cdxc rv c6 pHAN DAU rrl vn psAr rruEN nU

N HA TANG

THAI BINH DUoNG
31/21 Kha Van CAn, P. HiQp Bir-rh Chanh. Q.-fhu Duc.-fp.
Di6n thoai: 08.31269701 - Fax: 08.37269872
Email : [email protected]
Web: www.ooi
Tp. Ho Chi Minh, ngdy 20 r

56: 01/BB-DHDCD.2016

co nl . \'n

06 nitnt 201 6

BIEN BAN CTIOC HOP
DAr HQr DONG C0 poXG THUONG NrEN NAM 016
H6rn nay, ngiry 20 th6ng 6 ndm 2016, phi6n hgp Dai h6i dong co dong t ucmg nlen nam
2016 C6ng ty c6 phAn Ddu tu & Ph6t tri6n Dq an h4 tAng Thai Binh Duong uoc to ch[r'c:

-

Bat ddu tu 8gio 45
Tai H6i truong A Nha kh6ch T78

- s6 t+S Ly Chinh Thing P.1

Qua 3 - l'p.llClM



2.

Ong Bui Manh Hung thay mat Ban ki6rn tra thirnh phAn c6 dong tha

du Dai hoi doc

Bi6n bin ki6m tra thdnh phAn c6 d6ng.

Ktlt qud: s6 ltrotrg .6 dong tharn du dai hQi voi so luong c6 phii! co quyerr bi€Lr
;^.
quyet so hiru, dai di6n so hlru vd duoc uy quyen tong cong 35.6 2.1 10 co phan.
chidrn

3.

l3,llyo

t6ng s6 c6 ph6n co qu1,6n bi6u quy€t cua C6ng ty.

Ong Pharn Ngg. Tu gioi thi€u va l6y y kiCn c6 d6ng th6ng qua qu)'

to chu'c Dai

h0i.

Ty le bidu quy6t: 100% dong y.

4.



Ti

19

- Trudng Ban kiern phieu

_:.

biOu quy6t:t00%" d6ng y.

5. Ong Pham Eric T6n ph6t bi6u khai mac Dai H6i.
6. Ong Ddng Xudn Hung tlgc vd xin bi€u quytit th6ng qua chucrng trin

nghi

sr,r ctra

Dai

hoi.
n.r^.'.1

D4r hOi bi€u quyot th6ng qua chucmg trinh v6i ty lo 100

% d6ngy.

PhAn
dn ndi
nili duns:


t( hohn thirnh
6

San lucrng xay l6p vd von dAu tu

1.185.000

s49.000

46,330/o

T6ng doanh thu thuAn thqp nh6t)

r.006.000

439.298

43,670h

I13.000

36.1 s0

Loi nhu4n trucyc thud (hop nhAt)
Ctic chi fiAu chrt

y\u cho k€ hogch kinh cloanh ndm

31


r

hi6n

20r5

593.700

TFng

8o/o

T6ng doanh thu thudn

4s6.800

Tang

4o/o

Loi nhudn truoc thu€

38.200

Tdng

60/o

ong Bui M4nh Hung dgc 86o c6o hoat dong Ban ki6m sodt nam 201:

- Lgi nhuan truoc thud:

38.200 tri6u dong

N6i dune 3: Th6ng qua phuong 6n phAn ptriii lo.i nhuAn ndm
cd tric nIm 2016.

2

l5

va kO hoac
?ch

- Lqi nhudn sau thu6 ndm 2015 la: 28.g23.16g.967 ddng
ht
ftheo bdo t ao tai chlnh ho'p
nhdt ndm 2015 dd daoc ki€m roan).Hqi d6ng qu6n tri d6 xu6tphu, ,ng 6n phan ph
rn6i
loi nhuAn ndm2}l5 nhu sau:

TT

Khoin mgc phin ptriil Ou'ti6n

I

Lqi nhu4n sau thu6 thu nhAp doanh nghiOp nim

I

^ll. ngudn v6n ndro d0 cdng ty thgc hiOn dugc
v4y

-

Tri ldi (Ong D{ng Xufin Hing):

OOi vOl

c6ch ld nhd dAu tu thi cAn ngudn vdn d6i n'n
,

lx

\

| .

'\ vdn vay hodc c6c nguon
6n, phdn con lai la

lr

F
dA

\N

ni



PPI Tower theo chtr truong cira HDQT cong ty vd viQc tho6i v6n d c6c dU an b6t dQng san
CC

tnu nOi vOn ddu tu, t6i cAu truc doanh nghiQp, gi6m du no vay tin dqng.

i6n nay hai bOn

dn de dir dieu ki(

chuy6n nhuong

dang thuc hi0n hoan chinh c6c thrj tuc li6n quan

cta

dr,r

xin chap thu{n chu truong chuy6n nhuong u 6n c[ra UBND
Tp. HCM. Sau khi dugc ch6p thuan chtr truong chuy6n nhuong dg an. i b€n se ky hqp
ddng chuy6n nhuong todn b0 du 6n, xudt hoa don GTGT, thi moi ghi nhi n doanh thu, loi
dq an theo quy dfnh. Sau do

sO

': cuoi quy 3 ddu quy 412016.
nhuAn, dU kiOn hoan thdnh

y


lg,3
. , ,.:
, i,
nhat xrn y Kren
nghiQp rAt cAn vdn cho SXKD n€n vira qua HQi d6ng qu6n tri dd hqp th6
cO d6ng tai dai h6i quyet dinh v6 vi6c chia c6 tuc nam 2015 vd Hdi da g quan tri rnong
I
rl
rnuon Quy ui co dong thong nhat chua chia c6 tuc nattt 2015 rna cho p p oe 'rar 'oo sullg

-

ti

v6n luu dQng phpc vu k6 hoach sdn xuAt kinh doanh ndrn 2016. Khi co di€ kiOn vd von khA
troi va khi d6
thi hon thi ktit qui san xudt kinh doanh ndm 2016 co nhiOu khi nang v
:
.
; ,
|
r,
|
|
/\.--'.
chung ta co th€ chia co tuc voi ty le^ cao hon. Chinh vi viy, mong Qu1" ce dons cho ( kiCrr
,rd rrAn dd: nay.
d

duoc trA ltri rnot


il

il0\
t.P

4

I


kh6 khan dAn d6n viQc c6ng ty chi thqc hiOn hodn thanh gdn 50% kO hoach d0 ra.
cdng t6c tai cdng ty chuy6n thuc hiQn thi c6ng c6c c6ng trinh giao th6ng,
i

J

r

r.).

nnr

1.

,

AOd

rdng v6n dieu lQ cira PPI chi co 482

toi khong nhdt tri voi k0 ho4ch chia c6 tuc ndm 2016 ld 50 t}i yeu cau

uc co tuc ndrl

trich l4p h6t cac qu! t4rn thoi chua chia cd tuc

2016 phhi

ti

5oA dAn 7%.

dO

Bdi ld c6 d6ng chung t6i t4o di0u kiqn cho ho

kinh doanh cira c6ng ty, nguoc l4i c6ng ty cfrng phii quan tdrn d0n quyen

lq

, ;.
oong san xuat
cira co d6ng do

tuc ndrn 2016 ph6i cao hon.
do t6i ddi h6i kC hoach co^.,
- Trri ldi (Ong Phqm Dr?c TAn): Ban ch0 toa xin ghi nhan y ki6n cua co

rrg va ch[rrrg toi



cua cong t), co

kho khan thi viQc thuc hiQn hodn thirnh k6 hoach sdn xudt kinh doanh ndrn 016 tinh kha thi
cirng kh6ng cao.

Vdi tu cach ld co ddng vi0c ydu cdu chia cd tu'c rd r2rng ld u'ong nhi€n. tLry

nhiOn doanh nghiOp co kho khan

thi co dong chung ta nOn chia se cho nen toi chng nhAt tri

chua chia cO tuc nam 2015 gop phdn

giim

bort phAn niro

\
\

kho khan cho PPI.

C

-

y

v{y


Tri ldi (Ong Nguy6n Ngg" Hin): Thuc hi€n theo k6 ho4ch dd duoc

cong ty dang phan dAu thr,rc hiqn hoan thdnh kd ra vd c6ng ty dang t4p
A

so tir c6c c6ng trinh grii vd, sau khi hodn thanh viec

duy6t, hi6n nay
c6c chu'ng tu ho

t|p hqp doanh thu ch phi chung toi si

b6o c6o d6n quy cd d6ng theo dring quy dinh vdi viqc c6ng bd th6ng tin cua UBCK Nha
nudc.

- Dai h6i tiOn

hinh bi6u quy6t cic nQi dung tli trinh:

Ong Dang Xudn Hung thuc hiQn c6c thri tpc ldy y kiOn biOu quyOt'

Trang 6/8

'l4


l. Thdng qua c6c b6o cao cira H6i d6ng quan tri, Ban ki6rn soiit vd Ban li6u hdnh vd k c't:qud hoat d0ng s6n xu6t kinh doanh ndm 2015,ph0 chuAn b6o
cao tai r hinh nlm 201 (
- Dai H6i thong nh6t thong qua


J

Chi thn lao HEQT vd BKS lt trOng

4

nam 2016

Gi:l tri (Vl D)

rio/ t9

28.823.768. ,67

l00ol'

7.205.942. lA1
.1 L

25%

864.113. t69

3%

286.500. )00

I%


2016: du kien

ti

so/omenh gia co phiOu tro lOn.

Dai H6i th6ng nh6t th6ng qua vdi r})%bieu quyet nh6t tri.

4.

Pho duyOt sd tion dd chi tr6 thir lao cho H6i d6ng quan rri vd ban kiOr
tai chinh 2015 .
i'

Ph€ duy€t so ti6n

so6t cho ndr

dl chi tr6 thu lao cho cac thdnh vi6n Hoi dong quan ri va ban kienm

so6t ndm tdi chinh 2015 thuc chi ld: 113.250.000 d6ng (Bdy trdm mtt ,i ba tri€u, ha
trdm ndm mudi ngdn dong) th6p hon rong dg toin 1120.000.000 don / dd duo-c pht
chuAn theo Nghi quytit s6 otmq-DHDCD.2Ol5 crja Dai h6i d6ng c r d6ng thucrnlg
D
ni0n nfun 2015 ngdy 181712015.

- Dai HQi thong nh6t thong qua

5.


100yo bi6u

quydt nh6t ti.
Trang 7/8


7. PhO chuAn vi6c sua A6i UO sung Di0u 16 Cdng ry nhdm phu hqp oi LuAt Doanh
nghiOp sO OglZOl4lQH 13 duoc Qu6c hoi thdng qua ngdy, 0glI2l20 4 (thco tir trinh
.i. '
sd 525/T.Tr HEQT). Th6ng nh6t th6ng qua todn van Didu l€ su oor
oo sultg va

-

Di0u

lQ

.1.

mdi ndy co hi6u luc kd tu ngdy 20 thing6 nam 2016.

- Dai H6i thdng nh6t th6ng qua

8.

v6i 100%bi0u quydt nhAt tri.

Lua chon c6ng ty thuc hi6n ki6m to6n bdo c6o tdi chinh ndnr 2016 (r eo to trinh) Dai
hQi ddng c6 d6ng ty quydn cho Hdi dong qudn tri ddm phan lFa chc rnot trong cac

G

^., bieu quydt th6ng
^
^
Dai
h6i
qua nghi quy6t Dai hdi.

,

.;

A .,

Dai HQi thdng nhat thdng qua voi 100%bi6u quyOt nh6t tri.
H.

Ong Pham Duc T6n thuc hi0n nghi thuc be rnac Dai h6i.

Dai h6i kdt thuc vao hoi 12 gid l0 phut

cur-rg nghy.

THAY MAT DAI HOI DONG CO DONG THUONG

NTE,ITI

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