Embed Size (px)
Citation preview
CONG TY CO PHAN CONG HOA XA Ho CHU NGHIA VIET NAM NHIET DIN HAI PHONG DOc lap - Tty do - 11#nh phtic
S8/ ef-/NDHP-TCLD V/v cong bo Nghi quyet h9p HDQT
Binh kS7 Q4 II nam2017
Hai Phong, thangif Warn 2017
Kinh Uy ban Chimg khoan Nha nuoc
S6 Giao dich Chdng khoan Ha N8i
Ten Cong ty: Cong ty Co phdn Nhiet dien Hai Phong.
Tru so chinh: xa Tam Hung, huyen Thily Nguyen, thanh ph8 Hai Phong.
Dien thoai: (031). 3775.161 Fax: (031).3775.162
Nguiri thtrc hien cong WO thong tin: 8ng Nguy'L Thu6ng Quang, T8ng Giam d8c Cong ty Co phan Nhiet dien Hai Phong:
Dia chi: xa Tam Hung, huyen Thuy Nguyen, thanh ph8 Hai Phong.
Dien thoai: (031). 3775.161, di Ong: 0913.385.061 Fax: (031).3775.162
— So CMND: 031.586.009 do CA Hai Ph6ng cap ngay 4/11/2005.
- Email: [email protected].
Loai thong tin cong be) M 24h EIYeu cau ElBdt thuemg DDinh kSr.
N8i dung thong tin cong b8: Bien ban va Nghi quyet h9p HDQT Qu3'T 11/2017.
Chung toi xin cam ket cac thong tin tren day la dung sg that va hoan toan chiu trach nhiem truck phap luat ve not dung tren.
Tai lieu clinh kern:
■ Bien ban va Nghi quy& hop HDQT Quj; II nam2017.
GIA1VI DOC NG THEO PHAP LUAT
NguyZn Thuirng Quang
Nei nhem: - Nhu tren; - HDQT, BKS C.ty (de b/c); - TGD, P.TGD C.ty; - VP (clang Website C.ty); - Luu: VT, TCLD.
LONG HOA xA HOI CHU NGHIA VIVI' NAM We rip - Tty do - 114nh phtic
Hai Phong, ngay/13 thangz-f nam 2017
NGHI QUYET Hop HDQT dinh ky quST II nam 2017
HOI BONG QUAN TRI CONG TY CO PHAN NHItT DIN HAI PHONG
Can cir Luat Doanh nghiep se) 68/2014/QH13 ngay 26/11/2004;
Can dr Dieu le to chirc va hog dOng Cong ty c6 phan nhiet dien Hai Phong;
Can dr Bien ban hop HDQT dinh lcST qu)", II nam 2017 ngay 13 thong 4 nam 2017,
QUYET NGHI:
Ditu 1. Th6ng qua va coy kien dOi voi mot se) not dung nhu sau:
1. Bao cao ho#t cong quS, I, ke hooch quS, 11/2017 Qua boo cao cua T6ng Giam d6c C6ng ty, de nang cao hon nira hieu qua san xuAt
kinh doanh dien QuST II — khi nhu cau plw tai he th6ng cao, HDQT de nghi Ban dieu hanh:
Cong tdc san xucit + Tiep We day manh cong tac giam sat, quanb'T ky thuat, theo doi the d6 van hanh,
dua ra giai phap duy tri, cai thien hon nua cac chi tieu kinh to ky thuat; luon darn boo cong suat toi,da cac to may va san luting dien 6 thong dau nam toi thieu 60% san luting ke hoach nam &roc giao.
+ Sir dung hieu qua cong cu thi truerng dien nang cao doanh thu, nhuan san xuat dien.
+ Xay dung chi tiet phuong an giam sat chat luting sira chfra 16n va sira chita thu6ng xuyen.
— Cong tac sera china Ion: + Sira chira lan 2016: hoan thien h6 soy guy& toan cac goi than trong quST 11/2016. + Sira chira lan 2017: Khan truong hoan thien cac thu tuc lua chon nha thou phan
nhan ding, trinh H6i 'Tong quan tri phe duy'et. + Sira chira 16n 2018: Khan tnrang lap du toan va phi hop vai cac Ban chirc nang
cua EVNGENCO 2 de som thong qua cac not dung thu6c tham quyen cua EVNGENCO 2.
— Cling lac xay dung ca ban: Phoi,hop v6i cac ban dm EVN a sam thong qua guy& toan du. an NMND Hai
Ph6ng 1; tie tpc day manh cong tac quyet toan du an NMND Hai Ph6ng 2. — Ong Mc an loan — mai trwong:
+ Trong khi ch6 y kien ph'e duyet cua Dai h6i d6ng c6 (tong, Ban dieu hanh d6ng thi phoi hop vai to van Vien Nang luang hoan thanh cac not dung dm HSMT, lap phuong an chi tiet tien d6 dimg cac to may khi thi cong lap dot he thong
CONG TY CO PHAN NHItT EON HAI PHONG
S6/1 ?'33 /NQ-NDHP
1
khi thai de chil dOng trong hoot d6ng san xuat kinh doanh nam 2018 va nam 2019.
+ Trien khai dau thAu cac g6i thAu thu6c du an xir 1y khi thai. — Ging tdc khdc:
+ Ra soot lai gia khai diem ban diu gia co phAn tai NPS. + Khin truong lip giai phap giam gia tri hang ton kho. + Tri6n khai cong tac diu thAu cuac yin chuy6n than. + Ti6n hanh dam phan gia dien vai EVN lien quan d6n du an khi thai. + Tip tuc ra soot, b6 sung nhang dinh mire, quy dinh quan ly not b6 dac biet xay
dung mot so dinh mirc tieu hao trong sfra chfra thuong xuyen;, hieu chinh, bo sung cac quy dinh ye cong tac giam sat, nghiem thu, thanh quyet toan cong tac sfra chita lan cho phu hop vai thgc te.
+ Kien toan mot s6 vi tri lanh dao cac don vi con thi6u. + Trie'n khai ap dung mot s6 phAn m'&11 quan VT chit lugng nhu: KPI, ISO 9001-
2015, ERP. 2. Cic not dung, chtrung trinh Dai hOi ding co 'long thtrivng nien 2017
ThOng nhit ngay Dai h6i la ngay 26 thong 4 nam 2017. Thong qua mot s6 not dung trinh tai Dai h6i nhu sau:
2. 1 Tiing mirc ltrung, thit lao TV HDQT, Ban KS nam 2016 T6ng mut lucmg, thU lao nam 2016 cho thanh
2.140.913.000 dmg, cu th6 nhu sau:
— Tien lucmg cua Chu tich
— Tien lacing cfla T6ng Gam do'c:
— Thu lao cua thanh vien HDQT:
— Thu lao cua Truang BKS khong chuyen trach (4 thong):
— Tien lucmg Truang BKS chuyen trach (8 thong):
— Thu lao cua Thanh vien BKS khong chuyen trach:
2. 2 Dkr kin tong mart twang, thit lao TV HDQT, Ban KS Ke hooch quy tien lucmg, thu lao HDQT, BKS nam
2.521.310.000 citmg, cu th6 nhu sau:
TiL lucmg cua Chia tich HDQT:
— Tien lacing cua To'ng Giam 6c:
— Thu lao cua thanh vien HDQT:
— Thu lao cua Truang BKS chuyen trach:
— Thu lao cua Thanh vier" BKS khong chuyen trach:
vien HDQT, BKS la
675.380.000 deg
553.287.000 ciling
432.000.000 dog
22.000.000 d6ng
338.246.000 d6ng
120.000.000 &Mg
nam 2017 2017 vai tong gia tri la
700.336.000 d6ng
673.996.000 d6ng
432.000.000 d6ng
594.978.000 cfong
120.000.000 (king
2. 3 K6't qui hog d(ing san xuat kinh doanh nam 2016 va K6 ho#ch san xuat kinh doanh nam 2017
a. K6't qui hog dOng san xuat kinh doanh (SXKD) Ham 2016
2
— San luting dien san xuAt:
— T6ng doanh thu:
— riing chi phi :
— T6ng lqi nhuan Mr& thug :
b. Id hoach san xufit kinh doanh nam 2017
7.069,44 trieu kWh. 9.196.518 trieu d6ng.
8.893.654 trieu d6ng.
302.864 trieu d6ng.
N(ii dung Dcrn vi
tinh Gia tri
San luting phat Trieu kWh 7.545
San luting giao than Trieu kWh 6.882
Doanh thu Trieu d6ng 9.958.081
Chi phi (bao gjin tie't giam 5% chi phi SCL,DVMN, CPBTK)
Trieu d6rig 9.389.764
Lqi nhuan (trtroc thug va chenh lech tf, gia) Trieu d6ng 568.316
Co tirc % 5% von dieu l''
c. Bao cio tai chinh nam 2016 sau kiem toan: th6ng nhat.
2. 4 Ket qua thkrc hqn dau tir xay chrng co' ban nam 2016 va Ke hoach Tau tir xay dtrng ban nam 2017
DVT: TS/ Sin
TT Ten dkr an Ice' hoach nam 2016
Thgc WO nam 2016
Ke ho#ch nam 2017
1 DAND Hai PhOng 1 1,324 1,937 0,102
2 DAND Hai Phong 2 148,479 140,576 19,724
3 Du an Khi thai 125,457
Toting cong 149,803 142,513 145,283
2. 5 Phiro'ng an phan phi nhu4n nam 2016:
TT NOi dung GiA tri (dling) Ghi chti
I T6ng lqi nhuan phan ph6i 287.313.851.579
II Phan phi lqi nhuan
1 Chi tra c6 tirc bang tien 250.000.000.000 5% von dieu 1e
Da tam irng clot 1 100.000.000.000
2 Quy dau to phat trien 3.095.179.829
3 Quy thuang Ban dieu hanh 286.092.750
4 Quy khen thuemg 12.724.717.125
Quy phuc lqi 21.207.861.875
5 Lgi nhuan de lai chua phan phi 0
3
;0200483?
CoNG TY CO O PH
NIIItT DIE %,. HAI PHo
TM. HOI BONG QUAN TRI Ht TECH
TrAn Him Nam
2. 6 Lira chon doll vi ki'''m toil' Lua chon Cong ty TNHH KPMG lam don vi kiem toan BCTC HPC nam 2017
theo de nghi dm Ban kiem sok.
2. 7 Co' ciu, thinh phan HOi dtong plan tri (HDQT), BKS nhiem ky 2017-2022 Th6ng nhAt ca cAu, thanh phAn HDQT, BKS nhiem kSf 2017-2022 nhu du thao
kem theo to. trinh so 1810/TTr-NDHP ngay 12/4/2017 cila T6ng Giam doe Ong ty.
2. 8 Sira di Ditu 1? T6 chtrc va hoat Ong Cong ty:
Tilting nhAt sira d61 Dieu 1'• to chirc va boat &Ong Cong ty Co phAn Nhiet dien Hai Phong, cu the nhu sau:
a. Tai diem e, f khoan 4, Dieu 25 quy dinh Quyen han va nhiem vv dm HOi dtmg quan tri, sim doi:
— Diem e: Viec vay ng va viec thuc hien cac khoan the chdp, bao dam, bao lanh va btii thuemg, cho vay dm Cong ty; Thong qua cac hop d6ng mua ban dien vgi Tap doan Dien lgc Viet Nam (ho4c don vi c6 tham quyen) va Op d'ong có gia tri tir nam tj', (5.000.000.000) dang Viet Nam tra len.
Di'dm f: Bó.
b. Tai khoan 1, Dieu 26 quy dinh ve Chu tich HOi d'6ng quan tri, sira ct6i:
— HOi ding quan tri bAu mot thanh vier' dm HDQT lam chil tich. Chu tich HDQT khong kiem nhiem T6ng Giam d6c Cong ty.
Giao tOng Giam deic Cong ty hoan thien cac not dung trinh Dai hOi ding co (long theo dung quy dinh dm Dieu le Cong ty.
3. N4 AO xir ly khu nha Van phong di&I hanh dir an tam Khong tho'ng nhdt phucmg an thanh IS, tai san trong khuon vien khu ,nha Van
phong diet' hanh du an tam. Giao Ban dieu hanh lam vi'ec vai don vi NPS de tiep tuc cho NPS thue lai tren co so dam bao an toan lam cht; er cho CBCNV cila NPS.
4. V'e cai tao xay chyng nha B2 thanh Truirng m'Am non ttr thuc Giao Ban dieu hanh phi hop voi Cong doan Cong ty trien khai theo quy dinh va
bao cao HDQT phucmg an tai chinh xay dung truemg mam non.
Dieu 2. Cac Ong thanh vien HDQT, T6'ng Giam dOc Cong ty c6 trach nhiem thi hanh Nghi quy& nay./.
Nei nheln: - Nhu diL 2; - UBCKNN; - BKS (a b/c); - Website Cong ty; - Luu VT, HDQT.
4
