CONG TVCO PHAN KIEN HUNG CQNG HoA XA HQI CHU NGHIA VI~T NAM -------000------ DQc I~p - Tu' do- Hanh phuc

~ Sif: 01/2011/BB-OHOCO ------000----­

BIEN BAN HQP a~I HQI a ONG co aONG THliONIG NIEN NAM 2011

CONG TV CO PHAN KIEN HUNG 14A a'p Tan Dren, xa Gil;lC Tu'Qng, Huy~n Chau Thanh, Tinh Kien Giang

Giay chltng nhan dang ky kinh doanh so 1700339752 do So' Ke Hoach va Dau tLfTinh Kien Giang cap ngay 28/12/2009

Hom nay vim hai 14hOO ngay 29 th2111g 01 narn 2011 tat HQi trLfong C - Nha Hang Hoa Bit~n

(Khu 16 hal Thanh phD Rach Gia, Tinh Kien Giang), D9i hQi dong co dong thLfong nlen nam 2011 cue Cong tv Co phan Kien Hung da dLf<;>'c tien hanh,

1. MO D'AU D~I H{H:

1. Tuyen bo 1'1 do va gioi thi~u d~j bit!u:

Thay m~t Ban To chirc D9i hQi, Ong D~ng Viet Chfnh tuven bo Iy do va gioi thieu khach moi cung toan the d9i bit~u la co dong cua Cong tv CO phan Kien Hung.

2. Thong qua Chu'dng trinh nqh] slj va gioi thi~u Doan Chu tich:

Ong Chfnh thong qua Chuonq trinh ngh j su' va thay m~t Ban To chuc gioi thleu dean Chu t [ch

gam cac ong:

1. Ong Tran Qucc DOng - Chu tlch HDQT - Chu toa D9i h9i.

2. Ong DLfo'ng Cong Trinh - Ph6 Chu tich HDQT - Uy vien

3. Ong Huynh Cong Lu~n - Thanh vlen HDQT - Uy vlen

4. Ong Trinh Quang Tit~n - Uy vlen

2. Chu tea £)~i hQi gioi thi~u Ban Thu' kY, Ban Kiem tra tu' each co dong va Ban Kiem phieu:

Ong Tran QUoc DOng - Chu toa Dai h9i gioi thieu danh sach cac Ban chuyen trach trong Di;li

h9i nhu sau:

~ Ban Thu' ky Dal h9i: gam 02 (hai) thanh vien:

1. Ba Huynh Nqoc Phuonq Yen.

2. Ba Nguy§n Nqoc Giang.

~ Ban Kiem tra tu each co dong gam 03 (ba) thanh vien:

1. Ong Truonq Hoang Thao - Truonq ban

2. Ba lilm Th] cam Em - Uy vlen

3. Ba Nguy~n Th i Nhir QUI - Uy vlen

~ Ban Kiem phieu gam 03 (ba) thanh vien:

1. Ong Lam Thanh Sang - TrLfong ban

2. Ba Ceo Th] Kim Tuol - Uy vien

3. Ba LSli Th] Thanh Thuy - Uy vlen

D9i hQi bieu quyet thong qua danh sach cac Ban Thu ky/ Ban Kiem tra nr each dai bieu va Ban

Kiem phieu do Chu tea D9i hQi gioi thleu voi tV I~ tan thanh Iii 100% so co dong co m~t tal D9i hQi.

II. TINH HQ'P PHAp, HQ'P L~ ellA f)~I HQI:

D9i hQi dEl nghe Ong Tnldng Hoang Thao - Tru'ong Ban Kiem tra tir each co dong bao cao ket

qua kiem tra tir each co dong tharn du' D9i h9i dong co dong thu'ong nien narn 2011 cua Cong

ty Co phan Kien Hung/ theo do:

1. Tong 55 co dong moi tham dL/: 112 (m9t tram mu'oi hai) co dong, so hlru 5.602.000 (narn trieu sau tram Ie hai nqan) co phan.

2. Tong 55 co dong chinh tlurc tharn dL/:

51 (narn miro: mot) ngu'oi, la chu so hiru va d9i dien uy quyen hop phap cho 5.187.871 (narn

tr i~u mot tram tam mirot bay nqan tam tram bay rrurol mot) co phan, chiern tV I~ 92,6% tren

tong so co phan co quyen bieu quyet cua Cong ty Co phan Kien Hung.

Tat ca eo dong tham dir tal D9i hQi dong eo dong thu'ong nlen narn 2011 cua Cong ty CO phan

Kien Hung deu du tu each tham du' d9i hQi; cac tru'ong hop uy quven deu h9'P I~.

Can cu Lu~t Doanh nghi~p dEl circe Quoe hQi khoa XI ruroc CHXHCN Vi~t Nam thong qua ngay 29 thanq 11 narn 2005 va Dieu I~ to chirc va heat dQng cua Cong ty Co phan Kien Hung da

diroc DSli HQi dong eo dong thong qua vao thang 04 nam 2010 , D9i hQi dong eo dong thu'O'ng

nlen narn 2011 cua Cong ty CO phan Kien Hung la h9'P phap, hop I~ va du dieu ki~n tien hanh,

III. NQI DUNG f)~I HQI :

Phan 1 ; Bao ceo cua Ban Tang Giam doc Cong ty ve kef qua san xuJf kinh doanh ruim 2010 va ke'ho€1ch san xuJ't kinh doanh nam 2011.

Ong Du'dng Cong Trinh - Pho Tong Giarn doe, d9i di~n eho Ban Tong Giam Doe Cong ty da thong qua truce D9i HQi Bao cao ella Ban Tong Giam doe ve ket qua san xuat kinh doanh narn

2010 va ke hoach san xuat kinh doanh narn 2011.

Cac y kien dong gop; Khong eo

Phan 2: Bao ceo hoet d9n9 cue H9i dang quen tri nam 2010 va ke'ho€1ch hoet d9n9 nam 2011, dt/kien ke 'ho€1ch cho nam 2012 va 2013.

D9i HQi da nghe ong Tran Quoe DOng, Chu tich HQi dong quan tr] thong qua bao cao heat

d9ng cua H9i dong quan tr] nam 2010 va ke hoach heat dQng narn 2011 , du' kien ke hogeh

eho nam 2012 va 2013.

Cac y kien dong gop: Khong eo

Phan 3 ; Bao cao cua Ban Kiem soat ve tinh hinh hO{Jt d9n9, tai chfnh nam 2010 va ke 'ho~ch nam 2011.

DSli HQi dEl nghe ong D~ng Thanh Sdn - Tru'ong Ban Kh~m soat bao cao ve t)nh hinh ho9t dQng

ella Ban Kiem soat trong nam 2010 va ke hogeh ho9t dQng nam 2011.

Cac y kien dong gop: Khong eo

Phan 4 : Thong qua cac TCJ trinh

Ong Du'dng Cong Trinh - Pho Chu t!eh HQi dong qUEln trj thay m~t HDQT tr1nh D9i hQi cae to

tr1nh:

To tr)nh so 01[TTr-DHDCD2011 ve cae van de da bao cao trong Bilo cao ella Ban Tong

Giam doe va bao cao ho9t dQng ella HDQT.

2

- -

To trinh so 02{TTr-DHDCD2011 ve vi~e ilia chon Ceng ty kil~m toan, thea do HDQT

Ceng ty Co ph2m Kien Hung trinh D9i hQi Ceng ty kilem toan du kien lira chon thuc hi~n kiem toan Bao cao tai ehinh eho Ceng ty lil Ceng ty TNHH Djeh vl,j tu' van tai ehfnh ke toan va kiem toan phia nam (AASCS).

To trinh so 03{TTr-DHDCD201.1 ve viec Chu tlch HDQT klern Tong Giarn doc! theo d6 HDQT Ceng ty Co phan Kien Hung thong nhat de cu Ong Tr2m Quoe DOng - Chu tlch H9i dong quan tr] tiep tuc kiern nhiern chirc danh Tong Glarn doc Ceng ty Co phan Kien Hung .

- To trinh so 04{TTr-DHDCD2011 ve vi~e niern yet co phieu tren 50 Giao djeh chUng

khoan Ha N9i.

Cae ykien dong gop: Kheng co

Phan 5: H9i dong quen trjgiiJi dap ykien eua co'dang

Cae y kien aie co'dang:

1. D9i di~n eho co deng la Ceng ty Co phan dau tu Sal Gon Thlidng Tin (MSCD: KHS­

0110) :

Ke hoach heat d9n9 narn 2011 rna D9i h9i d~t ra la kha quan va phu hop vai sir phat

trien cua eeng ty trong narn 2010 vU'a qua.

Vi~e dau tu vao Cong ty CP DT Hong Phat va Cong ty bQt ca va thuy san a Hon Dat 103

hliang di mol, ~n dunq duoc nguon von cua Ceng ty ben canh ITnh vl/e hoat d9n9 ehinh.

Ve viec ehia co We: mong Cong ty hoan tat vi~ chi tra co tuc con 19i cua narn 2010

trong thang 02/2011.

2. Ong Trinh Quang TiE~n (M5CD; KH5-0091) - Chu tjeh HDQT Ceng ty Co phan Dau tu tal

ehinh Nam Vlet:

ve to chirc D9i hQi: day 121 ran dau tien Cong ty to chirc D9i h9i tuy nhlen ve hlnh tbirc

va nQi dung co su chuan b] tu'dng doi tot.

ve co We nam 2010: tuy g~p nhleu kho khan nhunq ~p the eeng ty da vuot qua va

heat d9ng co Igi nhuan.

- Thong nhat vai ke hoach d~t ra.

De ngh[: HQi dong quan tr] xem 19i co cau ehia co We va tV I~ trieh I~p quy. Ty I~ trieh

I~p quy eho ke hoach narn 2011, 2012 va 2013 kha cao. De ngh[ xem xet dieu ehinh bang narn 2010 ho~e 25% Igi nhuan sau thue trich I~p eho cac quy, 75% ehia co tire

eho co dong. Dieu nay e6 the lam tang th[ gia eua co phieu .

Bao cao kil~m toan kem trong tai li~u nen sao tU' bao cao tai ehrnh co mQe va chIT kY se dam bao hdn ve tfnh minh bgeh.

Gi;ji trinh eua H9i dong quan trj:

Ong Dlidng Cong Trinh - Pho Chu t[eh HQi dong quim tr[ thay m~t H9i dong quan tri cam dn

cae y kien dong gop va giai dap 'I kierl eua co dong nhli sau:

ve ke hogeh ehia phan co tue con 19i eua nam 2010, H9i dong quim trj dlj kien se hoan

tat trong thang 02/2011.

Bao cao tai ehrnh kem trong tai Ii~u nen sao tu b2m co dau va ehCi' ky eua Ceng ty kiem

toan: HQi dong quan tr! xin tiep nh~n va se rut kinh nghi~m eho D9i hQi sau.

Giai trlnh tV I~ trfeh I~p cae quy trong nam 2011 co eao hdn, 1'1 do:

~

w., · ;:>HJ

. Hl

. "H -'

+ Quy khen thu'ong phuc IQi duoc trfch l~p de khkh I~ tinh than Jam vi~c cua nhan vlen, nang cao nang suat va hi~u qua trong san xuat kinh doanh.

+ Quy dau nr phat trien cao hen so voi narn 2010 do Hoi dong quan tr] quyet dlnh dau tu vao Ceng ty con la C6ng ty Co phan Bien Xanh, heat dong trong linh vue san xuat bot ca va thlly san. Day la thai diem nhav cam do v~y can pha: thvc hi~n ke hoach dau tir nay nhanh va kip thai. Von dieu I~ cua Bien Xanh la 9 tV va Ceng ty CP Klen Hung gop von voi tV I~ la 55,55% von dieu I~ cua Ceng ty Bien Xanh. Ong Tran Qu5c Dung Ja ChG tich HOi dong quan tr] cua Ceng ty nay. Vi~c dElU tu VaG Ceng ty Bien Xanh la heat dong tai co <:au danh rnuc dau tu cua Ceng tv, dau tu thern VaG nqanh bot ca - thtrc an chan nuoi. Han Dat la vung co nguyen Ii~u do darn cao (67%) dap Ltng duoc nhu cau can Ian cua m~t hang nay.

+ Nam 2011 trich I~p them Quy dlj trO' 00 sung von dieu I~ theo nhir Dieu I~ to chuc va heat dong cua Cong tv.

Phan 6 : Bitfu qUytft esc van tie thao lupn trong D€lih9i va kef qua bieu quyef:

Tren co' so cac Bao cao, To trinh va qua qua trinh thao lu~n, D<;li hOi tien hanh bit~u quyet bang each danh dau VaG e chon Ilja tu'dng Ltng voi van de can bieu quyet tren phieu bieu quyet.

Sau khi Ban Kiem phieu thu phieu bieu quyet va tong hQp ket qua, Ong Lam Thanh Sang ­Tru'ong ban Kiem phieu bao cao ket qua bieu quyet cua cac co dong nhir sau:

STT

1

NQidung

Ket qua neat dQng kinh doanh narn 2010

Tim thanh

So co TYI~ phan (%)

5.174.947 99,75

Khong tim thanh

Soco Tyl~

phan (%)

- 0

Khong co y kien

So co Tyl~

phan (%)

12.924 0,25%

2 Bao cao tai chlnh da k h~m toan narn 2010

5.169.430 99,64 - 0 18.441 0,36

3 Ke hoach san xuat kinh doanh narn 2011

5.183 .511 99,92 · 0 4.360 0,08

4 Phan phoi lQ'i nhuan narn 2010 5.174.947 99,75 - 0 12.924 0,25

5 Thu lao ella HDQT va BKS nam 2010

5.175.454 99,76 · 0 12.417 0,24

6 H09t dQng dau tL1 trong narn 2010 5.174.947 99,75 - 0 12.924 0,25

7 Ke hoach lQ'i nhuan va co We narn 2011 , dlj kien eho nsrn 2012 va 2013

5.176.587 99,78 - a 11.284 0,22

8 Ke hoach phan phoi lQ'i nhuan nam 2011

5.178.827 99,83 - a 9.044 0,17

9 Hoat dong dau tL1 trong nam 20 11 4.673 .947 90,09 - 0 513.924 9,91

10 Ke hoach thu lao eho HDQT, BKS nam 2011

5.170 .984 99,67 - 0 16.887 0,33

11

12

Bao cao heat dQng ella Ban Kiem soat nilm 2010 va ke hoach heat dong narn 201l.

To ehLte kiem toan BCTC eho Cong

tv

4.679.354

5.177.114

90,20

99,79

-

·

a

a

508 .517

10.757

9,80

0,21

4

-",. ,

C' "y •

N

13 Chu tich HDQT k h~ m Tong Giam doc

5.187.871 100 - 0 - 0

14 Ke hoach nlern yel va to cmrc tir van lua chon cho v i ~c niern yet

5.187.871 100 - 0 - 0

Ban kiem phieu cam ket tlnh tru ng thuc ella bao cao nay, bao cao dl1c;1e I ~p lue 15h gio 10 phut ngay 29/01/2011 va dfnh kern bien ban dai h9i cO dong thl10ng nien ngay 29/01 /2010.

Thea ket qua kiem phieu, tat ca cac to t rinh va cacvan de thao l u~ n trong D9i h9i aa dl1c;1e Dal h9i

dong eo dong thong qua. :. '/

I

DSli h9i dong eo dong giao H9i dong quan tr] to chirc trien khai va qiarn sat qua tr inh tbuc hi ~n cac ~ .J

n9i dung da thong nhat trong euQc hop,

Phan 7 : Thong qua Bien ban va dV tneo Nghj quye't D~i h9i:

Ba Huynh NgQe Phl10ng Yen - Thl1 ky Di;li h9i - doc Bien ban D9i h9i va Dl/ thao nghi quyet

D9i h9i da dl1<je I~p xong luc 15 gio 40 phut ngay 29/01/2011.

D9i hQi thong qua Bien ban va du' thao Nghj quvet d9i hQi vO'i tV I~ dong y la 100% tren tong

56 eo phan bieu quyet du' hop ,

Bien ban D9i hQi se duoc gLti eho toan the co dong Cong ty trong vonq 15 ngay ke tu ngay

ket thuc Di;li h9i va duoc dang ta i tren webs ite cua Cong tv: www.kihuseavn.eom

IV. KETTHUC e~I HOI:

Di;li hQi dong eo dong thl10n g nien narn 2011 ella Conq ty co phan Kien Hung ket thuc luc 15 gio 40 phut eung ngay .

Bien ban eUQe hop dl1c;1e l~p thann 01 (mot) ban goe luu tal eong ty va 02 (hai) ban sao,

HDQT giG' 01 (mot) ban sao va Ban Kiem soat giG' 01 (mot) ban sao.

HUYNH NGQC PHUONG VEIN

r ai lieu kern Bien Ban cJai hoi:

1. Bao cao ki ~m tra tll' each c6 dong.

2. Quy ch e la m viec ta l 8 H8C8 thll'cmg nien narn 2011.

3. Bao cao ella HDQT, Ban Tong Glarn doe, Ban Kiem soat,

4 . Cac to trinh so 01,02,03 va 04/TTr-DHDCD2011.

5. Bao cao ket qua kiem phieu bieu quye't.

s

--.-.- I

CONG TY co PHAN KIEN HUNG 14A ApTAN EllEN, xA GIl)C Tl1Q'NG, HUY~N CHAu THANH, TINH KIEN GIANG

I . ElII;NTHOAI : (84.77) 3 912127-3 912 989-3 912128 FAX:(84.77) 3 912988

EMAIL: kihusea vn@hcm.vnn vn - Webs ite: www klhuseavn com ~/ ~i l l H " " ~

So: 01/2011/NQ·DHDCD Kien Giang, ngciy 29 thang 01 nam 2011

J QUYE#T £)~I HQI BONG co £)IDNG THU'ONG NII~N NAM 2011

CONG TY GO PHAN KIEN HUNG

Can or Lu~t Doanh nghi~p da du'Q'e Qu5e hOi khoa XI nutrc CHXHCN Vi~t Nam thong qua ngay 29 thang 11 narn 2005.

can eli vao Dieu I~ to chirc va heat dong cua Cong ty Co phan Kien Hung da ducc £91 HOi dong co dong thong qua vao ngay 06 thanq 04 nam 2010. can OJ vao B1t§n ban cuoc hop D9i HOI dong Co dong thu'ong nien 55 01/2011/BB-DHDCD

cua Cong ty Co phan Kien Hung ngay 29 thang 01 nam 2011.

D9i hOi dong co dong thu'ong nien Cong ty Co phan Klen Hung du'Q'e tien hanh luc 14 gio 00

phut ngay 29/01/2011, tal HOi tru'ong C, Nha H2mg Hoa Bien - Khu 16 Ha, TP. Rach Gia, Tinh Klen Giang tren co so nhu' sau :

Tong so co phan phD thong dang 1u'U hanh la: 5.602.000 (narn tneu sau tram Ie hai nqan) co phan do 112 (mot tram mu'oi hai) co dong so hiru;

So co dong tham du' d9i hOi ngay 29/01/2010 la 51 (narn mu'di mot) co dong la chu so hU'u va dai dien uv quyen hop phap eho 5.187.871 (narn trieu mot tram tam mu'di bay nqan tam tram bay rnuol mot) co phan, chlern 92,61% co phan e6 quven bieu quvet.

QUYET NGH~

emu 1: Thong qua Bao cao cua Ban Tong Giam doc Cong ty ve ket qua san xuat kinh doanh narn 2010 va Ke hoach san xuat kinh doanh narn 2011 Di;li hOi nha't trf thong qua Baa cao cua Ban Tong Giarn doc Cong ty, trong do: 1. Kef qua san xuat kinh doanh nilm 2010:

(Voi tY I~ bleu quyet la 99J5%) 2. Bao ceo tai chfnh dii kiem toan nam 2010: Bao cao tal ehinh cho narn tal ehinh ket thuc ngay 31/12/2010 cua Cong ty Co phan Kien Hung do Cong ty TNHH Dlch vu Tu' van tai ehfnh ke toan va kiem toan Phfa Nam (AA5C5)

thuc hi~n.

(Vol tY I~ b1t~u quyet 1.3 99,64%) 3. Ke'hoflch san xuat kinh doanh nam 2011 v6'i cec chi tieu cdban:

DVT: tri~u dong

Chi tleu Nam 2011

Doanh thu thu'2ln 321.500

L9i nhuan 99P 29.900

Tong IQi nhuan ke toan truce thue 13.879

LQi nhuan sau thue thu nhap doanh nghi~p 13.597

Lai cd ban tren co phleu (dongjcp) 2.427

TV I~ LNSTjDT thuan 4,23%

(Voi tY I~ bieu quyet la 99,92%)

Dieu 2: Thong qua Bao cao cua HQi (fong quan tr] ve hoat d{mg cua HDQT trong narn 2010 va phu'dng hu'ang hoat dQng narn 2011, dl/ kie'n ke hoach eho narn 2012 va 2013. D9i hQi nha't tri thong qua Bao cao ella HQi dong quan tr] ve hoat dQng ella HDQT trong nam 2010, trong do:

1. Cae chi tieu caban eua kef qua boet dpng kinh doanh nam 2010:

Chitieu Nam 2010 Tang giam so voi KH dfeu chinh nam 2010

Doanh thu thuan ve ban hanq va cung cap dlch vu 239,982.290 9%

L9i nhuan sau thue thu nhap doanh nghi~p 10.044.547 25%

Lai cd ban tren co phieu (EPS) 1,793 25,6% Co We (72% EPS) 13% 25,5 %

(Vai tV I~ bieu quyet la 99,75%) 2. Phan phollfli nhuin ruim 201.0:

Tinh hinh tturc te'vi~e chi trs eo'tue nilm 2010: HDQT da tarn CI'ng co We dQt 1 eho

quy co dong vai hlnh thCI'e ehia tien m~t, tV l~: 5% rnenh gia vao thai diem ngay

15/12/2010. Ke hoach ehia phan co nrc con 19i cua nam 2010: hinh thirc ehia tien m~t, tY I~: 8% menh gia vao thai diem trong thang 02/2011.

Ty I~ trich lip cae quy:

DVT: trie :.J dong

Khotm muc Ty I~ (%) Cd so sotren

Quy khen thtfong phuc lc;1i 17 Lc;1i nhuan sau thue 1.707,48

QUY du' phong tai chfnh 4 LQ'i nhuan sau thue 401,76

QUY dau ttf phat trien 4 Lc;1i nhuan sau thue 401,76

Tong 25 2.511,00

QUY dir trii' b6' sung von dieu /~: khong trieh Quy du' trir bo sung von dieu l~ vao narn 2010 rna se trfeh Quy trD' bo sung von dieu I~ tir narn 2011. (Vai tV 1~ bieu quyet lil 99,75%) 3. Thti lao eua HDQT va BKS: Thu lao nam 2010 cua HDQT va BKS: 3% LQ'i nnuan sau thue.

(Vai tV I~ bieu quyet la 99,76%) 4. Cae boet dpng dau tv trong mlm 2010:

- Dau nr vao Cong tv Co phan Dau tu Hang Phat, heat dQng trong linh vue chinh la aau

tu xay dljng va bat dQng san vai von gop dang ky la 7.400.000.000 d, chlern tV I~ 37% von di'eu I~ ella Cong tv CPDT Hong Phat,

- Dau tu thern 02 day chuven san xuat eho Nha may BQt ca.

(Vai tV I~ bieu quyet lil 99,75%) 5. Ke'hoifeh nam 2011/2012 va 2013: D9i hQi nha"t tri thong qua phLfong hu'ang heat d('mg narn 2011, du kien ke hoach cho narn

2012 va 2013, bao gam: DVT: trielJ dong

Chi tieu

2010 2011 2012 2013

ThlfC hi~n

Keho~ch Tangj giam

(%) Ke ho~ch

Tangj giam (%)

Ke ho~ch Tangj giam

(%)

Von dieu I~ 56.020 56.020 - 56.020 - 56.020 -

Doanh thu thuan 239.982 321.500 28,18% 370,000 19,35% 400 ,000 8,11%

LQi nhu~n sau thue 10.045 13.500 39,37% 16.000 14,29% 18,000 12,5%

EPS (dong/cp) 1.793 2.410 39,38% 2.856 14,29% 3.213 12,5%

Cotut 13% 15,67% 17,14% 19,28% 2

(VcS'i tV I~ bieu quyet la 99,78%) 6. Ke'hoflch phan pho/I!"i nhu~n nam 2011

Ke'hoflch chia co'tuc nam 2011: hlnh there ehia Hen met, tV I~ ehia : 65% thu nh~p tren m6i co phan (EPS).

Ke'hOflCh trfch I~p cac qui:

Khoim rnuc Ty I~ (%) Cdsc't

QUY khen thu'ong phuc l<;1i 14 L<;1i nhuan sau thue QUY du' phong tai chfnh 4 L<;1 i nhuan sau thue QUY dau tl1 phat trien 14 L<;1i nhuan sau thue Quy du'trG' bosung von dieu I~ 3 L<;1i nhuan sau thue

Tong 35

..... TY ;." .~ N

(VcS'i tV I~ bil2U quvet la 99,83%) 7. HOflt d9ng oau tvnam 2011:

./' Dau tl1 vao Cong ty Co phEln Bil2n Xanh ( Bluesea Corp.) vdi tV l~ von gop dang ky la 55,55% tren tong von di'eu I~ 9 tV.

./' Dau tir nang cap xl1dng kho.

./' Xay dlfng khu nha t~p the eho eong nhan

(VcS'i tV I~ bieu quye't la 90,09%)

8. Ke'hoflch thiJ lao nam 2011 cho HDQT va BKS:

H. \.J G

STT Chue v\~ Thu lao (dvt: 1000d/th€mg)

1 Chu tich HDQT 6.000

2 Ph6 (hu t ich HDQT 5,000

3 Thanh vien HDQT 3.000

4 Trl10ng Ban Kiem scat 3,000

5 Thanh vlen Ban Kiem scat (kh6ng kiern nhlern) 2.000

6 Thanh vien Ban Kiem scat (co kiern nhlern) 1.000

(Vdi tV I~ bieu quyet la 99,67%) emu 3: Thong qua Bao cao cua Ban Kh~m soat ve tinh hlnh hoat dQng, tai chinh nam 2010 va ke hoach nam 2011 D9i hi?i nhat trl thong qua Sao cao cua Ban Kiem scat ve tinh hlnh heat dQng, tal ehfnh nam 2010 va ke hoach nam 2011. (VcS'i tV I~ bieu quvet la 90,20%) fJ feu 4: Thong qua to trinh s5 01/TTr-eHeCe2011 ngay 29/01/2011 CUd HQi Dong qui," tr] Cong ty (dinh kern to trlnh) D9i hQi da nh§'t thong qua TO' trinh so 01/TTr-eHece2011 ngay 29/01/2011 ve cac van de da de e~p trong Sao cao cua Ban Tong Glarn doc-va Hi?i dong quan tr] nhir sau:

Ket qua hoat dQng kinh doanh narn 2010; Bao cao tai ehfnh kiem toan narn 2010; Phan phoi 19'i nhuan nam 2010; Thu lao cua HDQT va BKS nam 2010; Ke hoach 19'i nhuan va co We nam 2011, du' kien eho nam 2012 va 2013; • Uy quyen cho HDQT dl19'e dieu chlnh ke hoach tren phu hcp vcS'i tinh hlnh thuc te

heat dQng san xuat kinh doanh, cac yeu to kinh te co lien quan va nang luc ni?i tal cua Cong tv.

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• Uy quven cho HDQT quye't djnh each thirc va thoi cfiem chi tra co nrc cua narn 2011 theo t:Y I~ chia va hlnh thtrc da trlnh Dal hQi trong TO' trinh 560 1(TTr-DHDCD201l.

Ke hoach phan phoi lQ'i nhuan narn 2011; Heat dQng dau tu' trong narn 2011; Ke hoach thu lao cho HDQT, BKS narn 2011

£li'eu 5: Thong qua Cong ty kh~m toan ilia chon de thu'c hi~n cong tac kiem toan tai chinh cong ty nam 2011. D<;li h9i nhat tri thong qua to' trlnh so 02jTTr-DHDCD2011 ngay 29/01/2011 ve vi~c lua chon cong ty kiem toan, theo do Iva chon Cong ty TNHH Djch Vl,J tu van tai chfnh ke toan va kiem toan phla nam (AASCS) la don vi kiem toan cho narn tai chfnh 2011.

(Vai t:Y I~ bieu quyet 121 99,79%) £lfeu 6: Thong qua vi~c Chu tjch H£lQT kiem Tong Giam doc. D<;li hQi nhat trf thong qua to' trinh so 03jTTr-DHDCD2011 nqav 29/01/2011 ve vi~.c Chu tjch HDQT kiern Tong Glarn doc, theo do thong nhat: Ong Wan Qu6c Dung - Chu tich HDQT se tiep tl,JC klern nghi~m chuc vu Tong Glarn d6c. (Vai t:Y I~ bieu quvet la 100%) £lieu 7: Thong qua ke hoach ntem yet va to chuc Ilfa chon tu' van niern yet Dal hQi nhat tri thong qua to trinh so 04jTTr-DHDCD2011 ve ke hoach nlern yet co phieu va Ilja chon don vi tu' van nlern yet, Cl,J the nhu' sau:

Niem yet co phieu Cong ty Co phan Kien Hung tren Sd giao djch chung khoan Ha NQi ­HNX

Ten co phieu : co phieu Cong ty Co phan Kien Hung

Ma co phieu : KHS (du' kien)

Leal co phieu : pho thong

So luonq co phieu dang kY nlern yet: 5.602.000 (Nam tri~U/ seu tram Ie he! ngan) co phan,

ThO'i gian dlj kien nlern yet : Quy I/2011

TV I~ so co phan dang kY niern yet tren tong so co phan dang 1u'U hanh: 100%

To chuc tu'va'n niem yet:

Ten Cong tv tu' van: Cong ty Co phan Chung khoan Ngfin hang Sai oon Thucnq Tin (Sacombank-SBS)

DSli HQi thong nha't uy quyen cho HDQT quyet dinh thO'i diem nlem yet va thuc hi~n cac thu tuc can thiet de niem yet thanh congo (Vai t:Y I~ bieu quyet la 100%). £li'eu 8: £lfeu khoan thi hanh Nghj quyet nay da duoc DSli hQi dong co dong thong qua vai t:Y I~ 100% tai cuoc hop du'Q'c to chirc VaG ngay 29 thang 01 nam 201l. HQi dong quan tr], Ban kiem scat, Ban Di'eu hanh va toan the can bQ nhan vien Cong tv Co phan Kien Hung co trach nhi~m thi hanh Nghl quyet nay,

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