coNc rY co puAN
DUoNG sAr pnu xnANn

ceNG HoA xA ugr cHu Ncuin vrET NAM
DQc lap - Tq do - H4nh phric

56: 03- l TNQ-DSPK

Khanh Hda, ngay 27 thang 4 ndm 2017

NGHI QUYET
Dai hQi el6ng.6 a6rrg thulng ni6n nim 2017
C6ng ty .6 phdn Dulng sit ptrri Kh6nh

DAr HQr DONG CO DoNG THUONG NrEN NAM 2017
CONC TY CO PHAN DUCTNG

SAr PI{U K{ANH

Cdn cu Ludt Doanh nghiCp sO O8ZZOl4lQHl3 ngdy

26llll20l4;

Can cu Dieu le to chftc va hoat d0ng cua Cong ty co phin Ducrng s6t Phir
Kh6nh;
Can cir Quy chti lam. viec tpi cuoc hgp DAi hQi dong co d6ng thucrng ni€n
C6ngtyc6phan Duong sit pf,i, Kh6nh n6m 20n dedugc Dai hQi d6ng c6 d6ng
nhdt tri th6ng qua;

Cdn cf Bi€n bAn cuQc hgp Dpi h6i d6ng c6 d6ng thuong nien n6m 2Ol7
C6ng ty co phin Dudng sit Phri Kh6nh,

Thg'c hiQn nim
2016

K6 ho4ch nIm
2017

dong

143.057.722.432

150.209.850.000

cl6ng

140.392.356.4t5
2.665.366.017
2.090.261.940
6.7 55.968

t47.543.996.866
2.665.853.134
2.132.682.507
6.884.000

dOng

d6ng
dong

1.2. B/o c6o cua HQi d6ng qu6n tri vd quin tri va k6t qua ho4t dQng cua

ptriii ndm 2017
2.132.682.507
639.804.7s1
2t3.268.250
426.536.501

1.463.183.3s8

1.492.877.756

1.463.183.358
7,32 o/o

1.492.877.756
7,,46

o/o

5. Nh6t tri thong qua "To trinh vC viQc: TiAn luong,. thu lao thuc hiQn nam
2016 vd Phuong 6n tien luong, thu lao ndm 2017 cua Hoi d6ng qu6n tri, Ban Kiem

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DrroNG SAr psu rnANn

CQNG HOA XA UQT CHU NCHIA VIET NAM
DQc lap - TU do - H4nh phric
Khanh Hda, ngay 27 thang


thay mdt Ban t6 chuc tuy6n

UO

ti, do vir gi6i thieu thirnh

mcri:

Dai diQn T6ng c6ng ty Duong sit Viet Nam, g6m co:
- Bi: D5 Thanh Ha - Uy vi6n HDTV T6ng c6ng ty DSVN, cing dai dien c6c
Ban chuy6n m6n Tong C6ng ty Duong sit Viet Nam.
2. C6 il6ng/D4i diQn c6 d6ng, gdm c6: 58 nguoi

II. Tinh hgp phdp cua cuQc hgp
-.Ong Bui Van Nu.,thay mqt Ban.to chuc,cong b6 Quy6t.d!nh thinh lpp
Ban ki6m tra tu c6ch c6 d6ng va b6o c5o k6t quA ki6m tra tu c6ch c6 d6ng tham dg
cuQc hgp:

+ T6ng

s.6 c6 cl6ng dugc moi tham dU
2.000.000 c6 ph6n co quyen bi6u quyet.

lir: 616 co dong, dpi diQn cho

+ Tong s6 co .dong/dAi dien c6 dong co m{t tham dU la: 58 nguoi, dei. dien

cho 1.987.355 co phan co quyen bi6u quyet, chiem
). ..;.

1.

kf

Ong Bti Vdn Nam - thay m4t Ban t6 chuc, hu6ng dAn c6ch thuc bi6u quytSt
t4i cuQc hqp vd gioi thiQu Doirn Chri tich, g6m co:

l. Ong: Bti Vdn

Quang

2. Ong: Nguy6n Nhu

Binh

- Cht tich HDQT COng

"

Li

-

Cht

toa

- Thdnh vi6n HDQT, Giam d6c C6ng ty

Doin Chri tich cri'Ban Thu'ky, g6m c6:


Cao

- Thdnh vi6n

I

.T

\

- Uy vien

- Uy vien

hgp

di

l0O% c6 d6ng/dqi diQn c6 d6ng c6 quy6n bitiu quy5t, c6 mdt tham dq cuQc
bi6u quy6t t6n thdnh.

3. Th6ng qua "Chuong trinh nghl sg cuQc hgp" vh "Quy ch6 ldm viQc tgi cuQc
hgp DHDCD thudng ni6n nim 2017"t
3.1. Th6ng qua "Chucrng

Bti

V6n Quang
sy cua cuQc hgp".


cuQc hgp:
2


4.t. Bao cao ket qua

thqrc hien nhiQm vU SXKD ndm 2016 vd K€ hoqch SXKD ndm

2017:

Ong Nguy6n Duc Hqi

- Pho Gi6m d6c C6ng ty, trinh bay todn v6n 86o c6o.

4.2. Bao cao cua HQi dong quan tri vi quan tri vd k€t qua hoat dong cua HEQT
nam 20 t 6; K€ hoach, phuong hu'ong hoat dong nam 20I 7;

6ng D4ng Trung Thi6t

- Uy vien HDQT, rrinh bay todn vdn 86o c6o.

4.3. Bdo cao cua BKS vi kdt qua kinh doanh cua Cong ty,
HDQT, Ban Gtam d6c Cong ty vd hoqt d6ng cua BKS:

Ong Nguy6n Dfrng Hung

-

ri

J


- K5t

qui bi6u quy5t:56

c6 phin.t6n thinh 1.987.355 c6 phAn, chi6m
100 % t6ng s6 c6 phAn c6 quy6n bi6u quy€t t4i cudc hop..

ti

16

6.3. Thdo ludn.vd.bi€u quy€t th6ng qua "Bao cao cia BKS.vi kit qud kinh doanh
cia C6ng ty, v€ k€t qua hoqt dQng cua HDQT, Ban Giam d6c C6ng ty vd hoat d6ng
cia BKS":

ti6n th6o lu$n: kh6ng
- K5t quri bi6u quy6t:56 cd phAn.t6n thdnh
-Y

ti

lQ

Diiu

t€


1.987.355 cd phAn, chitim
100 % t6ng sd c6 phAn c6 quy6n bi€u quy6t t4i cuQc hgp.

6.9. Thao luqn vd bi€u quy€t th6ng qua "Td trinh
sung thdnh vi€n Ban Ki€m sodt":

vi

viQc: Midn nhiQm vd

ti

lQ

biu b6
4

H

a


- Y ki6n

thio lu$n:

khong

-.XGt qu6 bi6u quytit:.So co ph6n.t6n thanh 1.987.355 c6 phAn, chiem ti
100 % t6ng s6 c6 phAn co quy6n bieu quy€t tai cu6c hop.

9. C6ng

UO

tet qud bAu cu:

0rg

Hoirng Minh Chi6n - Truong Ban ki6m phi{iu cong
b6 sung thdnh vi6n Ban Kiem so6t:

.

UO

tet qui bAu cu

Ty le oh so vcri t6ng
STT

i

Hg vir t6n ri'ng vi6n BKS

Nguy6n Thi Viet Phuong

LL

i



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7


10. Th6ng qua dr;

thio Bi6n bin vi Nghi quy5t

cuQc hgp:

Ong Ddng C6ng Scrn - thay mat Ban Thu ky dgc dq thAo Bi6n bAn vd Nghi
.
quydt Dai h6i d6ng
d6ng
ni€n n6m 2017.
c6

thucrng

* K6t qui bi6u quy5t th6ng qua Bi6n bin vi Nghi quy6t:
c6 phin t6n thdnh 1.987.355 c6 phAn, chitim
c6 quy6n bi€u quy€t t4i cuQc hgp.

-

SO



TM. DOAN CHU TICH

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