-CONG HOA xX HOI CHU NGHIA VIJtT NAM

Doc lap - Tti do - Hanh phuc

NGHJQUYETD~I nor DONG CO DONG THUONG NIEN 2013

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CONG TY CO PHAN MIEN DONG

- Can err luat doanh nghiep sf) 60/2005/QHll ngay 2911112005.- Can ell' luat Chung khoan s6 70112006/QHll ngay 29106/2006.- Can cu dieu l~ t6 chirc va hoat dong Cong ty e6 phan Mien Dong.- Can elf bien ban hQP Dai hQi dong e6 dong ngay 26/04/2013 eua Cong tye6 phan Mi~n Dong.

QUYETNGHl

Di~u 1: Thong qua to trinh s6 15/MDC v~ viec "Thong qua ke't qua SXKD narn2012" vci cac chi tieu chu yeu :

- T6ng doanh thu

- T6ng nQP ngan sach

- L<;5inhuan tnroc thue'

166.297 trieu d6ng.

21.570 trieu d6ng.

6.149 trieu dong

- L<;5inhuan sau thue'

- Gia tri d~ u tu

Dai hQi bi~u quyet thong qua:

* Ty l~ e6 dong tan thanh

4.295 trieu d6ng

12.200 trieu dong

100%.

* Ty l~ e6 dong khong tan thanh : 0%.

* Ty l~ e6 dong e6 y kien khac : 0%.

Di~u 2 : Thong qua to trinh s6 03/MD v~ viec 'Thong qua phuong an phan ehia leinhuan narn 2012" vdi cac chi tieu chu yeu:

- L<;5inhuan sau thue' 8.771 trieu d6ng

trieu dong,

trieu dong.

- Trich l~p cac quy

- Chi tra e6 nrc narn 2012 (ti l~4%)

Dai hQi bieu quyet thong qua:

* Ty l~ e6 dong tan thanh

* Ty l~ e6 dong khong tan thanh :

* Ty l~ e6 dong e6 y kien khac :

4.535

4.236

100%.

0%.

0%.

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Di~u 3 : Thong qua to trinh s6 09/MD v~ viec "Thong qua ke' hoach SXKD narn2013" voi cac chi tieu chu yeu:

- T6ng doanh thu

- T6ng nQP ngan sach

- Lei nhuan truoc thue

278.876 trieu d6ng.

trieu d6ng.

trieu d6ng

trieu d6ng

trieu d6ng

29.388

6.660

- Lei nhuan sau thue

- Gia tri dg u nr

Dai hQi bieu quyet thong qua:

* Ty l~ c6 dong tan thanh

5.000

55.000

100%.

* Ty l~ c6 dong khong tan thanh : 0%.

* Ty l~ c6 dong co y kien khac : 0%.

Di~u 4: Thong qua to trinh s6 1O/MD v~ viec 'Thong qua ke' hoach dgu nr cac duan narn 2013" voi gia tri dgu nr la 55,0 ty d6ng. Ke' hoach thuc hien cu thtA.Cae du an dien:a/Du an thuy dien Da Dang 3:

- D~n bu tiep 50% giai dean 1.- Thi cong cac khu phu tro, nha d van phong, dirong dien phuc vu thi cong,

duong thi cong ...- Khdi cong du an vao thang 1012013.- Thi cong cong tac da't da.- Ke' hoach dgu tir : 40 ty.

b/Dtf an dien gio Binh Thu~n(Giai doan I):- Tie'p tuc la'y s6li~u do gio.- TIm kiern d6i tac cung hop tac dgu nr.- Ke' hoach dgu tu : 01 ty

B. Siin xuiit vijt lieu xiiy dung: Du an Mo da xay dung Tan My :- D~n bu mo rong mo khoang 05 ha.- Ke' hoach dgu nr: 7 ty

C.D~tan Kinli doanh ha tdng do thi va hiit dQng sdn:alKhu dan en khu ph63:

- D~n bu giai toa cac khu vue can lai.- Thi cong co sd ha tang.- Ke' hoach dg u nr: 2,5 ty

b/Khu ta! dinh cu KP 2:- Den bu giai toa cac khu vue can lai.- Thi cong co sd ha tang.

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~JO~z-::01::0

A'.A1E'~~

- Ke' hoach dgu nr: 3,5 tyc/Khu do th] khu ph62-3:

- Tie'p tuc tri~n khai cac thu tuc phap 19 va thiet ke.Ke' hoach dgu tir: 1,0 ty

Dai hQi bi~u quyet thong qua:

* Ty l~ c6 dong tan thanh 100%.

* Ty l~ c6 dong khong tan thanh : 0%.

* Ty 1~c6 dong c6 y kien khac : 0%.

Di~u 5 : Thong qua ta trinh s6 17/MD v~ viec "Thong qua phuong an phat hanhtrai phieu chuycn d6i" voi cac nQi dung chinh sau:

- Ten trai phieu: Trai phieu chuyen d6i Cong ty C6 Ph~n Mi~n Dong.

- Menh gia trai phieu: 1.000.000 Viet Nam Dcng.

- Hinh thirc phat hanh: But toan ghi s6.

- D6i tirong chao ban: Chao ban rieng le cho duoi 100 nha d~u tu.

- Ky han trai phieu : 03 narn.

- Lai suat trai phieu: Lai suat duoc tra c6 dinh hoac tha n6i. Lai suat narn d~utien khong virot qua 15%/nam.

- Ty l~ quy d6i: 01 trai phieu chuyen d6i c6 quyen chuyen d6i t6i da thanh 100c6 phieu MDG.

- Tong gia tri phat hanh: 40.000.000.000 dong.

- M~lC dich phat hanh: Tai tro von cho DI/ an Thuy dien Da Dang 3-UimD6ng.

- DHDCD uy quyen cho HDQT can cir van dieu kien va tinh hinh cu th~ quyetdinh: thai diem phat hanh; mire lai suat; hinh thirc tra lai; ty l~ chuyen d6i;phe duyet phirong an phat hanh ciing nhu cac van d~ khac phat sinh trongqua trinh thirc hien; tien hanh lam cac thu tuc dn thiet voi cac co quan quan1y Nha Niroc c6 tham quyen va thuc hien viec phat hanh trai phieu khi duocch§p thuan,

Dai hoi bieu quyet thong qua:

* Ty 1~ c6 dong tan thanh 100%.

* Ty l~ c6 dong khong tan thanh : 0%.

* Ty l~ c6 dong c6 y kien khac : 0%.

Di~u 6 : Thong qua to trinh s6 11/MD v~ viec "Thong qua danh sach cac cong tyki~m tea n narn 2013 ".

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~~fGTYPHAN

l~D6N(

~~~

Dai hQi bi~u quyet thong qua:

* Ty l~ c6 dong tan thanh 100%.

* Ty l~ c6 dong khong tan thanh : 0%.

* Ty l~ c6 dong co y kien khac : 0%.

Di~u 7 : Thong qua to trinh s6 12/MD v~ viec "Thong qua rrurc thu lao cua HQid6ng quan tri va Ban kiern soat trong narn 20l3" voi mire thu lao la 3% lei nhuansau thue.

Dai hQi bi~u quyet thong qua:

* Ty l~ c6 dong tan thanh 100%.

* Ty l~ c6 dong khong tan thanh : 0%.

* Ty l~ c6 dong co y kien khac : 0%.

Di~u 8 : Thong qua to trinh s6 13/MD v~ viec "Thong qua viec Chu tich HDQTkiern T6ng Giarn d6c".

Dai hoi bieu quyet thong qua:

* Ty l~ c6 dong tan thanh 100%.

* Ty l~ c6 dong khong tan thanh : 0%.

* Ty l~ c6 dong co y kien khac : 0%.

Di~u 9 : Thong qua to trinh s6 14/MD v~ viec "Bfru b6 sung thanh vien HQi dongquan tri" voi irng CLr vien la ong Le Van Tu~n.

Dai hQi bi~u quyet thong qua:

* Ty l~ c6 dong tan thanh 100%.

* Ty l~ c6 dong khong tan thanh : 0%.

* Ty l~ c6 dong co y kien khac : 0%.

Di~u 10 : Dai hoi d6ng c6 dong thong nha't iiy quyen cho HQi d6ng quan tri chidao va t6 chirc thirc hien cac noi dung da diroc dai hQi thong nha] thong qua theodung quy dinh cua phap luat va di€u l~ cong ty .

Dai hoi bieu quyet thong qua:

* Ty l~ c6 dong tan thanh 100%.

* Ty l~ c6 dong khong tan thanh :

* Ty l~ c6 dong co y kien khac

Di~u 11 : Di€u khoan thi hanh:

0%.

0%.

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Nghi quyet nay c6 hieu IVc k~ tu ngay 26/04/2013. HQi d6ng quan tri, Bant6ng giarn doc, Ban kiern scat cong ty CP Mi€n Dong c6 trach nhiern t6 chile thuchien nghi quyet nay.

Ndi Ilhall:

- Dai HDCD.-HDQT.- Ban TGD.- BKS.- Liru.

A ~ ,,? A

TM.D~I HOI DONG CO DONG

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