TONGC6NGTY HANGHAI VI9T NAM

CONGHOAXAHOICHUNGHIAVIETNAM

cdNG Ty cp PHATTRIENHANGHAt

DOctqp - Ttt do - Hqnhphic

BIEN BAN
DAI HQI DONGCO D6NG THIIONG NIt,N NAM 2016

cONGTy cO pHANpnAr rmnN n.a.NcnAr

Diu ttr TPHai Phdng
Gibt chtmg hdnDKKDso U20A$0975do SoKi hoqtch
cdptin diu ngoy9/3/2AUDdngt<yhq dni hn thi l0 ngay| )'2/2015
Tr4sdchinh:11 VdThiSliu- Ng6Quyin- Hdi Phdng
Hom nay vdo hdi 8h00'ngdy26 thdng4 nam2016tai H6i trudngtang4 Tda
nhd Cat Bi Plaza,Sd I L H6ng Phong,qudnNg6 Quyn,Thdnhph6 Hdi Phdng.
Cdngty c6 phdnphrit trien h,rnghdi ti6n hdnhDai hQi d6ng c6 d6ngthuongnin
ndm2016,vdi nQidungsau:
U,

P Hi N \ c l f l T H [ ' C \ A T H UT U CT I E \ H A N HD A I H O I :

1.
2.

Chdocd.
GiririthiQuthnnhphAnthamdq D4i hQi
irar hreu Knacnmatr

- Chntich HDTV Tdngcdngty HdnghdiVi.;tNam

OngLd Anh Son

OngPhamVan Lin - Phochi tich C6ngdodnT6ngcdngty Hdnghai Viet Nam

Vd c6c 6ng bd d4i diQnciic Ban chuyenmdn cia T6ng cdngty Hdngh6i ViCtNam
rd ( dngdoAnlong congry HanghaiVidl \am

3.

K i d mt r a t u c d c hc d d d n gv i d i d uk i ( n r i 6 nh d n hD q ih Q i :

Ong Do Hong Truongtha) mit Ban t6 chtc b6o c6o ket quAkiem tra tu cachcd
d6ngthamdu D4i hoi v6i k6t quanhu sau:
Tongs6 cd ddngtryc ridpthamdg v2rdai diQntheoiy quync6 mAtthamdu t?i Dai
hoi ]d 62 c6 dong,dardrencho7.558.Il0 c6 phrinchim83.98%tdngs6 c6 phdnc6
^ . , , , : -ru ,,rrul . ^!,u.. )-! ri .,
YUJ!"
Cancu I udl Doanhnghifp20t4 vi Oiiu kidnriin hdnhDai hdi ding co dongrhi ry
l . ; 8 1 . q 8 0n "o it r e ni d d t id i i u k i d nI i d nh d n hD a ih o i .

Chr:tich Eodn:
:
,
^
Ong Le Quang Irung - Chu tich HDQT C6ngty vir Ong NguydnVan Dnng - Uy

v i 6 nH D QI k i d ml 6 n g g i d m d o c C o n g r l .

gioi thiuBd Tran

OngL QuangTrung Chntich HDQT C6ngty Chi tich doan
Thi Thu Huydnvd Bd Nguy6nThi ThanhHuonglirmThu kj Dai hoi

trinh
Chritich Doanth6ngquathElCbi6uquyilt"d chuongtrinh E4i h6i (c6 chuqng
kemtheo).
D6ngy: 100%sii c6 phdnbicuquy6tdu hqp
Kh6ngd6ngi: 0% s6 c6 phAnbiuquy6tdu hop
Y ki6n khic:

0% s6 c6 phanbicu quy6tdu hop

Dai h6i thdnequa thinh phin Ban ki6m phi6u.e'im c6:

phi6u
Bd Vn Thi Kim Thny: I ruongphdngKTTV CN Hd NQi TruongBanki6m
phi6u
OngChuH6ngLinh: PhophdngTdnghqp C6ngty Thanhvin Ban ki6m
phi6u
Ba Bni Thi Thu Hd: Canbo phdngTCKT C6ngty Thdnhvi6n Ban ki6m
Tanthdnh: 100%sOc6 phanbieuquy6tdu hop
Ki6ng t6nthdnh: 0% s6c6 phin biuquytaUhqp
Kh6ngco y ki6n:

0% si5c6 phAnbiilu quytdu hqp

1
\

II.

NOI DUNGDAI HOI

l.

Dai b6i d6ns c6 d6ne di duoc neheHDOT' Ban Ki6m sodt' Bao di6u hinb

COnetY bio cio c6cnoi dunssau;

t6c quin
OngL QuangTrung Cht tich HDQT COngty trinh bdy bdo criovd c6ng

li CdngD*ndm2015
b'ry
6ng Nguy6nVnn Dnng - Uy vin HDQT kim T6ng gidni d6c C6ngty trinh
ndm
Biio criotinh hinh thuc hien cacahi tiCuki: hoachnim 2015;dtr kii5nk6 ho4ch
2016(cob6ocriokdmtheo);

vC
Bd T4 Kiur Chi TrudngbanBan kii:m so6ttdnh b'ry b6ocio cta Ban KiCmsoAt
hoAtdQngnam2015(c6 briociiokdmtheo)'
c6c
dng NguyanVnn Diing - Uy vin HDQT kiem Tdnggi6mddc C6ngty t nh bdy
ve
to trinh:Td trinh vd viQctrich lap c6cqui vd phanphtii lqi nhuan2015;To trinh
vic lua chondon vi ki6m to6nBCTC C6ngty trongnam2016;Td trinh vd vi6c sta
(c6 cac to
d6i, b6 sungdiu l C6ngty cho phr)hqp v6i Luat doanhnghip2014
trinh kCmtheo).

2.

Th:ioluin

namqua'
Cdcc6 ddngdrinhgi6 caotinh hinh sdnxuAtkinh doanhciraC6ngty trong
ndm2016Eil nghi
DaihOirfi th6oluin d6ngg6p)i kiiln vdu rindaunr' oic chitieuki! ho4chtrong

C6ngty ph6thuy hon niia cdc dich !,u sdnxu6t kinh doanhcia Cdngty di phi hqp voi
rini hinhhoi nhdpkinh td hiQnna;. ChutoaDoantieprhu.giai ddpcAci kidncuacdcc6
d6ngvd quy6ttdm hoanthanhk6 h_oach
mdDai h6i d6ngc6 ddnggiao.
III.

P H A NB I E UO U Y E Tf A I D A I H O I

1.

Thdng qua b6o c6o tii chinh ndm 2015tli duoc ki6m to{n b&i C6trgty TNHH
ki6m torinNh6n TAm ViQt
T6nthdni:

100%s6 cOphdnbi6uquyCtdu hqp

Kh6ngtdnthenh: 0% s6 c6 phin bitiuquyiitdu hgp

Kl6ng c6 yikiiln:
2.

0% sii cd phdnbitiuquy6tdu hop

Th6ng qua b6o cio ho?t alongcia Ban ki6m sort COngty nIm ZOl5(c6 bao cdo
kim theo):
Trinthdnh: 100%sdcd phin biiiu quytdu hop
KiOngtAnthdnl: 0% sii cd phdnbiduquyetdu hop
Khdngcd It kidn:

0oi,s6 c6 phdnbiCuqulel dLrhop

4
::

'H

,ir,

3.Th6ngquabioc{ok6tquithrr.chiQncricchiti0uk6ho4chn6m20l5(
q
cdokdm theo):
3.1

Kt qui SXKDnnm2015
Doanhthu:
Lgi nhuAn:

3.2

240.611.840.923
d6ng
22J67588J16di)ng

NQpNSNN:

Theoquy dinh

Don gia tidn luong

280d/1000dDT tinh luong

Ket quathuchiCndAutu XDCB vd muasim trangthi5tbi ndm2015

l o n gk i n hp h i :
I r o n gd o :- X D C B :

24.342.000.d
06
0n
0g
2.00t.000.000ddng

- Thi6tbi:

6.713.000.000
d6ng

- Dr,rrin:

15.b28.000.000
dong

Tdnrhdnh:l00oi,s6cd phdnbieuqu1drdu hop

Khong(anthanh: 0oosoco phdnbieuquydtdtrhop
Khdngco j kien: 0"" s6c6 phanbiduquydrdLrhop

Thdng qua k6t que s6n xu6t kinh doarh, trich lflp c6c

4.

qui vir phin ph6i lqi

nhuannim 2015:
s6 tiiln (\"-ND)

Noidudg

STT

Lgi nhuantrudcthu
ThuiTNDNPhdinQP

22.1ffi3A8.116

Lqi nhuansauthu

18.062.149.732

Lqi nhu{ntl6PbdnPh6i
4 . 1 Trich Bp crc quY
+ Oui dautu Phdtlrien

18.062.149.732

ri le

4.705.438.444

6.682.995.400
4 . 5 1 5 . 5 3 7 . 4 325%
i LNST
1 . 2 6 4 . 1 5 0 . 4 87%
1 LNST

| + ouv ohuclqi

903.107.4865% LNST

| + Qut Bandieuhanhqudnli

t 2%vDL
10.799.997.600

4.2 ilhia c6 tuc choc6 tl6ng(beogti6nm?t)

+ Da qm ftng dq1 0l/2015 Ia 670 vt,L vao Irtsa]

5.399.998.800

041212016

+ Chiacd tuc dot cu6i nam2015la o7ovi,L: rrolrg

n a m2 0 l o1 h o id i i m c ut h du y q u l d nc h oH D Q T r

5.399.998.800

: i

519.156.132

i t i

Lqi nhu4trcdo l?i chua Phan Pnol

)0S

,)A

rht
)Ht

socopnanUi6uquy6tduhqp
T6nthdnh:t0O7o
Kh6ngt6nthenh: 0% s6c6 phdnbiuquy6tdu hop
Kh6ngc6 i kii5n: 0% s6cd ph6nbiuquvetdUhqp

5.
*

C6ngtv):
Th6ng qua k6 ho4chn,m 2016(theobAocdocuaBDH
Chi fiAukAhoachsdnxudt kinhdoanhndm2al6 :
246500000000d
Tdngdoanhthu:
Loi nhu{ntrudcthu|
NOPNSNN:
Ti lCc6 ftc du ki6n
Don gid tiCnluong:
Qui Ban diAuhdnh,quAnlY:
Quj thu lao HDQT BKS:

24 000000000 d
TheoquYdinhcia Nhdnuoc
12o/o\DL
DT tini luong
280d/1000d
3% LNST
420000000dong

trans thiit bi niim2016:

Chi tiAuk6 hoachdiu tu xdv &mg co bdnvdmuasim
32 578000'000d
T6ngkinh phi ddutu
6 400000000d
Trongd6:- XDCB:

- Thictbi:

I 1 . 5 0 0 . 0 0 0 . 0d 0 0

- Du 6,n:

14.678.000.000
d

T6nthdnh: 100%sd c6 phanbieuquy6tdu hop

Khdngt6nthdnh: 0% s6c6 phin bi6uquy6tdu hgp
Khdngc6 y kin: 0% s6 c6 phanbi6uquyiltdu hop

6.

Thdng qua vifc iy quydncho HDQT C6ngry quy6t atinhlua chQnC6rg ty ki6m
toin trong sii cric C6ng ty tli didu kifn theo quy tllnh ciia Uy ban chfng kho6n
NhAnuricvn 86 Tni chinh duqc ki6m todn cdcdoanhnghifp ni6my6t ali rhlrc
hifn viQcsoritx6t Bio cro tdi chinhbin ni6nvi ki6mto6nBio criotdi chinhnim
2016cria Cdngty theotd trinh s6 0712016/PTHH-TTr
ngny Ml4t2016
Tdnlhanh: l00oosocd phdnbiduquydtdtrhop
K h o n gl A nt h d n h : 0 o os dc o p h d nb i e uq u l d rd u h o p
K h o n gc oy k i d n : 0 o os 6c o p h i nb i d uq u l e rd u h o p

7.

Th6ngqua vigc sftad6i, b6 sungEidu tQcna C6ngty cho phn htr.

p Luit doanh
nghip2014(theotd trinh sii 06/ 20t 6/ PTHH- TTDHCD ngny Mt4t20l6)
fdn lhanh: 100"osocd phin biduquyetdLrhop
K h o n gt d nr h d r h : 0 o os 6c dp h a nb i e uq u l d rd L h
r op
Kh6ngc6 j ki6n: 0% s6c6 phdnbiSuquy6tdu hop

8.

Thdngqua ki! ho4chtldutu dqrrin criaC6ngty trong nim 2016,cg th6 nhu sau:

a.

DU an xdy dungkhu chungcu phudchqp Blue Oceantai phudngPhudcLongA vd

du dn Nhd d phudngPhudcBinh, qudn9, TP HCM: Ti6p tuc gi6i quy6rcdc c6ng
vi6c nhu cdngnhdnnhd ddu tu thu cdp.ldp va xin phe dulet quy hoach1/500dic
bit gi6i quyttdt vic tranhchip vdi Cdngry TNHH Vinh L6c theoquydtdinh cua
86 TAi nguydnMdi truong.XAy dungphuongdn iiCndoanh,lin k6t hoacchu16n
d6i c6ngnangd6i vdi 2 du rin xdy dtmg chungcu phudc hqp Blue Oceanvd ICD
PhudcLongtheodtng quy dinhcliLa
ph6pluat.

b.

Du 6n tlm kiiim dii dAutu depotmoi/ ICD d khu vuc Tp H6 Chi Minh vdi di6ntich
tu )na oen /na

c.

Du 6n ICD Gia Lam Hd Ndi: Edngy chrirruonglua chondqn vi tu vdndd xriydmg

phuongrin chuydnddi phirhqp cu th6tr6nnguydnt6c c6 loi nh6tchoC6ngry.

d.

Du dn xavdLmgbii container
DinhVn - Khdntruonglamcdcrhritucchuanbi d;u hJ
vd dautu Bai containerDinh V[, Hdi Phdng.

il
o

thuc hiCncdc dr1iin ciraC6ng

Dai hOiriy quyantodnb0 cho HEQT Cdngty t6 chftc
ty trongnam2016theodringquy dinhbinhdnh'
Tiin thanh: 100%s6c6 phdnbicu quytdu hop
Kh6ngtan thanh: 0% sdcd phanbi6uquyetdr'rhqp
0% sdc0 phanbi6uquy6tdu hop
ty gidi quy6tcic c6ngviQc
Th6ngqua viQcuf quyin todn bQcho HDQT Cdng
phudng Phu6c Binh' quin 9 ' TP
li6n quan tl6n drl 6n khu rhi & Phutc Binh t?i
Kh6ngc6 i kiiln:

9.

Nam
HCM theoy ki6n ciia T6ng c6ngty Hing hai ViCt
Tanthanh: 100%s6cd phanbiuquy6tdg hqp
Kh6netdnthirni: 0qosoc6 phin bieuqu1tdu hop
Kh6ngco y kiiin: 0% sdc6 phin bi6uquytitdu hqp

10.

ty ti6p tgc bdo c6ovcriT6ng

Th6ng qua viQcuf quydn toirn b0 cho HDQT C6ng
ty TNHH Sl}a chiia tiru bi6n
c6ng ty Ilirng hei Viet Nam vi iAm viQcvdi COng
qu! tl6t trong t6ng s6 gzha dAt cia
vinalines vd viQctho6i v6n vi xin mot phin
du 6n d6 lirm Depotkhai thic container'
1009"soc6ph;n bieuquYtdYhqP
Tenthdnh:
Khdngtanthdnh: 0% s6cd phdnbiuquyCtdu hap
Khdngco y kiiin: 0% sOc6 ph6nbiiiu quyetdu hqp

3ll

qua trudc Dai hoi d6ngc6 d6ng

Bin ban ndy gdrn06 trangdd duoc doc vd th6ng
ceac6 d6ngthamdu nhirttri biduquydt
cta C6ngty c6 phin Phrittri6n hanghai vd duoc
r d nt h d n hl 0 0 o o\ a o h o i I l h l o ' c i n g n g i i y
Thdnhph6 Hdi Ph6ng'ngdy26 thangI ndm2016
Dgi tliQnChrtqa dodn

Dqi diPn Thu ki .todn

//s

l@ro
Trin Th! ThuHuYn

BBDuiI10iAt, ry.. t. 4 2l l a-

al

PHAT
TRIEN
\"o\

E QuangTrung