TONG CONG TV CP MAY NHA 8£

D';"I HOI DONG CO DONGTONG CONG TY CP MAY NHA BE

o11201411>HDCD

TONG CONG TY MAY NHA BE -CTCPDia chi: se 4, Duong B~n Nghe, P. Tan Thuan Dong, Q7, TP.HCM

Dien thoai : (08) 38720077 - Fax: (08) 38725107

CONG HOA XA HOI CHi) NGHiA YIlT NAMDi)c I~p - TI! do - HI.lOb Phuc

BIEN BAND~I nor DONG CO DONG THUONG NIEN N.AM 2014

TONG CONG TY CO PHA..NMAY NHA BE

Horn nay vao luc 8 gio 30 phut.ngay 07 thang 4 narn 2014,t<:tihoi tnrong vanphong T6ng cong ty c6 phan May Nha Be-dia chi: S6 04-Duang B~n Nghe-PhirongTan Thuan Dong -Quan 7-TP.H6 Chi Minh.

Thanh phan tham du Dai hoi gom co :

131/136 c6 dong duoc trieu t?P v~ tham dir Dai hoi.dai dien cho 17.646.457 c6 phanbieu quyet dat 15'l~ 96,96 %/v6n di~u l~.

Thanh phin Ban di~u hanh Dai hoi g6m co :

1 > Ong : Pham Phil Cuong .cno tich HDQT : cuo toa.

Thrr ky doan g6m co :

1 >Ong : Mai Van Hoang Dung2 >Ba : VU Kim Chi

-Phu trach phan bien ban.-Phu trach phan ghi dong gap y kien.

D~i h{>iti~n hanh v6'i nhfrng n{>idung c1,l th~ nhu sau :

1. Bao cao tinh hinh thirc hien Nghi quyet Dai hOi dong c6 dong narn 2013,k~hoach va nhirng giai phap thirc hi~n k~ hoach narn 2014 cua Hoi d6ng quantrio

2. Bao cao k~t qua hoat dong nam 2013 cua Ban kiem scat .3. Trinh hOi nghi quyet nghi cac vgn d~ sau :

To trinh phan ph6i Ioi nhuan va trich l?p quy va chia c6 nrc narn 2013 . (To trinh dir kien trich l?p quy va chia c6 tire nam 2014. .',To trinh v~ viec b6 sung thanh vien Ban ki~m scat narn 2013-2017 dokhuyet thanh vien.

4. C6 dong bieu quyet cac noi dung thong qua dai hoi (danh dfru VaGphieubieu quyet) va nop lai phieu bieu quyet cho ban kiem phieu.5. Phat bieu thao luan cua dai bieu v~ tinh hinh heat dong nam 2013,cac chi

tieu k~ hoach 2014 va nhtrng giai phap thirc hien k~ hoach nam 2014.6. Giai dap nhfrng thac mac cua c6 dong.7. Thong qua bien ban kiem phieu bi~u quyet.

8. Thong qua bien ban dai hoi .

9. Bi€u quyet cac n9i dung da: thong qua bien ban dai h9i .1O.B~ mac dai h9i .

I / Ong Nguy~n Ngoc Lan - Pho TAng Giam D8c : Bao cao tAng k~t tinh hinbthU'c hien nghi quy~t Dai hoi dAng cA dong nam 2013.

l.T6ng quan v€ tinh hinh hoat dong cua Tong cong ty nam 2013.

2.K~t qua hoat dong san xufrt kinh doanh narn 2013.

3.Nht:ing viec da: lam duoc trong nam 2013.

(C6 bang bao cao chi ti~t dinh kern).

II / Ong Pham Phu CU'Ong-Chii tich HDQT -TAng Giam D8c : Thong qua cacchi tieu k~ hoacb,cac giai phap thU'c hien k~ hoach nam 2014.

l.Nhan dinh chung tinh hinh kinh t~ th~ gioi va trong mroc.2.Dinh huang cac chi tieu k~ hoach nam 2014.3.Cac giai phap thuc hien k~ hoach nam 2014.

( C6 bang bao cao chi ti~t dinh kern).

III / Ong Phan Van Hai-TrU'(rng Ban ki~m soat : bao cao hoat dong nam 2013va danb gia Hnh hinh hoat dong ciia Ban ki~m soat .

l.Danh gia hoat dong cua Ban kiern scat nam 2013.

2.K~t qua giam sat tinh hinh thirc hien cac chi tieu nam 2013 theo Nghi quyetDai h9i d6ng c6 dong.

3.Phan tich va danh gia bao cao tai chinh narn 2013.

4.Giam sat tinh hinh hoat d9ng cua HDQT,Ban Di€u Hanh va Can b9 quan

5.Ki~n nghi va k~ hoach cong tac nam 2014.

( C6 dinh kern bao cao chi tiet ).

IV / Ong Biti T§n Tai- TV HDQT trinh Dai Hoi dAng cA dong quy~t nghi cacv§n d~:

1 / TO' trinh trich l~p cac quy va chi a c6 nrc narn 20 13,cl,l th~ nhir sau :

STTcAc cHiTIEU THl/C HI.¢N

1 Tang Doanh thu va Dich vu khac 2,619,746,499,7152 Tang chi phi 2,544,405,456,518

Tang 101nhuan trinrc thu~--

3 75,341,043,1974 Thu~ thu nhap doanh nghi~p 14,562,030,990

5 Thu~ TNDN hoan lai °6 LQ'i nhuan sau thu~ 60,779,012,2077 Cac khoan trir trurrc khi phan ph5i 2,186,483,695

- Chia ldi h9]J tac kinh doanh 1,900, 000, 000--- -

- N9P phat thud + HQ + chi khong chung tic 286,483,6958 Lo'i nhuan sau khi trir cac khoan 58,592,528,5129 Trich I~p cac quy va chia ca tire: 56,440,222,197

+ Quy DTPT :trfch au 10%/VDL+ Quy OPTC 3% 1,823,370,366+QuyKT8% 4,862,320,977+ Quy PL 5% 3,038,950,610+ OK trich thirong HDQT va BKS 2% 1,215,580,244+ Chia c6 tire narn 2013 : 25% 45,500,000,000

10 LQi nhuan sau khi trich I~p cac quy 2,152,306,31511 LQ'i nhuan cac narn trinrc con I~i 9,140,883,57912 LO'i nhuan lfiy k~ con lai d~n cu5i narn 2013 11,293,189,894

2/ To trinh dir kien trich l?p cac quy va chia c6 nrc nam 2014,cl,l th~ nhu sau :

STTcAc cHiTIEU THl/CHI.¢N

1 Tang Doanh thu va Djch vI} khac 2,850,000,000,0002 Tang chi phi 2,775,000,000,0003 Tang loi nhuan trurrc thu~ 75,000,000,000

Trang do : LN chiu thud 60, 000, 000, 000--

4 Thu~ thu nh~p doanh nghi~p 13,200,000,000

5 Loi nhuan sau thu~ 61,800,000,0006 ~ac khoan trir truce khi phan ph6i 2,200,000,000

-- ---- - Chia liii h9P tac kinh doanh 1,900, 000, 000

- N9P phat thud + HQ + chi khong chung tit 300, 000, 000- ou« chlnh Chi Phi thud TN nom truce --

7 Lo1 nhuan sau khi trir cac khoan 59,600,000,0008 Trich I~p cac quy va chia ca tire: 57,242,000,000

-+ QuyDTPT 5% -+ Quy OPTC 3% 1,854,000,000+QuyKT8% 4,944,000,000+ Quy PL 5% 3,090,000,000+ Thuong HDQT va BKS 3% /LN sau thu~ 1,854,000,000+ Du kien chia c6 tire narn 2014 : 18-25% 45,500,000,000

9 Loi nhuan sau khi trich lap cac quy 2,358,000,000

0039{t ~...--.::NGC MG'MAY

NIIA i. .,.JNG TV co fit!

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3/ Thong qua to trinh vS viec b6 sung thanh vien Ban kiem soat nam 2013-2017 dokhuyet thanh vien.

v.cs dong bi~u quyet cac n<)idung thong qua d~i h<)i.

VI/ Phat bi~u thao luan y ki~n eua cae eA dong:

1.cA dong : Nguy~n T§n Tam

- Khi nao NBC niem y~t tren san chirng khoan d€ chu dong trong thanh khoan .

- Thai gian chi a c6 tire dir kien khi nao,

VII / Giai dap th~e m~e eua eA dong:

Chu tjch H<)iDang Quan Tr] giai dap th~e m~e :

1.cA dong : Nguy~n T§n Tam

- NBC chua co y dinh len san clnrng khoan.

-Thoi gian chia c6 tire nam 2013 : b~t dftu ill ngay 15/412014.

VIII / Cong b8 k~t qua bi~u quy~t cae noi dung thong qua dai hoi ( co nghiquy~t dai hoi d6ng c6 dong thuang nien narn 2014 dinh kern).

Tren day toi vira trinh bay thong qua bien ban Dai hoi d6ng c6 dong nam2014,chuc Dai hQi sire khoe.thanh cong t6t dep.