20140516 20140516 KSH Nghi Quyet Va Bien Ban DHDCD Thuong Nien Nam 2014

CoNc TY Co pHAN TAP DoAN xnoANc sAN cHt Ncnia vrnr EQc lAp - TF - H4nh phric coNG HoA xa Hor Haurco NAM _+ + S6: 33120 4iKSHATQ-DHDCD Hd Nam, ngdy 11 thang 05 ndm 20 j4 I\GHI QUYET /- DAI HQI DONG C6 OONG THUONG NIEN XANN 2OI4 COUC TY CO PHAN TAP DOAI{ KHOANG SAN HAMICO - Cdn crt Ludt Doanh nghiQp sa OOtgAt l/2005 29 thting I I ndm 2005 cua euoc HQi nu6c C6ng hda Xd h6i chil nghTa Vi€t Nam; - Cdn ct? Ludt Ch*ng khodn sa zOtZOOOtgul Ingity 29 thdng 06 ndm 2006 cia eu6c h6i nu6c C6ng hda Xd hdi chil nghTa ViQt Nam; - Cdn cfi Di€u t€ - Cdn cu Bi€n ban ki€m phi€u bidu quyet - chrtc vit hoat dQng cua C6ng ty C6 phan Tdp dodn Khodng sdn Hamico; Ui Dai h6i d6ng c6 d6ng thadng ni€n ty CO phan TQp dodn Khodng sdn Hamico ngdy I4/05/2014; Cdn ct| Bi€n bdn hqp Dqi hli ding C.i ddng rhtrdng ni€n 2013 cua C6ng ndm 2014 cila C6ng e Cti phdn Tqp dodn Khodng sdn Hamico ngdy 14/05/2014; Dai hOi d6ng c6 ddng dd nh6t tri quydt nghi th6ng qua nghi quyt5t cria Eai h6i v6i ciic n6i dung chinh nhu sau: QUYET NGHI Di6u 1: Th6ng qua b5o c6o ho4t rlQng cria HQi tl6ng quin tri nlm 2013 vi k6 hoach ndm2014 (c6 Tdi liQu kdm theo) - T6"S sii c6 phdn bi€u quy€t ddng y Id 9.088.750 co Ei6u 2: phtin c6 quydn bieu quyet cila co dong Th6ng qua b6o crio k6t qui co phtin, chidm 100% tiing sti dar hqp ho?t ddng sdn xu6t kinh doanh 2013 k6 ho4ch sin xu6t kinh doanh ndm2014 (c6 Tni li6u kim theo) t/c l/o"/ (1t \ t Tiing sti co phdn biiu quyer dong y ld g.088.750 co phtin, chiilm 100% rdng sii co Di6u 3: phan co qqt€n bi€u quy€t cila c6 d6ng dry hpp Thdng qua 86o c6o ho4t tlQng ki6m soft nIm 2013 vir k6 hoach ndm 2014 (Tni IiQu kim theo) : : 4: r l ,.; : 'long -) so co phdn hieu quyet dong y ld 9.088.750 co phan chiiim 100% rdng s6 co phdn c6 quyin bieu quyer cua cij d6ng dqr hgp Di€u 4: Thdng qua b6o c6o tiri chinh ild duoc ki6m TiSng s6 c6 cti Diiiu toin nim 2013 phan biiu quy€t dong i, td 9.088.750 co phan, chi6m 100% tong sti phdn cd quyin bieu quyer cua c6 dong drq hpp 5: Thdng qua phuong 6n sfr dung tqi nhuf,n, trich rip c6c qui nrm 2013 (c6 Tni [Qu kim theo) - r4e Tong sri cA phdn bieu quy€r ding cii phin y td 9.088,750 co pht)n, chiiim 100% tong so cd quyin bi'iu quyet cua cij dong d1,r Ei6u biiu quy€r ding BKS nim 2013 y td 9.088.750 c(j ph,in, chi6m : ,) co phdn co quy€n bieu quy€t ctia c6 dong dqr h7p, 7: Thdng qua viQc riy quy6n cho HDQT hpa chgn dcrn vi k6 100% tiing sii vi ki6m to6n nim 2014 - Tong s6 co phan biiu quyet dong j, lA 9.088.750 co pht)n, chiiim 100% tong sii cii phdn co qtq,in bi€u quy€t cua c6 d6ng dw hqp Di6u 8: Di6u khoin thi hdnh Nghi quy€t ndy dd duoc Dai hQi d6ng c6 dong thong qua vd c6 hi€u luc k6 til ngdy 1410512014 HOi dOng quin tri Cdng ty c6 vd, c6c phong/ban/do'n b6o IHOANG g o,': 6: Thdng qua phucrng rin chi tri thr) lao cria HDer, hoach chi tri nim 2014 (cd Tdi lipu kdm theo) Tong sti c6 ph,in oc $AMl( h4p Eidu - -,=: 1-O0l8t phAn TAp dodn Kho6ng s6n Hamico, Ban T6ng gi6m d6c vi c6 liOn quan chiu tr6ch nhi€m thuc hi6n Nghi quy€t ndy, lgi ich cta C6 d6ng, C0ng ty vd tudn thti theo c6c quy dinh cria Ph6p 1u4t dam c TM DAr HQr DONG CO DONG Noi nhdn: - C6c c6 d0ng, Website; - UBCKNN,HOSE; C6cTVHEQT,BTGD,BKS; - LuuVT '{ '\*.," ,,/ 'irnN DfrNG c0lc ry cO pnAN T4p EoAN xuoAruc sAN naulco *** ceNG HoA xA ugr cHU NGHia vrEr NAM DQc tgp - Tg H4nh phric _+ 36: 32/ 20 4IBB-DHDCD-KSH ++ Hd Nam, ngdy I4 thdng 05 ndm 2014 BIEN NAX KV HOP I DAI HQI DONG C6 OOXG THUONG NrEN 2OI4 ( CONC TY C6 PHAN TAP EOAN KHOANG SAN HAMICO chri'c Trq s& chinh TGn td : C6ng ty Cd phAn T4p dodn Khoring s6n Hamico : T6 t4, phudng Quang Trung, thdnh ph6 phfi Li, Gi6ychri'ngnhfnEKKD : s6 ozoot89368 tinh Hd Nam t3 th6ng09 n6m 2000 (ddng a6i tAn thf' l0 ngdv 05 th6ng 03 n6m 20r2)do S0 K6 ho4ch vd Dau tu tinh Hi Nam c6p lan dau ngdy ky thay H6mnay,ngdy l4thfng05ndm 2014,vitoh6i 7h30tai HQi trudngc6ngty,Dpi hQid6ng c6 ddng thu'o'ng ni€n ndm 2014 cttac6ng ty c6 phAn Tdp dodn Kho6ng s6n Hamico duoc ti6n hdnh v6i c6c n6i dung sau: r PHAN Thinh phdn tham duDai h6i t: KHAr MAC DAr Her Cd A6ng vi DONG c0 odNc tlai dign c6 rl6ng T6ng s6 c6 dong vd dai diQn c6 ddng duoc quyen du hqp Dai hQi d6ng c6 d6ng thuo:rg ni6n ndm2014 ld 551 ngu'd'i, so'hff'u vd dai di0n cho tong s6 11.690.000 c6 phAn, tuong duong v6i 100% tOng s6 phitSu bi6u quy6t cria C6ng ty Dai hoi dd nghe Bd Ph4m thi hrong Thio - Trucrng ban kidm tra tu ciich c6 d6ng c6ng b6 ktit qua ki6m tra ru'c6ch co dong vd d?i diQn c6 dOng du hop nhu.sau: T6ng s6 c6 d6ng vd dai diQn cd d6ng thuc te du'hgp Eai h6i d6ng c0 d6ng thucmg ni6n ndm 2014 lil28 dai bi€u, so' hiiu hoac dai di€n d5i 9.088.750 c6 phAn, tucrng duong voi 77 74% t6ng s6 c6 phan c6 quvdn bi6u quy6t crha c6ng ty c6 phan Tap dodn Kho6ng s6n Hamico Theo quy dinh cira Lr-rdt doanh nghiep vd Di€u lQ C6ng ty, Dai hQi d6ng c6 dong thucrng ni6n nam 2014 cta c6ng ty c6 phAn Tap dodn Kho6ng s6n Hamico da h6i dri crlc di6u kiQn oe ti6n hdnh C6c cd dOng vd dai diQn c6 d6ng du hqp c6 quyOn bi€u quydt theo s6 c6 phAn md hq s0 hfiu di6n" hoac dai ' Khai m4c Dai hQi Dai h0i dd ti6n hhnh c6c thir tuc: - Tuy0n b6 t6 chilc Dai h6i, gi6i thiQu thdnh phAn tham dp - ci6i thi6u Ong Nguy6n Tiiln Dfrng - Ch0 tlch HQi ddng qu6n trl ld Chir tqa diAu hdnh 11, cudc lrop - Chn toa Dai hQi gioi thi€u Eodn Chir tga, Ban Thu kf vd dA xuAt Ban ki6m phi€u d€ Dpi hdi lr;'a chon 2.1 Chfr tga vir bQ ph$n girip viQc Chii toa Dai hQi dd th6ng qua Dodn chir tga g6m 03 ngudi: Chir tich HDQT Ong Nguy6n Tia5n Dflng Chrh tga DAi hQi Ph6 Chir tich HDQT Ong L0 Trung Ki6n Thdnh vi€n Dodn Chri tich Ong Dgng vin Lhnh ThAnh vi6n HDQT Thdnh vi0n Doirn Chir tich 2.2.Ban Thu'kj Dai hQi Dai hQi cl6 th6ng qua Ban Thu ky gdm 02 ngud'i: Bd Lim thi thu Trang Bd Pham thi Trinh Truong ban UY Vi0n 2.3.Ban ki6m phi6u Dai hQi d5 th6ng qua Ban kiOm phiOu gOm 03 ngudi: D)o Dinh Ki6n Ong Ba Pham thiThio 6ng Bni E6 Phuo'ng Truo'ng ban Uy vren Uy vi6n r Chuong trinh Dai hQi vh Quy ch0 Eai hQi Eai hQi dd nghe Ong Nguy6n Ti6n Dfing thay mat Dodn Chir toa dgc Chuong trinh D4i hQi d6ng c6 d6ng Thud.ng ni€n ndm 2014, Quy ch6 t6 chri'c, Nguy€n tac bieu qry6t Dai hqi da nh6t tri 100% thdng qua nQ! dung Chuong trinh Dpi hQi, Quy ch€ t6 chuc, Nguy6n tac bi€u quyet 6p dr,rng tai Dai h0i II PHAN HAI: CAC NQI DUNG EUqC TRiNH BAY TRONG D4.I HQI l Ong Nguy6n Ti6n Dffng - Ch0 tich Hgi diing quin tri thay mat HQi d6ng quin tri dqc: t [- l/ a 86o c6o hoat ddng cfia H0i d6ng qu6n tri ndm 2013 vdk€ hopch ndm2014 Ong Vii Minh Thhnh a a - T6ng Gi6m ddc C6ng ry dgc: 86o c6o k€t qud hoat ddng s6n xu6t kinh doanh 2013 vit kti hoach sdn xu6t kinh doanh ndm20l4 Bd Enng thi thu Phrong - Uy vi€n HDQT lOn dgc c6c n6i dung: a 86o c6o tdi chinh dA ki0m todn 2013 b Phuong 6n phAn chia loi nhudn ndm 2013 c Phuong 6ntrdthir lao HDQT, BKS ndm 2013 Bd Hohng Vin Chung - Truong Ban kiOm so6t thay mdt Ban ki6m so6t dgc "86o c6o hoat d6ng l