CONG TY CO PHANcApNudc B~C LIEU

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CONG HOA :xAHOI CHU NGHiA VIJtT NAMDQc l~p - Tl}'do - H~nh phiic

B(lC Lieu, ngay 2-~ thdng 4 nam 2017

BIEN BANDAI HOI DONG CO DONG THUONG NIEN NAM 2017

. CONG TY CO PHAN cAp NUaC B~C LIEU

_Tai t11)sa: Cong ty C6 phan cfip mroc Bac Lieu;_ Dia chi t11)sa cong ty: S6 92 duong Le Duan, khom 7, phuong 1, thanh

ph6 Bac Lieu, tinh Bac Lieu;- Ma s6 doanh nghiep: 1900605680;Hom nay, van hie 13 gio 30 phut, ngay 28 thang 04 nam 2017 (thu sau) tai

HQi tnrong Cong ty C6 phfin cfip mroc Bac Lieu, Dai hQi d6ng c6 dong thuongnien Cong ty C6 phan cfip mroc Bac Lieu (Sau day viit tlit la C6ng ty) da duoctiSn hanh,

I. Thanh ph§n tham d" D~i h{}i:1. Ong Tr~n Van Sy - Chu tich HQid6ng quan tri, Chu toa;

2. Ong Le Van San - Thanh vien H9i dong quan tri;3. Ong Vo Minh Trang- Thanh vien H9i dong quan tri kiem Tong Giam d6c;

4. Ba Quach Thuy Phuong Thao - Truong Ban kiem soat;

5. Ong Phan Chi Quang - Thanh vien Ban kiem soat;6. C6 dong, d~i di~n c6 dong co ten trong danh sach s6 01IDS-HDQT ngay

10/04/2017 Danh sach c6 dong du diSu ki~n tham dVD~i h9i d6ng c6 dong thuOngnien nam 2017.

II. Khai rn~cD~i h{}i:1.Bao cao kSt qua kiSm tra tu cach c6 dong tham dVD~i hQi.f)~i h9i da nghe ong NguySn Hoang Anh VU, Truang ban KiSm tra tu cach

c6 dong Bao cao kSt qua kiSm tra tu cach c6 dong va tuyen b6 D~i h9i du diSu ki~ntiSn hanh, C\l thS nhu sau:

S6 luQ'Ilgc6 dong duQ'cmai tham dVD~i h9i la 77 c6 dong tuang Ung v6it6ng s6 c6 ph~n cua cong ty la 11.168.800 c6 phin.

Trongd6:_ S6 c6 dong co m~t: 69 c6 dong;

_ S6 c6 dong v[mg m~t: 8 c6 dong;

S6 c6 dong duQ'cuy quySn: 2 c6 dong.

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S8 luong c& dong va dai dien duoc uy quyen cua c&dong tham du f)~i hQihom nay la: 69 c&dong tuong ling voi s8 Iuong c6 phan sa hiru va duoc uy quyenla: 11.134.300 c6 phan chiSm 99,63 % tong s8 c6 ph~n co quyen bieu quyet, tuongirng 99,63% von dieu l~ Cong ty C&phdn C~p mroc Bac Lieu.

Can cir quy dinh cua Luat Doanh nghiep s8 68/2014/QH13 da: duoc QuochQi mroc Cong hoa xa: h9i chu nghia Vi~t Nam thong qua ngay 26/11/2014 vaDieu l~ cua Cong ty C6 phan C~p mroc Bac Lieu, Dai h9i d6ng c6 dong thuongnien nam 2017 cua Cong ty C&ph~n C~p mroc Bac Lieu la hop phap, hop l~ va dudiSu kien dS tiSn hanh.

2. Thong qua Chirong trinh D~i h9i va DlJ thao quy chS lam vi~c cua D~ih9i:

Sau khi nghe Ban t& chlic trinh bay Chuang trinh f)~i h9i va Dv thao QuychS lam vi~c D~i h9i, 100% c&dong co quySn biSu quySt co m~t t~i D~i h9i da:biSu quySt thong qua Chuong trinh D~i h9i va DlJ thao Quy chS lam vi~c D~i h9i.

3. Gi6i thi~u Ban chu tQa, g6m cac thanh vien sau:

- Ong Tr~n Van Sy - Chu tich H9i d6ng quan tri - Chu tQa;

- Ong Le Van Son - Thanh vien H9i d6ng quan tri - Thanh vien;

- Ong Vo Minh Trang - Thanh vien H9i d6ng quan tri kiem T6ng Giam d8cCong ty - Thanh vien.

4. Chu tQa giai thi~u nhan SlJthu ky f)~i h(>i,g6m cac thanh vien sau:

- Ba Lien NgQc Tran;

- Ba D~ng Thi NgQc Xuan.

5. Trinh D~i h9i thong qua danh sach Ban kiSm phiSu:

DS thvc hi~n cong tac kiSm phiSu cua D~i h9i, sau khi nghe danh sach nhansv dv kiSn do Ban chu tQa giai thi~u, 100% c6 dong co quYSnbiSu quySt co m~t t~iD~i h9i da:biSu quySt thong qua Ban KiSm phiSu g6m:

- Ong NguySn Hoang Anh Vfi - Truang ban;

- Ba Vo Ai Huang - Thanh vien;

- Ba Huynh NgQc Anh Thu - Thanh vien.

III. NQi dung eua D~i hQi:1.Bao cao kSt qua san xu~t kinh doanh nam 2016, KS ho~ch san xu~t kinh

doanh nam 2017 Cong ty C&ph~n C~p nuac B~c Lieu, To trinh vS vi~c thong quaBao cao tai chinh nam 2016 da:duqc kiSm toan:

D~i h9i duqc nghe ong Vo Minh Trang, Thanh vien H9i d6ng quan tri kiemT&ngGiam d6c Cong ty C&ph~n C~p nuac B~c Lieu trinh bay Bao cao s6 19/BC­CTY ngay 11104/2017 cua Cong ty C&ph~n C~p nuac B~c Lieu vS vi~c Bao caokSt qua san xu~t kinh doanh nam 2016, KS ho~ch san xu~t kinh doanh nam 2017 va

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To trinh s6 02/TTr-lIDQT ngay 11/04/2017 cua HQi d6ng quan tri Cong ty vS viecthong qua Bao cao tai chinh nam 2016 da:ducc kiem toan, cu thS nhtr sau:

1.1. KSt qua san xu~t kinh doanh nam 2016:

S8 KHtheoNQ Thl}.'chi~o So sanhChi tieu f)VT

TT 011I>HDCf) nam 2016 %

I Chi tieu san xu§t

1 San luong mroc tieu thu m3 5.405.280 5.976.143 110,56

2 Ty l~ that thoat mroc % 16,00 10,80 67,50

3Tong khach hang sir dung KH 24.458 24.596 100,56mroc

4 Phat trien khach hang moi KH 1.600 1.840 115,00

II Chi tieu doanh thu

1 Von dieu l~ Tr. dong 111.688,00 111.688,00 100,00

2 Von chu sa httu Tr. dong 111.688,00 112.327,00 100,57

3 Doanh thu Tr. dong 39.768,02 4_5:6Q4,34 114,68---4 Loi nhuan tnroc thue Tr. dong - ---- -4.7 i4,44 5.172,67 109,72

5 Loi nhuan sau thue - - Tr. dong 3.771,55 4.138,14 109,72

6 Ty suat LNST/von dieu l~ % 3,38 3,71 109,76

7 Ty suat eo tire/von co phan % 1,82 2,00 109,89

1.2. KS hoach san xu~t kinh doanh nam 2017:

~~)N'"~.o~ta:P1\~~'--1C l.~

STT Chi tieu . DO'ovi tinh K~ hoach nam2017

I Chi tieu san xu§t

1 San hrong mroc tieu thu m3 6.260.629

2 Khach hang sir dung mroc KH 26.196

3 Ty l~ th~t thoat % :S 15,00

II Chi tieu doanh thu

1 Tong doanh thu Trieu d6ng 46.516,43

2 Loi nhuan tnroc thue Tri~u d6ng 5.306,84

3 ThuS thu nh~p doanh nghi~p Tri~u d6ng 1.061,37

4 Lqi nhu~n sau thuS Tri~u d6ng 4.245,47

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1.3. Bao cao tai chinh nam 2016 cua Cong ty cb phan Celp mroc BC;lCLieuda duoc kiem toan thea chuan muc kS toan Viet Nam, mot s6 chi tieu tai chinh coban nhu:

- Tong tai san tai ngay 31112/2016 dat 119.214,48 trieu d6ng;- V6n d~u tir cua chu sa hfru tai ngay 31112/2016 dat 111.688,00 trieu d6ng;- LQ'inhuan truce thuS cua nam tai chinh 2016 dat 5.172,67 trieu d6ng;- LQ'inhuan sau thuS cua nam tai chinh 2016 dat 4.138, 14 trieu d6ng.

K~t qua bi~u quy~t- D6ng y: 69 cd dong; tuong duong 11. 134.300 cdphdn;- Khong d6ng y: 0 cd dong;

- Khong co y kiin.·o cd dong.Dai h(>i thong nhelt thong qua Bao cao kSt qua san xUeltkinh doanh nam

2016, KS hoach san xUeltkinh doanh nam 2017 Cong ty ce phan Celpmroc BC;lCLieu va To trinh Bao cao tai chinh nam 2016 da duQ'ckiSm toan vai ty 1~s6 phiSuthu~n la 100%.

2. Bao cao hOC;ltd(>ngnam 2016 clla H(>id6ng quan tri Cong ty cb ph~ Celpnuac BC;lCLieu:

Ong Le Van San, thanh vien H(>id6ng quan tri, dC;lidi~n H(>id6ng quan tritrinh bay Bao cao s6 03/BC-HDQT ngay 11/04//2017 clla H(>i d6ng quan tri vShOC;ltd(>ngnam 2016 clla H(>id6ng quan tri Cong ty cb ph~n Celpnuac BC;lCLieu.

K~t qua bi~u quy~t- D6ng y: 69 cd dong; tuang duang 11. 134.300 cdphdn;- Khong il6ng y: 0 cd dong;

- Khong co y kiin: 0 cd dong.DC;lih(>i th6ng nhelt thong qua Bao cao ho~t d(>ngnam 2016 clla H(>i d6ng

quan tri Cong ty cb ph~n Celpnuac BC;lCLieu v6i ty 1~s6 phiSu thu~n la 100%.3. Bao cao hOC;ltd(>ng clla Ban kiSm soat Cong ty cb ph~n Celp nuac BC;lC

.'=i68j--....:;n\-\~"N\J<:LIl

Lieu:DC;lih(>i duQ'c nghe Ba Quach Th\lY Phuong Thao, Truang Ban kiSm soat,

DC;lidi~n Ban kiSm soat trinh bay Bao cao s6 10IBC",BKS ngay 12/04/2017 cllaBan kiSm soat vS hOC;ltd(>ng cua Ban kiSm soat Cong ty cb ph~n Celp nuac BC;lCLieu.

K~t qua bi~u quy~t- D6ng y: 69 cd dong; tuang duang 11. 134:300 cdphdn;- Khong d6ng y: 0 cd dong;

- Khong co y kiin: 0 cd dong.

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Dai hoi thong nh~t thong qua Bao cao hoat dong cua Ban kiSm soat Cong tyC6 phan C~pmroc Bac Lieu voi ty l~ s6 phieu thuan la 100%.

4. Ong VOMinh Trang Thanh vien HQidang quan tri kiem T6ng Giam d6eCong ty C6 phan C~p nuoc Bac Lieu trinh bay To trinh s6 OllTTr-HDQT ngay11/04/2017 cua HQi dong quan tri vS trieh l~p cac quy va mire ehia e6 nrc nam2016; phuong an trich l~p cac quy va rmrc e6 tire nam 2017, cu thSnhu sau:

4.1. Trieh l?p cac quy va rmrcchia e6 tire nam 2016:

STT Chi tieu Ty l~s6 ti~n

(tri~u dang)

1 T6nglqinhu~ntruaethu~ 5.172,67

2 Chi phi thue TNDN hien hanh 1.034,53

3 Loi nhuan sau thue (3=1-2) 4.l38,14

3.1Chi phi thue hoan lai (tiJn thue ddt nam 2015) 98,86tang loi nhuan

4 Loi nhuan duoc phan ph6i (4=3+3.1) 4.237,00

4.l Quy thuong Ban di~u hfmh 01% 41,38

4.2 Quy phlit tri~n SXKD 15% 719,58

4.3 Quy khen thucmg, phue lqi 30% 1.241,44

4.4 Chia e6 tuc 54% 2.234,60

4.2. Phuong an trieh l~p cae quy va mue e6 tue nam 2017:

STT Chi tieu Ty l~s6 ti~n

(tri~u dang)

1 Quy thm'mg Nguai qu:'m ly 02% 84,91

2 Quy khen thuang, phuc lqi 35% 1.485,91

3 DVki~n chia e6 tuc 63% 2.674,65, ? ,

Ket qua bieu quyet- D6ng y: 67 cd dong; tuang duang 11.132.200 cdphdn;- Khong d6ng y: 0 cd dong;_ Khong co y !din: 2 cd dong; tuang duang 2.100 cdphdn.D~i hQith6ng nh~t thong qua To trinh trich l?p cae quy va mue ehia e6 tue

nam 2016; phuong an trieh l?p eae quy va mue c6 tue nam 2017 vai ty l~ s6 phiSuthu~n la 99,98%.

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5. Ba Quach Thuy Phuong Thao trinh bay To trinh s6 08/TTr-BKS ngay31/03/2017 cua Ban kiem soat vS viec Iva chon dan vi kiem toan dQc l~p thuc hienkiem toan Bao cao tai chinh nam 2017 cua Cong ty C6 ph~n C~p nuoc Bac Lieu.

K~t qua bi~u quyet_ Dong y: 67 cd dong; tuong duong 1i. 132.200 cd phdn;- Khong d6ng y: 0 cd dong;_ Khong co y !din: 2 cd dong; tuong duong 2.100 cd phdn.Dai hQithong nh~t thong qua To trinh vS vi~c Iva chon dan vi kiem toan dQc

l~p thuc hien kiem toan Bao cao tai chinh nam 2017 cua Cong ty C6 ph~n C~pmroc B~c Lieu voi ty 1~s6 phieu thuan la 99,98%.

* Y ki~n eB dong:C8 dong co mii sa CN005: bb sung bao cao k@hoach san xu~t kinh doanh

nam 2017 nhu sau:_ Cong ty c~n quan Him d@nquyen loi cua c6 dong nen cho t~m {mg cb tuc

,gifra nam va cuoi nam;

_BS lQ'inhu~n duQ'ctang cao dSnghi sam diSu chinh gia nuac;

_C~n ti@tki~m mQt s6 chi phi khong c~n thi~t;_ Ty 1~th~t thoat nam 20 16 d~t 10,8% dS nghi xay dvng k@ho~ch nam 2017

nen d~t 11 %.

* Tra lo-ieua ehu tqa D~i hQi:HQi d6ng quan tri xin ghi nh~n y ki@ncua c_bdong:_VS t~m ung cb tuc 6 thang, vi~c nay Cong ty se xem xet, giai quy@t.

_vs gia nuac: cong ty dang xay dvng phmmg an diSu chinh gia nuac va trinhxin y ki@ncua chu sa hfru;

_Cong ty ti@pthu y ki@ncua c6 dong, se nghien Clru cac giai phap dS ti@tki~mhan nfra;

_Ty 1~th~t thoat nam 2017 Cong ty da bao cao cua chu sa hfru la 15% nhungCong ty v~n c6 g~ng duy tri d~t b&ngho~c th~p han ty 1~th~t thoat nam 2016.

6. Thu ky B~i hQi Thong qua DV thao Nghi quy@tB~i hQi d6ng cb dongthuang nien nam 2017 Cong ty cb ph~n C~p nu&cB~c Lieu.

K~t qua bi~u quy~t_ D6ng y: 69 cd dong; tuang duang 11.134.300 cd phdn;- Kh6ng d6ng y: 0 cd dong;

- Khong co y kiin: 0 cd dong.

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Dai hQi thong nhftt thong qua Dl,I thao Nghi quyet Dai hQi d8ng e8 dongthirong nien nam 2017 Cong ty C6 phan Cftp ruroc Bac Lieu voi ty 1~ s6 phieuthuan la 100%.

7. Thu ky Thong qua Bien ban Dai hQid8ng e6 dong thirong nien nam 2017.

Thu ky thong qua Bien ban Dai hQi do thir ky ghi chep dfiy du, trung thucnQi dung trong suot thai gian diSn ra f)~i hoi,

Dai hQi thong nhfit nQi dung Bien ban khong co y kiSn dong gop, b6 sung.

Dai hQi d8ng c6 dong thuong nien nam 2017 Cong ty C6 phan cfip mrocBac Lieu bS mac Iuc 16 gio 30 phut, ngay 28/4/2017, bien ban Dai hQi duoc dangtai tren Website cua cong ty d~ thong tin dSn toan th~ c6 dong cua cong ty.

THUKY

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