CONG HOA xA HOI CHU NGHiA VIET NAM D{>cl~p - Tl}'do - Hanh phuc ' NGHJQUYET DAI HOI DONG CO DONG THUONG NIEN NA.M 2015 CONG ·TY CO PHAN XI MA.NG QUAN TRIEU - VVMI Ngay 06 thang nam 2015, tai Cong ty c6 phan Xi mang Quan TriSu - VVMI (xa An Khanh - Huyen Dai Tir - tinh Thai Nguyen): da t6 chirc D?i hoi c6 dong thuong nien nam 2015 Tham du Dai hQi co 25 c6 dong, sa hfru va dai dien cho 21 707 238 c6 phan, bang 86.83% s6 c6 phan co quyen biSu quyet cua Cong ty Dai hoi ong Ngo Ngoc San - Chu tich HDQT Cong ty lam Chu to? Chu to? dai hoi da cir ong T? Van Long lam thu ky cua Dai hoi Dai h{>idUQ"cti~n hanh nghiem nic, dan chii, dung phap lu~t va th6ng nhAt Quy~t ngh]: Nh~t tri thong qua bao cao kSt qua san xu~t kinh doanh nam 2014 va cac chi tieu kS hoach nam 2015 Giam d6c cong ty trinh bay tru6c D?i hQi v6i s6 phi~u tall b~ng 21 707238 c6 ph~n/21 707238 c6 ph~n b~ng 100% v6i cac chi tieu chu ySu nhu sau: 1.1 KSt qua SXKD nam 2014: Tyl~% STT DVT Chi tieu TH KH TH 2013 2014 2014 So v6'i KH 2013 2014 114 94 13 123 67 561.5 532.6 118.7 94.8 80.6 81.8 - 71 Hoa 0.57 Nguo·i 390 392 395 100.5 100.7 Tr.d/ng/th 4.7 5.6 5.5 117 98 I San IUQ"ngSX va tieu th\1 Tan Nop ngan sach TY·d 10.5 19.3 ) Doanh tim TY·d 448.6 Kh&uhao TSCf) TY·d LQ"inhu~n tru6c thu~ TY·d Lao dong binh quan TIm nh~p binh quan ,., So v6'i 680000 557000 637000 100.1 1.2 Chi tieu k~ ho~ch nam 2015: STT I Chi tieu DVT KH 2015 Tan 660000 - Xi mang PCB 30 " 146000 - Xi mang PCB 40 " 409000 - Clinker " 105000 San Im;rngsan xu&tva tieu tlw Ghi chu 551,6 Ty.a Doanh tim ( Khong bao g6m VIC) - Xi mang PCB 30 " 134,2 - Xi mang PCB 40 " 351 - Clinker Ty.a 66,4 T6ng chi phi Ty.a 534,6 LCJinhuan tnroc thue Ty.a 17 Lao dong binh quan Nguoi TIm nhap binh quail D/ng.th An ca 410 6000000 20000 D6ng/xu&t Nh~t tri thong qua voi 100% tong s6 c6 ph~n co quyen biSu quyet cua cac c6 dong tham du dai hoi tan vS bao cao thftm tra quyet toan tai chinh nam 2014 cu thS nhu sau: BANG CAN DOl KE ToAN (Tl;li 31112/2014) TA.l SAN A TAl SAN NGAN HAN (100=110+120+130+140+150) I Ti~n va cac khoan nrong duong tien Ti~n Cac khoan nrong duong ti~n II Cac khoan delutir tai chinh ngan han Delutu ngan han Du phong giam gia chung khoan dau tu ng.han (*) III Cac khoan phai thu ngan han Phai thu cua khach hang Tra tnroc cho ngiroi ban Phai thu noi bQng~n h?n Phai thu thea ti€n dQk€ ho?ch hQ'Pd6ng XD Cac khoan phai thu khac Dv phong cac khoan phai thu kh6 doi (*) IV Hang t6n kho Hang t6n kho DVphong giam gia hang t6n kho(*) V Tai san ng~n h?n khac Chi phi tra tru6c ng~n h?n Thu€ GTGT duqc kh~u tru Thu€ va cac khoan khac phai thu Nha nu6c Tai san ng~n h?n khac TAl SAN Ma A so , h : D:'ong D an vi tin SB cuBi ky SB dAu flam 100 112.159.579.042 114.242.228.946 110 18.532.993.779 18.038.470.262 111 18.532.993.779 18.038.4 70.262 130 40.729.480.227 31.244.440.970 131 46.197.077.554 34.604.038.742 132 5.000.000 631.862.930 135 349.527.449 128.808.569 139 (5.822.124.776) (4.120.269.271) 140 45.662.229.162 50.934.188.688 141 45.662.229.162 50.934.188.688 150 7.234.875.874 14.025.129.026 151 6.944.555.903 8.487.757.348 112 120 121 129 133 134 149 5.505.688.678 152 154 10.811.671 158 279.508.300 31.683.000 Ma so B TAl SAN DAI HAN (200 = 210 + 220 + 240 + 250 + 260) I Cac khoan phai thu dai h?n 200 210 1.177.074.585.273 1.264.594.854.667 04 W PH W rTR ;Ml "fif, = Phai thu dai han cua khach hang V6n kinh doanh dan vi tnrc thuoc Phai thu dai han nQi bQ Phai thu dai han khac Du phong phai thu dai han kh6 doi (*) II Tai san e6 dinh Tai san e6 dinh hiru hinh - Nguyen gia - Gia tri hao mon luy k~ (*) Tai san e6 dinh thue tai ehinh - Nguyen gia - Gia tri hao mon Iuy k~ (*) Tai san e6 dinh vo hinh - Nguyen gia - Gia tri hao mon luy k~ (*) Chi phi xay dung co ban dang III B~t dong san dfru tir - Nguyen gia - Gia tri hao mon luy k~ (*) IV Cac khoan dfru ttr tai ehinh dai han Dfru tu vao cong ty Dfru nr vao cong ty lien ket, lien doanh Dfru tu dai han khac Du phong giam gia dau ttr tai ehinh dai han (*) V.Tai san dai hinhat tri 100% s6 c6 phk biSu quySt) Cac Chu truang va chi tieu nghi quySt: D~i hQi giao HDQT can Cll tinh hinh C\l thS, xem xet timg nQi dung, timg ky quySt dinh b6 sung cho sat thvc v6i tinh hinh thvc tS dS triSn khai thvc hi~n, chi d::;tobQ may diSu hanh khai thac t6t cac bi~n phap tiSm nang dS hoan t6t kS ho~ch v6i cac chi tieu nghi quySt dff dS ra; Tmln bQ nQi dung d::;tihQi quySt nghi cac chi tieu tren dff duikSt thuc luc 11 gia 30 phut cling THU KY f)~I HOI ... h