CONG TY CO PHAN PYMEPHARCO SB: 04/2018INQ-DHDCD CONG HoA xA HOI CHU NGHiA VI1J:TNAM DQc l~p - Tl! do - Hanh phuc ---000--- Tp. Tuy Hoa, ngay 26 thang 04 nam 2018 NGHIQUYET DAI HOI DONG CO DONG THUONG NIEN NAM 2018 . . • Can cir Di€u l~ Cong ty c6 phan Pymepharco; • Can cir Bao cao kSt qua kiem tra tu each c6 dong tham du Dai hQi dong c6 dong thirong nien nam 2018 ngay 2610412018; • Can cir Bao cao kSt qua kiem phieu bieu quyet & bau cu cua Ban kiem phieu; • Can cu Bien ban h9P Dai hQi dang c6 dong thuong nien 2018 Cong ty C6 phan Pymepharco ngay 26104/2018. Dai hoi dang c6 dong thuong nien nam 2018 cua Cong ty C6 phan PYMEPHARCO d§ duoc tien hanh tai Cong ty CP PYMEPHARCO - s6 166-170 Nguyen Hue, TP. Tuy Hoa, tinh Phu Yen vao luc 9hOO'ngay 26 thang 04 nam 2018 va kSt thuc vao hie 12h30' cling ngay. Dai hoi d§ bieu quyet thong qua toan bQ chuang trinh lam viec cua Dai hQi dang c6 dong thuOn nien nam 2018 cua Cong ty C6 ph~n PYMEPHARCO. Sau khi nghe dl;lidi~n HQi dang quan trioBan ki~m soat trinh bay cac van ki~n dl;lihQi,Dl;lihQi dang c6 dong thuOng nien nam 2018 d§ tiSn hanh thao lu~n va bi~u quySt tUng nQi dung d§ dVO'ctrinh bay tl;liDl;lihQi. D~I HOI DONG CO DONG THUONG NIEN NAM 2018 CONG TY CO PHAN PYMEPHARCO QUYETNGHJ Di~u 1: Thong qua Bao cao ho~t dQng clla HQi dAng quan tri nam 2017 & phuong hUOng ho:;tt dQng nam 2018: Trang I Trong d6, kSt qua kinh doanh nam 2017 va kS hOl;lchnam 2018 nhu sau: • Kit qua niim 2017: T6ng doanh thu : dl;lt1.622 ty dang (tang 3,1% so v6i kShOI;lChva tang 7,6% so v6i nam tru6c)
12
Embed
NGHIQUYET DAI. HOI. DONG - static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2018/NGHI QUYET DHCD/VN/PME... · Thuc hien viec sua d6i, b6 sung di~u l~Cong ty lien quan dSn viec thay
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
CONG TY CO PHAN
PYMEPHARCO
SB: 04/2018INQ-DHDCD
CONG HoA xA HOI CHU NGHiA VI1J:TNAM
DQc l~p - Tl! do - Hanh phuc
---000---
Tp. Tuy Hoa, ngay 26 thang 04 nam 2018
NGHIQUYET
DAI HOI DONG CO DONG THUONG NIEN NAM 2018. .• Can cir Di€u l~ Cong ty c6 phan Pymepharco;
• Can cir Bao cao kSt qua kiem tra tu each c6 dong tham du Dai hQi dong c6 dong thirong
nien nam 2018 ngay 2610412018;
• Can cir Bao cao kSt qua kiem phieu bieu quyet & bau cu cua Ban kiem phieu;
• Can cu Bien ban h9P Dai hQi dang c6 dong thuong nien 2018 Cong ty C6 phan
Pymepharco ngay 26104/2018.
Dai hoi dang c6 dong thuong nien nam 2018 cua Cong ty C6 phan PYMEPHARCO d§ duoc tien
hanh tai Cong ty CP PYMEPHARCO - s6 166-170 Nguyen Hue, TP. Tuy Hoa, tinh Phu Yen vao
luc 9hOO' ngay 26 thang 04 nam 2018 va kSt thuc vao hie 12h30' cling ngay.
Dai hoi d§ bieu quyet thong qua toan bQ chuang trinh lam viec cua Dai hQi dang c6 dong thuOn
nien nam 2018 cua Cong ty C6 ph~n PYMEPHARCO.
Sau khi nghe dl;lidi~n HQi dang quan trioBan ki~m soat trinh bay cac van ki~n dl;lihQi,Dl;lihQi dang
c6 dong thuOng nien nam 2018 d§ tiSn hanh thao lu~n va bi~u quySt tUng nQi dung d§ dVO'ctrinh
bay tl;liDl;lihQi.
D~I HOI DONG CO DONG THUONG NIEN NAM 2018
CONG TY CO PHAN PYMEPHARCO
QUYETNGHJ
Di~u 1: Thong qua Bao cao ho~t dQng clla HQi dAng quan tri nam 2017 & phuong hUOng ho:;tt
dQng nam 2018:
Trang I
Trong d6, kSt qua kinh doanh nam 2017 va kS hOl;lchnam 2018 nhu sau:
• Kit qua niim 2017:
T6ng doanh thu : dl;lt1.622 ty dang
(tang 3,1% so v6i kS hOI;lChva tang 7,6% so v6i nam tru6c)
Loi nhuan sau thue
Ty l~ c6 nrc
: dat 286,4 ty d6ng, tang 19,7% so voi nam truce.
: 35%
(20% c6 nrc diroc chi tra bang tien mat va 15% c6 nrc duoc chi tra bang c6 phieu thong qua
dot phat hanh tang v6n di~u l~)
• K€ hoact: niim 2018:
Tong doanh thu
Lginhu~ntru6cthu~
Ty l~c6 nrc
: 1.784 ty d6ng
394,8 ty d6ng.
T6i thieu 20%
Tang v6n di~u l~ len 750.116.250.000 d6ng trong nam 20 18 nham tang quy mo cong ty va bao
dam 19i ich cho c6 dong, tien hanh thu tuc di~u chinh nQi dung dang ky kinh doanh va sua d6i
Dieu l~ thea dung quy dinh.
• Dai hQid6ng c6 dong uy quyen va giao cho HQi d6ng quan tri:
Diroc chu dQng di~u chinh k~ hoach kinh doanh dS cac chi tieu k~ hoach phu hCJPtinh hinh
thuc t~, bao tOM va phat triSn von, bao dam 19i ich cho Cong ty, nha dfiu tu va c6 dong.
Ti~p tl,lCtriSn khai nhfrng v~n d~ D~i hQi d6ng c6 dong va HQi d6ng quan tri nhi~m ky III da
co nghi quy~t, can Clftinh hinh th\Ic t~ chu dQng tim cac giai phap nh~m dam bao ml,lc tieu k~
ho~ch phat triSn da d~ ra.
Ty I? bidu quy€t thong qua: 99,44 %.
Di~u 2: Thong qua Bao cao ho~t dQng ella Ban ki~m soat nam 2017.
Ty I? biJu quy€t thong qua: 100 %.
Di~u 3:Thong qua Bao eao tai chinh nam 2017 di duvc ki~m toan bOi. Cong ty TNHH
PrieewaterhouseCoopers Vi~t Nam
Ty I? bidu quy€t thong qua: 100 %.
Di~u 4: Thong qua vi~e phan ph8i lQi.nhu~n nam 2017 vOi cae nQi dung chinh nhU' sau:
Don vi tinh' D6ng
STT CHi TIEU SOTIEN
1 LQi nhuan sau thu~ TNDN Dam 2017 286,431,011,964
1.1 Chi tra ell ttfC 35% tren menh gia 228,296,250,000
Tron~ do:
I.I.a Dii [(1m un~: 10% bang tiJn n~ay 30.03.2018 65,227,500,000
I.I.b Chi tra c6 tuc bam! tiJn 10% (d~rkiln sau DHDCD) 65,227,500,000
I.I.e Chi tra c6 tue ban~ c6 phi€u 15% (dlf kdn sau DHDCD) 97,841,250,000
Trang 2
1.2 Quy khen thmyng - phuc 100i 3,000,000,000
1.3 LO'i nhuan con lai b6 sung Quy d§u to' phat tri~n 55,134,761,964
Viec phat hanh c6 phieu d~ chi tra mot phan c6 tire nam 2017 se diroc thong bao C1,1 th~ d~n c6 dong
sau khi diroc UBCKNN chap thuan.
Ty I? biiu quyet thong qua: 100 %.
Di~u 5: Thong qua vi~c ll!a chon don vi ki~m toan nam 2018 la Cong ty TNHH
PricewaterhouseCoopers Vi~t Nam;
Ty I? biiu quyit thong qua: 100 %.
Di~u 6: Thong qua Bao cao thu lao Ht)i dAng quan tr], Ban ki~m soat nam 2017 va k~ hoach nam
2018.
Chi phi HDQT va BKS trich thea nghi quyet DHCD nam 2017: 2.758.000.507 dong
(0,15% d6i voi HDQT va 0,02% d6i voi Ban kiem soat/Doanh thu thuan)
+ Chi phi thu lao HDQT va BKS da chi trong nam 2017 : 2.530.000.000 d6ng.
+ Chi phi thu lao con lai se chi trong nam 2018 : 228.000.507 d6ng.
Mire chi phi nam 2018 gifr nguyen nhir mire ap dung trong nam 2017 la:
0,15% IDoanh thu thu§n d6i vOi HDQT=::1 t-
va 0,02%lDoanh thu thudn d6i vOi Ban ki~m soat. cc
H~:J
Ty I? biJu quyit thong qua: 100 %.
Di~u 7: Thong qua vi~c Chu tich Ht)i dAng quan tri kiem T6ng Giam d6c cong ty.
Ty I? biiu quyit thong qua: 100 %.
Di~u 8:Thong qua phO'O'ng an tang v6n di~u l~ len 750.116.250.000 dAng b~ng hinh thuc chi tra
D~i hQi dang cB dong da bi~u quy~t 100% tan thimh thong qua toim van Nghi quy~t
Dl;lihQi dang cB dong thU'img nien nam 2018.
(Kern thea bien bim h9P D(li h(Jid6ng cd dong thucmg nien nam 2018 g6rn co 07 trang).
TM. D~I HQI DONG CO DaNG THUONG NIEN NAM 2018
HQI DONG QUAN TRJ
Trang 5
CONG TY CO PHAN
PYMEPHARCOsa: 06/20181BB-DHDCD
CQNG HOA XA HQI CHiJ NGHiA VI~T NAM
Dqc l~p - T\l' do - Hanh phuc
*******Tp. Tuy Hoa, ngay 26 thang 04 nam 2018
BIEN BAN HQP
DAI HOI DONG CO DONG THUONG NIEN NAM 2018. ." ':';l.CONG TY CO PHAN PYMEPHARCO
Phien hop Dai hQi d6ng c6 dong thuong nien 2018 cua Cong ty C6 phan Pymepharco cotru sa chinh d~t tai 166 - 170 Nguyen Hue, TP. Tuy Hoa, tinh Phu Yen; Gifty chirng nhan dang kydoanh nghiep Cong ty c6 phan s6 4400116704 do Sa K~ hoach va DAu tu tinh Phu Yen cftp IAndAungay 03/05/2006 va Dang ky thay d6i IAntlnr 15 ngay 28/07/2017; diroc khai mac vao luc 09
gio ngay 26/04/2018 tai tru sa chinh, s6 166 - 170 Nguyen Hue, TP. Tuy Hoa, tinh Phu Yen
tren co sa v6n dieu l~ 652.275.000.000 d6ng.
Tham du Dai hoi co 349 c6 dong tnrc ti~p va uy quyen tham du, dai dien cho 60.527.722
Ty I~ 100:15. T<;lingay ch6t danh sach c6 dong d~ thl,Ic hi~n quy~n, c6 dong sa hfru 100 c6 phi~use dugc nh~n them 15 c6 phi~u maio
Xu Iy cB phi~u Ie phat sinh: C6 phi~u phat hanh tra c6 tuc cho c6 dong hi~n hfru se dugc lamtron xu5ng d~n hang dan vi. PhAn Ie th~p phan phat sinh (n~u co) se dugc phan ph5i cho CongDoan Cong ty quan ly va sa huu d~ dam bao v6n di~u l~ sau phat hanh cua Cong ty la750.116.250.000 d6ng. Truang hQ'Pphuong an xu ly c6 phfin Ie neu tren khong dugc UBCKNN
7. VBn di~u I~ dlf ki~n sau ph at hanh
8. Phuong tlnrc phat hanh
9. DBi tU'Qllgphat hanh
10. Nguan v6n thlfc hi~n phat hanh
01
TY
PfA •
ch~p thu~ thi phan th~p phan nay se bi huy bO.
Vi d\l: C6 dong A sa hfru 201 c6 phi~u t<;lingay ch6t danh sach c6 dong. Vai ty l~ thl,Ic hi~nquySn 100:15, c6 dong A se dugc 30,15 c6 phi~u maio Theo nguyen t~c tinh toan tren, s6 lugng0,15 c6 phi~u Ie se dugc phan ph5i cho Cong Doan Cong ty quan ly va sa hfru. Nhu v~y, c6 dongA se nh~n dugc 30 c6 phi~u maio
Toan bQ s6 hrong c6 phieu phat hanh d~ chi tra c6 nrc nam 2017 cho c6 dong hien htru se duocdang ky b6 sung tai Trung tam Liru ky Chung khoan Viet Nam va dang ky niem yet b6 sung trenSa Giao dich Chirng khoan Tp.HCM sau khi k€t thuc dot phat hanh.
14. Dy quyen va giao cho HQidang quan tr]:
HQidang quan tr] trinh D~i hQidang c8 dong uy quyen va giao HQidang quan tr] thuc hi~n:
Lira chon thai di~m phat hanh cu th~ va thirc hien cac thu tuc dn thiet lien quan dSn viechoan t~t phirong an phat hanh, xin phep phat hanh va trien khai thuc hien theo dung quydinh cua Dieu l~ Cong ty va phap lu~t hi~n hanh, dam bao IQ'iich cho c6 dong.
Phe chu~n cac hQ'Pd6ng va cac tai li~u khac lien quan dSn vi~c phM hanh c6 phi~u.
D(li h(ji aa biJu quyit thong qua vai: - Ty I? a6ng y la
D(li h(ji aa bi€u quyit thong qua vai:
- Ty f? khong a6ng y la:
- Ty I? khong co y kiin fa:
......... %.
......... %.
100 %.
......... %.
......... %.
100 %.
......... %.
......... %.
Phuong an tang v6n diSu l~ len 750.116.250.000 d6ng bimg hinh thuc chi tnt c6 ruc nam 2017
bimg c6 phiSu
D(li h(ji aa biJu quyit thong qua vai: - Ty f? a6ng y fa
- Ty I? khong a6ng y la:
- Ty I? khong co y kiin la:
Trang 6
100 %.
......... %.
......... %.
~ Kit qua bau cu- b6 sung thanh vien HDQT nhifm ky 2016 - 2021:
Danh sach trung cu b6 sung HDQT nhiem ky 2016 - 2021 :
3 Ong Truong Vi~t ve61.272.061 101,23 %
Ba Dr. Graciela Hoffmann 98,67 %2 Ong Pham VUAM
Tong cQng59.768.795 98,75 %
HQi d6ng quan tri Cong ty c6 phan Pymepharco nhiem ky 2016-2021 gom co 08 thanh
vien:
1. Ong Huynh Tful Nam2. Ong D6 Quang Hoanh3. Ong Pham Van Tan4. Ong Choo Yan Ho5. Ong Nguy~n Mien Tu~n6. Ba Dr. Graciela Hoffmann7. Ong Pham Vil Anh8. Ong Truong Vi~t vn
XVIII. Bit Trinh Th] Phuong Lan, thay m~t Ban thu ky:
Trinh Dai hoi thong qua Bien ban & Nghi quyet Dai hQi d6ng c6 dong thuong nien nam 2018
Dai h(ji dti biiu quyet thong qua voi: - Ty I? d6ng y la
- Ty I? khong d6ng y la:
- Ty I? khong co y ktdn la:
100 %.
......... %.
......... %.
XIX. Ong D&Quang Hoanh, thay m~t Ban tBclnrc b~ mac D~i hQi.
Bien ban Dai hoi nay g6m 07 trang diroc l~p thanh 03 ban va luu t~i van phong Cong ty.