ear her poxc.u9hi&hybj: nren naiu 2016 -...
TRANSCRIPT
cONc ry cO PHAN xNK sA GrANGCdn cri:
- LuQt doanh nghiQp sO OglZOt4lQH13 ngdy 2611112014;
- Ei6u lQ COng ty c6 phAn XNK Sa Giang dd duoc Eai hQi d6ng cd ddng th6ng qua ngdy
26104t20t6;
- Bi0n bin hgp Dai hQi d6ng c6 ddng thudng ni6n ndm 2016 cria COng ty cO phdn XNK Sa Giang
ngiry 2610412016;
- Bi6n ban ki6m phi€u cudc hop DAi hQi d6ng cd ddng thucrng niOn ndm 2016 cfra C6ng ty cO phAn
XNK Sa Giang ngdy 2610412016.
QUYET NGH!:1. Th6ng qua brlo cr{o tii chinh tlfl ki6m toin nlm 2915, b6o cr{o cta HQi tt6ng quin tri vi
brio c{o cfra Ban ki6m soit vC tinh hinh ho4t dQng nlm 2015:
C6c chi ti6u chfnh nhu sau:- lI Ong ooann mu
Doanh thu thuAn
Loi nhu6n tru6c thu6. , A
Lfl nnuan sau tnue
' : - 1 1 a , tLal c0 ban tren co pnleu 3.066 ddns/CP
BiAu quy& tuin thdnh : 5.997.252 c6 phidu, chi6m fi Ie gg,g7%
2. Th6ng qua phucrng 6n phin ptriii tqi nhufn n[m 2015 nhu sau:
CTY CP XNK SA GIANG
s6 0r/2016/NQ-EHCE
T6ng lqi nhugn sau thu6 TNDN:
- Thir lao cria HDQT vd BKS kh0ng truc ti6p quin ly
- Trfch qu! khen thucrng phric loi (5%)
- Trich thucrng ban quAn ly diAu hdnh:
- Chi c0 tri'c bing tiOn ti lC 28%
Trong d6
,_+ Trd c6 tri'c dar 1 ti rc, rc%
CQNG HOA XA HQr CHU NGHia VrFr NAMDQc lffp * Tqr do - H4nh phtfc
TP Sa ddc, ngdy 26 thdng 04 ndm 2016
22.507.786.307 tl6ng
233.300.000 dOng
1.125.389.315 ddng
200.000.000 dOng
20.013.224.000 ddng
10.721.370.000 d6ng
t
EAr Her poxc.U9HI&HYBJ: NrEN NAiu 2016
239.223.150.221 ddns
234.893.177.269 d6ng
26.600.402.696 d6ng
22.507.186.307 d6ns
+ Cd tric con phdi trd d-ot 2 tilQ 13%:
Lo-i nhudn con lai chua ph6n ph6i
Bidu quy& tuin thdnh : 5.997.252 cA phi6u, chidm fi tQ
3. Th6ng qua K6 ho4ch sin xudt kinh doanh
2016 - 2020 nhu sau:
a. K6 hoSch sin xu6t kinh doanh nim 2016
- Doanh thu
- Sdn lu-o. ng
- Loi nhudn trudc thu6
9.291.854.000 d6ng
935.872.992 dOns
99,97% cd phidu
ndm 2016 vn K6 ho4ch kinh doanh giai clo4n
260.000.000.000 d6ng
7.4A0:6n
27.000.000.000 d6ng
b. K6 ho4ch kinh doanh giai rlo4n 2016 -2020
Chi tiOu Ndm 2016 N[m 2017 Nim 2018 Nim 2019 Nim 2020Doanh thu 260 3r6 364 454 510Loi nhuAn sau thu6 ) ) 5 24,9 27.2 37.4 45,5Cetttrc (%) 25% 25% 25% 35% 35%
Bihu quyh tuin thdnh : 5.997.252 cA phidu, chiilm fi tC gg,g\% c6 phi6u
4. Thdng qua chri trucrng nghiGn criu clAu tu Nhi mrly sin xu6t sfrn phim tfr g4o c6 cdng suft6.000 t6ninim, mftc dAu tu dF ki6n 35 - 40 ti tl6ng. Giao hQi tl6ng quin trith6m ilinh phuong 6nvi hiQu qui tIAu tr cg th6, trinh E?i hQi c6 ct6ng xem x6t quy6t tlinh.
Bi6u quyht ttin thdnh : 5.986.907 cd phi\u, chi€m fi Ie gg,7g%
5. Thdng qua chi thri lao cfra hQi tl6ng qu6n tri, ban ki6m soft nim 2015 vi mri,c thri lao cfrah6i tl6ng quin tri, ban ki6m sorit nim 2016
5.1 chi thi lao cfra hQi tl6ng quin tri vi:ban ki6m sorit ndm 2015:Thir lao HEQT,BKS ndm 2015 phtti chi (2% LNTT) 532.008.054 dOngThu lao HEQT,BKS ndm 2015 dd chi 218.a00.000 d0niThi lao HEQT, BKS con lqi phAi chi trong ndm2016
( trir vdo chi phi, loi nhudn ndm 2016) 313.608.054 d6ng
5.2 Mric tht lao cria hQi ildng quin trivi ban ki6m so{t nim 2016:
Mric thD lao cfia h6i d6ng qu6n trf vd ban ki6m so6t nFm20l6liLzoh tr6n lqi nhufn tru6c thu6Bi€u quy€t tdn thdnh : 5.956.9-07 cO phidu, chi€m fi Ie gg,7g%
6. Thdng qua lqa chgn c6ng fy kiom toi{n cho nrm tii chfnh 2016:
Eai hOi ddng cd d6ng riy quy6n cho Ban ki6m soit xem x6t lua chon cton vi ki6m to6n Bdo c6o tdichfnh ndm 2016 co trong danh s6ch c6c C0ng ty ki€m to6n vd kiem to6n vi6n dugc ch6p thu6n ki6m to6n
cho t6 chri'c phdt hdnh, t6 chrlc ni€m y€t vi td chric kinh doanh chring kho6n n6m20l6do Uy ban chrlmgkhoar hhe nu6c c6ng b6.
Biau quy* tuin thdnh : 5.997.2s2 c6 phidu, chidm fi Ic gg,g7% c6 phi6u7. Sfra OOi OiCu t9 Cdng fy:
Sria t16i Di0u lg t6 chric vd hoat dQng c6ng ty cd phAn xl{K Sa Giang theo Lupt doanhnghiep sa astzotqlQHl3 duqc.Qu6c h0i indne qu-u ngay )ettrizoii pra"idiir Jai *rr,ire q""ngiry 26104/2016 s6 thay trrti oiAu lQ dE ban rranrr ngay 1010412014._
Bi€u quyt* nin thdnh : 4.12r.107 c6 phidu, chiiim fi Ie 6g,69%Kiit luQn: Kh6ng thilng qua st?a aot Btiu tg COng ty (v,Jiic6 Th6ng tu thay thti Th6ng tu
l2l vO quy chtS qu6n tri c6ng ty dpi chring thi HDQT s€ chinh sfta, b6 sung Di€u lQ cho phn hq,pquy dinh ph6p luat vd trinh DHCD xem xdt, th6ng qua).
8. 86 sung 01 thirnh vi6n Ban ki6m so6t nhiQm kjt 2014_ 20lg thay th6 thinh vi6n Ban ki6msodt cfi xin tir nhiQm .
Dai hOi cdng nh?n k6t qud trring cri thdnh vi6n Ban ki6m so6t nhidm ky 2014- 20lB cfia Bd Huinh ThiBd Nggc vdi s6 quyan bi6u quyi5t re 5.912.384 , chi6m ti le r00%.Nghi quy6t niy c6 hiQu lgc k0 tu ngiy kf.
HQi d6ng quan tr!, Ban ki6m so6t vd T6ng gi6m ddc Cdng ty co trkchnhiQm t6 chric vd tririn khai thuchiQn c6c nQi dung Nghi quy6t niy.
rM. D+r Hgr DoNG co uoNcCHU TICH HQI EONG QUAN TRINoi nhfln:
- UBCKNN- scocr uA w1t- TTLKCKTPHCM- Cdc cd d1ng- Ltru VP C6ng ty
9/*'rn #&;* %d
cgNG HoA xA nor cs0 Ncnia vEr NAMDQc lfp - Ty do - H4nh phrric
, ,^BIEN BAN CUOC HOP
DAr lrer D0NG cO ?ONG, firrlirNc mdx NAM 2016
CONG TY CO PHAN )G{K SA GIANG
Dai hQi tl6ng cO ttdng thuong ni6n n6m 2016 cria COng ty cd phin xu6t nh4p kniu Sa
Giang dd dugc t6 chrrc vio hic 8gid ngiy 26 thing4 n[m 2016 tqi trp sd chinh C6ng ty: t6
CII - 3, khu c6ng n$igp C Sa dec, tinh D6ng Th6p. Mi si5 doanh nghiQp 1400469817.
Th6ng hfo v€ cuQ,c tro.p Dai hQi tl6ng thuong ni6n ndm20l6 <16 tlugc goi <illn c6c cd
tl6ng co t€n tong deh s6ch cO aOng ch6t ngiy 05t4t2016.
C6 m{t ei cuAc tpp In 33 c6 tt6ng, sd hfru 6.01 1.818 c6 phiiiu, tuong fmg 84,1 l%tdng
sO oO phieu ph& hanh.
Chtmg tridr cr4c hqp ffi tluqc D4i hQi nh6t ffi lO0o/o th6ng qua nhu sau:
- Bfu cio €i chinh nnm 2015 dE kirim to6n
- Bio c6o hoat tfqng cua HQi d6ng quin tr! n6m 2015 vi k6 hoach nim 2016
- 860 c6o cua Cdng ty kiiim to6n vd k6t qui kiiSm to6n nim tii chinh 2015
- 86o crio ho4t tlQng cria Ban ki6m so6t ndm 2015
- T& finh phuong rin phdn pfrOi tqi nhufn n6m 2015
- T& trinh ki5 hogch sdn xu6t kinh doanh n6m 2016 vi Chitin luqc kinh doanh giai do4n 2Ol4 -20i8
- Td trinh chri tru<rng nghiOn cuu diu tu Nhe m6y sin xu6t san phAm tir gpo
- Td trinh chi thtr lao HQi ddng quin tri, Ban ki6m so6t ndm 2015 vd Kti ho4ch thi lao HQi
tt6ng quan tri, Ban kitim so6t ndm 2016
- Td trinh lua chon COng ty kiOm to6n n6m 2016
- Td trinh srla d6i Ei6u 19 COng ty
- BAu bO sung 01 thinh vi6n Ban ki6m so6t nhiQm k},2014'2018
l. Chfr tga, Thu lry, Ban biu cfr ki6m phi6u vi Ban giim sit biu cfr
Dai hQi nh6t tri tIA cir:
l. Dodn chil tich:^
_i-...
- O. Pham Hiru Qu6 : Chri tich HDQT - Chi tga
- 0. Nguy6nVin KiQm: thinh vi6n HDQT - T6ng Giam d6c
- 0. tutai Hoang Tdm: thanh viOn HDQT - Ph6 T6ng Ginrn tttic
- 0. rc \6n Phirc: thanh viOn HDQT
- 0. pham Thanh Hirng: thinh vi6n HEQT
- 0, Pham Thinh E6: thinh viOn HEQT
- 0. Nguy6n Nggc Vfr Chuong: thinh vi6n HDQT
2. Ban Thtr h!,Dqi hgi:
- Bi Ding ThiNgqc Huong: Truong phdng TCHC
- C6 Hulnh Thi Bd Nggc: nh6n vi6n k6 to6n
3. Ban kidm phiAu:
- 0. Nguy6n VIn Sang: Ph6 phdng tciS torln - Tru0ng ban
- 0. Nguy6n Th6iThio: nhdn vi6n kti to6n - Thinh viOn
- C6 Tran Thi KiAu: nhdn vi6n k6 to6n - Thinh vi6n
4. Ban gidm sdt ki€m phiAu:
- Ong Nguy6n Vdn Thdm: thdnh vi6n '
- Ong Nguy6nVEn Nuomg: thdnh vi6n
2. Doirn Chfr tich b6o c6o:
l. 0. Nguy6n Van figm, thenh vi6n HQi d6ng qu6n tri B6o c6o tii chinh n6m 2015 dd ki6m
to6n
Z. 0. tvtai Hoang Tflm, thinh viOn HQi ddng quAn tri 86o c6o ho4t dQng cria HQi tt6ng quin
tri nim 2015 vdkiS hoach ndm 2016
3. Be. Pham Thi Xudn Mai, GiSm d6c ki6m to6n C6ng ty TNHH PwC b6o c6o ktit qui
ki6m to6n n6m tii chinh 2015.
4. Be HOng LQ VAn, Tru0ng Ban ki6m so6t 86o c6o ho4t dQng cria Ban kiilm so6t nim
2015.
5. 0. NguySn Vdn KiQm, thinh vi6n HQi tf6ng quin tri th6ng qua Td trinh phuong 6n ph6n
phOi tqi nhufn ndm 2015.
6. 6. Nguy6n Nggc Vfi Chuong, thdnh vi6n HQi <l6ng quin tri thdng qua Td trinh k6 ho4ch
sin xudt kinh doanh ndm 2016 vi Chi6n lu-o. c kinh doanh giai clo4n 2016 - 2O2O i
Z. 0. fe VEn Phric, thinh vi6n HQi d6ng quin tr! th6ng qua Td trinh chi truong nghi6n cfu
dAu tu Nhi m6y san xudt sin phAm tir gpo.
a. 0. fnpm Thanh,Hirng, thinh vi6n HQi d6ng quin tr!th6ng qua Td trinh chi thtr lao HQi
tl6ng quin tri, Ban ki6m so6t riam ZOIS vd Ki5 hoach thir lao H$i d6ng quin tr!, Ban ki6m soit
ndm 2016
l. O.ttram Thinh D6, thinh viOn HQi tt6ng quan tri thdng qua Td trinh lua chgn Cdng U
ki6m toan ndm 2016 vi Td trinh sfta aOi OiCu lQ C6ng ty.
3. D4i hQi thio lufn:* y t<i6n cfra cd tt6ng vh trf, loi cfra HQi ildng quin tri :
t tii6n 1. DO ngh!phdn tich nhirng ydu t6 lim tdng lqi nhuAn ndm 2015, Ban ttiOu henh (BDH)
sC duy tri nhfrng yriy tO tich cgc ndy trong ndm2016?
Trd ldi: NgryAn nhdn chi ydu ld do ddu tu mdy m6c thi€t bi t1r ctQng, tdng gid bdn nAi
d!a, gid nguyAn hQu iin dinh, sdn luqng fiAu thu tdngvuqt sdn lro.ng hdavdn nAn chi phi giim.
t t<i6n 2. Song song v6i vi6c xdy dWng k6 ho4ch d6u tu nhi m6y san phAm tir g4o thi xny dgng
ki5 hopch kinh doanh d6ng bQ cfing nhu k6 hopch c4nh tranh voi c6c san phAm cirng lo4i cria
c6c doanh nghiQp l6n tr6n thi truong hiQn nay nhu thi! ndo? Sri dqng ngudn v6n nio OC diu tu,
n€n rut ngin thoi gian xdy dyng nhA m6y d6 tr6nh rui ro trong ti6u thg sin phim.
Trd ldi: TrAn co s0 t[n hi€u thi trudng t6t, nhu cdu ti1u thu lon dd xem xdt itdu tu; BDH dd
tinh todn phtrong dn cqnh tranh v€ sdn phiim; S* dung ,6n vay ad adu fit; Ltra chqn nhd th1u
c6 ndng trc ctd cfua nhd may vdo hoqt dQng sbm; C6ng ty dang thdnh lQp nhiiu nh6m nghihn
ciruvi thiA bi, nhd ntdng, c6ng nghQ dA nghiAn ctht sdu tntdc khi d,iu tu.
i t<i6n 3. Thuong BEH n6n ghn vli ti lQ vugt ki5 hoach lgi nhu{n, ndn xem xdt l4i cs chti
thuong, htr6ng n6n dua ra con sO ZOO triQu d6ng.
Trd ldi: muc thutng ffAn do HDQ| cdn nhdc xem xtdt diif vAf pnin br nhuqn w.ot kihogch timg ndm sao cho hdi hda lqi {ch giica cdc bAn.
t ti6n 4. Sa Giang li 1 trong 10 doanh nghiQp thUc hiQn chri huong tho6i vl5n nhi nuoc cria
Chfnh phri. Vfy viQc thgc hiQn cht truong niy cta C6ng ty nhu th6 nio vi tic <lQng cta vigc
tho6i v6n anh huong diin ho4t dQng ctia C6ng ty nhu thiS nio?
Trd ldi: Tqi Cdng vdn sd 1787/TTg-EMDN ngay 08/10/2015, Ttru tuong Chinh ptru cd
j, kiiin chi dqo SCIC thodi hiit vdn nhd nudc tgi I0 doanh nghiQp, trong d6 c6 CTCP fr,lK Sa
Giang, ddng thdi cilng nAu rd SCIC chon thdi gian thich hqp, bdo cdo Thil tudng Chinh pht)
xem xdt, quy* dinh vi€c thodi h,it viin nhd nudc nhiim dqt ituqc lqi ich cao nhit..Yi€c thodi
v6n cua SCIC trong nhiiu ndm qua ld viec binh thttdng nht viQc cdc cd d6ng khdc ban v6n,
trhdng dnh huong gi diin chiiin hrqc hoqt ilQng cia Sa Giang.
f ti6n 5. Kii ho4ch'ph6t tri6n thitruong trong thoi gran toi nhuth6 nio?
Trd ldi: Thdnh tqp Ban marketing rli hip tnotg pha triin thi tnrtng fioy iilii chrcn
hrqc marketing itiii voi thi tnrong nli itia vd xutfu ruia phAn hnc ili trud& phit tridn khnh
@?7 C1N( ^,Q\xlJAr t{it
"\sA Gl
s.b
phdn phiii hiQn dqi, cing cii khnh phdn phiit tntyin thiing. Ngodi ra, dd phdtlrian thi trudng
fiAu thq c,in kit ho.p v6i nghi€n cw cdi ti6n cdng nghQ, nghibn cilnt ddu tu thay a,ii tniet b! theo
huong tw dQng.
4. K6t qui bi6u quy6t c6c nQi dung:
Phuong thrlc bi6u quyiit bing phi6u kin; c6 32 phii5u hqp lQ tuong duong 5.999.304 c6
phdn c6 quyAn bi6u quyi5t vi 0l phitiu khdng hqp l9 tuong duong 12.514 c6 phan.
4.1 Th6ng qua b6o c6o tii chinh tli ki6m torln nlm 2015, b6o cio cfra IIQi ildng
quin tri vi b6o c{o cfra Ban ki6m so6t vd tinh hinh ho4t ilQng nlm 2015:
C6c chi ti6u chinh nhu sau:
T6ng doanh thu 239.223,150.221 ddng
Doanh thu thu6n 234.893.t77.269 ddng
Lgi nhufn tru6c thui5 26.600.402.696 d6ng
Lgi nhufln sau thu6 22.507.786.307 tl6ng
Lii co ban trdn c6 phitiu 3.066 <I6ng/CP
Bi6u quydt ilin thdnh : 5.997.252 cA phidu, chidmti ry gg,g7%
Khilng cd ! kidn: 2.052 cd phidu, chidm ti lC 0,03%
tf& tuQn: NQi dung ndy ttwqc Dgi hQi thbng qua
4.2 ThSng nhAt ptrfln ptrdi tgi nhugn nim 2015 nhu sau:
T6ng lqi nhufn sau thu6 TNDN: 22.507.786.307 tl6ng
- Thir lao cria HDQT vi BKS kh6ng tr.uc tiSp quin lf 233.300.000 tl6ng
- Trich qu! khen thuong phric lqi (5%) 1.125.389.315 d6ng
- Trich thuong ban qu6n lf di6u hdnh: 200.000.000 d6ng
- Chic6 tfc bdng d6n ti lQ28% 20.013.224.000 tl6ng
Trong d6
+ Tra cO tfc dgt I fi le 15% 10.721.370.000 rl6ng
+ C6 ffic cdn phii tri tlqt 2t11Q l3%: 9.291.854.000 il6ng '
Lqi nhufn cdn l4i chua phdn ph6i 935.872.992 ding
Bi6u quy& ilin thdnh : 5.997.252 cd phidu, chidm fi rc gg,g7%
Khilng cd ! kidn: 2.052 cO phidu, chidm ti ry 0,03%
Kdt luQn: NQi dung ndy ttuqc Dqi hQi thilng qua.
4.3 Th6ng qua K6 ho4ch sin xu6t kinh doanh nlm 2016 vi Chi6n hrp rrr erfgiai tlo4n 2016 -2020 nhu sau:
a. K6 hogch sin xu6t kinh doanh nim 2016
- Doanh thu 260.000.000.000 tl6ng
- Sin lugng 7.4A0 6n
- Lqi nhuan trudc thu6 27.000.000.000 <l6ng
b. K5 ho4ch kinh doanh giai tto4n 2016 -2020
Bilu quyh tuin thdnh : 5.997.252 cO phiiiu, chidm fi l€ 99,97%
Khdng cd !, kidn: 2.052 c6 phidu, chidm fi 4 0,03%
KA tuAn: NQi dung ndy ihrqc Dqi hQi thilng qua
4.4 Th6ng qua cht truong nghiGn cfu tliu tu xiy dqng Nhi miy sin xu6t sen phim
tir g4o c6 c6ng sudt 6.000 tinlnIm, mtfrc tlAu tu dg ki6n 35 - 40 ti tl6ng. Giao IIDQT thim
illnh phuong 6n vi hiQu qui tliu tu cg th6, trinh DHCE xem x6t quy6t dinh.
Bi6u quy& tuin thdnh : 5.986.907 cO phidu, chidm ti rc 99,79%
Khilng cd !, kidn: 12.397 c6 phiiiu, chidm fi U 0,21%
Kdt luQn: NQi dung ndy ituqc Dqi hQi thilng qua.
4.5 Thdng qua chi tht lao cfra hQi tldng quin tri, ban ki6m soit nim 2015 vir mtfrc tht
lao cfra hQi tl6ng quin tri, ban ki6m soit nim 2016
4.5.f Chi thn lao cfra hQi tl6ng quin trivh ban ki6m soit nIm 2015:Tht lao HDQT,BKS ndm 2015 phdi chi (2% LNTT) 532.008.054 d6ngThir lao HDQT,BKS ndm20l5 dd chiThir lao HEQT, BKS cdn lAi phdi chitrong ndm 2016
( trir vdo chi phf, lqi nhu$n n6m 2016)
218.400.000 d6ng
313.608.054 tl6ng
4.5.2 Mric thir lao cfra hQi tldng quin trivi ban ki6m soit nim 2016:
Mirc thir lao cta hQi d6ng quin tri vi ban ki6m so6t n[m 2016 ldzyo tr6n lqinhufn trudc thu6.
Bi1u quy& tuin thdnh : 5.986.907 cO phiiiu, chiam ti rc gg,7g%
Khilng cd !, kidn: th397 cO phiiiu, chidm ti Q 0,21%
K& lusn: NQi dung ndy ttwqc Dgi hQi thilng qua.
Chi ti6u Nnm 2016 NIm 2017 Nlm 2018 NIm 2019 Nim2O20Doanh thu 260 3t6 364 454 510
Loi nhudn sau thu6 22.5 24.9 27"2 37.4 45,5
CO tric (%) 25% 2s% 2s% 35% 35o/o
4.6 Lga chgn Cdng ty ki6m to6n cho nIm tii chinh 2016
ty quydn cho Ban ki6m so6t xem x6t lua chon tlon vi ki6m to6n 86o c6o tii chfnh nam
2016 c6 trong danh sich cric C6ng ty ki6m to6n vi kiOm to6n vi6n tlugc ch6p thu{n ki6m
toin cho t6 chric ph6t hinh, t0 chric ni6m y6t vi t6 chric kinh doanh chring kho6n n6m
2016 do Uy ban chring kho6n nhh nudc cdng b6.
BiAu quy& trtn thdnh : 5.997.252 cO phidu, chidm ti le 99,97%
Khhng cti j, kidn: 2.052 cO phidu, chidm fi l€ 0,03%
K& tugn: NQi dung ndy ttuqc Dqi hQi thilng qua.
4.7. Sfra O6i Oieu lQ C6ng ry:
Stia d6i Di6u lQ tO chric vi ho4t dQng C6ng ty c6 phAn XNK Sa Giang theo Luflt doanh
nghiQp sO AttZOrulQHl3 duo.c Qu6c hQi thOng qua ngiy 2611112014. Di6u lQ sria aOi tfrOng
qua ngdy 2610412016 sE thay tfr6 pi6u lQ dd ban hinh ngdy 1010412014.
Bidu quy& tuin thdnh : 4.121.107 cO phidu, chidm fi E 68,69%
Khilng tdn thdnh : 1.876.145 cd phidu, chidm fi le 31,27%
Khing cd j kidn: 2.052 cA phidu, chidm fi ry 0,03%
Theo qui dinh tai kho6n 2 diAu 20 EiAu le hiQn hdnh ngiy 1010412014 cria COng ty cd phAn
)O.{K Sa Giang thi Sta AOi OiCu lQ C6ng ty phii dugc tir 75% trit l6n sti cd phAn c6 quyOn
bi6u quyiSt t6n thdnh.
Do ttd, nQi dung S*a itili Diiu tQ CAng ry cb phdn XNK Sa Giang theo LuQt doanh nghi.Ap
sd OttzOtttgttt3 khilng ituqc Dgi h\i h\i itdng cO ithng thwdng niiln ndm 2016 thilng qua.
Chtr tich HEQT b6o c6o th6m t{ D4i hQi: d6n khi c6 Th6ng tu thay th6 Th6ng tu l2l (dp kitin
thdng7l20l6) vC quy ch6 quin tri c6ng ty dai chring thi HEQT s€ chinh sria, b6 sung Di0u IQ
cho phir hqp quy dlnh ph6p luit vi trinh DHCD xem x6t, th6ng qua.
5. BAu b6 sung thinh vi0n Ban ki6m soit nhiQm ky 2014 - 2018:
5.1 6ng Phpm Hiru Qu6, Cht tlch HQi d6ng quAn tri thOng qua Td trinh bAu bd sung 01
thinh vi€n Ban ki6m so6t nhiQm ky 2014- 2018 vi diAu hdnh viQc Biu cir.
5.2 K6t qui bAu b6 sung 0l thinh vi6n Ban ki6m soit nhiQm ky 2014 - 2018 thay thti
thinh vi6n Ban ki6m so6t cfr xin ttr nhiQm.
- Cdn cri bi6n b6n ki0m phi6u bAu cri, Dai hQi cdng nhdn k6t qui trring cri'thinh vi6n Ban
kiOm so6t nhiQm ky 2014 - 2018 cta Bi Huj,nh Thi 86 Nggc v6i sO quyAn bi6u quyiit ln',:-- .
5.912.384, chi€m ti lC 100%.
C6n crt khoin 2, diAu 163 Luat doanh nghiQp 2014 qui dinh: " Trudng ban ki6m so6t phii
ld ki5 to6n vi6n ho{c ki6m to6n vi6n chuy6n nghiQp vd phni lAm viQc chuy€n trdch t4i c6ng
ty". Do d6, Ban Ki6m sodt dE ti6n hanh hqp dd bAu [i Tru0ng ban ki6m so6t.
CIn cf bi6n bdn hop Ban Ki6m s66t sO 02 ngly 26t0412016, Be Huynh Thi Bd Nggc duo. c
Ban ki6m so6t bAu giii chfc vu Tru0ng ban ki6m so6t nhiQm kjt 2Ol4- 2018.
O. 0. fngm Hi?u Qu6, Chfr tich HDQT thdng qua Nghi quy6t Dat hQi
7. Bn Ding ThiNgqc Huang, Thu kf Cdng ty th6ng qua Bi6n bin Dqi hQi
Eai hQi t6t thric vio hic I I gid 15' cirng ngiy.
TM. BAN THI,Kf CHO TQA EAI HQI
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