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,_rONG CONG TY _CNXM VIeT N:W

CQNG H_.?A.~

CONG TY CP XI MANG VICEM BUT SON
S6: ... f..f.A ..IBTS-HUQT

HQI CHU N5HiA VI~T NAM

DQc l~p - Tl}' do - H~nh phuc
Ha Nam, ngay 22 thdng 4 nam 2016

NGHJQUYET
D~I HOI DONG

CO DONG THUONG

NIEN NAM 2016

Can cir Luat doanh nghiep mroc Cong hoa xa hQichu nghia Viet.Nam;
Can cir DiSu 1~t6 chirc va hoat dong cua Cong ty CP xi mang Vicem But
San;
Can cir Bien ban hop Dai hQi d6ng c6 dong thuong nien nam 2016 Cong ty
c6 phan xi mang Vicem But San ngay 22/4/2016;
Dai hQi dong c6 dong thuong nien nam 2016 Cong ty c6 ph~n xi mang
Vicem But San hop ngay 22/4/2016 tai tru sa Cong ty voi su tham gia cua 290 dai
bieu c6 dong, sa hfru va dai dien sa hfru 105.088.955 c6 ph~n/l09.056.192 c6
phan diroc trieu tap, chiem 96,36% t6ng s6 c6 phan co quyen biSu quyet,

Sau khi nghe cac Bao ?aO va,To trinh do HQi d6ng quan tri tri['h bay tai D?i
hoi; Dai hQithao luan va thong nhat,
QUYETNGHJ:
Di~u 1. Thong qua Bao cao kSt qua san xufrt kinh doanh na

2015 va kS

ho?ch san xufrtkinh doanh nam 2016.
Ty 1~biSu quySt tan thfmh: 100%.
G6m cac nQidung chinh nhu sau:
1.1 KSt qua san xufrtkinh doanh nam 2015:
- San 1ugng Clinker simxufrt:

2.629.440,499 tfrn

- T6ng san ph~m chinh tieu th\l (xi mang va clinker): 3.438.407,'69tfrn
- Doanh thu va thu nh~p khac:

3.040,834 ty d6ng

Trong do: + Doanh thu ban hang:

2.979,103 ty d6ng

+ Doanh thu tai chinh:

56,186 ty d6ng

+ Thu nh~p khac:


5,545 ty d6ng

- LQ'inhu~n truac thuS:

147,999 ty d6ng

- NQpNgan sach:

110,5 ty d6ng

1


- Phan phoi loi nhuan: bu d~p 16 Ifiy kS cac nam tnroc, chi tra thu lao cho

thanh vien lIDQT, Ban KiSm soat khong tnrc tiSp diSu hanh,
1.2 KS hoach san xu§.t kinh doanh nam 2016:
- San hrong clinker san xuat:

2.630.000 t~n

- T6ng san pham chinh tieu thu (xi mang va clinker): 3.450.00b t§.n
- Doanh thu ban hang:

3.031,5 ty d6ng

- LQ'inhuan :

140 ty d6ng


- NQp Ngan sach:

116 ty d6ng

- Chia c6 nrc:

5%

Di~u 2. Thong qua Bao cao cua lIDQT vS quan tri va kSt qua heat dong cua
lIDQT va tirng thanh vien lIDQT nam 2015.
Ty l~ biSu quyet tan thanh: 100%.

Di~u 3. Thong qua Bao cao cua Ban kiem soat vS kSt qua kinh doanh cua
Cong ty, kSt qua hoat dong cua lIDQT, T6ng Giam d6c; Bao cao tv danh gia kSt
qua hoat dong cua Ban kiem soat va cua tirng thanh vien Ban kiSm soat nam 2015.
Ty l~ biSu quySt tan thanh: 100%.

Di~u 4. Thong qua bao cao tai chinh nam 2015 da duQ'ckiSm to~n boi Cong
ty TNHH kiSm toan Ernst & Young (EY)
Ty l~ biSu quySt tan thanh: 100%.
C\l thS nhu sau:

Chi tieu

31112/2015

I. TONG TAl SAN (tri~u dAng)

31/12/2014


4.059.429

I

4.457.620

772.582

I

802.223

2. Tai san dai hc;tn

3.286.847

II. N<}PHAI TRA (tri~u dAng)

2.823.761

I

1.788.860

3.655.397
3.363.666

2. NQ'dai hc;tn

1.034.901


I 1.781.024
I 1.582.642

III. NGUON VON CHU Sa Hirv (tri~u dAng)

1.235.668

I

1. V6n diSu l~

1.090.562

I

,

1.093.954
1.090.562

2. Th~ng du v6n c6 phAn

45.085

45.085

3. Quy dAutu phM triSn

99.562


99.562

459

4. LQ'inhu~n sau thuS chua phan ph6i

2

I

-141.255


Di~u 5. Thong qua Bao cao v@viec chi tra thu lao lIDQT, BKS, Thu ky nam
2015; KS hoach chi tra thu lao lIDQT, BKS, thu ky nam 2016.

Ty l~ biSu quyet tan thanh: 100%.
Di~u 6. Thong qua To trinh thong qua sua d6i, b6 sung Di@ul~ t6 chirc va
hoat dong cua Cong ty c6 phan xi mang Vicem But Son.
Ty l~ biSu quyet tan thanh: 100%.
·::..7 Th"ODgqua Vl~C
." Il}'aChQDCODg
" ty kiem
A
,
~
2016. 1
Dleu.
toan

Dam
Dai ?Qi thong nh~t Iva chon Cong ty TNHH Ernst & Young 'fi~t Nam la
dan vi kiem toan bao cao tai chinh nam 2016 cua Cong ty.
Ty l~ biSu quyet tan thanh: 100%.
Di~u 8. Thong qua kSt qua b~u cu Thanh vien HQi d6ng quan tri, Ban kiSm
soat nhiem ky 2016 - 2021.
Ty l~ bieu quyet tan thanh: 100%.
KSt qua cu thS nhu sau:
8.1 Danh sach thanh vien lIDQT nhiem ky 2016 - 2021 :
1. Ong Pham Van Nh~n
2. Ong Truong Quoc Huy
3. Ong Pham Tu~n Long
4. Ong Dinh Van Hai
5. Ong D6 TiSn Trinh
6. Ong NguySn Thanh Tung
7. Ong Ph~m Van Toan
8.2 Danh sach thanh vien Ban kiSm soat nhi~m ky 2016 - 2021:
1. Ong NguySn Van Tan
2. Ong Dolln Hfru Phong
3. Ong D~ng Vil Hai
f)~i hQi dll duQ'c HQi d6ng quan tri, Ban KiSm soat Cong ty cong b6 kSt qua
b~u on~ Ph~m Van Nh~n la chu tich lIDQT va ong NguySn Van Tran la TruOng
Ban Kiem smit Cong ty nhi~m kY 2016 - 2021.
Di~u 9. D~i hQi d6ng c6 dong giao cho HQi d6ng quan tri Cong lty chi d~o, t6
chilc thvc hi~n cac nQi dung d~ duQ'c ~ac c6 dong nh~t tri thong q~a t~,iD~,i hQi
nay theo dung Phap lu~t va Dieu l~ To chilc ho~t dQng cua Cong t' co phan xi
mang Vicem But San.

3



Di~u 10. ~ghi ~uySt nay da:diroc f)~i hQi d6?g c6 dong thupng nien na~
2016 Cong ty co phan xi mang Vicem But Son nhat tri thong qua voi tY l~ bieu
quyet nhfit tri cua dai dien sa hfru 105.088.955 c6 phan, tuong irng 100% tren s6
c6 phfrntham du Dai hoi,
Nghi quyet co hieu 19c kS tir ngay 22/4/2016.~
TM.

DoAN CHU

TICH D~I H I
CHUTQA

Not nhlin:
- HDTV, TGD Vieem (d€ b/e);
- Thanh vien HDQT, BKS Cty;
- BTV Dang uy; BTGD, Cong dean Cty;
- Cac e6 dong;
- Cac co quan, dan vi eo lien quan;
- Cac dan vi tnrc thuoc Cong ty;
- LUll: VT, HDQT, HSDH.

L
.

.

Pham Van Nilan

4



I

TONG CONG TY CNXM VII;:TNAM CONG HoA xA HOI CHU NGHiA VI~T NAM
CONG TY CP XI MANG VICEM BUT SON
DQc l~p - Tt}' do - H,nh phtic

S6: /{

r;1 IBTS-HDQT
_

1

"

Ha Nam, ngay 22

B"lEN BAN,

,,~.

thang

4 nam 2016

\

D~I HQI DONG CO DONG THU'ONG NIEN NAM 2016

CONG TY CO PHAN XI MANG VICEM BUT SON - MA CK: BTS
- Ten doanh nghiep: CaNG TY CO pRAN XI MANG VICEM BUT SaN
- Ten viSt t~t: VICEM BUT SON; Ma chirng khoan: BTS
I
- Tru SO'chinh: Xa Thanh Son - Huyen Kim Bang - Tinh Ha Nam
- Ma s6 doanh nghiep: 0700117613 do SO'KS hoach va d§.u fir tinh Ha Nam
c~p I§.nd§.ungay 01/5/2006, thay d6i l§.nthir 9 ngay 24/12/2014.
NQi dung Dai hQi dong c6 dong thuong nien nam 2016.
I. THOI GIAN vA DJA DIEM HQP
- Thai gian: B~t d§.utir 8 gio 30' ngay 22 thang 4 nam 2016.
- Dia diem: HQi tnrong 309 - Nha khach Cong ty CP Xi mang Vicem But Son,
xa Thanh Son - huyen Kim Bang - tinh Ha Nam.
II. THANH PHAN THAM DV
1. D,i bi~u khach moo va cB dong:
- Ong Luong Quang Khai - Bi thir Dang uy, Chu tich HDTVi T6ng cong ty
Cong nghiep xi mang Vi~t Nam.
I
- Ong Bui H6ng Minh - Ph6 tong giam d6c T6ng cong ty Cong nghiep xi mang
Vi~tNam.
I
- Ong Pham Van Nhan - Thanh vien HDTV T6ng cong ty Cong nghiep xi
mang Vi~t Nam, Chu tich HDQT Cong ty CP xi mang Vicem But Son.
- ang Nguy~n NgQc cAn - Ph6 chu tich cong doan T6ng cong ~ Cong nghi~p
xi mang Vi~t Nam.
- D~i di~n Lanh d~o cac phong ban T6ng cong ty Cong nghi~p xi mang Vi~t Nam.
- ang Le Duc TruOng - D~i di~n Cong ty TNHH KiSm tmln E~st & Young.
- Cac thanh vien HQi d6ng quan tri, Ban ki€m soat Cong ty, Ban ThuOng V\l
Dang uy, Ban T6ng Giam d6c, Cong dom, Thu tru6ng cac don vi trvd thuQc Cong ty
c6 ph§.nxi mang Vicem But San.
- Cac c6 dong dang ky tham dv D~i hQi.

2. Chil tQa cUQc hQp: ang Ph~m Van Nh~n - Chu tich HDQT cong ty.
III. KHAI M~C D~I HQI:
1. ang Tr§.n Quang Linh - Chu tich Cong doan cong ty thay m~t Ban t6 chuc
D~i hQitiSn hanh khai m~c D~i hQi:
- Tuyen b6 Iy do, gi6i thi~u d~i bi€u, khach mai.
1

(
;~


- ,Gi6i thieu va bieu ~uySt thong qua, danh sach Doan Chu tich, ll'hu ky Dai hoi,
Ban Kiem phieu va Ban kiem tra nr each co dong.

I

a) Doan Chu tjch D~i hQi:
1. Ong Pham Van Nhan
- Chu tich HDQT Cong ty
2. Ong Truong Quoc Huy
- UV HDQT, T6ng Giam d6c 3. Ong Dinh Van Hai
- UV H9i d6ng Quan tri Cong ~
4. Ong Pham Tu~n Long
- UV H9i d6ng Quan tri Cong zy
5. Ong VU ThS Ha
- UV H9i d6ng Quan tri Cong ty
Dai h9i bieu quyet thong qua danh sach Doan chu tich voi tY l~ tmu sau:
D6ng y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quy@ttai Dai h9i
Khong d6ng y:

0 c6 phan
Y kien khac:
0 c6 phan
b) ~oim Thll' ky D~i hQi:
I
1. Ong Hoang Phuong Lam
- PGD XN Tieu thu, Thir ky Cong ty
2. Ba Ph~m Thi,Kim Dung
- CV Phong T6 chuc & NNL 1
D~i h9i bieu quyet thong qua danh sach Doan thu ky v6i tY l~ ~u sau:
D6ng y: ~05.088.955 c,6p~ftn, d~t 100% s6 CP co quySn biSu qUYS1t
t~i D~i h9i
Khong dong y:
0 co phan
Y kiSn khac:
0 c6 phftn
c) Ban ki~m tra tll' cach cB dong:
1. Ong Ph~m Duc Cuemg - Pho T6ng Giam d6c Cong ty:
TruOng Ban
Uyvien
- PP Tai chinh KS toan:
2. Ong T~ Qu6c Lu?n
Uyvien
- PP T6 chuc & NNL:
3. Ba T~ Thi Lien
Uyvien
- CV phong TC&NNL:
4. Ba L~i Thi Van Anh
Uyvien
5. Ba Phan Thi Lan Anh

- CV phong TC&NNL:
Uyvien
6. Bft VU Lan Anh
- CV Phong TCKT:
7. Ba NguySn Thi H6ng Chien - CV phong TCKT:
Uy vien
D~i h9i biSu quySt thong qua danh sach Ban kiSm tra tu cach c6 dong v6i tY l~
nhu sau:
I
D6ng y: 105.088.955 c6 phftn, d~t 100% s6 CP co quySn biSu quySt t~i D~i h9i
Khong d6ng y:
0 c6 phftn
Y kiSn khac:
0 c6 phftn
d) Ban Ki~m phi~u D~i hQi
1. Ong Phan Kim NgQc
- TruOng phong Thi nghi~m:
TruOng Ban
- PP, PhVtrach phong TC&NNL' Uy vien
2. Ba Ph~m Thi Van
3. Ong Le NgQc Hung
- PP V?t tu & CCU:
Uy vien
4. Ong Hoang Van Dung
- CV phong KHCL:
Uy vien
5. Ong NguySn Nbo Luong - CV phong TCKT:
Uy vien
6. Ong NguySn Duy Ti~p
- CV phong TC&NNL:

Uy vien
7. Ong NguySn Dang Dung - CV phong TC&NNL:
Uy vien
2


My L9C

- CTCD xirong Di~n - TDH:
Uyvien
9. Ong Pham Van Hop
- Truong ca xuong Nguyen li~u:l Uy vien
10. Ong Lai Dire Anh
- CV phong CNTT:
Uy vien
11. Ong Phan Van Nghia
- CB nghiep vu xuong Xi mang: Uy vien
Dai h9i bieu quyet thong qua danh sach Ban kiSm phieu voi 1)' l~ nhu sau:
D6ng y: 105.088.955 c6 phftn, dat 100% s6 CP co quyen biSu quy~t tai Dai hci
Khong d6ng y:
0 c6 phan
Y kien khac:
o c6 phan
8. Ba Hoang Thi

2. Ong Vii ThS Ha - Thay m~t Doan Chit tich thong qua chuang trinh lam viec
D~i h9i.
- Dai h9i bieu quyet thong qua voi 1)' l~ nhir sau:
D6ng y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quygt tai Dai h9i
Khong d6ng y:

0 c6 phftn
Y kien khac:
o c6 phan
3. Ong Pham Dire Cuong - Truong Ban kiem tra tir each d~i biSu bao cao kSt
qua kiSm tra d~i biSu tham dlJ D~i h9i nhu sau: ,
Tinh den 8h30' ng~y 2~/4/2016 co 290 ~o dot;g ~ha~ dlJ va itY,~uy~n,d~i ~i~n
sa hfru cho 105.088.955 co phan, d~t 96,36 % tong so co phan co quyen bieu quyet.

I '

Can cu Lu~t doanh nghi~p va Di6u l~ Cong ty, D~i h9i d6ng d6 dong thuemg
nien nam 2016 cita Cong ty dit di6u ki~n tiSn hanh.
- D~i h9i biSu quySt thong qua v6i 1)' l~ nhu sau:
D6ng y: 105.088.955 c6 phftn, d~t 100% s6 CP co quy6n biSu quy8t t~i D~i h9i
Khong d6ng y:
0 c6 phftn
Y kiSn khac:
0 c6 phftn
4. Ong Vi'i ThS Ha - Thay m~t Doan Chit tich thong qua Quy chS D~i h9i va
thS l~ biSu quySt t~i D~i h9i c6 dong thuemg nien nam 2016.
- D~i h9i biSu quySt thong qua v6i 1)' l~ nhu sau:
D6ng y: 105.088.955 c6 phftn, d~t 100% s6 CP co quy6n biSu quySt t~i D~i h9i
Khong d6ng y:
o c6 phftn
Y kiSn khac:
0 c6 phftn

IV. NQI DUNGD~I HQI:
A. D~i hQi nghe trinh bay cae Bao cao va TO'trinh:
1. Ong Truong Qu6c Huy - UV HDQT, T6ng Giam d6c Cong ty thay m~t

Doan Chit tich trinh bay Bao cao kSt qua SXKD nam 2015 va kS ho~c~ ho~t d9ng san
xu~t kinh doanh nam 2016 v6i cac n<)idung chinh nhu sau:
1.1. KSt qua san xu~t kinh doanh nam 2015:
- San luqng Clinker san xu~t:
2.629.440 t~n
- T6ng san phAm chinh tieu th\l (xi mang va clinker): 3.438.407 ~n
- Doanh thu va thu nh~p khac:
3.040,834 1)' d6ng
3

~

\


Trong do:

+ Doanh thu ban hang:
+ Doanh thu tai chinh:
+ Thu nhap khac:

2.979,1031)' d6ng
56,1861)' d6ng
5,5451)' d6ng

- Loi nhuan tnroc thue:

147,999 1)'d6ng
110,5 1)'d6ng

- N9P Ngan sach:
1.2. K~ hoach san xufrt kinh doanh 2016:

- San hrong clinker san xuat:
2.630.000 tfrn
- T6ng san pham chinh tieu thu (xi mang va clinker): 3.450.000 t~n
- Doanh thu ban hang:
3.031,53 1)'d6ng
- Loi nhuan :
1401)' d6ng
1161)' d6ng
- N9P Ngan sach:
- Chia c6 tire:
5%
2. Ong Pham Va~ Nh~n - Chu t~chH9i d6ng quan tri cong ty trfh bay Bao cao
hoat dong cua lIDQT ve quan tri va ket qua hoat dong cua lIDQT va rung thanh vien
HDQT nam 2015.
3. Ong Nguyen Van Tan - Truong Ban kiem soat trinh bay:
- Bao cao hoat dong cua Ban kiem soat v@k~t qua san xuat kinh doanh cua
Cong ty, k~t qua heat dong cua lIDQT, T6ng Giam d6c;
I
- Baa, cao nr danh gia k~t qua hoat dong cua Ban kiem soat va Icuatirng thanh
vien Ban kiem soat nam 2015.
- To trinh v@viec lua chon don vi kiSm toan bao cao tai chinh nam 2016.
4. O?g Phc;tm
Lon~ thay m'~t Doan Ch~ tich trinh bay Bar cao tai chinh
dffduqc kiem toan nam 2015 boi cong ty TNHH Kiem toan Ernst & Y lung.
5. Ong VU Th~ Ha thay m~t Doan Chu tich trinh bay Bao cao v@vi~c chi tra
thil lao lIDQT, BKS, Thu ky cong ty nam 2015; K~ hoc;tchchi tra thil lao lIDQT,
BKS, thu ky nam 2016:

- Chu tich lIDQT, UV lIDQT kiem TGD:
7 tri~u d6n nguoi/thang
- Uy vien lIDQT, TruOng Ban KiSm soat:
6 tri~u d6ngVnguoi/thang
- KiSm soat vien, Thu ky lIDQT:
5 tri~u d6ng~nguoi/th{tng
6. Ong Dinh Van Hai thay m~t Doan Chu tich trinh bay To Jinh thong qua
vi~c sua d6i, b6 sung Di@ul~ T6 chuc va hoc;ttd9ng cua Cong ty c6 phAn xi mang
Vicem But Son.
B. Dai
••••hoi biu Hoi dAng qmin tri, Ban ki~m smit nhi~m ky' 2016
I - 2021.
1. Thong qua TO' trinh phe chuftn danh sach ung Clr vien HQi dAng qmin
trj, Ba~ ki~m soat nhi~,m ky 2016-2021.,
,
Ong Truong Quoc Huy - UV lIDQT, Tong Giam doc cong ty trinh bay To
trinh phe chuAn s6 luqng va danh sach ling cu vien H9i d6ng quan tri, Ban kiSm soat
nhi~m ky 2016 - 2021, C\l thS nhu sau:
1.1. Danh sach d@cu H9i d6ng quan tri:

iufr~

I

4


1. Ong Pharn van Nh?n
2. Ong Truong Quoc Huy
3. Ong Pham Tu~n Long

4. Ong Dinh Van Hai
5. Ong D6 TiSn Trinh
6. Ong Nguyen Thanh Tung
7. Ong Pham Van Toan
1.2. Danh sach dS cir Ban KiSm soat:
1. Ong Nguyen Van Tan
2. Ong Doan Hiru Phong
3. Ong D~ng VUHai
- Dai h9i bieu quyet thong qua voi

tY l~ nhu sau:

y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quy,{ttai Dai h9i
Khong d6ng y:
0 c6 phan

D6ng

Y kien khac:

) PI

NG
JT~

0 c6 phftn

2. Ong Dinh Van Hai thay m~t Doan Chu tich trinh Dai h9i thong qua Quy chS
bftu cir bftu thanh vien H9i d6ng quan tri, Ban kiem scat nhiem ky 2016 - 2021.
- Dai h9i bieu quyet thong qua voi

tY 1~nhir

sau:

y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quySt t~i D~i h9i
Khong d6ng y:
0 c6 phftn

D6ng

Y kiSn khac:

o c6 phftn

A
h'an h b).
A
QI t·len
au cO',kiA
em p h·leu.
3 • D ~I. h'"
?

Ong Phan Kim NgQc, d~i di~n Ban KiSm phiSu huang dan, triSn1? khai cong tac
bau Cllthanh vien H9i dong quan tri, Ban kiem soat nhi~m ky 2016 - 2021. Ban Kiem
phiSu thlJc hi~n nhi~m V\lthea Quy chS.
,

,

?

4. D~i hQi nghe y ki~n phat bi~u cua d~i di~n tanh d~o TAng cong ty Cong
nghi~p xi mang Vi~t Nam.
- Ong Luang Quang Khai - Bi thu Dang uy, Chu tich HDTV T6ng cong ty CN
XM Vi~t Nam phat biSu biSu duang thanh tich trong san xu~t kinh dOlanhnam 2015
cua Vicem But San.
Vicem tiSp t\lCt~o mQi diSu ki~n cho Vicem But San phat triSn. Chu trQng vi~c
phan chia c6 tuc cho c6 dong. Nang cao lqi ich cho cac c6 dong, dam bao dai s6ng
can b9 cong nhan vien trong Cong ty.,
,
,
- Doan Chu tich D~i h9i da tiep thu y kien, cam ket tru6c D~i fu9ise co gang
hSt suc minh dS th\Ic hi~n th~ng lqi nhi~m V\l,m\lc tieu cua Cong ty d~ duqc D~i h9i
d6ng c6 dong thong qua.

I,

ba

5. Cong
k~t qua ki~m phi~u: Ong Phan Kim NgQc thay
phiSu cong b6 kSt qua kiSm phiSu, C\lthS nhu sau:
5

,

~t Ban kiSm

.-


5.1. K~t qua b§u Clf HQi dAng quan tr] nhiem

STT

HQ va ten

1
2
3
4
5
6
7

Pham Van Nh~n
Truong Quoc Huy
Pham Tu~n Long
Dinh VanHai
D6 TiSn Trinh
Nguyen Thanh Tung
Pham Van Toan

K~t qua (S8 phi~u
durrc b§u)
138.272.324
117.114.620
95.824.906

95.810.939
95.663.559
95.898.246
95.810.239

kY 2016 - 2021f
Ty l~ so v6't t6ng s8 c6
ph§n tham [dO'DH (%)
13],58
1d,44
91118
91iI7
91103
91125
91h7

KSt qua trung cir thanh vien HDQT nhiem ky 2016 - 2021 :
1. Ong Pham Van Nhan
2. Ong Truong Quoc Huy
3. Ong Pham Tuan Long
4. Ong Dinh Van Hai
5. Ong D6 TiSn Trinh
6. Ong Nguyen Thanh Tung
7. Ong Pham Van Toan
5.2. K~t qua bAu Clf Ban ki~m soat nhiem ky 2016 - 2021
HQ va ten

STT
1
2

3

Nguyen Van Tan
Doan Hfru Phong
D~gVl1Hai

,

K~t qua (S8 phieu
duoc b§u)
120.119.877
97.312.868
97.244.307
,

iAr
VI(

J"

Ty l~ so vO'it6ng s8 c6
ph§n tham\ dtr DH (%)
11\4,3
I
916,
9~,52
I

Ket qua trung cir thanh vien Ban Kiem soat nhiem ky 2016 - 2021 :
1. Ong Nguyen Van Tan

2. Ong Doan Htru Phong
3. Ong D~ng Vl1Hai
5.3. Dng Ph~m Van Nh~n thay m~t Doan Chu tjch d~ nghj D~i hQi thong
At
qua ke qua bAau cU'.
- D~i hQi biSu quySt thong qua v6i tY l~ nhu sau:
D6ng y: 105.088.955 e6 ph~n, d~t 100% s6 CP e6 quy~n biSu quyS t~i D~i hQi
Khong d6ng y:
0 e6 ph~n
Y kiSn khae:
0 e6 ph~n
5.4. HQi d6ng quan tri va Ban kiSm soat hQp b~u Chli tieh HQi dong quan tri va
TruOng Ban kiSm soM eong ty. D~i hQinghi giai lao.
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6


6. Cdng b6 k~t qua bAu Chii tich HQi dBng quan tr] va Tr irng ban Ki~m
soat Cong ty.
- Ong Pham Y,an Nhan trung cir giu clnrc vu Chu tich IIDQT Cong ty nhiem
ky 2016 - 2021 voi ket qua nhat tri 6/6 thanh vien, dat 100%.
- Ong Nguyen Van Tan tning cir giu chirc vu Truong ban Kiem soat Cong ty

nhiern ky 2016 - 2021 voi kSt qua nh~t tri 3/3 thanh vien, dat 100%.
- HQi d6ng quan tri va Ban kiem soat ra m~t Dai hoi.
C. D~i hQi thao lu~n va bi~u quy~t thong qua cac nQi dung thuQe th§m
quyen ella D~i hQi dBng eAdong

1. Thong qua Bao cao k~t qua san xuAt kinh doanh Cong ty nam 2015 va
k~ hoach hoat dQng san xuAt kinh doanh nam 2016.
- Dai hQibieu quyet thong qua voi tY l~ nhu sau:
D6ng y: 105.088.955 c6 phfin, d~t 100% s6 CP co quy~n biSu quySt t~i D~i hQi
Khong d6ng y:
0 c6 phfin
Y kiSn khac:
0 c6 phfin
2. Thong qua Bao eao ella HDQT v~ quan trj va k~t qua ho~t dQng ella
HDQT nam 2015,va tir~g thanh vien HDQT.
I
,- D~i hQi bieu quyet ~hon~qua v6i tY l~ ~u sau:
,
,
,1
Dong y: 105.088.955 co phan, d~t 100% so CP co quyen bieu quyet t~i D~i hQi
Khong d6ng y:
0 c6 phfin
Y kiSn khac:
0 c6 phfin
3. Thong qua Bao eao ella Ban ki~m soat v~ k~t qua kinh doanh ella Cong
ty, k~t qua ho~t dQng ella HDQT, TAng Giam d6e; Bao eao tv da~h gia k~t qua
ho~t dQng ella Ban ki~m soat nam 2015 va ella tung thanh vien Ban ki~m soat.

I

,- D~i hQibiSu quySt ~hon~qua v6i tY l~ ~u sau:
,
,
,1

Dong y: :05.088.955 co phan, d~t 100% so CP co quyen bieu quye1tt~i D~i hQi
Khong dong y:
0 c6 phfin
Y kiSn khac:
0 c6 phfin
4. Thong q?a Bao, eao tai ehinh d§ dU'Q'eki~m toan nam 20151,
- D~i hQi bieu quyet thong qua v6i tY l~ nhu sau:
D6ng y: 105.088.955 c6 phfin, d~t 100% s6 CP co quy~n biSu quySt t~i D~i hQi
Khong d6ng y:
o c6 phfin
Y kiSn khac:
0 c6 phfin
5. Thong qua Bao eao v~ vi~e chi tra thn lao HDQT, BKS ThU' ky nam
2015; K~ ho~eh chi tra thn lao HDQT, BKS, ThU' kY nam 2016.

I

,- D~i hQibiSu quySt ~hon~qua v6i tY l~ ~u sau:
,
,
,1
Dong y: 105.088.955 co phan, d~t 100% so CP co quyen bieu quyet t~i D~i hQi
Khong d6ng y:
0 c6 phk
o c6 phfin

7


.'

6. Thong qua TO'trinh sira d8i, b8 sung Ili~u l~ t8 clnrc va hoat dQng cua
Cdng ty c8 phdn xi mang Vicem But Son.
- Dai hQibieu quyet thong qua voi tY l~ nhu sau:
Dong y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quy8t tai Dai hQi
Khong d6ng y:
0 c6 phan
o c6 phan
Y kiSnkhac:
7. Thong qua TO'trinh v~ vi~c lua chon don vi ki~m toan bao cao tai chinh
nam 2016.
- Dai hQibieu quyet thong qua voi tY l~ nhu sau:
D6ng y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quySt tai Dai hQi
~o~g d6ng y:
0 C? ph~n
\
Y kien khac:
0 co phan
D. Thong qua Bien ban va Ngh] quySt Il~i hQi dAng c8 dong thuong nien
nam 201~.
- Ong Hoang Phuong Lam, thay mat Doan thu kY Dai hQi trinh bay dir thao
Bien ban: Nghi quyet D~i hQi c6 dong thuemg nien nam 2016.
\
~
,
- Ong Ph~m Van Nh~n thay m~t Dom chu tich thong qua Bien ban, N
quyet
D~i hQi.
- D~i hQibi~u quySt thong qua v6i tY l~ nhu sau:
D6ng y: 105.088.955 c6 phftn, d~t 100% s6 CP co quy€n bi~u quySt t~i D~i hQi
Khong d6ng y:

0 c6 phftn
Y kiSn khac:
0 c6 phftn
- Nghi quySt, Bien ban D~i hQi se duQ'ccong b6 tren cac phuong ti~n thong tin
thea quy diM cua phap lu~t .
(Chi tiSt cac bao cao dinh kern tai li~u D~i hQi).

I

V. BE M~C Il~I HOI:
- Ong Ph~m Van Nh~n - Chu to~ D~i hQi tuyen b6 bS m~c D~· hQi d6ng c6
dong thuemg nien nam 2016.
- D~i hQi c6 dong nam 2016 Cong ty c6 phftn xi mang Vicem But Son kSt thuc
h6i 12h30' ngay 22 thang 4 nam 2016. Bien ban duQ'cl~p va thong qua t~i D~i hQi.!.
,

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TM. 1l0AN CHU TJCH ,
I'

THU

KY Il~I

Hoang PhU'ong Lam

H(H

Ph~m Thj Kim Dung

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