r6Nc cONc ry rHuoc rA vmr Navr

CQNG HOA XA HQI CHU NGHIA

CONGTY CO PIIAN CATLOI
36:

DQc

L\1'ICPCL-TCKT

I+p - Tr;

TP. H6 Chi Minh,

V4T NAM

do - H4nh Phrftc

ngdy

l5

thdng 04 ndm 2016

V/v c0ng b6 th6ng tin.

cONc sO IHONG TrN TREN cONc rHONG TrN DrpN TrI cuA
UV N,{N CHTTNG KHOAN NHA NUOC VA SGDCK TPHCM
Kinh grii: - Uj'ban Chung kho6n Nhd nudc
- S0 Giao dich Chring kho6n TPHCM.

C6ng

ty:

cONc TY C0 PHAN cAr rQr

Md chfng khodn: CLC
Trp sd chinh: Khu CN CAtLiLi (CUm 2), Duong D, P.Th4nh My Lgi, Q.2, Tp. HCM.
Ei0n tho4i: (08) 37421118 Fax: (08) 37420923 Website: www.catloi.com.vn.

Ngudi thyc hiQn c6ng bO thdng tin: Ong Biri T6n Hod.
Dfa chi: C6ng ty CO PhAn ChtLqi- Khu CN C6t Lrii, Qupn 2,TP. HCM.
EiQn tho4i: (08) 37421118 Fax (08) 37420923.
Lo4i thdng tin c6ng

b6:

V Zqh

!

YOu

cdu EJgfitthucrng !

Dlnh kj,

N6i dung th6ng tin cdng b6:

1. Bi€n bdn vd Nghf quytit DHDCE


thucmg ni6n ndm 2016 ngdy I 510412016.

(dinh kdm).

2. Nghi quy6t

HQi cl6ng qu6n tr!ngdy

1

510412016

(dinh kdm).

Thdng tin ndy dd tlugc c6ng b6 trdn trang thdng tin itign tri cria C6ng ty vdo ngdy
th6ng 04 ndm 2016 tpi ducmg ddn www.catloi.com.vn.

15

Chring t6i xin cam k6t c6c th6ng tin c6ng b6 tr€n tldy ld dring sg th4t vd hodn todn chiu
tr6ch nhiQm tru6c ph6p luAt v€ nQi dung c6c thdng tin ttd c6ng b6.
Trdn

trong.l

.,%

Nai nhQn:


-

Nhu tr6n;

NGI'OI TH

pN coNG BO THONG TrN
M DOC

Luu: VT,TCKT.

Bti

TAn

Hoi


CQNG rroA >16, nQr clru NGHi.L Vt$t NAM
DAI Hor DoNG co oONc
EQc l{iP - Tr; do - H4nh Pht'ic
c0Nc rY co PuAN cAr l,qt

SO:253

BB-CPCL

TP. HO Ch{ A,Iinh,

ngdy 15 thdng 4 ndm 2016


BITN BAN
DAr HQr ooNC CO DoNG
PHITN HQP THIIONG NI0N NAM 2016

H6m nay vdo hdi 8 gid 30 ngdy 15 th6ng.4 ndrn20l6,t4i C6ng ty c6 phAn C6tLqi,
chring t6i la nhimg tO AOng c ta C6ng ty c6 phAn C6t Lqi g6m:
C6c thirnh viOn Ban T6 chfc, trong d6:
1.

Thdnh viAn Ban Chrt @a, gim:
. 0rrg: Phan V[n T4o - Chtr tich FDQT C6ng ty, Chfi tqa'

.
.

Ong: Biri Tdn

Hda

- Uy vi6n HDQT, Gi6m d6c di6u hdnh C6ng

ty, Uy

viAn,

6ng: Trinh Xuin Quang - Uy viOn IDQT, Uy viAn'

Thdnh viAn Ban Thtt h! gim:


o Bd: O6 gictr Ngqc
. Ong: TrAn Thanh ViQt
3.

- Truong phdng TC-HC COng ty, Tru&ng ban'
- Nhdn vi€rn Phdn xu&ng

In, Uy viOn.

Thdnh viAn Ban KihmPhi6u, gim:

.

Ong: Nguy6n L0 Toirn

.
.

Ong: ph4m Hdng

Thing

Trudng
Bd:TrAn Thi Thanh Thrriy

- Nhan vi6n Phdng TT-TT, Truong ban
- Nhdn vi6n Phdng

TC-KT, Ui'viAn


- C6 d6ng, lly viAn

6 cd mngtham dU Dai hqi: 39 cO it1ng, itgi diQn cho 10.508.133 c6.phdn,
./" c6 ptA" .o quyen bj6u quy6t da ticn hanh hqp Dai h6i dong c6 d6ng
n6m20l6cira c6ng ty c6 phan c6t Lqi v6i nhfing nQi dung chinh sau:

NQI DUNG

I.

Th6ng qua Chuong trinh lhm viQc cria D4i hQi tldng c6 d6ng:
c cta Dai hQi d6ng
Sau khi nghe Ban T6 chric Dai h6i b6o c6o ch
d6ng th6ng qua
Jorg tttutn au dd bi6u
.6 i6rs;l-A"la
"a" "a
(chucng trinh chucrng trinh ldm viQc cria bai hqi do Ban tru bi

qu1

i

kdm).

U.

Thdng qua cic b6o c6o cria C0ng tY:
1. 86o c6o k6t qufr viQc thqc hiQn k6 ho4ch lho4t {IQng sin xu6t kin-h doanh nlm

2015 vi Phuong hucrng iroat tlQng sf,n xuiit kinh doanh n[m 20162


Ong Bui TAn Hda - riy vi6n HDQ
Chri tga biio c6o vA tet qud sin xu6t k
.r^^-ir^ -:.n 1 r ^-,-^ r1a,^
^e- -,,,{*
s6n
xudt l-:-l
kinh doanfir
nim20l6
cria C6ng ry (bao ciao smn Kem.,.
Bi€u quydt:

- Ti le t6n thdnh: 100%t6ng sti c6 phAn c6 quy0n bi6u quyiSt c6 m[t.
- KiSt qud: NQi dung dugc thOng qua.
2. 86o c6o cria HQi ttdng Quin tri rlSnh gidi thgc trgng cdng t6c qui lf kinh
doanh:
Ong Phan Vdn T4o

- Chri tich HDQT C6ry; ty trinh bdy b6o c6o. (86o c6o ilinh

kdm).

Bi6u quy&:
- Ty le t6n thdph: 100% t6ng s6 cO phan c6 quy,)n biOu quytlt c6 m{t.
- f6t qu6: NQi dung dugc th6ng qua
3. 86o c6o cfla Ban Ki6m soit:
Bd Mai Thi Thl Lan - Truong Ban KiOm so6t COng ty trinh bdy b6o c6o.
dinh kdm).

khi nghe c6c bqlo c6o, c6 d6ng tham du Dai hQJithgc hiQn bi6u quytit
BiAu quyiit:
Sau

- Ti lQ t6n thdrph: 100% t6ng sti cd phAn c6 qu.yiln bi6u quytit c6 mpt.
- Ki5t qu6: NQi dung dugc th6ng qua.
III. Bi6u quy6t th6ng qua cdc nQi dung sau:

1.

B5o cio tdri clifnh nIm 2015 tIfl ki6m torln v6i kiit
doanh nhu sau:
a. T6ng doanh thu:
Bao g6m:
- Doanh thu bdn hdng vd cung ciip dich,pu:
- Doanh thu hogt dQng tdi chfnh:
- ThunftQpkhdc:
b. Lqi nhu$n sau thu6:

qui hopt rtQng sin

x 6t mnn

1.763.659.039.5

*l

oong

1.762.605.673.25

906.528.72
146.837.60
101.650.140.758

BiAu quydf

-

KOt

qu6:

100% t6ng sO c6 phAn c6 quy6n biOu quyOt c6 m{t.
NQi dung dugc th6ng qua.

Phin ptrSi tqi nhugn2015: Trich lfp cdc qui, c6 tftc2016.
Lqi nhuan
Lgi
nhu?n $au thuO
thud ndm 2015:
101.6s0.140.758

a.
b.

c.

Trich c6c qpr! c6ng ty ndm 2015:

30.99s.042.228

G6m:
Qui ddu tu vd phdt tri€n;
Qu! khen tlpu6ng, philc lqi:
Q"! thqc hiQn c6ng tdc rd h|i (b6 sung quliphilc lqi):
Q,ly thu&ng Ban qudn ty diiu hdnh:
C6 tric bdng tiOn 2015 (35% VDL):
Cd hlc dd tsm ftng dqt I-2015 (15% VD.L)
Cd hlc dry kiiln bd sung ndm 2015 (2026\/DL)

20.330.028.I5
9.865.014.07
300.000.
500.000.
45.863.405.
19.655.745.
26.207.660.

-

.t

T!.le t4n thdnh:

on o
b'

('
b'

d6ng
)ng.
to
'D'


d.

Lqi nhu$n sau thu6 nim 2015 cdn l4i:

17.394.260.977 tldng.

BiAu quydt:

-

3.

Ti

lQ

Kdt

t6n thdnh: 100%tdng s6 c6 phAnLr;6 quydn bi6u quyiSt c6 m4t.
NQi dung dugc th6ng qua,,

qu6:

K6 hogch sin xudt kinh doanh 2016:

T6ng doanh thu:

^. Lqi nhufln trufc thu6:
b.

1.695 ff'tldng.
80

tf

tldng.

t.
^.x qayer
6rcu

-

Tj/

lO tAn

t.
-KOt

thdnh: 98,92%t6ngsd cd phAn c6 quy6n bi6u quytit c6 m[t.
NQi dung dugc th6ng qua.

quA:

4.

K6 ho4ch tri cd tric nlm 2016.
Cdn cri vdo k6 hopch sdn xu6t kinh doanh ndrn2016, cdn ctir vdo nhu cAu vtin dAu tu
.
. ,. .2,
cho ph6t triOn san xudt kinh doanh ndm20I6 vd c6c ndm ti6p theo, HQi d6ng qudn tri i10
xu6t c6 tuc chi trd cho c6 d6ng ndm20l6, hinh thrh vd c6ch thric chi tri nhu sau:
. Ti lQ c6A.,tric dy ki6n: 2s%tirlhtr6n v6n di€)u le.
o Hinh thric chi trd: Bing ti6n mit/ ho4c biLng c6 phitiu.
o C6ch thric chi tr6: Uj, quy6n cho HQi d6:ng quin tri quytit thoi quyift:
BiAu
- Ti l0 t6n thdnh: gg,5g% tdng s6 c6 phiirr c6 quyAn bi6u quy0t c6 maf.
-. 4. qui: NQi dung dugc th6ng qua.
- KOt

5.

T6ng

thi

quin tri,

lao HQi tldng quin tri, ban ki6m sro:lt
ban ki6m sodt nim 2016.

nlm 2015, mri'c thi lao $Qi tl6ng

t
7
L1
,
,.
t.,t
ti^
^:
a. T6ng
thil lao luong, thu6ng, chi ph{ khdc cila HQi d6ng qudn tr!, ban ftiAm sodt

sau thu€ ndm 2015:

-

T6ng thir lao (gO- thir lao, lucrng, thuong. lqi ich kh6c) cira 6 thanh viOn HQi
d6ng quan tri: 3.257 .908.284 tldng.
- Tdng thir lao (g6m thu lao, lucrng, thuong, lqi ich kh6c) cria 3 thenh yi6n Ban
ki6m soSt: 777.320.680 tldng.
Bi1u quydt:
Tj'lQ t6n thdnh: gg,g6yotdng s5 c6 phiin c6 quy6n biOu quy6t c6 mai.
KOt qu6: NQi dung dugc th6ng qua.

-

b. DA *uAt *nc thil lao hdng thdng ndm 2016i, cu th€:
- OOi v1i cdc thenh vi6n HDQT kh6ng tryc tiilp ldm viQc t4i c6ng ty: 1Q.000.000
adng/thanh vi6Mh6ng (sau thu6).
- D6i v6i c6c thdnh vi6n Ban ki6m so6t khL6ng tr.uc ti6p hm viQc t4i c6ng ty:

8.000.000 tldng/thenh vidn/thdng (sau thu6).

-

DOi voi cdc thdnh vi6n HQi ddng quin tri, Ban kiOm so6t ld c6c c6n b0 trong
C6ng ty kiOm nhiQm dugc huong phu c6p ti6n luong theo Quy chti phdn ptrOi ti]Cn luong
tidn thuong cria Cdng ty.

I
I


-

Ti6n luong cria Tru6rng Ban Ki6m so6t: Mfirl tiAn luong hdng th6ng: tuopg duong
mric lucrng cria Vitri Ph6 Gi6m d6c Kinh doanh vii dugc tinh vio chi phi kinh {oanh cria
C6ng ty. Ti0n thucmg dugc hucmg c6c khoan thuirnLg tucmg t.u nhu nguoi lao d$ng ilugc
quy dinh tai Quy chti phan pnOi fiOn luong, ti6n tllrong cria C6ng ty.

Bi6u quydt:

-

Ti

thdnh: 99,55yotdng s6 c6 phAn c6 quyOn bi€u quyi5t c6 ma]t.
K6t qu6: NQi dung dugc thdng qua,
lQ t6n

6.

Chgn ilcrn vi ki0m toin ni6n iIQ tiri chfnh n5m 2016.
Cdn cri vdo danh s6ch c6c c6ng ty Ki6m toanL dugc Uy ban chimg kho6n nhi nu6c
cho ph6p ki€m to6n cho c6c c6ng ty niOm yi5t, Barr ki6m so6t dd th6ng b6o ctrlo mQt s6
c6c c6ng ty kiOm to6n moi gti hO so dC tuyOn chon don vi ki€m to6n thgc hiQn {iOm to6n
b6o c6o tdi chinh nFm20I6. Sau khi xem x6t d6nh g,i6, Ban kiiSm so6t d0 xu6t vqi Dai hQi

c6 d6ng lqa chgn C6ng ty TNHH Ki6m to:in vh Tu vdn UHY ACA- Chi n]hdnh tgi
TP.Hd Chi Minh eO n6m toan b6o c6o tdi chinh ndm 2016 cho C6ng ty cO phan Cat
Loi.
BiAu quy&:
- Ti lQ t6n thdnh: 100%t6ng sti c6 phAn o6 quy0n bi6u quytlt c6 m{t.
- Ktit qu6: NQi dung dugc th6ng qua.

7.

Thdng qua tlidu lQ C6ng ty sr?a a6i ltai liQu dlfrnh kim).
BiAu quydt:
Ti lQ t6n thdnh: 100% t6ng s6 c6 phAn c6 quyAn biOu quy6t c6 m{t.
Ktlt qu6: NQi dung dugc thdng qua.

-

IV. BAu thay th6 thinh vi6n HDQT, thinh vi6n BKS

1.

:

Th6ng qua viQc mi6n nhiQm thinh vi6n HQ,i tldng Quin

Ki6m soit:

-

vir thirnh rfi6n nan
I

Ong Trucmg Binh An Scrn th6i ldm nhiQm'vrl thdnh vi6n

BiAu quydt
Ty

-

-

tri

-. 4.

IDQT

C6ng tyi
I

lQ

KOt

t6n thdnh: 100% t6ng sO c6 phdn c,6 quyAn biOu quy6t c6 m[t.

NQi dung dugc thdng qua.

qu6:

Bd Nguy6n Thi Lan Anh th6i ldm nhiQm vll thdnh viOn BKS Cdng ty.

Bihu quyiit:

- Tit. lQ t6n thdnh: 100% t6ng sti c6 phAn c,6 quydn bi€u quy6t c6 m[t.
- --KOt quA: NQi dung dugc th6ng qua.

-

Ong Ph4m Hfru Tei th6i ldm nhiQm 4r thdrihLvi6n BKS C6ng ty.

Bi6u quyi*:
- Ty

-

--t.
KOt

lQ

t6n thdnh: 100%t6ng sti c6 phAn c,6 quyOn biOu quytit c6 m[t.

qu6:

NQi dung tlugc th6ng qua.

2.

Th6ng qua viQc tld
Ki6m soft:
SO

cr?

ftng vi6n tham gia HQi tldng Quf,n

tfrann vi6n HQi d6ng qu6n tri bAu b,0

NhiQm ky thenh viOn

Llng viOn HQi tldng quin

05 ndm.

1. Ong

Huj,nh Nam

02 ngudi.
05 ndm.

T,6

chrfrc/Ci nhin dd

T6ng cOng ty Thu6c

Llng vi6n Ban Ki6m sodt
1. Ong

srurrg:

BKS:

tri

Truong Binh An Son

2.1ngNguy6n Th6 Long

yiOn Ban

01 nguoi.

HDQT:

Sti tnanfr viOn Ban Ki6m so6t bAu b6

NhiQm ky thdnh vi6n

sung:

tri vh thinh

16

cr?

ViQt Nam

T6 chric/Cd nhin tI6

crfr

HQi d6ng quin tri C6ng ty CP CdtLg

Tdng

crOng

ty Thu6c

16

ViQt Nam

Thri tpc bAu cri dugc ti6n hdnh theo quy ilfnh c'[ra Ban t6 chric Dai hQi.
KOt qud nhu sau:

C6c 6ng bd c6 t6n sau d6'y dd,trung cri viro HQi ct6ng QuAn
ngiry 151412016:

HQI DONG QUAN TRI
1. Ong

Huj'nh Nam

10.508.133

BAN KIEM SOAT
1. Ong Nguy0n ThO

T6ng s6 phi6ur bAu

Long

2. Ong Truong Binh An Son

Tdng s6 phi6uL bAu
10.616.481

10.399.745

hi vd Ban Ki6m go6t kO tu

f!

rco/olt6ng s5 c6 ph nc6
x .,1
quven
Dleu ouvet
^, co rdt

rcO%

T! t|%ltdng s6 c6 phf,n c6
quydn bi6u quv6t c6 mtrt

t0r,03 %
98,970

HDQT:
05 nim.
NhiQm ky thanh viOn BKS:
05 ndm.
V. 'f t1. Tai sao khi x6y dfmg k6 ho4ch lqi nhuan fim 201.5 ld 70 ty d6ng, ktit qui ho4t
dQng ld l2l ty ddng; D6n nay, khi Cdng W xdy dqng ki5 ho4ch lqi nhuQn ndm 2016lai
NhiQm ky thanh vi0n

th6p hcm (chi c6 80 fj' d6ng), nhu v{y C6ng ty c6 qu6 thpn trgng kh6ng? LiQu ndm 2016,
o
I r^
1 . t 1
lgi ich cira c6 d6ng c6 dugc nhu ndm 2015 khdng?

2.

Trong ndm 2015 Cdng ty bi truy thu thu6 nhtmg t4i E4i hQi c6 d6ng ndm 2015,
cO d6ng kh6ng dugc bitit th6ng tin, Ban Ki0m sodrt c6 nim dugc tinh hinh khQng? Cdn
v6n d0 ndo nrJa trong ho4t dQng cria C6ng ty md Elan kiOm so6t chua ho4c kh6ng bitit
khdng?

3.

tu ph6t tri6n cria C6ng ty hiQn ld 118,1 tj' d6ng, C6ng ty
vdy C6ng ty c6 dg dinh dAu tu th6m vdo dU 6n niro kh6ng?

QuT dAu

thOm 20,3

t!,

dU tinh

trich

(
'{

r

;
i

''


4.

cdc c6 d6ng lcm cria c6ng ty: T6ng cdng 11' Thu6c h viet Nam, c6ng
I TV Thu6c 16 Sdi Gdn.. . c6 ! ttinh tho6i v6n tai C6,ng ty hay kh6ng?

r.y

TNIIH

5.

C6ng ty c6 dy b6o dugc chinh srich thu6 nLh{p khAu trong tuong lai nhq th6 ndo?
Tdng hay gidm?

6.
7:
Thu6c

Trong truong hqp dAu tu thcm thi ngu6n v6n cria cOng ty nhu thO ndo?
DO nghi cung cdp th6m th6ng
16

8:
sy dO

tin

vO

Dy 6n li6n doanh vdi C6ng ty TNEIH lTV

Th6ng Long.

D0 nghi cO ddng lon h T6ng cdng ty Thudo
C6ng ty c6 phAn Cdt Lqi ho4t dQng 6n clinh.

16

Viet Nam xem xdt viQc gifi nhdn

9.

DO nghi HQi tl6ng quan trivd Ban Di0u htunh C6ng ty cAn chri y dtin viQd d6n dAu
trong viQc dAu tu ky thuat cdng nghQ m6i

c6c y kitin cria c6 dong d5 dugc Ban chri to4
ki6n thic mfc th6m

.

giii ddp, cdc c6 d6ng k!6ng c6 y

Dai hQi dA bi€u quy6t vd thdng qua c6c nQi dlung dd dugc n6u trOn.

vI.

Th6ng qua Nghi quy6t Dai hQi tldng c6 eong; thulng ni0n nrm 2016 cga c6ng
ty:
Be D6 Bich Nggc

- dpi diQn Ban Thu ky - thrSng qua b6n dg th6o Nghi quytlt Dai

hQi d6ng cO d6ng thucrng niOn ndm 2016 ctaCdng qr cd phAn Crit

Lqi.

BiAu quyAt

Todn thO dAi biOu tham dg Dai hQi <16ng c6 d6ng thucrng ni0n nim 2016 da nh6t
tri bi6u quy€t nhirng nQi dung ghi trong Bi6n bin, Nghi quyi5t voi t6ng s6 phi6u bi6u
quytlt cira c6c c6 d6ng du hqp h 10.493.073 phii5u d4tty lQ 99,86%.

VII. B6 m4c D4i hQi
Ong Phan Vdn T4o - Cht tfch HDQT C6ng ls thay m{t cho Ban chri tga ph6t bi6u
bti mac Dai hQi ddng c6 d6ng thucmg ni6n ndm 2016,

Bi0n b6n ndy dugc lflp xong vdo h6i 1l gio 155 ngdy 15 th6ng 4 ndm20!6 ngay
khi chucmg trinh D4i hQi tl6ng c6 d6ng thucrng ni6n ndm 2015 cin Cdng ty cO $nan Cat
lgi dugc b€: mac.l.

I DONG cO oONc
TIITT KV DAI HQI

irqs00:)

*7

3(
llca'r
o6 gich Nggc

i

c6ruc
co'pnAr'r
r-Cl

an

Vin

T4o

D


co o0Nc
puAN
cAr lgt
cONc rY co
DAr HoI DoNG

CQNG HOA XA HQI CHU NGHi,L Vtpr NAM
DQc lflp - Tr3 do - H4nh Phric

s6:"23q A{Q-CPCL

TP.

Hi

Ch,i

Minh, ngdy 15 thdng 4 ndm 2016

NGHI QUYTT
DAI HQI OoNC CO:DoNG

PHrtN igp rHtIoNG NIEIN NAwI 2ot6
c5n crl Lu4t Doanh nghiQp so eelzoulQHl3 ngiry 2611112014;
Cdn crl Di6u 1Q t6 chric vd ho4t dQng ctra Cdng ty c6 phAn C6tLgi;
C6n crl nQi dung chuong trinh ti6n henh DHDCD thuong ni0n ndm 2016 cin
C6ng ty c6 phdn C6t Lqi ngity 151412016;
C6n crl vdo Bi€n ban Dai hQi d6ng c6 d6ng5 phi6n hgp thucmg niOn ndm20l6
ngiry 151412016.

DAr HQr odNc c6 uoNc
cONc rY c0 PHAN clAr Lgr
QUYfr NGH!:

Didu 1. Th0ng qua c6c b{o c6o cria C6ng ty gdm:

o

86o c6o ktSt qui viQc thgc hiQn

kt5 hoach ho4t dQng

sin xuAt kinh doanh ndm

2015 vd phucmg hucrng ho4t dQng sin xu6t kinh doanh ndm2016:

o
o

86o c6o cira Hoi rl6ng Quin tri d6nh gi6 v() thgc tr4ng c6ng t5c quan lf kinh
doanh ndm20l5;
B6o c6o cria Ban Ki6m so6t vd quan ly C6rrg ty cta HQi d6ng quin tri, Gi6m

d6c ndm 2015.

Didu 2. Thdng qua 86o c6o tii chfnh n5m 2015 tIfl ki6m toin vt6'i k6t qui ho4t
tlQng sfrn xu6t kinh doanh:
1.7 63.659.039. 576 tliin g
. Tdng doanh thu:
;
bao gom:
- Doanh thu bdn hdng vd cung cdp dich vu:
- Doanh thu hogt dQng tdi ch[nh:
- ThunhQp khdc:
o Lgr nhufn sau thu6:

Oidu S. Th0ng qua viQc phfln ptr6i tqi nhufn

20152

1

.7

62. 605. 67 3.2 5 0 d6ng
906.528.724 d6ng.

146.837.602 d6ng.
101.650. 140.758 tldng.

Trich lQp cic quy, c6 trfrc

2015.

.

Lgi

nhuQn sau thu6 n6m 2015:

101.650. 140.758 tl6ng.


o

30.99s.042.228 ddng.

Trich c6c qu! cdng ty ndm 2015:
^l
uom:

-

ffiAn:
Qui khen thu&ng, phtic tqi:

20.330.028.152 d6ng.

Quy ddu tuvd phdt

9.865.014.076 d6ng'

Quy thQrc hign cong tdc xa h,i @6 sung qui phtic

Qu! thu&ng Ban qudn ly diiu

tqi): 300,000,000

hdnh:
. C6 tuc bing ti6n 2015 (35%VDL):
- C6ttirc ddtsmungdqt 1-2015 (15%VD'L)
- CO tthc du kiAn bO sung ndm 2015 (20% VDL)
o Lgr nhu$n sau thu6 chua phffn ph6i cdn l;1i :

ding,

500.000.000 d6ng.
45.863.405.000 d6ng
19.655.745.000 d6ng.
26.207.660.000 ding.
17.394.260.977 ddng.

Didu 4. Th6ng qua k6 hgach hgat rlQng sin xu6t kinh doanh nlm 2016 vcri mdt
s6 chi tiOu thi chinh:

.
o

T6ng doanh thu:
Lgi nhufln trudc thu6:

1.695

fi

S0

ff

tldng.
tldng.

Didu 5. Thdng qua k6 ho4ch tri c6 trfrc nim 2lltiz
. Ty lq c6 tric dg kiOn: 25% tirlhtr6n v6n di0u le.
. Hinh thric chi tr6: Bing tiAn mat/ ho4c bing cd phitiu.
o C6ch thric chi tr6: Uj'quyAn cho HQi d6ng quin tri quyi5t dinh sO ldn chi trd
vd thoi
tri

cd tric cho CO
Didu 6. Thdng qua chi phi thn ho,

hQi hgp cfia

lIQi tldng quin tr!, ban ki6m

soSt

nlm 2015:
Tdng thu lao luong, thu0ng, chi phi khiic cria HQi ddng quin tri, ban kiOm so6t
sau thutl n[m 2015:
T6ng thir lao (g6m thu lao, luong, thuong, lgi ich kh6c) cria 6 thanh vi6n HOi

d6ng qu6n tri: 3.257 .908.284 tldng.
T6ng thir lao (g6m thu lao, lucrng, thuong, lgi ich kh6c) cria 3 thenh vi6n Ban
ki6m so6t: 777.320.680 tldng.

-

-

Pili

IL
Didu 7. Thdng qua

mrfrc

thi

lao cho thirnh viOn IIQi tldng Quin tr! vir thdrnh vi6n

Ban ki6m sodt nIm 20162
- D5i v6i c1cthenh vion HDQT kh6ng tryc tii5p lim viQc t4i c6ng ty: 10.000.000
ddng/thdnh vi0Mhring (sau thu6).
OOi vOi c6c thdnh viOn Ban kiOm so6t khting trgc tiiSp ldm vigc t4i c6ng ty:
8.000.000 tldng/thanh vi6n/th6ng (sau thu6).
- DOi vdi c6c thdnh vi6n HQi d6ng quan tri, Ban kiOm so6t ld c6c crin b0 trong
C6ng ty ki6m nhiQm du-o. c hu&ng phU c6p tiOn lucrng theo Quy chti ph6n ptrOi tiOn
luong ti€n thuong cria Cdng tY.
Ti6n luong ctra Truong Ban Ki6m so6t: I\4ric ti6n lucrng hdng th6ng: tuong
duong mric lucrng cua Vi tri Ph6 Gi6m d6c Kinh doanh vd duoc tinh vdo chi phi kinh

'

lJo


doanh ctra C6ng ty. Ti0n thucrng dugc hucrng cdc ldrodn thucrng tuong tg nhu ngudi
lao dQng dugc quy itinh tai Quy chti Phdn ph5i Tidn luong, tidn thuong cira Cdng ty.

Didu

8.

Thdng qua viQc lga chgn Cdng ty TN.HH Ki6m todn vh Tu vdn UIIY
ACA - Chi nhfnh tai TP.Hd Chi Minh e6 n6m torin b6o c6o tdi chinh ndm
2016 oho C0ng ry C6 PhAn C6t Lgi.

Didu 9. Thdng qua viQc mi6n nhiQm thhnh vi6n HQi tldng quin tr!, thhnh
Ban ki6m soft

h

D6ng y cho Ong Truong Binh An Son th6,i
C6ng ty c6 phAn C6tLqik6 tir ngdy 151412016.

viOn

thanh viOn HQi d6ng qu6n

D6ng y cho Bd Nguydn Thf Lan Anh vd Ong Ph4m Hiru Tei th6i
'151412016.

Ban Ki6m so6t C6ng ty c6 phAn CitLqik6 tir ngdy

Didu 10.Th6ng qua k6t quf, biu cri thirnh vi6n HQi ttdng quin tr!,
Ki6m sodt Cdng ty c6 phAn Cit Lqi

hi

h thdnh vi6n

thDrnh viOn Ban

Ong Hulnh Nam dugc trung cri vdo HQi rl6ng quin tri C6ng ty c6 phAn C6t
Lqi k6 tu ngdy 151412016. NhiQm kj' thenh vi6n HD{IT: 5 ndm.
Ong Truong Binh An Son vd Ong Nguy6n Thti Long trung crl vdo Ban KiOm
so6t Cdng ty c6 phan C6t Lqi k6 tt ngdy 151412016. Nhiem ky thAnh vi6n BKS: 5 ndm.

Didu 11.T6 chfc

thu. c hiQn

o
o

Nghi quytit c6 hiqu lUc tu ngity 151412016.
HQi d6ng Quan tri C6ng ty c6 phdn ChtLqi c6 ttilchnhiQm lSnh dAo C6ng ty
thgc hiQn cric nQi dung cria bdn Nghi quytit ndy.
. Nghi quytit sd dugc grii cho tdt chc6c c6 ddng c6 quy6n biOu quy6t cria C6ng
ty c6 phAn C6t Lqi.

*ilttri

Dai hQi ktit thric hic 11 gio 55 cung ngdy vd Ngh! quytit ndy dd dugc Dai
bi6u quytit th6ng qua vdi t! lQ 99,86%.1.

Noi nhQn:

.
-

TM. DAr HQr DoNG

co DoNG

UBCKNN;
Sd GDCK TPHCM;

TTLKCKViQtNam;
HDQT,BGD,BKS;
Cdc cri dong;

Luu: VT,HDQT.

Qtt

,rl

^?

CrJ

pHii;!

lJf
r-\cnr
7e\

hQi

l*l
-:

\i: r
PHAN VAN TAO


VIpINAM

TONG CONG TY THUOC I-A
CONc ry CO pnAx cAr

rgr

nor crru NcIrin VIET NAM

CoNG HoA xA

Dqc tap - i,1oo - Hsnh phric

so:s96 N Q-cPCL

TP.Ho Chi Minh, ngiry

NGH! QUYE-I'
PlrrEN r-rQP r-rQr DONG QUAX

l5

rhdng 04 ndnt 2016

rnl

Can cu Di0u l0 td chric vir hoat d6ng cira Cong ty c6 phdn C6t Loi;
Cdn cu vao biOn b6n hgp ctra HQi d6ng qu6n

tri C6ng ty ngdy 1510412016.

HOI DONG QUAN TRI
CONC TY CO PI{AN CAT TOI
QIJYET NGH!:

Didu

I

: PhAn c6ng c6ng viQc c6c Thdnh vi6n HQi cl6ng

quin tr!

- Otrg Phan Van T4o : Chir tich HDQT c6ng ty phg trach chung HDQT. chi6n
lugc ph6t tri6n c6ng ty, php trdch ddu tu v6n C6ng ty ra b6n ngodi ;phu tr6ch

Ban ki0m so6t nQi bQ C6ng ty;
- Ong Bui T6n Hoa : Thdnh vi6n HEQT; Gi6rn d6c c6ng ty : Di6u hanh c6ng ty
.1.

- Ong Trinh Xudn Quang : Thdnh viOn HDQT ; phU tr6ch c6ng t6c thi truong
.nghien cuu san ph6rn lnoi.
A

- Ong Huj,nh Nam : Thanh vi6n HDQT ; phU trdch c6ng t6c ngudn nh6n luc
:cong t6c quan he c6 d6ng:

,\

- Ong Cu M4nh Dat : Thdrnh viOn HDQT ; php trdch cong tdc dAu tu ; phu trach
c6ng tdc tdi chinh. v5n

Didu 2 : '['hanh tor{n cii tri'c dot cudi nim 2015
, ., ^
-,
Thong
^ nhat
^. th6ng

qua thanh to6n cd tu'c dgt cuoi ndm 2015; cu

th6

:

- Ngdy ch6t danh cO d6ng trd co tirc dgt cu6i ndm 2015: ngdy 05/0 512016;

- Ngay thanh to6n c6 tu'c : ngdy 2610512016;

- Ti le c6

tfc

:20%olv6n di€u

16

(2.000 d6ng/c6 phi6u);

- Hinh thuc chi tr6 : Bine tidn rndt.

Didu 3: 16 chr?c thu'c hi6n
. Nght quy5t co hiQu luc

.

l
tu'ngdy 1510412016.

C6c thanh vien H6i dong quan tri, Gi6m d6c cong ty co tr6ch nhiQrn t6 chuc
thr,rc

hi€n nghi quye t

nay .l

.


DONG QUAN TRI

No'i nhQn
HDQT, BGD, BKS CtY;
C6c phong nghiOp vu Cty;
Lu'u: VT, HDQT.

.j/

:\

c6'puAru

ca r
t.'.?-

\--

2

r-c;r