CHIJdNG TRiNHDAI HOI C6 DONG THUdNG N]EN NAM 2013

crY c6 PHANsdNDdNGNAT

Thdi gian ld chfc Dai hii : Brt dl! lUc ShlO" ngay 29 rhdng 03 nrm 2013

Dia ilidm td chfc Dai hii : Dvdng s6 7 KCN BiCn Hda I , PhLrdng An Blnh,

Dnn u€p uar br(u !d co do03Kidm ta 1lr.ncn c6'd6ncr phdl di liCu

Beo cdo kdt que kidn lE tvcich cd d6igKbai mac Dai h6i, luyen bd li do, sidi tineu

Cidi rbifu ri, rdnh vA bdu Doinch,i d.h.Ban rhuky, Bln kidn phidu cua Dal bol.

Beo cto chudng tdnh Dai hiiTh6ng qua quy chdlimviec c[a Ddi ]roiTh6ns qua quy chdbau crlrai Dai h6i.

Bnocdohoaril6ng SXLD, quin li iliduhinh cia Cry nrm 2012 vn tdhoact SXKD

BdocdoTeichinh.in20l2tli dt'rckidm

CT,HDQT - ']'dNg

gblo-9h45 Bro cdo cia Ba6 Ki€'m sorr .lrnh gi, .6ngtdcque. ry di6! hiihcriaH6i ddnsquend.

Td lltnh quydr lorn thn lao HOi D6ic QuanTri, Ban kdn sort vi Ban Cirm Ddc di6u

Ti, trinh phan ph6i qui v! cd lnc nnm 2012.

CT.TDQT TOig

CT.TDQT - T6ne

- Ti, filnb vd bO suns.ednh, nal€ kinh doanh CI IDQT - Tdng

I0ht 5 - I0h30860 cdo !6 iinh hi.h nd kn6 dbi crla C6ng CT.HDQT - Tdns

Td trtnh ihong qua ddn d nhien vn bdu b6'

sung thann vien HDQT.hiemki III (20I0 -2At4).rd urnb r[onB qua lLec men otuem va Drubdsunslhinhviei lan Kidm sodl.

Gi6i thicu phi6u bru, hdm phicl va phd

bieh rhd lc Biu ct, s,di thieu cdc dd. dA ci,rin8.t TV tlDQT, TV, BKS, sd )gu t, Iich,ddn ninh b6 phidu btu bd sung ihnnh vi€nHOi ddns ouin fi. Ban Kidn soal

CT,HDQT T6,Ng

tih00- t lh45

- Tir Iljnh Ihao tuAi vA bidu quyei thons qua

I I vdn da trcnc noi dune cna Dai Hii.+ thao ruan cua D.r har dong co oong cacva!

+ BiCuquyei cdc noidulg !'tnn 6iy lai Dai h6i- 860 cro k& que kido phie'u bdu bd sung

thAnlr vietr HOi ddng qu6n $i, Ban Kidmsorr. c6ns bdk6r oua bdu cn.

I lh45 - t2h00Thong qua bien ben crla Daih6i.

- Th6ns qua nghi quydt cta Dai Eoi

TM. HOtD6I.JG QUAN TRIcr.uDor,lsNc crAM Ddc

.IONC CTY PHAT TRJ6N KCN(]TY CTi PHiN SO\ DdNG NAI

CO, NG HOA XA HOI CHU NGHiA VIET NAMDoc LAp - Tu Do - Hanh Phtic

B{o cAoHOAT DqNG $O(D, QUAN LY DIiU TI,i.NTI N,{M 2OI2vi Kf HoAcH siN xU,iT KINH DoANH NiM 2OI3

PH,IN T: KiT QUi EoAT DONG sxKD NAM 2012 :

% DAc DTliM Ti\.tI HiI\-H:

- l{oat .l6ns cia Doanh nghiep dudc sr.t quan tam, chi .lqo cia HDrv TdngCOIE Ty Ph6t Tridn KIu c6ns Nshiep, sg h6 r!,, Si(p dd.ia cd. C6ng Ty thinhvien kons vi€. sidung cac io4i srn phdm Sdn D6ng N!i.

- Sen phdm sd D6ng Nai'DONASA da ddp r?ng .tudc nhu cdu chit luqngngiy cang cao cria cdc c6ng triih thuoc mgi aldi tlJq.gkndch hnng nCn.gey cnngc6ch6 dftE vnngchdc llcn thi mrdn8.

- Tnuds hiCu Sm Ddns Nai-DONASA vdi tdnh ilo c6ng nghe. linh chuyannsh,:-p g;r .di ,tr ruoi rrla 2 'l ip doan Da qu6c gia hdg diu Een ,-i c,"i 'i .r ui,SdN h A(zO NOBEL Hn Ld vn PPC Hoa k,.

- can b. CMv ueo olnB vi td cons tic to E;(h r hian C"( rd.hu,. dorr Lhd

llongC6ns Ty thuc bi-An tlljng chfcnAng, ihiCm vu, g6p phdn quan trqng vdo kei que

SX RD nrm 2012.

' Nem 2012 h nin tt6 klin cda nan kinl dVi€1Nam. C6. dd dn c6ng tuinh

binsunstre, ihi Eddnsbird6ng srn il6ng brdg hncho ngann sin xuai vAtlieu xayddng gip.al nhi6u k}6 khan, Trcng d6 c6 ngAnh sen xua't sdn, thi n'rri,ng sd! !ra!g trigia m 30% so vdi na m 201 I cnng ]n thdch thrc ldn cho Doann nghiC p.

fhi tn/dng nea nrh idn lanh Gnh cao. c;c Cdng Ty lrcng nud, phrl tiin t3ng!na.h. Nih 2012 tnan gia veo lhi tn dng s(n) il6 b6 tai vlel nam c6 khoing 600

Doanh nghiep Eong va ngoni nudc chia nhau rhi phan midng bdnh 2OO Ln6ulitsdn/90

- Nglyen lieu, vat h6a chdt dnngtrong ngn.b sdn thddng xuyen tnng ein. iig h6i {lo:li bie-n donS, Ei surt d€n vay Ngan hang tang giam thai thudng. Dan ddnvi6c dda E nhnng d( beo, quyCi.iinh phal hC't stc than tgng.

- sen xuai cna C6ng ry cdn phu thu6c nhieu vao 3 Ddi tdc nd,rc ngoai nCn viCc

thuc hien cdc chi teu kinh tdquan trons tn hoat d6ns S:n ruei kidh doanh cia C6ng1y rhrdng luOn bi dory.

Iv. KiT ouri s?iN xU,iT KINTI DOANH NiM 2012:

U- cnc cni tiau kinh t6 dE thft hiOb:

Gi6 tri dng san luq1lg : 3 16.095.000.000.1

- Doanh thu :92.460.291.936d- Nop ngan sach : 25.512.000.000d

- Lqi nhu4n (rd6c Gud) :8.?26.895.556d- Tian lumg thu nl]Ap b/q : 6.300.000.1

- C6 r,ic dtr ki6n chia :25%(kdhoach l5%)

2^Phnntich va co ciiu sntr ohim:

Tdng sin lddng dqr: 12, 891 tfni lol%/ KH rlo5%/ NT

Sdn IP

541 tAn

3.156 tdn

903 tan

BntreLrvdn! 1.562 dn

99% NI99% NT95/%NT126%NT140%NT97%NT

239 t,in PPG BNINH 595 rrn)

-Gie d TSL d41 : 107% KH; ll0 % /NT- sin luqngdai : 101%1KH i 105% /NT

Doanhrhu dat : lol%IKH; I09%/NTNop NS da! : 145%/KH.; r38% /NT

- LN rn dc thu6 dar : l60c,t XHi 160%,,IlT-Chiacdr?c 25% (dd kic'n).lgi nhuan cdn lai : . 685 ricu d;ng

Nrm 2012 D nam kI6 l(nan nhaicia n6n kinh t6 viCt N.m. trong d6 c6 C6ngry Cd phan sd,r E6,g Nai, nhnng crc chi rie, kirh rd sAn llrdng, denh thu dat vn

- Viec thu. hien kd hoach lqi .huen, cec knoen n6p .Aan snch vljdr cao so vdikd hoach vA so vdi cnng k) nim tddc. N6p ngan si.h 25.5 12 Tri-lu I Ldi liuan (hrdcthuc-) E.?26 TnCr, nh0n8 .on sd b[r todn lrCn nc'u so srnb ri uycr d6i v6i vain ili€u

. PPG AMATA 2059 iAN . PX]3/- D6nh sird e6c chi ti6tr kinh td ch'i vdu:

4! Eo"l il6nc dAtr tu nim 2012:

4.1/ Diutuvaxaydttngcoban: DanSl/12l2012 B: Ll86Trieu

Trcng il6: - Mdym6clhiatbi:359 Trieu ddng- Phlrng 1i€n vin tai: 500 Trieu d6ng- Xry dmg cd bdd: 127 T.ieu d6ng

4.2-Ddu tutaichinh: D6n 3l/12,2012, v6n g6pdauu:5.019 Tneu d6ng

Tr.ngdo: - c ) CP Sonode/..h;u Duc.4.200 lridudonC 420.000CPCty CP Diu hJ \ldr TTch :8lo I niu d;ng - 8 Lqoo .P

IIV. HOAT DONG OU.{N Li DITU HANTT HDOT- BGD:

1ll&{-qi!c-qsis]j-s!!-U!i-qhs9qi r!Hoi d6ng Quin Ti gdm 5 thanh vien. trc.s d6 c6 3 thnnh lien lrf,c tidp lham

gia quan li di€r hinh C6ng ry. Trong nlm 2012, cdc ftnnh vi6n HDQT.ta tich cuctian sia ph6i hdp chi dao Ban Ci6m D6'c hoac EVc tidp tli6u henh hoar.l6ng SX-KDcna COng ly.

Trcng oim 2012 HOid6ns Quen trj de rd chl1c 4!hi6n hop lhudn8 nien $eo.rinh k, vd r cu6c hop bat $udng ild d6!h gi6 inh hinh sx-KD, hoar.l6.s.liu trr,

hoat dons tai chinh c,ia c6ns ly. C,tc cD6c hqp cia HDQT daD dam bio dtns qu).linh theo Quy dinh ph,p Iu vd Diau le C6ng ty. NOi dung hqp itdu duqc chud, birffdc, itudc chuyd. cho cnc rhn.n vicn nshien cfu, thao l!a. c6ne khai dim biio dan

chi ncn dn dar dudc sll nhei d cao.

- Nhnns cu6c ho! iiDQT da thdng nhir vn qDldr dinh I loat vi. ila tudi day :

+ Tt6ng qua B{o ciio Tdng k6t hoat alOng SX-KD nan 201l, Phnd.g hddnshoat d6ng kinn doanh nem 2012.

+ Thdng qua ka1 qua sd xuit kinl doann 3 lh6np dau ndm 2012 vn c6ns lnc t6

+ Tl6ne qua .htr@g lrinh. [€ hoach vad6n8 thuahg nien n,m 2012.

+ Th6ne nh6t viec x6a khodn nq 260.051.215 dd.g.ho 11 cna hlng, dai ly dtkn6trg con ki.h dooh vd cnns khons.o khn dsng trt nd holc da di th6i dia phum8.

I I h6ne nnar lrc chu)fi ll"oa nq \iir tu. drch \u: 248.440 <22 d;ns F" c6ner, cii PF; sm Ddng \a' old, rhann rod4 cho o,ha cune c;p rnnung MonS co ,8ro'thu) veo lo'i nhuan sd xuat kinl doann cta c6ng ty.

, Th6ng qua ret qu" s;n \d"L lnh dodh uo .he8 nd 2012 !c quyir dinh mors6 van de ve t6 chw nhan su. cu fie 1d:

- \4ifi nnidm chuc w Ki rodn rrume ddi \di ba Do Thi Thu Hi. ke u nc;)3l/08/2012. do c6.lon xin nehi viec

- I u)in dulg 61g'l rumg D,nh Dnng-Plr IE(h K; tod. thu thach \aL rldi granil'hdngtd i rgi) Jim nhiaT cnnA \ ii. .a b6 nhi;m l,m Kd lodn uuh8.

- Bd nhi€n 6ng Nguyan vdn Linh-chuy€n vi€n Pllip li, kien nhi€m c6ng li€cTlr ki C6ng ty.

- Thay d6i nsuin CBTT: on8 N8ryan vin Linh la ngudi CBl"l thay lhli ba' DiThi Tlu HAL, ke tt ngiLy 01/09/201 2.

. fhons oua chi ime Lo tuc dd I ndm 2Ol2 In l0!o msh ei6L cn.hiEL Va ouvaL

dibh nhitne van de lien quan den thuc hion ke hoach sdn xuai. kinh dooh Qui 3/2012vi cDg c0 Bd thu h6i c6ng nd.

+ Ti6nC qua kar qua sdn xufu, kinh doanh 09 fiing nen 20t2. vd quy6r dilhrhing \;n Je l,€n qu& d€n rhuc h,en l,( hoach.;n \uaL. llnh doann Oui 4 2012

. + Cidi thi€u- dc cn 6ng Trinl Miin Trudg-Th,nh vicd HOi ddng Qud ir! ddbeu 8in chic da chn t!.h Hoi d6ng Qud !ri. ljcm T6ng Giim Doc.

- Chu;n bi va nnan su bdu bo sune v;o Hoi d6ns quan .d rrl"y rhi nor \o tha Ivi€n HDQT nghi h@) lrong k, Dai hoi il6nE c6 dons thudng lien nam 2013

. I Quyer dinh \iac niin lhdi ''rrc h'in ciic thu tuc nhip l) d; lndj rha nguoidungdau chi n!6nl Bdc Ninh.

+ Mian nhien chfc danh Chn dch E6i daing quan t i, kicm Giin Diic d6i -.(nnng Vn Duc Dm.lE ltr nga) Ol Ol 20l r. dE n8hi hm numt bdo h,;m Li hor.

.Bnud"B l,,nhM,nh ltung-rhann \idn Hoidongqu& rriginCh( dalh chutj.h }ioi {i6ng Qlan t'i. kiem r6ng Ciiin D6c kC tu ngay 0l /01/201 3.

MiEr riim Lhur dann Phochi rich Ho:d6ne Qudn rd. Pho u:iim Do( do. !oione\gu)en PhiH:rnC ka U ngiij 0l 0l 20ll \i 'j do"nc (tdc

Bo nniim one HMs lhu)an giu chnc danh Pl"d l61e Gidm D6c. (a tu re.J01/01/2013.

- QLJFr dilLr phe chGn r,Ec bo nl-ietr oqe IirLlvilh ltudBlrn Iao €.1,

- TlOng qua K6 horch cni ri6n hC thiing ph5n phiii cna c6ng t, vn siao Ban siamd6c ri6n khai thqc hien.

- Ihdng qu chu tuog lue bi m4 Dha n'du cho to . .ft lme. drr lr I a.ediem \a graocho 64 L,ram iroc tflen khar tiuc hrgn

Thong qua Ke hoch xa) dme. .ai rao nh. kno xumS "An \u 5m Bid Knor.rdu Di;q lnremoronol parnrlrP' v, sEo cro Btr s,m ddL Ei;n lh rl-u, hicn

Thons q,d Lir qu., .dn xudr U doan} n 2012 \iL te hoach ran xud \i.!doanh 2013

86 nhiem 6ng Ttumg Dinh D[ng gin chrc dsnl K€ ro:rn trrog c6ns ry kattngdy0l/03/2013

2rl&!|q0sc-d!i!-EEbi4E4G qls:

- Xd) dmC !a dud vao ridn Lhai Ke hoach cing co ht rtor8 lhan pho,. son

phim sON DdNG NAI- DoNASA da c6 nIr r4i 32 din, rhinl v6i hc d6ns 70 c,iahid8. dai li chinh thtc giao dich vdi C6ng t).

- \.m 2012 da cA, rian ,en didr bao o,.:d nuor. cd Alk)d. Hi."" na) rr L"SAn pham So DOng Nai c6 bao bi dep, be1 f,at va deu duoc nhan dmg thu@g hieuDONAS,\.

- ( o nhiiL bian phiip k:im .oiir dar !;o rhons qda: Tluc hmh tiet Uem- Dimphdn vd thay doi nhd cung cap nen da eiam duqc chi phi vdt tu neuyen ICu, day hnguyen nhnn rAt co brn lnm idng loi nhuen nnm 2012.

- l6 cnuc hop li cac .hud8 n:nh tang Bid .ong son8 loi ro chtrc rdc llumBt inh khu)5n m4i: LAn diu ien lrcng dicu kien fti ruimg sm trang tri girh. c6ns ty detd chfc 2 Ian lsng gii, (ing kh6ng phai h 5 % nd i0%) &,nh c6ng, day h.suyennhan co ban thri 2 lim 6ns loi .nuan nam 2012.

- Da c;i tiin mdr sd rnh nmg sdn phim son Hnech di rhidr l;-p mar SL unngag bdng v(ii san pham chal luqng cimg lo4i tren thi troame, iluoc ngudi tieu diLnS

- Ngtiir , rlru car lidr cr, .m n m SO\ Al KYD. Bil rd tumg DO\4S4 dic6 ndt kel cau gia lhanh c6 lai, day cnng D nguy€n nl'an co bd thn 3 hm t ng doanhthu vd loi nnuin nam 20 12.

. - Xa) orhg m9r so \An phim sm DinB \a: DO\ASA he nuor dar riau chu;chat luqng JIS K 5663 cu Nhat Bdn ginp cho thu@e hi6u DONASA c6 co hoi dC

th@ gia nhnng c6ng trinh.6yCu.au chit ltrmg cao cnng nhu gii triL\6m my.

- tlo?r done,ar chinh cua Crnt r) -rn 2Ol2 di duoc Lli hle J;n \ar rrc.udK6 1o,6n Quen Fi: Trong b6n heB $u tio, $u hdi c6c kho6 ns rir ktfch hsa, d6i 16cv.v..- NCn da ra giAm chi phi Ei vay ngAn hdng tu 1.264 lriCu ddnS ndm 201I xudngco 870 t.io il6ne ndm 2012 giam 394 tri6u il6ng. Eay cnng ld m011rong nguyCn nlanBm tdng lqi nhuen trone ndn 201 2.

- \,dm 7012 dor str rums r2.Eor ;nsoNcacroai.D4 iildlucdrldmci"CB'CNV thuoc khu vqc san xral d 5 phin xu6ng. lron8 d(t drng chrl.i la mrng s@.aocap eie khom tau bi6n nam nay d4t 3.940 ,an. Day cnng B thdilt tO co bdn th{' 5 limtinE doarh thu vA Lqi nhuan cna C6re ry rorc ndm 2012.

- An ninlr_chi.h 1ri, trai tu m todn trone vd ngoai C6ng ty duoc dam bio. Vi€cthuc hien c6c che tlo quy dinh trons cong ly, oic quy tlinh ph6p luAl trcne quan hC laodong, ca. quy dinh e rod trong 6 chnc sd xu,ir ve cdc ddn bro rldi s6re kh6c duqc

. - conB uc qu, hoah cdr bo chi ch6r d(:n nar 2020 da duoL rlrc h,m \ i<. d;bet b0 rhiem duqc thltc hien cOng klai, dan chn- D{c biel da $uc hien c6ng tic ban

siao viL churtu siao cec chfc danh Enh dao ch,i ch6t trone HDQT BGD, dan bao chomoi hoat d6ng cna COng ty dien ra binh thudng.

- K;r qux Ho., Jo,e cia ( ni nhanh B;r N,nhi \a ph;m ,D \udi rai Bac \inhthu6c h€ s@ co chat tumB cao phlc vu cho cic la.p dodn Da qu6c gia ld Honda vaPiaggio. Ntun 2012 dokinhGkh6 khdn. so rham c6 siam nhmg day h nam thf 3li€ntiep hoal dong cna Chi nhrnh Blc Ninh d6 ddg lai ldi nnurn

- C6ng dc phdnS chiing chry n6. Bno v€ n6i rtuqnsi An todn ve sinh lao ddngduqc dic biel quan lai chtl lrong. cnnS vdi su htrme tng ti.h cuc cn6 ngudi lao dongn6n kh6ng c6 su c0 vC chdy n6, m6i trodng va kh6ns c6 tai mn lao d6ng My ra.

- Hoar d6ng ISO, ss.rimg budc lrd thidh cdng cu nnns cao .ha1 luqng quan licna Cong t-v. Day cnng E nen 1ang de San phAm cna C6ng rv &t chrng .hi chal luqngJIS K 5663 cna Nh6l B,in.

- Nem 20i2 COneN C6 phin S@ EdngNai ap tuc phlrng du&rS 4 gid dinh lietsi. humg img chumg tlid'Van tim ldn8 vdn8 cna rdng C6ng1y, chi I2I lriou d6ngh0 trq l0 hoi nguli klti€m th! l.€n dia bin tinh, xay dmg 2 n]li rinh 6u(nlg, ngo,ii racnn tham gia c6c chuone r.inl n.s h0 khiic.

- Ban GEm D6., ine dac brir qud rdm \A .ao diiu k'in rho (rL dodr r chnl't1: CD. DIN, CHCCB, Chi 86 riins phit huy iung chlc nang nhiem w. vai ti, lanhdao va phan deu da1 16 chuc vtig nmh vn konS sach vnng nmh.

3/. M6t s6 t6u t!i. thi6u x6t tro@ ounr li diatr hitrh cna HDOT- BGD:

, - llur hafn lial t-am con chm dudc chn i. var rr JUn d€ rni \ai Ngujin lii!chat rdt khdng het._C6ng c!. dune cu dC kh6ng dinB noi quy dinh. IAn deu bd d6. n6t

- Cdre,ii( rhu hiji no kho doi mnr .hor 6an di:Uron8 duoc ct,i oong. so 10 \nucd nguy co mil tdng ta ril l t! .

. - viic ldp du;n riin \n; thi \e di dbiaon8,\ \-u lh (cN B'en Hdd ' .hu)eidoi c6ne nane chua c6 iluor chn lruos cu the,

KF, HOACTI SAN XUAT-KINH DOANH NAM !OI3

Y. MUC TIEU NiM 2Ol3 :

l/- Phfn diu hoan thanh t6t nhiem !u SX KD nIm 2013 rheo K6 hoach T6ngCdng Ty ei.o v,i lhqc hifu cho (rrdc cec chi deu kinh te. nhtng noi dung nhiem !u khdctheo Linh thin Nshi quydt Dai hOi ddng .d dOng rhrdngnien20l3

2/- tdnh dao Cd b&( mg nhan \ien rhuc h.en nnren \r \d \unr llnh doaih.tao ra c6ng ,n vi€c liLh dE ti6ns nsims ciLi thien ihD nhap. nang cao doi s6nB cna naddilao dOry trcng doanh nghigp.

3/' Chn tro.ng cai thien n6i tnada ldm vi& cna COng ty. van hod doanh nghi€pda rune bwc \;y dm8 v; ph;r

'n;1 rhuds h,Fu *i" ph;T DONA\A.

4 Thtc hien t6L hgp .l5ng hdp ric sen xui! sdn vdi Tap DoAn AIa Nobcltroo_q so xuSr sdn riu bidn. sian khoan dau khl, sdn dru Maxihe (tcD, Tap EoanPPG san ruit sdi cong nghiep ch't lddns cao, C6ns ry Lbmatioaal Paint (tt,) damang laihi€u qunlinb lattkh!wc ndy.

Il]- Tr Jc HIiN NIIIiM 1'rl siN xuiT-KrNn rroANH:

l/-C:ir.hirian kinh t'6:

- Gii, tri l6ng srn lrde :299.000.000.000d:92.000.000.000d

- Llri nhu6n :5.500.000.000 d- Tian lrMs thu nhap :5.700.000 d

- Tdng sin lrdrng : 12. 600 li'n

2/- Tdch Bp c6c oo!: .tdu td phit t.iCn. dd phbps tii chinh. khen thJanq.phfc ldi. thfanq Ban didu hnft nnm 2013:

STT NOI DUNG So den (.1)'titc%/

LNSTI vdtr di6u le r5.r82.r80.000II K6 hoach ldi trhuao trddc rhudI Thud thu nhaD doanh nshiaD (25%)

2 LN sau rhue dd uichqiY & chra.d Ldc 4.t25 000.000

m 1.650-tYl0.0ml

I Ony ddu tlr Dhiit tndn (KII l5%)Ony dlJ ph6ns lai chin! 206 250 000

-1

On, Dhnc ldi (TD : Oi'' xe h6i l%lOny bd sung v6'n dieu le

6 Ttd3trs Ban ouen Mi€u hanh

Ldi nhuancdn lai sau khi bicb qny

8 cd n?c kd hoach la l5% /vdn di6u lc9

Qui klen Ihudng r8% (Trcng d6:5% khen thuAng cho ngddi lao ilonej 3{, hoinghi kl{ch hang teu rhu sen!ha'mcna CdnB Ty)

Qu! Dhtc idi 6% (Trons.16 : 5% Qny cho ngudi lao dongi 1% Qui hoat il6naxe h6i)

Qui thuang cho Ban quin l, .li€u hann : l% ldi nhuen sau thud ndu ker qu:ikinn doanh vndl td hoach.

Thdc hicn : Giao cho E6i ddns Quan ri cen cf vro n6i duns, ti lg phan phdi,chi ilqo c6c phOng nghiepa thrJc hion.

3/- K6 hoach dau tu trnn 2013:

3.11 Diu tu t6ng $ia1 bir Trong .i6 |

- D;u u r s bi i ma) pha mdu da rEne bi cho (d. Dai li. Cna hmg: q00 'riiu.t6ng

- Diu ru \e ^

rn rri ' rin rha) \e hol 048- .e har han \ao 16r '0lr'400 r Cu

- Di! tu thay thA. cei no lai 2 nry nghian cna Dric st dlrne da 43 nam: I f ddng.

- Dir nr rhii, b, chu lhunc rl-, nBniem theo ydd .iu:l00 rridu d;ne.

- Diu tu them din t4n chinn cho }han xumg 2:

3.2-D:ufi raichinh: Duytriphinv6n gophienc6:5.o19rricu

Trcng d6 : - Cty CP Sonadezi Chau D'1c : 4.200 tdeu - 420.0OOCP

- cty cP DAu rd Ntdn ta.i : 8l9hieu 81.900CP.

:1.3/- v€ c6ng tlic chuin bi di ddi : BGD se xem xd! cq tha phuong dn. tiia diam

di di,i da tnnh HDQT va xin Y kidn DHCD

tIU. MOT 50 YHOM C6\C \ IEC THI t HII\ TRONG NiM 2OIJ:

1l eolgii!-tsi]\LelIL'- xiij dflg Ke hoach OuanB bd thumg hiau sim ph:m. uFp ru, .uns.6l'e th;nr

phan ph6i. trong d6 ildc bi6t chn y ihitroihg mien D6nB Nm BO.

. - X;y dmB ka hoeh riap rrir6ne de ! 10 1rF 20lJ vs nnung n.m tiap theo rmndn rdng'Ha rhnnsrhdn pho,. caL.ong,) \a) dm8..a. Cong D thuoc neann chi tao

- Ki;n .nl, diu \so- ttuc bdnn tieL ki.;m cac chi ohr. Dac biir nhd ,im li;m. luochon cho drdc I nhd cun8 cap ddi vdi nhiirg loei v4l tu chien lrqc.

- ranf rum8 quan ly \a phoi hop rrone.6ng ra. bin I'dg Lhu r,in. Bi h nninluc tham gia vdo thu hdi n!, kh6 di,i. Thi diem khonn ltrmg cho ti6! thi dC kich thich

. -l;pmngnEunrlu.d\,iJdm!Bora reu u.di hieu \d San ph"m vi liirchuin ki thuat So Ddng Nai !, tiang bi mily lha mnu cho cna hare dai li cham nnaili thrng 6/2013 ph,ii duoc 2 mdy.

- lihe buOc dlnh lql giA biu sin ph:im sm DONASA sao c)ro lqp li. liB iaLng

lo nhurn.hocolg,y. vuaco ldicho he.honC phamphoi

-.lo Lhur hoinghiv"ct h.ne rJi lP HcM. Dd N;g ra Lin lho.X;ydmel,ihoech dC BCD m01ndm c6 il nhat 2 hn sap aa tet.a cnc cna he8, dai li, cac khrchh g ld Cong ry XAy Dqne. ChC Tao Co Khi.

2^ C6ns ti. ki thuet :

- Xirc tidn viec xay dung B0 quy chunn ve sdn ph6h theo y€u ceu cna 86 xaydmE d; dam bdo cho Gr ph;m !us ('on8 r) rrd:. loi uong ln rhong phAr pc6i.

- \r) dhS rr quy tlirt Ou"n 'i hoa rhat rheo yd i c:' crld UB\D rinl \a ( , cloe cha! Theo Nehi dinh cna Chinh pl'n.

. i'hanh rdp Ban \ehifi cr P\a ra;,. ldd( r;r nBn,m cuu;n dtnn ch"rlume s@ EboyJ d; sin phia ,i1 \ir- r'eu Ou uong r,nn rane rhrme phdm .o drtrii. c6lhums hiCu bao bi

- Tren co sn nan tans $n c6. ta.p truns nghicn citu dd 6n dinh ch;t ltrMs sirph.im 5m Dong \ai rl.: .d Eonr ,rum8 hqp rhJ) d6, ngu)en liEu'. dd bio l;r c, cJchisAtr ohim niu rhu tlCd c6ldiv! lii.do.

- C,an {, L1"r rume sd pham rneo dinp riau chuin \j rhuir doi voi dr c,l (acdorE h€ ,e phim. He che den muc rhAp nhar rinh rqng \ai sol. nhdm l;s. Khi phthier loi ,rong s;a \u;r phai hp biin bdn va ph6i hor rdi Px dF dua ra henh dilE \ta.

3t c6trq tdc K6lorn T[6ru ke:

- lhuc h:an due chuc n s Ka r{M bi .h,rl- \a .od rd r., Qu) lha rd, L1,a!cu COng ry da mei nghie! vu 16 Lorn phat sinh, mqi ho4l dong chi lieu dam bao dringnguy€D tdc, kh6ng bi xual todn.

- Pho, hu) \si tro. Lo.B Lu cna chnc nang Ki ro qL;l tridi eiArn nling LhiDhilrcrg hoal.l6ng giao dlch. drc bi€r li eiam chi phl ldi va, ngan hdne.

- T6! t ung thu h;i nq: Trone il6, ndm 2013 sc dac bicl.hn rong vic. xrc nh6nc6dg no d6i vdi nhtng k}oa nq kn6 ddi dC thuan tien xn li khi phdi nhd ph,ip luet cbthiep

4^ gOEs-ta!!s-O.es-IQ{E

- Kiem soir rhar ec qu) dinh an rodn \a Dtin. rham mn \a di \u; .a. b,enphrp quin li An Toar va Die. ka ca,i AMATA vA Chi nh6nh Bi. Ninh. c6ng lac Baori. bao duors thi6t bi phei rhi6r thuc hieu qua - Han .h6 s!! ci; h6ng h6c. tri. truaag hq!

- lir .i nnhB,u c; lian qud dm ne thong diin. md, moc. c;c .u Lo mii. dtodn lien qu& d€n lhao ric van hanh thjet bi deu phdi l6p bien bdn, dsa.a hiLnh .longkhac ph!rc phdne ngi@ hoac la be hanh quy pham m toin.

s/- g0lgi!$rirrgifu:- uiao rou qu)an cho \dc Qudn oac: sd \ui, om bao chi, t,-g.

' * to 6."

\drq, lh6nB d; l5p ls, rr,las m; l:n *i .or do nnap du- can bi{u no"c klDns lindnns quy tdnh c6ng ngic, h4n cha fiip nhit nhnng nhim 6n sai sdt.

- Be hinh cac bian phap qu;r lr nI; \dms. mdy ndc rhier bi. phutre.id).cong cu. dqn8 (q rheo dung riiu chuin tS lhuchiandlnecac)euciu'iuaoharaodong. ve m todn ch6y n6, bao ve m6i trodng. khong da tai nln xdr ra.

- Tlqc huh rial l'im \dr tu. lhi'nE da rqi rai hodc !\dr nil riil tu ngu)Fn liFrldlg pst Ddu khOng h6i Khone tlugc sn dug vrI l, qud quy dinh hoec kh6ng tneo.li.a quy t inh ftng lCnh sdn xuet

6/- er!!aEE]rtbi!:

. - BJ, u l0o donp Lho hqp l). ddp mB LJL )eu ciu (no sin \u:r \a chuyen mon.TiCp llc luyen dlt g tao dong de dAp ilrg ,nan hc cna cinc ty. Dons thdi se cham d!ftHDLD d6i vdi nhihg trodrlg hqp lan vioc chay ludi kh6De phu hqp vdi yeu cau cUa

Cory t-v

- so,it xdt lai: He th6trs ri chtc. cec Be, H6i d6ng ban chuyen tr6ch; Todn bO

He th;ng (a( van bdn c.la Cone ): Or) LhE. (,u) d:nh. Noi quy. HcD dans'ao dnns(phuluc)... cho phn hq? vdi rguoi daidiCn theo pbep luat mdi

- lhim gia Soar xdr lai O,r c-i riFn lums. qu) che ki ch.nn. lho" uoc hodong 4p rh€. Xay drmg vn bm hAnh Quy chc qrd li cii b6, quy cho bao mat....w

- Git i1}ng an ninh chinh L!, trat 1tr d torn trong !a ngoii cdng ty. Duy lri noiquy Cdng y. cac quy tlinh v€ a torn, .hi t ong viec kiem l€ si6m 5al d€ xay dmgm6i lroirng ldD viec ki crmg iiit tu vd a toan.

- lhuc nien ri cong LaL hi du kicn ,hu6c. Dac biil .hn i din hu$ bnL $enrhudmeonr \u;r da dd.e \im Lip rhoinhins.a ".r LEp rha lJm \'ec. ch,p hoin lor

7/- Hort al6@ ciia Chi nnnd BIc Nirh r

- Phiii hqp chir chc vdi d6i rtc PPGdich vu ha 1ang, de gia han HaI) dong thue

- NAm 2013. Chi .brinh lap lrune vao mot sd cone v4.r Tuyen dung thCm c6ng

nhm de Jon d;u \ii.An ludns gk tme" M, du,,ic d;u.r rhem maj nehitn sa \em \erIai iiCn lumg cta ciic chtc deh quan li hien nay cna Chi ihdnl

8i/- ej!-!e4!-0tua-B!&:- lane rume cac brin pl-rp phons rho18 chay n6. gin gin nnd ma) aJFr d;, an

todni chi EarE odn r'ong uc oao \d moi lru@g' ^n

tod \a snh lao donC. knong de

xly n taind lao dons.

- ( ons lac lso' lloar dolg lso, is rmg budc hod lhian d; di \io lnuc ( lh@. Dans ihi,i sc xi,c nan viec rian khai Ap dung ISo cho dr ca nhnng bO phin con lili

- Thm gia crc hoal dong cong dang iian_m dip nghia : Ti6! 1uc phltng duiig 4gia dinh liet sr. hu@g rilg chuorg lrinh "V!.n Gm l6ng van_g cna T6ng COng tyi Thamgia c6c chumg lrinh nng h6 khrc ni c6 y€u cau, d€p tlc hO 1rq l0 hoi neudi khiem thi

- xa) dht cac doin ,he: DANC. cD. DTI\. CHCCB' P#i hL1' \,i, c., -j uaDrihOi C6ng doan. Donr thanh nien vao cuoi qui I vi.ll nim 2013: Cnng c6laiChi h6iCn Chi€n binn. Tao dieu kion de Chi 80. cec dois the phat huy dnng chuc nrng nhiCmw theo theo quy ilinh cua cac td chnc dodn 1hE chinh lrj fong doanh nehiCp.

rvr E4qNlllil.IocEe-rElle-EtEN :

\dr 20l I dudc dann Fr \i rd nrm ron co ndio dio [hJn trong.ing darp cd,

doaih nghiep. trong d6 cu tha la: Su canh tranh gina cac Doanh nghiCp sm lren thiddngi Nsuy cd lm phdr, thiau phd! Bfn dong t, gia, hi suir: MOI sd mdt hens quan

Eong nhu xnng, d,u, di6n, nddc, n8uyen ICu vat tdtAne eiil.,.w. Dd wqt qua kh6

Mrn. ho)n rhanh ror ntuam \u ndm )0'.r. C6nB r) .e rap uu_8 lao tror \6 coos cu.bien phAp:

da ti6p qc thudg thao vdi ild cug cips!4, xu6g 1ai KCN Y€n Phone de! ne'n

1^@trone dd bao eom:

- Van hoa ronr rrL phonf lan \ ."c. rone ouar hC BLo riip cia ( Bi \v loikhich hingi thdi gid l,im viec nghi ngoii quan he ftg xri v6i done nshi€p: ein gin kicrns- che ai vC kinh tC

- Ciao cho BCH C6ng DoAn,hlic Lr.p iim hieu v€ Thumg hieuThumg hieu-SAn ph6m cna Cong ry.

,l^ Tang cudne vai trd kiem t a ai6m snl cnapha, chuyen tr6ch- kh6nq chu-\rcn tflich li€n quan den

- Ph6i hqp v6i crc dod tha'16 cbic c6c hoat dons tnd $ao, vdn qh6, ttranquan du lich, hoel do.s vd ngu6n. ki6ns dd C6ns .han vien ,ni6n nhing tC nen xa'u

,- Chi rone c6ne itc dao tao nodn nhrn 1d.:

. - ( "c PhonB. Phdn ru@g ph6i y,ij ong Ke hodcF vd ro chrc Hd;n lJ\dr b6 riclhuAr luli! lai) hirs r5m d6' \6i pham vi llic nehreD \a .an saL cho Cong Mdn VlCn

- D6i v(n dao rao.d b€n ngoai cd quy dinn riens. tu, theo nhu ciu crc dm vi.hoac phdng TCHC d€ xuar

3/- Tluc heh tidr kiam ch6nc hnephid;t cs (r( khau.I;t cacac bophdn. rhgdm !i phai th6ns ke dwc kdt qud 1iat kiem, kh6ng h6 heo chmg chung.

Doin Thanh NiCn Chi h6i CCB,16 chfc cuoc rhicna cone ry. T61 ci cB-cNv phdi hiau bi6t va

crc cip Lhua hnnh. cdc c6 inan b6c6n8 tilc kiem tra, gi6m sdt.

5l 'Ifu ca nhirs crc BO phan Nghiep !u, cdc C6p fti@ hdoh phai lhdns qua goqgcL- llrrle le de phnn uch tdng hop. UDne qua do dua rd siiii phap r; chuc o,au hinhc6ng vl& c6 ket quA vi dat hieu qui cao.

6L Hs, don8 Quan .4 Bdn Ciiin Doc diiu hann .udn udn .iu .ar. cu rhi E ng

Quan l),, Diau hdnh da du" E llire qu)e, d.nh. qlj(r .sct !1,1 uL. l.p thoi no rB Lh,

deo sdn xuit kinh domh.

7L B l\'im sorr pl'lir luy \a ram dxng pham \i chnc .och gidm siil de moihoqi .iong san xudt. kinh do@h cna CO.s ty theo ding Didu E, quy dinh Phrp luAl

uri.lm, rdr luAN

Ktnh thua Qnt ei Dqi biduKinh thna An\ vi Cd d1|p

- Tinh hitrh kinhC6ng ty da cnng nha!qlan ti knh doanh, da

td nen 2ol2 le m6t nnm Ur6 khnD, nhudg roin lhd CB-CNVdoan kd1, c6 lrnh than tilch nhiCm kotrg lao d6ng siD xudt,vftt qua kh6 tli1n, phfn d{u hoan thnnh kd hoach SX KD

- Nnien w kd noach SX-KD nio 2013 dAr m mng hodn .6nh !6m dn lhn gkn6 $dn, thdch rnric s6 rrrc done ildn boat iiong SX-KD cna Cdng ry. Chilng u Aa

dd ra muc deu, bien ph,ip ttuc hien, khdc phuc han chd Id6 knin nhllllg cnng kn6ngthd lud,€ hdt dvdc nhBDs bi6n cd, rli m c6 lhd xay ra [on8 qun dnn t]nJc niCn siin

- Dd fiuc hieo dr k6 hoach SX-KD n5n 2013, EEQT, Ban DiCu hi nh Crt rtrnon8 nudn: su iroin kdr nhdr rr cao cna Qui vi cd d6nsr tap thd CB-CNV, phrrhuy tinn thin trdcn nhiem tro.s rhgc hi6n !hi6m vu.lu(c giao: Tinh thrn c6ngd6ngtdch nhiem cia c6c td chlc doAn thd, qu,n chnng totrs COng Tyi Su h6 lld cnaIiDTV - Ban Tdng Cien E6c Tdng C6ng Ty PI rCNi drc bier D su chia se, g6p ,,b6 rd cna Qiy cd ti6ns cry cd Phr. sdi Dd.g Nai.

Hoi D6ns Quen Tri-Ban Gidm Ddc vA bAn rhd CB-CNV COns Ty C6'?hrisdn D6ig Nai quy6! ram phri dtu, vri(Jl qua klt6 khan, hoi n thrnh i6t k; hoach Sx-KD 2013.

Chnc Qfy vi ilai bi€u - Qny vi c6 d6ns sfc kn6e. hanh phdc vi tn,nh darr

Chuc Daihoi cia chnns ta rnrnn cons 6tdep:.

Ngay 29 thdrg 03 nrm 2013

CT. EDQT-Tdr-c GIAY Ddc

nirc cTY pn {r rnr6x xcN C6NG HOA XN HOl CH. NGHi,A vET NAMDacEn- Tqdo. H.nhphrjc

Odng Nui, nsly29 thnng 3nrm20l3

Td TRiNHV/v : Phen ph6i Qny vn c6'dc nnm 2012

- Cin cf Luar Doanh nghi€p sd 6O|2OA5|Q]F,| I ngiy 29ll7l2115

CancfkStqud sAn xuitkinhdoanhvi Blo cro tii chinh dn dddc tidn tonn

E6i d6ng qudn tri da nghi Dai h6i d6trg cd .l6ng xem xir vd th6ng qua viecpha. ph6i ldi nhuan !i chia cd frc nhu san:

a Trich theo Nshi quya DHCD 2012:

STT NOI DLNG (d) 1l te .kt

ITI K6't qud kinh doanh n{m 2012I

LN sru rhuddd rnch qiy & !hia cd luc

irnI Qiy dau hJDndrrridn (KH l0%) t0%

l 579.81r.160

Oily pnnc ldi (TD:Quy x5 hni l%)5 Qiy bd sutre vd. diau le 362 332100

6 Itu8ns Ban qul.l, didu haibLiri nhuan cdn lai san kni lr]'ch onvLrr nhu;n cbua chia cia nrm ?Ull 491.2t3.643

9 5.204.180 649CJ rdc ki hoach 3 r5%Ldi nhuan cdn lai churdn sanenIm2Oi3 2.926.453 649

b. rdcb beode nSn,cua hurdongquan trr:

(lnh dC nghi Dai heixem xer va brdu quyCirhdngqua.

TM. IIOI DONG OUAN TRI

!5

ST'I NOI DLNG sdriEn (d)T'EW

I v& di6u lC t 5_r$2.180.000

II Kei qu kinh d@nl blm 2012

t 92.4Kt a9r .916

2 LN sau tnud dd tich onv & chia cd ttcIfl

1 onv ddu nr Dhdr ridn (KH l0%)2 Onv dU phbbs lni cbhh (XH 5%) 362.3A2.100

l Oijy khen thddns (KH 8%) 519.3u.160

Ony Dbrrc 1di Ktl (6%) (TD: Ony rd h6i I%) 797 240 620

5 ofiv bd sunp v6'i di€u E ((H 5%) 362342.100

6 thrAne Ban onan V ilidu nnnh iXH 1%)'12.4-76.470

LdirhuAn cOtr lai sau kni dch qEy 3 936.203.t01

8 to' nbutb cbvo chia cio nnm 201I 491.213.648

9 44794t6749c6 tnc dd tidn chia 25%

ll Ldi nhuan cOn lai chuYdn.em2ol3

coNG r,l

TdNG cTY PHATTRIEN KcNCTY C6 PHiN SCJN D6NC NAI

CON6 HOA XA IIOI CHU NGTNA VIET NAMD6c lip Tndo HrnhDhtc

TM. IISI DONC OUAN TRt

Ddng Nai, NgiLy 29 rhnng 3 nlm20l3

TaTTRiNHv/v : Quydt torn tht lao HOi d6ng quin tri,

Rsn Ki€'m Soit vi RGDDi6uHinh Nim 2012

- Crn cnLual Doanh nghi6p sd60/2005/QH11tr8iy 29/11/2005

- Can cr Diau le C6ng Ty de dudc bd sung, sta ildi rheo NChi quydtDai h6iDdng cd Dong neay l6105/20t2

- cnr cf Nghi quydr Dai h6i d6ns cd d6ng rhudng nien nrn 2ol2 nga, 16

1/. Mfc rhn koc]]a HDQT, Bankidmsoilvi Thuky HDQT: l2l5:lo.0o0d

Z" Mnc fiding HDQT viL Ban Kidn So,t ll 2% /loi nhuan vu(r so l<d hoa.t:

- Kdhoach ldinhuen 2012 :5.500.000.000d- Kdt qud rhLic hien ldiDhuan2012 : 8.726.895.556d- Ldi nhuan tnu- hien vddt so vdi (H :3.292.15O.561d- 2% / ldi nhuA. vrr I<HD : 65.855.011d

3/- Thudng Ban diAu ttnh I %/LNST : 12-116.420d

D€ nehi Dai h6i xen x6r vi bidu quydrlhOnsqua.

i-o!!Ar;l

tx"'u3H!p.eIciqt'Ar'':\[ONGN

TONCCTYPTIAT TRIEN KCN CoNG HOA )({ HOI CHU NGIIIA VIET NAi\'lClY CO PIIAN SONDONG NAI Dric[p Tddo Hrnhphu.

D6ng Nai, Ngiy 2t rh,ns 3 nan 2013

Td TRiNHTheo hlan vA lh6nsqua l1 vin d6 trong n6idus cnaDaihi]i

Kinh n$a OiJ \ ; Cd d1ns.

cin cf vio DiCu le d chLrc vt hoar tl6.g cria cty cd Ph,n sdn D60s r"diildd. sta ddi, b6'snngngiy 16105/2012

Crncdvrobdo.eotiicnnrnnin2Ol2cilaciir CryCd?hdiSiriDdng\ride ddd. C6ng Tt Kidm Tonn DlL kidm tra vii xrc nhan.

- Cin cf vno bien brin cuoc hop ngay 28/2/2013 cna H6i D6ng Qudn lii !i

lIOiDdng Quln Ti rai ko.g da lri.h lar Dai h6i Cd d6ng lhddnsnien niri2013 remret vii lh6.gquacdc noi duig sau :

N6i dunql : BIocdo kdtqud hoatd6ne SX-KD, qudn l, diau bnnhnirn 2012 vi l(6hoach sx KD nrm 2oll.

N6i dptr! 2: Bdo cno rni chinh trdm 2012 dA kidn toin.

NOi!S&3j 16ng qud rd dnh phin ph6i qn, vat du kie'n chi ra cd td. nim 20i2bd suogihen l5%blng tidn mnt.

NOi duns 4 : Tr'r rrlnh quya to,in thn ho HDQT - Ban kidm sonl vn Brn diau hirhnim 2012.

N6idunq5: Bro.rocna Ban Kidm So{t.

N6i duns 6: Chtuhsnchc6'lrcnnn2Ol3

Crn.n kd hoa.h si. ru;t kinh doanh ndm 2012, sau kli tinh lodtr hi6r que k6hoach sx (D nrm 2ol2 vi can d6'i kd hoqch rdi chinh .rln COng Ty, HDQT linhrdnh Qiy cd d6ng rh6ns qua chinh srich chla cii rfc ntnlii chinh nro 2013.

-Td cii rnc bins dCnnit: Tn 15% menh sii cd phjn tr] len

- Thrrc hien r Oiao cbo l.I6i tl6ng quen lli quyA di.h thvc hien rheo rinh hinhthdc tdtdl qua sen xuiit kinh doanb ve chi fns cd lnc.

Nali dune 7 : Thn llo va i€. fidirng hieu qli holl doog sdn xuii l<inl doann ciaH6i d6ngQuan rri vi Ban lddm soel nrm 2013.

Crn cdvro diau le d chfc vi boiu dong Cdng Ty Cd Phin Sdn Dang NaiHOi ildng quen d kinh tinh Dai h6i lh6ng qua lhn lao vn lhvA.s nhvsau:

'Thi lao HOi ddngQuen ni:+ Chl] Tich HDQT :3.000.000i1/[ing+ P.hn Tr.'h HDQT 2.50000U11/rorns+ It:'nh vieo HDQT 2.000.000J'r\jnE. \ELdicB'l l '00000d /'ha.C

Thn lao Ban kidm Sort:

+ Trdrtig Ban Kidm So{r : 2.l]OO.Ol]OiI/rhrng+ Thinh vien Ban kidm sont: I Ol]O.l]OOd/ rblng

Thn lao Thu k, HDQT : L000.000d / thrng.

Ngori ia dd rli.g vio., khuyo; khlch HDQT v, BKS ron8 vio. chi dao Sx-KD Mldr nfc kd hoach da rd. Da ngli Ddi HOi D6.g Cd D6ng ohi fi6m 2,, / lqi.huan vLrdr so kd hoacn. Knoinchi an6idunsniy dudc hach toin viochiphi quin

Thuc lien : Ciao cno Hi'i Ddng Quan Tii xdc dinh frfc rhn lao, ic thddngch, rnnd rhanh \iin HniD,'1C Ouin T,r. Bil Kidr.oar.

Ndi dunqS: Lda chon ildtr vi tidn ronn bdo cno tni cninn nnm 2Ol3 .

CIn cf vao bien ben hop HDQT nsiy 28 thrng 2 niinr 2013 vn da nghi crldI on. rJ Krem

IDQT rdnh lCn Eai noi d6ng c6 ,long lrra chon Cry kidm ronn DTL tlfdcUBCKNN .ha'p nhen kdm torn ilo'i vdi crc C6ng Ty niem ydl lren sin giao dich

N6i dung9: Chn tich H6i al6ne QuAn fi,rdng thi,i li TangCirm Ddc C6ng Tr.

- Cin crl khoan I didu I ll LuAr Doanhnghiep nnm 2OO5;

CIn cfkhoan I, ilidu 26, chudtrB V Eiau 16 t6'cnfc ve hoal d6n8 C6ngTyCd phili sdn D6ng Nai sna ddiryny Mr)5t20t2.

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