TONG CONG TY CONG NGHIEP CONG HoA xA HOI CHU NGHIA VIET NAM.. . .~ XI MANG VIET NAM , ? DQc l~p - TV do - H~nh phuc

CONG TY CP VICEM BAO BI BIM SON

S6 J6.l / NQ - BBBS Bim Son, ngayl-; {hang 4 ndm 2016

NGHIQUYETD~I HOI DONG CO DONG THUaNG NrEN NAM 2016

Ngay 14 thang 4 nam 2016, Cong ty c6 phan VICEM bao bi Bim San da tien hanhDai hOi d6ng c6 dong thuong nien tai tru sa Cong ty, phuong Lam Son, thi xa BimSun, tinh Thanh Hoa.

Tham dir Dai h<)i g6m co 97. c6 dong; dai dien c6 dong va c6 dong dai dien uyquyen, voi 2.936.030 c8phfm, bdng 77,2 % sa c8phan co quyJn Miu quyit.

Sau khi nghe cac bao cao: Bao cao k~t qua SXKD va d~u tu phat trien nam 2015;muc tieu nhiem vu nam 2016; bao cao hoat dong cua Hoi d6ng quan tri; Bao cao hoatdong cua Ban kiem soat narn 2015 va mot s6 bao cao khac; y kien cua dai dien Lanhdao T6ng cong ty cong nghi~p xi mang Vi~t nam . D?i h<)ida t~p trung thao lu~n trentinh th~n trach nhi~m cao, dan chu va th6ng nh~t :

QUYETNGHI:

I.D~i hQi du"Q'cti~n himh theo dung qui dinh cna di~u l~ Cong ty va qui dinhcna Phap lu~t Nhft nm)'c hi~n hanh.

II. Thong qua -cac bao cao cna Giam dBc di~u hftnh, bao cao ho~t dQng cnaHQidbng quan tri, bao cao k~t qua ki~m soat cna Ban ki~m soat nam 2015.

III. Dai hoi bi~u quy~t tan thftnh voi 97 phi~u bi~u quy~t, b~ng 100% (v6-i2.936.030·c6 phdn, bling 100 % s6 c6 phdn co quyJn biiu quyit tham d~rDc;dh(3i)nhfrng nQidung sau day:

1.K~t qua SXKD 2015. ? , ,

I.1.Bao cao tfti chinh nam 2015 dil dU"Q'ckiem tmln voi mQt so chi tieu chn yeusau·.

Bvt Nghj quy~t Th,!c hi~nSo sanh (%)

Chi tieuDHDCD 2015 NQ 2014

San xuftt Tr.v6 52,0 53,45 102,8 104,0

Tieu thv Tr.v6 52,0 53,3 102,5 103,5

Doanh thu Tr.d 280.275 293.883 105,0 101,0

Lqi nhu~n tru6c thu€ Tr. d 10.560 13.520 128,0 125,9

N<)p ngan sach Tr.d 9.200 9.708 105,5 117,0

12 Ph" h,{' I . h ".. an PJ OI ((l n uan nam 2015: Don vi tinh : dongDi~n giai Ti~n Ghi clni

I.LQi nhuan trmrc thu~ 13.520.771.7001.Thue TNDN 3.000.195.1542. Loi nhuan sau thue 10.520.576.5463. Chia co tire ( 12%.nam) 4.560.000.000II.LQ'inhu~n con I~i 5.960.576.546I.Trfeh guy DTPT 40% 2.384.230.6182. Trfeh guy khen thuong dieu hanh 450.000.000 NQ DHDCD 20153. Quy khen thuong + Phuc 19i 3.126.345.928

1.3.Ki~m toan bao cao tili chinh nam 2015:Cong ty da: hra chon Cong ty kiem toan An Viet (An Phu tnroc day) kiern toan

bao cao tai chinh nam 2015 thee dung Nghi quyet D<;1ihQi d6ng c6 dong narn 2015.1.4.Tra thu lao cho H{}id6ng quan tr]; Ban ~~m soat va ThO' ky Cong ty:

Cong ty da: thirc hien tra thu lao eho HQi dong quan tri, Ban kiem scat va Thtr kyCong ty thee dung Nghi quyet cua D<;1ihQi dong e6 dong nam 2015. T6ng s6 tit3n la420.000.000d.1.5. Cong tac thoai vBn cua VICEM:

Thuc hi~n thee phuO'ng an eua VICEM; ngu()'i lao d9ng trong Cong ty dll mua s5 e6phi~u eua VICEM ban ( 6,53% v5n di~u 1~).

2. Ml}.c tieu nhi~m vl}.nam 2016:2.1. Cae chi tieu chinh:

TT Chi tieu DVT S6luqng1 San xuat va tieu th\l Tri~u vo 53,32 Doanh thu Tr.d 295.4123 Lginhu~ntru6ethue Tr.d 13.8044 NQPngan saeh Tr.d 12.7725 DI,l'kien ehia co tue %/nam 10 -:-15

2.2. vi dfLU tlr :Diu tu nha xuang, thi€t bi va dao t<;10nhan ll,l'ed~ san xu~t san phclm m6i bao

Jumbo; siling va cae 10<;1ibao khae, da d<;1ngh6a san phclm dap ung nhu c§.u eua thitnrcmg.2.3. vi dautlr tizichinh:

Trong nam 2016 xem xet ban e6 phi€u da: mua d~ t~p trung v6n eho SXKD n€ugia ban d<;1tduge nhu ky vQng.3. Mrrc thmyng cho ban di~u hanh:

Chi tieu 19i nhu~n k€ hO<;1ehnam 2016 la m\le tieu d~ ph~n d~u, n€u d<;1tduge chitieu 19i nhu~n neu tren se thmJng eho Ban dit3uhanh Cong ty v6i mue 450.000.000d.N~u 19i nhu~n vugt k€ hO<;1eh,D<;1ihQi d6ng e6 dong se thuang khuy€n khieh them ehoban dit3uhanh my thee mue dQvugt e\l th~.4. Mrrc thit lao HBQT, BKS, thU' ky Cong ty nam 2016:

Gifr bing mue tra nam 2015 nhu sau:

- Chu tich HDQT : 5.000.000dlthang- Uy vien HDQT kiem giam d5c diSu hanh : 5.000.000dlthang- Uy vien HDQT: 4.000.000dlthang- Ki~m soat vien tnrong: 4.000. OOOd/thang- Ki~m soat vien; Thu ky Cong ty: 3.000.000dlthang

6. Chon cong ty ki~m toan bao cao tili chinh nam 2016 :Chon Cong ty kiem toan Cong ty TNHH kiern toan An Viet d~ kiern toan toan bao

cao tai chinh nam 2016.

D(Jihoi d6ng c6 dong giao cho H(Ji d6ng quan tri triin khai thuc hien Nghi quyet,quan Ii' diJu hanh Cong ty, t6 chuc san xudt kinh doanh dat hieu qua, dung DiJu I?,dung Phap ludt.

Nghi quyet nay diroc thong bao rong rai d~n cac c6 dong cua Cong ty d~ thea doiva thuc hien.

Noi nlt{lIl:- TCTCN XMVN ( Sic)- UBCKNN; So ODCK Hi N9i- HDQT, SKS- Cac don vi trong Cong ty- Dang tren Website cong ty- Luu VT, Thu kyoY'