CTYCP co KHI LUYI;:N KIMSADAKIM

S6: 041 CKLK-DHCD

CONG HOA xA HOI CHU NGHIA VIET NAMD<)c l~p - Tl,I do - H<;tnhphuc

Bien Hoa, ngay 23 thang 4 ndm 2011

NGHJQUYETD~I HQI CO DONG CONG TY CO PHAN CO KHi LUYJj:NKIM

- Can cir van luat doanh nghiep s6 60/2005/QHll ngay 29 thang 11 nam 2005cua Quoc hoi mroc CHXHCN Viet Nam.

- Can cir van diSu l~ t6 chirc va hoat dong cua Cong ty c6 phan Co khi Luyenkim.

- Can cir van bien ban hQPDai hoi c6 dong thuong nien l~n 4 nam 2011 ..- Dai hQi c6 dong thuong nien l~n thir 4 Cong ty c6 phan Co khi Luyen kim

da tiSn hanh phien hQP thuong nien, ngay 23 thang 4 nam 20 11 tai hoi tnrong Congty; duong s6 2, khu cong nghiep Bien Hoal , Dang Nai voi: 46 c6 dong va nguoiduoc uy quyen du hop co mat tai dai hoi dai dien cho: 2.358.500 c6 phan chiem tyl~: 90,71% tong s6 c6 phan co quyen biSu quyet.

- Phien hop b~t d~u luc 8 gio 55' va kSt thuc luc 11 gio 30'. cung ngay. Daihoi da biSu quyet nh~t tri toan bQ chuang trinh noi dung cua Dai hoi c6 dongthirong nien l~n thir 4 nam 2011 cua SADAKIM.

- Sau khi nghe HDQT, Ban kiSm soat va Ban T6ng giam d6c trinh bay ca~bao cao va to' trinh. Dai hQi c6 dong thuong nien nam 2011 da tiSn hanh thao 1 ~.A1~

va biSu quyet tung nQi du?g da duoc tri~ ra dai hoi. ~~.cCJ- Can cir bao cao ket qua bieu quyet cac noi dung trinh Dai hoi. ; CaKHiI

~ . ~ (SAIQUYET NGHJ <;,~;" ,

Di~u 1: Nh~t tri thong qua Bao cao thuong nien nam 2010. Ty l~ biSu quyet tarr~~thanh 100% voi cac noi dung co ban sau:

Doanh thu thuan: 100.782.920 dang.LQ'inhuan sau thuS: 2.914.810 dang.Chia c6 tire: 9%/ v6n diSu l~, bang tien mat.Bao cao tai chinh nam 2010 cua Cong ty c6 phan Co khi Luyen kim da dircc

cong ty TNHH KiSm toan va Tu v~n A&C va Ban kiSm soat cong ty th~m dinh.Di~u 2: VS kS hoach kinh doanh va d~u tu nam 2011 voi ty l~ biSu quyet tan thanh100% thong qua cac noi dung:

Chi tieu DVT KH 2011 Ghi chu1.Cong ty SadakimThep va gang due Tan 3.300Gia cong co khi - Ren Tan 1.800Gia conz ket cau Tan 550Doanh thu Tr.d 100.000LQ'inhuan sau thue Tr.d 5.500

Chia co tire / von dieu l~ % 15II. Xi nghiep KD kho van KH do XNKD kho van l~pDoanh thu Tr.d 25.000Loi nhuan sau thue Tr.d 1.000 Chia lai thee ty I~ von gap thuc te

v~k~ hoach d~u tir nam 2011 g6m 09 danh rnuc voi tong mire d~u tir du ki~nla 4,625 ty d6ng, cu thS nhir sau:

Stt Danh mu c dfiu hi S6hiQ'ng Gia tr] (tioctinh) - Vnd1 Thie't bi tai sinh ca t Furan 01 l.750.000.0002 La trung dn 1,5 tan + may bien ap 01 1.000.000.0003 May tien CNC gia c6ng true can 01 700.000.0004 La nhiet luyen Mn13 01 400.000.000

5 May han nr dong 02 75.000.000

6 May XQC rang trong 01 100.000.0007 C6ng true - palang 3 T lam khu6n 01 100.000.000

8 May u6n kim loai 01 250.000.000

9 Xay dung h~ thong thu gom nuoc thai 01 250.000.000T6ng cC)ng 4.625.000.000

f)i~u 3: Nh~t tri thong qua bao cao phan phoi 19i nhuan va chi tra c6 tire nam 2010la 09% bang ti~n mat. Ty 1~biSu quyet tan thanh 1000/0.f)i~u 4: HQi d6ng quan tri thong nhat d~ nghi dai hQi d6ng c6 dong thuong nie n2011 thong qua phuong an chi tra thu lao HDQ~, ban kiSm soat nhu sau. ~+ Chu tich HDQT: 3,0 trieu dong / thang ,~~+ Thanh vien HDQT va TBKS: 2,0 trieu d?ng / thang :A~ ~;+ Thanh vien BKS: 1,5 trieu d~mg I. thang EN KIM i;

+ Thu ky HDQT: 1.5 trieu dong / thang iM) '.:,.~Ty 1~bieu quyet tan thanh 100%. ~yf)i~u 5: Dai hoi giao cho HDQT Cong ty, nam 2011 triSn khai thuc hien nga«ehoach san xuat kinh doanh va d~u ur nam 2011 va cac cong viec co lien quankhactheo quy dinh cua luat doanh nghiep va di~u 1~cua Cong ty.Dai hoi ghi nhan, biSu dtrong sir quan tam theo doi, dong gop y ki~n cua Lanh daoT6ng Cong ty thep Viet Nam, cac Quy vi c6 dong, tinh th~n lao dong sang tao, nangdcng cua HDQT, Ban T6ng Giam d6c va t~p thS nguoi lao dong trong toan Cong tyda vuot qua kho khan hoan thanh nhiem vu san xu~t kinh doanh nam 2010Dai hoi nh~t tri giao cho HDQT Cong ty trach nhiern t6 chirc triSn khai thuc hiennghi quyet Dai hoi.Nghi quyet nay duoc Dai h(>i c6 dong thuong nien l~n thir 4 nam 2011 thong quangay 23/4/2011.

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