bien ban hop dai hoi dong co dong thltcfng nien 2017news.sonadezi.com.vn/images/uploads/files/01...

UBND TINH DONG NAICONG HOA XA HOI CHU NGHIA VIET NAMTONG CONG TY SONADEZIDoe lap - Ty do - Hanh phiic

Bien Hoa, ngay 28 thdng 04 ndm 2017

BIEN BANHOP DAI HOI DONG CO DONG THLTCfNG NIEN 2017

Horn nay, vao luc 13h30' ngay 28/4/2017, tai Hoi truang 3.23, toa nha Sonadezi, -s6 1, duang 1, KCN Bien Hoa 1, phuong An Binh, Tp.Bien Hoa, tinh D6ng Nai da dilnra Bu6i hop Dai hoi dong co dong thuang nien 2017 Tong Cong ty Co phan Phat trienKhu cong nghiep (sau day goi tat la Buoi hop).

A/ THANH PHAN THAM DlT:

-Ong Nguyen Qu6c Hung - Pho Chu tich UBND tinh D6ng Nai;

-Ong Dinh Viet TiSn- Pho GD So Tai chinh;

Ong Huynh Van To- Pho chii nhiem Uy ban kiem tra Tinh liy Dong Nai

-Ba D6 Th| Thu H^ng - Chu tjch HDQT T6ng Cong ty;

-Ong Phan Dinh Tham - Thanh vien HDQT, TGD T6ng Cong ty;

Cac ong ba Thanh vien HDQT, Ban TGD ciing toan the c6 dong va dai dien c6 dongcua Tong Cong ty.

B/ NOI DUNG VA DIEN BIEN CUA BUOl HOP:

1/ Bao cao ket qua kiem tra diu kien tien hanh hop:

Ong Truang Viet Hoang San - thay mat Ban To chuc cong b6 Bao cao kdt qua kilmtra dieu kien tien hanh hop:

a/ T6ng s6 c6 dong cua T6ng Cong ty theo danh sach ch6t ngay 18/4/2017 la 197 c6dong, trong do:

So co dong la to chuc: 01 (Mot)

So co dong la ca nhan: 196 (Mot tram chin muai sau)

-S6 c6 phdn co quy^n bilu quy^t : 376.500.000 c6 phdn.

b/ Tham du buoi hop Dai hoi d6ng co d6ng thuang nien 2017 horn nay g6m:

Dai dien co dong la to chiic: 06 nguai

Co dong va dai dien c6 dong ca nhan: 63 nguai

Tong so cq 69 co dong va dai dien c6 dong sa huru 375.545.500 co phan, chiem99,75% tong so co phan co quyen bieu quyet cua Tong cong ty Sonadezi, Ian han 51%

tong so co phan co quyen bieu quyet. Vi vay buoi hop Dai hoi dong co dong thuang nien2017 cua Tong cong ty Sonadezi co du di^u kien d^ tien hanh theo qui djnh tai Dieu 18Dieu le Tong cong ty va Dieu 141 Luat Doanh nghiep.

2/BSuDoanChutich:

Bu6i hop da tign hanh b^u Boan Chu tich dg digu hanh, sau khi nghe danh sach nhansir dir kign, 100% c6 dong co quygn bigu quygt co mat tai Buoi hop da bieu quygt thongqua Boan Chu tich gom cac thanh vien sau day:

1.Ba D6 Thj Thu H3ng - Chu tich HBQT T6ng Cong ty - Chu tQa bu6i hop;

2.Ong Phan Dinh Tham - TV.HBQT, T6ng Giam d6c Tong Cong ty.

3/ Ci Ban Thir ky:

Chu toa da cii Ban thu ky gom:

1.Ba Trinh Thi Hoa;

2.Ba Lam Thi Thanh Tam.

4/ Bail Ban Kieni phieu

Sau khi nghe Chu toa giai thieu danh sach nhan sir du kien, 100% co dong co quyenbieu quyet co mdt tai buoi hop da bieu quyet thong qua danh sach Ban Kiem phieu. Cuthi:

1.Ong Vo Huynh Trung Hung - Truong ban;

2.Ong Vu Van Nam - Thanh vien;

3.Ba Pham Thj C^m Ha - Thanh vien;

4.Ba Nguyen Bach Thao - Thanh vien;

5.Ong Nguyen Cong Hieu - Thanh vien.

5/ Thong qua Quy che lam viec cua Bu6i hop:

100% co dong co quyen bieu quyit co mat tai Bu6i hop da biiu quy^t thong quaQuy che lam viec ciia Buoi hop.

6/ Thong qua Chuong trinh cua Bu6i hop:

100% co dong co quyen bieu quyet co mat tai Buoi hop da bieu quyet thong quaChuong trinh ciia Buoi hop.

7/ Bao cao cua Hoi ding Quan tri va Ban Kiem soat:

- Ong Phan Dinh Tham - Thanh vien HBQT, Tong Giam d6c trinh bay Bao cao vitinh hinh san xu^t kinh doanh nam 2016 va kg hoach nam 2017;

Ba Bo Thi Thu Hang - Chu tich HBQT trinh bay Bao cao vb hoat dong cua Hoid6ng quan tri nam 2016 va kg hoach cong tac nam 2017;

Ong Tran Ngqc Tong - Truong Ban Kigm soat trinh bay Bao cao cua Ban Kigmsoat vg viec kiem tra, giam sat tinh hinh hoat dong san xuat kinh doanh ciia Tong

Cong ty nam 2016.

8/ Cac noi dung trinh Dai hoi dong c6 dong:

Ong Phan Dinh Tham - Thanh vign HDQT, T6ng Giam doc Tong Cong ty trinh bay:

+ To trinh vg cac npi dung xin y kign bigu quygt tai buoi hop Dai hoi dong co dongthuongnien 2017;

+ To trinh ve viec sura doi, bo sung Bigu le.

11,28%

539.306

581.888

684.655

3.789.489

3.765.000

Thtrc hien

Ty suat lpi nhuan tren von chu sd him

Phai npp ngan sach nha nude

Lpi nhuan sau thue TNDN

Lpi nhuan tnrdc thue

Tong doanh thu

V6n dilu le

Chi tieu

6

5

4

3

2

1

STT

DVT: trieu ding

Cac chi tieu chii ylu hop nhlt:

156,52%

315,16%

125,88%

107,60%

105,98%

100,00%

% TH/KH

3,24%

116.160

98.293

98.293

351.866

3.765.000

Thue hien

2,07%

36.858

78.084

91.354

332.018

3.765.000

Kl hoach

Ty suat lpi nhuan tren von chu so huu

Phai npp ngan sach nha nude

Lpi nhuan sau thue TNDN

Lpi nhuan truoc thue

Tong doanh thu

Von dieu le

Chi tieu

6

5

4

3

2

1

STT

6ng Trim Ngpc Tdng - Trudng Ban Kilm soat trinh bay To trinh ve viec lira chpn

don vi kiem toan bao cao tai chinh nam 2017;

9/ 6ng Nguyln Quoc Hung - Pho Chu tich UBND tinh D6ng Nai phat bieu vdi cacco dong cua Tong Cong ty.

10/ Thao luan ve noi dung cac Bao cao, To trinh tai Buoi hop:

Buoi hop da tien hanh thao luan ve noi dung cac Bao cao, To trinh Dai hpi dong codong. Buoi hop da thong nhat cac noi dung trinh bay, giai trinh va khong co y kien gikhac.

11/ Biiu quy^t thong qua cac noi dung Bao cao, To trinh tai Bu6i hop:

Tren co so cac Bao cao, To trinh va qua qua trinh thao luan, buoi hop da tien hanh

bieu quyet (bang Phieu bieu quyet) thong qua cac noi dung sau day:

Noi duns thit nhht: Thong qua Bao cao cua HBQT \k tinh hinh va kit qua hoatdong SXKD 11 thang nam 2016 va Kl hoach SXKD nam 2017:

a/ Thong qua kit qua hoat dong SXKD 11 thang nam 2016:

Cac chi tieu chu ylu cua Cong ty me:

DVT: trieu dong

So cophdn bieu quyet tan thanh la 375.545.500 cophdn, chiem ty le 100%; khongtan thanh la 0 cophdn, chiem ty le 0 %; khong coy kien Id 0 co phdn, chiem ty le 0%.

Nqi dung thu nhat da duqc thong qua.

Noi dung thit hah Thong qua Bao cao tai chinh hop nhSt nam 2016 va Bao cao taichinh rieng nam 2016 ciia Tong Cong ty da duqc kiem toan boi Cong ty TNHHKiim toan va Tu van RSM Viet Nam.

So cdphdn bieu quyet tan thanh la 375.545.500 co phdn, chiem ty le 100%; khongtan thanh Id 0 cophdn, chiem ty le 0 %; khong cdy kien Id 0 cophdn, chiem ty le 0%.

Nqi dung thu hai da duqc thong qua.

Noi dune thic ba: Thong qua Bao cao vi hoat dong ciia Hoi dong quan tri nam 2016va ke hoach cong tac nam 2017.

S6 cdphan biiu quyet tan thanh Id 375.545.500 cophdn, chiem ty le 100%; khongtan thanh Id 0 cophdn, chiem ty le 0 %; khong coy kien Id 0 cophdn, chiem ty le 0%.

Noi dung thu ba da duqc thong qua.

8,28%

286.930

486.252

572.128

3.503.000

3.765.000

Gia tri

DVT: trieu dong

3,03%

50.000

114.114

120.165

381.348

3.765.000

Gia trj

Ty suat lqi nhuan tren von chu sa huu

Phai nop ngan sach nha nuac

Lqi nhuan sau thu TNDN

Lai nhuan trudc thue

Tong doanh thu

Von diSu le

Chi tieu

6

5

4

3

2

1

STT

Cac chi tieu chu yeu hop nhat:

Ty suat lqi nhuan tren von chu so hum

Phai nop ngan sach nha nuac

Lqi nhuan sau thue TNDN

Lqi nhuan truac thue TNDN

Tong doanh thu

V6n diSu le

Chi tieu

6

5

4

3

2

1

STT

DVT: trieu dong

b/ Thong qua K hoach SXKD nam 2017:

Cac chi tieu chii y^u ciia Cong ty me:

So cdphdn bieu quyit tan thdnh la 375.545.500 cdphdn, chiem ty I^ 100%; khongtan thdnh Id 0 cd phdn, chiem ty le 0 %; khong co y kien Id 0 cd phdn, chiem ty le 0%.

Npi dung thu sau da duac thong qua.

Noi duns thu bay: Thong qua tiln ltrtrng, thu lao HDQT va Ban Kilm soat nam 2017.

Miic tam ung hang thang:

+ Ti6n luang cua Chu tich Hdi ddng quan tri: 58.000.000 ddng/thang

14.000.000 ddng/thang




Thirc hien





Ke hoach

Tdng thu lao cua 02 thanhvien BKS

Tong thu lao ciia 06 thanhvien HDQT

Tien luang cua TrudngBan KS chuyen trach

Tien luang cua Chu tichHDQT chuyen trach

Noi dung

4

3

2

1

STT

So cophan bieu quyit tan thdnh Id 375.545.500 cdphdn, chiem ty le 100%; khongtan thdnh la 0 co phdn, chiem ty le 0 %; khong co y kien Id 0 co phdn, chiem ty le 0%.

Npi dung thu nam da duac thong qua.

Noi duns thit sau: Thong qua tien lmrng chuyen trach va thu lao nam 2016 cua Hoidong quan tri, Ban Idem soat.

91.447,63

610,77

5.251,60

983

98.293

So tien

Lai nhuan con lai sau khi trich lap cac quy chuyen sangnam sau

- Quy thudng cua ngudi quan ly (1,5 thang tien luang thuchien binh quan ciia ngudi quan ly)

- Quy khen thudng phuc lai nguai lao dpng (3 thang ti^nluang thuc hien binh quan cua nguai lao dpng)

- Quy* cong tac xa hoi cong ddng (1%)

Trich quy:

Lai nhuan sau thue TNDN

Npi dung

3

21

STT

Noi dune thit tir. Thong qua Bao cao cua Ban Kiem soat nam 2016.

So cophan bieu quyit tan thdnh la 375.545.500 cdphdn, chiim ty 1^ 100%; khongtan thanh Id 0 co phdn, chiem ty le 0 %; khong co y kien Id 0 co phdn, chiem ty le 0%.

Ndi dung thu tu da duac thong qua.

Noi duns: thit nam: Thong qua viec trich lap cac quy nam 2016.

DVT: trieu ddng

Sd cdphdn bleu quyet tan thdnh Id 375.545.500 cdphdn, chiem ty le 100%; khongtan thdnh Id 0 cd phan, chiem ty le 0 %; khong cdykien Id 0 cdphdn, chiem ty le 0%.

Npi dung thu tarn da dupe thong qua.

Noi dune thu chin: Thong qua viec dang ky giao dich co phieu tap trung tren hethong giao djch Upcom

Thong qua viec dang ky giao djch cd phi^u tap trung tren he thdng giao dich Upcom;Uy quyen cho Hoi dong quan tri thuc hien cac thu tuc theo yeu cau ciia ca quan co

tham quyen de hoan tat viec dang ky giao dich co phieu tap trung tren he thdng giaodich Upcom.

Sd cdphdn bieu quyet tan thdnh Id 375.545.500 cdphdn, chiem ty le 100%; khongtan thdnh Id 0 cd phan, chiem ty le 0 %; khong cd y kien Id 0 cd phan, chiem ty le 0%.

Npi dung thu chin da dupe thong qua.

2.539,23

188.250

376.500.000

91.447,63

99.341,60

772,80

7.152,60

1.141

5.706

114.114

Sd ti^n

Lpi nhuan con lai chuyen sang nam sau

Bu ki^n chia cd tuc (ty lp 5% V6n di^u le)Tong so lupng co phan dang luu hanh

Lpi nhuan nam trudc de lai

Lpi nhuan con lai sau khi trich lap cac quy

- Quy thudng ciia ngudi quan ly (1,5 thang luang tien luangbinh quan ciia ngudi quan ly)

- Quy khen thuong phuc lpi nguai lao dong (3 thang tien luangbinh quan cua nguai lao dpng)

- Quy cong tac xa hoi cong ddng (1%LNST)

- Quj? dlu tu phat triln (5%LNST)Trich quy:

Lai nhuan sau thue TNBN

Noi dung

76543

21

STT


72.000.000 ddng/thang14.000.000 ddng/thang

- Tidn luang thuc hien nam 2017 quydt toan theo Thdng tu 28/2016/TT-BLBTBXHhudng din thuc hien lao dpng tien luang tien thudng ddi vdi cong ty cd co phan,vdn gdp chi phdi ciia Nha nude va se dupe bao cao tai cudc hop Bai hoi dong cddong thudng nien 2018.

Sd cdphdn biiu quydt tan thdnh Id 375.545.500 cdphdn, chiem ty le W0%; khongtan thdnh Id 0 cdphdn, chiem ty le 0 %; khong cdykien Id 0 cdphdn, chiem ty le 0%.

Npi dung thu bay da dupe thdng qua.

Noi dune thu tdm; Thdng qua Ke hoach phan phdi lpi nhuan nam 2017.

BVT: trieu ddng

+ Tien luang ciia Trudng Ban Kiem soat:+ Tdng thu lao ciia 06 thanh vien HBQT:+ Tdng thix lao ciia 02 thanh vien BKS:

Lam Thj Thanh Tam

de hoan tat viec thanh lap Cong ty Co phan Sonadezi Giang Dien theo quy dinh cuaphap luat.

So co phan bieu quyet tan thanh la 375.545.500 co phan, chiem ty le 100%; khongtan thanh la 0 co phan, chiem ty le 0 %; khong co y kien la 0 co phan, chiem ty le 0%.

Noi dung thft mufti da dugc thong qua.

Noi dung tlttf mtrdi mot: Thong qua viec lira chpn Cong ty TNHH Kiem toan & Tirvfin RSM Viet Nam , dja chi: 140 Nguyln Van Thu, Da Kao, Quan 1, TP.Ho ChiMinh la dun vi thuc hien kiem toan bao cao tai chinh nam 2017 cua Tong Cong tySonadezi.

So co phan bieu quyet tan thanh la 375.545.500 cophan, chiem ty le 100%; khongtan thanh la 0 co phan, chiem ty le 0 %; khong co y kien la 0 co phan, chiem ty le 0%.

Noi dung thu mufti mot da dupe thong qua.

Noi dung thu mutti hai: Thong qua viec sira d6i Dieu le T6ng Cong ty theo Tft trinhs6 31/TTr-SNZ-QTTH ngay 28/4/2017.

So cophan bieu quyet tan thanh la 375.545.500 cophan, chiem ty le 100%; khongtan thanh la 0 co phan, chiem ty le 0 %>; khong co y kien la 0 co phan, chiem ty le 0%o.

Noi dung thu mufti hai da dugc thong qua.

12/ Bieu quyet thong qua Bien ban hop, Nghj quy^t va Bi mac:

Thu ky trinh bay du thao Bien ban hop va Nghi quyet truoc dai hoi dong co dong.100% co dong co quyen bieu quyet co mat tai Buoi hop da bieu quyet thong qua Bienban hop va Nghi quyet.

Bien ban va Nghj quyet cua Buoi hop Dai hoi co dong thuftng nien 2017 se dugccong bo tren website cua Tong Cong ty.

Buoi hop ket thuc vao luc 17 gift 00' cung ngay.

TM. BAN THlT KY

Noi dune thu muifi: Thong qua viec sira doi, b6 sung noi dung trong viec thanh lapCong ty C6 phin Sonadezi Giang Bien.

Thong qua viec sua dfti, bft sung Khoan 2, Di6u 1 cua Nghj quyet so68/NQ-SNZ-QTTH ngay 09/3/2017, cu the nhu sau: "ban hot mot phk gia tri taisan hien co tqi cac du an neu tren, von dieu le du kien cua Cong ty Co phan

Sonadezi Giang Di^^n khoang 500 - 600 ty dftng. Trong do, Tftng cong ty nam gift51% von dieu le, cac co dong chien luge, co dong la can bp, nhan vien Tong cong ty

va cac co dong khac nam gift 49%."

bien ban hop dai hoi dong co dong thltcfng nien 2017news.sonadezi.com.vn/images/uploads/files/01...

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