xu§t kinh doanh nam 2016 va k~ hoach san xu§t kinh doanh nam 2017 (Co tal Ii~u kern theo) Dai hot nhdt tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn co quyen bieu quyet, dat tY I? 100% tong s6 c6 phdn co quyen bdu quyet cua c6 dong dv hop. Thong qua Bao cao ella Ban TAng Giam dae v~ k~t qua hoat d{>ngsan Di~u 2: tai li~u kern theo) DC;Zi hoi nhdt tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn eo quyen biiu quyet, dat tY I? 100% tong s6 c6 phdn co quyen biiu quyet cua c6 dong du h9P, QUYETNGlQ Thong qua Bao cao cua HQi dang quan tr] nam 2016 va k~ hoach 2017(CO Di~u 1: - Can elf Ludt Doanh nghiep s6 681QH1312014 ngay 26 thdng 11 ndm 2014 cua Quoc H(Ji nuac Cong hoa Xd hoi ehz,i nghia Vi?tNam; - Can Cll' Ludt Chung khoan s6 70120061QH11ngay 2910612006 cua Qu6cH(Jinutrc Cong hoa Xii h(Jichu nghia Vi?tNam Can Cll' fJidul? t6 chuc va hoat d(mg cua Cong ty cdphdn Khodng scm va fJdu tu Visaeo; - Can Cll' Bien ban kidm phieu bidu quyet tai Dai hoi d6ng cd dong thutrng nien 2017 cua Cong ty cdphdn Khoang scm va fJdu tu Visaco ngay 1110512017; - Can ctr Bien ban h9P Dai hoi d6ng cs dong thuang nien ndm 2017 cua Cong ty cd phdn Khodng scm va fJdu tu Visaco ngay 1110512017. Dai hoi d6ng e6 dong da:nhat tri quyet nghi thong qua nghi quyet cua Dai h<)ivoi cac noi dung ehit1h MU' sau: NGHJQUYET D~I nor DONG CO DONG THUONG NIEN NAM 2017 CONG TY CO PHAN KHOANG sAN vA DAu TU VISACO Da Nfmg, ngay 11 thang 05 ndm 2017 S6:03.120 17INQ-DHf)CD ----------- * * * ----------- -----------* * *----------- CQNG HOA xA HQI CHU NGHiA VItT NAM DQc I~p - T1J do- Hanh phuc CONG TY CO pHAN KHOANG SAN vA DAu TU VISACO
35
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xu§t kinh doanh nam 2016 va k~ hoach san xu§t kinh doanh nam 2017 (Co tal Ii~u kern
theo)
Dai hot nhdt tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn coquyen bieu quyet, dat tY I? 100% tong s6 c6phdn co quyen bdu quyet cua c6 dong dv hop.
Thong qua Bao cao ella Ban TAng Giam dae v~ k~t qua hoat d{>ngsanDi~u 2:
tai li~u kern theo)
DC;Zihoi nhdt tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn eoquyen biiu quyet, dat tY I? 100% tong s6 c6phdn co quyen biiu quyet cua c6 dong du h9P,
QUYETNGlQ
Thong qua Bao cao cua HQi dang quan tr] nam 2016 va k~ hoach 2017(CODi~u 1:
Nghi quy€t nay da: dugc f)~i h9i d6ng c6 dong thuOng nien 2017 Cong ty C6 ph§.n
Di~u khoan thi hanhDi~u 10:
Di~u 9: Thong qua vi~c thay oBi ten cong ty (Tir trinh sa 09/2017/TTr-HDQT)
Dai hoi nhcit tri thong qua voi 25 phieu biJu quyet, dai dien cho 6.798.254 c6 phdn coquyen biJu quyet, dat tj I? 100% tong s6 c6phdn co quyen biiu quyet cua c6 dong du hop.
STT Ten thanh vien S6 quyen dU'Q'cb§u Ty I~
1 Bid Quang f)(rc 6.798.254 100%
05/2017/TTr-HDQT)
Dai hoi nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn coquyen biiu quyet, dat tj l¢ 100% tong s6 c6phdn co quyen biiu quyet cua c6 dong du hop.
Di~u 6: Thong qua vi~c chi tra thu lao cho HDQT, BKS nam 2016 va k~ hoach chi
tra thu lao cho HDQT, BKS nam 2017 (T()' trinh sa 06/2017/TTr-HDQT)
Dai hoi nhdt tri thong qua voi 25 phieu bieu quyet, dai dien cho 6.798.254 c6 phdn coquyen biiu quyet, dat tj I? 100% t6ng s6 c6phdn co quyen bdu quyet cua c6 dong du hop.
Di~u 7: Thong qua vi~c iiy quyen HDQT lua chon OD'nvi ki~rn toan Bao cao tai
chinh nam 2017. (T()'trinh sA07/2017/TTr-HDQT)
Dai hoi nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn coquyen bieu quyet, dat tj l¢ 100% tong s6 c6phdn co quyen biiu quyet cua c6 dong du hop.
Di~u 8: Thong qua vi~c bAu bB sung va k~t qua bAu thanh vien Ban ki~m soatnhiem ky 2015 - 2020 (T« trinh sa 08/2017/TTr-HDQT)
Thong qua phuong an phan phai h]'i nhuan nam 2016 (To' trinh sADi~u 5:
(To trinh sa 04/2017/TTr-HDQT)
Dai hoi nhdt tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn coquyen biJu quyet, dat tj l¢ 100% tong s6 c6phdn co quyen bieu quyet cua c6 dong du hop.
Thong qua Bao cao tai chinh narn 2016 oii oUQ'cki~rn toan ciia Cdng ty.Di~u 4:
2016 va k~ hoach 2017 cua Ban ki~rn soar (Co tai Ii~u kern theo).
Dai h9i nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn coquyen biiu quyet, dat tj l¢ 100% tong s6 c6phdn co quyen biJu quyet cua c6 dong du hop.
Thong qua Bao cao hoat oQng ki~m soat va thAm tra bao cao tai chinhDi~u 3:
KHO.ANG sAN vA DAu TU VISACO DQcl~p - Tl}' do - H~nh Phuc
- Uy Vien
- Uy Vien
- Truong banBa: Nguy~n Thi Nga
Ba: HAThi Tra Giang
Ong: Pham Quae Dung
2.4. Ban Ki~m tra tu each e&dong
Dai h9i da:thong qua Ban kiem tra nr each c6 dong g6m 02 nguoi:
- Uy Vien
- Truong banBa: Ngo Thi Huynh Phuong
Ba: Huynh Th] Tuyet Nhung
2.3. Ban ki~m phieu
Dai h9i da:thong qua Ban kiem phieu g6m 03 nguoi:
Ong Nguy~n Hiru Dung
Ong Le Van Binh
2.2. Ban ThO' Icy D~i hQi
Dai h9i da:thong qua Ban Thu ky gom 02 nguoi:
Chu tich H9i d6ng quan tri
Chu toa Dai hoi
Thanh vien Doan Chu toa
Thanh vien Doan Chu toa
Ong Truong Th~ SO'n
Theo quy dinh cua Luat doanh nghiep va Dieu l~ Cong ty, Dai h9i d6ng e6 dong
thuong nien nam 2017 cua Cong ty C6 phan Khoang san Va D§u nr Visaeo da: h9i du cac
di~u kien d~ tiSn hanh, Cac e6 dong va dai dien c6 dong du h9P eo quyen bieu quyet thea s6
e6 phdn rna ho so htru hoac dai dien,
1.2 Khach mo'i tham d\l' D~i hQi:
Khong eo
2. Khai mac D~i hQi
Dai hoi da:tiSn hanh cac thu tuc:
Tuyen b6 ly do t6 chirc Dai h9i
Gioi thieu ong: Truong Th~ Son - Chu tich HDQT lit Chu toa dieu hanh CU9Ch9P
Chu toa Dai h9i gioi thieu Doan Chu toa, Ban thir ky va d~ xu~t Ban kiem phieu d~
Dai hoi hra chon
2.1. Chii toa va bQ ph~n giup vi~e Chii toa
Dai h9i da:thong qua Doan chu tich g6m 03 nguoi:
Tp
-40'- .
• To trinh thay dc5iten Cong ty
• Ta trinh thong qua viec miln nhiem va bdu bc5sung thanh. vien BKS nhiem kY 2015 -
2020
• "Bdo cao hoat dong cua HfJQT trong ndm 2016 va phuong huang hoat dong cua
HfJQT trong ndm 2017"
2. Dng:Le Van Binb - Thanh vien Doan chu toa dQc tir trinh:
• "Bao cao cua Ban T6ng Giam abc kh qua hoat dong san xudt kinh doanh ndm 2016
va ki hoach san xudt kinh doanh ndm 2017"
3. Dng Le Thanh Tung - thay rn~t cho Ban ki~m soat doc:
• "Bao cao hoat dong cua Ban kiem soat ndm 2016 va ki hoach nam 2017"
4. Ong Huynh Van Hi~p - K~ toan truong dQc to' trinh:
• Ta trinh thong qua tai chinh ndm 2016 ail duac kdm toan cua Cong ty
• To trinh thong qua chi tra thu lao cho HDQT, BKS ndm 2016 va ki hoach chi tra thu
lao cho HDQT, BKS ndm 2017
• To trinh thong qua viec viec phdn phbi 19'inhudn nam 2016
5. Dng Le Van Binh - Thanh vien Doan Chii toa dQCtir trinh:
• To trinh thong qua viec uy quyen cho HfJQT iva chon don vi kiim todn Baa cao tai
chinh nam 2017
3. Chuong trinh Dai hQi va Quy ch~ Dai hQi
Dai h9i dll nghe Ong Truong Th~ Son thay mat Dean Chu toa doc Chuang trinh Dai
h9i d6ng c6 dong thirong nien nam 2017, Quy ch~ t6 clnrc va Nguyen t~c, th~ l~ bieu quyet
ap dung tai Dai hoi.
Dai h9i dll nhat tri 100% thong qua n9i dung Chuang trinh Dai hoi, Quy ch~ t6 chirc
va Nguyen t~c, th~ l~ bi~u quyet ap dung tai Dai hoi,
pRAN HAl: cAc N(H DUNG DUQC TRiNH BAy TRONG D~I HOI
1. Ong.'I'rurrng Th~ SO'n - Thanh vien Doan chii toa dQCbao cao kern tbeo tir
trinh:
- Truong ban
- Uy vien
Ba: Pham Thi Trang
Ba: Nguy~n Th] Hang Loan
cao.
. ,ndm 2017 la 260 ..tY va 22 ty loi nhudn sau thue?
6. Viecphdt hanh tang v6n, hoi a6r.g quan tri ell!' bin khi 12/10 thi tiip tuc triin khai?
Tnl Uri:
1. vJ chi lieu doanh thu, loi nhuiin :
- Nam 2016, ki hoach cua Cong ty du bin doanh thu Ia 280 ty nhung thuc dchi
dat 176 ty, loi nhudn sau thui dat 14 ty, If;do cua viec khong dat duac doanh thu
nhu die bin fa do tfnh chdt nganh. cua Cong ty la san xudt be tong nhua nang va
thi cong cac cong trinh xay dung nhung trong ndm 2016, ai~u kien thai tih khong
thudn loi gay can tra ain viec thi cong cac cong trinh trong diem, aiJn hinh nhu
goi BOT- CiencoS, Thi cong mgt duong be tong nhua duong va cdu, G6i thdu s6 4
va s6 6 thuoc du: an xdy dung Hdm duong b9 Deo Ca, tinh Phu Yen ... hI cdc cong
trinh mang lai doanh thu Ibn cho Cong ty. VI If;do do, cac cong trinh dii khong
thJ hoan thanh dung thai han die bin, gdy anh. huong true tiep ain doanh thu va
loi nhudn ma cong ty aa agt ra.
- Ndm 2017, Cong ty dua ra chi tieu doanh thu dat 260 oj, loi nhudn sau thue dat
22 ty. Ca so aJ dua ra chi tieu doanh thu dat 260 ty la do Cong ty co duac ngudn
thu tit cdc du: an chua thi cong xong tit ndm 2016 (tam tinh gdn 100 ty) chua
quyet loan duac voi chu adu tu; ngoai ra adu ndm 2017 cty aa leY kit duac mo: s6cong trinh ma Cty la nha thdu chinh aan cu nhu goi DH3, goi BS19 ..... chinh
ai~u nay Cong ty tranh au(Yctinh trr;znglam thdu ph1,tdan ain ty sudt l(yinhugn
pHAN 3: TRAo LU~ CfTACO DONG T~I D~I HOI
Y ki~n cua e6 dong va giai trinh cua Chu toa:
Cau hoi:
1. Co'so eM Ban ai~u hanli dua ra ki hoach. cho nom 2017 v~ Doanh thu va loi nhudn?
2. Cdc h9]Ja6ng leY kit moi trong Ql12017la gi, gia tri bao nhieu ?
3. Cac h9]Jdong chuyen tiip til'2016 sang 2017?
4. Vi?c thoai von tai Cong ty adt moi bao gi(}xong, bao gio thu duoc ti~n?
5. Nom 2016 ki hoach du kiin ban dau la doanh thu 280 tY thiccd chi de 176 tY va 14
tY loi nhudn sau thue, HDQT din CLf VaGddu, nhiing die an nao aJ dua ra ki hoach
pHAN 5:KI~TQUA BrEU QUYET T~I l)~I HOI
1. Ba: Ngll~,'0i1Th] Nga- Truong Ban kiem phieu len cong b6 k€t qua kiem phieu tai DaihQi, cu th~ nlur sau:
v§n d€ 9: Thong qua viec thay d6i ten Cong ty
2020.
pHAN 4: D~I HOI TIEN HA.NHBIEU QUYETv§n d€ 1: Thong qua bao cao cua HDQT nam 2016 va k€ hoach 2017
v§n d€ 2: Thong qua bao cao cua Ban T6ng Giam d6c v€ k€t qua hoat d9ng san xuAt kinh
doanh nam 2016 va k~ hoach san Xll~t kinh doanh nam 2017
V§n d€ 3: Brio do hoar dong cua BKS narn 2016 va k~ hoach nam 2017;
v§n d€ 4: Thong qua bao cao tai chinh nam 2016 da kiern toano
v§n d€ 5: Thong qua plurong an phan phoi IQ'inhuan nam 2016.
v§n d€ 6: Thong qua viec chi tra thu lao cho HDQT, BKS nam 2016 va k€ hoach chi tra thu
lao cho I-TDQT, BKS narn 2017
v§n d€ 7: Thong qua viec uy quyen cho HDQT lira chon don vi kiem toan Bao cao tai chinh
nam 2017
v§n d€ 8: Thong qua viec mien nhiern va bfru b6 sung thanh vien BKS nhiem ky 2015 -
Cdc h9P d6ng ky kit moi trong Quy 112017:
+ H9P d6ng kf; kit voi Cong ty CP Dciu ticXay ltip Dciu khi IMICO vJ viec thi
cong goi thciu 19B5 (cung cdp vdt tu): 20 tY+ Hop d6ng kf; kit voi Cong ty CP Dciu tu Xay lAp Dciu khi IMICO vJ viec thi
cong goi thdu 19B5 (thi cong x6y dung): 34 tY+Hop dong gia cong Be tong nhua voi Cong ty TNHH MTV 185: 10 tY
2. vi vifC thodi van t(li Ciing ty cJph/m Ddt M6'i:
Cong ty da thuc hien viec thoai von tai Cong ty c6phdn Ddt Moi trong ndm 2016 (da
thuc hien viec cong b6 thong tin ddyau).
3. vi vi?c pluit hiinh. tang van:
Tity vao tinh hinh hoat dong cua Cong ty, Hoi a6ng quan tri se co ki hoach ql thi
trinh Dai hoi c6 dong
STT Ten thanh vien sA quy~nOtrQ'C b§u Ty I~
1 BiIi Quang J)u'c 6,798.254 100%
V§n d~ 1: Thong qua Bao cao ella HQi dang quan tr] nam 2016 va k~ hoach 2017
fJr;zih9i nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 cdphdn co quyen
biiu quyet, dat tj; l¢ 100% tdng s6 cdphdn co quyen biiu quyet cua cd dong du hop.
Vfin d~ 2: Thong qua Bao cao ella Ban Tang Giam dae v~ k~t qua hoat dQng san
xu§t kinh doanh nam 2016 va k~ hoach san xu§t kinh doanh narn 2017
Dai hoi nhdt tri thong qua voi 25 phieu bdu quyet, dai dien cho 6.798.254 cdphdn co quyen
bdu quyet, dat tj; l¢ 100% tong s6 cdphdn co quyen biiu quyet cua cd dong du hop.
V§n d~ 3: Thong qua Bao cao hoat dQng ki~m soat va th§m tra bao cao Uli chinh
2016 va k~ hoach 2017 ella Ban ki~m soat.Dai h9i nhdt tri thong qua voi 25 phieu bdu quyet, dai dien cho 6.798.254 cdphdn co quyen
biiu quyet, dat ty l¢ 100% tong s6 cdphdn co quyen bziu quyet cua cd dong du hop.
V§n d~ 4: Thong qua Bao cao tai chinh nam 2016 oa oUQ'ekiem toan ella Cdng ty;
Dai h9i nhdt tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 cdphdn co quyen
biiu quyet, dat tj; l¢ 100% tdng s6 cd phdn co quyen biiu quyet cua cd dong du hop.
Vfin d~ 5: Thong qua phuong an phan phAi lQ'inhuan nam 2016
Dai hoi nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 cdphdn co quyen
biiu quyet, dr;zttj; l¢ 100% tong s6 cdphdn co quyen biiu quyet cua cd dong du hop.
V§n d~ 6: Thong qua vi~e chi tra thu lao eho HI>QT, BKS nam 2016 va k~ hoach chi
tra thu lao eho HI>QT, BKS narn 2017
Dai hoi nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 cd phdn co quyen
biiu quyet, dat tj; l¢ 100% tong s6 cdphdn co quyen bdu quyet cua cd dong du hop.
Vfin o~ 7: Thong qua vi~e llY quyen HI>QT lua chon don vi ki~m toan Bao cao tai
chinh nam 2016.
Dai hoi nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 cdphdn co quyJn
biiu quyit, dr;zttj; l¢ 100% tdng s6 cdphdn co quyJn biiu quyit cila cd dong dl! h9p.
V§n o~ 8: Thong qua vi~c b§u ba sung va k~t qua b§u thanh vien Ban ki~m soatnhi~m ky 2015 - 2020
NGOTHJHuYNHPHUQNG
II. cAc THU Tl}C ICETTRUC J)~I HOI
Ba: Ngo Thj Huynh Phuong- Truong Ban Thu ky d9C d1Jthao Bien ban va d1J thao
Nghi quyet f)~i hQi.
Dai hQi bieu quyet thong qua toan van Bien ban va Nghi quyet Dai hQi d6ng c6 dong
thuong nien nam 2017.
Chu tea Dai hQi- Ong Truong Th~ Son - tuyen b6 b~ mac Dai hoi.
Bien ban nay diroc l~p luc 11h ngay 11105/2017 tai Dai hQi d6ng c6 dong thtrong nien
nam 2017 cua Cong ty C6 ph§.nKhoang san Va f)~u nr Visaco.
TM.BAN THU KY CHU TQA J)~I HOI
TRUONG BAN
V§n d~ 9: Thong qua vi~c thay dBi ten Cong ty.
Dai hoi nhdt tri thong qua voi 25 phieu bieu quyet, dai dien cho 6.798.254 cdphdn co quyen
biiu quyet, dat tY I? 100% tong s6 cdphdn co quyen biiu quyet cua cd dong die hop.
2. Ong: Truong Th~ Son - Chu toa Dai hQi, din cir vao k~t qua kiem phieu do Ban kiem
phieu thuc hien tuyen b6 cac v~n d~ dffduoc thong qua tai Dai hoi d6ng c6 dong.
1Bdo cao kit qua hoat a911g cua HfJQT tal Dai h(ji a6ng cd dong thuong nien niim 2017 (VMI)
2. Hoat dQng ella HDQT narn 2016 theo quy djnh tai Lu~t doanh nghi~p va Di~u l~ tA
chirc va boat dQng ella Cdng ty
Nam 2016, HDQT da:quan Iy va chi dao dieu hanh Cong ty tuan thu thea dung cac
quy djnh tai Luat doanh nghiep, f)i~u I~ t6 chirc hoat dong cua C6ng ty va t6 chirc trien
khai Nghi quyet cua DHDCf).
a. Cac cuoc hop cua HQi dong quan tri:
STT HotenChirc vu trong Chirc vu trong
HDQT Cong ty
1 Ong Truong The San cuo tich HDQT Khong
2 Ong r.e Van Binh Uy vien HDQT T6ng Giam d6c
3 Ong Truong Th€ Tung Uy vien HDQT Ph6 T6ng GD
4 Ong Nguyen Htru DUng Uy vien HDQT Ph6 T6ng GD
5 Ong Huynh Van Hi~p UyvienHDQT K€ tom twang
I DANH GIA CVA HDQT VE cAc MAT HOAT DONG
1. V~ co' e§u nhan S,! ella HDQT narn 2016
HOi d6ng quan tri Cong ty gem 05 thanh vien do Ong Truong Th€ San lam Chu tich,
co 04 thanh vien hoat dQng kiem nhiem, 01 thanh vien dQc l~p, cu the:
Truce su bi€n dong cua nen kinh t€, HOi dong quan tri (HDQT) da:chi dao toan
Cong ty phai quyet Him, phan d~u tang truong hoat dong san xuat kinh doanh cua Cong
ty, ding nhu thuc hien cac nhiern vu cua Dai hOi d6ng c6 dong (DHDCD) giao, Thay mat
HDQT, bao cao DHDCD v~ tinh hinh thuc hien Nghi quyet D~i hOi d6ng c6 dong nam
2016 va k€ hoach nam 2017 cua HDQT nhu sau:
Hoat dQng ella HQi dAng Quan tr] nam 2016,
k~ hoach va phuong hurrng hoat dQng nam 2017
BAo cAo D~ HOI DONG COBONG TmfONG NIEN NAM 2017
Da N{mg, ngay/( thangOSi1.iim2017.
CONG TY CO PHAN KHOANG CONG HOA XA HOI CHV NGiA VI~T NAM
SAN vA DAu TU VISACO DQe l~p - tl}'do - Hanh phuc
---000--- ---000---
2
-iJC6:0)A<\ E
IE...__:4::::!:
Bao caoMt qua hoat d9ng cua HDQT tai Dai h9i d6ng c6 dong thuong nien niim 2017 (VM1)
- Nam 2016, HDQT dff thirc hien giam sat, chi dao thirong xuyen va kip thai cac heat
dong cua Ban T6ng Giam dbc thea dung clnrc nang, tharn quyen, phil hop voi guy djnh
cua Luat doanh nghiep va Di€u l~heat dong cua Cong ty:
- HDQT thirong xuyen giam sat hoat dong cua Ban Tong Giam dbc qua cac cuoc hQP
true tiep cua HDQT, cuoc hop giao ban hang thang cua Ban T6ng Giam d6c va cac Bao
cao (Bao cao tai chinh gU)l,nam; bao cao hoat dong san xuftt kinh doanh cua Ban T6ng
Giam dbc)
b. Hoat dong giam sat cua HDQT doi voi Ban Tong Giam doc:
Ngay b~tNgay S6
Chirc khong bu6i Ly do khfingStt Thanh vien HDQT d§u la TV Ty I~
vv con la TV tharn tham dV'HDQT
HDQT dV'
Ong Truong The Chu1 13113 100%
Son tich
Ong Truong The Thanh2 13/13 100%
Tung vien
Ong Le Van BinhThanh
'"I 13/13 100%.)
vien
B6 nhiem
thea Nghi
Ong Nguyen Hiru Thanhquy~ts6
4 21/04/2016 10/13 100% 01INQ-Dung vien
DHDCD
ngay
21/0412016
B6 nhiern
thea Nghi
Ong Huynh Van Thanhquyets6
5 21104/2016 10113 100% 01INQ-Hi~p vien
DOOCD
ngay
21104/2016
3
\JG TPHANG!'AU·
'AC
Baa cao kit qua hoat df}ngcua HfJQT tai Doi h9i d6ng c6 dong thuong nien niim 2017 (VMI)
Stt S6 Nghi quy~t! Quy~t Ngay NQi dung
djnh
1 01/20 16NMIIN Q-fIDQT 08/01/2016Dinh chinh phuong an Slr dung von thu duoc
nr dot phat hanh c6 phieu cho nha d~u nr
2 02/20 16NMIIN Q-HDQT 23/02/2016Thong qua gop von thanh I~p cong ty co
phan Edico
3 03/20 16NMIIN Q-HDQT 19/03/2016Thong qua viec to chirc h9P DHDCD thuong
nien 2016
4 04/20 16NMIIN Q-HDQT 29/04/2016Thong qua sua doi dieu I~ va ho sa dang ky
hru ky b6 sung va niem y~t b6 sung
Thong qua tra co nrc bang tien la 5%/co
5 05/2016NMIINQ-fIDQT 11108/2016 phieu va ngay dang ky cu6i cung dS thuc
hien quyen tra c6 nrc bang ti@nnam 2015
Thong qua thirc hien phuong an phat hanh va
6 06/20 16NMIINQ-HDQT 19/0812016h6 sa bao cao phat hanh c6 phieu thirong cho
e. KIEN NGHI eVA BAN KIEM SoAT ven DAI HOI DONG CODONG
Ki~m tra, ki~m soat dQt xu§.t thea chuyen dS khi co yeu c~u cua HQi d6ng
quan tri, cua c6 dong hoac nhom c6 dong thea diSu 114 Luat doanh nghiep 2014.
Ta trinh thong qua BC HDQT
TRUONG THE SON
H(>id6ng quan tri Cong ty e6 phan Khoang san va Dau tu Visaeo kinh trinh Dai h(>id6ng e6 dong thong qua noi dung Bao cao heat dong cua lIDQT trong nam 2016 vaphirong huang hoar d(>ngcua HBQT nam 2017.(Tai lieu Bdo cdo ilinh kem)
Kinh trinh JJ{li h~i h~i dang c8 dong thuimg nien niim 2017 chap thu{in thongqua.!.
Can cit: VaG Ludt doanh nghiep s6 68120141QH13 aa duac Qu6c hdi thong qua ngiry2611112014,'Can cit:Di¬ ul? T6 chuc va hoat dong cua Cong ty c6phdn Khodng scm va Ddu tu Visaco.
Kfnh trinh:
V/v Thong qua bdo cao hoat a9ng cua HDQT trong ndm 2016
va phuong huang hoat dong cua HDQT ndm 2017
Dai hQi dang c6 dong thtrong nien nam .2017Cong ty c6 ph§n Khoang san va D§u tu·Visaco
TO'TRlNH
s. 0 JSO..... :1..l2017ITTr-HDQT
CONG HOA xA HOI CHU NGHIA VI¬ ::TNAMDQc l~p - T\l' do - Hanh Phuc
---000---
Da Nang, ngayl.f thimgOS:-niim2017
---000---
CONG TY CO PHAN
KHOANG sAN vA DAU TV'VISACO
Til trinh thong qua BC Ban ring gidm a6c. .
TRUONG THE SON
HQi d6ng quan tri Cong ty e6 phan Khoang san va f)~u tu Visaco kinh trinh Dai hoi
d6ng e6 dong thong qua nQi dung Baa cao cua Ban T6ng Gicim d5e v~ k~t qua heat dongSXKD narn 2016 va k~ hoach san xu~t nam 2017 .(Ted lieu Bao cdo dinh kem) .
Kinh trinh lJ(li h9i h9i dang ca dong thuirng nien niim 2017 chap thuq_nthongqua.!.
Can cu VaG LW7t doanh nghiep s6 68120141QH13ali duac Qu6c hoi thong qua ngay2611112014;Can cu lJiJu I? T6 chta:va hoat a9ng cua Cong ty ci phdn Khodng scm va fJdu tu Visaco.
Kinh trinh:
V/v Thong qua bdo cdo cua Ban T6ng Giam d6c vJ kit qua hoat dong SXKD
ndm 2016 va ki hoach SXKD ndm 2017
D~i hQi dang c6 dong thufrng nien nam 2017Cong ty c6 ph§n Khoang san va D§u tu Visaco
TO'TRlNH
s. 09So.....w..l2017ITTr-HfJQT
CQNG HOA xA HQI CHU NGHlA VI~T NAM
DQc l~p - T1!'do - Hanh Phuc
---000---
DO.Nang, ngay,(AthangOr;niim 2017
---000---
CONG TY CO PMN
KHOANG sAN vA DAu TU VISACO
Til trinh thong qua BC BKS
TRUONG THE SON
Kinh trinb Bfli Izri ltri dang ca dong thuong nien niim 2017 c/lap tlzu{in thongqua./.
HQid6ng quan tri Cong ty c6 phan Khoang san va Dfru tu Visaco kinh trinh Dai hQid6ng c6 dong thong qua noi dung Bao cao heat dong cua Ban ki6m scat nam 2016 va k~hoach hoat dong cua Ban kiem scat trong nam 2017. (Tai lieu Baa cdo dinh kem)
Can dc vao Ludt doanh nghiep s6 68120141QH13 afi aLC(JcQu6c hi)i thong qua ngay2611112014;Can cu fJMu I? T6 chuc va hoat dong cua Cong ty c6phdn Khodng san va Ddu tu Visaco.
Kinh trinh:
Vlv Thong qua baa cdo hoat dong cua Ban Kdm soat ndm 2016
va ki hoach hoat af)ng cua Ban Kidm soat trong ndm 2017
D~i hQidang c6 dong thtrong nien nam 2017Cong ty c6 ph§n Khoang san va D§u nr Visaco
TaTRiNH
CONG TV CO pRAN CONG HOA xA HOI CRT) NGHIA VI:¬ ::TNAM
KHOANG SAN vA DAu TU VISACO D<)c l~p - Tt,r do - Hanh phuc
---000--- ---000---
S6: ...o.3.12017ITTr-HfJQT Da N!ing, ngayArfthangb Cnam 2017
1TtYtrinh vi thong qua briocdo tai chinh ali kiim todn ndm 2016. (VMJ)
TRUONG THE SON
Thuc hien nghi quyet cua Dai h9i d6ng c6 dong thuong nien nam 20 16 v~ viec Uyquyen cho H9i d6ng quan tri lira chon dan vi kiem toanoH9i d6ng quan tri Cong ty da:hrachon Cong ty TNHH PKF Viet Nam la Cong ty kiern toan Bao cao tai chinh nam 2016 cho
Cong ty. Vi v~y, H9i d6ng quan tri Cong ty c6 phan 'khoang san va f)§.uillVisaeo kinh
trinh Dai h9i d6ng c6 dong thong qua noi dung Bao cao tai chinh nam 2016 da:duoc kiem
toan boi Cong ty TNHH PKF Viet Nam.
Kinh trinh lJ{lih9i dang cJ dong thuimg nien niim 2017 chap thurm thong qua./.
Can etc vao Ludt doanh nghiep sb 68120141QH13 ail duac Qu6c hoi thong qua ngay2611112014;Can cu Di~u l? T6 chuc va hoat dong cua Cong ty C6phdn Khodng san va Ddu tuVisaco.
Dai hQi dang cA dong thuong nien nam 2017
Cong ty cA ph~n Khoaug san va D~u tuVisacoKinh trinh:
Vlv Thong qua bdo cdo tai chinh ndm 2016 ail duac kidm todn
TO TRiNH
Da N{mg, ngayAAthangO)nam 2017S6: ...o.i.l2017ITTr-HDQT
CONG TY co pHA.N KHOANG CQNG HOA xA HQI CHU NGHlA VI~T NAMSAN vA DAu TITVISA CO DQC l~p - TlJ: do - H~nh phuc
---000---
To trinh sit dung 19'inhudn va trich ldp quj ndm 2016 (VMI)
TRUONG THE SON
Kinh trinh D(li h{Jiaang c8 aong thuirng nien niim 2017 chap thU{ll1thong quaJ.
STT NQidung S6 ti~n1 LQi nhuan sau thu~ con lai chira phan ph6i nam 2015 950.724.4702 LQi nhu~n sau thu~ dat dll'Q'ctrong nam 2016 14.032.690.0353 LQi nhuan sau thue clnra phan ph6i d~n 31112/2016 14.983.414.5054 Trich l~p cac quy: 1.122.615.203- Quy khen thuong, phuc loi 420.980.701
- Quy ddu tuph at trien 701.634.502
5 Chia cB tire bang ti~n m~t (7%) 7.664.999.300
6 LQi nhuan con lai sau khi phan ph6i (s6 con Iai) 6.195.799.997
£)011 vi tinh: VND
Be dam bao quyen Ioi cho cac e6 dong, tao diSukien tich Iuy tai san xuat rna rong ella.Cong ty trong nhfrng nam tiSp thea. H9i d6ng Quan tri Cong ty xay dung phuong an phanphoi loi nhuan nam 2016 nhu sau:
Visaco.
Can cu vao Ludt doanh nghiep s6 68120141QH13 dii duac Qu6c ht5i thong qua ngay2611112014;
Can de Ditu l¢ t6 chuc va hoat dong cua Cong ty c6phdn Khodng san va Ddu tu Visaco;Can cti Kit qua hoat dong SXKD ndm 2016 cua C6ng ty c6 phdn Khodng san va Ddu tu
D~i hQidang c6 dong thuong nien nam 2017Cong ty cBph§n Khoang san va D§u nr Visaco
Kinh trinh:
VIv:Phuong anphdn ph6i 10 nhudn ndm tai chinh 2016TO'TRiNH
CONG TV CO PHAN KHoANG CONG HOA xA HOI CHU NGHlA VIXtTNAMSAN VADAD TU VISACO DQcI~p - T\f do - H~nh phiic
---000---
1. Til trinlt thic lao cho HlJQT va BKS
Stt NQi dung se ti~n 1 thang se ti~n ca nam 20161 Thu lao Chu tich IIDQT 10.000.000 120.000.0002 Thu lao thanh vien HDQT (4' nguoi) 20.000.000 240.000.0003 Thu lao Truong ban kiem scat 5.000.000 60.000.0004 Thu lao thanh vien Ban kiem soat (2 ngiroi) 4.000.000 48.000.000
T6ng 39.000.000 468.000.000
Don vi tinh: D6ng- DlJ kien tra thu lao HDQT va BKS nam 2017 la:
Stt NQi dung s6 ti~n 1 thang ss ti~n ca nam 20161 Thu lao Chu tich HDQT 10.000.000 120.000.0002 Thu lao thanh vien HDQT (4 ngtroi) 20.000.000 240.000.0003 Thu lao Truong ban kiem scat 5.000.000 60.000.0004 Thu lao thanh vien Ban kiem scat (2 nguoi) 4.000.000 48.000.000
Tong 39.000.000 468.000.000
[Jon vi tinh: D6ng
Can cu vao Ludt doanh nghiep s6 68120141QH13 ilil duac Qu6c h9i thong qua ngay2611112014.
Can cu IJidu I? t6 chuc hoat dong cua Cong ty cdphdn Khoang san va IJdu tu Visaco.Can etc nghi quye: s6 01120161NQ-IJHIJCIJ ngay 2110412016 IJ9i h9i il6ng cd dong
thuong nien Cong ty cdphdn Khoang san va fJdu tu Visaco ndm 2016.Can cu kit qua SXKD ndm 2016 va ki hoach san xudt kinh doanh ndm 2017.H9i d6ng quan tri Cong ty bao cao tinh hinh tra thu lao cho HDQT va Ban kiemsoat nam 20161a: 468 trieu d6ng
IT' 1 tri 1 Dai hoi dang c6 dong thuong nien nam 2017.ll.ll'llt nn,t: . • ? , ,
Cong ty co phan Khoang san va Dau tuVisaco
TO TRiNHVlv Trd thu lao cho HfJQT, BKS neon 2016 va ki h09Ch chi tra thu lao cho HfJQT, BKS nam.2017
[J 'l\T::: ')Ah' o~ ~ ')017a lVang, ngay. ... t ang. ..!:J nam ~ss. .D.G.l2017ITTr-H[JQT
CONG HOA xA HOI CHU NGHIA VI~T NAMD(k I~p - Tl}'do - Hanh phuc
CONGTYCOPBANKHOANGSAN vA DAD TlfVISACO
---000---
TRUONG TIlE SON
r.M HOI BONG QuAN TRJ
TICH
Noi. nltan:
-Nhu kinh gtri;-Luu VT.
H9i d6ng quan tri Cong ty d€ xuit Dai hoi Uy quyen cho HDQT Iua chon Don vikiem toan troug danh sach Cong ty kiern toan duoc Uy ban chirng khoan chip thuan kiem
toan bao cao tai chinh nam 2017 va bao cao soat xet bao cao tai chinh ban nien nam 2017cua Cong ty c6 phan Khoang san va f)~u nr Visaco.
Kinh trinh lJ{li 1t9i dang ca dong thuimg nien niim 2017 chap thuiin thong qua.1.
Visaco
Can ctr Ludt doanh nghiep s6 68120141QH13 ngay 2611112014;
Can etc fJi~u l~ T6 chtrc va hoat a9ng cua C6ng ty C6phdn Khodng scm va Ddu tu:
Dai hQid6ng cB dong thuong nien nam 2017
Cfmg ty CB ph§n Khoang san va B§u nr VisacoKinh trinh:
Vlv Uy quy€nHDQT lua chon don vi /dim todn BCTC ndm 2017 va soat xi! BCTC ban nien
CONG TY co pHA.N KHOANG CONG HOA xA HOI CHU NGHIA VI:(i:TNAMSAN vA DAUTUVISACO DQc l~p - Tl}' do - H~nh phuc
---000---
Sa yiu If Itch cua cdc ung cit vien Ban kiim saat ilu(lc ilinh kim thea ta trinh nay.Kinlt trinlt Dfli It{Ji tWng cJ .dongt/tong qua.1.
Stt HQva ten Chtrc V1}. hi~ntai Cdng Clnrc danh d1}'ki~n n~mty gift
1 BiIi Quang Drrc KhOng Thanh vien BKS
- Danh sach irng vien du tieu chuan va dtroc e6 dong gioi thieu de bfiu lam thanh vien
b6 sung BKS nhiem ky 2015 - 2020:
- Do 01 thanh vien BKS dff e6 dan xin ill nhiem nen d~ dam bao du s6 hrong thanhvien BKS (03 thanh vi en) thea quy dinh tai dieu l~ t6 clnrc hoat d9ng Cong ty,HDQT kinh trinh f)HBCf) thirc hien viec bfrub6 sung thanh vien BKS nhu sau:
2. Bfru b6 sung thanh vien Ban Ki~m soat
1. Mi~n nhiem thanh vien Ban Ki~m scat
, , ~Ngay 4.5/i/20 17 ba ne Thi Hong Van c6 dan xin ill nhiern thanh vien Ban .~soat Cong ty e6 phfrn Khoang san Va Dfru tu Visaeo vi 19 do ca nhan. D~ d' I ~aoc~PH:~AN-, .:i1I<.I-\OAN_. IIvice mien nhiem thanh vien Ban kiem soat dung quy dinh cua Phap Iuat, HBQ, ~ ADAU 10trinh DHDCD thirong nien nam 2017 thong qua viec mi~n nhiem thanh vien xo 'VISAC~?d6i voi ba H6 Thi H6ng Van thea dan illnhiern. cHAU, ~?
Theo quy dinh phap lu?t hien hanh va dieu l~ Cong ty e6 phan Khoang sanVa Dfru tuVisaeo, d~ c6 du nhan sir efrn thiet eho Ban Ki~m soat, thirc hien t6t cong tac giam sat hoatdong C6ng ty, HBQT Cong ty kinh trinh Dai h9i d6ng e6 dong thong qua noi dung sau:
Can cu Ludt doanh nghiep s6 6812014IQH13duac Quoc hoi nuac Cong hoa xii h9i chit nghia Viet
Nam thong qua ngay 26/11/2014;
Can ctr EJi¬ ul? t6 chuc va hoat dong cua Cong ty cJ phdn Khodng san va EJdu tu Visaco;Can cu h6 sa tcng cu, d€ etCthanh vien BKS cua cdc zing vien va c6 dong.Can ctr VaGdan xin tir nhiem thanh vien BKS cua baH6 Thi H6ng Van
D~i hQi d&ng c6 dong thtrong nien nam 2017Cong ty c6 ph~n Khoang san va D~u tu Visaco
Kin/t trinh:
VIv:Miin nhiem va bdu b6 sung thimhvien Ban kiem sodt nhiem kj;2015 - 2020
DaNgng, ngayi.1.tluingf))."n!im2017
CONG HOA xA HOI CHir NGHIA ~T NAM
DQC I~p - Tu do - Hanh Phuc
CONGTYCOpHANKHOANG
SAN vA DAu TUVISACO-000-
s6...Q.f/20 17IITr-HDQT
TM. HOI DONG QUAN TRJ
13. Hanh vi vi pham phap : KhongIuat
Chuyen vien phap 1y Cong ty c6 phan Khoang san va D~u nrVisacoThong 812016din nay