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Ngày ký: 20.05.2013 16:10

CQNGHdA XA HQi CHU NGHiA VIET NAM
CONGTY CO PHAN NHUA
DQcldp Tp do - Hanhphuc
VA MOI TRT,IONG
XANH
AN PHAT
S6:0501/20l3,tsB-DHDCD

BITNBANHQPDAI HQI DONGC6 DONG
I. Cdnetv
C6NG TY co PHAN NHUA VA MOI TRIJONG XANH AN PHAT
An Ddng,th! trrinNamSdch,
Dia chi trq sd chinh:L6 CN l1 + CN 12,CpmC6ngnghiQp
huytn Nam Sd,ch,
tinh Hai Duong
Gi6y chung nhin dangkj kinh doanhs6 0800373586do Sq k6 hoechdAutu Hdi Duong
cap

F a x0
: 3 2 0 . 7 5 51 .31

II. Thdi eian.dia ali6mhon. thhnh phin du hon. neudi tri6u tdp hop
1 Thoigian:tt th00d6nI lh30ngdy20thAng05 nim 2013
2, Dia di,lm:PhdnghopNhddiduhdnh C6ngty C6 phin Nhyavd M6i trudngxanhAn
HdiDuong
Phdt L6CN ll+CN 12,CumCN An Diing,NamSrich,
3.Chi tqa:OngPh4mAnh Duong

huongho4tdQngndm2013

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- V6n dC3: Th6ngquabriocdohoatdQngciraBan T6nggirimd6c ndm2012.
phucrng
hunngho4tdQngndm2013
- v6n dd+: Thdngquabaoc6othamdinhb6oc6ot2richinhnim 2012ciraBanI'idm
so6tvd 860 caohoAtdongnAm2012,phuonghudnghoatdongndm2013oriaBan
ki6mso6t
- VdndC5: Th6ngquab6oc6ot?richinhdndugcki6mtorinndm2012
- V6n d€ 6: Thdngqua muc tharlao cia Hoi ddngqudntri va Ban ki6m so6tnim
2013
- V6ndi 7r Th6ngquaT(] trinhciraBankicmsoetva vi€clua chgnCdngtYkiim
to6nthuchi4nkiemtodnbriocriotdi chinhndm2013
- Van dd 8: Th6ngquaphuong6n phanph6i lqi nhuann6m2012,phuong6n chia
c6 tircnim 2012vd phuong6n d1rki6nc6 tfc ndm2013
- V6n de 9: th6ngquaviQcstl dqngQuy diu tu ph5td6n, Th4ngdu v6n g6p c6
phAndd chirob6nc6c nIm 2008,2010cho daiutu dv 5n tai CQnghdaDdn chLh
Nhdnd6nLdo
- VdndCl0: PhCduyetviecchicdcQu! dugctrichlAptir lqi nhuannam2011
2. Ti)m tiit di6n bi6n cuQchgp vd c6c i ki6n phnt bi6u tgi D4i hQittdngc6 'l6ng vd
tringvdntIAtrongnoi dungchuongtrinh hQp
2.1.Thii tsc khai m4ctlai hQi
a) OngDodnViQtKhuong- Trucrngbanki6mtratu c6chc6 d6ngthamdu d4i hQidddgc
Bi€nbdnki6mtraru c6chc6 d6ngnhusau:
fdng"o q5d5.* .5 tuyin thamdr:
I ongsdco phinco quyinthamdu:



O n gN g u S dI nd f r u n g - U y r i d n
Dai h6i danhdttri vdi tj l€ biiiuquy6td4t 100%vAdanhs6chDodnchritich
c) 6ng PhamAnh DuongthaymatDodncht tich - ChirtaaEai hoi da dqcQul ch6hqp
Dai hOid6nec6 d6ng,chu,rngtrinh hgp vAdanhsdchBanthu ki {gdmbd Nguy6nThi
Ti6n,6ngDoenVanTruong),Bankidmphitlu(g6m:Bd Vn Thi Thui, Bir NguyEnThi
Giang,bd DangThi Xu€).
D?i hoi da nh6ttri vdi t! lQbi€uquy6tdat 100% ve Quy ch6hopE4i hQiddngc6
d6ng,chuongtrinh hgp vd danhs6chBanthu ki, Ban ki6m phi6umd DodnCht tich da
oe ngnl.

2.2. HQi tliing quin tri, Ban T6ng giim tl6c vir Ban ki6m so6t trinh biry cric b6o crio
trudc D4i hQi
a) Ong PhamAnh Duong - Chtl tich ItQi d6ng qudntri c6ng ty da hinh bdy Bdo cdo kdt
qu6ho4tdQngnim 2012vA Phuonghu6ngho4tdQngnnm 2013cia HQi ddngquanrri.
Trongd6 ndub{t k6t qudho4tdQngcuacdngty nim 2012.c6cc6ngviecHdi ddngquan
tri di thrrchien nh;im md rong hoatdong sanxuit ciraCdng ty, tlng sin lugng xuAtkhdu,
cldngthdi chn trgng k6 ho4chtlng v6n Didu lQ cLiacdng ty vd phuong rin niim ldt bo
sungc6 phiilu tren sarngiao dich chringkhodnI-INX ndm 2012 thdnhc6ng cing cric ran
dd kl6c c6 li€n quan.
Ddng thqi 6ng cing trinh bdy To trinh crla FIQitl6ng qudn tri vi vi€c th6ng qua
gdm; Brio c6ottri chinh nam 2012,PhuongAnori thir
c6c v6n d€ trong c6ng t6c dii:u hdLnh
laochoHQiddngqurintri vd Banki6msodt.Phuong6n phenph6i loi nhuin 2012vd chia
c6 c, PhCduyQlviQcchi cricqu! dugc trich lip tir lgi nhurinsaurhuenAm201I duqc
chi trongnim 2012.cing cic vdnd6 khdcc6 li€nquan.
b) Ong Nguy6n L€ Trung- T6ng girim diic trinh bdy Brio crio k6t qui ho4t ddng sdnxuat
kinh doanhnim 2012 vd PhuonghuonghoatdQngndm 2013 crlaBan tdng girim ddc
c6ngty. B5o c6on€u rOnifng thuanloi vir kh6 khdn trong cdng t6c ndm 2012 vd kdt qud
ho?tdongnem 2012vdi chi ti6u vi s6nxudt,vb doanhthu. Nnm 2013,phuonghuong

Dai hQidd bi6uquy6tthdngqua86o c6ok6t qudhoatdOngndm2012vd Phuong
huongho?tdongndm2013ciiaHQidilngquantri tai D?i hoi voi 100%phi€ud6ng!' 0%
p h a nd d i . 0 o op h i e uk h o n g
c 6y k i . i n .
phieu
ho4ttlQngndm2013criaBan
4.3.Th6ngqua 86o c6o ndm2012vi Phuonghur5mg
I O n gg r a mo o c .
D+i hoi da biduquy6tth6ngquaBao c6okilt qudhoqtddngsenxuatkinh doanh
n6m2012vir Phuonghuqngho?tdQngsanxu6tsinhdoanhndm2013cia Bant6nggi.im
d5ct4i Dqi hOivdi 100%phi5uddngj, 0% phi6uphAndiii, 0% phi6ukh6ngc6 y t iin.
4.4.Th6ng qua 86o c6o thim tlinh Brio c6o tii chinh nim 2012vn k6 ho?chhoet
dQngnim 2013cia Ban ki6m soit

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1. 0oo phiduphanaOi.O"" ptrl6ukidngco1iki.in.
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chotliu tu d1trint4i CQnghdaDenchfiNhdndanLho
chio bin cic nim 2008,2010
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4.10.PhaduyQtviQcduyetchi cdcqui theoquy alinhcia Di6ulQC6ngfy tluo"ctrich
l A pr i r ' l gni h u a ns a ut h u An i m 2 0 1 l .
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ddngi' 0% phi6uphanddi'0oo
20l i theodetrinhcia HQiddngquin tri vdi 100%phii5u
phiilukhdngc6 y ki6n.

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5. Thdngqua Bi6nbin, Nghiquy6tvi b6 macDqi h6i
Vdo luc I1h20,Dai h6i dAk€t thlic ph6nbi6uquy6tth6ngquacdcn6i dungtheo
chuongtrinhda c6ngb6,6ngDodnV6n TruongthaymdtbanThu ky Dai hQidac6ngbi5
cdcvin di:duocth6ngquatgi Nghi quy6tdai hQi,d6ngthdi c6ngbtl Bi6nb6ndai h6i.
OngPhamAnh Du
Eai hoi dabi6uquy6tth6ngquarnuclhi laocrlaHoi dongqudntri vd Bankidm
o h i 6 ud 6 n gj . 0 0 "p h i 6 up h a nd 6 i .0 0 o
' o d rn i r n2 0 1 3r h c od el r i n hc u aH D Q Tr o i l 0 0 o p
p n l e uK n o n gc o y K r e n .

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Crlth6nuc thirlaonhusau:
Drm vi tinh: Ding
Ti6uchi

Mfc alenghi

Mric thri lao

nim 2013

nam 2012

I. Mric thi lao cho HQitldng quin tri

660.000.000

660.000.000

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180.000.000


Thdnhti€n
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4.15.752.655


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- t h o ig i a nt r dc d t u cd y k i 6 n :t h 6 n g7 n d r n2 0 l l
- Hinh thtc tre c6 tuc; tra biingtidn mdtViQtNam Ddng
- Ti lCchitrac6 ttlc: l0%/c6phdn(m6ic6 phAnnhdnduoc1.000d6ng)
:
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cnoco oong.
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phAntll chirob6n c6c nim 2008,2010cho tliu tu d1t6n t4i CQnghda Ddn chii NhAn
dAnLho
Dai hoi dd bi6u quy6tth6ngquavi€c sLidungQu! dautu ph6ttri6n.Thangdu v6n
g6pc6 phAnddchdob6ncdcnirr 2008,2010chodduttr du dn t?i C6nghdaDdnchLiNhdn
d6nLdovcri100%phitlud6ngj, 0% phiiiuphnndi5i,0% phiiiukh6ngc6j ki€n.
Diiu 12.Nh6t tri th6ngqua vifc rluyQtchi cic Qui dq trii b6 sungvlin Diiu lQ,Qui
dfr tri tiri chinh,Qui cliu tu ph6t triiin, Qui khic theottQtrinh cira HQitl6ngquan
tri
Dai hQida bi0uquy6tth6ngqua\ iecduyetchi cricQuj dq trir b6 sungv6nDiti:ulQ.
Qui dii rrn raichinh.Quyd6utLrphrittri6nduqctrichlaptil lgi nhuannim 201I vdi 100%
phi6uddngj,0% phiiiuphdnd6i,0% phi6ukhdngc6 y ki6n.

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Qui thuongchoHEQT

T5ng

177.470.800
l1.89s.196,868
2.487.581.086

908.252.360
3.104.237.642
13.145.566

542.861.580

15.r03.110.334

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Didu13.HiQulu.c thi hdnh
Nghi quydtndyg6m 13DiAu,
Cricthdnhvi€n Hdi D6ngqudntri, T6nggi6md6cvd c6c cd d6ngCOngty co tnich
nii€m thi hdnhNghi quy6tndy./.
Nui nhA :
-

Nhr Diaul3
LuuVP./.

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