,..--CQng hoa xii hQi Chu nghia Vi~t Nam
E>QcI~p - TlI do - Hanh phuc

---------

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--------So: 01/f)HCf)-

NQ/2016

NGHI QUVET
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e~1 HQI eONG CO eONG THUONG NIEN LAN THU HAl
NHleM KY IV , CONG TV CP TAM LQP-VLXD eONG NAI
Can cu dieu 1$Cong ty CP Tam Ic;1P

- Ximanq PCB 40 ; Trong d6
+ XM su dunq nol bo ( sx tam IQp )
+ XM qia cone
Tai chlnh
- Doanh thu
- LQi nhuan
- Co tuc thuc chia %/nam (rnuc toi thieu )
- NQp noan sach
Lao dQngti€n luong
- Thu nhap BQ nguai / thang

E>VT

San xuat

risu thu

6.240.000
1.000.000

m2
Tan

7.500.000
-01.000.000
54.400
945.600

d


chi IU'O'ngchc Tong giam doc nam 2015:
- LQi nhuan thuc hien sau thue
- Chi phi thu lao H£)QT.
- Chi phi thu lac ban kiem scat
- Chi IU'O'ngTong qiarn doc dieu hanh

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:6PHAN
TAM LOP
LIeUXAYDVl

ONGNAI
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: - 86 ty dong.
:
0 dong.
:
0 dong.
: 792.390.000 d6ng

61 £)GlihQi bieu quyet 100% thong qua to trinh cua Chu tich H£)QT ve thu lac cua
H£)QT, Ban kiem scat narn 2016, cac rnuc sau : doi v&i H£)QT 3% 100inhuan sau
thue ; doi v&i Ban kiem scat 1% 100inhuan sau thue .

to
QT va Ban Tong Giarn doc
dieu hanh to chuc thuc hien tot nhlern VI) do dai h9i de ra.

THLI KY

E>~I HOI


kh6a tai chinh narn 2016,Cong ty CP tarn lop - VLXD D6ng Nai.
/.' -

III Thanh phan dlf d~i hQi :
-

Tong so dai bi~u la co donq.dai dien co dong dang ky dl,/' hop c6 mat 21 dai bi~u.
Vang mat : khong .

1111 Thanh phan ta chLPCdi~u ki~n va giup vi~c £)~i hQi :...
Sau khi Ban to chuc lam cac thu tuc khai rnac, gi&i thieu dai bi~u va gi&i thieu nhan su'
cac ban giup vi~c cua d~i h

Tong s6 dai bieu dl,J' dai h(>i la 21 dai bieu chiern 17.637.744 GP tU'O'ng lfng
64,79% V£)L.
Can Clf di~u 102 luat doanh nghi$p va di~u 17 di~u 1$ Gong ty . £>aibieu tham dl,J'
la co dong
huu, co dong dai dien cho phap nhan, the nhan voi s6 co phan la
hop 1$khi co It nhat 51 % tong co phan co quyen bieu quy~t.
.

sa

21 Bao cao trinh bay t~i £)~i hQi :
+ Thay mat Hoi dong quan tri ,Ban kiem scat :

,

6ng Nguyen Gong Ly, chu tich H£)QT, kiern Tong giam d6c Gong ty bao cao tong
k~t hoat d(>ng san xuat kinh doanh narn 2015 va phuonq hU'ang nhiern VI,Jnarn
2016
6ng Nguyen Van Nho trU'ang ban kiem scat bao cao hoat d(>ng giam sat 'cua ban
kiem soat va k€!t qua kiem toan narn 2015.
.
c narn 2016.
Co~ pt.r~'
'ClAN,

V~ hach toan nen tach bi$t va can phan tlch ro hieu qua san xuat tam lop va san xuat
xi mang .

a

Gong tac tb] trU'ong chua danh gia duoc nhu cau
cac khu VI,J'Cde co chien 1U'Q'csan
xuat kinh doanh va xay dl,J'ngk~ hoach huy d(>ng thi€!t b] ....
~

2

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VII Bi~u quy~t thong qua cac bao cao , ta trinh ~i e~i hQi.
Chu tich doan I~y bi~u quyet theo tung v~n d€l va Ban ki~m phieu lam viec ki~m d~m
theo 03 noi dung bi~u quyet cua phieu bi~u quyet, k~t qua:
Bao cao t6ng k~t k~t qua san xuat kinh doanh nam 2015 va phuonq hU'ang nhiern
VI,J nam 2016. Bi~u quyet 100% d6ng y .
Bao cao hoat dong qiarn sat cua ban ki~m soat narn 2015. Bi~u quyet 100% d6ng

y.
Bao cao tai chinh , k~t qua kinh doanh narn 2015. Bi~u quyet 100 % d6ng y'.
-

TO' trlnh sCra d6i di€lu 17.2; 17.3; 17.5; 21.1; di€lu I~ t6 chuc hoat dong cua Cong
ty theo luat doanh nghi~p 2014 . Bi~u quyet 100% d6ng y .

-