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BIEN BAN cuOC.

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Chi Minh, ngay 29 t/ulng 03 nam 2014

HOP
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D~I HOI DONG CO DONG THUONG NIEN 2014

ThOi gian : 9 gia 00' ngay 29 thang 03 nam 2014
Dia di~m : HQi truang Chi nhanh Nhcm Tr~ch - CTCP Tbep Nha Be.
KCN Nhan Tr~ch 2 - Nhan Phil, xii Phil HQi, huy~n Nhan Tr~ch, tinh D6ng Nai

PHAN 1: GIOI THI~U KHAI M~C cuOC HQP
1.1. Bao cao ki~m tra hr each c8 dong:
- Nguai bao cao: Sa Nguy~n Thj ThllY Tien - Chfrc V\l: Thanh vien San Ki~m soat


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pHAN 2: NOI DUNG D~I HOI
Dl;li hQi nghe trinh bay nQi dung bao cao va cac

ta trinh

sau:

2.1. Giai thi~u Chuang trinh Dl;li hQi: Ong Nguy~n Hfru Khien thong qua chuang trinh nghj
SlJ, Quy ch~ Dl;li hQi, duQ'c Dl;lihQi bi€u quy~t thong qua 100%.
2.2. Ong Nguy~n Minh Tinh Bao cao k~t qua SXKD nam 2013, K~ hOl;lChSXKD nam 2014.
2.3. Ong Nguy~n Minh Huy - Tm6ng Ban Ki€m soat Bao cao thftm tra v~ k~t qua hOl;ltdQng
cua cong ty nam 20 I 3.
2.4. Ong Nguy~n Minh Tinh bao cao Ta trinh Dl;li hQi v~ muc thtl lao HDQT & BKS.
trinh CM tjch HDQT kiem T6ng giam d6c, IlJa chQn cong ty ki~m toan bao cao tM chinh 2014.

pHAN 3: THAO LU~

Ta

& CHAT VAN

3. I. Ba Tr~n Thj Thanh Mai - rna s6 c6 dong TNB2 15,

sa hfru 23.000

c6 ph~n neu y ki~n:

cong ty co quy mo nh6 phai ti~t giam san xufit, ngung san xufit dai hl;ln, th~m chi pha san.
- Cac giai phap thao gO-nhUng kho khan trang 20 I4 cling da duQ'c d~ c~p trang bao cao nhu
tri~n khai d6ng bQ cac giai phap v~ quan tri chfit lugng, quan trj tai chinh, quan tr! san xufit. .. tl! d~u
nam d~n nay da co nhfrng chuy~n bi~n tfeh ClJCvai chi phi co xu huang giam va hy vQng nhfrng
thang ti~p theo se co nhfrng chuy€n bi~n t6t.
- San xu fit kinh doanh co lai, c6 dong duQ'c chi a c6 tlrC la di~u mong mu6n cua Ban lanh d(lo
cling nhu Ia mong mu6n chinh dang cua c6 dong. Tuy nhien, chi tra c6 tlrC phI,! thuQc k~t qua
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SXKD l11anam 2012, 2013 dSu 16. I am 2014 d(Hml,!Ctieu IQ'inhu~n tmac thu~ 2 ty d6ng la mQt S1J
c6 gftng n6 11Jcphftn dftu cua dQi ngG lanh d~o va nguai lao dQng.
- V~ nQi dung phat himh c6 phdn de ghim ganh n(lng liii vay nhu c6 dong d~ c(ip, nam 2013 Cong
ty dii phat himh rieng Ie 14 tri~u c6 phdn voi gia ban 4.000d/ c6 phdn, s6 ti~n thu duQ'crAtthAp(56 ty
d6ng), trong khi d6 ap hJc liiitren v6n la rAt Ian.
- Nhftc l~i '1 ki~n cua cac chuyen gia trang ngimh thep la nam 2014 khong phai la nam thu~n
IQ'i,thi tmo"ng thep Vi~t Nam phI,!thuQc rftt nhiSu vao thi tmang tMp cua th~ giai va Trung Qu6c.
Cac giai pMp thao go kh6 khan trong 2014 nhu da dS c~p a tren, d6ng thm tfch C1JCtim ki~m cac
ngu6n v6n lai vay hgp 1'1,d~y m~nh vi~c ti~t ki~m chi phi san xu~t, can d6i hgp 1'1trang san xuftttieu thl,!- t6n kho.
- Tir nam 2009 Ban Lanh d(lo cong ty da 11Jachon va thoa thu~n hgp tac d:1utu vai cac d6i
mc dS ti~n hanh chuySn d6i cong nang khu dftt 25 Nguy~n Van Quy, d1Jan duQ'ccac nha d:1utu bftt
dQng san san d6n, khi thi tmang d6ng bang d1J an bi ngung tr~. VBND TP. H6 Chi Minh co van
ban s6 3312/UBND-DTMT ngay 02/07/2013 vS huy bo van ban chftp thu~n d:1utu va ban giao khu
d~t vS Trung tam PMt triSn quy dftt. Cong tyc6 van ban giai trinh va ki~n nghj khong thu h6i, d6ng
thai Ban Liinh d~o cong ty dang xuc ti~n m?J1h me vi~c tim ki~m d6i tac c6 du nang 11Jctai chinh,

cua HQi d6ng quan tr! va Ban T6ng giam dac. NQi dung chu y~u
- Kit qua "0(11 drug san Xlilil kill" doallh Ilam 2013
• San lugng san xuftt thep can d~t 63.982 tftn, tieu thl,!61.297 tftn
• LQ'inhu~n: -14,83 ti d6ng
- Ki hO(1C"sail

Xlliil kill"

doallh Ilam

2014

• Thep can: san xuftt - tieu thl,!80.000 tftn
• Lqi nhu(in: phftn dftu d(lt 02 ty d6ng tmoc thu~

• C6

tuc: dll ki~n 0 %
Trang 3 /5

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..-__
_.._---------_. _.----




S8 phi~u khong hQ'P I~: 0 phi~u, tu'ong du-ong: 0

tY I~: 0%

4.2. Thong qua bao eao th~m tra eila ban ki~m soM v~ tinh hlnh ho?t dQng nam 2013 eila
eong ty.
K~t qua bi€u quy~t: T6ng s6 phi~u bi~u quy~t: 16 phi~u, luang duang: 23.405.726
eo quy~n bi~u quy~t h91' I~.

cB ph~n,

S8 phi~u hQ'P I~: 16 phi~u, tu-ong du-ong: 23.405.726
• S6 bi~u quy~t tan thanh: 16 phi~u, tuang duang:

23.405.726

e6 phfin

tY I~ 100%
e6 ph~n, ty l~: 100%

• S6 bi~u quy~t khong tan thanh: 0 phi~u, tuang duang:

0 e6 ph~n,

ty I~: 0%

• S6 khOng eo y ki~n: 0 phi~u, tuang duang:



15' I~: 0%
ty l~: 0%

khOng hQ1lI~: 0 phi~u, tu'ong dtrong: 0 c6 phftn, tY I~: 0%
PHAN 5: THONG QUA NGH! QUYET VA BIEN BAN CU(>C HOP

5.1. Ong Ph~m Xwln Phong thay m?t Ban Thu ky thong qua d\I thao Nghj quySt f)~i hQi.
f)~i hQi bj~u quySt va nhftt tri thong qua to an van Nghi quySt f)~i hQi d6ng c6 dong thuang nien
2014 vai 100 % s6 phi~u tan thanh.
5.2. Ong Bui Van Vinh thay m?t Ban Thu ky thong qua bien ban cUQc hQP. f)~i hQi bi~u
quySt va nhftt tri thong qua toan van Bien ban cUQc hQp f)~i hQi d6ng c6 dong thuang nien 2014 vai
100 % s6 phiSu tan thanh
Bien ban nay duQ'c I~p thanh 02 ban va duQ'c lUll t~i Cong ty C6 ph~n Thep Nha Be.
f)~i hQi kSt thuc luc II gia 40' cung ngay.

TM. BAN THU KY

Bili Van Vinh

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