CONG TY CP CO KHi CONG HOA XA HOI CHU NGHIA VIET NAM VA KHOANG SAN HA GIANG Doc lap - Ty do - Hanh phiic." , *** —--oOo—-'- SS: m../NQ-DHCDTN Ha Giang, ngay 31 thdng3 nam 2011 NGHI QUYET DAI HOI DONG CO DONG THlTOfNG NIEN N A M 2011 CONG T Y C O PR AN CO KHI VA KHOANG SAN HA GIANG Can eu vao: Luat Doanh nghiep nam 2005; Di6u le hoat dong cua Cong ty c6 phan CO khi va khoang san Ha Giang; Can cu bien ban hop Dai hoi dong c6 dong ngay 3 1 / 3 / 2 0 1 1 . . Cong ty CO phan Co khi va Khoang san Ha Giang da tien hanh Dai hoi c6 dong thuong nien nam 2011. Dai hoi da thao luan va thong qua cac noi dung duoc trinh tai dai hoi. Dai hoi dong CO dong thuong nien nam 2011 nhat tri: QUYET NGHI Thu- nhat: Thong qua Bao cao hoat dong SXKD, quan ly di8u hanh cong ty nam 2010 va ka hoach SXKD nam 2011 ^ Chi tieuKi hoach SXKD nam 2011: + San pham kim loai Antimon: 700Tan + Doanh thu tir 120 ty d6ng tra len (vai gia ban san phim binh quan 9.000 USD/tan tra len) + Lgi nhuan trudc thue tir 70 ty dong tro len. + Muc chi tra c6 tuc nam 2011 toi thieu 25% von dieu le Uy quyen cho HDQT quyet dinh ke hoach tam ung c6 tuc nam 2011. Ve ke hoach dau tu nam 2011 - Tiep tuc tham do mo Bo Mai - Tham Tieng theo dung tien do. - Hoan thanh thi cong ma rong bai chua thai mo quang antimon Mau Due. - Xay dung dir an dau tu nha may tuyen quang antimon - Lap du an xay dung toa nha cao tang tai tru sa van phong Cong ty. Thir hai: Thong qua Bao cao tong ket nhiem ky HDQT nhiem ky 2006-2010 va phuong huang nhiem vu nhiem ky 2011-2015. Thu- ba: Thong qua Bao cao ket qua giam sat hoat dong nhiem ky 2006-2011 cua Ban kiem soat Thu" tir: Thong qua Bao cao tai chinh 2010 da dugc Cong ty Deloitte kiem toan. Thii- nam: Thong qua phuong an phan phoi lgi nhuan sau thuS nam 2010 nhu sau: - Trich quy Dau tu phat trien san xuat: 20% - Trich Quy khen thuang phuc lgi la 10% - Kinh phi lam phuc lgi xa hoi khac:,492 trieu dong. • - Chia c6 tuc nam 2010 bSng tien mat: 40% tren von di6u le Thu- sau: Thong qua ta trinh V/v quyet toan thu lao HDQT va B K S nam 2010 la 286,500 trieu dong va du kien muc thu lao nam 2011 la 486 trieu d6ng. 1
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CONG TY CP CO KHi CONG HOA XA HOI CHU NGHIA VIET NAM VA KHOANG SAN HA GIANG Doc lap - Ty do - Hanh phiic."
, *** —--oOo—-'-SS: m../NQ-DHCDTN
Ha Giang, ngay 31 thdng3 nam 2011
NGHI Q U Y E T DAI HOI DONG C O DONG THlTOfNG NIEN N A M 2011
C O N G T Y C O PR A N C O KHI VA K H O A N G SAN HA GIANG
Can eu vao: Luat Doanh nghiep nam 2005; Di6u le hoat dong cua Cong ty c6 phan CO khi va khoang san Ha Giang;
Can cu bien ban hop Dai hoi dong c6 dong ngay 3 1 / 3 / 2 0 1 1 . . Cong ty CO phan C o khi va Khoang san Ha Giang da tien hanh Dai hoi c6 dong
thuong nien nam 2011. Dai hoi da thao luan va thong qua cac noi dung duoc trinh tai dai hoi. Dai hoi
dong CO dong thuong nien nam 2011 nhat tri:
Q U Y E T NGHI
Thu- nhat: Thong qua Bao cao hoat dong S X K D , quan ly di8u hanh cong ty nam 2010 va ka hoach S X K D nam 2011
^ Chi t i e u K i hoach S X K D nam 2011: + San pham kim loai Antimon: 700Tan + Doanh thu tir 120 ty d6ng tra len (vai gia ban san phim binh quan 9.000
USD/tan tra len) + L g i nhuan trudc thue tir 70 ty dong tro len. + Muc chi tra c6 tuc nam 2011 toi thieu 25% von dieu le
Uy quyen cho H D Q T quyet dinh ke hoach tam ung c6 tuc nam 2011. Ve ke hoach dau tu nam 2011 - Tiep tuc tham do mo Bo M a i - Tham Tieng theo dung tien do. - Hoan thanh thi cong ma rong bai chua thai mo quang antimon Mau Due. - Xay dung dir an dau tu nha may tuyen quang antimon - Lap du an xay dung toa nha cao tang tai tru sa van phong Cong ty.
Thir hai: Thong qua Bao cao tong ket nhiem ky H D Q T nhiem ky 2006-2010 va phuong huang nhiem vu nhiem ky 2011-2015. Thu- ba: Thong qua Bao cao ket qua giam sat hoat dong nhiem ky 2006-2011 cua Ban kiem soat Thu" tir: Thong qua Bao cao tai chinh 2010 da dugc Cong ty Deloitte kiem toan. Thii- nam: Thong qua phuong an phan phoi lgi nhuan sau thuS nam 2010 nhu sau:
- Trich quy Dau tu phat trien san xuat: 20% - Trich Quy khen thuang phuc lgi la 10% - Kinh phi lam phuc lgi xa hoi khac:,492 trieu dong. • - Chia c6 tuc nam 2010 bSng tien mat: 40% tren von di6u le
Thu- sau: Thong qua ta trinh V/v quyet toan thu lao H D Q T va B K S nam 2010 la 286,500 trieu dong va du kien muc thu lao nam 2011 la 486 trieu d6ng.
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N Q D A I H Q I D 6 N G C 6 D O N G THl fONG N I E N 2011- HGM
Thir bayrThong qua To trinh ve phuang an thuong cho H D Q T nam 2010 so tien la 01 ty dong. Giao H D Q T to churc thuc hien. Thu- tarn: Thong qua to trinh tang v6n dieu le tu 60 ty len 120 ty bSng hinh thuc phat hanh co phieu thuong cho c6 dong hien-huu theo ty le 1:1 thay cho phuong an phat hanh co phi8u thuong theo ty le 3:1 .Uy quyen cho H D Q T thuc hien trong nam 2011 khi du dieu kien. Thu- chin: Thong nhat tiep tuc thuc hien phuong an phat hanh c6 phi lu cho Ban lanh dao dieu hanh, can bo chu chot va nguoi lao dong gioi trong Cong ty theo Nghi quySt Dai hoi co dong bat thuong ngay 11/9/2010; S6 lugng phat hanh bSng 5% von Dieu le tai thoi diem xin phep phat hanh nhung trong nam 2010 chua thirc hien dugc. Uy quyen cho H D Q T quyet dinh phuong an phat hanh va t i ln hanh cac thu tuc theo quy dinh. Thir miroi: Thong qua to trinh ve sua doi khoan 4, dieu 2 va bo dieu 43 cua Di^u le hoat dong cua Cong ty. Uy quySn H D Q T thuc hien sua d6i theo quy dinh. Thu" mircri mot: Bo nhiem Cong ty T N H H Deloitte Viet Nam ki8m toan Bao cao tai chinh nam 2011 Thu- mu'cri hai: Thong qua ket qua bau cu H D Q T va Ban kiem soat nhiem ky 2011-2015. Hoi dong quan tri gom 7 nguoi:
1. 6ng M a Ngoc Tien : ^-2. 6ng Trinh Ngoc HiSu 3. Pham Thanh Do 4. Dao Xuan Tuat 5. Ong Le Thanh Tuan 6. Ong Nguyen Van Thang 7. Ong To Huy Wu
Ong M a Ngoc Tien dugc bau la Chu tich H D Q T nhiem ky 2011-2015. Ban kiem soat gom 3 nguoi: 1. Ba Luong Thi Tuyet 2. Ong Nguyen Hijru Dung 3. Ong Van quoc TaN Ba Luong Thi Tuy8t la Truong ban k i l m soat nhiem ky 2011-2015.
Thir miroi ba: To chuc thuc hien: Dai hoi nhat tri giao cho H D Q T , Ban giam doc Cong ty C O trach nhiem to chuc triln khai thuc hien Nghi quySt cua Dai hoi.
Nffinhan: - Cac thanh vien HDQT - Truong ban kiSm soat - Liru CT, c6 dong
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Ha Giang, ngqy^31 thdng 03 nam 2011 C H U T O ^ ^ n ^ ^ O N G C O DONG
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