C6N~static2.vietstock.vn/data/HOSE/2012/NGHI QUYET/VN... · 1.1. C6N~ TV . c6 . PHAN CONG HoA XA HOI . cm'J . NGHlA VItT NAM = XAY . DVNG . 47 . Dpc lOp -Tv do -H(lII1z pllljc . IIOM.1:2tN

1.1 C6N~ TV c6 PHAN CONG HoA XA HOI cm'J NGHlA VItT NAM = XAY DVNG 47 Dpc lOp - Tv do - H(lII1z pllljc

IIOM.1:2tN

Quy Nhan, ngay 06 thlmg 04 niim 2012

NGH, QUYET DAI HOI CO DONG THl1aNG NIEN NAM 2012. .

Ngay 06/04/2012, t~i DHCD thuimg nien nam 2012, DHDCD Cong ty CP Xay d\I1lg 47 da thao lu~n va bi~u quy~t thong qua Nghi quy~t DHCD thucmg men nam 2012 v&i cae n

9 + Quy ddu tu phat tri~n(> 15%) 6.154.142.608 3.733.599.322 61%

10 + Chia cd tuc

Ty I~ chja cd tue tren LNST 20.058.317.667

69%

18.000.000.000

74%

90% I

Ty su§t cd mc 25,07% 22,50%

11 + Quy khen thu6ng (3%) 873.748.675 724.241.198 83%

12 + Quy phuc Iqi (2%) 582.499.117 482.827.465 83%

3. vi ki hoach san xuDt kinh doanl' nom 2012 : - Thong qua k~ ho~ch san xu§t narn 20 12 (co baa cao kern thea), vai cac chi tieu

chinh nhu sau :

• Doanh thu : 1.200 tY d6ng • Lgi nhu~n truac thu~ : 30 tY d6ng • C6 me : 20 %-25%

• f)~u tu d6i rnai thi~t hi rna r¢ng SX : 80 tY d6ng • N(}p ngan sacb : 130 tY d6ng

:u25117 14. vi viec elton lira dun vi kiim toan bao cao til; cit/nit : --,

IJGT'l~- Can cu quy dinh cua UBCKNN v~ tieu chu§n ch§p thu~n d6i voi t6 chuc ki~m .. p~t

toan, can cu nang h,rc, uy tin cua t6 chuc ki~rn toan, DHCD th6ng nh§t : . 't DIJ~:

Ch90 2 dan vi kj~rn toan (thea danh sach llj'a cht;m cae cong ty ki~m toan GU(1c UBCKNN chdp thu4n kiJm toan cho cac t6 cJUtC phat himh, niem ydt va t6 chilc kinh II ---: i.'

- O---;:::ldoanh chlmg khoan), g6m

1. Cong ty TNHH Ki~m toaD va K~ toaD Ha NQi (CPA Ha NQi) Dia chi : s63 ngo 1295 Giai Pbong, P. Hoang Li~t,

Q. Hoang Mai, Tp. Ha N¢i

Di~n tho~i : 04.39745081 - 04.39745082

2. Cong ty TN"" Kiem toaD va Ttr vin Thing Long

Dia chi : s6 23 ngo 61, Trfrn Duy Hung, Q. C~u Gi§y, Ha N¢i

Di~n tbo~i : 04.62510008

Uy quy~n cho HDQT h,ra cho m¢t trong cac cong ty ki~m toan tren day th1,lc hi~n ki~m toan Baa cao tai chinh oam 2012 va soat xet Baa cao tai chinh ban nien nam 2012.

Trang tmang hgp kbong th6ng oh:!t dUQc vai cac cong ty ki~m toan neu tren v~ tien d¢, muc phi ki~m toan ho~c do rn¢t Iy do b:!t kha khang khac, DHDCD uy quy~n cho HDQT 11,la ch90 trang s6 cac cong ty ki6rn toan duQ'c ch§p thu~n d~ kiem toan va soat xet Baa cao tai chinh.

5. Plnrung tin Ira tit" lao clIO HDQT, Ban Kiim soat:

HDQT co to' trioh xin y ki~n DHBCD thong qua muc thu lao HDQT va BKS nhu nhiing nam tnrac. DHCD bi~u quy~t thong qua muc thu lao HDQT, BKS nhu sau :

HQi dAng quan trj

- Chu tich Hf>QT

- Ph6 Chu tich HDQT

- Thanh vien HBQT

Ban Ki~m soat

- TruOng BKS

- Thanh vien BKS

Kiem nhi~m

Kiem nhi~m

Chuyen tnich

IGem nhi~m

16.000.000

5.000.000

3.500.000

2.500.000

1.000.000

b. Thuc t~ chi tnt:

1 Chli tich HDQT 1

2 Ph6 Chu tich HDQT 1

3 Thanh vien lIDQT 3

4 TruOng Ban Ki~m soat I

5 Thanh vien Ban Ki~m soat 2

5.000.000 60.000.000

3.500.000 42.000.000

2.500.000 90.000.000

16.000.000 192.000.000

1.000.000 24.000.000

6. Viec ngl,ien CUll d« an nl'a mav gael, khong nung Tuv Phuuc:

D6ng y voi d~ xu~t cua HDQT v~ vi~c nghien Clru l~p d\l an va tri~n khai thvc hi~n d~u tu xay d\lng nhil may g~ch khong nung t~i Tuy Phu6c, uoc tinh khofmg 20 ty d6ng.

D1I HQI DONG ~6 DONG CONG TY CP XAY DVNG 47

--CONG AOA xA HOI COU NGHlA VI~T NAM1"-1 CON9 TV CO PHAN

• XAY D1/NG 4' D9c l~. Tv do - Hrurh phi«:

QuyNhmt, ngay06thdng 04 ... 10/2

BIEN BAN .. ..... , .... £l~ HQI CO £lONG THI1O'NG NIEN NAM 2012

Ngiy 06-04-2012, D,i ~i dAng c6 dang C6ng I)' CP Xi)' dvng 47 lien hAnh l1fi Mi phitn lhLdmg nitn niim 2012.

A. THANH PHAN TRAM oV:

Dlll bifu mM:

• Dfi di~n co quan lhLdmg trvc: Uy ban chfrng kholin nhi mwc tti Tp HeM vi JY do ~ cOng vi~ dI kh6ng d., ~i ~i.

- Bi NguybJ Thj Luang Thanh, chuyen vim Dan Diu til 3, Tang COOg Iy DAu h.r vA Kinh doanh V6n Nhil mr6rc.

c! I16ng: ~ •<

Il- eli d6ng co m9t: C6 220 'i bieu. sa h£tu va dllQC Sl,I' uy quy~n dfi dien cho 6.385.339 c6 ptJn c6

qU)·tn bifu quycl, chiem IS' I~ 79,82% tAng sa eft ph&n cO quytn bitu quyet. C!,I ~ nhll sau:

• c6l1Ong ph4p nh3n ;

Ong NguJ·ln LlnTrIg Am dur,JC T6ng coog I)' DAu III va kinh doanh vOn nhi mtOC cir lAm ~i dien pMn v6n nM nltO'e tfi doanh nghi¢p COOg I)' CP Xiiy dl,fTlg 47, 4,i dien coo 2.076.427 c6 phAn c6 quytn bit&. quytt, chiem tj l~ 25,96% t6ng sO cO phAn co. . , quyen bieu quyel.

C6 3 c6 dang phAp nhin eli ngum c1(li dien, cho 804.501 cA phAn cO quySn bi€u quyb, chibn 1:5' Ie 10,06% lOng 50 c6 phAn c6 quy6t bib! qU)'&'

•cit dang lht nhfut : C6 217 dfi bi~u, sO hO'u vi dI.rqc 5\1' Uy ~yfn df.i dien cho 3.504.411 cd phAn c6

qU)'fn bih. quyel, chi~m I)' te 43,81 % lOng sf, dl phAn c6 quyfn bi!u quyh. b. cit dOOg vAng mlt ;

sO c6 dOOg vAng m#1 sa hO'u vi ~i di~ cho 1.614.661 cO phin c6 quy~n bic!u quyb, chibn t:5' Ie 20,18% IOn$ 56 cO phfut c6 quyen bieu quyet, khang ding ky !ham dl,l vi kMng Uy quy~n tho dfi bi~u kh6c.

p. D1~U HANH OAI HOI:

+ CM ~ do8n: 6ng Nguy~n LtnJDg Am • Chl1 tich HDQT 6ng Nguy~n Vin Tan • PhO Chl1 tich HE>QT

Ong Huynb Kh~ • TruOng Ban Idbn soaa + Thu kj Dti h¢i: Ong TriD Olh: DtnJDg • Thu kj cOng ty

C. NHO'NG NOI DUNG OA TUAO LuAN VA OJ OtN QuvtT NGHI CllA DAI nQI:

Df-i hOi d4 nghe cac bao cao: • Bao cao cUa HDQT. sao cao CUll Ban TOng giam d6c do Ong Nguy~n Luang Am

- CM tich HDQT kitm TOng gi4rn dac trinh biy. • Bao c60CUll BKS do oog HuYnh Khe. TruOng ban kitm sOOt trinh bay.

• Cae ttl trinh cUa HDQT trinh DI-ICD ,·t vi~ chi trll thl1 lao IIDQT, BKS; v~ k~ ho\Ich phdn pMi 1Q'i nhu~; v! d\l' kib. kt ho{K:h san xu&t kinh doanh 2012; h,m chon dan vi kitm loan BCTC.

Sau khi nghc cae b80 cao, de dfi bieu cit dOng d1 tien hAnh th80 Iuf.n. d6ng g6p j kitn vi biiu quyEI cic nQi dung sau :

I. Nhihlg Yki~n dong gop:

I. B1 Nguy~n Thj Luang Thanh (d\!.i dien SCIC):

• Trong nlim 2011 n& kiM t! pp nit nhi~u kh6 kMn anh hOOng rAl 16'11 dtn doanh nghim nhung IAnh d\!.o cOng Iy d1 ell nhiEu cO gin~ diEu Mnh quan Ij oong Iy hOf! d¢ng cO hieu qua, IUy chua cao nhll mong muOn nhung so v6i ciIc dan vi cUllg ngAnh Ii kM tOt. BuOc sang nlim 2012, SCIC hy vong c&1g Iy se pMt trien tilt ban v1 gUi gdm Illng tin d€n ban llinh d\W cOOg Iy.

2.. Ong Phan TAn Thu : • Lqi nh$! kinh doanh nlim 2011 v6i muc chi cO tli'e kholmg 22,5% 11 kM tOt

lI'OOg hoin clnh kh6 kh!n vUa qua.

• C6ng Iy c6 the xem XCI vie

ngu6n vOn cUa de chu diu III vihl cOn so;p nhi&! kh6 khAn thl viec thY'c hien chi lieu & nl p,Ai chiu 4p life rAt lim til ll1i Sual vay ngin hling..

• Dibn thuf.n lqi CUB c60g ty 11 95% g.i! u; san luqng 14 hI hoft dOng x4y lap so truOng ella cOrtg Iy. yo; lruyb. tMng, uy lin em c6ng ty, VO; nhlhlg trang thitt bj ciA diu III hi~ dang ho\I.l dOng co hi¢U qua vi dOl ngO cAn ~ c6ng nhAn vibl cO lay oghe, eO kinh nghi~ va lin tuc'mt v40 5\1' pM! tribt ctia c6ng Iy, co ~ hy vong chuna 13 s('; VUQt qua kh6 khan. hOOn th1nh cae ml)c lieu rna nghj quyb.DnCe d! ra.

Chi! lich HDQT dlI giii thlch mot 50 tMng tin dt lim rG lhem cae nOi dung ella cae bAo c80 vi de doli bitu lin ro.

II. Cae n9l dung 11! dUVC D,i h9i bilu qU),tl: J. vi Bdo cao Ia; chi"" mJm 20ll:

'T1J6ng ohit thOng qua sao cia tii chinh (fa dUVC kitm lOOn nam 20 II do TOng 'am dOc cOn t trinh D i i v6i cae chi tieu chinh ohlt sau :

1.300.000.000.000

2 30.000.000.000

3 150.000.000.000

4 100.000.000.000

1.302.053.154.401

31.8n.678.091

142.361.325.784

63.348.024.586

>100%

106"

9'" 63".

(Co Here 4uvc kiim loOn nilm 201 Jum lheO) - Bitu quyit tMng qua:

-t" IMng Y : 220 ilQi bi6u. .w him wi dqi diln 6.385.339 cd pMn + Kh6ng d6ng y: 0 cd t1iHlg, sir hiiu vd dQi dien 0 cd pMn

1. VI phan phM IVi nhu~n nlJm 101 I :

-,..., " 4

•

u ~ doanh nghiw

rong d6 : cit IUC Cty CP HAm HO 31.647.820.068

101.533.620

84~.

C6 tirc Cty CP Dinh 81nh 3.300.000.000 1.584.000.000 48%

2 ON chiu thuf 34.455.204.639 29.962.286.448

3 utTNON 8.613.801.163 7.490.571.616 '7% 3

, N sau thut 29.141.403.476 24.157.248.452 8W. , ~ac khoAn xU Iy sau thu! TNDN 16.01-47,616 9.511,803 '''' rong d6: Di6J chlnh thue nAm

NQp pIqlt 16.447.616 9.51 LBOJ

7 ~ cOO It! phin ra cae quy 29.124.955.860 24.147.736.649 "" , + Qu9 d\l phOna tAi diinh (5%) 1.456.247.793 1.207.068.664 "" 9 + Quj diu til ph't tribl (> I5%) 6.154.142.608 3.733.599.322 61% 10 + Chia cA tfrc 20.058317.667 18.000.000.000 90%

TY I~ chia c6 tue tJin LNST 690/. 74% TY suAl c6 lire 25,07% 22,50%

" + Quf khen thuang (3%) 873.748.675 n4.241.198 8W. 12 +~ phuc lqi (2%) 582.499.117 482.827.465 "". . • Bieu quy& thana qua :

+ D6ng y .' 120 d(li bilu. sa hiiu va dQi die" 6.385.339 c6pMlI = + KhOng d6ngy: oed dOng. .sUMu Id d(Ji dien oe&pMn """l

J. vi killOllt'h sin xu8r kit/II do/mit "lIm 1012: 'VI • ThOng qua ke ho,ch san xuftt nAm 2012 (CO bAa cAo kern thoo), v6i cae chi lieu 7

chinh Mil 5811 :

• Doanh thu : 1.200 ty dAng • LQi nhl$1 woe thut : 30 lS'dAng • C61irc : 20 ,....25%

• Dau III d3i mui thi€t bj m6 ~ng SX ; 80 tY dAn, • NQp ngin slich : 130 tj dAng

- Bib! quy~ thOng qua :

+ 06ngf .. ]10 d{Ji biiu, $0' Iriiu wi dqi dien 6.385.339 asphdn + KhOng d6ng f: 0 as dOng, sO' him va t1Qj difn 0 aspMn

4. vi .,l!r dp" l!ffl 8m iii kjim 10'" bdo"0 fai chinh : - Can CII quy dinh clla UBCKNN vE tilu dllJAn cMp thu$n dOi v6i 16 chlrt: kibn

loin, cAn cti nAng Ivc. U) tin cua 10 chirc kibn loan, DI-ICD tMng nhal :

,

ChQn 2 dan vi kifm loan (theo danh sQch Iva cht;m cdc cOng If kilm loon iJuvc UBCKNN cMp Ihll(in Adi", toon cho cdc 16 chlic pMl hdflh, niim )'il va 16 chiir: kinh doonh chUng khOOn). g6m

I. Caag ty TNH" Kiim toan vii Ki toto HJi N~i (CPA Ha N91) Oia chi : 56 3 ngO 1295 GiAi Ph6ng, P. Hoimg Li~

Q. Hoang Mai, Tp. Hi NOi

Dietl ~i : 04.39745081-04.39745082

2. C6ng ty TNHH Ki~m loin vi TU' vio Thing Long

Dja chi : sO 23 ngO 61, Trln Our HLlJlg, Q. du OiAy, Hil NOi Di¢n ~i : 04.62510008

Uy quy~n tho HE>QT 11/8 cho mOt trong cic cOng I)' kitm loan trbI. dAy thVC hi~ kiem loan B'o do LIloi chlnh nam 2012 vi so8t x~ Blio do llli chinh b4n W&l n!m 2012.

Trong trulmg hQp kh6ng lhang nhal dllQC v6i cae c6ng ty kifm loan neu Uin vf lien dQ, mile phi kibn lOOn ho{ic do mOt Iy do bat Idu\ kh6ng khac, DMOCD uy quytn cho HDQT Iva chQn trong 56 cae cOng ty ki!m loan dU't;IC chAp l.h$t ~ kitm toan vA 5001 xCt Bao do tAi chlnh.

- Bifu quy~ thOng qua: " + D6ng j : 220 dQi biill, sO him va d(Ji ditn 6.385.339 cd pMn " , + KhOng d6ng jt: 0 cd dOng, sO hfiu \00 ~j dien 0 cd phk

5. Phl«1ng 611 Ird thu lao clio HDOT, Bon Xilm ,foQr.

HDQT co to trinh xin j ki€n.DHDCD moog qua mCrc mil lao HE>QT vi BKS nhu nMng na.m tnrOc. aHce bi&! qU}'Ct mong qua mfrc lM lao HDQT, BKS nhu sau ;

Cre mill

191 tl6Ag qUiD l.rj

- Chii tieh HDQT

- rho eM tich HDQT

- ThAnh vien HDQT

an Ki~m soit

- TNOngBKS

- ThAnh vien BKS

Kibn nhietn

Kiem nhietD

Ki&n nhi~m

Chuyen troch

Ki&n nhi~m

16.000.000

5.000.000

].500.000

2.500.000

1,000,000

b, ]Jure It chi tri ;

,

5.000,000 60.000.000

I 3.500000 42.000.000

3 2.500.000 lJO.OOO.OOO

I 16.000.000 192.000.000

- Bifu quyft tMng qua: + D6/1g j . 110 tfQT dS xuh xin y ki&t DHCD thOng

qua eM tnrlmg nghim mu l~ d\l tin vA tritn khai ltwc hien dllu til xiy d\1Tlg nM mAy pch kh6ng nung tl)i Tuy Phu