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' '
CONG TY CO PHAN MAY- THIET BJ DAU KHi
CQNG HOA xA H<)I CHU NGHiA VI~T NAM l>qc l~p - Tt,r do - H~nh phuc
Ha N9i, ngay 20 thang 5 nam 2020.
NGIIJQUYET
D~i h(}i <tAng ca ctong thrr<mg nien nam 2020.
I>~I H(>I DONG CO DONG
CONG TY CO PHAN MAY- THIET Bl DAU KHi
Can cu Lu?t Doanh nghi~p s6 68/2014/QH 13 ban hanh ngay 26/11/2014;
Can cu Di~u 1~ Cong ty cA ph§n May - Thi~t bi DAu khi da duqc D~i h<)i d6ng cA dong thong qua ngay 24/4/2018;
Can cu Bien ban hQp D~i h<)i d6ng cA dong thubng nien ngay 20/5/2020,
QUYET NGHl:
Di~u 1. Thong qua cac n(}i dung:
1. Bao cao ho~t d<)ng cua H<)i d6ng quim tri nhi~m ky 2015-2020; phuang hu6ng
nhi~m vv nhi~m ky 2020-2025.
2. Bao cao tAng k€t ho~t d<)ng kinh doanh nam 2019, giai do~n 2015-2020 va
tri~n khai k€ ho~ch nam 2020, phuang hu6ng giai do~n 2020-2025.
2.1. K€t qua SXKD nam 2019
Chi tieu TH2019 STT 1.. Don vj KH2019
(hqp nhat) Gia tri %soKH
1 TAng Doanh thu Ty d6ng 1.200,00 1.770,59 148%
2 Lqi nhu?n tru&c thu~ Nt 38,92 43,71 112%
3 Lqi nhu?n sau thu€ Nt 38,74 43,03 111 %
4 N<)p ngan sach nha nu&c Nt 6,53 8,91 136%
2.2. K~t qua SXKD giai do~n 2015-2019
Dan vi: tY ttdng
Chi tieu Nam Nam Nam Nam Nam STT
(hqp nhAt) 2015 2016 2017 2018 2019
1 TAng doanh thu 931,92 983 ,51 989,74 1.261,32 1.770,59
2 Lqinhu?ntru&cthu~ 14,83 26,06 29,16 35,03 43,71
1
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Chi tieu Nam Nam Nam Nam Nam STT
(hQ'P nh~t) 2015 2016 2017 2018
3
4
5
Lqi nhu~n sau thu~ 14,72 26,05 28,84 34,74
Ty 1~ chi tra c6 tuc 4% 5% 6% 7%
N()pNSNN 38,65 16,56 13,72 9,05
3. Bao cao ho~t llqng ciia Ban ki~m soat t~ng k~t nhi~m kY 2015-2020.
4. Bao cao tai chinh aa dlfQ'C ki~m toan nam 2019.
- Bao cao tai chinh cua Cong ty my nam 2019.
- Bao cao tai chinh hqp nhfrt nam 2019. ·
2019
43,03
8%
8,91
5. Phuong an phan ph6i lqi nhu~ nam 20 19 va k~ ho~ch phan ph6i lqi nhu~n nam 2020.
5.1. Phuong an phan ph6i lqi nhu~n nam 2019:
STT Nqidung Ty 1~ phan sa ti~n (<tAng)
phBi
I V6n gop cua chu sa huu (MS 411) 386.386.000.000
II Lqi nhu~n sau thu~ (MS 61)- BCTC HN 41.694.432.686
III Trich l~p cac quy va chia c6 ttrc 36.331 .156.250
1 Quy khen thuang phuc lqi =II X 10% 4.169.443.269
2 Quy thuang Ban dieu hanh = II X 3% 1.250.832.981
3 Chi tra c6 ttrc =Ix8% 30.910.880.000
III Lqi nhu~n sau thu~ d~ l~i chua phan ph6i 5.363.276.436
5.2. K€ ho~ch phan ph6i lqi nhu~n nam 2020:
STT Nqi dung Bon vi tinh Gia tri
1 Lqi nhu~n sau thu~ (LNST) (Theo K€ ho~ch SXKD nam 2020)
Ty dbng 41,60
2 Trich l~p cac quy va chia c6 rue
2.1 Trich quy khen thuang, phuc lqi %xLNST 10%
2.2 Trich quy thuang Ban dieu hanh %xLNST 3%
2.3 K€ ho~ch chia c6 tuc nam 2020 %xVDL 10%
2
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f>~i h9i d6ng c6 dong uy quySn cho H9i dbng quan tri Cong ty xem xet quy€t
dinh Iva ch<;>n thai gian va dja diSm chi tra c6 tfrc phil hqp v6i tinh hinh ho~t d()ng san xudt kinh doanh cua Cong ty va lgi ich cua c6 dong.
6. Danh sach dO'n vi ki~m toan Bao cao tai chinh nam 2020:
- Cong ty TNHH Hang KiSm toan AASC;
- Cong ty TNHH KiSm toan va Tu vdn A&C;
- Cong ty TNHH KiSm tm!n va Thfun dinh gia Vi~t Nam (AVA).
f)~i h9i dbng c6 dong uy quySn cho H9i dbng qmin tri Cong ty Iva ch<;>n Don vi kiSm toan trong danh S!ich neu tren dap frng yeu cdu.
7 . . Quy~t toan ti~n hrO'Dg/thu lao HDQT, BKS nam 2019 va phuO'Dg an chi
tra ti~n luO'Dg/thu lao HI>QT, BKS nam 2020.
7 .1. Quy€t toan tiSn luong/thu lao cua H9i dbng qmin tri va Ban KiSm soat nam 2018:
- TiSn luong/thu lao cua H9i dbng quan trj:
+ Chu tjch HDQT, Uy vien Hf>QT dugc chi tra tiSn Iuong theo Quy ch€ va hi~u qua san xudt kinh doanh cua Cong ty: 2.065.849.572 dbng.
+ Uyvien HDQT kiem nhi~m: 72.000.000 dbng (3.000.000 d/nguWthang).
- TiSn luong/thu lao cua Ban kiSm soat:
+ Tru6ng Ban kiSm soat dugc chi tra tiSn luang theo Quy ch€ va hi~u qua san xudt kinh doanh cua Cong ty: 555.504.069 dbng .
. +Uy vien Ban kiSm soat kiem nhi~m: 48.000.000 dbng (2.000.000d/nguai/thang).
7 .2. Phuong an chi tra tiSn luong/thu lao cua H9i dbng quan tri va Ban kiSm soat nam 2020:
- Chu tjch HDQT, Uy vien HDQT; Truong Ban kiSm soat va Uy vien Ban kiSm soat chuyen trach: Hu6ng Iuong theo Quy ch€ va hi~u qua san xudt kinh doanh cua Cong ty.
- Uy vien HDQT, BKS kiem nhi~m:
+ Thu lao cua Uy vien HDQT kiem nhi~m : 3.000.000d/nguai/thang
+ Thu lao cua Uy vien BKS kiem nhi~m: 2.000.000d/nguai/thang
8. K~ ho~ch kinh doanh nam 2020
8.1. Cac chi tieu k~ ho~ch
STT Cac chi tieu I>O'D vi KH2020
1 T6ng doanh thu Ty dbng 1.500,00
Trong d6: Cong ty my Nt 960,00
3
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STT Cac chi tieu Don vi KH2020
2 Lqi nhu~n tru6c thu~ Nt 42,00
Trong d6: Cong ty m<t Nt 40,00
3 Lqi nhu~n sau thu~ Nt 41,60
Trong d6: Cong ty m<t Nt 40,00
4 N (>p ngan sach nha nu&c Nt 7,00
5 K~ ho~ch bao duang sua chua, E>Au tu mua sfun trang thi~t bi
Nt 13,42
6 ' Ty 1~ chi tra co tuc % 10
8.2. Nhi~m V\1 trqng tam.
- B6 tri ngubn h,rc thvc hi~n cac dg an, hqp dbng da Icy k~t dam bao ch~t luqng,
hi~u qua.
- Tich cvc tham gia, cung cAp thi~t bi, v~t tu dAu vao cho cong tac san xu~t va
cong tac sua chua, bao duang h~ tAng, cong trinh xay dgng cua cac nha may di~n, d~t mvc tieu ch~t lu<}Ilg, hi~u qua len hang dftu. Bbng thai xay dvng chuong trinh khao sat
cac nha may di~n va hqp tac cac nha thAu cung c~p thi~t bi OEM d~ tim ki~m c6 h(>i
phat tri~n SXKD, d~t mvc tieu tr6 thanh nha phan ph6i chinh thuc t1;1i Vi~t Nam cua cac
nha cung cAp thi~t bi cho cac dg an di~n. - T~p trung quy~t li~t xu ly, thu hbi cong nq. Cv th~:
+ Xay dgng k~ ho1;1ch thu hbi nq chi ti~t.
+ Thuang xu yen theo doi, quan ly, giam sat ch~t che cac phuong an kinh doanh
dam bao tuy~t d6i khong d~ phat sinh cac khoan nq qua h~n mai.
- Chuy~n giao djch c6 phAn tren san HOSE.
9. BB sting ngimh ngh~ dang ky kinh doanh, sfra dBi Di~u I~ va chti trU'ong
hqp tac, dAu tU', gop van vao d\f an thuy di~n, di~n gio va nang hrgng tai t,o khac
9 .1. B6 sung nganh ngh~ kinh doanh sau:
STT Tenngimh Ma nganh
1 San xuAt di~n 3511
2 Truy~n tai va phan phfii di~n 3512
3 Ban buon o to va xe c6 d(>ng ca khac 4511
4 Ban le o to con (lo~i 9 ch6 ngbi tr6 xu6ng) 4512
5 E>1;1i ly o to va xe c6 d(>ng ca khac 4513
6 Bao duang, sua chua o to va xe c6 d(>ng ca khac 4520
4
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. . .
STT Ten ngimh Ma nganh
7 Ban phv rung va cac b9 ph~n phv trq cua o to va 4530
xe c6 d<)ng ca khac
8 Ban mo to, xe may 4541
9 Bfw duang va sua chua mo to, xe may 4542
10 Ban ph1,1 rung va cac b9 ph~n trq phv cua mo to, xe may 4543
9.2. Sua d6i, b6 sung khoan 1, Di€u 4, Di€u l~ Cong ty do b6 sung nganh ngh€
kinh doanh tren va s~p x€p l~i theo dfulg thu tv rna nganh, cv th€ theo bang dinh kern.
9.3. Chu truang tim ki€m ca h<)i, nghien cuu, hqp tac dftu tu, g6p vfin d\1' an thuy
di~n, di~n gi6 va nang luqng tai t~o khac. Giao cho H9i dbng quim tri Cong ty t6 chuc
tri~n khai th\fc hi~n dam bao theo dung cac quy dinh hi~n hanh. Bao cao k€t qua tinh
hinh th\l'c hi~n t~i D~i h9i dbng c6 dong gftn nh~t.
10. Niem y~t cA phi~u Cong ty cA phftn May - Thi~t hi Diu khi v6i rna PVM
tren SO' giao djch chll'ng khoan Thanh phcl HA Chi Minh (HOSE).
D~i h<)i dbng c6 dong uy quy€n cho H<)i dbng quan tri ti€n hanh cac thu tvc
cftn thi~t, th\l'c hi~n niem y€t c6 phi€u PVM tren HOSE khi dap ung du di€u ki~n, yeu
cftu, dam bao lqi ich cua c6 dong va dung theo cac quy dinh hi~n hanh.
11. Ch~p thu?n bftu 6ng Le Ngqc SO'D, sinh ngay 18/611971, Cu nhan Kinh t€, Thf;le sy Quan ly Kinh t€, Ngueri d~i di~n phftn v6n cua T6ng Cong ty Di~n lgc Dftu khi Vi~t Nam-CTCP (PV Power) t~i Cong ty c6 phftn May - Thi€t bi Dftu khi (PVMACHINO), Giam d6c PVMACHINO lam Uy vien H9i dbng quan tri PVMACHINO thay- ong Nguy€n Dlnh Trung tu ngay 07/4/2020.
12. Danh saeh trung eli bftu thanh vien H9i dbng quan tri nhi~m kY 2020-2025 gbm 5 thanh vien:
- 6~g Nguy€n Ti€n Hai
- Ong Vil Due Ti€n
- Ong Ph~m Van Hi~p
- Ong Le NgQc San
- Ong Nguy€n Minh Tu~n
13. Danh saeh tn'mg eli bftu thanh vien Ban ki€m soat nhi~m kY 2020-2025 gbm 3
thanh vien:
- Ba Ly Thu Van
- Ba Ha Thi Thanh H~u
- Ba Nguy€n Thi Thu Hoa
5
.. =-·~ ·-l
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L l
Di~u 2. D1;1i h(>i dbng c6 dong Cong ty c6 phfui May - ThiSt bj DAu khi giao cho H9i dbng quan tri can cu vao cac n(>i dung tren tri€n khai thl!c hi~n theo dilng cac quy djnh cua Di€u 1~ Cong ty va phap lu?t hi~n hanh.
. Di~u 3. Nghi quySt mly duqc D1;1i h(>i dbng c6 dong thu(mg nien nam 2020 Cong ty c6 phAn May - ThiSt hi DAu khi thong qua tofm van t1;1i D1;1i h(>i v&i ty 1~ bieu quySt tan thanh 96,81% t6ng s6 c6 phAn c6 quy€n bi€u quySt t1;1i D1;1i hoi va c6 hi~u ll!c k€ tir ngay ky.
NoinhQ,n: Y TM. 1>41 HQI DONG c6 DONG
- C6 dong PVMACHINO; - Thanh vien IIDQT; BKS; - Ban Giam d6c; - Ltru: VT, IIDQT.
6
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SUA DOl, BO SUNG DIEU L:¢ CONG TY CO PIIAN MAY- TIDET BJ DAU KHi
(Kem Nghi quyit DHDCD thuirng nien niim 2020 cua Cong ty cJ phdn May - Thiit bi Ddu khi)
Ngimh, ngh~ kinh doanh ctia Cong ty h1:
STT Ten nganh
1 In fin va cac djch Vl,llien quan d~n in;
2 San xufit scm, vecni va cac chfit scm, quet tuang t\1, rna tit;
3 San xu§t c§u ki~n kim lo~i;
4 San xu§t thung, bS chua va d1,mg C\1 chua d\ffig bAng kim lo~i;
5 San xu§t day, cap di~n va di~n tir khac;
6 San xu§t thi~t bi di~n chi~u sang;
8 Sira chua may m6c, thi~t bi;
9 Sira chua thi~t bi di~n tir va quang hQc;
10 Sira chua thi~t bi di~n;
11 Sira chua va bao duong phucmg ti~n v~n tai;
12 L~p d~t may m6c va thi~t hi cong nghi~p;
13 San xu§t di~n
14 Truy€n tai va phan phdi di~n
15 Xay dvng nha cac lo~i;
16 Xay dvng cong trinh ky thu~t dan dl,lng khac;
17 L~p d?t h~ th6ng di~n;
18 L~p d?t h~ th6ng lo suai, di€u hoa khong khi;
19 L~p d?t h~ thdng xay dvng khac;
20 Ban huon o to va xe c6 d(>ng CCY khac
21 Ban le o to con (lo~i 9 ch6 ng6i tr6 xu6ng)
22 D~i ly o to va xe c6 d(>ng ca khac
23 Baa du5ng, sira chua o to va xe c6 d(>ng ca khac
24 Ban ph\1 rung va cac b(> ph~n ph\1 trq cua o to va
xe c6 d(>ng ca khac
Ma ngimh
181
20221
2511
2512
27320
27400
27500
3312
3313
3314 ~ . ' ..... '('
3315 ·-a
33200 fl i
3511 ~ ~
3512
4100
4290
432
4322
43290
4511
4512
4513
4520
4530
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STT Ten ng?mh Ma ng?mh
25 Ban mo to, xe may 4541
26 Bao du5ng va sua chfra mo to, xe may 4542
27 Ban ph\1 rung va cac b(> ph~n trq ph\1 cua mo to, xe may 4543
28 f)~i ly; 46101
29 Moi gi&i; 46102
30 Ban buon d6 di~n gia dl)ng; 46495
31 Ban buon may vi tinh, thi€t bj ngo~i vi va phfut mSm; 4651
32 Ban buon thi€t bj va linh ki~n di~n ru, vi~n thong; 4652
33 Ban buon may m6c, thi€t bi va ph\1 rung may nong nghi~p; 46530
34 Ban buon phuong ti~n v~ t:Ai; 4659
35 Ban buon may m6c, thi€t bi va phv rung may khai khming, 46591 xa.y dlJilg;
36 Ban buon may m6c, thi€t bi di~n, v~t li~u di~n (may phat di~n, 46592 d(>ng CCY di~n, day di~n va thi€t bj khac dung trong m~ch di~n);
37 Ban buon may m6c, thi€t bj va ph\1 tting may van phong; 46594
38 Ban buon may m6c, thi€t bi y t€; 46595
39 Ban buon may m6c, thi€t bj va ph\1 rung may khac chua duqc 46599 phan vao dau;
40 Ban buon nhien li~u rtin, long, khi va cac san phftm lien quan 4661
41 Ban buon kim lo~i va qu~ng kim lo~i; 4662
42 Ban huon stit thep; 46622
43 Ban buon v~t li~u, thi€t bi I[p d~t khac trong xay dvng; 4663
44 Ban buon san, vecni; 46635
45 Buon ban chuyen doanh khac chua duqc pharr vao dau 4669
46 Ban buon h6a chAt; 46691
47 Ban buon h6a chAt khac; 46692
48 Ban buon cao su; 46694
49 Ban buon ph€ li~u, ph€ thai kim lo~i, phi kim lo~i; 46697
50 Ban le hang may m~c, giay dep, hfmg da va gia da trong cac 4771 cira hang chuyen doanh;
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STT Ten ngimh
51 V~n Uti hang hoa b~ng dubng b(>;
52 Kho bai va luu tru hang hoa;
53 Kho bai va luu gifr hang h6a trong kho ngo~i quan;
54 Dich vv b6c x€p hang h6a;
55 - Giao nh~n hang h6a; Giao hang
- Thu, phat cac chung ru v~n Uti va v~n don;
- Ho~t d(>ng cua d:;ti ly lam thu t\!C hai quan;
- Ho~t d9ng lien quan khac nhu: bao g6i hang h6a nh~m m\}c
dich bao v~ hang h6a tren dubng v~n chuy~n, da hang h6a, lAy
mdu, can hang hoa.
56 Djch vv luu tru ngiin ngay, khach s:;tn;
57 Nha hang va cac djch V\1 an uf>ng phl,lC V\1 luu d{>ng;
58 Dich V\l thong tin khac chua dugc pharr vao dau;
59 Kinh doanh bftt d(>ng san;
60 Ho:;tt d(>ng ctia cac Trung tam, d:;ti ly tu vftn, gi6i thi~u va moi gi6i
lao d(>ng, vi~c lam;
61 Giao d\lc khac chua dugc pharr vao dau;
62 Dich V\l h6 trg giao dl)c;
63 Sua chua may vi tinh va thi€t bj ngo:;ti vi;
64 Sua chua thi€t bi, db dting gia dinh;
65 - Xay lip cac cong trinh lu6i di~n va tr:;tm bi€n ap d€n 220kv,
cac cong trinh ngu6n di~n;
- Xay lip cac cong trinh lu6i di~n va tr:;tm bi€n ap d€n 110kv,
cac cong trinh ngu6n di~n;
- Xay lip cac cong trinh lu6i di~n va tr:;tm bi€n ap d~n 35kv,
cac cong trinh ngu6n di~n;
66 Ho:;tt d{>ng djch vv dua nguai lao d(>ng di lam vi~c t:;ti nu6c
ngoai;
Ma ngimh
4933
5210
52101
5224
5229
5510
5610
6329
68100
7810
8559
8560
95110
9522
Di€u 1-9-
Quy~t dinh
s6 32/2006/
QD-BCN
ngay
06/9/2006
D6i v6i cac nganh ngh~ kinh doanh c6 di€u ki~n, doanh nghi~p chi kinh
doanh khi c6 du cac di~u ki~n theo quy dinh cua phap lu~t.
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