CONG TY CO PHAN LONG HOA XA HOI CHU NGHIA VIET NAM NHIET BIEN HAI PHONG Boc 1:ap - Tv do - 14#1th phtic 2028/NQ-NDHP Hai PhOng, ngay 23 thang 04 nam 2019 NGHI QUYET BA! HOI BONG CO BONG THUbNG NIEN NAM 2019 DAI MA BONG CO BONG CONG TY CO PHAN NHEET DIEN HAI PHONG Can ctl. Luat Doanh nghi0 2014; Can cu DiL 1e to chirc va hoat dong Cong ty Co phan Nhiet dien Hai Phong; Can cu Bien ban hop Dai hoi d6ng co &Ong thuong nien nam 2019 Cong ty Co phan nhiet dien Hai Phong ngay 23/4/2019, QUYET Dieu 1. Thong qua cuoc hop Dai hoi thing co &rig thuong nien nam 2019 cac not dung sau: 1. Thong qua bao cao tai chinh da ki6m toan, ke't qua SXKD nam 2018 vai mot so chi tieu chinh nhu sau: San luting dien san xuat: T6ng doanh thu: TOhng chi phi: T6ng1gi nhuan tnrerc thus': Tong lai nhuan sau thus': 6,966 9.554,04 9.105,29 448,75 424,88 2. Thong qua phuang an phan phi 107 nhuan nam 2018 nhu sau: Chia c6 tire 7,5% von di'eu1e: Quy dau to phat trien: Quy thuong Ban dieu hanh: - Quy khen thuong: Quy ph& Lori nhuan de 14i: 375.000.000.000 d6ng. 0 di,ing. 442.513.283 d6'ng. 19.483.410.800 dong. 20.875.083.000 6ng. 16.234.227.854 d6ng. 3. Thong qua k6t qua d'au to xay dung nam 2018 nhu sau: ty kwh. ty 6ng. ty &Ong. ty &rig. ty &Ong. Gia tri DTXD cho Du an NMND Hai Phong 2: 0,56 ty 6ng. Gia tri DTXD cho Du an Nang cap he th6ng xu 1ST khi thai NMND Hai Phong 1&2: 2,77 ty di3ng. 4. Thong qua k6 ho4ch san xuat kinh doanh nam 2019 v6i mot s6 chi tieu chinh nhu sau: - San lugng dien san xuat: 7,78 ty kwh. - TOng doanh thu: 10.191 ty d6ng. - tong chi phi: 9.832 ty (long. 1
- T6ng lgi nhu4n tnrot thus (chua bao Om CLTG): 359 ts, d6'ng. - Co tirc (co xet den tin thu chenh lech ts, gia nam 2016): 7,5% von diau le. 5. Thong qua Ice ho4ch dal' to xay dung nam 2019 nhu sau: - Gia tri DTXD cho Du an NMND Hai Phong 2: 7,09 ty crcing. - Gia tri DTXD cho Du an Dam bao an toan ANTT: 5,79 ty d6'ng. 6. Thong qua Tifing mix lucmg, thu lao thanh vien HDQT, Ban KS nam 2018 va du kin tong muc lucmg, thu lao thanh vien HDQT, Ban KS nam 2019, nhu sau: + T6ng muc lucmg, thil lao nam 2018 cho thanh vial HDQT, BKS la 1.484.540.000 &ing, cu the nhu sau: Ti'en lucmg dm Chit tich HDQT : 410.187.000 &Ong. Thii lao dm thanh vien HDQT : 432.000.000 &Ong. TiL lucmg Truong BKS chuyen trach : 522.353.000 &Ong. Thu lao Thanh vien BKS khong chuyen trach : 120.000.000 &Ong.. Du kin tong muc luong, thii lao thanh vien HDQT, BKS nam 2019: K6 ho4ch quy tien lucmg, thit lao HDQT, BKS nam 2019 la 1.554.889.000 dong, chi tilt nhu sau: Ti&-i lacing cila Chu tich HDQT chuyen trach ThU lao ciia thanh vien HDQT khong chuyen trach. - Ti&-i lucmg Throng BKS chuyen trach Thu lao thanh vien BKS khong chuyen trach 7. Thong qua not dung sira d6i DiL le to chirc va hog Ong dm Cong ty. 8. Thong qua viec lua chon don vi thuc hien ki6m toan Bao cao tai chinh nam 2019 nhu sau: Uy quyen cho HDQT thuc hien cac thii tuc lua ch9n dan vi kiem toan bao cao tai chinh nam 2019 theo cac qui dinh hien hanh. Dieu 2. Nghi quye't nay dugc lip, thong qua toan van tai Dg NI d6'ng co &rig thu6ng nien 2019 C8ng ty Co phan Nhiet dien Hai Phong va da dugc Dg hoi nhat tri thong qua. Dieu 3. Thanh vien HDQT, Ban Kiem soat, Ttmg Giam d6c Cong ty chiu trach nhiem thi hanh Nghi quy6t nay va to chirc triean khai thuc hien theo chirc Wang, nhiem vu dm minh phi.' hqp vori quy dinh dm phap 1u4t va Diki le to chuc va hog Ong dm Ong ty./. Noi nhip: - Nhu dil 3 (e copy); - UBCKNN (hard copy)3; - Website Cong ty; - Luu VT, HDQT. TM. BAI HOI BONG CO BONG U WA BAI HOI CotJG Ty Co ID NHIET : HAI PHONG 2 T# Cling Hoan : 541.328.000 (long. : 432.000.000 di3ng. : 461.561.000 Tong. : 120.000.000 &Ong.
CONG TY CO PHAN NHIET DIEN HAI PHONG LONG HOA XA HOI CHU NGHIA VIET NAM Doc L4p Tv Do Hanh Phtic Hai Phong, ngay 23 thong 4 n am 2019 BIEN BAN HOP DAI HOI BONG CO BONG THRONG NIEN NAM 2019 CONG TY CO PHAN NHIET DIEN HAI PHONG Ten Cong ty: CONG TY CO PHAN NHIET DIEN HAI PHONG Dia chi try soy chinh: Th.& Doan, xa Tam Hung, huy'en Thiry Nguyen, thanh ph'6 Hai Phong. S'6 Gidy chung nhan clang 14/ doanh nghiep cong ty c6 phan: 0200493225, clang 14/ Ian d'au ngay: 17/9/2002 va thay d6i fan 6 ngay 20/6/2013. Novi cap: Soy Ke ho4ch va D'Au to thanh pith' Hai Ph6ng. I. THIjI GIAN VA DIA DIEM Thai gian: 08 gi6 30 plult, ngay 23/4/2019. Dia di&n: HOi truong Cong ty Co phan Nhiet dien Hai Phong, xd Tam Hung, huyen Thuy Nguyen, thanh pith' Hai Phong. II. THANH PHAN THAM DU DAI HOI Ithach m6i tham du Dai hoi bao gom: - Dai dien Tting Cong ty Phat dien 2: + Ong Tnrcmg Thi& Hung Chit tich T6'ng Cong ty phat dien 2, + Ong Trucmg Hoang Vu Ttmg Giam d6c TOng Cong ty phat dien 2, + Lanh dao cac Ban chuyen mon dm -Ring Cong ty phat dien 2, - Cac c'6 (long va cl4i dien dugc uy quy&i cua cti - Ca.c thanh vien Hoi dog quan tri va Ban Kim soot Cong ty. III. CHU TOA DAI HOI: Ong Ta Cong Hoan - Chir tich HDQT. IV. NO DUNG DAI HOI 1. Ong Tran Thanh Huy Ph6 Phong Hanh chinh - Lao &Ong Cong ty, thay mat Ban To chirc cl4i hoi tuyen b6 1ST do, giai thieu d4i bi'l, chit t9a dai hoi va cac thanh phan tham du cl4i hoi. 2. Ong 14 Cong Hoan, Chu tich HDQT chit t9a dai hoi bap coo dai hoi c16 gi6i thieu Ban thu k 'y, Ban kiem phieu, thong qua not dung chucmg trinh Dai hoi, thong qua Quy ch6 to chirc cl4i hoi, th6 1e bil quy6t, th6' le bau Cu: - Ban ThukS, 1
+ Ong TrAn Thanh Huy: Ph6 phong Hanh chinh - Lao Ong. + Ba Pham Thi Dung: Ph6 phong Tai chinh 1(6 toan. Ban ki'em phi6u Om: + Ong Nguy6n Xuan D'ang: Tnrong phong Ke hoach - Vat tu. + BA NguyZn Thi Tuye't Mai: CV phong Hanh chinh - Lao dong. + Ong Bid Thu Trang: CV ph6ng Tai chinh K6 toan. Dai hi)i bie:u quyit thong qua (bie:u quyit biing the) vai so clgi bie'u nheit tri la 100 % co eking co mat tham clu. Dal 170 3. Ong Ducmg Son Ba - PhO Tifing Giarn do'c Cong ty bao cao 1th qua ki6m tra tu cach c6 (long. T6ng so c6 (long va dai dien c6' (long tham du dai hoi: 29 dai bil, dai dien cho 467.498.992 c6 phan dugc quy&i bi6u quy6t, chi6m ts, le 93,4998 % tren t6ng so c6 phan dm Cong ty. Can cir Luat doanh nghiep, Di&I le Cong ty, Dai hoi d6ng Co &Ong thu&ng nien 2019 Cong ty Co pi-ian Nhiet dien Hai PhOng dpi dil kien tin hanh (co Bien ban ki'jm tra to cach co eking kern theo). 4. Cfic not dung trinh bay tai 4i hoi bao Om: Bao cao hoat ding, bao cao tai chinh nam 2018 va ke hoach nhiem vu nam 2019; T6 trinh phuong an phan phi loi nhuan nam 2018; Bao cao t6ng mire thii lao dm cac thanh vien HDQT, BKS nam 2018 va du kin t6ng mix thu lao thanh vien HDQT, BKS nam 2019; Te. trinh sira d6i DiL l' to chirc va hog Rog Cong ty Co ph'an Nhiet Hai Phong; Bao cao hog ding dm HDQT nam 2018 va phuong huang, nhiem vu nam 2019; Bao cao hog dong dm Ban Kim soat nam 2018 va phuong huong, nhiem vu nam 2019; Ti trinh lua chin don vi ki6m Wan bao cao tai chinh nam 2019; 5. Cfic 5, kin thao 1u4n tai DO Ka Dai hoi th6ng nhat vii cac tar trinh dm Cong ty va t4 thu Sr kin cila cac Co &mg, Cong ty se chinh sfra va b6 sung cho phii hop. 6. DO WO bi&i quyet thong qua cac not dung sau: 6.1 Thong qua bao ca.o, tai chinh da kie'm toan nam 2018 (vii ty le bill.' quyat tan thanh 100% tong so co phan co quyen bieu quyet có mat tham du Dal WO. 2
6.2 Thong qua k6t qua hoat di)ng san xuat kinh doanh nam 2018 va Ke hoach san xudt kinh doanh nam 2019 (vai ti) le bi'd:u quyit tan thanh 100% tang so co phzin c6 quy'n brju quyet co mat tham du Dgi h6i). 6.3 Th6ng qua ke't qua thuc hien d'au to xay dung nam 2018 va K6 hoach d'au to xay dung nam 2019 (vai 07, le bie:u guy& tan thanh 100% tang so co pha'n co quyn bi&i quyit co mat tham du Dai WO. 6.4 Thong qua phuong,an, phan phi loi nhu4n nam 2018 (vai 0 le bier.0 quyet tan thanh 100% tong so co phan cc') quyen bleu quyet co mat tham du Dai h6i). 6.5 Thong qua tong mix thu lao dm thanh vien HDQT, BKS nam 2018 va du kin tong mix thil lao thanh vi'en HDQT, BKS nam 2019 (vai 0 le bieru quyet tan thanh 100% tang so co phan có quye'n bi'ju quyat co mat tham du. Dai h6i). 6.6 Thong qua sira d6i DiL l' to chdc,va hog dong oh Cong ty (vai ty le bieu quyet tan thanh 100% tong so co phein co. quyen Neu quyet co mat tham du Dai WO. 6.7 Thong qua bac) cao hog dong dm HDQT, bao cao hoat Ong dm BKS nam 2018 va phucmg huang, nhiem vu nam,2019 (vai 0) le bi'ju quyit tan thanh 100% tang se. co phan c6 quyen bleu quyet co mat tham du Dai WO. 6.8 Thong qua lua chon don vi ki6m,toan bac) cao tai chinh nam 2019 (veil ti, le bi'du quyet tan thanh 100% tong so co phan co quyen bleu quyet c6 mat tham du Dgi h60. Bien ban nay dirge 14p, thong qua toan van tai Dai hoi d6ng co &Ong thuong nien 2019 Cong ty Co phan Nhiet dien Hai Phong va da duov DO hoi nil& trithongqua CuOc hop ke't thiic h'6i 12.06 00 phut ding ngdy. TM. BAN THU' KY TIM. HOI HONG QUAN TM rfab9ohoi TrAn Thanh Huy OVeN '(\ 4 Ging Hoan 3
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