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CTY CO PHAN nAu TU' PHAT TRIEN
CONG NGHI~P - THUONG M~I cu CHI

CaNG HOA

xA Hal CHU NGHiA VIET NAM

Doe Hip - TU' do - Hanh

phlle

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CIDICO

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02INQ - DHDCD

co Chi,

ngay 26 thang 03 nam 2011

NGHIQUYET
DAI HOI DONG CO DONG THUONG NIEN NA.M 2011
CONG TY CO PHAN DAu TU PHAT TRIEN CONG NGHI~P THUONG M~I CD CHI
- Can Cir Luat doanh nghiep s6 60/2005/QHli

ngay 29111/2005

210.768.595.483 dong

- LQ'i nhuan tnroc thue:

31.451.850.872 dong

- Thu~ thu nhap Doanh nghiep:

7.849.462.718 deng

- LQ'i nhuan sau thue:

23.602.388.154 dong

- Trich c6 tire:

17.524.773.203 dong

- V6n di~u 1~:

90.000.000.000 dong

- Ty 1~trich c6 tirc/von di~u 1~:
Trang 1

19,6%


b) Ki hoach hoat dong san xudt - kinh doanh ndm 2011 g6m cae chi lieu nhir
sau:

18,14 %.

- Tri~n khai thuc hien cac dir an d~u tu nam 2011 :

+ Du an Khu cong nghiep Tay B~e CU Chi mo rong (173 ha): Hoan tAt thu
We d~u tir, phan dAu d~n cuoi thang 9 eho thue 40 ha.

+ Du an Khu tai dinh cir (34,2 ha): Hoan tAt thu tuc d~u tu.
+ Du an Khu dan cu Tan Phil Trung: Thuc hien xong thu t\1C dau tu va
hoan ehinh phirong an tong th~ b6i tlnrong giai ph6ng mat bang.

+ Du an nha xuong eho thue (4 ha): Ti~p We xay dung them 03 xuong cho
thue, dien tich 9.504 m2, tong v6n d~u tu khoang 22,500 ty dong.
+ Du an chung cu nha

a thu

nhap thap: Hoan thanh viec xin chu tnrong
UBND TP. H6 Chi Minh ban chi dinh quyen sir dung 10 dAt
Cong ty thuc hien du an.

o~

+ MO' rong h~ thong kinh doanh xang dau them 02 cua hang va 05 o
• S6 Iuong e6 phieu du kien phat hanh (ca 2 giai doan): 5.000.000 c6 phieu

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.~
.c
./

U
;\1


• Gia tri c6 phieu dir ki€n phat hanh (ca 2 giai doan): 50.000.000.000

dong

• Viec phat hanh chia lam 2 giai dean: Giai dean 1 phat hanh cho C6 dong
hien htru va Giai dean 2 phat hanh cho can bQ cong nhan vien cua Cong ty.

Giai doan 1: Ph.dt himh cho

va nuac ngoai).
~ se IUQng c6 phieu

C6

Cd

dong trong


-TTg ngay

cua Thu tuong Chinh phu v€ ty 1~ tham gia cua nha d~u tu nuoc ngoai tren

thi tnrong chirng khoan Viet Nam).
~

Thai gian du ki€n b~t d~u thuc hien: Quy II/20ll,

ngay sau khi co

Gi~y chirng nhan chao ban chirng khoan ra cong chung do Uy ban Chung khoan Nha

nuoc dip.
~

Xu

1y c6

phieu le: C6 phieu phat hanh cho c6 dong hien hiru se diroc

lam trim xuong den hang don vi. Vi du: C6 dong Nguyen

Van A sa hiru ] 05 c6 phieu

tai ngay chot danh sach c6 dong. V6"i ty l~ phan b6 quyen 2: 1, c6 dong
se duoc quyen mua them s6 c6 phieu moi la (105x1)12

=


S6 IUQ'ng c6 phieu dir ki€n phat hanh: 60l.380

Trang 3

c6 phieu.


~ HQi dong quan tri se quyet dinh tieu chi Iua chon va s6 IUQ'ng c6
phieu chao ban cho cac can bQ cong nhan vien cua Cong ty.
).

Gia chao ban cho cac can bQ cong nhan vien bang gia chao ban cho

cac C6 dong hien hiru la 10.000 d6ng/c6 phieu.
~ Thai gian ph at hanh cho cac can bo cong nhan vien duoc thuc hien
ngay sau khi hoan d.t viec phat hanh cho C6 dong hien hiru.
~ Han ch~ chuyen nhuong: c6 phieu phat hanh them cho can bQ cong
nhan vien khong bi han ch~ chuyen nhuong.
b/. Muc dich str dung von thu duoc tir dot phat hanh them nay nhu sau:
Du kien s6 tien thu diroc tir dot phat hanh la: 50 ty dong, K~ hoach sir dung
nguon tien nay d~ thuc hien dir an nhu sau:

Ten d., an
KCN

rs,

s6 ti~n



quy dinh phap luat hi~n hanh.
51. D
kiem scat Cong ty va to- trinh v€ viec bftu b6 sung thanh vien Ban kiem soar Cong ty
nhiern ky 2008 - 2012, voi tong s6 c6 phieu tan thanh la 7.690.355 c6 phieu - dat t)' I~
100%, chi ti~t nhu sau:
Dai hQi thong nh~t niem y~t danh sach 01 thanh vien irng cu' Ban kiem soar
Cong ty nhiern ky 2008 - 2012 do HQi d6ng quan tri gioi thieu d€ cu.
K~t qua bau cir: Ong guyen Thanh
hut - chi~m ty l~ 99,39%, chinh thirc la
thanh vien Ban kiem scat Cong ty Cidico nhiem ky 2008 - 2012.

Di~u 2.

Di~u khoan thi hanh.

ghi quyet nay co hieu hrc ke tir ngay ky, t~t eft cac C6 dong, Thanh vien
HQi d6ng quan tri, Thanh vien Ban kiern scat, Ban T6ng giam d6c va toan th~ Can be>
cong nhan vien Cong Ty C6 Phftn 8ftu Tir PhM Trien Cong Nghiep - Thuong Mai Cu
Chi chiu trach nhiem thi hanh quyet dinh nay.

No'i nhiin:
lur Di6u 2.
-

LUll

HDQT.

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