8/18/2019 Bien Ban DHDCD 2016

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TONGC6NG TY HANGHAI VI9T NAM CONG OA XAHOICHUNGHIA IETNAM

cdNG Ty cp PHATTRIENHANGHAt DOc qp - Ttt do - Hqnh phic

BIEN BAN

DAI HQI DONGCO D6NG THIIONG NIt,N NAM 2016cONGTy cO pHANpnAr rmnN n.a.Nc Ar

Gibt chtmg hdn DKKDso U20A$0975 o So Ki hoqtch iu ttr TP Hai Phdngcdp in diu ngoy /3/2AU Ddng

8/18/2019 Bien Ban DHDCD 2016

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- Ong L€ Quang Trung Chn ich HDQT C6ng y - Chi tich doan gioi thi€uBdTran

Thi Thu Huydnvd Bd Nguy6nThi ThanhHuong irmThu kj Dai hoi

- Chri ich Doan h6ng qua hE Cbi6u quyilt"dchuong rinh E4i h6i (c6 chuqng rinh

kem heo).

D6ng : 100% iic6 phdn icu quy6t u hqpKh6ngd6ng : 0% s6 c6 phAn i€uquy6tdu hop

Y ki6nkhic: 0% s6 c6 phan bicu quy6tdu hop

Dai h6i thdne qua thinh phin Ban ki6m phi6u. e'im c6:

Bd Vn Thi Kim Thny: I ruong phdng KTTV CN Hd NQi Truong Ban ki6mphi6u

Ong Chu H6ng Linh: Pho phdngTdng hqp C6ng y - Thanh i€n Ban ki6mphi6u

Ba Bni Thi Thu Hd: Can bo phdngTCKTC6ng y Thdnh i6n Ban ki6mphi6u

Tan hdnh: 100% O 6 phan bieu quy6tdu hop

Ki6ng t6n hdnh: 0% s6 c6 phin bi€u quy€taU hqp

Kh6ng co y ki6n: 0% si5 6phAn iiluquy€tdu hqp

II. NOIDUNGDAIHOI

l. Dai b6i d6ns c6 d6ne di duoc nehe HDOT' Ban Ki6m sodt' Bao di6u hinb

COne Y bio cio c6c noi duns sau;- Ong L€ Quang Trung Cht tich HDQT COng y trinh bdy bdo criovd c6ng 6c

quin

li CdngD*ndm2015

- 6ng Nguy6n Vnn Dnng - Uy vi€n HDQT ki€m T6ng gidni d6c C6ng y trinh b'ry

Biiocrio inh hinh thuc hien cac ahi iCuki: hoach nim 2015; dtr kii5n 6 ho4ch dm

2016 cob6o rio dm heo);

- Bd T4 Kiur Chi Trudng ban Ban kii:mso6t dnh b'ryb6o cio cta Ban KiCmsoAt C

hoAt Qng am 2015 c6 briociiokdm heo)'

- dng NguyanVnn Diing - Uy vi€nHDQT kiem Tdng gi6mddc C6ng y t nh bdy c6c

to trinh: Td trinh vd viQc rich ap c6c qui vd phan phtii qi nhuan 2015;To trinh ve

vi€c ua chon don vi ki6m o6nBCTC C6ng y trong nam 2016;Td trinh vd vi6c sta

d6i, b6 sung di€u € C6ng y cho phr)hqp v6i Luat doanh nghi€p 2014 c6 cac o

trinhkCm heo).

2.Th:io uin

Cdcc6 ddng drinhgi6 cao inh hinh sdn xuAt inh doanh iraC6ng y trong nam qua'

DaihOi fi th6o uin d6ngg6p i kiilnv€ du rindaunr' oic chi ieuki ho4ch rongndm2016 Eil nghi

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8/18/2019 Bien Ban DHDCD 2016

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C6ng y ph6t huy hon niia cdc dich ,u sdn xu6t kinh doanh ia Cdng y di phi hqp voirini hinhhoi nhdp inh d hiQn a;. Chu oa Doan iep hu. giai ddp cAc kidncua cdc c6d6ng d quy6t dm hoan hanh 6 h_oach dDai h6i d6ng c6 ddng giao

I I I . PHAN IEUOUYET AI DAIHOI

1. Thdng qua b6o c6o ii chinh ndm 2015 li duoc ki6m to{n b&i C6trg y TNHHki6m torinNh6n TAm ViQt

T6n hdni: 100% 6 cO phdn bi6uquyCt u hqpKh6ng dn henh: 0% s6 c6 phin bitiuquyiitdu hgpKl6ng c6 yikiiln: 0% sii cd phdnbitiuquy6tdu hop

2. Th6ng qua b6o cio ho?t along ia Ban ki6m sort COng y nIm ZOl5 c6 bao cdokim theo):

Trin hdnh: 100% dcd phin biiiuquy€tdu hop4

KiOng An hdnl: 0% sii cd phdn biduquyet du hop ::^

Khdng cd It kidn: 0oi, 6 c6 phdn biCu ulel dLr op C'H,ir

3 . T h 6 n g q u a b i o c { o k 6 t q u i t h r r . c h i Q n c r i c c h i t i 0 u k 6 h o 4 c h n 6 m 2 0 l 5 (

cdokdm heo):q

3.1 K€tqui

SXKDnnm2015Doanh hu: 240.611.840.923 6ng

Lgi nhuAn: 22J67588J16 di)ng

NQpNSNN: Theo quy dinh

Don gia idn uong 280d/ 1000dDT tinh uong3.2 Ket qua huc hiCndAu u XDCB vd mua sim trang hi5t bi ndm 2015

longkinh h i : 24 .342 .000 .0006ng

I rong o: XDCB: 2 .00 t .000 .000ddng- Thi6tbi: 6.713.000.0006ng- Dr,r in: 15.b28.000.000ong

Tdn hdnh: 00oi, 6cd phdn ieu u1 rdu hop

Khong an hanh: 0oo oco phdn ieu uydt trhop

Khdng o kien: 0"" s6 c6 phan idu uydr Lr op

8/18/2019 Bien Ban DHDCD 2016

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Noidudg

Lgi nhuan rudc hu€

ThuiTNDNPhdi QPLqi nhuan au hu€

Lqinhu{n l6Pbdn h6iTrich Bp crc quY

+ Oui dau uPhdtrien

| + ouv ohuc qi

| + Qut Bandieu anh udn i

s6 tiiln (\"-ND) ri leSTT22.1ffi3A8.116I4.7 5 438 444

2 18.062.149.732

18.062.149.73246.682.995.400

4 . 14 .515 .537 .43 i 5%LNST

1 .264 .150 .481 %LNST

903.107.486 5% LNST

10.799.997.600 2%vDL4.2 ilhia c6 uc cho c6 l6ng beog i6n m?t) 5.399.998.800+ Da qm ftng dq1 0l/2015 Ia 670 vt,L vao Irtsa]

0412120165.399.998.800+ Chia cd tuc dot cu6i nam 2015 a o7o vi,L: rrolrg

nam 0lo1ho id i imcu hd yqu ldn ho HDQTr: i i t i

Lqi nhu4tr do ?i chua Phan Pnol519.156.132

5

4. Thdng qua k6t que s6n xu6t kinh doarh, rich lflp c6cqui vir phin ph6i qi

nhuan im 2015:

T6n hdnh: 0O7o oco pnanUi6uuy6t u hqp

Kh6ng 6n henh: 0% s6 c6 phdnbi€u quy6tdu hop

Kh6ng c6 kii5n: 0% s6 cd ph6nbi€uquvetdUhqp

5. Th6ng qua k6 ho4ch n,m 2016 theobAo do cua BDH C6ngv):

* Chi fiAu Ahoach dnxudt kinhdoanh dm 2a 6 :

Tdngdoanh hu: 246500000 000 d

Loi nhu{n rudc hu| 24 000 000 000 d

NOPNSNN: Theo quYdinh cia Nhd nuoc

Ti lCc6 ftc du ki6n 12o/o\DL

Don gid iCn uong: 280d/1000d T tini luong

Qui Ban diAuhdnh,quAn Y: 3% LNST

Quj thu ao HDQT BKS: 420000 000dong

* Chi tiAuk6 hoach diu tu xdv&mg co bdnvd mua sim trans hiit bi niim2016

T6ng kinh phi ddu u 32 578 000'000

Trong 6: XDCB: 6 400 000000 d

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8/18/2019 Bien Ban DHDCD 2016

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8/18/2019 Bien Ban DHDCD 2016

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9.

Dai hOi iy quyan odn b0 cho HEQT Cdng y t6 chftc huc hiCn dcdr1 in ciraC6ng

ty trong nam 2016 heo dringquy dinh bi€nhdnh'

Tiinthanh: 100% 6c6 phdnbicu quy€tdu hop

Kh6ng an hanh: 0% sd cd phan bi6uquyet dr'r qp

Kh6ng c6 kiiln: 0% sdc0 phan bi6u quy6tdu hop

Th6ng qua viQc uf quyin todn bQcho HDQT Cdng y gidiquy6t cic c6ng iQc

li6n quan tl6n drl 6n khu rhi &Phutc Binh t?i phudng Phu6c Binh'quin 9 ' TP

HCM theo y ki6n ciia T6ng c6ng y Hing hai ViCtNam

Tan hanh: 100% 6cd phan bi€uquy6tdg hqp

Kh6ne dn hirni: 0qo oc6 phin bieu u1€t u hop

Kh6ng co y kiiin: 0% sd c6 phin bi6u quytitdu hqp

10. Th6ng qua viQc uf quydn oirn b0 cho HDQT C6ng y ti6ptgc bdo c6o vcriT6ng

c6ng y Ilirng hei Viet Nam vi iAmviQcvdi COng y TNHH Sl}achiia tiru bi6n

vinalines vd viQc ho6i v6n vi xin mot phin qu tl6t trong t6ngs6 gzha dAtcia

du 6n d6 irm Depot khai thic container'

Ten hdnh: 1009" oc6 ph;n bieuquY€t YhqP

Khdng an hdnh: 0% s6 cd phdnbi€uquyCt u hap

Khdng co y kiiin: 0% sO 6ph6nbiiiuquyet du hqp

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vBi€n ban ndy gdrn 06 trang dd duoc doc vd th6ng qua rudc Dai

hoi d6ng c6 d6ng

cta C6ng y c6 phin Phrit ri6nhang hai vd duoc cea c6 d6ng hamdu nhirt ri biduquydt

rdn hdnh 00oo ao hoi lh lo ' c ingngi iy

Thdnh h6 Hdi Ph6ng' ngdy26 thang ndm 2016

Dqi diPn Thu ki .todn

l@roTrin Th ThuHuY€n

Dgi tliQnChrtqa dodn

EQuang Trung

//sa l

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PHAT RIEN

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