CO' TY CO PHAN LICOGI 14 D. I HQI DONG CO DONG CQN HoA XA HQI CHU NGHiA VI~T NAM Doc Hip - TO' do - Hanh phuc BIENBA.N D~I HQI DONG CO DONG THUONG NIEN NAM 2014 Cong ty c6 phfin LICOGI 14 - Can ctc Lu41 doanh nghiep va eae van ban huang ddn Lu41 doanh nghiep; - Can elfvao Di~u l C6ng ty e6 phdn LICOGI 14; - Can elfvao kit qua biiu quyet cac noi dung duoc trinh bay tai Dai hoi. Dai hoi dong c6 dong thuong nien narn 2014 Cong ty c6 phan LICOOI 14 duoc ti n hanh h6i 8 gio 00 ngay 24 thang 3 nam 2014 tai H9i tnrong Cong ty, tfrng 3 s6 2068, dirong Hung Vuong, phuong Nong trang, Vi~t Tri, Phil ThQ. II Thanh 1/ Thanh phan: ph n: - Cac dai bi~u duong nhien. - C6 dong va dai dien c6 dong 21 C6 dong: - T6ng s6 c6 dong tai danh sach tong hop nguoi So' huu chimg khoan do Trung tam luu ky chirng khoan Viet Nam l~p ngay 28 thang 02 nam 2014 la 219 c6 dong So' hfru 2.880.000 c6 phieu tuong duong voi 10 von dieu l~. - T6ng s6 c6 dong va nh6m c6 dong tham du dai h9i la 35 c6 dong, tuong duong voi s6 c6 phieu nam giu c6 quyen bi~u quyet la 2.614.124 c6 phieu dat ty l~ 90,76%. 31 Khach moi: - Ong: Vii Ti n Giao - Quyen Chu tich HDTV, Tong giam d6c T6ng cong ty LICOGI - Ong: lfng Ti n De; - Thanh vien HDTV, Truong phong TCCB T6ng Cty LICOGI - Ong: De; Ngoc Th~ng - Chu tich Cong dean T6ng Cty LICOGI - Ba: Phan Lan Anh - K to an tnrong T6ng Cty LICOGI - Ong: Nguyen Thai Ninh - Chanh van phong T6ng Cty LICOGI - Ong: Nguyen Doanh Quan - Truong phong Kinh t t6ng hop T6ng Cty LICOGI - Ong: Hoang Nhir Thai - Ph6 Phong Kinh t t6n hop T6ng Cty LICOGI III Chrro'ng trinh dai hoi: l. Bao cao cua Ban TGD v~ k t qua kinh doanh narn 2013 va muc tieu k hoach phat trien nam 2014. 2. Bao cao cua H9i dong quan tri Cong ty nhiern ky 2009-2013 va k6 hoach phuong huang nhiem ky 2014-2018. 3. Bao cao tai chinh narn 2013 4. Phuong an sir dung loi nhuan va l11uc chi tra c6 tire narn 2013. 1
5. Bao cao cua Ban kiem soar. 6. Viec lira chon Cong ty kiern to an narn 2014. 7. Mire chi tra thu lao cho HDQT, BKS va thir ky narn 2014. 8. B6 sung nganh nghe dang ky kinh doanh. 9. Mire khen thuong cho HDQT, BKS va Ban TGD, tnrong ph6 phong ban di~u hanh narn 20 14 n~u hoan thanh virot mire k~ hoach 10. B~u thanh vien HDQT, BKS nhiern ky 2014-2018. 111/ -I:)i~u hanh dai hoi: Dai hqi dff thong qua danh sach Dean chu tich, Ban thu ky dai hqi va Ban ki~m phieu: 1. Doan chu tich g6m c6: Ong Vil Duy Quang - Chu tich do an Ong Pham Gia Ly Ong Tr~n Th~ Binh 2. Thu ky: Ong Huynh Thanh Hau IV/ K~t qua cac noi dung thong qua dai hoi: Sau thai gian lam viec kh n tnrong, dan chu va d~y trach nhiem, Dai hoi dff nghe nhi u y ki~n thao luan, dong g6p cua cac c6 dong v cac v~n d cua nqi dung Dai hoi. Can cir vao k~t qua bieu quyet, bo phieu b~u thong qua cac nqi dung cua Dai hoi. Dai hqi c6 dong dff thong qua nhir sau: 1- NQi dung 1: Thong qua bao cao cua Ban T6ng giam df>c v~ k~t qua kinh doanh narn 2013 va muc tieu k~ hoach san xuat kinh doanh nhiem ky 2014-2018 dff duoc Doan chu tich trinh bay tnroc Dai hoi, voi mot sf>nqi dung co ban nhu sau: * Kit qua siin xuat kinlt doanh niim 2013: Chi tieu DVT Narn 2013 Ty I~ K~ hoach Thuc hien d~t (%) SanlU'Q'Ilg ty dang 214,955 226,532 105,38 -Xay ldp tj; d6ng 174,955 176,944 - San xudt Ctv, KD khac ty dong 40 49,588 Tang doanh thu ty dang 175 222,988 127,42 - Doanh thu tj; d6ng 167,63 - Doanh thu ban san phdm Khu do tj; dong 55,358 thi Minh Phuong LQ'i nhuan trurrc thu~ ty dang 4,5 4,526 100,57 N{lp Ngfin sach ty dang 7,8 24,004 307,74 Thu nh~p binh quan Tr dang 4,5 4,5 100 ca nrc % 9 9 100 2
* Ki hoaclt sail xuftt kinlt doanh giai do(1i1 2014-2018: Cac chi tieu k~ Nam Nam Nam Nam Nam DVT ho~ch 2014 2015 2016 2017 2018 SanluQ'ng Ty dc3ng 199 210 225 245 270 TAng doanh thu Ty dc3ng 230 260 275 290 300 Trang do: D.thu ban san phdm Khu ao thi Minh Phuong Ty d6ng 100 120 130 150 NQp ngan sach Ty dc3ng 9,6 10,8 11,5 12,1 12,5 Loi nhuan trtnrc thu~ Ty dc3ng 7,0 7,9 8,4 8,9 5,5 ca tire % 150/0 15% 150/0 15% 1 Thu nhap binh quan Tr.dc3ng 4,5 4,7 4,9 5,2 5,5 * v~ciing tdc dau tu: - D~ an Khu do thi Minh Phuong phai hoan thanh trong nam 2014 ban giao cho Thanh ph6 Viet Tri theo dung k~ hoach tien d<) cua UBND tinh Phil ThO. - D~ an khu do thi Nam Minh Phuong, tinh Phu ThO: Ti~p tuc hoan thien quy hoach chi ti~t 1150 trinh UBND tinh Phu ThO phe duyet trong quy II/2014, xin chu twang cua UBND tinh di u chinh quy hoach 112000 va chuan bi hoan thien cac thu tuc phap ly v du an d~u tu d trien khai. - D~ an thuy dien Bao Nhai: Khong d~u tu tiep, d6ng thai hoan chinh h6 sa thanh quyet toan, dam phan voi cac d6i tac del ky hop d6ng khao sat, thi~t k~ d chia se rui ro, tim d6i tac c6 phan, chuyen nhirong c6 phan v6n del d~u tu. - DlJ an khu do thi Binh Minh, Lao Cai: Tarn dung cong tac chuan bi d~u tu. - DlJ an xay dung cira hang xang d~u: D~u tu moi hoac huy dong v6n d~u tir cira hang xang d~u tai Khu do thi Minh Phuong; Huy dong von thanh I~p Cong ty c6 phan kinh doanh xang dau, mo cac loai, v~t lieu xay dung. - DlJ an d~u tu day chuyen san xuat gach block: D~u tu them 01 day chuyen san xuat gach Block tai khu do thi Minh Phuong d dap irng kip ti~n d<) xay dung, ban giao dir an khu do thi Minh Phuong trong narn 2014 va san xufrt kinh doanh v~t lieu trong nhirng nam tiep theo. - Cac du an do thi xen ket, nho le: Tim kiem cac du an xen ket nho le a Phil Tho va Lao Cai d d~u tu. * K~t qua thong qua: - S6 phieu nhat tri: 2.614.124 bang 10 - S6 phieu khong nh~t trf: 0 bang - S6 phieu khong y ki~n: 0 bang 2- NQidung 2: Thong qua bao cao cua HDQT nhiem ky 2009-2013 va k~ hoach phirong huang nhiem ky 2014-2018. 3
Toan bq noi dung bao cao dff duoc Chu tich HDQT trinh bay truce dai hoi. - sf> phieu nhftt tri: 2.614.124 bang 10 - sf> phieu khong nhat tri: 0 bang - sf> phieu khong y ki~n: 0 bang 3- NQi dung 3: Thong qua bao cao tai chinh nam 2013 dff duoc kiern toan boi Cong ty TNHH trinh bay truce ki m toan va dinh gia Vi~t Nam. Toan bq bao cao, giai trinh bao cao va y ki~n kiem toan dff duoc Truong BKS Dai hoi. * K~t qua thong qua: - sf> phieu nh t tri: 2.614.124 bang 10 - sf> phieu khong nh t tri: 0 bang - sf> phieu khong y ki~n: 0 bang 4- NQi dung 4: Thong qua phuong an sir dung loi nhuan va mire chi tra c6 tire nam 2013. TT NQidung Gia tr] (dbng) A LQ'inhu~n 3.583.949.473 1. LQ'i nhuan sau thue 3.394.762.950 2. LQ'i nhuan ds lai chira phan phoi nam 2012 189.186.523 B. Phan ph6i IQ'inhuan sau thu~ 1. Trich l~p cac quy: 678.952.591 - Quy du:phong tai chinh 5% 169.738.148 - Quy ct6u tir phat trien 5% 169.738.148 - Quy phuc 19'ikhen thuong 1 339.476.295 2. LQ'inhuan phan chia cb dong (9%) 2.592.000.000 3 LQ'i nhuan con lai chira ph an phoi 312.996.882 sf> ti n chia c6 tire duoc thanh toan bang tien mat. * KSt qua thong qua: - sf> phieu nh t tri: 2.614.124 - sf> phieu khong nh t tri: 0 - sf> phieu khong y kien: 0 5- NQi dung 5: Thong qua bao cao cua BKS nam 2013. Bao cao dff duoc Truong ban kiem soat doc truce dai hqi dong c6 dong. * KSt qua thong qua: - sf> phieu nhat tri: - sf> phieu khong nhat tri: - sf> phieu khong y kien: 4 2.614.124 o o 10 10
6- NQi dung 6: Thong qua lua chon cong ty kiem toan bao cao tai chinh narn 2014. Dai hoi dong c6 dong uy quycn cho HDQT lua chon Cong ty TNHH kiem toan va dinh gia Viet Nam (VAE) d~ kiem toan bao cao tai chinh cua Cong ty nam 2014. * K~t qua bi~u quyet: - S6 phieu nhat tri: 2.605.974 bang 99,69% - S6 phieu khong nhat tri: 0 bang - S6 phieu khong y ki~n: 8.150 bang 0,31 % 7- NQi dung 7: Thong qua mire thu lao cua HDQT, BKS va thu ky nam 2014 - Chu tich HDQT: 3.000.000d/thang - Ph6 Chu tich HDQT: 2.500.000d/thang - Thanh vien HDQT, Truong BKS: 1.800.000d/thang - Thanh vien Ban ki~m soat, thu ky: 1.000.000d/thang * K~t qua bi~u quyet: - S6 phieu nhat tri: 2.614.124 bang 10 - S6 phieu khong nhat tri: 0 bang - S6 phieu khong y ki~n: 0 bang 8- NQi dung 8: Thong qua b6 sung nganh nghe dang ky kinh doanh: B6 sung nganh nuoi trong, khai thac thuy sari. * K~t qua bieu quyet: - S6 phieu nhfit tri: 2.372.264 bang 90,75% - S6 phieu khong nhat tri: 0 bang - S6 phieu khong y kien: 241.860 bang 9,25% 9- NQi dung 9: Thong qua mire khen thuong n~u hoan thanh vuot mire k~ hoach. Trong tnrong hop cong ty co ket qua hoat dong san xu fit kinh doanh virot mire so voi k~ hoach, Cong ty se duoc trich mot phan trong phan lei nhuan tang hon so voi k~ hoach d~ thuc hien khen thirong cho HDQT, BKS, Ban T6ng giam d6c va cac Truong, ph6 phong ban cong ty. Cu th~ nhu sau: - Dung 5% phan loi nhuan vuot so voi k~ hoach d~ thirong cho HDQT va BKS. - Dung 5% phan loi nhuan vuot so voi k~ hoach d~ thuong cho Ban TGD di~u hanh va cac Truong, ph6 phong ban Cong ty. * K~t qua bi~u quyet: - S6 phieu nhat tri: 2.614.124 bang 10 - S6 phieu khong nhat tri: 0 bang - S6 phieu khong y kien: 0 bang 10- NQi dung 10: Thong qua b u thanh vien HDQT, BKS nhiern ky 2014-2018. 5
1- Bfru thanh vien HQi dong quan tri: STT H9 va ten ung cir vien S6 quyen bieu Ty l~ (%) quyet duoc bfru 1 TrfrnTh~Binh 1.471.766 11,26.... - " 2 Pharn Gia Ly 4.984.266 38,13..... 3 Ha Minh Ti~n 1.182.426 9,05..... 4 Nguyen Van Tufrn 1.474.691 11,28... 5 vu Duy Quang 3.704.721 28,34... 6 Nguyen vo Quang 242.950 1,86. * K~t qua trung cu thanh vien HDQT lfry tir cao xuong thfrp: 1- Ong: Pham Gia Ly 2- Ong: Vii Duy Quang dat 38,13% dat 28,34% 3- Ong: Nguyen Van Tufrn dat 11,28% 4- Ong: Trfrn Th~ Binh 5- Ong: Ha Minh Ti~n dat 11,26% dat 9,05% * HDQT nhiem ky III h9p phien thir nhat bfru chirc danh Chu tich, Ph6 chu tich HDQT, b6 nhiem T6ng giam d6c di~u hanh cong ty. 1- Ong: Vii Duy Quang Gill' chirc vu: Chu tich HDQT 2- Ong: Pham Gia Ly Gill' chirc vu: Ph6 Chu tich HDQT 3- Ong: Pham Gia Ly Gill' chirc vu: T6ng giam d6c di~u hanh 2- Bfru thanh vien Ban ki~m scat: T6ng s6 quyen bieu quyet = 7.842.372 STT H9 va ten trng cir vien S6 quyen bieu quyet duoc bfru Ty l~ (%) 1 Hoang Hang Hai 1.496.550 19,13... 2 ve Thi Van Nga 1.483.332 18,96 3 Hoang Nhu Thai 2.448.170 31,29... 4 Nguyen Thi Sim 2.396.260 30,63 * K~t qua trung cir thanh vien BKS 1frytir cao xuong thap: 1- Ong: Hoang Nhu Thai dat 31,29% 2- Ba: Nguyen Thi Sim dat 30,63% 3- Ong: Hoang Hang Hai dat 19,13% 6
* BKS nhiern ky III hop phien thir nh~t b~u chirc danh Truong Ban kiem scat 1- Ba: Nguyen Thi Sim Giir chirc vu: Truong Ban kiern soat Dai hoi da: lam viec dung then chuang trinh da: thong qua va voi tinh than dan chu trach nhiem, dung phap luat. Bien ban diroc doc va dai h9i nh~t tri thong qua. Dai h9i k~t thuc van h6i 12 gio 50 phut ngay 24 thang 3 nam 2014. THUKY vt«tn. ngay 24 thong 3 nam 2014 TIM D~I H<)I DO G CO DONG C J HU TJCH HDQT -----...J 9 / Huynh Thanh us«7