36
TONG CONG TY SONG DA CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU PHAT TRIEN Dec lap — Ti' do — Hanh phuc DO THI VA KCN SONG DA S6: 0 /BC-CT-HDQT 1E210i, ngay d5 thong neon 2017 BAO CAO TiNH HINH QUAN TRI CONG TY NIEM YET (Ca nom 2016) Kinh giri: - Uy ban Chung khoan Nha mrac; - Sa Giao dich Cluing khoan. Ten Cong ty niem yk: Cong ty CP Dau to Phat triL D6 thi va KCN Song Da. - Dia chi Try chinh: T6a nha SUDICO, Du6ng Me' Tri, Phu6ng My Dinh 1, Quan Nam Tir Liem, Thanh ph6 Ha NOi, Viet Nam. Dien thoai: 04.37684503/7684504/7684505 Fax: 043. 7684029 Email: [email protected] V6n Dieu le: 1.000.000.000.000 d'eng (Met nghin ty (fang). Ma chUng khodn: SJS I. Hoat Ong cam Dai hoi diing co &mg: Thvc hien theo quy dinh phap luat, ngay 14/4/2016, SUDICO da t6 chirc thanh cong Dai h0i deng c6 clong thu6ng nien nom 2016. (Nghi quye't s6 01/NQ-CT-DHDCD2016 ngay 14/4/2016 dm Dai h0i d6ng c6 dong thu6ng nien SUDICO nom 2016 dinh kern). II. WO d6ng Quart tri: 1. Thong tin vt Thinh vien Hoi Ming Quin tri: Stt Thanh vien HDQT Chirc via Ngay bat dau Thanh vien HDQT kho N n g g a c y an la Thanh vien HDQT S buy 'HDQT tham du TS, le, g t i h a a d m tr hap 14 do khong t lam gia dg tham hap 1 (Ong) HO S5/ Hung Chu tich 30/6/2012 4 100% 2 (Ong) De) Van Binh Ph6 Chu tich 30/6/2012 4 100% 3 (Ong) ViI Hong Si; Uy vien 30/6/2012 4 100% 4 (Ong) Nguyen PIM Cu&ng Uy vien 30/6/2012 4 100% 5 (Ong) Pham Van Viet tJ ' y vien 30/6/2012 15/02/2016 1 25% (mign nhi 'in) 6 (Ong) Tran Anh Dirc Uy vien 15/02/2016 3 100%

CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU …static2.vietstock.vn/vietstock/2017/1/10/20170110_20170110 - SJS - Bao... · tong cong ty song da cong hoa xa hoi chu nghia

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Page 1: CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU …static2.vietstock.vn/vietstock/2017/1/10/20170110_20170110 - SJS - Bao... · tong cong ty song da cong hoa xa hoi chu nghia

TONG CONG TY SONG DA CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU PHAT TRIEN Dec lap — Ti' do — Hanh phuc

DO THI VA KCN SONG DA

S6: 0 /BC-CT-HDQT 1E210i, ngay d5 thong neon 2017

BAO CAO TiNH HINH QUAN TRI CONG TY NIEM YET (Ca nom 2016)

Kinh giri: - Uy ban Chung khoan Nha mrac; - Sa Giao dich Cluing khoan.

Ten Cong ty niem yk: Cong ty CP Dau to Phat triL D6 thi va KCN Song Da.

- Dia chi Try chinh: T6a nha SUDICO, Du6ng Me' Tri, Phu6ng My Dinh 1,

Quan Nam Tir Liem, Thanh ph6 Ha NOi, Viet Nam.

Dien thoai: 04.37684503/7684504/7684505 Fax: 043. 7684029

Email: [email protected]

V6n Dieu le: 1.000.000.000.000 d'eng (Met nghin ty (fang).

Ma chUng khodn: SJS

I. Hoat Ong cam Dai hoi diing co &mg: Thvc hien theo quy dinh phap luat, ngay 14/4/2016, SUDICO da t6 chirc thanh cong

Dai h0i deng c6 clong thu6ng nien nom 2016. (Nghi quye't s6 01/NQ-CT-DHDCD2016 ngay 14/4/2016 dm Dai h0i d6ng c6 dong

thu6ng nien SUDICO nom 2016 dinh kern).

II. WO d6ng Quart tri:

1. Thong tin vt Thinh vien Hoi Ming Quin tri:

Stt Thanh vien HDQT Chirc via Ngay bat dau

Thanh vien HDQT

khoNnggacyan

la Thanh vien HDQT

S buy

'HDQT tham

du

TS, le,

gtihaa

dm

tr•

hap

14 do khong t lam gia dg tham

hap

1 (Ong) HO S5/ Hung Chu tich 30/6/2012 4 100%

2 (Ong) De) Van Binh Ph6 Chu tich 30/6/2012 4 100%

3 (Ong) ViI Hong Si; Uy vien 30/6/2012 4 100%

4 (Ong) Nguyen PIM Cu&ng Uy vien 30/6/2012 4 100%

5 (Ong) Pham Van Viet tJ' y vien 30/6/2012 15/02/2016 1 25% (mign nhi 'in)

6 (Ong) Tran Anh Dirc Uy vien 15/02/2016 3 100%

Page 2: CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU …static2.vietstock.vn/vietstock/2017/1/10/20170110_20170110 - SJS - Bao... · tong cong ty song da cong hoa xa hoi chu nghia

2. float clang giam sat cua HDQT dai I/6i Ban Tang Giam doc: - Chi dao, giam sat viec trian khai Nghi quyat Dai h6i difing ca Bong thirang nien SUDICO nam 2016.

Giam sat viec trian khai, thgc hien cac Nghi quyet, Quyat dinh cua HDQT.

Giam sat viec quan tri rui ro trong town T6 hop SUDICO lien quan hog Ong clSti tu,

trien khai, phat trian dtr an bAt Ong san; darn bao an town tai chinh trong hog Ong

SUDICO ding nhu uy tin trong quan he vay tra gifra SUDICO vai cac nha dau tu, cac Dinh cite tai chinh.

- Giam sat viec trian khai Ke hoach kinh doanh 2016; tin d'6 thuc hien (eau tu, hoan

thien hang muc dAu tu vai tang dtr an do SUDICO lam chn d'au tu; giam sat viec trian khai ban san pham hang boa cua SUDICO. - Giam sat viec trian khai dinh huang chu trtrcrng cua Chirih -phil ve '04 -5(4 dung san pham nha huang tai d6i tuang thu nhap thdp not rieng, chu twang khac not chung. - Giam sat viec dam bao the d6 theo quy dinh Nha nude; diau kien moi truang lam viec, viec thgc hien Them uac lao d6ng tap tha, cac the de khac v6i ngtrei lao dOng.

Thtrc hien cac githn sat khac theo quy dinh phap lust. 3. Hog Tang cua cac tiau ban thuc Hai clang Quin tri:

(Dan ngay lap Bao cao - SUDICO hien tai chua thanh lap tien ban thuc Hoi cl6ng Quail tri).

4. Cac Nghi quytt/Quyat dinh dm Hai dang Quin tri: (Bang ke chi tiet dinh kern)

III. Ban Kiem suit:

1. Thong tin va' Thanh vier' Ban Kiem suit.

Stt Thanh vien Ban Kiem soat aide vu

Ngay bat

Au la

Thanh yien

BKS

Ngay

khong con

la Thanh

vien BKS

tham S6 buoi

hop BKS •

tham du. •

Ti le'

gia du hop

Ly do khong

tham gia du

hop

1 (Ong) Nguyen Van Phtic Trilling BKS • 30/6/2012 • 14/4/2016 0/0 0 (mign nhi'CM)

2 (Ong) Hoang Minh Thuan Thanh \Tien 30/6/2012 14/4/2016 0/0 0 (mign nhim)

3 (Ong) Nguyen Minh Son . Truong BKS 14/4/2016 1/1 100%

4 (Ong) Bid Dinh Dong TV BKS 14/4/2016 1/1 100%

5 (Ong) Nguyen Ngoc Thang TV BKS 30/6/2012 1/1 100%

2. Host Tang giim sat cam BKS dai \Teri HDQT, Ban Tang Giim doe va co dong: Thgc hien theo dung quy dinh phap lust, Dieu la Cong ty.

2/3

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fig

SONG DA o`ZN‘'.

tt:ILItM

0:113994 6

CONG TY C.1 Co PH41

°AU TUPHAT T DO THI

KHU GONG N I P

TM.H01 DONG QUAN TRI

CHU TICH

3. So. phi hop boat dOng gifra Ban Kiem soat dt"ti voi ho?t do", ng cua HDQT, Ban TO‘ng

Giant d6‘c va cac can 130 quan 157 khac:

HOi dO'ng Quan tri, Ban T6ng Giam 4:16c, cac can b0 quail 1)"/ khac phi hop, tao (lieu kien

t6i da de Ban Kie'm soat lam tot cong viec dung guy dinh.

4. Hoat Ong khac cua BKS (neu có):

IV. Dao tao ye quail tri cong ty:

Chu Ong tham gia day du cac khoa dao tao ve quail tri Cong ty do T6ng Cong ty

Song Da t6 chirc; dO'ng thei cu can 1)0 cap trung tham gia cac khoa dao tao chuyen sau

khac.

V. Danh sach ye ngtroi c6 lien quan ciia Cong ty niem yet theo Quy dinh tai khoan

34 Dieu 6 LOA Chfrng khoan va giao dich ctia ngtari c6 lien quan cua Cong ty yo .i

chinh Cong ty:

1. Danh sach ye ngtroi c6 lien quan ciia Cong ty:

2. Giao dich gicra Ging ty voi ngu'oi c6 lien quan cua Cong ty; hoac ghla Cong ty

yoi co tieing lo'n, ngu .tri not bO, ngtroi co lien quan cita ngtroi not bO:

3. Giao dich gifra ngwei not bt) Cong ty niem yet, ngtroi c6 lien quan ngtroi not

bq ciia cong ty con, cong ty do cong ty niem yet nam quyen kiem soat:

4. Giao dich giu'a cong ty \Jai cac d6i ttrong khac:

VI. Giao dich co phieu cua ngu*i not hi) va ngtroi lien quan cua ngtroi not bt):

1. Danh sach ngtroi not be va ngubi c6 lien quan cfia ngtroi not bo:

2. Giao dich cua ngtroi not bO va nguiri c6 lien quan d6i voi CO phieu ciia cong ty niem

yet:

VII. Cac van de can luu )"/ khac: (khong co)

- Nhu. tr8n; - Phong TC-KT; - Luu: VT, VPHDQT.

icor CO'

oo 1 KHU COt

3/3

Page 4: CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU …static2.vietstock.vn/vietstock/2017/1/10/20170110_20170110 - SJS - Bao... · tong cong ty song da cong hoa xa hoi chu nghia

TONG CONG TY SONG DA

CONG TY CP DTPT DO THI VA. KCN SONG DA

CONG HOA XA HOI CHU NGH1A VIET NAM

DOc lap - Tu do - Hanh phtic

PHU LUC I

TRAY DOI DANH SACH VE NG1/61 CO LIEN QUAN NAM 2016

(hem theo Btio ctio finh With quart tri Cong ty tans 2016)

STT Ten tO chi? c/ca" than

TM khan giao dick

chfrng khoin (neu co)

Clinic vu tai Cling ty/

mopquan 4 vOl CDNB

SO CMND/ DICKE/

Ngay cap CMND/ DKKD

cap Nal c CMND/ BMW

Dia chi

.1 • Thai diem bat

Mu la nguiri co lien quan

TWA diem khOng can la ngirori có lien

quan

4 do

1 Pham Van Viet UV HDQT 15/02/2016

1.1 Pham Van Thuat B6

1.2

1.3

Nguy8n TN Reri Me

Nguy8n Tin Thu Huy6n Vu

1.4 Pham Huy& My Con

1.5 Pham Dire Minh Con

1.6 Pham Van Nam Em

1.7 Pham Thi Thoan Em

1.8 Pham Thi Thu Em

1.9 Pham Thi Dinh Em

1.10 Pham Van Khanh Em

2 Tran Anh Dire TV HDQT kiem TGD

15102/2016

2.1 Tran Van Minh B6

2.2 Nguy& Thi Le Me

2.3 Trinh Phuang Thao VII

1 ( ( 18, , s, ,a. 8. ,2,,,,, al Fr. i , z 2. 1g -1 ,,,- ),„p _ ..... cm I..,

It

Page 5: CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU …static2.vietstock.vn/vietstock/2017/1/10/20170110_20170110 - SJS - Bao... · tong cong ty song da cong hoa xa hoi chu nghia

2.4 Trait Th6 Hung Con

2.5 TrAn Him Phitc Con

2.6 Trfin Chau Giang Em

2.7 TrAn Minh Trang Em

3 Nguyen Van Phiic Truing BKS 14/04/2016

3.1 Nguyen Him DLit B6 DA mat 3.2 DA° Thi Khanh Me DA mat 3.3 Luu Thi Hong Nhung Vg

3.4 Nguyen Phtic Minh Con

3.5 Nguyen Philc Qu3mh chi on

3.6 Nguy8n Thi Hieing Chi

3.7 Nguyen Him Chuyen Anh

3.8

3.9

Nguyen Thi HAng

Nguyen 136 Quy6t

Chi

Anh

3.10 Nguyen Thi Boa Chi

3.11 Nguyen TN Thoa Chi

3.12 Nguyen Thi Phttang chi

4 Huang Minh Thuan TV BKS 14/04/2016

4.1 Hoang Ng9c Thu B6

4.2 Nguyen Thi Tuy6t Me

4.3 Pham Thi Huang Giang Vg

4.4 Hoang Gia Han Con

2

Page 6: CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU …static2.vietstock.vn/vietstock/2017/1/10/20170110_20170110 - SJS - Bao... · tong cong ty song da cong hoa xa hoi chu nghia

4.5 Hoang Minh Tri Con

4.6 Hoang Minh Dirc Con

4.7 Hoang Thi Minh Nguyt Chi

4.8 Hoang Thi Thdy Nga Chi

4.9 Hoang Thi Tiltiy Nhan Chi

4.10 Hoang Thi Van Anh Em

4.11 Hoang Thi Bich Dip Em

5 Nguyen Minh Son Trini.ng

BKS 14/04/2016

5.1 Nguygn Minh BiL B6

5.2 Nguygn Thi Lai Me

5.3 Nguygn Nggc Hai Anh

5.4 Nguygn Thi Flea Chi

5.5 Nguygn Nggc Thanh Anh

5.6 Nguygn Thanh KS, Anh

5.7 Nguygn Thi Trang Vg

5.8 Nguign Minh Qujrnh Nhir Con

5.9 Nguygn Quang Vinh Con

6 Bili Dinh Bong TV BKS 14/04/2016

6.1 Bin Ca Bo

6.2 Tran Thi Ngiri Me Da mat

6.3 Bui Thi Dinh Em

6.4 Tran Thi Thanh Ha Vg

6.5 Biti Thily Trang Con

6.6 Bin Minh Hai Con

3

\C27 a,•= 1..;24 < )t)

Page 7: CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU …static2.vietstock.vn/vietstock/2017/1/10/20170110_20170110 - SJS - Bao... · tong cong ty song da cong hoa xa hoi chu nghia

LONG TY CP DTPT DO THI VA KCN SONG DA

PHI) LIJC II

TONG LONG TY SONG DA CONG HOA XA 1101 CHU NGHIA VIET NAM

Dec lap - Ttr do - Hanh phric

DANH SACK CO BONG NQI BQ VA NGHOI CO LIEN QUAN

DEN THANK VIEN 11Q1 BONG QUAN TRI, BAN TONG GIAM DOC, BAN KIEM SOAT, KE TOAN TRISONG LONG TY NAM 2016

(kern theo Rio ado rink Wish quill trj Cant ty aim 2016)

S TT Ten t6 chtic/a nhin

Tii khan giao dich chtin khan (nett

cd)

Chirc vy tai Clang ty/ miii quan he'

vii CDNB

SO CMND/ to NO), cap CMND/ DICKD

No cAp CMND/ DICK])

Dia chi hieu SS hrqng a

p sir hum cu61 ky

TS, if cu a

hdu 6i kj,

Ghi chit

1 Ngudi a lien quail din thank vies HDQT

1 HO sy Ming Chit tich HDQT

1.1 HO Sy Luang B6 Di mit

1.2 Nguyen Thi Nhung Me

1.3 DO Bich Van \re(

1.4 H6 Yen San Con

1.5 HO Thi Bao Van Con

1.6 H6 Thi Lan Em

2 DO Van Binh Ph6 CTHDQT

2.1 DO Van Quy BO Di mit

2.2 VU Thi Chung Me

2.3 Lim Thi Chung VI

2.4 DO Binh Duang Con

2.5 DO Vi Anh Con

2.6 DO Van Nguyen Anil

2.7 DO Van Th5i Anh

2.8 DO Thi Hda chi DA mit

2.9 DO Thi Trinh Chi

3 VU HOng Su UV HDQT

3.1 VG Xuan Dung Bi

3.2 Trinh Thi Tha Me

3.3 Nguyen Thi Thanh Binh Vq = /!-, ,:., .....

A •

•OLit_ • o•

. en if •

Page 8: CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU …static2.vietstock.vn/vietstock/2017/1/10/20170110_20170110 - SJS - Bao... · tong cong ty song da cong hoa xa hoi chu nghia

117

• Nguyen Thi Lk

Trinh Plurong Thao

Trail Thd Hung

TrAn Him Phim

2 Phi) TGD

Trfin Anh Dim

Riti KhAc Vien

UV HDQT kiem TGD (Da ;feu 4ti mac Thanh viers 1101aditg quay tri)

B6 Da me't

Me 2.2 Nguydn Thi Hanh

2.1 Bill Dinh Van

all Con

Anh

Con

Chi Em

Mil Ill iiminialm.

11.Em El IMZIIM III Em

Me VY Illai lMIU MI

B6

mmicCoonn al at: Anh

UV HDQT kiem TGD

3.4 Vu Tian Anh

3.5

3.6

3.7

3.8

3.9

3.10

Vii Thi Xinh

Vu H6ng Quan

Vu Viet Tang

Vii Vidt Gian

Vu Thi ThCu

VII Bing Dttang

TrAn Anh OtIc

UV HDQT

Con

VO

B6

Me

Con

alE 11.11MEI

Tran Van Minh

2

Nguyen Phi', Ctrang

Than Thi Thanh Thug

Nguyen Phan Khanh Linh

Nguyen Phan Anh

Nguyen Dang KiCn

Nguyen HIM Trung

Nguyen Tin Dung

Tran Chau Giang

Tran Minh Trang

II

Nguyen Dang Th6ng

Vi Thi Loan

Page 9: CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU …static2.vietstock.vn/vietstock/2017/1/10/20170110_20170110 - SJS - Bao... · tong cong ty song da cong hoa xa hoi chu nghia

2.3 Dang Thi Thu Vci

2.4 Bili Anh Tun Con

Con 2.5 BM Vidt Tidn

2.6 Bid Thi Dung Chi

chi 2.7

2.8

Bui Thi Hidn

Bili Thi Hoai Chi

2.9 Biii Khk Van Em

2.10 Bili Khk Vil Em

3 Nguyen Train Tung Ph6 TGD

3.1 Nguydn Phil Thin Bd

3.2 Tran Thi Li Mc Da mat

3.3 Cao Thi Ha Vcr

3.4 Nguyen Cao Dirc Minh Con

3.5 Nguydn Ph6 Quang Con

3.6 Nguydn Thi Van Chi

4 Nguyen Mk Dan Ph6 TGD

4.1 Nguyen Dirc Vidt B6

4.2 Le Thi Nga Mc Da mat

4.3 Pham Thi Thu Phuang Va

4.4 Nguyen Dim Trung Con

4.5 Nguyen Dim Kien Con

4.6 Nguyen Disc Nam Anh

4.7 Nguyen Dix Nghia Em

4.8 Nguyen Disc Hoa Em

III Ngual cd lien quan din thank vien Ban kiim salt

1 Nguyen Minh San Tru&ng BKS

1:1 NguyZn Minh Bitc B6

1.2 Nguyen Thi Liti Mc

1.3 Nguyen Ngic Hai Anh

1.4 Nguyen Thi Hda Chi

3 7A,.4"----\g, -4A

Page 10: CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU …static2.vietstock.vn/vietstock/2017/1/10/20170110_20170110 - SJS - Bao... · tong cong ty song da cong hoa xa hoi chu nghia

1.5 Nguyen Ngoc Thanh Anh

1.6

1.7

Nguyen Thanh Ky Anh

Nguyen Thi Trang Vo

1.8 Nguyen Mirth QuYnh Nhu Con

1.9 Nguyen Quang Vinh Con

2 Bid Dinh Deng TV BKS

2.1 Bni Co B6

2.2 TrAn Thi Ngeri Mc

2.3 BM Thi Dinh Em

2.4 TrAn Thi Thanh Ha Vq

2.5 Bni Thny Trang Con

2.6 Hui Minh Hai Con

3 Nguyen Ngoc ThAng TV BKS

3.1 Nguyen Vi6t Da B6

3.2 Dinh Thi Toan Me

3.3 Vii Huang Giang WI

3.4 Nguyen Vii Phuong Linh Con

3.5 Nguyen Vii HA Phuong Con

3.6 Nguyen Thanh ThAy Em

IV Nget6i co lien quan den Ke" loan intong

1 Trin ViO Dung KA toan Truang 1.1 TrAn Van Chinh 136

1.2 Nghi8m Dire Flph My

1.3 TrAn Hoai Thu Vo

1.4 TrAn NhOt Nam Con

1.5 TrAn Mirth Klthi Con 1.6 TrAn Viet Phuong Em

4

Page 11: CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU …static2.vietstock.vn/vietstock/2017/1/10/20170110_20170110 - SJS - Bao... · tong cong ty song da cong hoa xa hoi chu nghia

TONG CONG TY SONG BA

CONG HOA XA HO' CHU NGHIA VitT NAM

CONG TY CP DTPT DO THI VA KCN SONG DA

Mc lap - Ttr do - Hanh pluic

PHU LVC III

GIAO DICH CO PHIEU &A CO BONG NQI BO, CO BONG LeiN VA NGU.tiI CO LIEN QUAN NAM 2016

(kens theo Belo cdo tinh hinh quan Er/ Mfg ty aim 2016)

TT Nguiri thwc MO Quan 14 voti co Tong

not b0

SO co phieu so' hen Ith k3, SO co phieu so'hitu cuOi ky Ly do tang, giam

So Ty l' SO co

SO co phieu Ty I§

1 Nh6m nha du fir Milk ngoai Nh6m co dong 16.n 4.937.090 4,98% 4.990.690 5,04%

- Vietnam Enterprise Investments Limited 843.610 0,85% 897.210 0,91% Tang ty' 1* sa hilu

- Wareham Group Limited 3.399.300 3,43% 3.399.300 3,43%

- Venner Group Limited 694.180 0,70% 694.180 0,70%

2 Nguyen Trin Tung CDNB-PhO TGD 2.000 0,002% 36.000 0,036% Dan tt•

)

IIA tel '.1 f-if. c' T]

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Bang k'e chi Wet cac Nghi quyet caa Hoi ding Quan tri nam 2016

STT Se Nghi quy& Ngay Nei dung

1 Nghi quyet se 01/NQ-CT-HDQT 11/01/2016 Phe duyet dan vi, gia tri thkrc hien ding tac di deri he thong dog be, cot, cap vin thong phut vu GPMB teen dia ban xa An Khanh de thirc hien du an KDT moi Nam An Khanh

2 Nghi quyet so 02/NQ-CT-HDQT 11/01/2016 Tang ty le chic ser him dm SUDICO tai Gang ty Co phAn Tu van SUDICO

3 Nghi quyet se 03/NQ-CT-HDQT 14/01/2016 Phe duyet hinh thirc lkra chin nha thau va ho sa yeu cau goi than Thi cong 04 tOa nha Bungalow con lai thuec giai doan I - Du an Khu du lich sinh thai Song Da - Noe Virng

4 Nghi quyet se 04/NQ-CT-HDQT 14/01/2016

Phe duyet de cuang, chi phi va dan vi thkrc hien thiet ke, cung cap thiet bi, vat tu, xay lap, chay thir va chuyen giao cong ngh'e he thong xir 1Y ntrac thai cho TOa nha SUDICO, Khu do thi moi my Dinh - Me Tri, Nam Tir Liem, Ha Nei

5 Nghi guy& se 05/NQ-CT-HDQT 14/01/2016

Phe duyet ket qua Iva chin nha thAu g6i thAu Thi cong hoan thien HTKT dixOng giao thong, thoat mac mtra, thoat nu& thai Giai doan I - Gam cac tuyen Al, A4, met phAn tuyen A3, A5, Tuyen II, Tuyen III; Nhanh Al, A2, A3 (Khong bao g'am BTN hg min va Te chirc giao th6ng) - Du an d'au to xay dkrng va kinh doanh ha tang ky" thuat clang be Khu do thi mai Nam An Khanh

6 Nghi quyet so 05A/NQ-CT-HDQT 26/01/2016 Phe duyet thkrc hien trtrot va nei dung HSYC Goi thau thi cling phan ON dai tra va mong cac 18 TT161, TT151, TT152, TT153 - Dkr an Khu nha a thdp tang Khu vkrc 1 -Giai doan II - KDT Nam An Khanh

1/15

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STT St, Nghi quytt Ngay Ni45 dung

7 Nghi quyet s6 06/NQ-CT-HDQT 27/01/2016 DAu to xay dung tram xir 13', nude thai va tram bom chuy'en bac thu0c hang muc 'dr 1 ,

nuarc thai tai Khu do thi Nam An Khanh

8 Nghi quyet s6 06A/NQ-CT-HDQT 27/01/2016 Nang bac luang dinh Icy cho can b0 quail 15r Cong ty

9 Nghi quyet se) 07/NQ-CT-HDQT 27/01/2016

Phe duyet ket qua chi dinh than goi than Thi cong hoan thien HTKT &rang giao thong, thoat nu& mua, thoat nu& thai Giai doan I - Gom cac tuyen A2, A6, A7, nhanh A4, nhanh A5, nhanh A6, nhanh A7, mot phan tuyen A3, A5, tuyen II (khong bao Om BTN hat min va t6 chirc giao thong) - Du an Khu DTM Nam An Khanh

10 Nghi quyet se) 07A/NQ-CT-HDQT 27/01/2016 Phe duyet thuc hien nix& va not dung HSYC Goi thau thi cong phan coc dai tra va mong cac 10 TT37, TT38, TT39, TT41, TT43, TT149, 71'150 - Du an Khu nha O. thap tang Khu vuc 1 - Giai doan II - KDT Nam An Khanh.

11 Nghi quyet se) 08/NQ-CT-HDQT 28/01/2016 Dai h0i Tong co &mg bat thuong Fan I nam 2016 dm Cong ty Co phan Gach nhe Phfic San.

12 Nghi guy& so 09/NQ-CT-HDQT 28/01/2016 Mua sam tai san co dinh phuc vu con tac XSKD cila SUDICO Tien Xuan

13 Nghi quy6t so 10/NQ-CT-HDQT 01/02/2016 B6 nhiem nhan su Chi nhanh SUDICO tai Quang Ninh

14 Nghi quyet s6 11/NQ-CT-HDQT 01/02/2016 B8i duang, chi tra lizong thong 13/2015 cho CBCNV cac Cong ty TNHH thu0c SUDICO

2/15

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STT s6 Nghi quyet Ngay NOi dung

15 Nghi guy& s6 12/NQ-CT-HDQT 01/02/2016 Bei &rang, chi tra lucmg thang 13/2015 va thuang Tet nguyen dan nam 2015 cho CBCNV SUDICO

16 Nghi quyet so 01/NQ-CT-HDQT 02/02/2016 Phial hop ngay 01 thang 02 nam 2016

17 Nghi guy& s6 13/NQ-CT-HDQT 02/02/2016 Cong tac nhan su chit ch6t

18 Nghi quyet so 14/NQ-CT-HDQT 02/02/2016 Phe duyet dieu chinh tien dO thuc hi'en va k'e hoach lua chon nha than du an Nha a thap tang Khu vuc 1 - Giai doan II - Khu do thi Nam An Khanh

19 Nghi quy& so 16/NQ-CT-HDQT 15/02/2016 COng tac can be dm Cong ty

20 Nghi quyet s6 17/NQ-CT-HDQT 29/02/2016 Phe duyet ket qua chi dinh than G6i thau thi ding 4 tOa nha Bungalow con lai thu'ec Giai doan I - Du an Khu du Lich sinh thai Song Da - Ngoc Vimg

21 Nghi quyet s6 18/NQ-CT-HDQT 29/02/2016 Phe duyet He sa yeu cau G6i than thi cong cap nu& - Phan dau not tir nguen vao khu vtrc 3 va khu vtic 4 thuec Dtr an DTXD v4 kinh doanh ha tang ky thuat deng be Khu do thi mai Nam An Khanh

22 Nghi quyet s6 19/NQ-CT-HDQT 04/3/2016 Thong qua Ke hoach san xuat kinh doanh nam 2016 trinh Dai hei deng c6 &Ong thtri:mg nien SUDICO 2016 phe duyet

23 . Nghi quyet s6 20/NQ-CT-HDQT 04/3/2016 Ngay clang kY cu6i chng ch6t danh sach cO dOng a du Dai hei &Ong c6 &Ong thug:mg nien nam 2016 dm SUDICO

3/15

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STT Se Nghi quyet Ngay NOi dung

24 Nghi quyet so 21/NQ-CT-HDQT 04/3/2016 Dai hOi dOng c6 (long thuang nien nam 2016 ciia COng ty Co phan Dich vu SUDICO

25 Nghi quyet s6 22/NQ-CT-HDQT 10/3/2016 Ke hoach sir dung cac Quy nam 2016 (khen thuang, ph& igi, khen thuang quan 1Y dieu hanh)

26 Nghi quyet so 23/NQ-CT-HDQT 10/3/2016 Phe duyet Bac cao nghien dm kha thi dau tu xay dung cong trinh co Ong dich vu tai a ddt CT3, CT4 - Khu do thi mai Nam An Khanh

27 Nghi quyet se 24/NQ-CT-HDQT 11/3/2016 Cir ngtrai dai dien plan von dm SUDICO

28 Nghi quyet se 25/NQ-CT-HDQT 11/3/2016 Phucmg an thgc hien Hang muc ha ngam tuyen duang day 110 KV dog' qua Du an Khu nha a Van La

29 Nghi quyet se 26/NQ-CT-HDQT 11/3/2016 Cong tac Khen thuang nam 2015

30 Nghi quyet se 27/NQ-CT-HDQT 11/3/2016 Phe duyet thuc hien dau tu xay dung tuyen duang hien phap thi cong tir lo ddt cay xanh CX 105 (Cay da khuy) den nut B phuc vu phan Mang giao thong - Khu do thi mai Nam An Khanh

31 Nghi quyet so 28/NQ-CT-HDQT 18/3/2016 Cong tac can bO

32 Nghi quyet se 29/NQ-CT-HDQT 18/3/2016 Phe duyet ket qua lua chon nha thau Goi than thi cong dien chieu sang duang true chinh Tuyen 1, Tuyen A2, Tuyen A3, Tuyen A5, Tuyen A8, Tuyen B11 - Du an DTXD va Kinh doanh HTKT dOng bO Khu do thi mai nam Anh Khanh

4/15

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STT S6 Nghi quyet Ngay Nii dung

33 Nghi quyet so 30/NQ-CT-HDQT 23/3/2016 Thong qua cac nii dung tai Dai hii dOng co &Ong thuang nien nam 2016 Cong ty CO

. phan Dia 6c Dalt Khi

34 Nghi quyet s6 31/NQ-CT-HDQT 23/3/2016 Phe duyet Ice hoach to chirc cho doan can bo di dog tac di Chau Au

35 Nghi guy& s6 32/NQ-CT-HDQT 23/3/2016 Phe duyet ket qua chi dinh than G6i than thi cong cap nu& - Phan dau not dr nguin vac) khu vuc 3 va khu vuc 4 thuic Dix an DTXD va kinh doanh ha tang ky thuat ding NI

Khu do thi nam An Khanh

36 Nghi quyet s6 33/NQ-CT-HDQT 24/3/2016 Phe duyet de cuing, chi phi va don vi thuc hien dieu chinh du an dau tu xay dung ha tang ky thuat Khu nha 6. Van La, Phil La, Ha Wing, Ha Nii

37 Nghi quyet s6 34/NQ-CT-HDQT 24/3/2016 Phe duyet ke hoach to chirc cho Nu CBNV SUDICO di thain quan va hoc tap kinh nghiem tai nu& ngoai

• 38 Nghi quyet s6 35/NQ-CT-HDQT 24/3/2016

Phe duyet ket qua ltra chin nha that' Goi thau cung cap, tring va cham s6c cay xanh thrill quan ven h6 km Khu do thi Nam An Khanh (Om phan clop. 1, 2, 5, 6 va phan doan 7 - chtra bao goIll phan tien ich, lat dtrang dao) thuic Du an dau tu xay dung va kinh doanh ha tang ky thuat ding bi Khu do thi mai Nam An Khanh

39 Nghi quyet s6 36/NQ-CT-HDQT 24/3/2016

Phe duyet HSYC goi thau thi cong throng giao thong, thoat nuac mua, thoat nuoc thai Giai doan I - G6m cac tuy'en: Tuyen All, nhanh A8 va mot phan Tuyen II (khong bao g6m BTN hat min va t6 chirc giao thong) - Du an dau t -,r xay dung va kinh doanh ha tang ky thuat ding 130 khu do thi mai Nam Khanh

40 Nghi 'guy& s6 37/NQ-CT-HDQT 24/3/2016 Tai lieu phuc vu Dai hii ding c6 Tong SUDICO nam 2016

5/15

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STT SO Nghi quyOt Ngay NOi dung

41 Nghi quyet so 38/NQ-CT-HDQT 24/3/2016 Phe duyet va ban hanh "Quy dinh ve he theing thang Itrang , bang lucmg va the dO phu cap lucmg dm SUDICO

42 Nghi guy& so 42/NQ-CT-HDQT 28/3/2016 Phe duyet x6p loai cac don vi trtrc thuOc SUDICO trong nam 2016

43 Nghi quyet so 02/NQ-CT-HDQT 30/3/2016 Phien hop ngdy 30 thang 03 nam 2016

44 Nghi quyet se, 43/NQ-CT-HDQT 30/3/2016 Thong qua cac n01 dung tai Da1 h0i d6ng co long throng nien nam 2016 Cong ty Co phAn Dau to va Phat trien Dien Tay Bac

45 Nghi quyet so 44/NQ-CT-HDQT 31/3/2016 Thodi von cac khoan Au ttr tai chinh

46 Nghi quyet se) 45/NQ-CT-HDQT 01/4/2016 ThOa thuan vai HTX An throng

47 Nghi guy& s6 01/NQ-CT-DHDCD2016 14/4/2016 Nghi quyet Dai hOi dOng co dong throng nien nam 2016

48 Nghi quyet sei 48/NQ-CT-HDQT 15/4/2016 Phe duyet ket qua Iva chop nha thAu Goi thAu thi cong phan coc 41 tra va mong cac 10 TT161, TT151,TT152, TT153 - Du an Kim nha a thap tang Khu vtrc 1 - Giai down II - KDT Nam An Khanh

49 Nghi quyet se, 49/NQ-CT-HDQT 15/4/2016 Cong ty Co phAn Tu van SUDICO

6/15

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STT So Nghi quyet NO), Nei dung

50 Nghi quyet se 50/NQ-CT-HDQT 15/4/2016 Phe duyet ket qua Iva chon nha thau Goi thAu thi cong phAn coc clai tra va mong cac lo TT37, TT38, TT39, TT41, TT42, TT43, TT149, TT150 (51 can) - Dv an Khu nha a thh tang Khu wc I - Giai doan II - KDTNam An Khanh

51 Nghi quyet se 50A/NQ-CT-HDQT 20/4/2016 Hop tac dAu tu truerng hoc tai Du an Nam An Khanh

52 Nghi quyet se 51/NQ-CT-HDQT 21/4/2016 Thong qua cac nei dung tai Dai hei ding co (tong throng nien nam 2016 Cong ty Co

• phAn Dau tu Oat trien Nha va DO thi HUDSE

53 Nghi quyet se 52/NQ-CT-HDQT 21/4/2016

Phe duyet ket qua Iva chon nha than G6i thu thi cong dtremg giao thong, thoat nuot mtra, thoat mac thai Giai doan I - gem cac tuyen: Tuyen All, nhanh A8 va met phan Tuyen II (khong bao gem BIN hat min va to chirc giao thong ) - Du an DTXD va Kinh doanh HTKT &Ong be Khu do thi m6i Nam An Khanh

54 Nghi guy& se) 54/NQ-CT-HDQT 25/4/2016 Phe duyet ket qua lua chon nha thAu G6i thAu thi cong san nen be) sung '6 dAt CT3 + CT4 - Du an dau tu xay dung va Kinh doanh ha tang Icy thuat ding he Khu do thi mai Nam An Khanh

55 Nghi guy& se) 55/NQ-CT-HDQT 25/4/2016 Ban quan 1Y cac du an do thi khu we Ha Nei SUDICO

56 Nghi quyet se 56/NQ-CT-HDQT 25/4/2016 Thong qua cac nei dung tai Dai WI (long co (long throng nien nam 2016 ctla Cong ty

, • Co phan SUDICO Hee Binh

57 Nghi quyet se 57/NQ-CT-HDQT 25/4/2016 Thong qua cac Wei dung Dai hei ding co (long thtrang nien nam 2016 oh Cong ty Co phAn Phat trien ha tang Hiep hei Cong thuong Ha NOi

58 Nghi quyet se 58/NQ-CT-HDQT 25/4/2016 Thong qua cac nei dung tai Dai hei ding co (long thuang nien nam 2016 dm Ngan hang TMCP Quan Do, i (MBB)

7/15

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STT Sti Nghi quyet Ngay Nii): dung

59 Nghi quyet sa 59/NQ-CT-HDQT 27/4/2016 Phe duyet Ho sa yeu cau Goi thau tix van lap thiet ke ca kr, thiet ke ban ve thi cong va du toan chi tiet hang muc tram barn chuyen bac, tram xirl)" , mrac thai - Du an DTXD va kinh doanh HTKT clang ba Khu do thi Nam An Khanh •

60 Nghi quyet sa 60/NQ-CT-HDQT 28/4/2016

Phe duyet ket qua lua chon nha than Goi thau thi cong hang mix that tux& ram tuyen cong ban ven than Van Lung va An Tha, that ntroc ra kenh T2-2, doan L-M-N (Khoi hieing con lai dot 49-51. dot 61-79 va hoan,thien cac hang muc ) - Du an Khu do thi mai Nam An Khanh

61 Nghi quy6t so 63/NQ-CT-HDQT 05/5/2016 Thong qua phircmg an chuyen nhuong khu dat dich vu DV2 - Du an Khu dan cu Bac duang Tran Hung Dao, Thanh pito Hoa. Binh

62 Nghi quyet sa 64/NQ-CT-HDQT 09/5/2016 Ban giao khang hoan Van town ba tai san muc He thong cap dien thuOc Hang mix duarng 'Ong cap nuoc, N thong cap dien Vien FT& hoc - Mai truang Quan Su

63 Nghi quyet sa 65/NQ-CT-HDQT 09/5/2016 Thuc hien truck mat so cong viec thuac Du an trtrarng hoc tai 10 dat TH5 - Khu do thi Nam An Khanh

64 Nghi quyet se; 66/NQ-CT-HDQT 11/5/2016 Phe duyet mat so not dung hop tac trong qua trinh thgc hien Hap clang so 01/2014/HDCNQDD/SUD-TCD

65 Nghi quyet sa 67/NQ-CT-HDQT 11/5/2016 Thay &A Nguari dai dien phan von dm SUDICO tai Cong ty Co phan Dau to phat trien Da thi va Khu Cong nghiep Song Da Mien Trung .

66 Nghi guy& sa 68/N(CT-HDQT 12/5/2016 Phe duyet de ctrang, chi phi va don vi thgc.hien cong tac kiem dinh chat luting cong trinh thu'ac du an khu dan cu Bac duang Tran Hung DO, Thanh pha Hee Binh, Tinh Haa Binh

67 Nghi quyet so 69/NQ-CT-HDQT 23/5/2016 Thong qua cac not dung Dai hai dang ca (tang thuang nien nam 2016 cila Cty Co phan Gach nhe Phdc San

8/15

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STT St Nghi quyk Ngay NOi dung

68 Nghi quytt se 69A/NQ-CT-HDQT 23/5/2016

Phe duyet Ho so yeu can Goi thau thi ding hoan thien HTKT &rang giao thong, thoat nu& mua, thoat ntrac thai Giai doan I gem cac tuytn: Tuytn A8 - Nhanh Al2 - Tuytn 9, Tuytn 10 - Doan 2, Nhanh All, Nhanh Al3 (khong bao gin BTN hat min va Te chirc giao thong - rieng Nhanh Al3 bao gem BTN hat min) - Du an DTXD va kinh doanh HTKT ding b0 Khu dii thi moi Nam An Khanh

69 Nghi quytt se 70/NQ-CT-HDQT 31/5/2016 Thong qua nOi dung tai Dai hei (long co (long thirong nien nam 2016 dm Cong ty Co

• • phan Dau tu PV2

70 Nghi quy& se 71/NQ-CT-HDQT 01/6/2016 Phirong an thu hoi chi phi den ba GPMB, cac chi phi lien quan den cong tac chuan bi dau tu va chi phi ph'an be dau tu ha tang 18 dat xay dung Hoc VienChinh sach va Phat tritn tai Khu do thi Nam An Khanh phanmer ring

71 Nghi quy'et se 72/NQ-CT-HDQT 06/6/2016 Lua chon Don vi kitm toan Baocao ssoarxet 6 thang dau nam 2016 va Bao cao tai chinh nam 2016 dm Cong ty

72 Nghi guy& so 73/NQ-CT-HDQT 06/6/2016 Chap thuan chil truong xay dung Tru so . Ban quan 15/ cac du an do thi Khu vuc Ha NOi

73 Nghi quyet se 74/NQ-CT-HDQT 10/6/2016 Phe duyet va ban hanh Quy the Wei be ve phang, ch6ng ru.a tien d4Si voi hog deng kinh doanh Bat deng san

74 Nghi quytt se 75/NQ-CT-HDQT 24/6/2016 Thong qua cac not dung Dai KA deng ce (long thuong nien nam 2016 dm Tong Cong ty Bao hiem Toan Cau (GIC)

75 Nghi quOt so 76/NQ -CT-HDQT 30/6/2016 Phe duyet va ban hanh bo sung he so phu cap chirc vu Twang Ban, Pho Truing Ban cac don vi truc thuec SUDICO

9/15

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STT Sii Nghi quyk Ngay Niii dung

76 Nghi quyet s6 77/NQ-CT-HDQT 30/6/2016 Phe duyet de cuang, chi phi va don vi thvc hien dieu chinh dau tix ha tan' g ky thuat Khu do thi mai Nam An Khanh - phan ma rOng (Khu B), Huyen Hoai Dire, T.p Ha NOi

77 Nghi quyet s6 78/NQ-CT-HDQT 01/7/2016

Phe duyet dieu, chinh not dung Goi thAu va H6 sa yeu cAu G6i thau thi cong cap dien - Giai doan II phan day 24KV cap nguon cho o dat HH6 va khu dat phia citing nam Dv an Nam An Khanh, Tram bien dp tam phvc vu thi cong thuOc Dv an DTXD va kinh doanh HTKT d6ng 1)0 Khu DTM Nam An Khanh

78 Nghi quyet s6 81/NQ-CT-HDQT 08/7/2016

Phe duyet ket qua lva chon nha thAu thvc hien Goi thAu "Thi cong cap dien Giai doan II phan dtrang day 24KV cap nguon cho 8 dat HH6 va Khu dal phia 'long nam duan Nam An Khanh, Tram bien al) tam phvc vu thi cong thuOc Dv an DTXD va kinh doanh HTKT d6ng 1)8 khu DTM Nam An Khanh"

79 Nghi quyet s6 82/NQ-CT-HDQT 11/7/2016 Phe duyet b6 sung ke hoach t6 chirc cho doan can b6 di cong tac tai Chau Au.

80 Nghi quyet se 84/NQ-CT-HDQT 25/7/2016 Phe duyet quyet toan dv an hoan thanh Dixan: Khu dan cu bac &rang TrAn Hung Dao,

Thanh pho Hoa Binh

81 Nghi quyet s6 90/NQ-CT-HDQT 03/8/2016

Phe duyet ket qua lira chon nha thau goi thau Thi cong hoan thien HTKT dung giao thong, thoat ntrac mua, thoat nu& thai Giai doan I Gam cac tuyen: Tuyen A8-Nhanh Al2-Tuyen A9, Tuyen A10-Doan 2, Nhanh All, Nhanh A13 (Khong bao g6m BTN hat min va T6 chirc giao thong, Rieng Nhanh A13 bao g6m BTN hat min) - Dv an DTXD va kinh doanh HTKT Bong 1)8 Khu do thi mai Nam An Khanh

82 Nghi guy& se 91/NQ-CT-HDQT 05/8/2016 Phe duyet ke hoach t6 chirc cho doan can b6 di cong tac tai Hoa Ky

10/15

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Ngay NOi dung STT Se Nghi quytt

83 Nghi quyet se 92/NQ-CT-HDQT 16/8/2016 Dau tu xay dung van phong Ban guar' lY di,' an Khu do thi Tien Xuan

84 Nghi quyet se 93/NQ-CT-HDQT 19/8/2016 Thong qua phuang an ca can ng Ichoan vay oh SUDICO tai MSB

85 Nghi quyet se 94/NQ-CT-HDQT 19/8/2016

Phe duyet dun vi thi cong hang mvc PhanThan , hoan thien mat ngoai nha va khap not ha tang mau lien ke M3 (lo TT2-13) - Cong trinh khu nha 6 lien ke, biet thv - Khu nha

6 Van La, Ha Deng

86 Nghi quyet se 95/NQ-CT-HDQT 24/8/2016 Te chirc chuang trinh KY niem 15 nam ngay thanh lap Cong ty (20/9/2001-20/9/2016)

87 Nghi guy& so 96/NQ-CT-HDQT 19/9/2016 Be sung ding viec thvc hien truarc thuec dix an Truana hoc tai 10 dat TH5 - Khu do thi

Nam An khanh

88 Nghi guy& s6 97/NQ-CT-HDQT 19/9/2016 Phe duyet thanh toan met (1) thang luang nhan dip kY niem 15 nam ngay thanh lap

Cong ty

89 Nghi quytt se 98/NQ-CT-HDQT 28/9/2016

Phe duyet Phe duyet dieu chinh nei dung Goi thau va ktt qua lira ch9n Nha thau thi

tong hoan thien HTKTquanh 16 dat HH1 (Phan BTN hg min va to chirc giao thong

Tuyen 3, 4) thuec Dv an Khu do thi Nam An Khanh

90 Nghi quyet so 98A/NQ-CT-HDQT 29/9/2016

Phe duyet kat qua Iva chon nha thau Goi than tu van lap He so. thiet Ice ca sar; thiet ke

ban ye thi cong va du toan chi tit Hang mvc tram bam chuyen bac, tram xir ly nuac

thai - Du an Khu do thi Nam An Khanh

11/15

( ',...(5'. ,C8,__. , 0 0 • -0-

r-Fi , Z. -1 _„_,, ,,' z .1 z G, c.' = — 4:

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So Nghi quyet STT Ngay N(ii dung

96 Nghi quyet so 04/NQ-CT-HDQT

Nghi guy& so 101A/NQ-CT-HDQT 97

98 Nghi quyet se 102/NQ-CT-HDQT

Thong qua cac not dung tai Dai hei deng co Hong thuong nien nam 2016 Cong ty Co phan Xay dung SUDICO

91 06/10/2016 Nghi quyet se 99/NQ-CT-HDQT

Phe duyet dieu chinh not dung Goi thL va He so yeu cau Goi than thi ding phL than, xay the hoan thien mat ngoai nha, cling hang rao cac to TT147 va TT148 (20 can) Dix an Khu nha 6 thap tang Khu we 1 - Giai doan II - Khu do thi Nam An Khanh

92 06/10/2016 Nghi guy& se 99A /NQ-CT-HDQT

Phe duyet dieu chinh not dung Goi thau va ho sa yeu cau Goi than thi cong phan than, xay the hoan thien mat ngoai nha, cong hang rao cac lo TT143 TT145 (18 can) Dix an Kim nha 6 thap fang Khu vtrc 1 - Giai doan II - Khu do thi Nam An Khanh

93 06/10/2016 Nghi guy& se 99B /NQ-CT-HDQT

Phe duyet He so yeu cAu Goi thau thi cong he thong thont nu& mua Giai doan I (phan khei Itrong con lai) thuec Dix an DTXD va kinh doanh HTKT cteng be Khu do thi Nam An Khanh

94 11/10/2016 Nghi quyet se 100/NQ-CT-HDQT

Phe duyet Ho so• thi6t k6 co. so. dieu chinh cuc be ha tang ky thuat Khu ddt phia Deng Nam thuec du an DTXD va kinh doanh HTKT deng be Khu do thi mei Nam An Khanh, xa An Khanh, Huy'en Hoai Dirc, T.p Ha Nei

95 13/10/2016 Nghi guy& so 101/NQ-CT-HDQT

18/10/2016 Phien hop ngay 17 thing 10 nam 2016

Phe duyet de cuong, chi phi va don vi thuc hien cong tic to van giam sat thi cong ha fang ky thuat khu Hat phia Deng Nam he lon - Dix an dau to xay dung va kinh doanh ha tang ky thuat dong b'e Khu do thi mai Nam An Khanh

19/10/2016

Dau to tang tram cay xanh cong trinh tai Khu do thi Tien Xuan 26/10/2016

12/15

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S6 Nghi quyet NOi dung

STT Ngay

99 Nghi quyet s6 103/NQ-CT-HDQT Tai try Giai vo dich ban sung Dong Nam A Ian thd 40 27/10/2016

31/10/2016

Phe duyet duyet H6 sa yeu cau Goi thau thi cong cac hang mvc cap nu6c, dien chieu sang, cay xanh &rang giao th6ng, lat he, BTN hat min va to chile giao thong thuec Khu

dat phia Dong Nam - Dv an Nam An Khanh 100 Nghi quyet so 103A/NQ-CT-HDQT

101 Nghi guy& s6 103B/NQ-CT-HDQT 31/10/2016

Phe duyet b6 sung G6i thau va H6 sa yeu eau GOi thau thi cong cac hang mvc cluaTig giao thong, thoat nu& mua, thoat nu& thai thuOc Khu dat phia Dong Nam 11816n (Khong bao gom lat he, BTN hat min va to chirc giao thong) - Du an DTXD va kinh

doanh HTKT ding be Khu DTM Nam An Khanh

102 Nghi quyet se 103C/NQ-CT-HDQT 31/10/2016 Phe duyet H6 sa yeu cau Goi thau thi cong hang mix cap dien Khu dat phia Dong Nam -Du an DTXD va kinh doanh HTKT ding be Khu DTM Nam An Khanh

103 Nghi quyet s6 104/NQ-CT-HDQT 31/10/2016 Trien khai thvc hien cac cling vi'ec lien quan khu dat xay dung Hoc vien Chinh sach va Phat trien tai Khu do thi Nam An Khanh phan mar ring

104 Nghi guy& so 104A/NQ-CT-HDQT 01/11/2016 Thong qua Quy dinh ve he thong thang luang, bang luang va the de phi cap luang; Quy che tra luang Cong ty TNHH met thanh vien SUDICO Tien Xuan

105 Nghi guy& se, 105/NQ-CT-HDQT

Phe duyet ket qua Iva chin nha thau G6i thau Thi cong phan than, xay filo hoan thien 04/11/2016 mat ngoai nha, cong hang rao 10 TT147 va.TT148 (20 can) thuec Dv an Khu nha b thap

tang Khu vvc 1 - Giai doan II - KDT Nam An Khanh

13/15

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So Nghi quytt Ngay Ni dung STT

106 Nghi guy& se) 105A/NQ-CT-HDQT 04/11/2016 Phe duyet de cuong va don vi thuc hien cong tac van giam sat thi cong hang muc phan than, hoan thien mat ngoai, cong hang rao nha lien ke có san vtrim thuc cac 10 TT147, TT148 - Du an Khu nha o nha thAp tang Khu vuc 1 - Giai doan II

107 Nghi guy& so 105B/NQ-CT-HDQT 07/11/2016 Phe duyet ket qua lua chon nha than thuc hien Goi than thi cong hang muc cap dien Khu dat phia Wing Nam - Du an cfau to xay dung va kinh doanh HTKT Ong b0 Khu DTM Nam An Khanh

108 Nghi guy& s6 105C/NQ-CT-HDQT 07/11/2016

Phe duyet ket qua lua chon nha thau thuc hien Cong trinh thi cong hang muc &rang giao thong, thoat nuorc mtra, thoat ntrac thai thuc khu dat phia Dong Nam ( Khong bao gom Lat he, BTN hat min va to chire giao thong )- Du an Dau to xay dung va kinh doanh HTKT ang bO Khu do thi mai Nam An Khanh

109 Nghi quyet sa 106/NQ-CT-HDQT 08/11/2016 Phe duyet h6 sa yeu cdu goi than Di chuyen &rang day Trung ap qua Khu nha a Van La (throng dien 6kV, 35kV) thuOc Du an ha tang ky thuat Khu nha a. Van La

08/11/2016 Trian khai tar& cong tac thiet ke ban ye thi cong va du town dieu chinh; phe duyet h6 sa yeu cau goi than Thiet Ice ban ye thi cong va du toan dieu chinh ha tang ky thuat Khu nha a( Van La (khOng bao g6m he th6ng cap dien - chieu sang)

110 Nghi guy& s6 107/NQ-CT-HDQT

09/11/2016 Thong qua not dung Thoa thuan gida SUDICO, DATC va MBS va viec mua na va xir 11, ncy

111 Nghi quy6t so 108/NQ-CT-HDQT

18/11/2016 Thong qua phuang an xfr ly Hap dong hop tac dau to s6 22-2010/HDHTDT ngay 14/01/2010 ky gitla SUDICO va Cong ty Co phan S.P.M

112 Nghi quy& s6 110/NQ-CT-HDQT

14/15

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STT So Nghi quytt Ngay NOJ dung

113 Nghi guy& so 113/NQ-CT-HDQT 02/12/2016

Phe duyet Bao cao nghien dru kha thi du an dau to xay dung TiltOng Tieu hoc - Trung

h9c co so. tai 6 6t TH5 - Khu do thi Nam An Khanh, Huyen Hoai Dim, Thanh phe Ha

NOi

114 Nghi guy& s6 114/NQ-CT-HDQT 02/12/2016 Bo sung cong vi'ec thgc hien twat thuOc du an TruOng h9c tai lo dat TH5 - Khu do thi

Nam An khanh

115 Nghi guy& st, 120/NQ-CT-HDQT 27/12/2016 Phe duyet viec nhan chuyen nhugng lai khu dat da chuyen nhugng cho Cong ty CP Bat &Ong san Phil Him tai Du an Khu do thi mai Nam An Khanh, Hoai Dirc, Ha NOi

116 Nghi quyet so 121/NQ-CT-HDQT 29/12/2016 Phe duyet phirang an gap von hop tac kink doanh

117 Nghi guy& so 122/NQ-CT-HDQT 29/12/2016 Thanh toan ng khoan vay cho Ngan hang TMCP Viet A

15/15

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Bang ke chi Wet cac Quyet Dinh cita WA ding Quail tri nain 2016

STT Se Quyet dinh Ngay NOi dung

1 Quyet dinh so 0l/QD-CT-HDQT 11/01/2016 Phe duyet don vi, gia tri thvc hien ding tac di dai he thong .cOng be, cot, cap vien thong phuc vv GPMB tren dia ban xi An Khanh de thuc hien du an KDT mai Nam An Khanh

2 Quyet dinh se 02/QD-CT-HDQT 11/01/2016 Tang ty le chit sa hitu dm SUDICO tai Cong ty Co phan Tu van SUDICO

3 Quyet dinh so 03/QD-CT-HDQT 14/01/2016 Phe duyet hinh thirc Iva chin nha than va he scr yeu can g6i than Thi ding 04 toa nha Bungalow con tai thuOc giai doan I - Du in Khu du lich sinh thai Song Da - Ngoc Virng

4 Quyet dinh s6 04/QD-CT-HDQT 14/01/2016 Phe duyet de cuing, chi phi va don vi thvc hien thiet ke, cung cap thiet bi, vat tu, xay lip, chay thin va chuyen giao ding nghe he thong xir lY ntrov thai cho Tea nha SUDICO, Khu do thi mai my Dinh - Me Tri, Nam Tir Liem, Ha Nei

5 Quyet dinh se 05/QD-CT-HDQT 14/01/2016

Phe duyet ket qua lva chin nha than g6i thau Thi ding hoan thien HTKT duang giao thong, thoat ntrac mua, thoat nuoc thai Giai doan I - Gem cac tuyen Al, A4, met phan tuyen A3, A5, Tuyen II, Tuyen III; Nhanh Al, A2, A3 (Khong bao gem BTN hg min va T6' chirc giao thong) - Dv an dau to xay dung va kinh doanh' ha tang Icy thuat ding be Khu do thi mai Nam An Khanh

6 Quyet dinh se 05A/QD-CT-HDQT 26/01/2016 Phe duyet thvc hien trtrac va nOi dung HSYC G6i thau thi tong phan coc dai tra va mong cac lo TT161, TT151, TT152, TT153 - Dv an Khu nha a dial) tang Khu vvc 1 - Giai doan II -KDT Nam An Khanh

1/6

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STT SO Quyet dinh Ngay Ni dung

7 Quyet dinh so 06/QD-CT-HDQT 27/01/2016 Dau to xay dung tram xir 1y nu& thai va tram barn chuyen bac thuac hang muc xir 1y ntrac ' thai tai Khu do thi Nam An Khanh

8 Quyet dinh so 06A/QD-CT-HDQT 27/01/2016 Nang bac luang dinh ky cho can ba quan 1Y C6ng ty

9 Quy& dinh so 07/QD-CT-HDQT 27/01/2016

Phe duyet k let qua chi dinh than goi than Thi cong hoan thien HTKT doing giao thong, thoat mac mua, thoat ntrac thai Giai dog,' I - Gam cac tnyen A2. A6, A7, nhanh A4, nhanh A5, ,

nhanh A6, nhanh A7, mat phan tuyen A3, A5, tuyen II (khong bao gam BTN hat min va to chirc giao thong) - Dix an Khu DTM Nam An Khanh

10 Quyet dinh se 07A/QD-CT-HDQT 27/01/2016 Phe duyet thuc hien truck va nOi dung HSYC Goi thau thi cong phan coc dai tra va miring cac 16 TT37, TT38, TT39, TT41, TT43, TT149, TT150 - Du an Khu nha 6 thap tang Khu vtrc 1 -Giai doan II - KDT Nam An Khanh.

11 Quy& dinh so 08/QD-CT-HDQT 28/01/2016 Dai hai clang ca Tong bat thtrang la'n 1 nam 2016 dm Cong ty Co phan Gach nhe Ph6c San.

12 Quy& dinh so 09/QD-CT-HDQT 28/01/2016 Mua sam tai san ca dinh phuc vu cong taz SXKD dm SUDICO Ti6n Xuan

13 Quy& dinh s6 10/QD-CT-HDQT 01/02/2016 Bai &rang, chi tra ltrcmg thang 13/2015 cho CBCNV cac Cong ty TNHH thuac SUDICO

2/6

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STT SL Quytt dinh NO), NOi dung

14 Quyat dinh so 11/QD-CT-HDQT 01/02/2016 chi tra ltrang thang 13/2015 va thuang Tat nguyen dan nam 2015 cho CBCNV

BSUeliDdIugg'

15 Quyat dinh so 12/QD-CT-HDQT 02/02/2016 Cong tac can b0 chit chat cila Phong Quan 1Y Ky thu4t

16 Quyat dinh so 13/QD-CT-HDQT 02/02/2016 COng tac can b0 chit chat cita Ban quail lY Ha N0i

17 Quyat dinh so 14/QD-CT-HDQT 02/02/2016 Cong the can b0 chit chat dm Sudico Tian Xuan

18 Quyat dinh so 15/QD-CT-HDQT 02/02/2016 Thay dai Ngtrai dai din ph'an van cila Sudico va giai thiau giir chirc vu chit chat tai Cong ty

' ' ' CP Tu van SUDICO

19 Quyat dinh so 16/QD-CT-HDQT 02/02/2016 Cong tac can b0 chit chat dm San Giao dich BDS Sudico

20 Quyat dinh so 17/QD-CT-HDQT 02/02/2016 C6ng tac can bo chit chat tai C6ng ty TNHH 1 TV Sudico Tien Xuan

21 Quyat dinh so 18/QD-CT-HDQT 02/02/2016 Cong tac can b0 chit chat tai Cong ty TNHH 1 TV Sudico Tian Xuan

22 Quyat dinh so 18A/QD-CT-HDQT 02/02/2016 Phe duyat dieu chinh tien d0 thuc hian va ke hoach lua ch9n nha thAu du an Nha athap tang

Khu vuc 1 - Giai doan II - Khu do thi Nam An Khanh

23 Quyat dinh s6 19/QD-CT-HDQT 15/02/2016 C6ng tac can b0 SUDICO

3/6

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STT Sti Quyet dinh Ngay Ni dung

24 Quyet dinh so 20/QD-CT-HDQT 29/02/2016 Phe duyet kat qua chi dinh thau Goi thau thi cong 4 Oa nha Bungalow con lai thus cc Giai doan I - Du an Khu du lich sinh thai Song Da - Ngoc Vimg

25 Quyat dinh so 21/QD-CT-HDQT 29/02/2016 Phe duyet H6 so' y'eu eau Goi than thi cong cap mac - Ph'An c/Au not tir nguan vao khu vuc 3 va khu vuc 4 thu8c Du an DTXD va kinh doanh ha tang kyr thuat clang bo: Khu do thi mai Nam An Khanh

26 Quyet dinh so 22/QD-CT-HDQT 04/3/2016 Thong qua Ke hoach san xuat kinh doanh nam 2016 trinh Dai hai (tong co long thuong nien SUDICO 2016 phe duyet

27 Quyet dinh so 23/QD-CT-HDQT 04/3/2016 Ngay Bang ky cuai cling chat danh skit ca &Ong dedu Dai h8i Tang ca dong thuong nien nam 2016 dm SUDICO

28 Quyat dinh so 24/QD-CT-HDQT 04/3/2016 Dai hai dong co dong thuong nien nam 2016 dia. Cong ty Co phAn Dich vu SUDICO

29 Quyet dinh so' 25/QD-CT-HDQT 10/3/2016 Ka hoach sir dung de Quy nam 2016 (khen thuimg, ph& lqi, khen thuong quan lY dieu hanh)

30 Quyet dinh so 27/QD-CT-HDQT 11/3/2016 Thay dai ngtroi dai dien phan van va giai thieu : giu chile vu chil chat tai Cong ty Co phAn Dich vu SUDICO

31 Quyat dinh so 28/QD-CT-HDQT 11/3/2016 Thay do' i ngued dai dien phan van va giod thieu giu chirc vu chit chat tai C8ng ty Co phAn , Dau to Thuang mai va Bat dong san Thang Long

32 Quyet dinh so 29/QD-CT-HDQT 11/3/2016 Phtrang an thuc hien Hang muc ha ngam tuyen4trerng day 110KV doan qua Du an Khu nha oVan La

33 Quyet dinh so 30/QD-CT-HDQT 11/3/2016 Cong taz khen thuong nam 2015

4/6

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STT Sto Quy& dinh Ngay N(ii dung

34 Quyet dinh so 31/QD-CT-HDQT 11/3/2016

Phe duyet thvc hi'en dau to xay ding tuyen &rang bien phap thi cong tir 10 dat cay xanh CX105 (cay da khuy) den nut B phvc vv phan1u6ng giao thong - Khu do thi mai Nam An Khanh

35 Quyet dinh s6 32/QD-CT-HDQT 18/3/2016

Phe duyet ket qua hra chon nha than GM thau thi cong dien chieu sang clueing trvc chinh Tuyen 1, Tuyen A2, Tuyen A3, Tuyen A5,Tuyen A8, Tuyen B11 -Dv an DTXD va Kinh

Doanh HTKT dang bO Khu do tilt men Nam An Khanh

36 Quyet dinh s6 33/QD-CT-HDQT 22/3/2016 Thoi gill chirc vv trg1Y Chi' tich HDQT Cong ty

37 Quyet dinh s6 34/QD-CT-HDQT 22/3/2016 1-36 nhiem chirc danh trg Ut Chu tich HDQT Cong ty

38 Quyet dinh s6 35/QD-CT-HDQT 23/3/2016.

TDa.

h1on

6gc

qDuaau

ckhacinei dung tai Dai ligi ding c6 &Ong throng nien narn 2016 Cling ty Co phan

39 Quyet dinh ski 40/QD-CT-HDQT 05/5/2016 Cir can b0 lanh dap di cong tac tai Anh Queic ■

40 Quyet dinh s6 41/QD-CT-HDQT 05/5/2016 Cu can No lanh dao di cong tac tai Anh Qu6c

41 Quyet dinh s6 42/QD-CT-HDQT 05/5/2016 Cir canb0 lanh dao di cong tac tai Anh Qu6c

42 Quyet dinh so 43/QD-CT-HDQT 05/5/2016 Cir can bo lanh dao di cong tac tai Anh Qu6c

5/6

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STT Sii Quyk dinh Ngay Niii dung

43 Quyet dinh se 44/QD-CT-HDQT 05/5/2016 Cir can be lanh dao di cong tac tai Anh Quec

44 Quyet dinh so 54/QD-CT-HDQT 28/9/2016 Bo nhi'em chirc danh Tro 1y Pilo ChChutich Hei Bong quan tri Cong ty co plias n au to phat trien do thi va khu cong nghiep Song Da(SUDICO)

45 Quyet dinh so 55/QD-CT-HDQT 02/12/2016 Phe duyet BA° cao nghien citu Icha thi city an au hr xay citing Trtremg tieu hoc - Trung hoc co sec tai 0 at TH5 Khu do thi Nam An Khanh, Hi'yen Hoai Dire, Thanh phe Ha Nei

6/6 .

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e .7' 0

N TRIEN JA

A

TONG CONG TY SONG DA CONG HOA XA HQI CHU NGH1A VIET NA1N1 CONG TV CP DAU Tir PHAT TRIEN D(ic lap — Tiy do — Hanh pink

DO THI & KCN SONG DA

S6:0../NQ-CT-DHDCD2016 Ha IVOi, ngay 14 thing 4 1.0777 2016

NGIII QUYET DAT HOI BONG CO BONG THUONG MEN NAM 2016

Phien hop Dai hOi ding c6 (long thuong nien nam 2016, ngay 14 thing 4 nam 2016 Tai TOa nha SUDICO, dueing M6' Tri, phuOng my Dinh 1, quan Nam TU: Liam, Ha NOi

DAI HO' BONG CO BONG THU'UNG MEN NAM 2016 CONG TY CP DAU TU. PHAT TRIEN DO THI VA KCN SONG DA

Can dr Luat Doanh nghiep s6 68/20141QH13 ngay 26 thane 11 nam 2014 caa Qu6c Hoi mrac COng Hoa xa Hoi chu nahla Viet Nam va cac van ban huang thi

hanh; Can dr Dien 1e to chirc hoat dOng cua Cong ty Co phan Dau to phat trien DO thi

va Khu cong nghiep Song Da (SUDICO); Can cir Cac Bien ban va tai lieu tai Dai hOi ding Co dOng thubmg nien nam 2016,

ngay 14 thing 4 nam 2016 eta Cong ty C6.phan Dau to phat trien Do thi va Khu cong

nghiep SOng DA,

QUYET NGIII:

Dieu 1. Dai hOi ding Co (long Ultra:11g nien nam 2016 dm Cong ty Co phan DL

nr phat trien Do thi va Khu cong nghiep Song Da thing nhat thong qua cac not dung

sau: 1. Bao cao cua HIN thing quail Mau Bao cao va tai lieu trinh Dai hOi ding c6

clang nam 2016.

2. BA° cao Ktt qua SXKD nam 2015. Cac chi tieu kinh t6 chit yen:

DVT: TS) ddrig

TT Chi tieu

Ke hoach 2015 Th•c WO 2015 % Hoan thimh

, To bqp

Cony' ty

Ale ;

To hup •

Cong ty -

Ale z

To hqp Cling ty

Ale

1 ring aid tri dan to 782 273 291 279 103% 102%

2 TiOng gia SXKD 1.535 1.500 1.685 1.654 110% 110%

3 T6ng doanh thu 1.300 1.255 863 841 66% 67%

4 Lqi nhuan trtrac thud 245 265 290 294 118% 111%

5 NOp ngan sach 132 127 290 289 220% 228%

1

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3. Thong qua ke hoach sin xuit kinh doanh nam 2016: Cac chi tieu kinh to chi] )4u:

TT Chi tieu DVT Ke hoach nam 2016

TO hop Trona de: t= Cong ty me

1 T6112 gin trj dAu to 10 9d 500 486 2 TOng 2.id tri SXKD 10 9d 1.200 1.150 3 Doanh thu 109 d 984 945 4 Lai nhuAn trade thue 109 d 303 309 5 Ti, l' tra co tirc % Tir 10% de'n 15%

Dai hQi clang co clang thl6mg Wien nam 2016 thong qua cac chi tieu kinh to net' tren, dOn2 thgi thong qua v* uy quy'en cho Hoi dOna quan tri SUDICO thrgc chit dOng diAu chinh K6' hoach SXKD nam 2016 (ne'u thy can thi6t) cho phi" hap filth hinh hoat thine thtrc te, din bin thi truOng BDS, chinh sach cua Nha nage, nan .c dO On dinh kinh t.e vimo cua Viet Nam trong nam 2016.

4. Bao cao cila Ban Kiem soot Ceng ty: Nhu Bao cao va tai lieu trinh Dai hOi dOn2 co don2 nam 2016.

5. Bao cao tai chinh nam 2015 (15 dirge kiem town: Mar Bao cao va tai lieu trinh Dai hOi dOn2 co !Jong nam 2016.

6. Thong qua plit••ng an phin phi loi nhuin, chin ce tut, Lich lip dung cac quS, nam 2015:

Ti' Chi tieu DVT Se tien 1 Loi nhuin truck thue Deng 290.256.276.811 2 Thue TNDN phai Op 1 ;, 1 Dona b 64.385.332.953 3 Loi nhuin sau thud Doug 225.870.943.858 4 Bit le ley ke den 31/.12/2014 Deng (162.489.931.317) 5 Trich cac quS- vi giim khac trong nam Dena b (208.339.405) 6 Loi nhuin sau thue ciia ce &mg killing kiem soft Deng (766.352.867)

7 Loi nhuin con 1ai den 31/12/2015 (sau kW Op

, thue TNDN va bide lup ke den 31/12/2014) Dena z) 62.406.320.269

CO

C

Trich lip cac qq Deng 9.360.948.040 Oriy khen throng =1 x 10%) Dang 6.240.632.027

b OFT phtic 101 (2b=1 x 5%) D "cing 3.120.316.013 9 Loi nhuin du' kien chia cei tti.c (3a x 3b) Dona b 49.520.970.000 a Von cliett le chia c,(5' itir( logi trer co phie.0 q7.07) Dang 990.419.400.000 b 7Y) le chia ca tzir bang tier? rant % 5%

10 Loi nhuin de lai chu'a pilau phei (4=1-2-3) -Dena ,z, 3.524.402.229

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7. Tiep tic th•c hien chi tra ca tire can lai caa nam 2010 b:ang viec phat hanh co'

phieu: Dai hai ding ca (long, thugng nien nam 2016 ay quyen cho Hai ding quan tri tiep

tic tin hanh cac thu tic can thiet theo quy dinh de thuc hien viec phat hanh co phieu tang

van diet' le va tra ca tic con lad nam 2010 cho co ding tn.rgc quY 4/2016.

8. Thong qua not dung thay the thanh vien Hai ding quan tri tai Dai h6i: Dai hai ding ca Clang thugng Men nam 2016 thong qua viec Mien nhiem chin vu

thanh vien Hai &mg quan tri Cong ty doi vii Ong Pham Van Viet va chap thuan viec

Bo nhiem Ong Tran Anh Dire - Tong giam doc SUDICO, Narai dai dien phan van

caa Tong cong ty doc Da tai SUDICO, chirc vp thanh vien Hai ding quart tri

kiem Tong gidm dOc SUDICO. 9. 'Mang qua ni)i dung mien nhiem va ban ba sung Thanh-vien Ban kiLn soot

Sudico: 9.1 Thong qua viec mien nhi'On Thanh vien Ban kiem salt Sudico:

DO hal ding ca (Jong thugng nien nam 2016 thOng qua viec mien nhiem Thanh vien Ban kiem soot COng ty doi vii Ong Nguyen Van Phfic va Ong Hoang Minh Thuan.

9.2 Batt ho sung Thanh vien Ban kiem soot Sudico: Dai hi)i dons; co ding thugng nien nam 2016 da bau Ong Nguyen Minh Sorii:i-6-", ;,'N,

Thac s'yr Quart tri Kinh doanh, hien la PhO K'e toan trugng Sudico va Ong BIM Dinh'. Y.N.\(--"\,A -IAN

Dong, hien la Pito Giam doc Ban Kiem soot not ha Tong cong ty Song Da., lam Thanh TRICNT .• vi Fr; vien Ban Kiem soot Sudico. iGdiEP

10. Bao coo Quyet toan thin lao cua Hai ding quail tri, Ban kiem soot nam

Phu.crng an tra thu lao Hoi ding quail tri, Ban Item soot Mini 2016:

a. Qufet toan thu lao HOi atng quan tr .', Ban kiem soot n.am 2015: Du toan tone mirc thU lao Hai ding quan tri, Ban kiem soot nam 2015 dugc

DHDCD thuang nien nam 2015 thong qua la: 720.000.000 ding; Nam 2015 Cong ty hoan thanh vugt mac ke hoach chi tieu Igi nhuan (118%)

theo Nghi quyet DHDCD thugng nien nam 2015 naay 26/04/2015, do vay Hai

ding quan tri va Ban kiem soot se dugc hugng 100% thii lao theo du toan dugc

duyet. Thuo chi thin lao nhu sau: + TIM lao HDQT: 504.000.000 ding (Nam tram link ban trieu ding).

+ Thu lao Ban kiem soot: 216.000.000 ding (Hai tram mugi sau trieu ding).

b. Phtro'ng an tra thu lao Hoi ding quan tri, Ban Ki6 soot Om 2016:

Khi tS, le hoan thanh cac chi tieu ke hoach san xuat kinli doanh (lay chi tieu lgi

nhudn de &Snit gig) cua Cong ty hoan thanh ?100%, du man tang mite thb lao dm Hai

c:n2 uan, Ban ki6rn soot dugc huong nhu sau: -

TT Chic danh

st) luvng

sti titling

Mire Ilia

lao/thing

(ding)

Ting so tien thug

lao nam 2016

(ding)

1 Chit tich HDQT 1 12 10.000.000 120.000.000

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2 Thanh vien HDQT 4 12 8.000.000 384.000.000

3 Truerna ban kiem soar 1 12 8.000.000! 96.000.000 1

4 Thanh vier] BKS 2 12 5.000.000 120.000.000 T6'ng Ong 720.000.000

Khi ty 1e hoan thanh ke hoach san xuat kink doanh cua Cong ty <100% ke hoach (lay chi tieu lgi nhuan de clanh gia), mirc ti) lao clOng quail tri. Ban kiem soat dirgs chi tra tuang frna ty le hoan thanh ke hoach.

11. Phuong an ltra chon ton vi kiem town Bac cao tai chinh nam 2016:

Dai hOi dons co dong by quyen cho Hpi clOng quan tri SUDICO chu Ong Iva chgn

Don vi kiem wan Bar) cao tai chinh narn 2016 tren co so• de xuat cita Ban Kiem soar va theo dung cac quy dinh tai Dieu 1e SUDICO.

Dieu 2. Dai hOi Tong co clang Una ty Co phan Dau to phat trien DO thi va Khu cong nghiep Song Da giao HOi dOng quan tri COng ty can Cu Vac, cac MN dung tren trien khai thtrc hien theo (hang cac quy dinh cua phap luat hien hanh va cac quy dinh cOa Cong ty.

Dieu 3. Cac co clang Cong ty; Thanh vien Hoi clOne. quan Thanh vien Ban kiem soar; Tong giant Cac Pho Tong giarn doc; Giarn dec cac don vi true thuOc; Ngu&i dgi dien phan von cfra Cong ty tai cac Cong ty co phan von gap; Cac dcm vi va ca nha'n lien quan can dr Nal quyet thvc hien.

Dieu 4. Nahi quyet nay da dugc Dai hei di:mg CO den Cong ty Co phan dau to phat trien Do thi va Khu cong nghiep Song Da thong, qua . tai cuec hop Dai hOi dons! co dong thtrang nien nam 2016 ngay 14/04/2016 vigi tS , 1e bleu quyet tan thanh la 100%.

Nghi quyet nay có hieu luc ke tir ndy 14 thane 04 nam 2016./.

Noi //kin:

- Nhv Dieu 3; - Liru: TCHC, HDQT.

T/M. DHDCD THUO'NG MIEN 2016 ..---'', Cl.---CTitu -to.-1 Dai ho- i (

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