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TONG CONG TY SONG DA CONG TY CP DAU PHAT TRIEN
DO THI VA KCN SONG DA
CONG HOA XA- MX CHU NGHIA VIVT NAM Diic14p — Tty do — Hanh phtic
02-/BC -CT-HDQT Ha N0i, ngay (,) thing nam 2016
BAO CAO TiNH HiNH QUAN TRI CONG TY. NIEM YET (6 thing au nam 2016)
Kinh - Uy ban Chimg khoan NhA nuOc; - Ser Giao dich Chimg khoan.
Ten Cong ty niem yet: Cong ty CP DAu to Phat trien Do thi va KCN Song DA.
Dia chi Tru so chinh: TOa nha SUDICO, Duel -1g Mg Tri, Phuong my Dinh 1,
Quin Nam Tfr Liem, Thanh pile HA Nei, Viet Nam.
Dien thoai: 04.37684503/7684504/7684505 Fax: 043. 7684029
Email: [email protected]
Veil Dieu le: 1.000.000.000.000 deng (Met nghin tS7deng).
Ma chimg khodn: SJS
I. Hoat dOng cua Dal hoi dOng co Thgc hien theo quy dinh phap luAt, ngay 14/4/2016, SUDICO da to chile thanh cong
Dai hei d6ng co &rig thueng nien nam 2016.
(Nghi guy& se 01/NQ-CT-DHDCD2016 ngay 14/4/2016 el:1'a Dai hei deng co deng
thuOng nien SUDICO nam 2016 dinh kern).
II. HOi. dOng Quin tri:
1. Thong tin ve Thanh vien Hoi dtIng Quail tri:
Stt Thanh vien HDQT Chirc vu Ngay bat dau la Thanh vien
HDQT
Ngay kh6ng can la Thanh
vien HDQT
S6 buoi hop
HDQT tham
du
TY le tham
gia d hop u
LY do khong tham gia du.
hop
1 (Ong) HO' Sy HUng ChU tich 30/6/2012 2 100%
2 (Ong) DO Van Binh Pho CHI tich 30/6/2012 2 100%
3 (Ong) WI HOng Su Uy vien 30/6/2012 2 100%
4 (Ong) Nguyen Phu Cid•ng Uy vien 30/6/2012 2 100%
5 (Ong) Pham Van Vie't Uy vien 30/6/2012 15/02/2016 1 50% (miL nhiem)
6 (Ong) TrAn Anh Dire Uy vien 15/02/2016 2 100%
2. Host Ong giant sat cita HDQT d6i \Teri Ban TOng Giam d6c:
- Chi ciao, giam sat viec trien khai Nghi quyat Dai h6i d6ng c6 dong thugng nien
SUDICO nam 2016.
- Giam sat viec trien khai, thuc hien cac Nghi quyat, Quyat dinh cua HDQT.
- • Giam sat viec quan tri rui ro trong toan T6 hgp SUDICO lien quan hog dcmg (IL tu,
trien khai, phat trien du an bat dOng san; dam bao an toan tai chinh trong hog dOng
SUDICO cting nhu uy tin trong quan he vay tra gida SUDICO vai cac nha dau tu, cac
Dinh the tai chinh.
- Giam sat viec trien khai Ka hoach kinh doanh 2016; tin d6 thuc hien dL tu, hoan
thien hang muc dau to vai tang du an do SUDICO lam chti dau tu; giam sat viec trien khai
ban san pham hang h6a cua SUDICO.
- Giam sat viec trien khai dinh hugng chu tnrang cua Chinh phu ve viec xay dung san
pham nha huong tdi d6i Wong thu nhap thap not rieng, chU truong khac not Chung.
- Giam sat viec darn bao the d6 theo quy dinh Nha nude; dieu kien moi trugng lam
viec, viec thuc hien Th6a trac lao Ong tap the, cac the d6 khac vgi nguoi lao Ong.
- 'Thuc hien cac giam sat khac theo quy dinh phap luat.
3. Host Ong ctia cac tie'u ban thuOc Hoi &Ong Quin tri:
(Dan ngdy lap Bao cao - SUDICO hien tai chua thanh lap tieu ban thuc Hoi d6ng
Quail tri).
4. Cac Nghi quy6t/Quy6t dinh cfia HOi dOng Quin tri:
(Bang ke chi tiat dinh kem)
III. Ban Kiem suit:
1. Thong tin ve Thanh via Ban Kie'm suit:
Stt Thanh vien Ban Kiem scat Chirc vu
Ngdy bat
clau Id
Thanh vien
BKS
Ngdy
khong con
IA Thanh
vien BKS
S6 bu6i
hop BKS
tham ch;
y„ T le
tham
gia du
hop
14 do khong
tham gia du t, . hop
1 (Ong) Nguyen Van Phac Throng BKS 30/6/2012 14/4/2016 0 0 (mien nhiem)
2 (Ong) Hoang Minh ThuAn Thanh vien 30/6/2012 14/4/2016 0 0 (mien nhiem)
3 (Ong) Nguyen Minh Son Truang BKS 14/4/2016 1/1 100%
4 (Ong) BM Dinh Dong TV BKS 14/4/2016 1/1 100%
5 (Ong) Nguyen Ngoc Thang TV BKS 30/6/2012 1/1 100%
2. Hog Ong giant sat ciia BKS d6i voi HDQT, Ban TOng Giam d6c va c6 &mg: Thuc hien theo dung quy dinh phap lust, Dieu Fe Cong ty.
2/3
13994
TKO DONG QUAN TR! CHO 11CH
147. CONG TV CI CO PHAN
DAU TY PHAT TRI Do THI V
KR GONG NGHIEP
-1,N.7...S6OLliG tENID. A
3. Sty phi hop boat d6ng gifra Ban Kiem soat d6i volt hoat ding cua HDQT, Ban T6ng
Giam dOc va cac can b6 quart 13'7 khac:
HO d'Ong Quan tri, Ban TOng Giam dOc, cac can b"O quan ly khac ph& hop, tao dieu kin
toi da 6" Ban Ki6m soat lam tot cong vies dung quy dinh.
4. Hoat do, ng khac ciia BKS (n6u co):
IV. Dao tao ye quan tri cong ty:
Chu dOng tham gia day du cac khoa dao tao ve quail tri Cong ty do Tang Cong ty
Song Da t6 chirc.
V. Danh sach ve ngtroi c6 lien quan cua COng ty niem yet theo Quy dinh tai khoan
34 Dieu 6 Lu4t Chfrng khoan va giao dich cua nguiri c6 lien quan cua COng ty vei
chinh Cong ty:
1. Danh sach ve ngui•i co lien quan cua Cling ty:
2. Giao dich git•a Cling ty ylfri nguiri c6 lien quan cua COng ty; hoc gitra Cong ty
v6i c6 dOng 16n, ngtroi not b6, nguiri co lien quan cua ngtroi not b6:
3. Giao dich gifra ngtroi not 130 COng ty niem yet, nguoi co lien quan voi ngtroi not
b6 cua cling ty con, cling ty do cling ty niem yet nAm quyen kiem soat:
4. Giao dich gifra cling ty vif•i cac doi tuvng khac:
VI. Giao dich c6 phieu cua ngtriri not b6 va nguni lien quan cua nguiri not b6:
1. Danh sach ngtr6i not b6 va ngtroi co lien quan ciia ngtroi not b6;
2. Giao dich ciia nguiri not b6 va ngiroi c6 lien quan doi voi c6 phieu cua cling ty niem
ytt:
VII. Cac van de can ltru y khac: (khong co)
Noi nh(i n: - Nhu
Ph6ng TC-KT; Luu: VT, VPHDQT.
B6
Me
Vg
Con
Con
Em
Em
Em
Em
Em
Tai khoan giao dich
citing khoan (neu co)
Chirc vu tai Cong ty/
mai quan he voi CDNB
UV HDQT
St) CMND/ DKKD
TV HDQT ki'em TGD
Tran Anh Dtic
2.1 Tran Van Minh
2.2 Nguyen Thi Le
2.3 Trinh Phuong Thio
B6
Me
Vg
Ten to chlic/ca nhan STT Ngay cap CMND/ DKKD
N•l cap CMND/ DKKD
Dia chi Tho•i diem bat
dau la ngu••i co lien quan
Thin diem khong con la ngu••i co lien
quan
L:V do
TONG CONG TY SONG DA CONG HOA XA HOI CHU NGHIA VIE'T NAM CONG TY CP DTPT -DO THI VA KCN SONG DA
Pk lap - Tu' do - Hanh phut
PHU LUC I
THAY DOl DANH SACH VE NGUOI CO LIEN QUAN 6 THANG -DAU NAM 2016 (kem theo Bdo cdo tink hitch quint tri COng ty 6 timing Au mint 2016)
Pharr Van Viet
1.1 Pham Van Thuat
1.2 Nguyen Thi Rqi
1.3 Nguyen Thi Thu Huy&
1.4 Pham Huy8n My
1.5 Pham Dirc Mirth
1.6 Pham Van Nam
1.7 Pham Thi Thoan
1.8 Pham Thi Thu
1.9 Pham Thi Dinh
1.10 Pham Van Khanh
\\c‘H,:\ en = o o\
C.). -8.
The Hung tmg Con
2.5 1 -6r1 Him Plink Con
2.6 'Iran Chu Chang Eta
2.7 Tin Minh Trang 1m
3 Nguyen Van Phtic Tritoltg BKS
3.1 Nguyen Him DLit 136 LX1 mat
3.2 Dao Thi Khanh
Ha mat 3.3 Lau Thi H6ng Nhung
3.4 Nguyen Phfic Mirth
3.5 Nguyen Phtic Quynh Chi Con
3.6 Nguyen TN Haong Chi
3.7 Nguyen HCru Chuyen A nh
3.8 Nguyen Thi HAng. Chi
3.9 Ng,uydn BA Quyel A1111
3.10 Nguydn Thi I-I6a Chi
3.1 1 Nguyen Thi Thoa
3.12 Nguyen Plutong Chi
4 Ilohng Minh "l'huan TV BKS
1.1 1Ioang Ngoc HO
1.2 Nguyen "fin Tuyeit Me
z1.3 Phain Thi fluting Giang V9
1.-1 1 -loang Gia Ilan Con
2
4.5 Hoang Minh Tri
4.6 Hoang Minh Dirc
4.7 Hoang Thi Minh Nguyt
4.8 Hoang Thi Thdy Nga
4.9 Hoang Thi Thuy Nhan
4.10 Hoang Thi Van Anh
4.11 Hoang Thi Bich D4
Con
Con
Chi
Chi
Chi
Em
Em
5 Nguy& Minh Sun Tru•rng BKS
5.1 Nguygn Minh Biec
5.2 Nguy&I Thi Lai
5.3 Nguyen Ngoc Hai
5.4 Nguygn Thi H6a
5.5 Nguygn Ngoc Thanh
5.6 Nguyen Thanh KS,
5.7 Nguygn Thi Trang
5.8 Nguyen Minh QuSmh Nhu .
5.9 Nguygn Quang Vinh .
Bode
Me de
Anh trai
Chi PA
Anh trai
Anh trai
Vg
Con de
Con de
6 Bui -Dinh Thing TV BKS
6.1 Bin Ca
6.2 Tran Thi Ngi.ri
6.3 Bin Thi Dinh
6.4 Tran Thi Thanh Ha
6.5 Bin Thily Trang
6.6 BUi Minh Hai
Bo de
Me de
E gai
Vg
Con de
Con de
3
TONG CONG TY SONG DA CONG TN' CP DTPT DO TH1 VA KCN SONG DA CONG HOA XA HOI CHO NGHTA VIET NAM
Dec lap - do - Hanh pluic PH ki 1..1,1C
DANH SACH CO DONG NO1 BO VA NGU • I CO LIEN QUAN DEN THANH VIEN 1-101 DONG QUAN TR!, BAN TONG G1AM DOC, BAN KIN SORT, KE TOAN TRUONG CONG TV 6 THANG DAU NAM 2016
WPM then Brio aio thth hinh titian trj Ong ty 6 tilting Au Milli 2016
STT Ten to cluivica nhan khoan giao dich
chti•ng khoan (net, co) •
Cluic vu tai Cong tv/ inki; uan he q
v61 CDNB
, , M C So ND/
DKKD
Ngav cap
CMND/ DKKD
Nol cOp
C MND/ DKKD
Dia chi SO luting co
phieu SO. hum cuOi k j,
T■' . le So' bitu cuOi
1: , Ghi chti
I Ngtcoi co lien quern din thcinh vien HDQT
I H6 Sy Wing Chit Lich HDQT
1.1
1.2
1.3
I A
1.5
1.6
Ho Sy Wang
Nguy6n Tin •Nhung
DO Bich Van
HO Yen Son
HO Thi Bao Van
H6 Thi Lan
BO
Me
Vg
Con
Con
Em
Da mat
2 D6 Van Binh PIO CTHDQT
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8 .
2.9
06 Van QuS,
Vii Thi Chung
Ltru Thi Chung
DO Binh Dm:mg
D6 Vi Anh
DO Van Nguyen
06 Van Thai
D6 Thi Him . .._ . .
06 Thi Trinh
BO
Me
Vg
Con
Con
Anh
Anh
Chi
Chi
Da mat
Da mat .. _ ..
3 VO H6ng Sly UV HDQT
3.1
3.2 . .....
3.3
Vil Xuan Dung
Trinh Thi Tha ... .. .
Nguy6n Thi Thanh Binh
Be
Me
Vg
\\7•x <, Z ' {j'y A +.7'
VO Tuiin Anh
3.5 VG Wing Duang
3.6 Va'l'hi Xinh
3.7 va Hong Quan
3.8 Vu Viet Tung
1.9 Vu Vi0 Gian,
3.10 VII Thi Theu
Con
UV HDQT
Con
Chi
Anh
Em
Em
Em
Anh
Em
Nguyen Dung Thong
Vi Thi Loan
Phan Thi Thanh Thug
Nguyen Phan Khanh Linn
Nguyen Phan Anh
Nguyen Dang Kien
Nguyen 1111u Trung
Nguyen Tien Dung
TrAn Anh Due UV HDQT kiem TGD
5.1
5.2
5.3
5.4
:5.5
5.6
5.7
Iran Vfin Minh
Nguyen Thi Le
Trinh Phuong "lbtio
Tran The flung
Tran Hau Phut
Tr611 Chau Giang
`Fran Minh "Prang
II Nproi ea lien quail den thank vien Banning gidyn chic
Tran Anh Dire UV HDQT kiem • TGD (Da nen tai inoc Thank vien 110 ding quint n•)
Bui Khac Vien Pho TGD
2.1 Rid Dinh Vfin
Nguyen Thi Hanh 136
Da Ink
Me
2
Bti de
Me de
Vo
Con
Con
Anh Trai
Lm Trai
Em Trai
Truii. ng BKS
BO de
Me de
Anh trai
Chi gal
Dti mtit
2.3 Fang Thi Thu Vg
2.4 BM Anti 'Tian Con
2.5 BM Viet Tieh Con
2.6 BM Thi Dung Chi
2.7 Bhi Thi Hien Chi
2.8 BUi Thi Huai Chi
2.9 Bui Khac Van Em
2.10 BM Khac Vu Em
(Nguyen Due Dan
Nguy6t Phii Thin
Trail Thi Le
Cao Thi
Nguyen Cao Dire Minh
Nguyen Phu Quang
Nguven Thi
Nguyen Tran -rthig 111110=D
Phi) TGD
Con
Chi
Con
Mc
Vg
136
Da mail
4.8
4.7
4.6
4.4
4.3
4.2
4.1
5
Nguyen Dire Viet
Le Thi Nga
.Pharr Thi Thu Piloting
Nguyen Dtic
Nguyen DM; Kien
NguyJii Dirc Nam
Nguyen Dtic Nghia
Nguyen Dtic 1 - loci
Ngu'Ol co lien quan den Mann vier Ban kiini soal
1 Nguyen Minh Sun
1.1 Nguyen Minh 13 iec
1.' Nguy6n Thi Lai
1.3 Nguyen Ngoc Hai
1.4 Nguyen Thi HOa
3.1
3.2
3.3
3.4
3.5
3.6
3
I. 5 Nguytn Ngoc Thanh
1.6 Nguyen Thanh Kfi
1.7 Nguyen Thi Trang
1.8 Nguyen Minh Quynh Nhu
1.9 Nguyen (Wang Vinh
2 Bid Dinh Wing
2.1 BM Co
2.2 TrAn Thi Ngdi
2.3 136i Thi Dinh
2.4 TrAn Thi Thanh Ha
2.5 Bid ThOy Trang
2.6 13in Minh Hai
3 Nguyen Ngoc ThAng
Anh Trai
Anh Trai
Vo
Con de
Con de
TV BKS
136 de
Me tie
E gai
Vd .
Con de
Con de
TV BKS
3.1 Nguyen Vie"! Do
3.2 Dinh Thi Toan
3.3 Vii Hucmg Giang
Nguyen VG Phuong Link
3.5 Nguyen VG Ha Phuong
3.6 Nguyen Thanh Thay
IV Ng:raj c6 lien queen den Ke loth: twang
1 TrAn Vi0 Dung
I I TrAn VAn Chinh
12 Nghiern Disc lianh
1.3 Iran Hoai Thu
I.4 Iran Nhat Nam
TrAn Minh Khoi
1.6 TrAn Viet Hwang
136
Me
ci
Con
Con
Em
Ke tuati Truii .ng
BA
Me
Con
C011
Em
4.937.090
843.610
3.399.300
694.180
TS, le So co phi4u SO co phiec u TS, le
Ngu.ol Uwe hi0
NhOm nha dAu tu' Ntro.c ngoai
Vietnam Enterprise investments Limited
Wareham Group Limited .
Venner Group Limited
Quan he voi co dong not 130
NhOm co citing l•n
S6 a) phiec u so. ham &Au kj,
4.990.690
897.210
3.399.300
694.180
Ly do tang, giatn
Tang tS, 1". sO him
SO co phi6u so. him cuOi ky
4,98%
0,85%
3.43%
0,70%
5,04%
0,91%
3,43%
0.70%
TONG CONG TY SONG DA
CONG TY CP DTPT DO THI VA KCN SONG DA CONG HOA XA HOI CHU NGHIA ViET NAM Doc lap - Tu. do - Hanh phuc
PHU LUC III
GIAO INCH CO PHIEU CUA CO DONG NOI BO, CO DONG LON VA NGUOI CO LIEN QUAN NAM 2016
(ken, thee Brio ale flail hinh quein tri Cling tr 6 tilting iMu mint 2016)
Bang ke chi tit cac Nghi quyet cua 1-1•5i dOng Quan tri trong 6 fining dAti nam 2016
STT SO Nghi quy& Ngay NOi dung
1 Nghi quyet s6 01/NQ-CT-HDQT 11/01/2016 Phe duyet don vi, gia tri thuc hien cong tac di deli he th6ng cong be, cot, cap vin thong phuc vu GPMB teen dia ban xa An Khanh de thuc hien du an KDT mai Nam An Khanh
2 Nghi quyet s6 02/NQ-CT-HDQT 11/01/2016 Tang ty le chii so. hitu oh SUDICO tai Cong ty Co phan Tu van' SUDICO
3 Nghi quyet s6 03/NQ-CT-HDQT 14/01/2016 Phe duyet hinh thuc Iva ch9n nha thau va h6 soyyeu cau goi thau Thi cong 04 Oa nha Bungalow con lai thuc giai dog' I - Du an Khu du lich sinh thai Song Da - Ng9c •Virng
4 Nghi quy& s6 04/NQ-CT-HDQT 14/01/2016 Phe duyet de cirang, chi phi va don vi thuc hien thiet ke, cung cap thiet bi, vat tu, xay lip, chay thir va chuyen giao cong nghe he th6ng xir 1St ntrac thai cho Tea nha SUDICO, Khu do thi in& My Dinh - Me Tri, Nam Tir Liem, Ha NOi
5 Nghi quy& s6 05/NQ-CT-HDQT 14/01/2016
Phe duyet ket qua lua chon nha thAu goi thAu Thi cong hoan thien HTKT du6ng giao thong, thoat ntrac mua, thoat ntrac thai Giai doan I - Gom cac tuyen Al, A4, mot phan tuyen A3, A5, Tuyen II, Tuyen III; Nhanh Al, A2, A3 (Kh0ng bao Om BTN hat min va TO chirc giao thong) - Du an d'au tu xay dung va kinh doanh ha tang kY thuat d0ng b0 Khu do thi mai Nam An Khanh
6 Nghi guy& s6 05A/NQ-CT-HDQT 26/01/2016 Phe duyet thuc hien truac va nOi dung HSYC Goi thau thi cong phAn CQC dai tra va ming • cac 10 TT161, TT151, TT152, TT153 - Du an Khu nha 6 thap tang Khu vuc 1 - Giai doan II - KDT Nam An Khanh
1/9
. _ (l g.( =
2 „ ) s. En
STT SO Nghi quytt Ngay Nii dung
7 Nghi quy6t so 06/NQ-CT-HDQT 27/01/2016 D'Au toxay dung tram xir 1y nuac thai va tram born chuyan bac thuOc hang muc )(Cr Ur mac thai tai Khu do thi Nam An Khanh
8 Nghi quyat s6 06a/NQ-CT-HDQT 27/01/2016 Nang bac luong dinh IcS/ cho can 130 quan IS, Cong ty
Nghi guy& so 07/NQ-CT-HDQT 27/01/2016
Phe duyat kat qua chi dinh th'au goi thAu Thi ding hoan thian HTKT dung giao thong, thoat nusk mua, thoat nuot thai Giai doan I - Gam cac tuyan A2, A6, A7, nhanh A4, nhanh A5, nhanh A6, nhanh A7, mot phan tuyan A3, A5, tuyan II (khong bao g6m BTN hat min va to chirc giao thong) - Dv an Khu DTM Nam An Khanh
10 Nghi guy& so 07A/NQ-CT ,41DQT 27/01/2016 Phe duyat thvc hien trirac va nOi dung HSYC Goi thau thi cong phan coc dai tra va mong cac lo TT37, TT38, TT39, TT41, TT43, TT149, TT150 - Dv an Khu nha a thAp tang Khu vtrc 1 - Giai doan II - KDT Nam An Khanh.
11 Nghi quyet so 08/NQ-CT-HDQT 28/01/2016 Dai hOi d6ng di gong bAt thuong lAn 1 narn 2016 dm Cong ty CO phan Gach nhe Philc Son.
12 Nghi quyat so 09/NQ-CT-HDQT 28/01/2016 Mua sa'm tai san co dinh phuc vu cong taz XSKD dm SUDICO Tien Xuan
13 Nghi quyat so 10/NQ-CT-HDQT 01/02/2016 BO nhiam nhan str Chi nhanh SUDICO tai Quang Ninh
14 Nghi guy& s6 11/NQ-CT-1-IDQT 01/02/2016 Btii duang, chi tra lucmg than 13/2015 cho CBCNV cac Cong ty TNHH thuOc SUDICO
2/9
SIT St; Nghi quyk Ngay Nii dung
15 Nghi quyet s6 12/NQ-CT-HDQT 01/02/2016 B6i du6ng, chi tra lucmg thang 13/2015 va thuang Tet nguyen clannam 2015 cho CBCNV SUDICO
16 Nghi quyet so 01/NQ-CT-HDQT 02/02/2016 Phien hop ngay 01 thang 02 Wain 2016
17 Nghi quy6t s6 13/NQ-CT-HDQT 02/02/2016 COng tac nhan sit chit ch6t
18 Nghi quyet s6 14/NQ-CT-HDQT 02/02/2016 Phe duyet (lieu chinh tien dO thgc hien va k'e hoach ltra ch9n nha thanduan Nha 6 thAp tang Khu wc 1 - Giai doan II - Khu do thi Nam An Khanh
19 Nghi quy& so 16/NQ-CT-HDQT 15/02/2016 Cong tac can b0 cna Cong ty
20 Nghi quyet so 17/NQ-CT-HDQT 29/02/2016 Phe duyet ket qua chi dinh thau Gad than thi ding 4 Oa nha Bungalow con Lai thuOc Giai doan I - Du an Khu du lich sinh thai Song Da - Ng9c Wing
21 Nghi quyat s6 18/NQ-CT-HDQT 29/02/2016 Phe duyet H6 so yeu chi Goi thL thi ding cap mac - Phan dL n6i tir nguem vao khu vtic 3 va khu wc 4 thuOc Du an DTXD va kinh doanh ha tang ky thu4 dog bk) Khu do thi mai Nam An Khanh
22 Nghi quyet s6 19/NQ-CT-HDQT 04/3/2016 Thong qua Ke hoach san xuAt kinh doanh nam 2016 trinh Dai hOi d6ng c6 don thuemg nien SUDICO 2016 phe duyet
23 Nghi quyet s6 20/NQ-CT-HDQT 04/3/2016 Ngay dang 14 cu6i cimg ch6t danh sach c6 (long de duDai hOi ding c6 (long thu6ng nien nam 2016 dm SUDICO
3/9
STT Sii Nghi quytt Ngay Ni(i dung
24 Nghi quy& s6 21/NQ-CT-HDQT 04/3/2016 Dai hei deng di dong then nien nam 2016 dm Cong ty Co phAn Dich vu SUDICO
25 Nghi quyet s6 22/NQ-CT-HDQT 10/3/2016 Ke hoach sir dung cac Quy nam 2016 (khen thix•mg, phiic 16i, khen thuang quan1r dieu hanh)
26 Nghi quyet se 23/NQ-CT-HDQT 10/3/2016 Phe duyet Bao cao nghien dm kha thi du tu xay dung cong trinh co Ong dich vu tai e dat CT3, CT4 - Khu do thi mei Nam An Khanh
27 Nghi quyet s6 24/NQ-CT-HDQT 11/3/2016 Cir nguai dai dien phan yen dm SUDICO
28 Nghi quyet se 25/NQ-CT-HDQT 11/3/2016 Phuong an thuc hien Hang muc ha ng'am tuyen dutmg day 110 KV doan qua Du an Khu nha 6 Van La
29 Nghi quyet se . 26/NQ-CT-HDQT 11/3/2016. C6ng tac Khen thuang nam 2015
30 Nghi quy& s6 27/NQ-CT-HDQT 11/3/2016 Phe duyet thuc hien d'au tu xay dung tuyen duCmg bien phap thi ding tir lo d'At cay xanh CX 105 (Cay da khuy) den nut B phuc vu phan luting giao thong - Khu do .thi rthi Nam An Khanh
31 Nghi guy& se 28/NQ-CT-HDQT 18/3/2016 Cong tac can be
32 Nghi quyet se 29/NQ-CT-HDQT 18/3/2016 Phe duyet ket qua lua chop nha thau Goi th'au thi cong dien chieu sang duemg truc chinh Tuyen 1, Tuyen A2, Tuyen A3, Tuyen A5, Tuyen A8, Tuyen B11 - Du an DTXD va Kinh doanh HTKT deng be Khu do thi mai nam Anh Khanh
4/9
STT Sii Nghi quye't Ngay Ni dung
33 Nghi quyet se 30/NQ-CT-HDQT 23/3/2016 Thong qua cac nei dung tai Dai hei dong co dong thtremg nien nam 2016 Cong ty Co phan
• . Dia oc Dau Khi
34 Nghi quy& se 31/NQ-CT-HDQT 23/3/2016 Phe duyet Ice hoach t6 chirc cho doan can be di cong tac di Chau Au
35 Nghi quyet se 32/NQ-CT-HDQT 23/3/2016 Phe duyet ket qua chi dinh than G6i than thi cong cap nuac - Phan dau not tit nguen vao khu vcrc 3 va khu virc 4 thuec Dv an DTXD va kinh doanh ha tang ICY thuat Sing be Khu do thi nam An Khanh
36 Nghi quyet se 33/NQ-CT-HDQT 24/3/2016 Phe duyet de ctrong, chi phi va don vi thvc hien dieu chinh du an dau to xay dtrng ha tang ky thuat Khu nha 0. Van La, Phil La, Ha Dong, Ha Nei
37 Nghi quyet se 34/NQ-CT-HDQT 24/3/2016 Phe duyet k'e hoach t6 chirc cho Nit CBNV SUDICO di tham quan va hoc tap kinh nghiem tai nu& ngoat
38 Nghi quyet s6 35/NQ-CT-HDQT 24/3/2016
Phe duyet ket qua Iva chon nha thau G6i than cung cap, treng va chain s6c cay xanh canh quan ven he lon Khu do thi Nam An Khanh (Om phan doan 1, 2, 5, 6 va phan doan 7 -
chua bao gem phan' tien ich, lat throng dao) thuec Dv an dau to xay dung va kinh doanh ha tang ky thuat dong be Khu do thi maxi Nam An Khanh
39 Nghi quyet se 36/NQ-CT-HDQT 24/3/2016
Phe duyet HSYC g6i than thi ding cltring giao thong, thoat nuac ,mua, thoat nuec thai Giai doan. I - Gem cac tuyen: Tuyen All, nhanh A8 va met phan Tuyen II °thong bao gem BTN hat min va to chirc giao thong) - Du an dau to xay dung va kinh doanh ha tang ky thuat dong be khu do thi mai Nam Khanh
40 Nghi quyet se 37/NQ-CT-HDQT 24/3/2016 Tai lieu phvc vv Dai het dong co dong SUDICO nam 2016
41 Nghi quyet se 38/NQ-CT-HDQT 24/3/2016 Phe duyet va ban hanh "Quy dinh ve he thong thang Luang , bang lug:mg va the de phv cap Luang dm SUDICO
5/9
STT Sii Nghi quyet Ngay NOi dung
42 Nghi guy& s6 42/NQ-CT-HDQT 28/3/2016 Phe duyet xep loci cac don vi trArc thu6c SUDICO trong nam 2016
43 Nghi quy& s6 02/NQ-CT-HDQT 30/3/2016 Phien hop ngay 30 thang 03 nam 2016
44 Nghi quyet s6 43/NQ-CT-HDQT 30/3/2016 ThOng qua cac nOi dung tai Dai hOi dtmg co &Mg thuong nien Warn 2016 Cong ty Co phan , Dau tu va Phat trien Dien Tay Bic
45 Nghi quyet s6 44/NQ-CT-HDQT 31/3/2016 Thodi von cac khoan cfau tu tai chinh
46 Nghi (lily& s6 45/NQ-CT-HDQT 1/4/2016 Them thuAn yeti HTX An Duung
47 Nghi guy& s6 01/NQ-CT-DHDCD2016 14/4/2016 Nghi quyetDai hOi d6ng c6 clang thu6ng then nam 2016
48 Nghi guy& s6 48/NQ-CT-HDQT 15/4/2016 Phe duyet ket qua hia chon nha than Goi thAu thi cong phan coc dai tra va m6ng de 16 TT161, TT151,TT152, TT153 - Du an Khu nha 6 thap tang Khu Vuc 1 - Giai down II -KDT Nam An Khanh
49 Nghi guy& s6 49/NQ-CT-HDQT 15/4/2016 Cong ty Co phAn Ttr van SUDICO
50 Nghi guy& s6 50/NQ-CT-HDQT 15/4/2016 Phe duyet ket qua ltra chon nha than Goi thAu thi cong phAn CQC dai tra va mong cac 16 TT37, TT38, TT39, TT41, TT42, TT43, TT149, TT150 (51 can) - Du an Khu nha 6. thap tang Khu vuc 1 - Giai doan II - KDT Nam An Khanh
51 Nghi guy& s6 50a/NQ-CT-HDQT 20/4/2016 Hop tac au to true:mg hoc tai Dix an Nam An Khanh
6/9
s Tr - Sti Nghi. quyet NO), Ni dung
52 Nghi quyet s6 51/NQ-CT-HDQT 21/4/2016 Thong qua cac not dung tai Dai hOi ding c6 &Ong thuang nien nam 2016 Cong ty Co phAn •
Dau tu phat trien Nha va Do thi HUDSE
53 Nghi quyet s6 52/NQ-CT-HDQT 21/4/2016
Phe duyet ket qua lira chin nha thau God thAu thi cong throng giao thong, thoat nuac mua, thoat nuac thai Giai down I - gem cac tuyen: Tuyen Al 1, nhanh A8 va mot phan Tuyen II (khong bao Om BTN hg min va to chile giao thong ) - Dtr an DDaaTXD va Kinh doanh HTKT ding b6 Khu do thi mai Nam An Khanh
54 Nghi quyet s6 54/NQ-CT-HDQT 25/4/2016 Phe duyet ket qua lira chin nha thAu Goi th'au thi cong san nen b6 sung O &At CT3 + CT4 -Dv an au tu xay dung va Kinh doanh ha tang ky thuat ding b0 Khu do thi mai Nam An Khanh
55 Nghi guy& s6 55/NQ-CT-HDQT 25/4/2016 Ban quatilS, cac du an do thi khu vvc Ha Neli SUDICO
56 Nghi quyet s6 56/NQ-CT-HDQT 25/4/2016 Thong qua cac not dung tai Dai hOi ding c6 cling thuang nien nam 2016 dm Cong ty CO' • phan SUDICO Wm Binh
57 Nghi quyet s6 57/NQ-CT-HDQT 25/4/2016 Thong qua cac nOi dung Dai hOi ding c6' cling thuong nien nam 2016 dm Cong ty Co phAn Phat trien ha tang Hiep hOi Cong thucmg Ha NOi
58 Nghi quyet s6 58/NQ-CT-HDQT 25/4/2016 Thong qua cac n6i dung tai Dai hOi ding c6 cling thuang nien nam 2016 dm Ngan hang TMCP Quan DOi (MBB)
59 Nghi guy& s6 59/NQ-CT-HDQT •
27/4/2016 Phe duyet H6 so, yeu c'Au Goi thAu tu van lap thiet ke ca sa, thiet Ice ban ve thi cong va du town chi tit hang mvc tram bam chuyen bac, tram xirlS, nuac thai - Dv an DTXD va kinh doanh HTKT ding b0 Khu dO thi Nam An Khanh
60 Nghi quyet s6 60/NQ-CT-HDQT 28/4/2016
Phe duyet ket qua hp chin nha tha.‘u Goi than thi cong hang mvc thoat nuac mua tuyen cong ban ven them Van Lung va An Tho, thoat nuacra kenh T2-2, loan L-M-N (Khoi lugng con lai d6t 49-51. d6t 61-79 va hoan thien cac hang mvc ) - Dv an Khu do thi mai Nam An Khanh
7/9
STT SO Nghi guy& Ngay NOi dung
61 Nghi quyet s6 63/NQ-CT-HDQT 05/5/2016 Titling qua.phucmg an chuyen nhucmg khu dat dich vuDV2 - Du an Khu dan cuBac throng Tran' Hung Dao, Thanh ph6 flea Binh
62 Nghi quyet s6 64/NQ-CT-HDQT 09/5/2016 Ban giao kitting hoan von town bo tai san mvc He th6ng cap dien thuOc Hang mvc &rang • • Ong cap nuot, he th6ng cap dien Vien Hoa hoc - Moi trtrong Quan Su
63 Nghi quyet s6 65/NQ-CT-HDQT 09/5/2016 Thvc hien tnrac mot s6 cong viec thuOc Dv an tru6ng hoc tai lo dat TH5 - Khu do thi Nam An Khanh
64 Nghi quyet s6 66/NQ-CT-HDQT 11/5/2016 Phe duyet mot se nOi dung hop tac trong qua trinh thuc hien Hop a,' ng so 01/2014/HDCNQDD/SUD-TCD
65 Nghi quyet s6 67/NQ-CT-HDQT 11/5/2016 Thay dai Nguai dai dien phAn von cila SUDICO tai Cong ty Co phkn Dku tu Oat trien DO thi NIA Khu Cong nghiep Song Da Mien Trung
66 Nghi quyet s6 68/NQ-CT-HDQT 12/5/2016 Phe duyet de cuOng, chi phi va don vi thvc hien cong tac kiem dinh chat Luang cong trinh thuOc du an khu dan cu Bac dung Tran Hung Dao, Thanh ph6 Ma binh, Tinh Ilea Binh
67 Nghi quyet so 69/NQ-CT-HDQT 23/5/2016 Th6ng qua cac nOi dung Dai hOi deng c6 dOng throng nien nam 2016 dm Cty Co phan Gach nlw Phitc Scm
68 Nghi guy& s6 69a/NQ-CT-HDQT 23/5/2016
Phe duyet He so yeu du Goi than thi cong hoan thien HTKT throng giao thong, thoat ntrak: mua, thoat thai Giai clop I gem cac tuyen: Tuyen A8 - Nhanh Al2 - Tuyen 9, Tuyen 10 -Doan 2, Nhanh All, Nhanh A13 (khong bao gem BTN hat min va T6 chirc giao thong - rieng Nhanh Al3 bao gem BTN hat min) - D‘x an DTXD va kinh doanh HTKT deng 1)0 Khu do thi mai Nam An Khanh
69 Nghi quyet s6 70/NQ-CT-HDQT 31/5/2016 Th8ng qua nOi dung tai Dai NI deng c6 (tong throng nien nam 2016 dm .Cong ty Co phan • Dau tu PV2
8/9
S'I - 1' SO Nghi quyOt Ngay N§i dung
70 Nghi quyet s6 71/NQ-CT-HDQT 01/6/2016 Phuong an thu h6i chi phi den bit GPMB, the chi phi lien quan den cong tac chuan bi dau to va chi phi phan b6 dau to ha tang 16 dat xay dung Hoc Vien Chinh sach va Phat trien tai Khu do thi Nam An Khanh phan me( rOng
71 Nghi quyat s6 72/NQ-CT-HDQT 06/6/2016 Ltra chon Don vi ki'ern toan Bao cao soat xet 6 thang au nam 2016 va Bao cao tai chinh rain 2016 dm Cong ty
72 Nghi quye't s6 73/NQ-CT-HDQT 06/6/2016 Chap thuan chit trucmg xay dtmg Tru se( Ban quan 1S , cac du an do thi Khu vuc Ha nOi
73 Nghi quy'et s6 74/NQ-CT-HDQT 10/6/2016 Phe duyet va ban hanh Quy the *1)0 ve phong, chOng rim tien Mi. vai hog dOng kinh doanh Bat dOng san
74 Nghi guy& s6 75/NQ-CT-HDQT 24/6/2016 x , Thong qua cac nOi dung Dai hOi dong co &Ong thuang nien nam 2016 du T6ng Cong ty
BA° hiem Tan Can (GIC)
75 Nghi guy& s6 76/NQ-CT-HDQT 30/6/2016 Phe duyet va ban hanh b6 sung he s6 phu cap chirc vu Twang Ban, Pho Tnrang Ban cac don vi true thuOc SUDICO
76 Nghi quye't s6 77/NQ-CT-HDQT 30/6/2016 Phe duyet dectrang, chi phi va dan vi thut hien deeti chinh dau to ha tang ky thuat Khu do thi mai Nam An Khanh - phan ma rOng (Khu B), Huy'en Hoai Dim, T.p Ha NOi
9/9
1 , Fri- , 1 = 12: --I m. 70 0---
1E
3 ,. ' ; -4 00
Bing ke chi tiet cac Quyet Dinh cua Hoi dOng Quin tri trong 6 thing dau nam 2016
STT So Quyk dinh Ngity Niii dung
1 Quyet dinh so 01/QD-CT-HDQT 11/01/2016 Phe duyet dan vi, gia tri thue hien cong taz di dCri he thong cong be, cot, cap vin thong phuc vu.GPMB tren dia ban xa An Khanh de thue hien du an KDT mai Nam An Khanh
2 Quyet dinh s6 02/QD-CT-HDQT 11/01/2016 Tang ty le chit soy hau dia SUDICO tai °zing ty Co ph'an Tu van SUDICO
r''', Quyet dinh so 03/QD-CT-HDQT 14/01/2016 Phe duyet hinh thirc lua ch9n nha thau va hi) so . yeu cau goi than Thi dog 04 toa nha Bungalow con lai thu8c giai doan I - Du an Khu du lich sinh thai Song Da - Ngoe Virng
4 Quyet dinh se, 04/QD-CT-HDQT 14/01/2016 Phe duet a cucmg, chi phi va dan vi thut hien thief ke, cung cap thief bi, vat tu, xay lap, chay thir va chuyen giao ding nghe he thong xir 1ST mrac thai cho Tim nha SUDICO, Khu do thi moi my Dinh - M8 Tri, Nam 'Fix Liem, Ha NOi
5 Quyat dinh se 05/QD-CT-HDQT 14/01/2016
Phe duyet ket qua lua ch9n nha thAu goi thAu Thi cong hoan thien HTKT du&ng giao thong, thoat nuac infra, thoa nuac thai Giai doan I - Gom cac tuyen Al, A4, mot phan tuyen A3, A5, Tuyen II, Tuyen III; Nhanh Al, A2, A3 (Kh8ng bao g6m BTN hat min va T. chirc giao thong) - Du an dau tu xay dung va kinh doanh ha tang ky thuat ang b8 Khu do thi mai Nam An Khanh
6 Quyet dinh s6 05A/QD-CT-HDQT 26/01/2016 Phe duyet thuc hien truacva not dung HSYC Gai thku thi cong phan coc dai tra va mong cac lo TT161, TT151, TT152, TT153 - Du an Khu nha al th'Ap tang Khu vuc 1 - Giai doan II - KDT Nam An Khanh
1/5
S TT • Sii Quy& dinh ' Ngay Ni§ dung
7 Quy6t dinh s6 06/QD-CT-HDQT 27/01/2016 DAIL to xay dung tram xer 1$, nu& thai va tram barn chuye'n ba'c thu6c hang moc xir Vf nuac thai tai Khu do thi Nam An Khanh
8 Quyet dinh so 07/QD-CT-HDQT 27/01/2016
Phe duy6t k& qua chi dinh than goi thAu Thi cong hoar). thien HTKT duerng giao thong, thoat nuac mua, thoat nuot thai Giar loan I - Germ cac tuyen A2, A6, A7, nhanh A4, nhanh A5, nhanh A6, nhanh A7, mot phAn tuy6n A3, A5, tuyan II (khong bao g6m BTN hat min va t6 eh& giao thong) - Dv an Khu DTM Nam An Khanh
9 Quye't dinh s6 07A/QD-CT-HDQT 27/01/201 . 6 Me duy6t thvc hien truac va nOi dung HSYC Goi thAu thi cong phAn coc dai tra va mong cac lo TT37, TT38, TT39, TT41, TT43, TT149, TT150 - Du an Khu nha at dia) tang Khu vvc 1 - Giai down II - KDT Nam An Khanh.
10 Quyet dinh s6 08/QD-CT-HDQT Dai h6i d6ng c6 &mg bat thuang fan 1 nam 2016 dm Citing ty Co phAn Gach nhe Phuc San.
1 1 Quy& dinh s6 09/QD-CT-HDQT 28/01/2016 Mua sam tai san c6 dinh phoc vu cong tac SXKD dm SUDICO Ti6n Xuan
12 Quy& dinh s6 10/QD-CT-HDQT 01/02/2016 B6i duong, chi tra luong thang 13/2015 cho CBCNV cac Cong ty TNHH thu6c SUDICO
1 3 Quytt dinh s6 11/QD-CT-HDQT 01/02/2016 BSU
6iDdItr611g' chi tra luong thang 13/2015 va thuang Te't nguyen dan na.m 2015 cho CBCNV SUDICO
2/5
STT SO Quyet dinh Ngay N(ii dung
14 Quyet dinh s6 12/QD-CT-HDQT 02/02/2016 Cong tac can b0 chu chit dm Phong Quan1.5, Icy thuat
15 Quyet dinh s6 13/QD-CT-HDQT 02/02/2016 Cong tac can b0 chu ch6t cila. Ban quan1Sr Ha NOi
16 Quyet dinh s6 14/QD-CT-HDQT 02/02/2016 Cong tat can b(') chili chit dm Sudico Tien Xuan
17 Quyet dinh so 15/QD-CT-HDQT 02/02/2016 Thay d6i Ngu6i dai dien phan yon dm Sudico va gioi thieu gia chirc vv chu chittai Cong ty CP Tu van' SUDICO
18 Quyet dinh s6 16/QD-CT-HDQT 02/02/2016 Cong tac can bO chil ch6t dm San Giao dich BDS Sudico
19 Quyet dinh s6 17/QD-CT-HDQT 02/02/2016 Cong tac can bO chit chit tai Ging ty TNHH 1 TV Sudico Ti6'n Xuan
20 Quyet dinh s6 18/QD-CT-HDQT 02/02/2016 Cong tac can bo chu chit tai Cong ty TNHH 1 TV Sudico Tien Xuan
21 Quyet dinh so 18a/QD-CT-HDQT 02/02/2016 Phe duyet dieu chinh tien del thvc hien va ke hoadh lira ch9n nha th'Au du an NM 6 thap tang Khu vvc 1 - Giai doan II - Khu dO thi Nam An Khanh
22 Quyet dinh s6 19/QD-CT-HDQT 15/02/2016 COng tac can bi) SUDICO .
23 Quyet dinh s6 20/QD-CT-HDQT 29/02/2016 Phe duyet ket qua chi dinh thAu GOi th'au thi cong '4 Oa nha Bungalow con WI thu'Oc Giai (loan I - Du an Khu du lich sinh thai Song Da - Ng9c Vimg
24 Quyet dinh s6 21/QD-CT-HDQT • 29/02/2016 Phe duyet Hi so yeu au Goi thau thi cong cap mac - PILL' dOu not to nguon vao khu vvc 3 va khu Nix 4 thuOc Dv an DTXD va kinh doanh M tang ky thuat ding bi Khu do thi m6i Nam An Khanh
3/5
STT SO Quyet dinh Ngay N(ii dung
25 Quyet dinh s6 22/QD-CT-HDQT 04/3/2016 Thong qua Ke hoach san xuat kinh doanh nam 2016 trinh Dal hOi ding co Bong thuang nien SUDICO 2016 phe duyet
26 Quyet dinh s6 23/QD-CT-HDQT 04/3/2016 Ngay dangk3'i cu6i ding chit danh sach c6 (long de du Dai hOi ding c6 Sing thuang nien nam 2016 dm SUDICO
27 Quyet dinh so 24/QD-CT-HDQT 04/3/2016 Dai hOi Sing c6 &Ong thutmg nien nam 2016 oh Cong ty Co phAn Dich vg SUDICO
28 Quyet dinh s6 25/QD-CT-HDQT 10/3/2016 Ke hoach sir dung cac Quy nam 2016 (khen thuong, phiic1gi, khen throng quan 1$/ dieu hanh)
29 Quyet dinh s6 27/QD-CT-HDQT 11/3/2016 Thay ct6i ngtrai dai dien phAn von va gioi thieu giu chirc vu chii chit tai COng ty Co phAn Dich vg SUDICO
30 Quyet dinh s6.28/QD-CT-HDQT 11/3/2016 Thay d6i ngutti dai dien phAn von va gioi thieu giu chirc vu chit chit tai Cong ty a phAn 1 Dau to Thircmg mai va Bat cling san Thong Long
31 • Quyet dinh so 29/QD-CT-HDQT 11/3/2016 Phucmg an thuc hien Hang mix ha ngAm tuyen throng day 110KV loan qua Du an Khu nha a Van La
32 Quyet dinh s6 30/QD-CT-HDQT 11/3/2016 Cong tac khen thutmg nam 2015
33 Quyet clinh s6 31/QD-CT-HDQT 11/3/2016 Phe duyet thuc hien dAu to cay dung tuyen duang hien phap thi cong tir 16 Mt cay xanh CX105 (cay da khuy) den nut B phuc vu phan luong giao thong - Khu do thi mai Nam An Khanh
34 Quyet dinh s6 32/QD-CT-HDQT 18/3/2016 Phe duyet ket qua lua chin nha than GM thAu thi cong dien chieu sang throng true chinh Tuyen 1, Tuyen A2, Tuyen A3, Tuyen A5,Tuyen A8, Tuyen B11 -Du an DTXD va Kinh Doanh HTKT Sing bt) Khu do thi mai Nam An Khanh
4/5
STT Sii Quy6t dinh Ngay N(ii dung
35 Quyet dinh s6 33/QD-CT-HDQT 22/3/2016 Thoi gill chirc vu troy 1y Chit tich HDQT Cong ty
36 Quyet Binh s6 34/QD-CT-HDQT 22/3/2016 B6 nhiem chfrc danh trg 1y Chit tich HDQT Cong ty
37 Quyet dinh s6 35/QD-CT-HDQT 23/3/2016 Thong qua cac nOi dung tai Dth hOi dOng co dOng thtrong then Warn 2016 Cong ty CO phan , . Dia oc Dau khi
38 Quyet dinh s6 40/QD-CT-HDQT 05/5/2016 Cir can bo lanh dao di cong tac tai Anh Qu6c
39 Quyet dinh s6 41/QD-CT-HDQT 05/5/2016 Cu can bo lanh dao di cong tac tai Anh Qu6c
40 Quyet dinh s6 42/QD-CT-HDQT 05/5/2016 Cu can be, lanh dao di cong tac tai Anh Qu6c
41 Quyet dinh s6 43/QD-CT-HDQT 05/5/2016 Cir can bo lanh dao di cong tac tai Anh Qu6c
42 Quyet dinh s6 44/QD-CT-HDQT 05/5/2016 Cir can bo lanh dao di cong tac tai Anh Qu6c
5/5
RIEN
I :IEP
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DO TIII & KCN SONG DA
S6:W../NQ-CT-DHDCD2016 Ha Neii, ngay 14 thong 4 176777 2016
NGHI QUYET DA11101 BONG CO BONG THONG NON NAM 2016
Phial hop Dai hOi d'Ong co (long thuang nien nam 2016, ngay 14 thong 4 nam 2016 Tai Taa nha SUDICO, throng Me Tri, phtrOng MY Dinh 1, quart Nam Tir Liem, Ha NOi
HOI BONG CO BONG THONG NI P.N NAM 2016
CONG TY CP DAU TLr PHAT TRIEN DO nit VA KCN SONG DA
Can cir LOX Doanh nghiep st) 68/2014/QH13 ngay 26 thong 11 tam 2014 ciaa
Qu6c HOi nuac COng Hoa xa HOi chu nghia Viet Nam va cac van ban huong d.an thi
hanh; Can cir Dieu le t..6 chirc hog dOng cua COng ty CO ph'an D'au to phat trign Do thi
va Khu tong nghiep Song Da (SUDICO); Can cir Cac Bien ban va tai lieu tai Dai hOic16ng Co clang thuang nien narn 2016,
ngay 14 thong 4 nam 2016 dm Cong ty Co ph4n D'au to phat trign Do thi va Khu ding
nghiep Song Da,
QUYET NGHI:
Ditu 1. Dai hOi citing Co ding thuang nien. nam 2016 cila C6ng ty Co phAn DLL
to phat trign Do thi va Khu. ding nghiep Song Da thOng nhAt thong qua cac not dung
sau: 1. Bao cao cao HOi ding quan tri: Nhu Bao cao va tai lieu trinh Dai hOi cl6ng c6
clang nAin 2016. 2. Bao cao Kgt qua. SXKD nam 2015.
Cac chi tieu.kinh to chit ygu: DVT: Ty deing
TT Chi tieu Kt hooch 2015 T.hu•c hien 2015 % Hoan thank
To hop Cong ty
Me z
To hop Cong ty
Me
z To hop
Cong ty Rye
1 TOng gia tri dAu to 282 273 291 279 103% 102%
2 TOng gia SXKD 1.535 1.500 1.685 1.654 110% 110%
3 TOng doanh thu 1.300 1.255 863 841 66% 67%
4 Lgi nhu'an tuft thug 245 265 290 294 118% 111%
5 NOp ngan sach 132 127 290 289 220% 228%
1 4)-
3. Thong qua ke hoach san xuAt kinh doanh nam 2016: Cac chi tieu kinh to chu yL:
TT Chi tieu DVT Ke hoach dam 2016
To hop Trong do: Cling ty me
1 T6ng aid tri (ILI to 10 9d 500 486 2 T6ng czia tri SXKD 109d 1.200 1.150 3 Doanh thu 10 9d 984 945 4 Lcri nhudn truck inu,' 9 - 10 d 303 309 5 -1- :, le tra c6 tire % /0 Tir 10% den 15%
. Dai h6i d'6na co dona thutng nien dam 2016 thong qua cac chi tieu kinh to neu tren, d6sng thari thonc,, qua viec uy quyen cho Hqi &mg, quan tri SUDICO duct chil dOng dieu chinh Ke hoach SXKD nam 2016 (n6u thdy can thi6t) cho phii hap tinh hinh hog 0111 thtrc te, din bin thi trubmg BDS, chinh sach cua Nha mr&c, mire d6 on dinh kinh. to vi m6 cda Vi4 Nam trong nam 2016.
4. Rio cao cila Ban Kim soft Cong ty: Nita Bao cao va tai lieu trinh Dai h& emg c6' dieing nam 2016.
5. Bao cao tai chinh darn 2015 da du.o.c Idem Nhtr Bao cao va tai lieu trinh Dai hoi d6ng co (long nam 2016.
6. Tilting qua pht•ong an phan ph8i1oi nhua'n, chia co tire, trich lap stir dung cac
'guy dam 2015:
TT Chi tieu DVT S6 tin
1 Loi nhu'an tru.O .c thue D8ng 290.256.276.811
2 Thue TNDN phai nOp 13na 6 , t, 64385.332.953
3 Loi nhucm sau thue Donab 225.870.943.858
4 M.18 My ke' den 31/12/2014. Dong (162.489.931.317)
5 TriCh cac guy" va giam khac trong nam D6'na t, (208.339.405) 6 Loi nhdan sau thue ciia c6 Ong khong kiem soft D6ng (766.352.867)
7 Lol nhuf,in con lai den 31/12/2015 (sau Idti nOp
- - . • thue TNDN va ha 18 luy ke den 31/12/2014)
, Dona 1, 62.406.320.269
8 Trich lap cac OS, Wong 9.360.948.040
a Qity khen thwang (2a = 1 x 10%) Dario' tt. 6240.632.027
b gay pink loi (20=1 x 5%) D 'Ono- 3.120,316013
9 Loi nhulin du. kin chia cci tat (3a x 3b) Dona I, 49.520.970.000
a Van dieu le chia ca dec.( foal fair ca phi& (IT}) D "'Ong 9.90.4 19.400.000
b Ty 1i.1 chia co air bring tin meit 5%
10 Loi nIrmin (1'6'10 chum phan ph& (4=1-2-3) Deng 3.524.402.229
7. Tie') tvc thvc hien chi tra co tire con lvi cia nam 2010 bang viec 'That Unit co
phitu; Dai hOi ding co &Ong thuong nien nam 2016 fiy quyen cho HOi ding quan tri tie')
tvc tien hanh cac thu tic can thik theo quy nth de thvc hien viec phat hanh co phieu tang
von dieu le va tra co titc con lai nam 2010 cho co dong try& qu}' , 4/2016.
8. Tilling qua not dung thay the thAnh vien I-10i ding
thuong ding c6 ding thuan nien nam 2016 tilting. qua viec Mien nhiem chirc vv thanh vien Hii *Jong quan tri Cong ty doi vai Ong Pham Van Viet va chap thuan viec Bo nhiem Ong TrAn Anh Dire - Ting giam doc SUDICO, Ngueri dai dien phAn yin Ilia TOng cong ty Song Da tai SUDICO, girt chirc vv thanh -vien Hii clung quan tri
kiem Ting giam doe SUDICO. 9. Tilting qua nei dung mien nhiem va bAu bi sung Thanh vien Ban kiem sat
Sudico: 9.1 Thong qua viec miennhiem Thanh vien Ban kiemsoatSudico:
D4i hoi ding co dting thuong nien nam 2016 thong qua viec mien nhiem Thanh vien Ban kiem scat Cong ty dui vii Ong NguyenVan nue va Ong Hoang Minh Thuan. 'a)* 9.2 Bau bo sung Thanh vien Ban kiemkiemsat Sudico:
D4i hOi ding di dom.- thuong nien nam 2016 da. bau Ong Nguyen Minh 8 -tr..nN
Thac sy Quan tri Kinh doanh, hien Ia Pho Ke toan truing Sudico va Ong Bill i • \\
Ding, hien la Pho Giam doc Ban Kiem soat not bi Tong cong ty Song Da, lam Tbgia c
vien Ban Kiem scat Sudico. .qwtp 10. Bio cao Quyet toan lao cfia ding quan tri, Ban kiem soat nam 20.n. 9 .
kV- .1
Plurong an tra thu lao Hei ding quan tri, Ban Kie'm soat nam 2016: .7
a. Quyet toan thu lao H8i ding quart tri, Ban lam soat nam 2015: Du town tong mire thu lao cfia HO ding quan tri, Ban kiem soat nam 2015 (lucre
DHDCD thuong then nam 2015 thong qua la: 720.000.000 ding; Nam 2015 Cong ty hoan thanh vuot m*c ke hoach chi tieu lgi nhuan (118%)
theo Nghi quyet DHDCD thuong nien nam 2015 ngay 26/04/2015, do vay 1-18i
ding quail tri va Ban kiem scat se dugc huern.g 100% thfi lao theo dv toan dugc
duyet. Thvc chi thislao flint sau:
+ Thu lao HDQT: 504.000.000 ding (Min tram link bin trieu ding).
+ Thu. lao Ban ki6m soat: 216.000.000 long (Hai tram mueri sau trieu ding).
b. Plurang an tra thu lao HOi ding quan tri, Ban Kiem soat nam 2016: Khi ty le hoan thanh ode chi tieu ke hoach san xuAt kinh doanh (lay chi tieu lgi
, • nhuAn de danh gia) cfia Cong.ty hoan thanh >100%, dv toan tong mix thin lao cua Hii
don_ quan, Ban kiem soat duge hu&ng nhu sau:
TT Chirc danh
s6 luong
s6 thAng
1V11rc thfi lao/thana t,
(ding)
Tina so tien thfi b lac nam 2016
(ding)
1 Chu tich HDQT 1 12 10.000.000 120.000.000
3
2 Thanh vien HDQT 4 12 8.000.000 384.000.000
3 Truonaban kiem scat 1 12 8.000.000 96.000.000
4 Thanh vien BKS 2 12 5.000.000 120.000.00
Tong cong 720.000.000
Khi le hoan thanh ke. hoach san xuat kinh doanh ctia Cong ty <100% ke hoach
(lay chi tieu 19i nhuan de danh eid), mire thi lao caa HOi Bong quan tri, Ban kiam soat dugc chi tra Wang Ung vii ty le hart thanh ke hoach.
11. Phu'ong an Ilya chip don vi klam town Bao cao tai chinh nam 2016: Dai hOi ding co ding fly quyen cho HOi ding pan tr SUDICO chit dOns lira chin
Dan vi kiem loan Bao cao tai chinh nam 2016 tr en ca so . de xuat cda Ban Kiam soat va theo dung cac quy dinh tai DiL le SUDICO.
Dieu 2. Dai hOi ding co Tong Cong, ty Co phan Dau to phat trien Do thi va Khu can2. nehiep Song. Da giao HOi ding quan tri Con ty can dr vao cac not dung tren trien khai thgc hien theo dung, cac quy dinh cda phap luat hien hanh va cac quy dinh cua Cong ty.
DiLi 3. Cac co ding Cong ty; Thanh vien HOi ctSng quail tri; Thanh vien Ban kiam soat; Tang aiam doc; Cac Pho Tang giam doc; Giam doc cac dan vi truc thuOc; Ngua• dai dien phan von cua COng ty tai cac Cong ty co phan von gap; Cac dan vi va ca nhan lien quan can dr Nghi quye't thut hien.
Di'tu 4. Nghi quye't nay de, dugc Dai hOi ding co Tom! Cong ty Co phan dau to phat trien Do thi va Khu cong nghiep Song Da thong qua tai cuOc hop Dai he'i done. co dom..; thuOng nien nam 2016 ridy 14/04/2016 vii -LS, bi'eu quye't tan thanh la 100%.
Nghi quyet nay co hieu ltrc Ice tir ngay 14 thane, 04 nam 2016./.
No ./ n/q2n:
- Ntar DiL 3; - Ltru: TCHC, HDQT.
TIM. DHDCD THISONG MEN 2016 "kt~oa Dai Nil
coNG TY 0\ CO PHAN
• ::174,L;111PHiT TF:in lei D5 TH1 \A \-4c0)\\ KHIJ CO NG iqt;p4p/
SO !G
—ITO SY HUNG
4
