cONG Ty cO pHAN

oAu

ru cnAu .{ rnAl
s6; Q/,rzo

t

cgxc nda x.4, ngr cnir NcniA trET NAM

eiNH orloNc

DQc tgp

O,Oe-oucO

- TF do -

lla NQ|

H4nh phric

ngdy

ftthdng lndm 2016

BIEN BAN HQP

D+r HQr DoNG CO DoNG THTIONG NrtN NAM 2016
TOn ti5 chric: C6ng ty c6 phAn E6u ru Chdu A Th6i Binh Duong


c6c 6ng bd ld thdnh vi€n HDQT, Ban kiOm so6t c6ng ty c6 phen oAu tu ctrdu A thai
BirhDuong.

"
II.

Cirng c6c vi dai bi€u, c6 d6ng vd dai diQn c6 d6ng.

Th6ng qua Ban Chil tga, Ban Thu
Ong Dang Dinh

rhing gi6i thicu

kf, Ban

ki,6m tra

tu c6ch c6 d6ng:

dc Eai hoi c6 d6ng th6ng qua danh s6ch Ban

chi

toa

vd Thu lcy E4i hQi g6m:

'


"
quyin biau quyh tham dtr Dqi h1i'
Ti, I€ biau quyat ,6 y ki6rt khltc : 0% sii

Tj, l€

bi\u

quydr khdng

Ban ki6m tra tu cich c6

li

hiru
1it902 c6 dOng' tuong ring v6i t6ng s6 c6 phdn sd
"6
d6ng v6n dii'u 16 cria Cdng ty'
36.400.000 c6 phdn, tucmg irng v6i 364 000'000'000
hQi tinh dtin 14 gid 30 phrit ngdy
C6 dong tha*,r viL dai cliQn co d6r.rg tham du Dai hOi
cita c6c c6 d6ng tham du Eai hQi ld
1410412016 ld 26 cd d6ng, t6ng s6 cd phAn
quy6t cia c6ng ty c6 phAn DAu tu
27.845362c6 ptrdn, ctricro te,sx t6ng s6 quydn bi6u

-

Tdng s6

d6ng cira C6ng

ty

-

ChAu A Th6i Binh Duong.

EAr HQr EONG

co DoNG',rHuoNG NIfN

B2r

tic

thO lO bi6u quyi5t:

Nguyen Hoai Giang th6ng qua chuo"ng trinh ldm vi6c, quy ch€ t6 chirc vd Nguy6n

tic

th€ lC bielr qu1'6t ci,a Dai hQi.
Ty

t; bieu,tuyet ditry y;

100?o s6

quyin bieu quydr tham cttr Dqi hqi.

Ti k bieu quy& kh6rg rlottg y 0% so quyin biiu quy€t tham dur Dqi hoi.
!

I

.

:

I


fh6ng qua 86o ciio cua Ban kidrn soet nam 2015

lh0ng qua Chi phi hoat dQng ciia HEQT vd BKS ndrn 2015, K6 hoach chi phi
ndm 2016 cho HDQT vd BKS

.
D4,r

I

fh6ng qua vi6c luir chon don vi ki6m toan cho ndm tdi chinh 2016
Hgr D6NG Co DoNG 'rHrlONG NrtN NAM

2016

iiv€:itirent

_j

\4
\


o
o

Th6ng qua vi6c nang ty

16



vd kt5t qu6 bau b6 sung thdnh vi€n

3. Dai h6i th:io lu{n v6 c6c B:io c:io, Td trinh DAi hQi
d6ng c6 O6ng
Dai hdi da ti6n hdnh th6o ludn n6i dung ciic b6o c6o va
to trinh nhu sau:
MOt cd d6ng c6 i; kiCn nhu sau:

- v0 vi0c phrit hdnh ri6ng le dd duoc th6ng

qua t4i EHCD ndm 20 l5 md chua titin
. hdnh duoc v6y nirn nav ti6n
hdnh co khA thi kh6ns?

- Thi gi6 hi.n tai cira ApI ld du6i 10.000 d6ng/cp md lai phrit
hdnh gi6

10.000

d6ng v6.y c6 duoc kh6ne?

- KC ho4ch kinh doanh crdt ra cho du iin Azura Hu€ vd c6ng
ty n6m 2016 c6 kh6
thi hay kh6ng? Vi sao?
Ban Chii tga

tri

ldi:


&.

in.restrnent


C6c nhd clAu tu l6n, nhd dAu tu t6 chuc ho nhin nhdn tidm nang cua Cong fy r-di

thdi gian

-

tt

3-5 ndrn.

VC kC ho4ch 2016. Ban lanh clao tin tudng ld khi quan. Vi du nhu du 6n Azura
,, i
Hud, diQn tich 16 dAt trung binh kho6ng 120 m2 vd gid bdn du ki6n kho6ng

I

1.000.000.000 d6ng/16. Vqry u6c tinh ndm tdi c6 100 khdch hdng vd lgi su6t 30%

thi C6ng ty ciing co
.,i

thO

ghi nhan dugc toi nhudn hon 30 tj'. Th0m vdo d6 Cdng ty

4.1. Thdng qua B6o c6o tiii chinh ndm 2015 vd 86o

cdo tdi chinh hqp nhat nam 2015 dd

duoc ki6rn to6n bdi Cdne tv TNHH Ki6m to6n vd Tu v6n A&C

Gi6

Chi ti6u

STT

tri nim

2015

1'6ng tdi san

568.745.198.802

2

Nq phdi trd

19 I

3

VOn chn so hiLu


9.860.527 .087
286

t0090 s6 quyin bieu quyer tham cla Dai hoi

,^ ,.;
;. ,, ^ dongy : 0% s6 quy€n bi€u quyAt tham dtr Eqi hpi.
^, ls
Ty
bieu quydr kltong

Ti G biAu tluydt

4.2. Th6ng

co 1\ kiAn khdc

: 0%

si5

quyin bi6u quy6t tham dtr Dqi hAi.

qua K6 hoach kinh doanh ndm2016 cria Cong ty

Di6n

STT

I

ll|!!,,!re$!!net1t


I

Du 6n Azura Park Th6i Nguy€n(Trung tdm TM - Th6i Nguy€n)

10

2

Du an APEC Complex Bdc Ninh (Royal Palace)

30

3

Dy 6n Eiu tu Xdy dqng vd Kinh doanh Hp tAng KCN Da HQi

s62-BIcNinh
Dg 6n Aana

4

Gar
7

4

III

159.9

Lg'i nhu$n

lf)

trufc thu0

137.9

39.1

Ti l€ bi€u q uy& dong i,. I 00% s6 quyin bi6u quy* tham dt Dqi hdi.
1..r
,)
: ,..:
^,,^,-;
^^, So: quyen
y, : U7o
Drcu quyet tnam aV Dqt nQ|.
Iy le Dteu quyel:.,,"Knong aong

Ti k biau quyiit ,6 y ki€n khdc . 0% s6 quyin biilu quy& tham &,r Eqi hoi.


quyel tkam AV Aqt nQt.
khac : U7o so't quyen brcu
tq
co y kten

^'

a.4. Thdng

dr Dqi h,i.

qua Bdo cdo cira Ban ki6m so6t ndm 2015

,^,.:
^"
Tj, lQ bi6u

!. ti

quy€t d6ng

j,;

'

a.

100% s6 quydn bi€u quyet mam atr Dqr net.

.^",^,,;

o/o so voi
cl6ng (MQt ty mdt tldn hai m6t triQu biy trdm b6n muni nghirl d6ng) bing 7 4,'78
phuong an trx thu

-

llo

clu kidn cho

n[m 2015 (da dugc DHDCE 2015 thdng qua)

Th6ng qua pl.ruong 6n tla lr.Loug, thi lao cho HEQT vd Ban ki6tn so6t 2016:

DFIECD phO duygt phr"rcrng dn trd thir lao cho HDQT
i.500.000.000 dong (Mot t! nilTl trdm triQu d6ng).
Ty

li

biAt quydr dittg

Ty tQ bieu quyet co

U1
dinh

y

;00


I

lua chon Cong ty kiern to6n cloc

lip

du dieu kien theo quy

hi€n ki6rn to6n Bho c6o tdi chinh ndm 2016 vd so6t xdt B5o c6o tdi chinh brin

ni6n ndm 2016.
Ty

Il bilu quy& J,)ng .i. l00% sii quyin

bidu quy€t thant dr'r Eai h6i.

Ty lq biPu ,1uyir kh,,na ,lirte 1' ; 0? o sd quyin bieu quydt rltanr du'Dai hoi.
!

I

,

y le bieu ttuyel cu )

4.7. Thdng

t :

lidu quyet c6 y ki€n khdc : 0% sti quydn bi€u quyet tham dw Dqi

4.9. Thdng qua chri truong s6p nhQp c6ng ty
c6 phAn dAu tu Ch6u A Th6i Binh Duong

c6 ph6n dau tu IDJ

hfui.

vict Nam vdo

cOng ty

Th6ng qua phd duyQt chri truong sap nh{p c6ng fy c6 phan Dau tu IDJ vi€t Nam
vdo c6ng ty cP Dau tu chdu A thai einh Duong. HDer sc nghi€n cr?u phutrng
rin
s6p

nhdp

phi hqp

d6 trinh DHCD gdn nh6t.

Ti t€ bieu quy€t d6ng y: I00% si5 quyin bidu quy€t tham dw Eqi

fi

.


i

-

Uy quyOn cho HEQT tirn ki6m c6c d6i t6c, quy6t dinh mqi v6n oe eoi v6i viQc li6n
doanh, li€n k6t, gOp v6n, mua c6 phAn, quytit Ointr t! lQ v6n g6p, quy6t dinh gi6
mua c6
phdn vdo ciic Cdng ty kh6c.

-

uy.quydn cho HDer cOng ty ti6n hanh c6c thri tuc vd quyrit dinh c6c v6n dd licn
quan trong vicc thdnh lQp cric c6ng ty con, chi nh6nh tryc thuQc phir hqp
vdi k6 ho4ch vd
chi6n luoc phdt tri6n cta C6ng ty.
Tj, l€ bi€u

q

uyiit ding

j';

100% s6 quy€n bidu quydt tham du Dqi hai.

' fi

tC

bi€u quydt kh6ng ding !, : 0% s6 quyin biAu quydt tham dv Dqi hQi.


zore

ry,*ffiffi$.

A

G

t.t


,i
;
/:
,-;
'
ly le bieu quyet!.tt.khonq dortgy
. 0%o s6 quy€n biduquy4t
tham dr Dai

T,t.t.:

h6i.

Tj, lQ bieu quy€t c6 y kien khac . 7oto so quytn bieu quy€t tham dqr Dai h6i.

5.

Th6ng qua don tir nhiQm vi biu bd sung thirnh vi6n HEQT Cdng ty c6 phin


tQ

bieu quy€t ding .,). 100% sii quyin bidu quyAt thatn

r-

t.t

:,

-^ le bidu quyet khong
', "
Ty
d6ng

'

1y

i

dr Dqi h\i.

: 0% s6 quy€n bi€u quy€t tham dqt Dqi

hQi.

:
; ,,,:


'

so quyen bieu qu.vir rham dtr Dqi hoi.

vi Nghi quyet Oai tr6i

dt Ban thu

k!

dai hQi doc du thio Bi6n brin E4i hdi d6ng

c6 d6ng thudng ni6n ndm 2016 Cdng ty cd phAn DAu tu Chau A

.

t't
Iy le
bidu
-

Tj,

ft

bidu

q


, .i
.,
quyen Dreu quyet
^. tnam
lQ

i

quyet
^. ouqc Dau

Ngu10n lloArrg Linh

Tr ti hiiu ,'uait rliro

Ty

Tdng s6 quy6n bi6u

,

1'

:

kiin klnc ;

i

I

phiOn hop EHECD thudng ni€n ntm2016
cria c6ng ty c6 phdn Ddu tu chau A rhrii Binh
Duong kt5t thric chuong trinh nghi sg.
Bi6n bin ndy dugc thu ky Epi hQi ghi lai day dn, rung
thuc, rrgc r4i tru6c toan thii
D4i hQi vd dugc s6 c6 d6ng dai diQn cho r00% s6 quycn gitiu
quytlt tham d* Dai hQi bitlu
quy6t thdng qua.

TM. BAN THIIKV

ffi

I
luy6n Honi Giang'
,{"t

3V..1

l

D4l

rr-Qr

DoNG cO n6Nc

rnuonc rrrtN NAvr zoro

ffi*r3*f.S.*