cac to tri… · tong cong ty song da cong hoa xx hoi chu nghia vi¢t nam . cong " ty co .:!...
TRANSCRIPT
TONG CONG TY SONG DA CONG HoA xX HOI CHU NGHIA VIcentT NAM A
CONG TY CO PHAN SONG DA 101 Dlt)c hlp - Ttl do - Hanh phuc
S6 01 TIJDHDCD Ha ncenti ngay 08 (hang 04 nam 2013
TO TRINH (Ve vi~c Sua d6i Dieu I~ t6 chirc va ho~t dlt)ng)
Kinh gUi D~i hc)i dong c6 dong Cong ty c6 phftn Song Dil 101
~ Can LU Lu~l Doanh nghi~p eua (Juoe hcenti nuae ecentng hoa xii hQi ehu
nghia Vi~t Narn so 602005QH11 ngay 29112005
- Can ell Thong tu 1212012m-BTC eua Bcent tai ehfnh
- Can ell eong can so 220SGDHN-QLNY ngay 1132013 eua S6 giao
dieh chUng khoan Ha NQi
Trong do quy dinh v~ Di~u l~ eong ty co slJ thay d6i so vai quy dinh t~i
Quyet dinh so 152007QD-BTC Do v~y Hcenti dong qmln tri Cong ty da tham
ehieu Di~u l~ rn~u quy dinh t~i PhV Ive eua Thong tu 1212012m-BTC d~ xay
dlJllg Di~u l~ Cong ty phil hqp vai cae quy dinh eua Thong tu va khong tnii vai
cae quy dinh t~i Lu~t doanh nghi~p cae van ban phap lu~t co lien quan
Hcenti dong quan tri Cong ty e6 phan SOng Da 101 trinh D~i hcenti dong e6
dong Dieu l~ t6 ehue va ho~t dcentng eua eong ty - Ban hanh thea huang d~n t~i
Thong tu 1212012m-BTC (Co dlJ thao Di~u l~ dinh kern)
Xin ykien D~i hcenti bi~u quyet thong qua
TONG CONG TY SONG DA CONG HoA XA HOI CHU NGHIA VIcentT NAM CONG TY CO PHAN SONG DA 101 DQc hlp - Tu do - Ranh phuc
S6 oS TT-HDQTDHDCD Ha n(Ji ngay 08 thang 04 nam 2013
TO TRINH (V~ vi~c Phe duy~t soluqng bai mi~n thanh vien HDQT)
Kinh gili D~i h(gti dong c6 dong Cong ty c6 phan Song Da 101
-- Can eu Lu(tt Doanh nghicentp ella Qu5c hy1 nuL u)llg l1ua Aa hQi dlo nghia Vi~t Nam s6 602005QH11 ngay 29112005
- Can cu Di~u 1~ t6 chuc va hOllt d(gtng clla Cong ty c6 ph~n Song Da 10l
H(gti dong quan tri kinh tdnh Dlli h(gti dong c6 dong phe duy~t thong qua s6 hrqng thanh vien H(gti dong qulm trL thong qua vi~c thoi gill chuc Vl va b~u thanh vien Hcenti dong quan tri nhu sau
1 Can cu cong van s6 51 CTIHDQT ngay 24102012 clla Cong ty c6 phan S6ng Da 1 v~ vi~c rut ngum dlli di~n quan ly ph~n v6n 1a ong Blii Cong Hoanh va thoi tham gia gill chuc Vl thanh vien Hcenti dong quan tri tlli Cong ty c6 ph~n S6ng Da 101
VI v~y d~ dam bao hi~u qua cho cong tac quan ly va di~u hanh Cong ty Hcenti dong quan tq d~ nghi Dlli hcenti dong c6 dong thong qua vi~c thoi gill chuc Vl thanh vien H(gti dong quan tri d6i v6i ong Blii Cong Hoanh
2 Can cu tinh hinh kinh doanh clla Cong ty va thai gian gill chuc Vlf tlli nhi~m ky (2009-2014) clla cac thanh vien H(gti dong quan tri Cong ty c6 ph~n Song Da 101 khong b6 sung them thanh vien Hcenti dong quan tq kinh trinh Dlli hcenti dong c6 dong thuang nien thong qua s6 luqng thanh vien H(gti dong quan tri nam 20131a 04 (b6n) thanh vien
Tran trtng
CONG HoA xi HOI CHU NGHIA VltT NAM DQc hlp - Tu do - Hanh phuc
Ha nQi ngay 08 thang 04 nam 2013
- Can eu Lu~t Doanh nghi~p eua Quoe hcenti nuae ecentng hoa xa hcenti ehu nghia Vi~t Nam so 602005QH11 ngay 29112005
- Can eu Di6u Ie t6 ehue va bOiit dong dJltI one ty Ifi ph~n l~ng DR 10l
Ban kiem soat kfnh trmh D~i h9i dong e6 dong phe duy~t thong qua so luqng thanh vien Ban kiem soat thong qua vi~e thoi gifr ehue Vl va bau thanh vien Ban kiem soat nhu sau
1 Ban kiem soat Cong ty e6 phan Song Da 101 dl kien so luqng thanh vien Ban kiem soat la 03 (ba) nguai hnh trmh D~i h9i dong e6 dong thuang nien nam 2013 thong qua
2 Can eu eong van so 51 CTHDQT ngay 24102012 eua Cong ty e6 phan Song Da 1 v6 vi~e rut nguai d~i di~n quim 19 phan von la ong Nguyen Van Toan va thoi tham gia gifr ehue Vl TruOng ban kiem soat t~i Cong ty e6 phan SOng Da 101 De dam bao hi~u qua eho eong tae quan 19 va di6u hanh Cong ty H9i dong quan tri kinh d6 nght D~i h9i dong e6 dong thong qua vi~e thoi gifr ehue Vl thanh vien Ban kiem soat doi vai ong Nguyen Van Toan
3 Can ell dan xin thoi gifr ehue Vl eua ong Vii Hoang Tung Ban kiem soM trlnh D~i hcenti dong e6 dong thong qua vi~e thoi gifr ehue Vl thanh vien ban kiem soat doi vai ong Vii Hoang Tung
4 Can eu dan d6 nght eua 02 nh6m e6 dong chiem ty l~ 1133 va 1002 so e6 pharr sa hUu t~i Cong ty e6 phan SOng Da 101 d6 ell b6 nhi~m ba Le Tht Que va ong Tran Thltgt Phong lam thanh vien Ban ki~m soat Ban kiem soat da nh~t td b6 nhi~m ba Le Tht Que va ong Tran Thltgt Phong giU ehue Vl Thanh vien Ban kiem soat Kfnh trmh D~i h9i dong e6 dong bieu quyet thong qua
Tran trltgtng TM BAN KIEM SOAT
TRUONG BAN -
If~~
Nguy~n Van Toan
CONG HoA XA HOI CHU NGHIA VIcentT NAM DQc lap - TU do - Hanh phuc
Hil Nqi ngily If 1 ~ 1
uONG 11 middot
DANH sAcH cAc c6 D6NG DE cD B6 NHIcentM 6NG TRAN THQ G
LAM THANH VIEN BAN KIEM SoAT C6NG TY CP S6NG DA 101
Kinh gill - Dai hoi done cb dong Cong ty cf) ph~n Song Il~ 101
- Ban ki~m soat Cong ty cb phan Song Da 101
Chung toi Hi dti dicentn nh6m c6 dong c6 ty lcent tren 10 so c6 phan sa hfru t~i Cong ty c6 phan Song Da 101
Chung toi nhat tri d~ cil b6 nhi~m 6ng Tran Thltgt Phong lam thanh vien Ban ki~m soat Cong ty c6 phan Song Da 101
STT HQ va ten S6DKNSH S6 c6 phan Ty l~ S6 CP c6 dong sa hiiu
Ghi chu
1 Ph~m Thu Huy~n 012602379 223100 499
2 Thai Thi Thu N ga 011854875 222032 497
3 Nguyen Thi Deo 012793500 1582 004
4 Vu Thanh Scm 013261841 1000 002
T6ng cQng 447714 1002
D~i di~n nh6m c6 dong
Ph~m Thu Huyen
CONO HOA xX Hor CHV NOHIA Vr$T NAM Doc lap - Tu do - Hanh phuc
BANG TOM TAT TIEU SD DE CD BO NHIcentlVl THANH VlEN HAN KIfM SOAT
CONG TY CO PHAN SONG DA 101
H9 va ten Tran ThQ Phong Bi danh Khong Sinh ngay 11121973 Noi sinh Ha No Ngh~ nghi~p Ky su xay d1fI1g Dan tcentc Kinh Quoc tich Vi~t Nam Hcent kh~u thuang tru 3 M19 Mai Huong - Hai Ba Trung - Ha Ncenti Don vi cong tk Cong ty cd ph~n Song Da 101
Qua trinh cong tac va gifr cac chuc v~
Thang 121996 - 102011 Can bcent ky thu~t - Cong ty cd ph~n Song Da 1
Can bcent ky thu~t Xi nghi~p XD so 1 - Cong ty c6 ph~n
Song Da 1 Thang 112011 - 122001
Thang 012002 - 122003 Truemg ban Ke ho~ch - Ky thu~t Xi nghi~p XD so 1 -
CTCP Song Da 1
Thang 122003 - 012005 Truemg phong Kinh doanh t6ng hqp - Cong ty cd ph~n
Song Da 101
Thang 012005 - 102010 Truemg ban quim ly cac dtr an - Cong ty cd ph~n SOng
Da 101
Thang 112010 den nay Oiam doc Chi nhanh so 5 - Cong ty c6 ph~n Song Da
101
Toi cam doan nhilng thong tin tren la dung str th~t Neu duqc b~u lam thanh vien Ban ki~m soat Wi cam ket se thc hi~n nhi~m
Vl mcentt cach trung thc vi s phat tri~n chung cua Cong ty
Ha Ncenti ngay 08 thang 4 nam 2013
xAc NHAN CVA DON Vl NOVOl KHAI _-shyh ---- -~
c ---shy t AYJJ II
- --~ ) ~
-_---- ---_ ----- ---
Triin ThlJ Phong
Hil N()i n 2013
Kinh giri - D~i hoi dong c6 dong Cong ty ciI ph~n Song ila 101
- Ban ki~m soat Cong ty c6 phan Song Da 101
Chung Wi la d~i dicentn nh6m c6 dong c6 ty lcent tren 10 s6 c6 ph~n sa hGu t~i Cong ty c6 ph~n Song Da 101
Chung Wi nhat tri de cir b6 nhicentm ba Le Thi Que lam thanh vien Ban kiem soat Cong ty c6 phan Song Da 101
STT Hegt va ten SoDKNSH So c6 phan Ty lcent So CP c6 dong sa hiiu
Ghi chu
1 Dao Thi Hoi 013191535 222267 497
2 Ngo Thi Muai 011833443 223400 500
3 Cao Van Hung 010123806 60950 136
T6ng c(mg 506617 1133
D~i dicentn nh6m c6 dong
Ngo Th~ Mum
CONG HOA XA HOI CHU NGHIA VIBT NAM Doc hlp - TI1 do - Hanh phuc
- ~ ~
BANG TOM TAT TIEU Slf A ~ -
DE ClfBO NHI~M THANH VIEN BAN KIEM SOAT CONG TY CO PHAN SONG DA 101
H9 va ten Le Th Que
Bi danh Khong
Sinh ngay 13041977
Noi sinh Ha Ncenti
Nghe ughi~p Cu nhein tai chinh - ketoan
Dan tcentc Kinh Quoc tich Vi~t Nam
119 kh~u thLiuug lru s6 57Y t6 dan pho Ha Tri 2 PhuOng Ha Cau ltJu~n Ha Dong TP HlNcenti
Dan vi cong tac C6ng ty cd phftn Song Da 101
Qua trinh cong tac va chac VQ
Thang 012002 - 102003 Nhan vien phong Tai chinh ke toan - Xi nghi~p xay
dvng so 1 - Cong ty SOng Da 1
Thang 112003 - 022013 Nhan vien phong Tai chinh ke toan - Cong ty cd phftn
Song Va 101
Thang 032013 - nay DQi truemg Dcenti qWln 19 d~ch Vlf - Cong ty cd phftn
SOQS Da 101
Toi cam doan nhfrng thong tin tren la dung sv th~t Neu duqc bftu lam thanh vi en Ban ki~m soat Wi cam ket se thvc hi~n nhi~m
Vlf mcentt each trung thvc VI sV ph at tri~n chung cua Cong ty
Hd Ncenti ngdy 08 thang 4 niim 2013
xAc NHAN CVA DON VI NGVCjI KHAI
Le Tht Que
TQ~~)l G TY SONG DA CONG HoA XA HOI CHU NGHIA VI~T NAM ~~VDuAN SONG DA 101 Doc Lap - TODo - Hanh Phuc
HDCD Hil N(i nRily 18 thanR 04 niim 2013
NAM2013
Can cit
- Quylt djnh s(] 14181QD-BXD ngay 28 thang 10 nam 2003 cua Bcent trl10ng Bcent
Xdy dlfng vi vicentc chuyen Xi nghicentp Song Da 101 thanh Cong ty cd phdn
Song Da 101
- Dieu Icent td chuc va hOltlt dcentng cua Cong ty cdphiin Song Da 101
- Quylt djnh soOl QDIHDQT ngay thang 04 nam 2013 cua Hcenti ddng qudn trj vi vicentc tricentu tcentp Dltli hcenti ddng cd dong thl1ifng nien nam 2013
- Bien bdn hfJp Dltli hcenti ddng cd dong thl1iJng nien Cong ty cd phdn Song Da 101 nam 2012 so BBIDHDCD ngay 18 thang 04 nam 2013
QUYETNGH~
1 Thong qua Bao cao ktt qua hOlt df)ng SXKD niim 2012 ktholch SXKD niim 2013
Nam 2012 Keho~chTen chi tieuTT Dv nam 2013Ke ho~ch Thtrc hicentn HT
I T6ng ghi tr SXKD 106 d 112382 40606 36 11090 _______ _bull____ _-___ --- - -_____--_-____--- _ _ ___ _ -_ ___ shy
IT Thu nh~p BQ thang 106 d 40 40 100 40 ---- --- - - - ----- ----- --- -- c-- - - - - -------- - - --- - - shy - --- -
_~_I~~~_laquo~_~ll~________ 106 d __ 19~ _ _ JZ~i~2_ _ ~~l___ j~~~Q __
IV Ti~n v~ tai kholm 106 d 92313 133039 144 54736 -__1-----___----__ _ ____ -- _ ------- ------- - - -- - - ---- - -- ------- -
V L~ nhun ~U6c thue sau 106 d 6585 9109 138 6602
___ ~hanpoundI~JI_el_fJQ~_I_ __ ___ _____ __ ___ _ ____ ____ ________ _ VI Ty Ie chia c6 tuc 106 d 10 15 85 10
__________ __ _ ___ __ _ - _- __ __ ____----- - - shy
VIT NQpngansach 106 d 5400 5248 97 3941 - ------------ -------- - - - - --- - -- --- - - - ------ r---- - - - -------- shy
VITI Khau hao TSCD 2200 1973 90 2000L-_ _ _____ _ _ bullbull_ _ bull ____bullbull ________ __ __ ___________ _ ___ ___________________ __ ________ ______ __ bull__ _
ABmiddot h A h d h h fl1leu quyet co p an co p an l 9P Clem 70
2 Thong qua bao cao cong tac hOlt df)ng cua HDQT niim 2012 ABmiddot A hA h d h h A fl1leu quyet co p an co p an l 9P Clem 70
3 Thong qua bao cao cong tac kiim soat hOlt df)ng SXKD Cong ty niim 2012
cua Ban kiim soat
1
d h A 01Bleu quye middot At co p han co p han 1 h9P clem -10
4 Thong qua hiw ciw tai chinh dli dUlc kiem tOlin niim 2012
middot A h h d h h A atBleu quyet co p an co p ftn V 9P clem 10
5 Thong qua hao cao phuong an phon chia l(i nhu(in niim 2012 muc cd tuc niim 2012 va trich l(ip cac quj
- T6ng llt1i nhu~n tnrac thue nam 2012 11385364486 d6ng
+ Thue thu nh~p doanh nghi~p 2812243233 d6ng
- T6ng 1lt11 nhu~n sau thue nam LUlL ~S7~lL1L5~ dong
+ Llt1i nhu~n nam 2011 chuy~n sang 622198591 d6ng
+ Lcent nhu~n chia cho ben lien doanh 2400654810 d6ng
- T6ng llt1i nhu~n phftn chia nam 2012 6794665034 d6ng
+ Trich quy dV phong tai chinh od6ng
+ Trich quy d~u tu phM tri~n od6ng
+ Trich quy khen thuOng phuc llt1i 528257534 d6ng
+ Trich tra c6 tUc theo v6n dieu l~ (15) 6266407500 d6ng
+ Lcent nhu~n d~ l~i Od6ng
Bmiddot At hA hA d h h K 01 leu quye co p an co p an V 9P clem -10 CO p
6 Thong qua hao cao quytt toan chi phi thit lao HDQT BKS niim 2012 dlt toan middotONG I chi phi thit lao HDQT BKS niim 2013 ~ + Quyet tmD chi phi tho lao HDQT BKS Dam 2012
- Chu tich HDQT 12000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 9000000 d6ngngumquy
- Thanh vien BKS 6000000 d6ngnguaiquy
+ DI toaD chi phi tho lao HDQT BKS Dam 2013
- Chu tich HDQT 6000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 4500000 d6ngnguaiquy
- Thanh vien BKS 3000000 d6ngngumquy
Bmiddot At h A h d h h K 01leu quye co p an co p an V 9P clem -10
7 Thong qua phuong an phat hanh cdphitu de tra cd tuc niim 2012
+ Phuong an phat hanh cdphitu de tra cd tuc
1 Ten c6 phieu c6 phieu C6ng ty c6 ph~ Song Da 101
2 Lo~ c6 phieu c6 phieu ph6 thong
3 M~nh gia c6 phieu 10000 d6ngc6 phieu
2
4 T6ng s6 c6 phampn 4468905
5 S6luQl1g c6 phi~u dang luu h~mh 4177605
() ~ 1 h A 2q 1 1nnA -_ J) HQI1g G0 P Itll guy _ __ _
7 S6luQl1g c6 phampn dlJ ki~n phat h~mh 62664075
8 T6ng gia tIi phat h~mh theo m~nh gia 6266407500
9 Ty l~ phat h~mh (so luqng c6 phieu dI kien phat himhlt6ng so c6 phieu dang luu himh) 15
~ T) 19 thfc hi9n 10015 (Nguai sa huu 100 c6 phieu (lugc nh~n 15 c~ phiSu m6i)
10 Ngu6n v6n Lqi nhu~n sau thuS chua phan ph6i nam 2012
11 Thai gian thfC hi~n Sau khi duqc D(li h9i d6ng c6 dong thong qua
12 Phuong an xu ly c6 phiSu Ie
- S6 c6 phiSu phcit hanh them tra c6 tuc b~ng c6 phiSu se duqc lam tron xu6ng dSn hang don vi S6 c6 phiSu Ie th~p phan phcit sinh se huy b6 khong phat hanh them dS d6n tni c6 tuc nam sau
Vi dl C6 dong NguySn Van B sa hfru 8788 c6 phiSu duqc nh~n c6 tuc b~ng c6 phiSu nhu sau 8788 x 15 = 131820 CP s6 c6 phiSu m6i c6 dong B duQc nh~n la 1318 CP s6 c6 ph~n Ie 020 CP duqc xu 19 dS l(li g9P lqi nhu~n tra c6 tuc nam sau
Bmiddot At hA hA d h h K Ofleu quye co p an co p an lJ 9P clem -0
+ Dltli hQi d6ng c6 d6ng uy quyen cho HQi d6ng qmln tIi ti~n hanh nhUng chinh sua campn thi~t hoan t~t cac thu tl1c phat hanh c6 phi~u de tra c6 Wc nam 2012 phil h91gt v6i quy dnh cua phap lu~t hi~n hanh va theo slJ huang d~n cua Uy ban chUng khoan Nha mro-c So giao dich chUng khoan Ha NQi Trung t~m hru ky chUng khOpoundin Vi~t Nam
Bmiddot At A h h d h h A Ofleu quye Cv pan co p an lJ 9P clem -0
8 Thong qua sua d6i Dilu lcent t6 chftc va hOlt df)ng ban hanh theo hutfug dan tli thong tu 121120121TT-BTC (co ban dieu lcent dinh kem)
Bmiddot At hA hA d h h A Ofleu quye co p an co p an lJ 9P clem -0
9 Thong qua soluf1lg bili miin thanh vien HDQT
+ Thong qua vicentc thoi giu chac v~ thanh vien HDQT doi v6i Ong BiIi Cong Hoanh
Bmiddot At hA hA d h h A Ofleu quye co p an co p an l 9P Clem -0
+ Thong qua so hrQIlg thanh vien HDQT nam 2013 la 04 (bon) thanh vien
Bmiddot Kt hA h d h h A Ofleu quye co p an co p an lJ 9P clem -0
~ ~ TV
~ AN
Al D1 A ~
3
10 Thong qua so lufTlg biiu biii miin thay thethanh vien BKS
+ Thong qua solmng thanh vien BKS nam 2013 la 03 (ba) thanh vien
Bmiddot A h A h A d an h h A otleu quyet co p an co p 1 9P Clem o
+ Thong qua vi~e thoi gill ehue Vll thanh vien BKS doi voi ong Nguyen Van Toan va ong Vii Hoang Tung
B middot At hEl hA d h h A 01leu quye co P an CO P an l 9P Clem 70
+ Thong qua vi~e btJ nhi~m ba Le Th Que va ong Tran ThQ Phong giii ehue v~ thanh vIen BKS
B middot At hA h ~ d h hmiddotA 01leu quye co P an co p an l 9P Clem 70
11 Thong qua vi~c ong Tl Van Trung - gift chuc v~ Giam doc dong thOi lam Chu tch Hlji dong quan trf Cong ty
B middot A h A h d h h K 01leu quyet co p an co p an l 9P C em -10
12 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n vi~c mua lli hon 10 mljt IOli cdphiin phat hanh
At h h 01Bleu quye middot co p han co p an dl 9P Clemh A -10
13 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n giao dich ban tai san Cong ty hoijc Chi nhanh hoijc giao dich mua co gia tri tit 50 tra len tren tdng gid try tai san cua Cong ty va cac chi nhanh cua Cong ty dUfc ghi trong bao cao tai chinh dii dUfc kilm toan giln nhilt
~~~~~~ ~~~~~~~~ ~~Imiddot~i~hP~~Cc~~~~~oan d9C)~1 14p dIdIm loan bao cao lai chinh nam 2013 )
middot A hA hA d h h(j 07Bleu quyet co p an co p an l 9P Clem -10
15 Thong qua Bien ban DI thao Nghi quyel cua Dli hlji
middot At hA h A hB j 6 P an coj P an dl h A 07leu quye c 9P clem -10
Dlli hcenti luc ket thuc luc giaphut va da thanh cong tot d~p
TM DOAN CHU T~CH Chii tltgta
T~ Van Trung
4
TONG CONG TY SONG DA CONG HoA XA HOI CHU NGHIA VIcentT NAM CONG TY CO PHAN SONG DA 101 DQc hlp - Tu do - Ranh phuc
S6 oS TT-HDQTDHDCD Ha n(Ji ngay 08 thang 04 nam 2013
TO TRINH (V~ vi~c Phe duy~t soluqng bai mi~n thanh vien HDQT)
Kinh gili D~i h(gti dong c6 dong Cong ty c6 phan Song Da 101
-- Can eu Lu(tt Doanh nghicentp ella Qu5c hy1 nuL u)llg l1ua Aa hQi dlo nghia Vi~t Nam s6 602005QH11 ngay 29112005
- Can cu Di~u 1~ t6 chuc va hOllt d(gtng clla Cong ty c6 ph~n Song Da 10l
H(gti dong quan tri kinh tdnh Dlli h(gti dong c6 dong phe duy~t thong qua s6 hrqng thanh vien H(gti dong qulm trL thong qua vi~c thoi gill chuc Vl va b~u thanh vien Hcenti dong quan tri nhu sau
1 Can cu cong van s6 51 CTIHDQT ngay 24102012 clla Cong ty c6 phan S6ng Da 1 v~ vi~c rut ngum dlli di~n quan ly ph~n v6n 1a ong Blii Cong Hoanh va thoi tham gia gill chuc Vl thanh vien Hcenti dong quan tri tlli Cong ty c6 ph~n S6ng Da 101
VI v~y d~ dam bao hi~u qua cho cong tac quan ly va di~u hanh Cong ty Hcenti dong quan tq d~ nghi Dlli hcenti dong c6 dong thong qua vi~c thoi gill chuc Vl thanh vien H(gti dong quan tri d6i v6i ong Blii Cong Hoanh
2 Can cu tinh hinh kinh doanh clla Cong ty va thai gian gill chuc Vlf tlli nhi~m ky (2009-2014) clla cac thanh vien H(gti dong quan tri Cong ty c6 ph~n Song Da 101 khong b6 sung them thanh vien Hcenti dong quan tq kinh trinh Dlli hcenti dong c6 dong thuang nien thong qua s6 luqng thanh vien H(gti dong quan tri nam 20131a 04 (b6n) thanh vien
Tran trtng
CONG HoA xi HOI CHU NGHIA VltT NAM DQc hlp - Tu do - Hanh phuc
Ha nQi ngay 08 thang 04 nam 2013
- Can eu Lu~t Doanh nghi~p eua Quoe hcenti nuae ecentng hoa xa hcenti ehu nghia Vi~t Nam so 602005QH11 ngay 29112005
- Can eu Di6u Ie t6 ehue va bOiit dong dJltI one ty Ifi ph~n l~ng DR 10l
Ban kiem soat kfnh trmh D~i h9i dong e6 dong phe duy~t thong qua so luqng thanh vien Ban kiem soat thong qua vi~e thoi gifr ehue Vl va bau thanh vien Ban kiem soat nhu sau
1 Ban kiem soat Cong ty e6 phan Song Da 101 dl kien so luqng thanh vien Ban kiem soat la 03 (ba) nguai hnh trmh D~i h9i dong e6 dong thuang nien nam 2013 thong qua
2 Can eu eong van so 51 CTHDQT ngay 24102012 eua Cong ty e6 phan Song Da 1 v6 vi~e rut nguai d~i di~n quim 19 phan von la ong Nguyen Van Toan va thoi tham gia gifr ehue Vl TruOng ban kiem soat t~i Cong ty e6 phan SOng Da 101 De dam bao hi~u qua eho eong tae quan 19 va di6u hanh Cong ty H9i dong quan tri kinh d6 nght D~i h9i dong e6 dong thong qua vi~e thoi gifr ehue Vl thanh vien Ban kiem soat doi vai ong Nguyen Van Toan
3 Can ell dan xin thoi gifr ehue Vl eua ong Vii Hoang Tung Ban kiem soM trlnh D~i hcenti dong e6 dong thong qua vi~e thoi gifr ehue Vl thanh vien ban kiem soat doi vai ong Vii Hoang Tung
4 Can eu dan d6 nght eua 02 nh6m e6 dong chiem ty l~ 1133 va 1002 so e6 pharr sa hUu t~i Cong ty e6 phan SOng Da 101 d6 ell b6 nhi~m ba Le Tht Que va ong Tran Thltgt Phong lam thanh vien Ban ki~m soat Ban kiem soat da nh~t td b6 nhi~m ba Le Tht Que va ong Tran Thltgt Phong giU ehue Vl Thanh vien Ban kiem soat Kfnh trmh D~i h9i dong e6 dong bieu quyet thong qua
Tran trltgtng TM BAN KIEM SOAT
TRUONG BAN -
If~~
Nguy~n Van Toan
CONG HoA XA HOI CHU NGHIA VIcentT NAM DQc lap - TU do - Hanh phuc
Hil Nqi ngily If 1 ~ 1
uONG 11 middot
DANH sAcH cAc c6 D6NG DE cD B6 NHIcentM 6NG TRAN THQ G
LAM THANH VIEN BAN KIEM SoAT C6NG TY CP S6NG DA 101
Kinh gill - Dai hoi done cb dong Cong ty cf) ph~n Song Il~ 101
- Ban ki~m soat Cong ty cb phan Song Da 101
Chung toi Hi dti dicentn nh6m c6 dong c6 ty lcent tren 10 so c6 phan sa hfru t~i Cong ty c6 phan Song Da 101
Chung toi nhat tri d~ cil b6 nhi~m 6ng Tran Thltgt Phong lam thanh vien Ban ki~m soat Cong ty c6 phan Song Da 101
STT HQ va ten S6DKNSH S6 c6 phan Ty l~ S6 CP c6 dong sa hiiu
Ghi chu
1 Ph~m Thu Huy~n 012602379 223100 499
2 Thai Thi Thu N ga 011854875 222032 497
3 Nguyen Thi Deo 012793500 1582 004
4 Vu Thanh Scm 013261841 1000 002
T6ng cQng 447714 1002
D~i di~n nh6m c6 dong
Ph~m Thu Huyen
CONO HOA xX Hor CHV NOHIA Vr$T NAM Doc lap - Tu do - Hanh phuc
BANG TOM TAT TIEU SD DE CD BO NHIcentlVl THANH VlEN HAN KIfM SOAT
CONG TY CO PHAN SONG DA 101
H9 va ten Tran ThQ Phong Bi danh Khong Sinh ngay 11121973 Noi sinh Ha No Ngh~ nghi~p Ky su xay d1fI1g Dan tcentc Kinh Quoc tich Vi~t Nam Hcent kh~u thuang tru 3 M19 Mai Huong - Hai Ba Trung - Ha Ncenti Don vi cong tk Cong ty cd ph~n Song Da 101
Qua trinh cong tac va gifr cac chuc v~
Thang 121996 - 102011 Can bcent ky thu~t - Cong ty cd ph~n Song Da 1
Can bcent ky thu~t Xi nghi~p XD so 1 - Cong ty c6 ph~n
Song Da 1 Thang 112011 - 122001
Thang 012002 - 122003 Truemg ban Ke ho~ch - Ky thu~t Xi nghi~p XD so 1 -
CTCP Song Da 1
Thang 122003 - 012005 Truemg phong Kinh doanh t6ng hqp - Cong ty cd ph~n
Song Da 101
Thang 012005 - 102010 Truemg ban quim ly cac dtr an - Cong ty cd ph~n SOng
Da 101
Thang 112010 den nay Oiam doc Chi nhanh so 5 - Cong ty c6 ph~n Song Da
101
Toi cam doan nhilng thong tin tren la dung str th~t Neu duqc b~u lam thanh vien Ban ki~m soat Wi cam ket se thc hi~n nhi~m
Vl mcentt cach trung thc vi s phat tri~n chung cua Cong ty
Ha Ncenti ngay 08 thang 4 nam 2013
xAc NHAN CVA DON Vl NOVOl KHAI _-shyh ---- -~
c ---shy t AYJJ II
- --~ ) ~
-_---- ---_ ----- ---
Triin ThlJ Phong
Hil N()i n 2013
Kinh giri - D~i hoi dong c6 dong Cong ty ciI ph~n Song ila 101
- Ban ki~m soat Cong ty c6 phan Song Da 101
Chung Wi la d~i dicentn nh6m c6 dong c6 ty lcent tren 10 s6 c6 ph~n sa hGu t~i Cong ty c6 ph~n Song Da 101
Chung Wi nhat tri de cir b6 nhicentm ba Le Thi Que lam thanh vien Ban kiem soat Cong ty c6 phan Song Da 101
STT Hegt va ten SoDKNSH So c6 phan Ty lcent So CP c6 dong sa hiiu
Ghi chu
1 Dao Thi Hoi 013191535 222267 497
2 Ngo Thi Muai 011833443 223400 500
3 Cao Van Hung 010123806 60950 136
T6ng c(mg 506617 1133
D~i dicentn nh6m c6 dong
Ngo Th~ Mum
CONG HOA XA HOI CHU NGHIA VIBT NAM Doc hlp - TI1 do - Hanh phuc
- ~ ~
BANG TOM TAT TIEU Slf A ~ -
DE ClfBO NHI~M THANH VIEN BAN KIEM SOAT CONG TY CO PHAN SONG DA 101
H9 va ten Le Th Que
Bi danh Khong
Sinh ngay 13041977
Noi sinh Ha Ncenti
Nghe ughi~p Cu nhein tai chinh - ketoan
Dan tcentc Kinh Quoc tich Vi~t Nam
119 kh~u thLiuug lru s6 57Y t6 dan pho Ha Tri 2 PhuOng Ha Cau ltJu~n Ha Dong TP HlNcenti
Dan vi cong tac C6ng ty cd phftn Song Da 101
Qua trinh cong tac va chac VQ
Thang 012002 - 102003 Nhan vien phong Tai chinh ke toan - Xi nghi~p xay
dvng so 1 - Cong ty SOng Da 1
Thang 112003 - 022013 Nhan vien phong Tai chinh ke toan - Cong ty cd phftn
Song Va 101
Thang 032013 - nay DQi truemg Dcenti qWln 19 d~ch Vlf - Cong ty cd phftn
SOQS Da 101
Toi cam doan nhfrng thong tin tren la dung sv th~t Neu duqc bftu lam thanh vi en Ban ki~m soat Wi cam ket se thvc hi~n nhi~m
Vlf mcentt each trung thvc VI sV ph at tri~n chung cua Cong ty
Hd Ncenti ngdy 08 thang 4 niim 2013
xAc NHAN CVA DON VI NGVCjI KHAI
Le Tht Que
TQ~~)l G TY SONG DA CONG HoA XA HOI CHU NGHIA VI~T NAM ~~VDuAN SONG DA 101 Doc Lap - TODo - Hanh Phuc
HDCD Hil N(i nRily 18 thanR 04 niim 2013
NAM2013
Can cit
- Quylt djnh s(] 14181QD-BXD ngay 28 thang 10 nam 2003 cua Bcent trl10ng Bcent
Xdy dlfng vi vicentc chuyen Xi nghicentp Song Da 101 thanh Cong ty cd phdn
Song Da 101
- Dieu Icent td chuc va hOltlt dcentng cua Cong ty cdphiin Song Da 101
- Quylt djnh soOl QDIHDQT ngay thang 04 nam 2013 cua Hcenti ddng qudn trj vi vicentc tricentu tcentp Dltli hcenti ddng cd dong thl1ifng nien nam 2013
- Bien bdn hfJp Dltli hcenti ddng cd dong thl1iJng nien Cong ty cd phdn Song Da 101 nam 2012 so BBIDHDCD ngay 18 thang 04 nam 2013
QUYETNGH~
1 Thong qua Bao cao ktt qua hOlt df)ng SXKD niim 2012 ktholch SXKD niim 2013
Nam 2012 Keho~chTen chi tieuTT Dv nam 2013Ke ho~ch Thtrc hicentn HT
I T6ng ghi tr SXKD 106 d 112382 40606 36 11090 _______ _bull____ _-___ --- - -_____--_-____--- _ _ ___ _ -_ ___ shy
IT Thu nh~p BQ thang 106 d 40 40 100 40 ---- --- - - - ----- ----- --- -- c-- - - - - -------- - - --- - - shy - --- -
_~_I~~~_laquo~_~ll~________ 106 d __ 19~ _ _ JZ~i~2_ _ ~~l___ j~~~Q __
IV Ti~n v~ tai kholm 106 d 92313 133039 144 54736 -__1-----___----__ _ ____ -- _ ------- ------- - - -- - - ---- - -- ------- -
V L~ nhun ~U6c thue sau 106 d 6585 9109 138 6602
___ ~hanpoundI~JI_el_fJQ~_I_ __ ___ _____ __ ___ _ ____ ____ ________ _ VI Ty Ie chia c6 tuc 106 d 10 15 85 10
__________ __ _ ___ __ _ - _- __ __ ____----- - - shy
VIT NQpngansach 106 d 5400 5248 97 3941 - ------------ -------- - - - - --- - -- --- - - - ------ r---- - - - -------- shy
VITI Khau hao TSCD 2200 1973 90 2000L-_ _ _____ _ _ bullbull_ _ bull ____bullbull ________ __ __ ___________ _ ___ ___________________ __ ________ ______ __ bull__ _
ABmiddot h A h d h h fl1leu quyet co p an co p an l 9P Clem 70
2 Thong qua bao cao cong tac hOlt df)ng cua HDQT niim 2012 ABmiddot A hA h d h h A fl1leu quyet co p an co p an l 9P Clem 70
3 Thong qua bao cao cong tac kiim soat hOlt df)ng SXKD Cong ty niim 2012
cua Ban kiim soat
1
d h A 01Bleu quye middot At co p han co p han 1 h9P clem -10
4 Thong qua hiw ciw tai chinh dli dUlc kiem tOlin niim 2012
middot A h h d h h A atBleu quyet co p an co p ftn V 9P clem 10
5 Thong qua hao cao phuong an phon chia l(i nhu(in niim 2012 muc cd tuc niim 2012 va trich l(ip cac quj
- T6ng llt1i nhu~n tnrac thue nam 2012 11385364486 d6ng
+ Thue thu nh~p doanh nghi~p 2812243233 d6ng
- T6ng 1lt11 nhu~n sau thue nam LUlL ~S7~lL1L5~ dong
+ Llt1i nhu~n nam 2011 chuy~n sang 622198591 d6ng
+ Lcent nhu~n chia cho ben lien doanh 2400654810 d6ng
- T6ng llt1i nhu~n phftn chia nam 2012 6794665034 d6ng
+ Trich quy dV phong tai chinh od6ng
+ Trich quy d~u tu phM tri~n od6ng
+ Trich quy khen thuOng phuc llt1i 528257534 d6ng
+ Trich tra c6 tUc theo v6n dieu l~ (15) 6266407500 d6ng
+ Lcent nhu~n d~ l~i Od6ng
Bmiddot At hA hA d h h K 01 leu quye co p an co p an V 9P clem -10 CO p
6 Thong qua hao cao quytt toan chi phi thit lao HDQT BKS niim 2012 dlt toan middotONG I chi phi thit lao HDQT BKS niim 2013 ~ + Quyet tmD chi phi tho lao HDQT BKS Dam 2012
- Chu tich HDQT 12000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 9000000 d6ngngumquy
- Thanh vien BKS 6000000 d6ngnguaiquy
+ DI toaD chi phi tho lao HDQT BKS Dam 2013
- Chu tich HDQT 6000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 4500000 d6ngnguaiquy
- Thanh vien BKS 3000000 d6ngngumquy
Bmiddot At h A h d h h K 01leu quye co p an co p an V 9P clem -10
7 Thong qua phuong an phat hanh cdphitu de tra cd tuc niim 2012
+ Phuong an phat hanh cdphitu de tra cd tuc
1 Ten c6 phieu c6 phieu C6ng ty c6 ph~ Song Da 101
2 Lo~ c6 phieu c6 phieu ph6 thong
3 M~nh gia c6 phieu 10000 d6ngc6 phieu
2
4 T6ng s6 c6 phampn 4468905
5 S6luQl1g c6 phi~u dang luu h~mh 4177605
() ~ 1 h A 2q 1 1nnA -_ J) HQI1g G0 P Itll guy _ __ _
7 S6luQl1g c6 phampn dlJ ki~n phat h~mh 62664075
8 T6ng gia tIi phat h~mh theo m~nh gia 6266407500
9 Ty l~ phat h~mh (so luqng c6 phieu dI kien phat himhlt6ng so c6 phieu dang luu himh) 15
~ T) 19 thfc hi9n 10015 (Nguai sa huu 100 c6 phieu (lugc nh~n 15 c~ phiSu m6i)
10 Ngu6n v6n Lqi nhu~n sau thuS chua phan ph6i nam 2012
11 Thai gian thfC hi~n Sau khi duqc D(li h9i d6ng c6 dong thong qua
12 Phuong an xu ly c6 phiSu Ie
- S6 c6 phiSu phcit hanh them tra c6 tuc b~ng c6 phiSu se duqc lam tron xu6ng dSn hang don vi S6 c6 phiSu Ie th~p phan phcit sinh se huy b6 khong phat hanh them dS d6n tni c6 tuc nam sau
Vi dl C6 dong NguySn Van B sa hfru 8788 c6 phiSu duqc nh~n c6 tuc b~ng c6 phiSu nhu sau 8788 x 15 = 131820 CP s6 c6 phiSu m6i c6 dong B duQc nh~n la 1318 CP s6 c6 ph~n Ie 020 CP duqc xu 19 dS l(li g9P lqi nhu~n tra c6 tuc nam sau
Bmiddot At hA hA d h h K Ofleu quye co p an co p an lJ 9P clem -0
+ Dltli hQi d6ng c6 d6ng uy quyen cho HQi d6ng qmln tIi ti~n hanh nhUng chinh sua campn thi~t hoan t~t cac thu tl1c phat hanh c6 phi~u de tra c6 Wc nam 2012 phil h91gt v6i quy dnh cua phap lu~t hi~n hanh va theo slJ huang d~n cua Uy ban chUng khoan Nha mro-c So giao dich chUng khoan Ha NQi Trung t~m hru ky chUng khOpoundin Vi~t Nam
Bmiddot At A h h d h h A Ofleu quye Cv pan co p an lJ 9P clem -0
8 Thong qua sua d6i Dilu lcent t6 chftc va hOlt df)ng ban hanh theo hutfug dan tli thong tu 121120121TT-BTC (co ban dieu lcent dinh kem)
Bmiddot At hA hA d h h A Ofleu quye co p an co p an lJ 9P clem -0
9 Thong qua soluf1lg bili miin thanh vien HDQT
+ Thong qua vicentc thoi giu chac v~ thanh vien HDQT doi v6i Ong BiIi Cong Hoanh
Bmiddot At hA hA d h h A Ofleu quye co p an co p an l 9P Clem -0
+ Thong qua so hrQIlg thanh vien HDQT nam 2013 la 04 (bon) thanh vien
Bmiddot Kt hA h d h h A Ofleu quye co p an co p an lJ 9P clem -0
~ ~ TV
~ AN
Al D1 A ~
3
10 Thong qua so lufTlg biiu biii miin thay thethanh vien BKS
+ Thong qua solmng thanh vien BKS nam 2013 la 03 (ba) thanh vien
Bmiddot A h A h A d an h h A otleu quyet co p an co p 1 9P Clem o
+ Thong qua vi~e thoi gill ehue Vll thanh vien BKS doi voi ong Nguyen Van Toan va ong Vii Hoang Tung
B middot At hEl hA d h h A 01leu quye co P an CO P an l 9P Clem 70
+ Thong qua vi~e btJ nhi~m ba Le Th Que va ong Tran ThQ Phong giii ehue v~ thanh vIen BKS
B middot At hA h ~ d h hmiddotA 01leu quye co P an co p an l 9P Clem 70
11 Thong qua vi~c ong Tl Van Trung - gift chuc v~ Giam doc dong thOi lam Chu tch Hlji dong quan trf Cong ty
B middot A h A h d h h K 01leu quyet co p an co p an l 9P C em -10
12 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n vi~c mua lli hon 10 mljt IOli cdphiin phat hanh
At h h 01Bleu quye middot co p han co p an dl 9P Clemh A -10
13 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n giao dich ban tai san Cong ty hoijc Chi nhanh hoijc giao dich mua co gia tri tit 50 tra len tren tdng gid try tai san cua Cong ty va cac chi nhanh cua Cong ty dUfc ghi trong bao cao tai chinh dii dUfc kilm toan giln nhilt
~~~~~~ ~~~~~~~~ ~~Imiddot~i~hP~~Cc~~~~~oan d9C)~1 14p dIdIm loan bao cao lai chinh nam 2013 )
middot A hA hA d h h(j 07Bleu quyet co p an co p an l 9P Clem -10
15 Thong qua Bien ban DI thao Nghi quyel cua Dli hlji
middot At hA h A hB j 6 P an coj P an dl h A 07leu quye c 9P clem -10
Dlli hcenti luc ket thuc luc giaphut va da thanh cong tot d~p
TM DOAN CHU T~CH Chii tltgta
T~ Van Trung
4
CONG HoA xi HOI CHU NGHIA VltT NAM DQc hlp - Tu do - Hanh phuc
Ha nQi ngay 08 thang 04 nam 2013
- Can eu Lu~t Doanh nghi~p eua Quoe hcenti nuae ecentng hoa xa hcenti ehu nghia Vi~t Nam so 602005QH11 ngay 29112005
- Can eu Di6u Ie t6 ehue va bOiit dong dJltI one ty Ifi ph~n l~ng DR 10l
Ban kiem soat kfnh trmh D~i h9i dong e6 dong phe duy~t thong qua so luqng thanh vien Ban kiem soat thong qua vi~e thoi gifr ehue Vl va bau thanh vien Ban kiem soat nhu sau
1 Ban kiem soat Cong ty e6 phan Song Da 101 dl kien so luqng thanh vien Ban kiem soat la 03 (ba) nguai hnh trmh D~i h9i dong e6 dong thuang nien nam 2013 thong qua
2 Can eu eong van so 51 CTHDQT ngay 24102012 eua Cong ty e6 phan Song Da 1 v6 vi~e rut nguai d~i di~n quim 19 phan von la ong Nguyen Van Toan va thoi tham gia gifr ehue Vl TruOng ban kiem soat t~i Cong ty e6 phan SOng Da 101 De dam bao hi~u qua eho eong tae quan 19 va di6u hanh Cong ty H9i dong quan tri kinh d6 nght D~i h9i dong e6 dong thong qua vi~e thoi gifr ehue Vl thanh vien Ban kiem soat doi vai ong Nguyen Van Toan
3 Can ell dan xin thoi gifr ehue Vl eua ong Vii Hoang Tung Ban kiem soM trlnh D~i hcenti dong e6 dong thong qua vi~e thoi gifr ehue Vl thanh vien ban kiem soat doi vai ong Vii Hoang Tung
4 Can eu dan d6 nght eua 02 nh6m e6 dong chiem ty l~ 1133 va 1002 so e6 pharr sa hUu t~i Cong ty e6 phan SOng Da 101 d6 ell b6 nhi~m ba Le Tht Que va ong Tran Thltgt Phong lam thanh vien Ban ki~m soat Ban kiem soat da nh~t td b6 nhi~m ba Le Tht Que va ong Tran Thltgt Phong giU ehue Vl Thanh vien Ban kiem soat Kfnh trmh D~i h9i dong e6 dong bieu quyet thong qua
Tran trltgtng TM BAN KIEM SOAT
TRUONG BAN -
If~~
Nguy~n Van Toan
CONG HoA XA HOI CHU NGHIA VIcentT NAM DQc lap - TU do - Hanh phuc
Hil Nqi ngily If 1 ~ 1
uONG 11 middot
DANH sAcH cAc c6 D6NG DE cD B6 NHIcentM 6NG TRAN THQ G
LAM THANH VIEN BAN KIEM SoAT C6NG TY CP S6NG DA 101
Kinh gill - Dai hoi done cb dong Cong ty cf) ph~n Song Il~ 101
- Ban ki~m soat Cong ty cb phan Song Da 101
Chung toi Hi dti dicentn nh6m c6 dong c6 ty lcent tren 10 so c6 phan sa hfru t~i Cong ty c6 phan Song Da 101
Chung toi nhat tri d~ cil b6 nhi~m 6ng Tran Thltgt Phong lam thanh vien Ban ki~m soat Cong ty c6 phan Song Da 101
STT HQ va ten S6DKNSH S6 c6 phan Ty l~ S6 CP c6 dong sa hiiu
Ghi chu
1 Ph~m Thu Huy~n 012602379 223100 499
2 Thai Thi Thu N ga 011854875 222032 497
3 Nguyen Thi Deo 012793500 1582 004
4 Vu Thanh Scm 013261841 1000 002
T6ng cQng 447714 1002
D~i di~n nh6m c6 dong
Ph~m Thu Huyen
CONO HOA xX Hor CHV NOHIA Vr$T NAM Doc lap - Tu do - Hanh phuc
BANG TOM TAT TIEU SD DE CD BO NHIcentlVl THANH VlEN HAN KIfM SOAT
CONG TY CO PHAN SONG DA 101
H9 va ten Tran ThQ Phong Bi danh Khong Sinh ngay 11121973 Noi sinh Ha No Ngh~ nghi~p Ky su xay d1fI1g Dan tcentc Kinh Quoc tich Vi~t Nam Hcent kh~u thuang tru 3 M19 Mai Huong - Hai Ba Trung - Ha Ncenti Don vi cong tk Cong ty cd ph~n Song Da 101
Qua trinh cong tac va gifr cac chuc v~
Thang 121996 - 102011 Can bcent ky thu~t - Cong ty cd ph~n Song Da 1
Can bcent ky thu~t Xi nghi~p XD so 1 - Cong ty c6 ph~n
Song Da 1 Thang 112011 - 122001
Thang 012002 - 122003 Truemg ban Ke ho~ch - Ky thu~t Xi nghi~p XD so 1 -
CTCP Song Da 1
Thang 122003 - 012005 Truemg phong Kinh doanh t6ng hqp - Cong ty cd ph~n
Song Da 101
Thang 012005 - 102010 Truemg ban quim ly cac dtr an - Cong ty cd ph~n SOng
Da 101
Thang 112010 den nay Oiam doc Chi nhanh so 5 - Cong ty c6 ph~n Song Da
101
Toi cam doan nhilng thong tin tren la dung str th~t Neu duqc b~u lam thanh vien Ban ki~m soat Wi cam ket se thc hi~n nhi~m
Vl mcentt cach trung thc vi s phat tri~n chung cua Cong ty
Ha Ncenti ngay 08 thang 4 nam 2013
xAc NHAN CVA DON Vl NOVOl KHAI _-shyh ---- -~
c ---shy t AYJJ II
- --~ ) ~
-_---- ---_ ----- ---
Triin ThlJ Phong
Hil N()i n 2013
Kinh giri - D~i hoi dong c6 dong Cong ty ciI ph~n Song ila 101
- Ban ki~m soat Cong ty c6 phan Song Da 101
Chung Wi la d~i dicentn nh6m c6 dong c6 ty lcent tren 10 s6 c6 ph~n sa hGu t~i Cong ty c6 ph~n Song Da 101
Chung Wi nhat tri de cir b6 nhicentm ba Le Thi Que lam thanh vien Ban kiem soat Cong ty c6 phan Song Da 101
STT Hegt va ten SoDKNSH So c6 phan Ty lcent So CP c6 dong sa hiiu
Ghi chu
1 Dao Thi Hoi 013191535 222267 497
2 Ngo Thi Muai 011833443 223400 500
3 Cao Van Hung 010123806 60950 136
T6ng c(mg 506617 1133
D~i dicentn nh6m c6 dong
Ngo Th~ Mum
CONG HOA XA HOI CHU NGHIA VIBT NAM Doc hlp - TI1 do - Hanh phuc
- ~ ~
BANG TOM TAT TIEU Slf A ~ -
DE ClfBO NHI~M THANH VIEN BAN KIEM SOAT CONG TY CO PHAN SONG DA 101
H9 va ten Le Th Que
Bi danh Khong
Sinh ngay 13041977
Noi sinh Ha Ncenti
Nghe ughi~p Cu nhein tai chinh - ketoan
Dan tcentc Kinh Quoc tich Vi~t Nam
119 kh~u thLiuug lru s6 57Y t6 dan pho Ha Tri 2 PhuOng Ha Cau ltJu~n Ha Dong TP HlNcenti
Dan vi cong tac C6ng ty cd phftn Song Da 101
Qua trinh cong tac va chac VQ
Thang 012002 - 102003 Nhan vien phong Tai chinh ke toan - Xi nghi~p xay
dvng so 1 - Cong ty SOng Da 1
Thang 112003 - 022013 Nhan vien phong Tai chinh ke toan - Cong ty cd phftn
Song Va 101
Thang 032013 - nay DQi truemg Dcenti qWln 19 d~ch Vlf - Cong ty cd phftn
SOQS Da 101
Toi cam doan nhfrng thong tin tren la dung sv th~t Neu duqc bftu lam thanh vi en Ban ki~m soat Wi cam ket se thvc hi~n nhi~m
Vlf mcentt each trung thvc VI sV ph at tri~n chung cua Cong ty
Hd Ncenti ngdy 08 thang 4 niim 2013
xAc NHAN CVA DON VI NGVCjI KHAI
Le Tht Que
TQ~~)l G TY SONG DA CONG HoA XA HOI CHU NGHIA VI~T NAM ~~VDuAN SONG DA 101 Doc Lap - TODo - Hanh Phuc
HDCD Hil N(i nRily 18 thanR 04 niim 2013
NAM2013
Can cit
- Quylt djnh s(] 14181QD-BXD ngay 28 thang 10 nam 2003 cua Bcent trl10ng Bcent
Xdy dlfng vi vicentc chuyen Xi nghicentp Song Da 101 thanh Cong ty cd phdn
Song Da 101
- Dieu Icent td chuc va hOltlt dcentng cua Cong ty cdphiin Song Da 101
- Quylt djnh soOl QDIHDQT ngay thang 04 nam 2013 cua Hcenti ddng qudn trj vi vicentc tricentu tcentp Dltli hcenti ddng cd dong thl1ifng nien nam 2013
- Bien bdn hfJp Dltli hcenti ddng cd dong thl1iJng nien Cong ty cd phdn Song Da 101 nam 2012 so BBIDHDCD ngay 18 thang 04 nam 2013
QUYETNGH~
1 Thong qua Bao cao ktt qua hOlt df)ng SXKD niim 2012 ktholch SXKD niim 2013
Nam 2012 Keho~chTen chi tieuTT Dv nam 2013Ke ho~ch Thtrc hicentn HT
I T6ng ghi tr SXKD 106 d 112382 40606 36 11090 _______ _bull____ _-___ --- - -_____--_-____--- _ _ ___ _ -_ ___ shy
IT Thu nh~p BQ thang 106 d 40 40 100 40 ---- --- - - - ----- ----- --- -- c-- - - - - -------- - - --- - - shy - --- -
_~_I~~~_laquo~_~ll~________ 106 d __ 19~ _ _ JZ~i~2_ _ ~~l___ j~~~Q __
IV Ti~n v~ tai kholm 106 d 92313 133039 144 54736 -__1-----___----__ _ ____ -- _ ------- ------- - - -- - - ---- - -- ------- -
V L~ nhun ~U6c thue sau 106 d 6585 9109 138 6602
___ ~hanpoundI~JI_el_fJQ~_I_ __ ___ _____ __ ___ _ ____ ____ ________ _ VI Ty Ie chia c6 tuc 106 d 10 15 85 10
__________ __ _ ___ __ _ - _- __ __ ____----- - - shy
VIT NQpngansach 106 d 5400 5248 97 3941 - ------------ -------- - - - - --- - -- --- - - - ------ r---- - - - -------- shy
VITI Khau hao TSCD 2200 1973 90 2000L-_ _ _____ _ _ bullbull_ _ bull ____bullbull ________ __ __ ___________ _ ___ ___________________ __ ________ ______ __ bull__ _
ABmiddot h A h d h h fl1leu quyet co p an co p an l 9P Clem 70
2 Thong qua bao cao cong tac hOlt df)ng cua HDQT niim 2012 ABmiddot A hA h d h h A fl1leu quyet co p an co p an l 9P Clem 70
3 Thong qua bao cao cong tac kiim soat hOlt df)ng SXKD Cong ty niim 2012
cua Ban kiim soat
1
d h A 01Bleu quye middot At co p han co p han 1 h9P clem -10
4 Thong qua hiw ciw tai chinh dli dUlc kiem tOlin niim 2012
middot A h h d h h A atBleu quyet co p an co p ftn V 9P clem 10
5 Thong qua hao cao phuong an phon chia l(i nhu(in niim 2012 muc cd tuc niim 2012 va trich l(ip cac quj
- T6ng llt1i nhu~n tnrac thue nam 2012 11385364486 d6ng
+ Thue thu nh~p doanh nghi~p 2812243233 d6ng
- T6ng 1lt11 nhu~n sau thue nam LUlL ~S7~lL1L5~ dong
+ Llt1i nhu~n nam 2011 chuy~n sang 622198591 d6ng
+ Lcent nhu~n chia cho ben lien doanh 2400654810 d6ng
- T6ng llt1i nhu~n phftn chia nam 2012 6794665034 d6ng
+ Trich quy dV phong tai chinh od6ng
+ Trich quy d~u tu phM tri~n od6ng
+ Trich quy khen thuOng phuc llt1i 528257534 d6ng
+ Trich tra c6 tUc theo v6n dieu l~ (15) 6266407500 d6ng
+ Lcent nhu~n d~ l~i Od6ng
Bmiddot At hA hA d h h K 01 leu quye co p an co p an V 9P clem -10 CO p
6 Thong qua hao cao quytt toan chi phi thit lao HDQT BKS niim 2012 dlt toan middotONG I chi phi thit lao HDQT BKS niim 2013 ~ + Quyet tmD chi phi tho lao HDQT BKS Dam 2012
- Chu tich HDQT 12000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 9000000 d6ngngumquy
- Thanh vien BKS 6000000 d6ngnguaiquy
+ DI toaD chi phi tho lao HDQT BKS Dam 2013
- Chu tich HDQT 6000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 4500000 d6ngnguaiquy
- Thanh vien BKS 3000000 d6ngngumquy
Bmiddot At h A h d h h K 01leu quye co p an co p an V 9P clem -10
7 Thong qua phuong an phat hanh cdphitu de tra cd tuc niim 2012
+ Phuong an phat hanh cdphitu de tra cd tuc
1 Ten c6 phieu c6 phieu C6ng ty c6 ph~ Song Da 101
2 Lo~ c6 phieu c6 phieu ph6 thong
3 M~nh gia c6 phieu 10000 d6ngc6 phieu
2
4 T6ng s6 c6 phampn 4468905
5 S6luQl1g c6 phi~u dang luu h~mh 4177605
() ~ 1 h A 2q 1 1nnA -_ J) HQI1g G0 P Itll guy _ __ _
7 S6luQl1g c6 phampn dlJ ki~n phat h~mh 62664075
8 T6ng gia tIi phat h~mh theo m~nh gia 6266407500
9 Ty l~ phat h~mh (so luqng c6 phieu dI kien phat himhlt6ng so c6 phieu dang luu himh) 15
~ T) 19 thfc hi9n 10015 (Nguai sa huu 100 c6 phieu (lugc nh~n 15 c~ phiSu m6i)
10 Ngu6n v6n Lqi nhu~n sau thuS chua phan ph6i nam 2012
11 Thai gian thfC hi~n Sau khi duqc D(li h9i d6ng c6 dong thong qua
12 Phuong an xu ly c6 phiSu Ie
- S6 c6 phiSu phcit hanh them tra c6 tuc b~ng c6 phiSu se duqc lam tron xu6ng dSn hang don vi S6 c6 phiSu Ie th~p phan phcit sinh se huy b6 khong phat hanh them dS d6n tni c6 tuc nam sau
Vi dl C6 dong NguySn Van B sa hfru 8788 c6 phiSu duqc nh~n c6 tuc b~ng c6 phiSu nhu sau 8788 x 15 = 131820 CP s6 c6 phiSu m6i c6 dong B duQc nh~n la 1318 CP s6 c6 ph~n Ie 020 CP duqc xu 19 dS l(li g9P lqi nhu~n tra c6 tuc nam sau
Bmiddot At hA hA d h h K Ofleu quye co p an co p an lJ 9P clem -0
+ Dltli hQi d6ng c6 d6ng uy quyen cho HQi d6ng qmln tIi ti~n hanh nhUng chinh sua campn thi~t hoan t~t cac thu tl1c phat hanh c6 phi~u de tra c6 Wc nam 2012 phil h91gt v6i quy dnh cua phap lu~t hi~n hanh va theo slJ huang d~n cua Uy ban chUng khoan Nha mro-c So giao dich chUng khoan Ha NQi Trung t~m hru ky chUng khOpoundin Vi~t Nam
Bmiddot At A h h d h h A Ofleu quye Cv pan co p an lJ 9P clem -0
8 Thong qua sua d6i Dilu lcent t6 chftc va hOlt df)ng ban hanh theo hutfug dan tli thong tu 121120121TT-BTC (co ban dieu lcent dinh kem)
Bmiddot At hA hA d h h A Ofleu quye co p an co p an lJ 9P clem -0
9 Thong qua soluf1lg bili miin thanh vien HDQT
+ Thong qua vicentc thoi giu chac v~ thanh vien HDQT doi v6i Ong BiIi Cong Hoanh
Bmiddot At hA hA d h h A Ofleu quye co p an co p an l 9P Clem -0
+ Thong qua so hrQIlg thanh vien HDQT nam 2013 la 04 (bon) thanh vien
Bmiddot Kt hA h d h h A Ofleu quye co p an co p an lJ 9P clem -0
~ ~ TV
~ AN
Al D1 A ~
3
10 Thong qua so lufTlg biiu biii miin thay thethanh vien BKS
+ Thong qua solmng thanh vien BKS nam 2013 la 03 (ba) thanh vien
Bmiddot A h A h A d an h h A otleu quyet co p an co p 1 9P Clem o
+ Thong qua vi~e thoi gill ehue Vll thanh vien BKS doi voi ong Nguyen Van Toan va ong Vii Hoang Tung
B middot At hEl hA d h h A 01leu quye co P an CO P an l 9P Clem 70
+ Thong qua vi~e btJ nhi~m ba Le Th Que va ong Tran ThQ Phong giii ehue v~ thanh vIen BKS
B middot At hA h ~ d h hmiddotA 01leu quye co P an co p an l 9P Clem 70
11 Thong qua vi~c ong Tl Van Trung - gift chuc v~ Giam doc dong thOi lam Chu tch Hlji dong quan trf Cong ty
B middot A h A h d h h K 01leu quyet co p an co p an l 9P C em -10
12 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n vi~c mua lli hon 10 mljt IOli cdphiin phat hanh
At h h 01Bleu quye middot co p han co p an dl 9P Clemh A -10
13 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n giao dich ban tai san Cong ty hoijc Chi nhanh hoijc giao dich mua co gia tri tit 50 tra len tren tdng gid try tai san cua Cong ty va cac chi nhanh cua Cong ty dUfc ghi trong bao cao tai chinh dii dUfc kilm toan giln nhilt
~~~~~~ ~~~~~~~~ ~~Imiddot~i~hP~~Cc~~~~~oan d9C)~1 14p dIdIm loan bao cao lai chinh nam 2013 )
middot A hA hA d h h(j 07Bleu quyet co p an co p an l 9P Clem -10
15 Thong qua Bien ban DI thao Nghi quyel cua Dli hlji
middot At hA h A hB j 6 P an coj P an dl h A 07leu quye c 9P clem -10
Dlli hcenti luc ket thuc luc giaphut va da thanh cong tot d~p
TM DOAN CHU T~CH Chii tltgta
T~ Van Trung
4
CONG HoA XA HOI CHU NGHIA VIcentT NAM DQc lap - TU do - Hanh phuc
Hil Nqi ngily If 1 ~ 1
uONG 11 middot
DANH sAcH cAc c6 D6NG DE cD B6 NHIcentM 6NG TRAN THQ G
LAM THANH VIEN BAN KIEM SoAT C6NG TY CP S6NG DA 101
Kinh gill - Dai hoi done cb dong Cong ty cf) ph~n Song Il~ 101
- Ban ki~m soat Cong ty cb phan Song Da 101
Chung toi Hi dti dicentn nh6m c6 dong c6 ty lcent tren 10 so c6 phan sa hfru t~i Cong ty c6 phan Song Da 101
Chung toi nhat tri d~ cil b6 nhi~m 6ng Tran Thltgt Phong lam thanh vien Ban ki~m soat Cong ty c6 phan Song Da 101
STT HQ va ten S6DKNSH S6 c6 phan Ty l~ S6 CP c6 dong sa hiiu
Ghi chu
1 Ph~m Thu Huy~n 012602379 223100 499
2 Thai Thi Thu N ga 011854875 222032 497
3 Nguyen Thi Deo 012793500 1582 004
4 Vu Thanh Scm 013261841 1000 002
T6ng cQng 447714 1002
D~i di~n nh6m c6 dong
Ph~m Thu Huyen
CONO HOA xX Hor CHV NOHIA Vr$T NAM Doc lap - Tu do - Hanh phuc
BANG TOM TAT TIEU SD DE CD BO NHIcentlVl THANH VlEN HAN KIfM SOAT
CONG TY CO PHAN SONG DA 101
H9 va ten Tran ThQ Phong Bi danh Khong Sinh ngay 11121973 Noi sinh Ha No Ngh~ nghi~p Ky su xay d1fI1g Dan tcentc Kinh Quoc tich Vi~t Nam Hcent kh~u thuang tru 3 M19 Mai Huong - Hai Ba Trung - Ha Ncenti Don vi cong tk Cong ty cd ph~n Song Da 101
Qua trinh cong tac va gifr cac chuc v~
Thang 121996 - 102011 Can bcent ky thu~t - Cong ty cd ph~n Song Da 1
Can bcent ky thu~t Xi nghi~p XD so 1 - Cong ty c6 ph~n
Song Da 1 Thang 112011 - 122001
Thang 012002 - 122003 Truemg ban Ke ho~ch - Ky thu~t Xi nghi~p XD so 1 -
CTCP Song Da 1
Thang 122003 - 012005 Truemg phong Kinh doanh t6ng hqp - Cong ty cd ph~n
Song Da 101
Thang 012005 - 102010 Truemg ban quim ly cac dtr an - Cong ty cd ph~n SOng
Da 101
Thang 112010 den nay Oiam doc Chi nhanh so 5 - Cong ty c6 ph~n Song Da
101
Toi cam doan nhilng thong tin tren la dung str th~t Neu duqc b~u lam thanh vien Ban ki~m soat Wi cam ket se thc hi~n nhi~m
Vl mcentt cach trung thc vi s phat tri~n chung cua Cong ty
Ha Ncenti ngay 08 thang 4 nam 2013
xAc NHAN CVA DON Vl NOVOl KHAI _-shyh ---- -~
c ---shy t AYJJ II
- --~ ) ~
-_---- ---_ ----- ---
Triin ThlJ Phong
Hil N()i n 2013
Kinh giri - D~i hoi dong c6 dong Cong ty ciI ph~n Song ila 101
- Ban ki~m soat Cong ty c6 phan Song Da 101
Chung Wi la d~i dicentn nh6m c6 dong c6 ty lcent tren 10 s6 c6 ph~n sa hGu t~i Cong ty c6 ph~n Song Da 101
Chung Wi nhat tri de cir b6 nhicentm ba Le Thi Que lam thanh vien Ban kiem soat Cong ty c6 phan Song Da 101
STT Hegt va ten SoDKNSH So c6 phan Ty lcent So CP c6 dong sa hiiu
Ghi chu
1 Dao Thi Hoi 013191535 222267 497
2 Ngo Thi Muai 011833443 223400 500
3 Cao Van Hung 010123806 60950 136
T6ng c(mg 506617 1133
D~i dicentn nh6m c6 dong
Ngo Th~ Mum
CONG HOA XA HOI CHU NGHIA VIBT NAM Doc hlp - TI1 do - Hanh phuc
- ~ ~
BANG TOM TAT TIEU Slf A ~ -
DE ClfBO NHI~M THANH VIEN BAN KIEM SOAT CONG TY CO PHAN SONG DA 101
H9 va ten Le Th Que
Bi danh Khong
Sinh ngay 13041977
Noi sinh Ha Ncenti
Nghe ughi~p Cu nhein tai chinh - ketoan
Dan tcentc Kinh Quoc tich Vi~t Nam
119 kh~u thLiuug lru s6 57Y t6 dan pho Ha Tri 2 PhuOng Ha Cau ltJu~n Ha Dong TP HlNcenti
Dan vi cong tac C6ng ty cd phftn Song Da 101
Qua trinh cong tac va chac VQ
Thang 012002 - 102003 Nhan vien phong Tai chinh ke toan - Xi nghi~p xay
dvng so 1 - Cong ty SOng Da 1
Thang 112003 - 022013 Nhan vien phong Tai chinh ke toan - Cong ty cd phftn
Song Va 101
Thang 032013 - nay DQi truemg Dcenti qWln 19 d~ch Vlf - Cong ty cd phftn
SOQS Da 101
Toi cam doan nhfrng thong tin tren la dung sv th~t Neu duqc bftu lam thanh vi en Ban ki~m soat Wi cam ket se thvc hi~n nhi~m
Vlf mcentt each trung thvc VI sV ph at tri~n chung cua Cong ty
Hd Ncenti ngdy 08 thang 4 niim 2013
xAc NHAN CVA DON VI NGVCjI KHAI
Le Tht Que
TQ~~)l G TY SONG DA CONG HoA XA HOI CHU NGHIA VI~T NAM ~~VDuAN SONG DA 101 Doc Lap - TODo - Hanh Phuc
HDCD Hil N(i nRily 18 thanR 04 niim 2013
NAM2013
Can cit
- Quylt djnh s(] 14181QD-BXD ngay 28 thang 10 nam 2003 cua Bcent trl10ng Bcent
Xdy dlfng vi vicentc chuyen Xi nghicentp Song Da 101 thanh Cong ty cd phdn
Song Da 101
- Dieu Icent td chuc va hOltlt dcentng cua Cong ty cdphiin Song Da 101
- Quylt djnh soOl QDIHDQT ngay thang 04 nam 2013 cua Hcenti ddng qudn trj vi vicentc tricentu tcentp Dltli hcenti ddng cd dong thl1ifng nien nam 2013
- Bien bdn hfJp Dltli hcenti ddng cd dong thl1iJng nien Cong ty cd phdn Song Da 101 nam 2012 so BBIDHDCD ngay 18 thang 04 nam 2013
QUYETNGH~
1 Thong qua Bao cao ktt qua hOlt df)ng SXKD niim 2012 ktholch SXKD niim 2013
Nam 2012 Keho~chTen chi tieuTT Dv nam 2013Ke ho~ch Thtrc hicentn HT
I T6ng ghi tr SXKD 106 d 112382 40606 36 11090 _______ _bull____ _-___ --- - -_____--_-____--- _ _ ___ _ -_ ___ shy
IT Thu nh~p BQ thang 106 d 40 40 100 40 ---- --- - - - ----- ----- --- -- c-- - - - - -------- - - --- - - shy - --- -
_~_I~~~_laquo~_~ll~________ 106 d __ 19~ _ _ JZ~i~2_ _ ~~l___ j~~~Q __
IV Ti~n v~ tai kholm 106 d 92313 133039 144 54736 -__1-----___----__ _ ____ -- _ ------- ------- - - -- - - ---- - -- ------- -
V L~ nhun ~U6c thue sau 106 d 6585 9109 138 6602
___ ~hanpoundI~JI_el_fJQ~_I_ __ ___ _____ __ ___ _ ____ ____ ________ _ VI Ty Ie chia c6 tuc 106 d 10 15 85 10
__________ __ _ ___ __ _ - _- __ __ ____----- - - shy
VIT NQpngansach 106 d 5400 5248 97 3941 - ------------ -------- - - - - --- - -- --- - - - ------ r---- - - - -------- shy
VITI Khau hao TSCD 2200 1973 90 2000L-_ _ _____ _ _ bullbull_ _ bull ____bullbull ________ __ __ ___________ _ ___ ___________________ __ ________ ______ __ bull__ _
ABmiddot h A h d h h fl1leu quyet co p an co p an l 9P Clem 70
2 Thong qua bao cao cong tac hOlt df)ng cua HDQT niim 2012 ABmiddot A hA h d h h A fl1leu quyet co p an co p an l 9P Clem 70
3 Thong qua bao cao cong tac kiim soat hOlt df)ng SXKD Cong ty niim 2012
cua Ban kiim soat
1
d h A 01Bleu quye middot At co p han co p han 1 h9P clem -10
4 Thong qua hiw ciw tai chinh dli dUlc kiem tOlin niim 2012
middot A h h d h h A atBleu quyet co p an co p ftn V 9P clem 10
5 Thong qua hao cao phuong an phon chia l(i nhu(in niim 2012 muc cd tuc niim 2012 va trich l(ip cac quj
- T6ng llt1i nhu~n tnrac thue nam 2012 11385364486 d6ng
+ Thue thu nh~p doanh nghi~p 2812243233 d6ng
- T6ng 1lt11 nhu~n sau thue nam LUlL ~S7~lL1L5~ dong
+ Llt1i nhu~n nam 2011 chuy~n sang 622198591 d6ng
+ Lcent nhu~n chia cho ben lien doanh 2400654810 d6ng
- T6ng llt1i nhu~n phftn chia nam 2012 6794665034 d6ng
+ Trich quy dV phong tai chinh od6ng
+ Trich quy d~u tu phM tri~n od6ng
+ Trich quy khen thuOng phuc llt1i 528257534 d6ng
+ Trich tra c6 tUc theo v6n dieu l~ (15) 6266407500 d6ng
+ Lcent nhu~n d~ l~i Od6ng
Bmiddot At hA hA d h h K 01 leu quye co p an co p an V 9P clem -10 CO p
6 Thong qua hao cao quytt toan chi phi thit lao HDQT BKS niim 2012 dlt toan middotONG I chi phi thit lao HDQT BKS niim 2013 ~ + Quyet tmD chi phi tho lao HDQT BKS Dam 2012
- Chu tich HDQT 12000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 9000000 d6ngngumquy
- Thanh vien BKS 6000000 d6ngnguaiquy
+ DI toaD chi phi tho lao HDQT BKS Dam 2013
- Chu tich HDQT 6000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 4500000 d6ngnguaiquy
- Thanh vien BKS 3000000 d6ngngumquy
Bmiddot At h A h d h h K 01leu quye co p an co p an V 9P clem -10
7 Thong qua phuong an phat hanh cdphitu de tra cd tuc niim 2012
+ Phuong an phat hanh cdphitu de tra cd tuc
1 Ten c6 phieu c6 phieu C6ng ty c6 ph~ Song Da 101
2 Lo~ c6 phieu c6 phieu ph6 thong
3 M~nh gia c6 phieu 10000 d6ngc6 phieu
2
4 T6ng s6 c6 phampn 4468905
5 S6luQl1g c6 phi~u dang luu h~mh 4177605
() ~ 1 h A 2q 1 1nnA -_ J) HQI1g G0 P Itll guy _ __ _
7 S6luQl1g c6 phampn dlJ ki~n phat h~mh 62664075
8 T6ng gia tIi phat h~mh theo m~nh gia 6266407500
9 Ty l~ phat h~mh (so luqng c6 phieu dI kien phat himhlt6ng so c6 phieu dang luu himh) 15
~ T) 19 thfc hi9n 10015 (Nguai sa huu 100 c6 phieu (lugc nh~n 15 c~ phiSu m6i)
10 Ngu6n v6n Lqi nhu~n sau thuS chua phan ph6i nam 2012
11 Thai gian thfC hi~n Sau khi duqc D(li h9i d6ng c6 dong thong qua
12 Phuong an xu ly c6 phiSu Ie
- S6 c6 phiSu phcit hanh them tra c6 tuc b~ng c6 phiSu se duqc lam tron xu6ng dSn hang don vi S6 c6 phiSu Ie th~p phan phcit sinh se huy b6 khong phat hanh them dS d6n tni c6 tuc nam sau
Vi dl C6 dong NguySn Van B sa hfru 8788 c6 phiSu duqc nh~n c6 tuc b~ng c6 phiSu nhu sau 8788 x 15 = 131820 CP s6 c6 phiSu m6i c6 dong B duQc nh~n la 1318 CP s6 c6 ph~n Ie 020 CP duqc xu 19 dS l(li g9P lqi nhu~n tra c6 tuc nam sau
Bmiddot At hA hA d h h K Ofleu quye co p an co p an lJ 9P clem -0
+ Dltli hQi d6ng c6 d6ng uy quyen cho HQi d6ng qmln tIi ti~n hanh nhUng chinh sua campn thi~t hoan t~t cac thu tl1c phat hanh c6 phi~u de tra c6 Wc nam 2012 phil h91gt v6i quy dnh cua phap lu~t hi~n hanh va theo slJ huang d~n cua Uy ban chUng khoan Nha mro-c So giao dich chUng khoan Ha NQi Trung t~m hru ky chUng khOpoundin Vi~t Nam
Bmiddot At A h h d h h A Ofleu quye Cv pan co p an lJ 9P clem -0
8 Thong qua sua d6i Dilu lcent t6 chftc va hOlt df)ng ban hanh theo hutfug dan tli thong tu 121120121TT-BTC (co ban dieu lcent dinh kem)
Bmiddot At hA hA d h h A Ofleu quye co p an co p an lJ 9P clem -0
9 Thong qua soluf1lg bili miin thanh vien HDQT
+ Thong qua vicentc thoi giu chac v~ thanh vien HDQT doi v6i Ong BiIi Cong Hoanh
Bmiddot At hA hA d h h A Ofleu quye co p an co p an l 9P Clem -0
+ Thong qua so hrQIlg thanh vien HDQT nam 2013 la 04 (bon) thanh vien
Bmiddot Kt hA h d h h A Ofleu quye co p an co p an lJ 9P clem -0
~ ~ TV
~ AN
Al D1 A ~
3
10 Thong qua so lufTlg biiu biii miin thay thethanh vien BKS
+ Thong qua solmng thanh vien BKS nam 2013 la 03 (ba) thanh vien
Bmiddot A h A h A d an h h A otleu quyet co p an co p 1 9P Clem o
+ Thong qua vi~e thoi gill ehue Vll thanh vien BKS doi voi ong Nguyen Van Toan va ong Vii Hoang Tung
B middot At hEl hA d h h A 01leu quye co P an CO P an l 9P Clem 70
+ Thong qua vi~e btJ nhi~m ba Le Th Que va ong Tran ThQ Phong giii ehue v~ thanh vIen BKS
B middot At hA h ~ d h hmiddotA 01leu quye co P an co p an l 9P Clem 70
11 Thong qua vi~c ong Tl Van Trung - gift chuc v~ Giam doc dong thOi lam Chu tch Hlji dong quan trf Cong ty
B middot A h A h d h h K 01leu quyet co p an co p an l 9P C em -10
12 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n vi~c mua lli hon 10 mljt IOli cdphiin phat hanh
At h h 01Bleu quye middot co p han co p an dl 9P Clemh A -10
13 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n giao dich ban tai san Cong ty hoijc Chi nhanh hoijc giao dich mua co gia tri tit 50 tra len tren tdng gid try tai san cua Cong ty va cac chi nhanh cua Cong ty dUfc ghi trong bao cao tai chinh dii dUfc kilm toan giln nhilt
~~~~~~ ~~~~~~~~ ~~Imiddot~i~hP~~Cc~~~~~oan d9C)~1 14p dIdIm loan bao cao lai chinh nam 2013 )
middot A hA hA d h h(j 07Bleu quyet co p an co p an l 9P Clem -10
15 Thong qua Bien ban DI thao Nghi quyel cua Dli hlji
middot At hA h A hB j 6 P an coj P an dl h A 07leu quye c 9P clem -10
Dlli hcenti luc ket thuc luc giaphut va da thanh cong tot d~p
TM DOAN CHU T~CH Chii tltgta
T~ Van Trung
4
CONO HOA xX Hor CHV NOHIA Vr$T NAM Doc lap - Tu do - Hanh phuc
BANG TOM TAT TIEU SD DE CD BO NHIcentlVl THANH VlEN HAN KIfM SOAT
CONG TY CO PHAN SONG DA 101
H9 va ten Tran ThQ Phong Bi danh Khong Sinh ngay 11121973 Noi sinh Ha No Ngh~ nghi~p Ky su xay d1fI1g Dan tcentc Kinh Quoc tich Vi~t Nam Hcent kh~u thuang tru 3 M19 Mai Huong - Hai Ba Trung - Ha Ncenti Don vi cong tk Cong ty cd ph~n Song Da 101
Qua trinh cong tac va gifr cac chuc v~
Thang 121996 - 102011 Can bcent ky thu~t - Cong ty cd ph~n Song Da 1
Can bcent ky thu~t Xi nghi~p XD so 1 - Cong ty c6 ph~n
Song Da 1 Thang 112011 - 122001
Thang 012002 - 122003 Truemg ban Ke ho~ch - Ky thu~t Xi nghi~p XD so 1 -
CTCP Song Da 1
Thang 122003 - 012005 Truemg phong Kinh doanh t6ng hqp - Cong ty cd ph~n
Song Da 101
Thang 012005 - 102010 Truemg ban quim ly cac dtr an - Cong ty cd ph~n SOng
Da 101
Thang 112010 den nay Oiam doc Chi nhanh so 5 - Cong ty c6 ph~n Song Da
101
Toi cam doan nhilng thong tin tren la dung str th~t Neu duqc b~u lam thanh vien Ban ki~m soat Wi cam ket se thc hi~n nhi~m
Vl mcentt cach trung thc vi s phat tri~n chung cua Cong ty
Ha Ncenti ngay 08 thang 4 nam 2013
xAc NHAN CVA DON Vl NOVOl KHAI _-shyh ---- -~
c ---shy t AYJJ II
- --~ ) ~
-_---- ---_ ----- ---
Triin ThlJ Phong
Hil N()i n 2013
Kinh giri - D~i hoi dong c6 dong Cong ty ciI ph~n Song ila 101
- Ban ki~m soat Cong ty c6 phan Song Da 101
Chung Wi la d~i dicentn nh6m c6 dong c6 ty lcent tren 10 s6 c6 ph~n sa hGu t~i Cong ty c6 ph~n Song Da 101
Chung Wi nhat tri de cir b6 nhicentm ba Le Thi Que lam thanh vien Ban kiem soat Cong ty c6 phan Song Da 101
STT Hegt va ten SoDKNSH So c6 phan Ty lcent So CP c6 dong sa hiiu
Ghi chu
1 Dao Thi Hoi 013191535 222267 497
2 Ngo Thi Muai 011833443 223400 500
3 Cao Van Hung 010123806 60950 136
T6ng c(mg 506617 1133
D~i dicentn nh6m c6 dong
Ngo Th~ Mum
CONG HOA XA HOI CHU NGHIA VIBT NAM Doc hlp - TI1 do - Hanh phuc
- ~ ~
BANG TOM TAT TIEU Slf A ~ -
DE ClfBO NHI~M THANH VIEN BAN KIEM SOAT CONG TY CO PHAN SONG DA 101
H9 va ten Le Th Que
Bi danh Khong
Sinh ngay 13041977
Noi sinh Ha Ncenti
Nghe ughi~p Cu nhein tai chinh - ketoan
Dan tcentc Kinh Quoc tich Vi~t Nam
119 kh~u thLiuug lru s6 57Y t6 dan pho Ha Tri 2 PhuOng Ha Cau ltJu~n Ha Dong TP HlNcenti
Dan vi cong tac C6ng ty cd phftn Song Da 101
Qua trinh cong tac va chac VQ
Thang 012002 - 102003 Nhan vien phong Tai chinh ke toan - Xi nghi~p xay
dvng so 1 - Cong ty SOng Da 1
Thang 112003 - 022013 Nhan vien phong Tai chinh ke toan - Cong ty cd phftn
Song Va 101
Thang 032013 - nay DQi truemg Dcenti qWln 19 d~ch Vlf - Cong ty cd phftn
SOQS Da 101
Toi cam doan nhfrng thong tin tren la dung sv th~t Neu duqc bftu lam thanh vi en Ban ki~m soat Wi cam ket se thvc hi~n nhi~m
Vlf mcentt each trung thvc VI sV ph at tri~n chung cua Cong ty
Hd Ncenti ngdy 08 thang 4 niim 2013
xAc NHAN CVA DON VI NGVCjI KHAI
Le Tht Que
TQ~~)l G TY SONG DA CONG HoA XA HOI CHU NGHIA VI~T NAM ~~VDuAN SONG DA 101 Doc Lap - TODo - Hanh Phuc
HDCD Hil N(i nRily 18 thanR 04 niim 2013
NAM2013
Can cit
- Quylt djnh s(] 14181QD-BXD ngay 28 thang 10 nam 2003 cua Bcent trl10ng Bcent
Xdy dlfng vi vicentc chuyen Xi nghicentp Song Da 101 thanh Cong ty cd phdn
Song Da 101
- Dieu Icent td chuc va hOltlt dcentng cua Cong ty cdphiin Song Da 101
- Quylt djnh soOl QDIHDQT ngay thang 04 nam 2013 cua Hcenti ddng qudn trj vi vicentc tricentu tcentp Dltli hcenti ddng cd dong thl1ifng nien nam 2013
- Bien bdn hfJp Dltli hcenti ddng cd dong thl1iJng nien Cong ty cd phdn Song Da 101 nam 2012 so BBIDHDCD ngay 18 thang 04 nam 2013
QUYETNGH~
1 Thong qua Bao cao ktt qua hOlt df)ng SXKD niim 2012 ktholch SXKD niim 2013
Nam 2012 Keho~chTen chi tieuTT Dv nam 2013Ke ho~ch Thtrc hicentn HT
I T6ng ghi tr SXKD 106 d 112382 40606 36 11090 _______ _bull____ _-___ --- - -_____--_-____--- _ _ ___ _ -_ ___ shy
IT Thu nh~p BQ thang 106 d 40 40 100 40 ---- --- - - - ----- ----- --- -- c-- - - - - -------- - - --- - - shy - --- -
_~_I~~~_laquo~_~ll~________ 106 d __ 19~ _ _ JZ~i~2_ _ ~~l___ j~~~Q __
IV Ti~n v~ tai kholm 106 d 92313 133039 144 54736 -__1-----___----__ _ ____ -- _ ------- ------- - - -- - - ---- - -- ------- -
V L~ nhun ~U6c thue sau 106 d 6585 9109 138 6602
___ ~hanpoundI~JI_el_fJQ~_I_ __ ___ _____ __ ___ _ ____ ____ ________ _ VI Ty Ie chia c6 tuc 106 d 10 15 85 10
__________ __ _ ___ __ _ - _- __ __ ____----- - - shy
VIT NQpngansach 106 d 5400 5248 97 3941 - ------------ -------- - - - - --- - -- --- - - - ------ r---- - - - -------- shy
VITI Khau hao TSCD 2200 1973 90 2000L-_ _ _____ _ _ bullbull_ _ bull ____bullbull ________ __ __ ___________ _ ___ ___________________ __ ________ ______ __ bull__ _
ABmiddot h A h d h h fl1leu quyet co p an co p an l 9P Clem 70
2 Thong qua bao cao cong tac hOlt df)ng cua HDQT niim 2012 ABmiddot A hA h d h h A fl1leu quyet co p an co p an l 9P Clem 70
3 Thong qua bao cao cong tac kiim soat hOlt df)ng SXKD Cong ty niim 2012
cua Ban kiim soat
1
d h A 01Bleu quye middot At co p han co p han 1 h9P clem -10
4 Thong qua hiw ciw tai chinh dli dUlc kiem tOlin niim 2012
middot A h h d h h A atBleu quyet co p an co p ftn V 9P clem 10
5 Thong qua hao cao phuong an phon chia l(i nhu(in niim 2012 muc cd tuc niim 2012 va trich l(ip cac quj
- T6ng llt1i nhu~n tnrac thue nam 2012 11385364486 d6ng
+ Thue thu nh~p doanh nghi~p 2812243233 d6ng
- T6ng 1lt11 nhu~n sau thue nam LUlL ~S7~lL1L5~ dong
+ Llt1i nhu~n nam 2011 chuy~n sang 622198591 d6ng
+ Lcent nhu~n chia cho ben lien doanh 2400654810 d6ng
- T6ng llt1i nhu~n phftn chia nam 2012 6794665034 d6ng
+ Trich quy dV phong tai chinh od6ng
+ Trich quy d~u tu phM tri~n od6ng
+ Trich quy khen thuOng phuc llt1i 528257534 d6ng
+ Trich tra c6 tUc theo v6n dieu l~ (15) 6266407500 d6ng
+ Lcent nhu~n d~ l~i Od6ng
Bmiddot At hA hA d h h K 01 leu quye co p an co p an V 9P clem -10 CO p
6 Thong qua hao cao quytt toan chi phi thit lao HDQT BKS niim 2012 dlt toan middotONG I chi phi thit lao HDQT BKS niim 2013 ~ + Quyet tmD chi phi tho lao HDQT BKS Dam 2012
- Chu tich HDQT 12000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 9000000 d6ngngumquy
- Thanh vien BKS 6000000 d6ngnguaiquy
+ DI toaD chi phi tho lao HDQT BKS Dam 2013
- Chu tich HDQT 6000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 4500000 d6ngnguaiquy
- Thanh vien BKS 3000000 d6ngngumquy
Bmiddot At h A h d h h K 01leu quye co p an co p an V 9P clem -10
7 Thong qua phuong an phat hanh cdphitu de tra cd tuc niim 2012
+ Phuong an phat hanh cdphitu de tra cd tuc
1 Ten c6 phieu c6 phieu C6ng ty c6 ph~ Song Da 101
2 Lo~ c6 phieu c6 phieu ph6 thong
3 M~nh gia c6 phieu 10000 d6ngc6 phieu
2
4 T6ng s6 c6 phampn 4468905
5 S6luQl1g c6 phi~u dang luu h~mh 4177605
() ~ 1 h A 2q 1 1nnA -_ J) HQI1g G0 P Itll guy _ __ _
7 S6luQl1g c6 phampn dlJ ki~n phat h~mh 62664075
8 T6ng gia tIi phat h~mh theo m~nh gia 6266407500
9 Ty l~ phat h~mh (so luqng c6 phieu dI kien phat himhlt6ng so c6 phieu dang luu himh) 15
~ T) 19 thfc hi9n 10015 (Nguai sa huu 100 c6 phieu (lugc nh~n 15 c~ phiSu m6i)
10 Ngu6n v6n Lqi nhu~n sau thuS chua phan ph6i nam 2012
11 Thai gian thfC hi~n Sau khi duqc D(li h9i d6ng c6 dong thong qua
12 Phuong an xu ly c6 phiSu Ie
- S6 c6 phiSu phcit hanh them tra c6 tuc b~ng c6 phiSu se duqc lam tron xu6ng dSn hang don vi S6 c6 phiSu Ie th~p phan phcit sinh se huy b6 khong phat hanh them dS d6n tni c6 tuc nam sau
Vi dl C6 dong NguySn Van B sa hfru 8788 c6 phiSu duqc nh~n c6 tuc b~ng c6 phiSu nhu sau 8788 x 15 = 131820 CP s6 c6 phiSu m6i c6 dong B duQc nh~n la 1318 CP s6 c6 ph~n Ie 020 CP duqc xu 19 dS l(li g9P lqi nhu~n tra c6 tuc nam sau
Bmiddot At hA hA d h h K Ofleu quye co p an co p an lJ 9P clem -0
+ Dltli hQi d6ng c6 d6ng uy quyen cho HQi d6ng qmln tIi ti~n hanh nhUng chinh sua campn thi~t hoan t~t cac thu tl1c phat hanh c6 phi~u de tra c6 Wc nam 2012 phil h91gt v6i quy dnh cua phap lu~t hi~n hanh va theo slJ huang d~n cua Uy ban chUng khoan Nha mro-c So giao dich chUng khoan Ha NQi Trung t~m hru ky chUng khOpoundin Vi~t Nam
Bmiddot At A h h d h h A Ofleu quye Cv pan co p an lJ 9P clem -0
8 Thong qua sua d6i Dilu lcent t6 chftc va hOlt df)ng ban hanh theo hutfug dan tli thong tu 121120121TT-BTC (co ban dieu lcent dinh kem)
Bmiddot At hA hA d h h A Ofleu quye co p an co p an lJ 9P clem -0
9 Thong qua soluf1lg bili miin thanh vien HDQT
+ Thong qua vicentc thoi giu chac v~ thanh vien HDQT doi v6i Ong BiIi Cong Hoanh
Bmiddot At hA hA d h h A Ofleu quye co p an co p an l 9P Clem -0
+ Thong qua so hrQIlg thanh vien HDQT nam 2013 la 04 (bon) thanh vien
Bmiddot Kt hA h d h h A Ofleu quye co p an co p an lJ 9P clem -0
~ ~ TV
~ AN
Al D1 A ~
3
10 Thong qua so lufTlg biiu biii miin thay thethanh vien BKS
+ Thong qua solmng thanh vien BKS nam 2013 la 03 (ba) thanh vien
Bmiddot A h A h A d an h h A otleu quyet co p an co p 1 9P Clem o
+ Thong qua vi~e thoi gill ehue Vll thanh vien BKS doi voi ong Nguyen Van Toan va ong Vii Hoang Tung
B middot At hEl hA d h h A 01leu quye co P an CO P an l 9P Clem 70
+ Thong qua vi~e btJ nhi~m ba Le Th Que va ong Tran ThQ Phong giii ehue v~ thanh vIen BKS
B middot At hA h ~ d h hmiddotA 01leu quye co P an co p an l 9P Clem 70
11 Thong qua vi~c ong Tl Van Trung - gift chuc v~ Giam doc dong thOi lam Chu tch Hlji dong quan trf Cong ty
B middot A h A h d h h K 01leu quyet co p an co p an l 9P C em -10
12 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n vi~c mua lli hon 10 mljt IOli cdphiin phat hanh
At h h 01Bleu quye middot co p han co p an dl 9P Clemh A -10
13 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n giao dich ban tai san Cong ty hoijc Chi nhanh hoijc giao dich mua co gia tri tit 50 tra len tren tdng gid try tai san cua Cong ty va cac chi nhanh cua Cong ty dUfc ghi trong bao cao tai chinh dii dUfc kilm toan giln nhilt
~~~~~~ ~~~~~~~~ ~~Imiddot~i~hP~~Cc~~~~~oan d9C)~1 14p dIdIm loan bao cao lai chinh nam 2013 )
middot A hA hA d h h(j 07Bleu quyet co p an co p an l 9P Clem -10
15 Thong qua Bien ban DI thao Nghi quyel cua Dli hlji
middot At hA h A hB j 6 P an coj P an dl h A 07leu quye c 9P clem -10
Dlli hcenti luc ket thuc luc giaphut va da thanh cong tot d~p
TM DOAN CHU T~CH Chii tltgta
T~ Van Trung
4
Hil N()i n 2013
Kinh giri - D~i hoi dong c6 dong Cong ty ciI ph~n Song ila 101
- Ban ki~m soat Cong ty c6 phan Song Da 101
Chung Wi la d~i dicentn nh6m c6 dong c6 ty lcent tren 10 s6 c6 ph~n sa hGu t~i Cong ty c6 ph~n Song Da 101
Chung Wi nhat tri de cir b6 nhicentm ba Le Thi Que lam thanh vien Ban kiem soat Cong ty c6 phan Song Da 101
STT Hegt va ten SoDKNSH So c6 phan Ty lcent So CP c6 dong sa hiiu
Ghi chu
1 Dao Thi Hoi 013191535 222267 497
2 Ngo Thi Muai 011833443 223400 500
3 Cao Van Hung 010123806 60950 136
T6ng c(mg 506617 1133
D~i dicentn nh6m c6 dong
Ngo Th~ Mum
CONG HOA XA HOI CHU NGHIA VIBT NAM Doc hlp - TI1 do - Hanh phuc
- ~ ~
BANG TOM TAT TIEU Slf A ~ -
DE ClfBO NHI~M THANH VIEN BAN KIEM SOAT CONG TY CO PHAN SONG DA 101
H9 va ten Le Th Que
Bi danh Khong
Sinh ngay 13041977
Noi sinh Ha Ncenti
Nghe ughi~p Cu nhein tai chinh - ketoan
Dan tcentc Kinh Quoc tich Vi~t Nam
119 kh~u thLiuug lru s6 57Y t6 dan pho Ha Tri 2 PhuOng Ha Cau ltJu~n Ha Dong TP HlNcenti
Dan vi cong tac C6ng ty cd phftn Song Da 101
Qua trinh cong tac va chac VQ
Thang 012002 - 102003 Nhan vien phong Tai chinh ke toan - Xi nghi~p xay
dvng so 1 - Cong ty SOng Da 1
Thang 112003 - 022013 Nhan vien phong Tai chinh ke toan - Cong ty cd phftn
Song Va 101
Thang 032013 - nay DQi truemg Dcenti qWln 19 d~ch Vlf - Cong ty cd phftn
SOQS Da 101
Toi cam doan nhfrng thong tin tren la dung sv th~t Neu duqc bftu lam thanh vi en Ban ki~m soat Wi cam ket se thvc hi~n nhi~m
Vlf mcentt each trung thvc VI sV ph at tri~n chung cua Cong ty
Hd Ncenti ngdy 08 thang 4 niim 2013
xAc NHAN CVA DON VI NGVCjI KHAI
Le Tht Que
TQ~~)l G TY SONG DA CONG HoA XA HOI CHU NGHIA VI~T NAM ~~VDuAN SONG DA 101 Doc Lap - TODo - Hanh Phuc
HDCD Hil N(i nRily 18 thanR 04 niim 2013
NAM2013
Can cit
- Quylt djnh s(] 14181QD-BXD ngay 28 thang 10 nam 2003 cua Bcent trl10ng Bcent
Xdy dlfng vi vicentc chuyen Xi nghicentp Song Da 101 thanh Cong ty cd phdn
Song Da 101
- Dieu Icent td chuc va hOltlt dcentng cua Cong ty cdphiin Song Da 101
- Quylt djnh soOl QDIHDQT ngay thang 04 nam 2013 cua Hcenti ddng qudn trj vi vicentc tricentu tcentp Dltli hcenti ddng cd dong thl1ifng nien nam 2013
- Bien bdn hfJp Dltli hcenti ddng cd dong thl1iJng nien Cong ty cd phdn Song Da 101 nam 2012 so BBIDHDCD ngay 18 thang 04 nam 2013
QUYETNGH~
1 Thong qua Bao cao ktt qua hOlt df)ng SXKD niim 2012 ktholch SXKD niim 2013
Nam 2012 Keho~chTen chi tieuTT Dv nam 2013Ke ho~ch Thtrc hicentn HT
I T6ng ghi tr SXKD 106 d 112382 40606 36 11090 _______ _bull____ _-___ --- - -_____--_-____--- _ _ ___ _ -_ ___ shy
IT Thu nh~p BQ thang 106 d 40 40 100 40 ---- --- - - - ----- ----- --- -- c-- - - - - -------- - - --- - - shy - --- -
_~_I~~~_laquo~_~ll~________ 106 d __ 19~ _ _ JZ~i~2_ _ ~~l___ j~~~Q __
IV Ti~n v~ tai kholm 106 d 92313 133039 144 54736 -__1-----___----__ _ ____ -- _ ------- ------- - - -- - - ---- - -- ------- -
V L~ nhun ~U6c thue sau 106 d 6585 9109 138 6602
___ ~hanpoundI~JI_el_fJQ~_I_ __ ___ _____ __ ___ _ ____ ____ ________ _ VI Ty Ie chia c6 tuc 106 d 10 15 85 10
__________ __ _ ___ __ _ - _- __ __ ____----- - - shy
VIT NQpngansach 106 d 5400 5248 97 3941 - ------------ -------- - - - - --- - -- --- - - - ------ r---- - - - -------- shy
VITI Khau hao TSCD 2200 1973 90 2000L-_ _ _____ _ _ bullbull_ _ bull ____bullbull ________ __ __ ___________ _ ___ ___________________ __ ________ ______ __ bull__ _
ABmiddot h A h d h h fl1leu quyet co p an co p an l 9P Clem 70
2 Thong qua bao cao cong tac hOlt df)ng cua HDQT niim 2012 ABmiddot A hA h d h h A fl1leu quyet co p an co p an l 9P Clem 70
3 Thong qua bao cao cong tac kiim soat hOlt df)ng SXKD Cong ty niim 2012
cua Ban kiim soat
1
d h A 01Bleu quye middot At co p han co p han 1 h9P clem -10
4 Thong qua hiw ciw tai chinh dli dUlc kiem tOlin niim 2012
middot A h h d h h A atBleu quyet co p an co p ftn V 9P clem 10
5 Thong qua hao cao phuong an phon chia l(i nhu(in niim 2012 muc cd tuc niim 2012 va trich l(ip cac quj
- T6ng llt1i nhu~n tnrac thue nam 2012 11385364486 d6ng
+ Thue thu nh~p doanh nghi~p 2812243233 d6ng
- T6ng 1lt11 nhu~n sau thue nam LUlL ~S7~lL1L5~ dong
+ Llt1i nhu~n nam 2011 chuy~n sang 622198591 d6ng
+ Lcent nhu~n chia cho ben lien doanh 2400654810 d6ng
- T6ng llt1i nhu~n phftn chia nam 2012 6794665034 d6ng
+ Trich quy dV phong tai chinh od6ng
+ Trich quy d~u tu phM tri~n od6ng
+ Trich quy khen thuOng phuc llt1i 528257534 d6ng
+ Trich tra c6 tUc theo v6n dieu l~ (15) 6266407500 d6ng
+ Lcent nhu~n d~ l~i Od6ng
Bmiddot At hA hA d h h K 01 leu quye co p an co p an V 9P clem -10 CO p
6 Thong qua hao cao quytt toan chi phi thit lao HDQT BKS niim 2012 dlt toan middotONG I chi phi thit lao HDQT BKS niim 2013 ~ + Quyet tmD chi phi tho lao HDQT BKS Dam 2012
- Chu tich HDQT 12000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 9000000 d6ngngumquy
- Thanh vien BKS 6000000 d6ngnguaiquy
+ DI toaD chi phi tho lao HDQT BKS Dam 2013
- Chu tich HDQT 6000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 4500000 d6ngnguaiquy
- Thanh vien BKS 3000000 d6ngngumquy
Bmiddot At h A h d h h K 01leu quye co p an co p an V 9P clem -10
7 Thong qua phuong an phat hanh cdphitu de tra cd tuc niim 2012
+ Phuong an phat hanh cdphitu de tra cd tuc
1 Ten c6 phieu c6 phieu C6ng ty c6 ph~ Song Da 101
2 Lo~ c6 phieu c6 phieu ph6 thong
3 M~nh gia c6 phieu 10000 d6ngc6 phieu
2
4 T6ng s6 c6 phampn 4468905
5 S6luQl1g c6 phi~u dang luu h~mh 4177605
() ~ 1 h A 2q 1 1nnA -_ J) HQI1g G0 P Itll guy _ __ _
7 S6luQl1g c6 phampn dlJ ki~n phat h~mh 62664075
8 T6ng gia tIi phat h~mh theo m~nh gia 6266407500
9 Ty l~ phat h~mh (so luqng c6 phieu dI kien phat himhlt6ng so c6 phieu dang luu himh) 15
~ T) 19 thfc hi9n 10015 (Nguai sa huu 100 c6 phieu (lugc nh~n 15 c~ phiSu m6i)
10 Ngu6n v6n Lqi nhu~n sau thuS chua phan ph6i nam 2012
11 Thai gian thfC hi~n Sau khi duqc D(li h9i d6ng c6 dong thong qua
12 Phuong an xu ly c6 phiSu Ie
- S6 c6 phiSu phcit hanh them tra c6 tuc b~ng c6 phiSu se duqc lam tron xu6ng dSn hang don vi S6 c6 phiSu Ie th~p phan phcit sinh se huy b6 khong phat hanh them dS d6n tni c6 tuc nam sau
Vi dl C6 dong NguySn Van B sa hfru 8788 c6 phiSu duqc nh~n c6 tuc b~ng c6 phiSu nhu sau 8788 x 15 = 131820 CP s6 c6 phiSu m6i c6 dong B duQc nh~n la 1318 CP s6 c6 ph~n Ie 020 CP duqc xu 19 dS l(li g9P lqi nhu~n tra c6 tuc nam sau
Bmiddot At hA hA d h h K Ofleu quye co p an co p an lJ 9P clem -0
+ Dltli hQi d6ng c6 d6ng uy quyen cho HQi d6ng qmln tIi ti~n hanh nhUng chinh sua campn thi~t hoan t~t cac thu tl1c phat hanh c6 phi~u de tra c6 Wc nam 2012 phil h91gt v6i quy dnh cua phap lu~t hi~n hanh va theo slJ huang d~n cua Uy ban chUng khoan Nha mro-c So giao dich chUng khoan Ha NQi Trung t~m hru ky chUng khOpoundin Vi~t Nam
Bmiddot At A h h d h h A Ofleu quye Cv pan co p an lJ 9P clem -0
8 Thong qua sua d6i Dilu lcent t6 chftc va hOlt df)ng ban hanh theo hutfug dan tli thong tu 121120121TT-BTC (co ban dieu lcent dinh kem)
Bmiddot At hA hA d h h A Ofleu quye co p an co p an lJ 9P clem -0
9 Thong qua soluf1lg bili miin thanh vien HDQT
+ Thong qua vicentc thoi giu chac v~ thanh vien HDQT doi v6i Ong BiIi Cong Hoanh
Bmiddot At hA hA d h h A Ofleu quye co p an co p an l 9P Clem -0
+ Thong qua so hrQIlg thanh vien HDQT nam 2013 la 04 (bon) thanh vien
Bmiddot Kt hA h d h h A Ofleu quye co p an co p an lJ 9P clem -0
~ ~ TV
~ AN
Al D1 A ~
3
10 Thong qua so lufTlg biiu biii miin thay thethanh vien BKS
+ Thong qua solmng thanh vien BKS nam 2013 la 03 (ba) thanh vien
Bmiddot A h A h A d an h h A otleu quyet co p an co p 1 9P Clem o
+ Thong qua vi~e thoi gill ehue Vll thanh vien BKS doi voi ong Nguyen Van Toan va ong Vii Hoang Tung
B middot At hEl hA d h h A 01leu quye co P an CO P an l 9P Clem 70
+ Thong qua vi~e btJ nhi~m ba Le Th Que va ong Tran ThQ Phong giii ehue v~ thanh vIen BKS
B middot At hA h ~ d h hmiddotA 01leu quye co P an co p an l 9P Clem 70
11 Thong qua vi~c ong Tl Van Trung - gift chuc v~ Giam doc dong thOi lam Chu tch Hlji dong quan trf Cong ty
B middot A h A h d h h K 01leu quyet co p an co p an l 9P C em -10
12 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n vi~c mua lli hon 10 mljt IOli cdphiin phat hanh
At h h 01Bleu quye middot co p han co p an dl 9P Clemh A -10
13 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n giao dich ban tai san Cong ty hoijc Chi nhanh hoijc giao dich mua co gia tri tit 50 tra len tren tdng gid try tai san cua Cong ty va cac chi nhanh cua Cong ty dUfc ghi trong bao cao tai chinh dii dUfc kilm toan giln nhilt
~~~~~~ ~~~~~~~~ ~~Imiddot~i~hP~~Cc~~~~~oan d9C)~1 14p dIdIm loan bao cao lai chinh nam 2013 )
middot A hA hA d h h(j 07Bleu quyet co p an co p an l 9P Clem -10
15 Thong qua Bien ban DI thao Nghi quyel cua Dli hlji
middot At hA h A hB j 6 P an coj P an dl h A 07leu quye c 9P clem -10
Dlli hcenti luc ket thuc luc giaphut va da thanh cong tot d~p
TM DOAN CHU T~CH Chii tltgta
T~ Van Trung
4
CONG HOA XA HOI CHU NGHIA VIBT NAM Doc hlp - TI1 do - Hanh phuc
- ~ ~
BANG TOM TAT TIEU Slf A ~ -
DE ClfBO NHI~M THANH VIEN BAN KIEM SOAT CONG TY CO PHAN SONG DA 101
H9 va ten Le Th Que
Bi danh Khong
Sinh ngay 13041977
Noi sinh Ha Ncenti
Nghe ughi~p Cu nhein tai chinh - ketoan
Dan tcentc Kinh Quoc tich Vi~t Nam
119 kh~u thLiuug lru s6 57Y t6 dan pho Ha Tri 2 PhuOng Ha Cau ltJu~n Ha Dong TP HlNcenti
Dan vi cong tac C6ng ty cd phftn Song Da 101
Qua trinh cong tac va chac VQ
Thang 012002 - 102003 Nhan vien phong Tai chinh ke toan - Xi nghi~p xay
dvng so 1 - Cong ty SOng Da 1
Thang 112003 - 022013 Nhan vien phong Tai chinh ke toan - Cong ty cd phftn
Song Va 101
Thang 032013 - nay DQi truemg Dcenti qWln 19 d~ch Vlf - Cong ty cd phftn
SOQS Da 101
Toi cam doan nhfrng thong tin tren la dung sv th~t Neu duqc bftu lam thanh vi en Ban ki~m soat Wi cam ket se thvc hi~n nhi~m
Vlf mcentt each trung thvc VI sV ph at tri~n chung cua Cong ty
Hd Ncenti ngdy 08 thang 4 niim 2013
xAc NHAN CVA DON VI NGVCjI KHAI
Le Tht Que
TQ~~)l G TY SONG DA CONG HoA XA HOI CHU NGHIA VI~T NAM ~~VDuAN SONG DA 101 Doc Lap - TODo - Hanh Phuc
HDCD Hil N(i nRily 18 thanR 04 niim 2013
NAM2013
Can cit
- Quylt djnh s(] 14181QD-BXD ngay 28 thang 10 nam 2003 cua Bcent trl10ng Bcent
Xdy dlfng vi vicentc chuyen Xi nghicentp Song Da 101 thanh Cong ty cd phdn
Song Da 101
- Dieu Icent td chuc va hOltlt dcentng cua Cong ty cdphiin Song Da 101
- Quylt djnh soOl QDIHDQT ngay thang 04 nam 2013 cua Hcenti ddng qudn trj vi vicentc tricentu tcentp Dltli hcenti ddng cd dong thl1ifng nien nam 2013
- Bien bdn hfJp Dltli hcenti ddng cd dong thl1iJng nien Cong ty cd phdn Song Da 101 nam 2012 so BBIDHDCD ngay 18 thang 04 nam 2013
QUYETNGH~
1 Thong qua Bao cao ktt qua hOlt df)ng SXKD niim 2012 ktholch SXKD niim 2013
Nam 2012 Keho~chTen chi tieuTT Dv nam 2013Ke ho~ch Thtrc hicentn HT
I T6ng ghi tr SXKD 106 d 112382 40606 36 11090 _______ _bull____ _-___ --- - -_____--_-____--- _ _ ___ _ -_ ___ shy
IT Thu nh~p BQ thang 106 d 40 40 100 40 ---- --- - - - ----- ----- --- -- c-- - - - - -------- - - --- - - shy - --- -
_~_I~~~_laquo~_~ll~________ 106 d __ 19~ _ _ JZ~i~2_ _ ~~l___ j~~~Q __
IV Ti~n v~ tai kholm 106 d 92313 133039 144 54736 -__1-----___----__ _ ____ -- _ ------- ------- - - -- - - ---- - -- ------- -
V L~ nhun ~U6c thue sau 106 d 6585 9109 138 6602
___ ~hanpoundI~JI_el_fJQ~_I_ __ ___ _____ __ ___ _ ____ ____ ________ _ VI Ty Ie chia c6 tuc 106 d 10 15 85 10
__________ __ _ ___ __ _ - _- __ __ ____----- - - shy
VIT NQpngansach 106 d 5400 5248 97 3941 - ------------ -------- - - - - --- - -- --- - - - ------ r---- - - - -------- shy
VITI Khau hao TSCD 2200 1973 90 2000L-_ _ _____ _ _ bullbull_ _ bull ____bullbull ________ __ __ ___________ _ ___ ___________________ __ ________ ______ __ bull__ _
ABmiddot h A h d h h fl1leu quyet co p an co p an l 9P Clem 70
2 Thong qua bao cao cong tac hOlt df)ng cua HDQT niim 2012 ABmiddot A hA h d h h A fl1leu quyet co p an co p an l 9P Clem 70
3 Thong qua bao cao cong tac kiim soat hOlt df)ng SXKD Cong ty niim 2012
cua Ban kiim soat
1
d h A 01Bleu quye middot At co p han co p han 1 h9P clem -10
4 Thong qua hiw ciw tai chinh dli dUlc kiem tOlin niim 2012
middot A h h d h h A atBleu quyet co p an co p ftn V 9P clem 10
5 Thong qua hao cao phuong an phon chia l(i nhu(in niim 2012 muc cd tuc niim 2012 va trich l(ip cac quj
- T6ng llt1i nhu~n tnrac thue nam 2012 11385364486 d6ng
+ Thue thu nh~p doanh nghi~p 2812243233 d6ng
- T6ng 1lt11 nhu~n sau thue nam LUlL ~S7~lL1L5~ dong
+ Llt1i nhu~n nam 2011 chuy~n sang 622198591 d6ng
+ Lcent nhu~n chia cho ben lien doanh 2400654810 d6ng
- T6ng llt1i nhu~n phftn chia nam 2012 6794665034 d6ng
+ Trich quy dV phong tai chinh od6ng
+ Trich quy d~u tu phM tri~n od6ng
+ Trich quy khen thuOng phuc llt1i 528257534 d6ng
+ Trich tra c6 tUc theo v6n dieu l~ (15) 6266407500 d6ng
+ Lcent nhu~n d~ l~i Od6ng
Bmiddot At hA hA d h h K 01 leu quye co p an co p an V 9P clem -10 CO p
6 Thong qua hao cao quytt toan chi phi thit lao HDQT BKS niim 2012 dlt toan middotONG I chi phi thit lao HDQT BKS niim 2013 ~ + Quyet tmD chi phi tho lao HDQT BKS Dam 2012
- Chu tich HDQT 12000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 9000000 d6ngngumquy
- Thanh vien BKS 6000000 d6ngnguaiquy
+ DI toaD chi phi tho lao HDQT BKS Dam 2013
- Chu tich HDQT 6000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 4500000 d6ngnguaiquy
- Thanh vien BKS 3000000 d6ngngumquy
Bmiddot At h A h d h h K 01leu quye co p an co p an V 9P clem -10
7 Thong qua phuong an phat hanh cdphitu de tra cd tuc niim 2012
+ Phuong an phat hanh cdphitu de tra cd tuc
1 Ten c6 phieu c6 phieu C6ng ty c6 ph~ Song Da 101
2 Lo~ c6 phieu c6 phieu ph6 thong
3 M~nh gia c6 phieu 10000 d6ngc6 phieu
2
4 T6ng s6 c6 phampn 4468905
5 S6luQl1g c6 phi~u dang luu h~mh 4177605
() ~ 1 h A 2q 1 1nnA -_ J) HQI1g G0 P Itll guy _ __ _
7 S6luQl1g c6 phampn dlJ ki~n phat h~mh 62664075
8 T6ng gia tIi phat h~mh theo m~nh gia 6266407500
9 Ty l~ phat h~mh (so luqng c6 phieu dI kien phat himhlt6ng so c6 phieu dang luu himh) 15
~ T) 19 thfc hi9n 10015 (Nguai sa huu 100 c6 phieu (lugc nh~n 15 c~ phiSu m6i)
10 Ngu6n v6n Lqi nhu~n sau thuS chua phan ph6i nam 2012
11 Thai gian thfC hi~n Sau khi duqc D(li h9i d6ng c6 dong thong qua
12 Phuong an xu ly c6 phiSu Ie
- S6 c6 phiSu phcit hanh them tra c6 tuc b~ng c6 phiSu se duqc lam tron xu6ng dSn hang don vi S6 c6 phiSu Ie th~p phan phcit sinh se huy b6 khong phat hanh them dS d6n tni c6 tuc nam sau
Vi dl C6 dong NguySn Van B sa hfru 8788 c6 phiSu duqc nh~n c6 tuc b~ng c6 phiSu nhu sau 8788 x 15 = 131820 CP s6 c6 phiSu m6i c6 dong B duQc nh~n la 1318 CP s6 c6 ph~n Ie 020 CP duqc xu 19 dS l(li g9P lqi nhu~n tra c6 tuc nam sau
Bmiddot At hA hA d h h K Ofleu quye co p an co p an lJ 9P clem -0
+ Dltli hQi d6ng c6 d6ng uy quyen cho HQi d6ng qmln tIi ti~n hanh nhUng chinh sua campn thi~t hoan t~t cac thu tl1c phat hanh c6 phi~u de tra c6 Wc nam 2012 phil h91gt v6i quy dnh cua phap lu~t hi~n hanh va theo slJ huang d~n cua Uy ban chUng khoan Nha mro-c So giao dich chUng khoan Ha NQi Trung t~m hru ky chUng khOpoundin Vi~t Nam
Bmiddot At A h h d h h A Ofleu quye Cv pan co p an lJ 9P clem -0
8 Thong qua sua d6i Dilu lcent t6 chftc va hOlt df)ng ban hanh theo hutfug dan tli thong tu 121120121TT-BTC (co ban dieu lcent dinh kem)
Bmiddot At hA hA d h h A Ofleu quye co p an co p an lJ 9P clem -0
9 Thong qua soluf1lg bili miin thanh vien HDQT
+ Thong qua vicentc thoi giu chac v~ thanh vien HDQT doi v6i Ong BiIi Cong Hoanh
Bmiddot At hA hA d h h A Ofleu quye co p an co p an l 9P Clem -0
+ Thong qua so hrQIlg thanh vien HDQT nam 2013 la 04 (bon) thanh vien
Bmiddot Kt hA h d h h A Ofleu quye co p an co p an lJ 9P clem -0
~ ~ TV
~ AN
Al D1 A ~
3
10 Thong qua so lufTlg biiu biii miin thay thethanh vien BKS
+ Thong qua solmng thanh vien BKS nam 2013 la 03 (ba) thanh vien
Bmiddot A h A h A d an h h A otleu quyet co p an co p 1 9P Clem o
+ Thong qua vi~e thoi gill ehue Vll thanh vien BKS doi voi ong Nguyen Van Toan va ong Vii Hoang Tung
B middot At hEl hA d h h A 01leu quye co P an CO P an l 9P Clem 70
+ Thong qua vi~e btJ nhi~m ba Le Th Que va ong Tran ThQ Phong giii ehue v~ thanh vIen BKS
B middot At hA h ~ d h hmiddotA 01leu quye co P an co p an l 9P Clem 70
11 Thong qua vi~c ong Tl Van Trung - gift chuc v~ Giam doc dong thOi lam Chu tch Hlji dong quan trf Cong ty
B middot A h A h d h h K 01leu quyet co p an co p an l 9P C em -10
12 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n vi~c mua lli hon 10 mljt IOli cdphiin phat hanh
At h h 01Bleu quye middot co p han co p an dl 9P Clemh A -10
13 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n giao dich ban tai san Cong ty hoijc Chi nhanh hoijc giao dich mua co gia tri tit 50 tra len tren tdng gid try tai san cua Cong ty va cac chi nhanh cua Cong ty dUfc ghi trong bao cao tai chinh dii dUfc kilm toan giln nhilt
~~~~~~ ~~~~~~~~ ~~Imiddot~i~hP~~Cc~~~~~oan d9C)~1 14p dIdIm loan bao cao lai chinh nam 2013 )
middot A hA hA d h h(j 07Bleu quyet co p an co p an l 9P Clem -10
15 Thong qua Bien ban DI thao Nghi quyel cua Dli hlji
middot At hA h A hB j 6 P an coj P an dl h A 07leu quye c 9P clem -10
Dlli hcenti luc ket thuc luc giaphut va da thanh cong tot d~p
TM DOAN CHU T~CH Chii tltgta
T~ Van Trung
4
TQ~~)l G TY SONG DA CONG HoA XA HOI CHU NGHIA VI~T NAM ~~VDuAN SONG DA 101 Doc Lap - TODo - Hanh Phuc
HDCD Hil N(i nRily 18 thanR 04 niim 2013
NAM2013
Can cit
- Quylt djnh s(] 14181QD-BXD ngay 28 thang 10 nam 2003 cua Bcent trl10ng Bcent
Xdy dlfng vi vicentc chuyen Xi nghicentp Song Da 101 thanh Cong ty cd phdn
Song Da 101
- Dieu Icent td chuc va hOltlt dcentng cua Cong ty cdphiin Song Da 101
- Quylt djnh soOl QDIHDQT ngay thang 04 nam 2013 cua Hcenti ddng qudn trj vi vicentc tricentu tcentp Dltli hcenti ddng cd dong thl1ifng nien nam 2013
- Bien bdn hfJp Dltli hcenti ddng cd dong thl1iJng nien Cong ty cd phdn Song Da 101 nam 2012 so BBIDHDCD ngay 18 thang 04 nam 2013
QUYETNGH~
1 Thong qua Bao cao ktt qua hOlt df)ng SXKD niim 2012 ktholch SXKD niim 2013
Nam 2012 Keho~chTen chi tieuTT Dv nam 2013Ke ho~ch Thtrc hicentn HT
I T6ng ghi tr SXKD 106 d 112382 40606 36 11090 _______ _bull____ _-___ --- - -_____--_-____--- _ _ ___ _ -_ ___ shy
IT Thu nh~p BQ thang 106 d 40 40 100 40 ---- --- - - - ----- ----- --- -- c-- - - - - -------- - - --- - - shy - --- -
_~_I~~~_laquo~_~ll~________ 106 d __ 19~ _ _ JZ~i~2_ _ ~~l___ j~~~Q __
IV Ti~n v~ tai kholm 106 d 92313 133039 144 54736 -__1-----___----__ _ ____ -- _ ------- ------- - - -- - - ---- - -- ------- -
V L~ nhun ~U6c thue sau 106 d 6585 9109 138 6602
___ ~hanpoundI~JI_el_fJQ~_I_ __ ___ _____ __ ___ _ ____ ____ ________ _ VI Ty Ie chia c6 tuc 106 d 10 15 85 10
__________ __ _ ___ __ _ - _- __ __ ____----- - - shy
VIT NQpngansach 106 d 5400 5248 97 3941 - ------------ -------- - - - - --- - -- --- - - - ------ r---- - - - -------- shy
VITI Khau hao TSCD 2200 1973 90 2000L-_ _ _____ _ _ bullbull_ _ bull ____bullbull ________ __ __ ___________ _ ___ ___________________ __ ________ ______ __ bull__ _
ABmiddot h A h d h h fl1leu quyet co p an co p an l 9P Clem 70
2 Thong qua bao cao cong tac hOlt df)ng cua HDQT niim 2012 ABmiddot A hA h d h h A fl1leu quyet co p an co p an l 9P Clem 70
3 Thong qua bao cao cong tac kiim soat hOlt df)ng SXKD Cong ty niim 2012
cua Ban kiim soat
1
d h A 01Bleu quye middot At co p han co p han 1 h9P clem -10
4 Thong qua hiw ciw tai chinh dli dUlc kiem tOlin niim 2012
middot A h h d h h A atBleu quyet co p an co p ftn V 9P clem 10
5 Thong qua hao cao phuong an phon chia l(i nhu(in niim 2012 muc cd tuc niim 2012 va trich l(ip cac quj
- T6ng llt1i nhu~n tnrac thue nam 2012 11385364486 d6ng
+ Thue thu nh~p doanh nghi~p 2812243233 d6ng
- T6ng 1lt11 nhu~n sau thue nam LUlL ~S7~lL1L5~ dong
+ Llt1i nhu~n nam 2011 chuy~n sang 622198591 d6ng
+ Lcent nhu~n chia cho ben lien doanh 2400654810 d6ng
- T6ng llt1i nhu~n phftn chia nam 2012 6794665034 d6ng
+ Trich quy dV phong tai chinh od6ng
+ Trich quy d~u tu phM tri~n od6ng
+ Trich quy khen thuOng phuc llt1i 528257534 d6ng
+ Trich tra c6 tUc theo v6n dieu l~ (15) 6266407500 d6ng
+ Lcent nhu~n d~ l~i Od6ng
Bmiddot At hA hA d h h K 01 leu quye co p an co p an V 9P clem -10 CO p
6 Thong qua hao cao quytt toan chi phi thit lao HDQT BKS niim 2012 dlt toan middotONG I chi phi thit lao HDQT BKS niim 2013 ~ + Quyet tmD chi phi tho lao HDQT BKS Dam 2012
- Chu tich HDQT 12000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 9000000 d6ngngumquy
- Thanh vien BKS 6000000 d6ngnguaiquy
+ DI toaD chi phi tho lao HDQT BKS Dam 2013
- Chu tich HDQT 6000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 4500000 d6ngnguaiquy
- Thanh vien BKS 3000000 d6ngngumquy
Bmiddot At h A h d h h K 01leu quye co p an co p an V 9P clem -10
7 Thong qua phuong an phat hanh cdphitu de tra cd tuc niim 2012
+ Phuong an phat hanh cdphitu de tra cd tuc
1 Ten c6 phieu c6 phieu C6ng ty c6 ph~ Song Da 101
2 Lo~ c6 phieu c6 phieu ph6 thong
3 M~nh gia c6 phieu 10000 d6ngc6 phieu
2
4 T6ng s6 c6 phampn 4468905
5 S6luQl1g c6 phi~u dang luu h~mh 4177605
() ~ 1 h A 2q 1 1nnA -_ J) HQI1g G0 P Itll guy _ __ _
7 S6luQl1g c6 phampn dlJ ki~n phat h~mh 62664075
8 T6ng gia tIi phat h~mh theo m~nh gia 6266407500
9 Ty l~ phat h~mh (so luqng c6 phieu dI kien phat himhlt6ng so c6 phieu dang luu himh) 15
~ T) 19 thfc hi9n 10015 (Nguai sa huu 100 c6 phieu (lugc nh~n 15 c~ phiSu m6i)
10 Ngu6n v6n Lqi nhu~n sau thuS chua phan ph6i nam 2012
11 Thai gian thfC hi~n Sau khi duqc D(li h9i d6ng c6 dong thong qua
12 Phuong an xu ly c6 phiSu Ie
- S6 c6 phiSu phcit hanh them tra c6 tuc b~ng c6 phiSu se duqc lam tron xu6ng dSn hang don vi S6 c6 phiSu Ie th~p phan phcit sinh se huy b6 khong phat hanh them dS d6n tni c6 tuc nam sau
Vi dl C6 dong NguySn Van B sa hfru 8788 c6 phiSu duqc nh~n c6 tuc b~ng c6 phiSu nhu sau 8788 x 15 = 131820 CP s6 c6 phiSu m6i c6 dong B duQc nh~n la 1318 CP s6 c6 ph~n Ie 020 CP duqc xu 19 dS l(li g9P lqi nhu~n tra c6 tuc nam sau
Bmiddot At hA hA d h h K Ofleu quye co p an co p an lJ 9P clem -0
+ Dltli hQi d6ng c6 d6ng uy quyen cho HQi d6ng qmln tIi ti~n hanh nhUng chinh sua campn thi~t hoan t~t cac thu tl1c phat hanh c6 phi~u de tra c6 Wc nam 2012 phil h91gt v6i quy dnh cua phap lu~t hi~n hanh va theo slJ huang d~n cua Uy ban chUng khoan Nha mro-c So giao dich chUng khoan Ha NQi Trung t~m hru ky chUng khOpoundin Vi~t Nam
Bmiddot At A h h d h h A Ofleu quye Cv pan co p an lJ 9P clem -0
8 Thong qua sua d6i Dilu lcent t6 chftc va hOlt df)ng ban hanh theo hutfug dan tli thong tu 121120121TT-BTC (co ban dieu lcent dinh kem)
Bmiddot At hA hA d h h A Ofleu quye co p an co p an lJ 9P clem -0
9 Thong qua soluf1lg bili miin thanh vien HDQT
+ Thong qua vicentc thoi giu chac v~ thanh vien HDQT doi v6i Ong BiIi Cong Hoanh
Bmiddot At hA hA d h h A Ofleu quye co p an co p an l 9P Clem -0
+ Thong qua so hrQIlg thanh vien HDQT nam 2013 la 04 (bon) thanh vien
Bmiddot Kt hA h d h h A Ofleu quye co p an co p an lJ 9P clem -0
~ ~ TV
~ AN
Al D1 A ~
3
10 Thong qua so lufTlg biiu biii miin thay thethanh vien BKS
+ Thong qua solmng thanh vien BKS nam 2013 la 03 (ba) thanh vien
Bmiddot A h A h A d an h h A otleu quyet co p an co p 1 9P Clem o
+ Thong qua vi~e thoi gill ehue Vll thanh vien BKS doi voi ong Nguyen Van Toan va ong Vii Hoang Tung
B middot At hEl hA d h h A 01leu quye co P an CO P an l 9P Clem 70
+ Thong qua vi~e btJ nhi~m ba Le Th Que va ong Tran ThQ Phong giii ehue v~ thanh vIen BKS
B middot At hA h ~ d h hmiddotA 01leu quye co P an co p an l 9P Clem 70
11 Thong qua vi~c ong Tl Van Trung - gift chuc v~ Giam doc dong thOi lam Chu tch Hlji dong quan trf Cong ty
B middot A h A h d h h K 01leu quyet co p an co p an l 9P C em -10
12 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n vi~c mua lli hon 10 mljt IOli cdphiin phat hanh
At h h 01Bleu quye middot co p han co p an dl 9P Clemh A -10
13 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n giao dich ban tai san Cong ty hoijc Chi nhanh hoijc giao dich mua co gia tri tit 50 tra len tren tdng gid try tai san cua Cong ty va cac chi nhanh cua Cong ty dUfc ghi trong bao cao tai chinh dii dUfc kilm toan giln nhilt
~~~~~~ ~~~~~~~~ ~~Imiddot~i~hP~~Cc~~~~~oan d9C)~1 14p dIdIm loan bao cao lai chinh nam 2013 )
middot A hA hA d h h(j 07Bleu quyet co p an co p an l 9P Clem -10
15 Thong qua Bien ban DI thao Nghi quyel cua Dli hlji
middot At hA h A hB j 6 P an coj P an dl h A 07leu quye c 9P clem -10
Dlli hcenti luc ket thuc luc giaphut va da thanh cong tot d~p
TM DOAN CHU T~CH Chii tltgta
T~ Van Trung
4
d h A 01Bleu quye middot At co p han co p han 1 h9P clem -10
4 Thong qua hiw ciw tai chinh dli dUlc kiem tOlin niim 2012
middot A h h d h h A atBleu quyet co p an co p ftn V 9P clem 10
5 Thong qua hao cao phuong an phon chia l(i nhu(in niim 2012 muc cd tuc niim 2012 va trich l(ip cac quj
- T6ng llt1i nhu~n tnrac thue nam 2012 11385364486 d6ng
+ Thue thu nh~p doanh nghi~p 2812243233 d6ng
- T6ng 1lt11 nhu~n sau thue nam LUlL ~S7~lL1L5~ dong
+ Llt1i nhu~n nam 2011 chuy~n sang 622198591 d6ng
+ Lcent nhu~n chia cho ben lien doanh 2400654810 d6ng
- T6ng llt1i nhu~n phftn chia nam 2012 6794665034 d6ng
+ Trich quy dV phong tai chinh od6ng
+ Trich quy d~u tu phM tri~n od6ng
+ Trich quy khen thuOng phuc llt1i 528257534 d6ng
+ Trich tra c6 tUc theo v6n dieu l~ (15) 6266407500 d6ng
+ Lcent nhu~n d~ l~i Od6ng
Bmiddot At hA hA d h h K 01 leu quye co p an co p an V 9P clem -10 CO p
6 Thong qua hao cao quytt toan chi phi thit lao HDQT BKS niim 2012 dlt toan middotONG I chi phi thit lao HDQT BKS niim 2013 ~ + Quyet tmD chi phi tho lao HDQT BKS Dam 2012
- Chu tich HDQT 12000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 9000000 d6ngngumquy
- Thanh vien BKS 6000000 d6ngnguaiquy
+ DI toaD chi phi tho lao HDQT BKS Dam 2013
- Chu tich HDQT 6000000 d6ngngumquy
- Uyvien HDQT TruOng BKS 4500000 d6ngnguaiquy
- Thanh vien BKS 3000000 d6ngngumquy
Bmiddot At h A h d h h K 01leu quye co p an co p an V 9P clem -10
7 Thong qua phuong an phat hanh cdphitu de tra cd tuc niim 2012
+ Phuong an phat hanh cdphitu de tra cd tuc
1 Ten c6 phieu c6 phieu C6ng ty c6 ph~ Song Da 101
2 Lo~ c6 phieu c6 phieu ph6 thong
3 M~nh gia c6 phieu 10000 d6ngc6 phieu
2
4 T6ng s6 c6 phampn 4468905
5 S6luQl1g c6 phi~u dang luu h~mh 4177605
() ~ 1 h A 2q 1 1nnA -_ J) HQI1g G0 P Itll guy _ __ _
7 S6luQl1g c6 phampn dlJ ki~n phat h~mh 62664075
8 T6ng gia tIi phat h~mh theo m~nh gia 6266407500
9 Ty l~ phat h~mh (so luqng c6 phieu dI kien phat himhlt6ng so c6 phieu dang luu himh) 15
~ T) 19 thfc hi9n 10015 (Nguai sa huu 100 c6 phieu (lugc nh~n 15 c~ phiSu m6i)
10 Ngu6n v6n Lqi nhu~n sau thuS chua phan ph6i nam 2012
11 Thai gian thfC hi~n Sau khi duqc D(li h9i d6ng c6 dong thong qua
12 Phuong an xu ly c6 phiSu Ie
- S6 c6 phiSu phcit hanh them tra c6 tuc b~ng c6 phiSu se duqc lam tron xu6ng dSn hang don vi S6 c6 phiSu Ie th~p phan phcit sinh se huy b6 khong phat hanh them dS d6n tni c6 tuc nam sau
Vi dl C6 dong NguySn Van B sa hfru 8788 c6 phiSu duqc nh~n c6 tuc b~ng c6 phiSu nhu sau 8788 x 15 = 131820 CP s6 c6 phiSu m6i c6 dong B duQc nh~n la 1318 CP s6 c6 ph~n Ie 020 CP duqc xu 19 dS l(li g9P lqi nhu~n tra c6 tuc nam sau
Bmiddot At hA hA d h h K Ofleu quye co p an co p an lJ 9P clem -0
+ Dltli hQi d6ng c6 d6ng uy quyen cho HQi d6ng qmln tIi ti~n hanh nhUng chinh sua campn thi~t hoan t~t cac thu tl1c phat hanh c6 phi~u de tra c6 Wc nam 2012 phil h91gt v6i quy dnh cua phap lu~t hi~n hanh va theo slJ huang d~n cua Uy ban chUng khoan Nha mro-c So giao dich chUng khoan Ha NQi Trung t~m hru ky chUng khOpoundin Vi~t Nam
Bmiddot At A h h d h h A Ofleu quye Cv pan co p an lJ 9P clem -0
8 Thong qua sua d6i Dilu lcent t6 chftc va hOlt df)ng ban hanh theo hutfug dan tli thong tu 121120121TT-BTC (co ban dieu lcent dinh kem)
Bmiddot At hA hA d h h A Ofleu quye co p an co p an lJ 9P clem -0
9 Thong qua soluf1lg bili miin thanh vien HDQT
+ Thong qua vicentc thoi giu chac v~ thanh vien HDQT doi v6i Ong BiIi Cong Hoanh
Bmiddot At hA hA d h h A Ofleu quye co p an co p an l 9P Clem -0
+ Thong qua so hrQIlg thanh vien HDQT nam 2013 la 04 (bon) thanh vien
Bmiddot Kt hA h d h h A Ofleu quye co p an co p an lJ 9P clem -0
~ ~ TV
~ AN
Al D1 A ~
3
10 Thong qua so lufTlg biiu biii miin thay thethanh vien BKS
+ Thong qua solmng thanh vien BKS nam 2013 la 03 (ba) thanh vien
Bmiddot A h A h A d an h h A otleu quyet co p an co p 1 9P Clem o
+ Thong qua vi~e thoi gill ehue Vll thanh vien BKS doi voi ong Nguyen Van Toan va ong Vii Hoang Tung
B middot At hEl hA d h h A 01leu quye co P an CO P an l 9P Clem 70
+ Thong qua vi~e btJ nhi~m ba Le Th Que va ong Tran ThQ Phong giii ehue v~ thanh vIen BKS
B middot At hA h ~ d h hmiddotA 01leu quye co P an co p an l 9P Clem 70
11 Thong qua vi~c ong Tl Van Trung - gift chuc v~ Giam doc dong thOi lam Chu tch Hlji dong quan trf Cong ty
B middot A h A h d h h K 01leu quyet co p an co p an l 9P C em -10
12 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n vi~c mua lli hon 10 mljt IOli cdphiin phat hanh
At h h 01Bleu quye middot co p han co p an dl 9P Clemh A -10
13 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n giao dich ban tai san Cong ty hoijc Chi nhanh hoijc giao dich mua co gia tri tit 50 tra len tren tdng gid try tai san cua Cong ty va cac chi nhanh cua Cong ty dUfc ghi trong bao cao tai chinh dii dUfc kilm toan giln nhilt
~~~~~~ ~~~~~~~~ ~~Imiddot~i~hP~~Cc~~~~~oan d9C)~1 14p dIdIm loan bao cao lai chinh nam 2013 )
middot A hA hA d h h(j 07Bleu quyet co p an co p an l 9P Clem -10
15 Thong qua Bien ban DI thao Nghi quyel cua Dli hlji
middot At hA h A hB j 6 P an coj P an dl h A 07leu quye c 9P clem -10
Dlli hcenti luc ket thuc luc giaphut va da thanh cong tot d~p
TM DOAN CHU T~CH Chii tltgta
T~ Van Trung
4
4 T6ng s6 c6 phampn 4468905
5 S6luQl1g c6 phi~u dang luu h~mh 4177605
() ~ 1 h A 2q 1 1nnA -_ J) HQI1g G0 P Itll guy _ __ _
7 S6luQl1g c6 phampn dlJ ki~n phat h~mh 62664075
8 T6ng gia tIi phat h~mh theo m~nh gia 6266407500
9 Ty l~ phat h~mh (so luqng c6 phieu dI kien phat himhlt6ng so c6 phieu dang luu himh) 15
~ T) 19 thfc hi9n 10015 (Nguai sa huu 100 c6 phieu (lugc nh~n 15 c~ phiSu m6i)
10 Ngu6n v6n Lqi nhu~n sau thuS chua phan ph6i nam 2012
11 Thai gian thfC hi~n Sau khi duqc D(li h9i d6ng c6 dong thong qua
12 Phuong an xu ly c6 phiSu Ie
- S6 c6 phiSu phcit hanh them tra c6 tuc b~ng c6 phiSu se duqc lam tron xu6ng dSn hang don vi S6 c6 phiSu Ie th~p phan phcit sinh se huy b6 khong phat hanh them dS d6n tni c6 tuc nam sau
Vi dl C6 dong NguySn Van B sa hfru 8788 c6 phiSu duqc nh~n c6 tuc b~ng c6 phiSu nhu sau 8788 x 15 = 131820 CP s6 c6 phiSu m6i c6 dong B duQc nh~n la 1318 CP s6 c6 ph~n Ie 020 CP duqc xu 19 dS l(li g9P lqi nhu~n tra c6 tuc nam sau
Bmiddot At hA hA d h h K Ofleu quye co p an co p an lJ 9P clem -0
+ Dltli hQi d6ng c6 d6ng uy quyen cho HQi d6ng qmln tIi ti~n hanh nhUng chinh sua campn thi~t hoan t~t cac thu tl1c phat hanh c6 phi~u de tra c6 Wc nam 2012 phil h91gt v6i quy dnh cua phap lu~t hi~n hanh va theo slJ huang d~n cua Uy ban chUng khoan Nha mro-c So giao dich chUng khoan Ha NQi Trung t~m hru ky chUng khOpoundin Vi~t Nam
Bmiddot At A h h d h h A Ofleu quye Cv pan co p an lJ 9P clem -0
8 Thong qua sua d6i Dilu lcent t6 chftc va hOlt df)ng ban hanh theo hutfug dan tli thong tu 121120121TT-BTC (co ban dieu lcent dinh kem)
Bmiddot At hA hA d h h A Ofleu quye co p an co p an lJ 9P clem -0
9 Thong qua soluf1lg bili miin thanh vien HDQT
+ Thong qua vicentc thoi giu chac v~ thanh vien HDQT doi v6i Ong BiIi Cong Hoanh
Bmiddot At hA hA d h h A Ofleu quye co p an co p an l 9P Clem -0
+ Thong qua so hrQIlg thanh vien HDQT nam 2013 la 04 (bon) thanh vien
Bmiddot Kt hA h d h h A Ofleu quye co p an co p an lJ 9P clem -0
~ ~ TV
~ AN
Al D1 A ~
3
10 Thong qua so lufTlg biiu biii miin thay thethanh vien BKS
+ Thong qua solmng thanh vien BKS nam 2013 la 03 (ba) thanh vien
Bmiddot A h A h A d an h h A otleu quyet co p an co p 1 9P Clem o
+ Thong qua vi~e thoi gill ehue Vll thanh vien BKS doi voi ong Nguyen Van Toan va ong Vii Hoang Tung
B middot At hEl hA d h h A 01leu quye co P an CO P an l 9P Clem 70
+ Thong qua vi~e btJ nhi~m ba Le Th Que va ong Tran ThQ Phong giii ehue v~ thanh vIen BKS
B middot At hA h ~ d h hmiddotA 01leu quye co P an co p an l 9P Clem 70
11 Thong qua vi~c ong Tl Van Trung - gift chuc v~ Giam doc dong thOi lam Chu tch Hlji dong quan trf Cong ty
B middot A h A h d h h K 01leu quyet co p an co p an l 9P C em -10
12 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n vi~c mua lli hon 10 mljt IOli cdphiin phat hanh
At h h 01Bleu quye middot co p han co p an dl 9P Clemh A -10
13 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n giao dich ban tai san Cong ty hoijc Chi nhanh hoijc giao dich mua co gia tri tit 50 tra len tren tdng gid try tai san cua Cong ty va cac chi nhanh cua Cong ty dUfc ghi trong bao cao tai chinh dii dUfc kilm toan giln nhilt
~~~~~~ ~~~~~~~~ ~~Imiddot~i~hP~~Cc~~~~~oan d9C)~1 14p dIdIm loan bao cao lai chinh nam 2013 )
middot A hA hA d h h(j 07Bleu quyet co p an co p an l 9P Clem -10
15 Thong qua Bien ban DI thao Nghi quyel cua Dli hlji
middot At hA h A hB j 6 P an coj P an dl h A 07leu quye c 9P clem -10
Dlli hcenti luc ket thuc luc giaphut va da thanh cong tot d~p
TM DOAN CHU T~CH Chii tltgta
T~ Van Trung
4
10 Thong qua so lufTlg biiu biii miin thay thethanh vien BKS
+ Thong qua solmng thanh vien BKS nam 2013 la 03 (ba) thanh vien
Bmiddot A h A h A d an h h A otleu quyet co p an co p 1 9P Clem o
+ Thong qua vi~e thoi gill ehue Vll thanh vien BKS doi voi ong Nguyen Van Toan va ong Vii Hoang Tung
B middot At hEl hA d h h A 01leu quye co P an CO P an l 9P Clem 70
+ Thong qua vi~e btJ nhi~m ba Le Th Que va ong Tran ThQ Phong giii ehue v~ thanh vIen BKS
B middot At hA h ~ d h hmiddotA 01leu quye co P an co p an l 9P Clem 70
11 Thong qua vi~c ong Tl Van Trung - gift chuc v~ Giam doc dong thOi lam Chu tch Hlji dong quan trf Cong ty
B middot A h A h d h h K 01leu quyet co p an co p an l 9P C em -10
12 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n vi~c mua lli hon 10 mljt IOli cdphiin phat hanh
At h h 01Bleu quye middot co p han co p an dl 9P Clemh A -10
13 Thong qua uy quyin cho HDQT quyel dinh va thlc hi~n giao dich ban tai san Cong ty hoijc Chi nhanh hoijc giao dich mua co gia tri tit 50 tra len tren tdng gid try tai san cua Cong ty va cac chi nhanh cua Cong ty dUfc ghi trong bao cao tai chinh dii dUfc kilm toan giln nhilt
~~~~~~ ~~~~~~~~ ~~Imiddot~i~hP~~Cc~~~~~oan d9C)~1 14p dIdIm loan bao cao lai chinh nam 2013 )
middot A hA hA d h h(j 07Bleu quyet co p an co p an l 9P Clem -10
15 Thong qua Bien ban DI thao Nghi quyel cua Dli hlji
middot At hA h A hB j 6 P an coj P an dl h A 07leu quye c 9P clem -10
Dlli hcenti luc ket thuc luc giaphut va da thanh cong tot d~p
TM DOAN CHU T~CH Chii tltgta
T~ Van Trung
4