bien ban dhdcd thuong nien nam 2017

CTY CP VAN TAI BIEN HAI AU CHU NGHIA VI$T NAM Pdc lap - TIT - Hanh phiic C O N G H O A X A HQI Hai Phong, ngdy 24 thdng 04 nam 2017 BIEN BAN CUOC HQP DAI HOI B O N G C O D O N G T H l T d N G N I E N N A M 2017 CONG T V C O PHAN VAN TAI BIEN HAI A U (SESCO) (Ma chung khodn: SSG, niem yit tren UPCOM) Vao h6i 08 gia 30 phut sang 24 thang 04 nam 2017 Tai Khach san Hai Quan, so 5, Ly T\ Trpng, phuong Minh Khai ph6 Hai Phong, Dai hpi d6ng C6 dong thucmg nien nSm 2017 C6ng ty C6 phan Van tai bi^n Hai A u da dupe ti^n hanh NQI DUNG V A DIEN BIEN Ong Nguyin Minh Lpc - Trucmg Ban K i l m tra T u each C6 dong, cong b6 Dai hpi c6 39 c6 dong true ti6p tham du va 19 c6 dong uy quy§n (dai dien phap nhan va the nhan, tdng s6 190 c6 dong cua Cong ty) tham du D^i hpi dai dien cho 3.300.660 c6 phan, bang 66,26% tren tdng s6 4.981.190 CO phSn c6 quyfc hihx quy8t ciia Cong ty (Trong t6ng s6 5.000.000 CO phan thong c6 18.810 c6 phieu quy) Theo Luat doanh nghipp va Dieu Ip Cong ty, Dai hpi ddng C6 dong thucmg nien l4n thur X V I I nam 2017 to chuc vao hom (ngay 24 thang 04 nSm 2017) la hop le Ong Dang Hong Tnrcmg- Truong Ban T6 churc D ^ i hpi thay mat Ban To chirc doc "Quy ch6 lam vi?c cua Dai hpi" D^i h6i ddng C6 dong da biiu quy5t "D6ng y" thong qua Quy ch§ voi 100% s6 philu bieu quyet SSG Bien ban Dai hoi dong c6 dong thuong nien nam 2017 Ong D ^ g H6ng Truong.- Truong Ban T6 chuc thay m^t Ban T6 chu-c Dai hoi len cong bd khai mac Dai hoi, gioi thifu Chu tpa doan Ban Thu ky va Ban Biu cur va K i l m philu cua Dai hoi Dai h6i d6ng C6 dong da nhdt tri 100% phieu bilu quyet "D6ng f" hku: a Chu toan doan gom: - Ong Bui Manh Cuong- Chu tich Hpi ddng quan tri cong ty c6 ph^n V§n tai b i l n Hai A u lam Chu tich Doan chu tpa; - Ong Nguyin Hihi Hoan - Pho chu tich Hpi d6ng Quan tri, Giam d6c Di^u hanh - Thanh vien b Ban Thu ky Dai hpi: ' Ong Nguyen Xuan Lpc - Truorng phong K y thu$t v§t tu - Ong Nguyin Van Trung - Truong phong Phap c h l A n toan c Ban Kiem phieu ket qua bieu quyet cac Ngh; quyet cua D^i hgi: - Ong Nguyin Minh Lpc - Truong Ban B§u cur va K i l m philu - Ong Hoang Van Than - C6 dong Cong ty: Thanh vien - Ba Le Thanh Ha - Co dong Cong ty: Thanh vien Ong Bui Manh Cuong thay mat Chu tpa doan thong qua Chuong trinh Nghi sir cua Dai hpi Cac dai b i l u da nhk tri thong qua voi ty It 100 % philu bilu quylt "D6ng y" Dai hpi da nghe ong Bui Manh Cuong - thay mdX Hpi ddng Quan tri (HDQT) trinh bay "Bao cao hoat dqng cua HQI ddng Quan tri nam 2016" Ong Nguyin Huai Hoan- Pho Chu tjch HDQT, Giam d6c D i l u hanh C6ng ty - trinh bay "Bao cao kit qua hoat dgng kinh doanh ndm 2016 va Ke hoach hoat dong ndm 2017" vd "Bao cao Kiem toan Bao cao Tai chinh ndm 2016" SSG Bien ban Dai hoi ddng cd dong thir&ng nien nam 2017 Ong Le Hai Phong - Truong Ban K i l m soat - thay mat Ban K i l m sodt trinh bay "Bao cao cua Ban Kiem soat ve hoat dong kiim scat va kinh doanh nam 2016" Ong Le Hai Phong - Truong Ban K i l m soat - thay mat Ban K i l m soat trinh bay "Ta trinh DHDCD vi viec lira chqn Cong ty kiim toan Bao cao Tai chinh ndm 2017 cika Cong ty " Cac d^i bieu phat bieu, thao lu$n dong gop y kien: Chu toa doan d i l u khi6n phien thao lu§n d\ra tren cac Bao cao cua HQI ding Quan tri, Ban D i l u hanh va Ban K i l m soat; Dai h6i da thao luan, danh gia, chat van., ban bac v l hoat dpng kinh doanh cua Cong ty nam 2016, ke hoach kinh doanh nam 2017 va chiln luge kinh doanh cua cong ty Tir cac y kien dong gop cua cac c6 dong, Dai hpi da b i l u quylt thong qua cac npi dung sau: a Kit qua kinh doanh ndm 2016 Dai hpi nhat tri "Dong y" 100% v l cac Bao cao cua Hpi ddng Quan tri (HDQT), Bao cao ciia Ban k i l m soat, Bao cao Tai chinh nam 2016 da kiem toan va Bao cao tinh hinh boat dpng cua Cong ty C6 p h ^ V§n tai bien Hai A u nam 2016 voi cac chi tieu chinh nhu sau: 1.1 T6ng doanh thu van tai biln: 52.170 tri§u dong bang 86,95% k l hoach; 1.2 Muc irich khau hao tau : - Tau Sea Dream : 5,00% nguyen gia - Tau Sea Dragon : 6,67% nguyen gia bang 100% so voi ke hoach; 1.3 Quy tiln luong 8.507 trifu dong bang 94,92% so vai k l hoach; 1.4 L a i n h u ^ sau thul tu ho^t dpng kinh doanh: -14.834 trif u dong; 1.5 Tong mu:c chi thu lao cua HDQT va Ban K i l m soat (BKS) la: khong chi SSGBien ban Dgi hoi ddng cd ddng thucmg nien nam 2017 b Ph&n phoi Igi nhuan n&m 2016: Dai hoi nhdt tri "D6ng y" 100% vh phan ph6i lai nhuan n t o 2016 nhu sau: L6 \\iy ke d i n 31 thang 12 nam 2016 la - 72.520 trifu dong nen nam 2016 khong chia c6 turc, khdng trich lap cdc quy c Ke ho(fch sdn xudt kinh doanh ndm 2017 nhu sau: - Doanh thu (trong tnrdng hgp khong ban tau Sea Dragon): Trong nam 2017, phuong an kinh doanh cua tau Sea Dragon va Sea Dream cho thue dinh han nen ke hoach doanh thu nam 2017 la 40.000trifu dong Do doanh thu thue dinh han khong bao g6m chi phi nhien lieu, cang phi, dai ly phi nen doanh thu dinh ban thdp ban doanh thu tu khai thac tau Dong thai kl hoach doanh thu 2017 dupfc dua dua tren gid thue tai thai diem bien tai va c6 tinh den yeu to thj truong vao thoi diem cuoi nam Dai hoi nhdt tri "D6ng y" 100% v l k l hoach doanh thu nam 2017 la 40.000 trieu ddng - Quy luong: Muc chi phi nam bang nam truac la 8.600 trifu dong So v6i cung c& tau, vung hoat dong thi mure luong thuyen vien cua cong ty thap han Dai hpi nhdt tri "D6ng f 99,3% (S6 c6 phSn khong ddng y la 35.200 cd phan chilm ty le 0,7%) v l k l hoach quy luong nam 2017 la 8.600 trieu ddng - Muc trich khau hao tau: Dai hpi nhat tri "Ddng y" 100% v l Muc trich khdu hao tau nam 2017 theo khung quy dinh cua Nha nu6c - Muc chia cd tuc Dai hpi nhdt tri "Ddng y" 100% nam 2017 khdng chia cd tuc - Lai nhuan sau thue (trong trudng hap khong ban tau Sea Dragon) SSGBien ban Dai hgi dong cd ddng thuong nien mm 2017 Dai hoi nhit tri "D6ng y" 100% Ipi nhuan sau thu8 nSm 2017 la -7.300 tri?u dong - Chia cac qvy : Dai hoi nhdt tri "D6ng y" 100% nam 2017 khong chia cac quy - Chi tieu muc chi thu lao HDQT, BKS: Dai hpi nhit tri "D6ng y" 100% nam 2017 khong chi thu lao HDQT, BKS - Ve viec ban tau, xir ly na, xu ly tai sdn dam bao: Hien nay, loai tau nhu tau Sea Dragon khai thac khong hieu qua Tau Sea Dragon hinh tu v6n vay dai han ngan hang, dam bao bang chinh tau Do gia tau tren thi truong th4p, n8u cong ty phdi hgp voi Ngan hang ngan hang ban ngr qua Cong ty mua ban ng Vi§t Nam (DATC) thi khoan ng vay tau se giam dugc xoa mot phin hoac toan bp khoan vay giup cho cong ty giam 16 va giam ap lire tai chinh Dai hpi ddng c6 dong nhdt tri "Ddng y" 100% uy quyln cho Hgi ddng Quan tri quyet dinh vi^c xir ly ng voi khoan vay tai Ngan hang T M C P Viet A c6 tai san dam bao la tau Sea Dragon nam 2017, nhim giam ap lire tai chinh va giam l6 Sau hoan thanh, Dai hpi ddng cd ddng giao cho Hpi ddng Quan tri quyet dinh dieu chinh kd hoach hoat ddng kinh doanh nam 2017, bao gdm ca vipe dieu chinh \h kdt q u i kinh doanh va bdo cao lai t^i Dai hpi ddng Cd ddng gan nhat - Ve bo sung nsdnh nghe kinh doanh: Giai phap tang ngudn thu de bu dip chi phi giai doan kho khan Dai hpi nhat tri 100% sap xep lai cac phong lam viec de cac phong trdng cho thue van phong Dai hpi nhat tri "Ddng y" 100% bd sung nganh nghe "hoat dgng kinh doanh bat dong sdn: Kinh doanh bat dong sdn, quyen sit dung ddt thuoc chu so htru, chu sir dung hogc di thue" ma nganh nghe 68100 (cho thue SSGBien ban Dai hoi ddng cd dong thuong nien nam 2017 van phong) D6ng thoi b6 sung them nganh nghi ''kinh doanh bdt ddng sdn" vao khoan D i l u D i l u 1? cong ty; Dai hpi nhit tri "Ddng y" 100% giao cho Hpi ddng Quan tri chi dao Giam ddc Dieu hanh tiln hanh cac thu tuc dang ky bd sung nganh nghi kinh doanh theo quy dinh cua phap luat (/ Chien lu^rc kinh doanh: D^i hpi nhat tri "Ddng y" 100% giao HDQT chi d^o Giam ddc dilu hanh xay dung chiln lupc kinh doanh cua cong ty thoi gian tai trinh Dai hpi ddng cd ddng gSn nhdt xem xet, quylt dinh gdm cac ndi dung: Phuong an kinh doanh khai thac tau Nganh nghe kinh doanh cdt Idi cua edng ty Quy hoach can bp lanh dao dilu hanh e n trinh cua Ban Kiim soat ve vifc lu^ chpn cong ty kilm toan B C T C nam 2017 Dai hpi nh4t tri 100% uy quyin cho HDQT l\ra chpn mOt hai Cdng ty sau d l th^rc hien kiem toan Bao cao Tai chinh cho nam tai chinh 2017 cua Cdng ty (xip theo thu tu \m chiJ cai ddi vai ten vilt tat): Cdng ty T N H H K i l m toan va T u vdn (A&C); Cdng ty T N H H K i l m toan va Tu vdn R S M Viet Nam ( R S M Viet Nam) / Sau nghe Ban Thu ky trinh bay dvr thao Nghi quylt D ^ i hpi ddng cd ddng nam 2017, Dai hpi bilu quyet thdng qua 100% g Bien ban Dai hpi dong Cd ddng thuong nien nam 2017 cua Cdng ty Cd phin Van tai biln Hai A u da dupe dng Nguyin Xuan Lpc thay mat Ban Thu ky bao cao toan van vai Dai hpi va da dupe Dai hpi ddng Cd ddng thucmg nien nam 2017 nhit tri "Ddng y" 100% D^i hdi be mac vao hdi 14 gid 00 phiit cung ngay./ SSGBien ban Dai hoi ddng cd ddng thu&ng nien nam 2017 CBV NGUYEN VAN TRUNG TICH BOAN NGUYEN XUAN LQC SSGBien hdn Dai hpi ddng cd ddng thwjmg nien nam 20! ... Viet Nam) / Sau nghe Ban Thu ky trinh bay dvr thao Nghi quylt D ^ i hpi ddng cd ddng nam 2017, Dai hpi bilu quyet thdng qua 100% g Bien ban Dai hpi dong Cd ddng thuong nien nam 2017 cua Cdng ty Cd... hpi nhdt tri "Ddng y" 100% nam 2017 khdng chia cd tuc - Lai nhuan sau thue (trong trudng hap khong ban tau Sea Dragon) SSGBien ban Dai hgi dong cd ddng thuong nien mm 2017 Dai hoi nhit tri "D6ng... Tai chinh ndm 2016" SSG Bien ban Dai hoi ddng cd dong thir&ng nien nam 2017 Ong Le Hai Phong - Truong Ban K i l m soat - thay mat Ban K i l m sodt trinh bay "Bao cao cua Ban Kiem soat ve hoat dong