NG THANH LAP CQNG HOA xA HOI CHU NGHiA VItT NAM IfOC VINH LONG Hoc 14p - Ttr do - I-4nh phtic

DAI H CONG TY

DCD

Vinh Long, ngay 25 thong 05 nom 2016

NGHI QUITO' Ni I* thing co (Jong

Dip HO BONG CO BONG THANH LAP CONG TY CO PHAN CAP NtreiC VINH LONG

Can cz,i. Ludt Doanh nghiep so 68/2014/QH 13 cluvc Quac hal ntrov Cang hoa xa hai chic nghta Viet Nam thong qua ngay 26/11/2014;

Can cir Dieu le Ta chirc va hoot clang cica Cong ty co phan Cdp Ntrac Vinh Long cla Arc Dqi hal clang Co clang thong qua ngay 25/05/2016;

Can cir Bien ban Dai hai clang ca clang thanh ldp Cong ty ca phdn Ccip NIX6C Vinh Long ngay 25/05/2016.

Dai hOi dOng co &mg thanh lap C6ng ty co phan Cap Nuac Vinh Long.

QUYET NGHI

Dieu 1. Thong qua town van Dieu le,t6' chirc va hoot dOng Cong ty phan Cap Nuac Vinh Long gam 09 Chuang va 74 Dieu.

Dai hOi dOng co &mg icy quyen cho HOi dOng quail tri thuc hien viec dieu chinh, doi, bo sung not dung dieu le theo yeu cau cua Uy ban ChUng khoan Nha nude, Sor giao chUng khoan, Trung tam luu Icy chirng khoan, co quan clang ky doanh nghiep (neu có quy dinh hien hanh va tien hanh cac thu tuc can thiet de ban hanh, dang ky ban Dieu le n ca quan quail ly nha nu& theo quy dinh.

Thong qua viec icy quyen cho Hoi d'ong quan tri thuc hien cac tvc, phe duyet,cac h tai lieu can thiet theo quy dinh phap luat de clang thanh lap Cong ty CO phan Cap

nu& Vinh Long.

Dieu 2. Thong qua k6t qua bau cir thanh vien Hoi dOng quail tri va Ban kiem soot nhiem Icy: 2016-2020 g'om cac Ong/BA co ten sau:

110i ding quail tri:

STT HQ va Ten Ngay sinh So chting minh nhan dan/HO chi&I

1 Dang Tan ChiL 12/10/1965 331170844

4 Biii Thien Ngoc Minh 30/01/1977 331141835

2 Nguyen Tan HAI 03/03/1963 330696195

3 Le Thi QuyL 12/04/1976 331180538

5 HuYnh Van Nhan 15/12/1966 023061719

Bau Chu tich H6i d6ng quan tri va b6 nhiem T6ng giam d6c C6ng ty Co phAn Cap nu& Vinh Long:

- Ong: Hang Tan Chi6n gill chirc vu Chu tich Hoi d6ng quan tri.

- Ong: NguyZn TAn Phat gill eh& vu T6ng Giam d6c.

Ban kiiin soot:

STT HQ va Ten NO), sinh S6 chting minh nhan dan/111) chitu

1 Luting Minh Tri6t 02/10/1968 330914947

3 Tran Thi HuS/nh Mai 15/01/1981 331261460

2 Nguy6'n Thi 1-16ng Nhung 24/08/1988 331582663

Bau Ong: Luang Minh Triet gill chtirc vu Trtrong Ban kiem soot Cong ty Cophan Cap nuac Vinh Long

, Dieu 3. Th6ng qua k6 hooch san xuat kinh doanh va phan ph& lgi nhuan 07 thong cuoi nom 2016.

3.1. K6 hooch san xuat kinh doanh 07 thang cu6i. nom 2016

TT CHI TIEU DVT Ke hooch

07 thing cu6i nom 2016

1 San luting (tieu thu) Tri0 m3 7,386

2 Doanh thu Trieu diing 55.793

4 Lqi nhuan tnrac thud Tridu d6ng 9.246

5 Thud thu nhap doanh nghiesp Tridu dong 1.849

6 Lqi nhuan sau thud Tri6u d6ng 7.397

7 TS, suit lgi nhuan sau thu6N6n diesur6 % 2,56

8 Ty suit c6 tdc/V6n c6 phan % 1,61

3.2 Kez hooch phan ph6i lqi nhuan 07 thong cu6i nom 2016

STT Chi tieu Ty l'

1

Quy thuong ngu6i quan 1y dog ty (Chu tich HOi dong quern tri, Tong Gicim cloc, Pho

• Tong giam doc, Trtrowg Ban kiem soot va Ke town truing)

2% Lqi nhuan sau thud

2 Quy phat tri6n SXKD 15% Lqi nhuan sau thug

3 Quy khen thu6ng, ph& lgi 20% IAA nhuan sau thug

4 Du kin chia c6 tirc 63 % Lgi nhuan sau thud

Dieu 4. Thong qua viac niem yet tren SO, Giao,dich Chirng khoan va quyen cho HOi dong Quan tri lap cac thu tic can thiet de niem yet.

Dieu 5. Thong qua danh sach cac don vi kiem toan thuc hien viac kiem town Bao cao tai chinh nam 2016 va quyen cho HOi dong Quan lua chon don vi kiem toan trong danh sach cac don vi kiem toan nhu sau:

- Cong ty TNHH Kiem toan CPA

- Cong ty TNHH Kim toan va Tu van A&C

- Cong ty TNHH Kiamtoan va Tu van Chun Viet

Dieu 6. Thong qua mix thu lao nam 2016 oh thanh vien HOi d6ng quan tri kh6ng chuyen trach, thanh vien Ban kiem soat khong chuyen trach va Thulnllir sau:

- Thanh vien HOi ding quan tri: 4.500.000d/nguai/thang

- Thanh vien Ban kiem soat: 3.000.000d/nguai/thang

- Thu k3"/ Cong ty: 3.000.000d/nguai/thang

Dieu 7. Thong qua v* dau to rOng, nang cong suat nha may nuac u6ng clang chai Viet Uc va fly quyen cho HOi dong quail tri to chirc thuc hien, phe,duyat phuang an tai cau tnic ma rOng hoat Ong san xuat kinh doanh nuac dOng chai Viet Uc.

Dieu8. Dai hOi d6ng c6 dOng 63/ ,quyen cho HOi ding quan tri va Ban kiem soat Cong ty coO phan cap nuac Vinh Long to chirc trien khai va giam sat qua trinh thuc hien Nghl quyet cua Dai hOi dong co dong.

, Dieu 9. Nghl quyet nay da duac th6ng qua Dai hOi dong c6 (long thanh lap Cong ty co phan cap nuac Vinh Long ngay 25 thang 05 nam 2016 va co hiau luc ke tir ngay 14.

Dieu 10. Cac thanh vien HOi dong quart tri, Ban kiem soat va TO'ng Giam d.fic chiu trach nh*n thi hanh Nghi quyet nay va to chirc ,trien khai thuc hien theo chirc nang, nhi01,vy pha hgp vai quy Binh cua phap luat va Dieu la to chirc va hoat dOng Cong ty Co phan Cap Nu6c Vinh Long.

TM. BAI HQ! BONG CO BONG

CHU TQA

Nai nhOn: - HDQT,BKS; - Website cong ty - Luu VT. V/

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Nguyen Thi Hoang Hoa

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