~m hop- Thoi gian: Tu 8h30 d~n I1h15 ngay 18 thang 05 nam 2016.- Dia diem: Tai h('>itruong Cong ty CP Song Da 9 - Phuong My Dinh 2 - Quan Nam TLr
Liem - Ha Noi.3. Thanh philn tham d •••·, n{li dung d~i hQi- Thanh phan : Cac e6 dong theo danh sach thong bao cua Trung tam luu ky clnrng khoan VietNarn d~n thoi diem ngay 28104/2016.- Noi dung cua Dai hQi
Thong qua cac n{li dung sau:K~t qua SXKD narn 2015 va bao cao tai chinh narn 2015.K€ hoach SXKD narn 2016 va k~ hoach tai chinh 2016
.Bao cao hoat dong cua Hoi d6ng quan tr] narn 2015Bao cao hoat dong cua ban kiem soat narn 2015Nhan sir, thu lao cua HDQT, BKS, GD nam 2015 va k~ hoach nam 2016.Phuong an phan chia loi nhuan nam 2015Phuong an tai du tnicCong tyCac noi dung d~ ngh] DH8C8 uy quyen cho H8QT
4. Chu toa va thu ky dai hQi:Chu toa: + Ong 86 Van Ha - Uy vien H8QT, Giam d6c Cong tyTim ky: + Ong Nguyen Vi€t Ky
5. C6 dong tham d •••·dai hQi- Danh sach thong bao cua Trung tam luu ky chirng khoan Viet Nam d~n thoi diem ngay
28/04/2016 la 623 c6 dong nam gia' 20,9999 trieu c6 phan.- V6n di~u 1~cua cong ty tinh d~n thoi diem hien tai la 20,9999 trieu c6 phan tuong
dirong: 209.999.000.000 dong.- S(~c6 dong va dai dien theo uy quyen cua cac c6 dong tham du dai hQi la 65 c6 dong
nam gill 17,03 trieu c6 phan chiern 81,1 % von di~u 1~cua cong ty.Can Clf di~u 1~ t6 chuc heat dong cua Cong ty Dai hoi dong c6 dong thuong nien nam
2016 cua Cong ty c6 phan thuy dien Nam Mu dll di~u kien tien hanh theo quy dinh.
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6. T6m t~t di~n bi~n ciia Dai hQi:Sau khi nghe Ban t6 chirc bao cao tinh hinh c6 dong tham d,!, D~i h{li dtrQ'c ti~n
hanh chinh tlnrc vao h6i 8h30 ngay 16/0512016+ Dai hoi dil nghe ong Tr~n Trong Thinh thay mat Ban t6 chuc bao cao tinh hinh c6
dong tham du Dai hoi: C6 65 e6 dong nam giu' 17,03 trieu c6 phan chiern 81,1% v6n di€u l~tham du vi vay du di€u kien d~ tien hanh Dai hoi.
+ Dai hoi dii ti~n hanh b~u Ban chu toa va Thu ky k~t qua nhir sau:Ban chu toa:
Ong : D6 Van Hit: Uy vien H9i dong quan tri - Chu toa Dai hoiOng : Dao Quang Dung: Uy vien H9i d6ng quan tri - Thanh vienOng : Bui Vi Duong: Uy vien H9i d6ng quan tri - Thanh vien
Ban thu kyOng : Nguyen Vi~t Ky : Ph6 Giam d6e Cong ty - Truong banOng : Tr~n Thanh Ha : K~ toan truong Cong ty - Thanh vien
+ Dai h9i dii nghe ong Tr~n Trong Thinh trinh bay quy eh~ Dai hoi, quy eh~ b~u cir+ Ong D6 Van Ha xin y ki~n Dai hoi thong qua quy eh~ dai hQi va guy eh~ b~u cir. Ty l~
thong qua 100% s6 v6n tham du Dai h9i.+ Dai hoi dii nghe ong D6 Van Ha - Uy vien HDQT , Giam d6e Cong ty trinh bay bao
cao SXKD nam 2015, KH SXKD nam 2016, bao cao hoat d9ng cua H9i d6ng quan tri nam2015.
+ Dai hQi dii nghe ong Dao Quang Dung - Uy vien HDQT Cong ty trinh bay cac to'trinh cua H£)QT trinh Dai hoi d6ng c6 dong.
+ Dai hQi da nghe ong Quach Manh Hai - Truong ban kiern soat Cong ty trinh bay baocao heat dong cua Ban kiem soat 2015.
V6i tinh than lam viec nghiern tuc cac dai bi~u du dai hoi dil thao luan va dong gap cacy kien quan trong vao cac v~n d~ trong noi dung Dai hoi.
Cae y kidn chlnh (ta duoc chu toa cluip thudn va tra loi cac cd dong:sd lieu vd nh(111sir va san luoug phat (ti¢n cac nha mayThtrc hien va kd lioach thoai win theo phuong an tai cdu trueLam rii cac 1Il~/C tieu kd lioach SXKD trong ndm 2016, trong do giai thich rokd hoach dtiu Ill'.
Tidn d9 tra cd tire ndm 2015+ Dai hQi dii tien hanh b~u b6 sung thanh vien H9i d6ng quan tri va Ban kiem scat
I. Dai hOi dft bi~u quy~t b~ng phi~u thong qua cac noi dung k~t qua nhtr sau:T6ng s6 phieu bieu quyet phat ra: 65 phieu, tuong (rug 17,03 trieu c6 phan chiem100 % s6 von tham du Dai hoi.T6ng s6 phieu bieu quyet thu v€: 65 phieu, tuong (rug 17,03 trieu e6 phan chiern100% s6 v6n tham du Dai hoi.
K~t qua bi~u quv~t:l. K~t qua san xuat kinh doanh n~\I112015, thuc hien tai ehinh nam 2015.
Gia tri san xu~t kinh doanh 174,5 ty dongDoanh thu 168,9 ty dongL9'j nhuan sau thll~ 32,03 ty d6ngT6ng tai san 547,9 ty d6ng
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• Tai san ngAn han• Tai san dai han
Nguon v6n
• No phai tra• V6n chu so hiru
36,4 ty d6ng511,5 ty d6ng547,9 ty d6ng275,6 ty d6ng227,3 ty d6ng
0\ II} bie« qllvdt J 00 % tan thauh]2. K~ hoach san xuat kinh doanh nam 20 16, k~ hoach tai chinh 2016.
Gia tri san xuat kinh doanh : 173,8 ty d6ngDoanh thu 158,2 ty d6ngLoi nhuan tnroc thue 38,8 ty d6ngLoi nhuan sau thu~ 35,0 ty d6ngTy I~ c6 tire 12%.Gia tr] dAu tu 0,5 ty d6ng
(Tvle bieu quye! J f}O of) tau thanli)
3. Phuong an phan chia loi nhuan va chi tra c6 tire nam 2015.
1. Loi nhuan thuc hien tnroc thue : 38,876.420.363 d6ng
2. Thut thu nhap doanh nghiep hien hanh 1.840.584.567 d6ng
3. Thu~ thu nhap doanh nghiep duoc mi~n giam 4.812.136.733 d6ng
4. Loi nhuan thuc hien sau thue : 32.035.835.796 d6ng5. Trich I~p cac quy 6.727.525.517 d6ng:
a, Quy dAu ttr phat trien (16%) 5.125.733.727 d6ng
b, Quy khen thuong phuc loi (5%) l. 60 l. 79l. 790 d6ng6. Loi nhuan con lai sau trich I~p quy (4-5) : 25.308.310.279 d6ng
7. Loi nhuan chia c6 tire 12% bang ti€n : 25.199.880.000 d6ng
8. Loi nhuan con lai sau khi phan ph6i 108.430.279 d6ng(11 I~ hiJII qlivd, J ()() % hill flU/11M
4. Bao cao hoat dQng cua HQi dong quan trj narn 2015 (co bao cao kem theo).(Tv l~ bieu {jUJ·Jf J {)() % rein tluuih )
5. Bao cao hoat dQng cua Ban kiern soat narn 2015 (co bao cao kem theo).(1\' l~ bieu qllyrit J (}() °0/(111 thanli)
6. Luong, thu lao HDQT, BKS, TK, Giam d6c narn 2015, k~ hoach nam 2016.G.l. Quyet toan chi.tra hrong, thu lao nam 2015: 1.042.000.000 d6ngG.2. K~ hoach tra luong, thu lao nam 2016:+ Khi cac chi l~ hoan thanh k€ hoach san xu§t kinh doanh (doanh thu, loi nhuan) cua Cong
ty >=100% k€ hoach nam: Mire luong, thu Ian HDQT, BKS, Thir ky, Giam d6c t6i da nhir sau:Luong Chu tich HDQT chuyen trach 40 trieu d6ng/th<ingLuong giam d6c di~u hanh : 37 trieu d6nglth<ingLuong tnrong Ban kiem soat chuyen trach : 14 trieu d6ng/th<ing
ThU lao TV HDQT, tnrong BKS khong chuyen trach 4 trieu d6ng/thangThu lao kiem soat vien 3 trieu d6ng/th<ingThu Ian thir ky 2 trieu d6ng/th<ing+ Khi cac ty l~ hoan thanh k€ hoach san xuat kinh doanh (doanh thu, loi nhuan) cua Cong ty
<100% k~ hoach narn: Mire hrong, thu Ian HDQT, BKS, Thir ky, Giam d6c tinh then ty l~tuong irng hoan thanh.
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7. Phuong an tai du true Cong ty.Thong qua phuong an taicau true Cong ty nhir sau:
a. Duy tri cong tac san xu~t kinh doanh dien 03 nha may TD Nam Mu, Nam Ng~n,Nam An.
b. Thirc hien thoai v6n tai Cong ty CP Song Da Tay Do va cac khoan d~u tu tai chinhkhac trong nam 2016. Giai th~ Cong ty CP Song Da Tay Do trong nam 2016.
(Tvle bieu quyet lO() (!o tan thanh)
8. Dai hoi d6ng e6 dong LIY quyen eho Hoi d6ng quan tr] va Ban kiern soar:a. Uy quyen eho Hoi d6ng quan tri va Ban kiem scat chu d('>nghra chon mot trong nhung
don vi kiern to an d('>cI~pduoc UBCK nha mroc ch~p thuan kiem toan cac t6 chirc niemy€t, d~ kiem toan bao cao tai chinh nam 2016 cua Cong ty.
b. Uy quyen cho Hoi d6ng quan trj phe duyet cac n('>idung co lien quan d€n du an d~u ttrcua Cong ty da duoc Dai h('>id6ng c6 dong thong qua.
e. Uy quyen cho Hoi d6ng quan tr] phe duyet cac n('>idung co lien quan d€n vi~c thoai voncua Cong ty va giai th~ Cong ty CP Song Da Tay Do.
(~l:'I¢ hii/It ql~vdt 100 % tan tluinh)9. Thong qua mi~n nhiem thanh vien HDQT va BKS.
a. Mi~n nhiem 02 thanh vien HDQT, bao g6m:Ong Tr~n Th€ QuangOng Dao Quang Diing
b. Mi~n nhiem 02 thanh vien Ban kiem scat, bao g6m:Ong Quach Manh HaiOng Vfi Ti~n Hung
(7.".)I¢ hieu quyet 100 % tall thanh)10. K€t qua b~u b6 sung thanh vien Hoi d6ng quan tri va Ban kiem scat.
Thong qua k~t qua b~u b6 sungthanh vien Hoi d6ng quan tri va Ban kiern scat nhiem ky2015 -2019 nhu sau:
a. Hoi d6ng quan tr] b6 sung 02 thanh vien, bao g6m:Ong Nguyen Due Th9 : Ty l~ b~u dat 78,5 % - Tning cirOng Nguyen Ti€n Hai : Ty l~ b~u dat 121 %- Tning cir
b. Ban kiern soat b6 sung 02 thanh vien, bao g6m:Ba Tr~n Thi Chung : Ty l~ b~u dc;tt 78 % - Tning cirBa Le Hira Thuy Anh : Ty l~ b~u dat 121 %- Trung cir
Dai hoi k€t thuc hie 11hl0, bien ban duoc thong qua vao I1h15 cling ngay,
NGUYEN VIET KY
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