CONG HoA xA HO! cnu NGHIA VIET NAM. . .DQc l~p - TV do - Hanh phuc

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BIEN BAN D~I HOI DONG CO DONG TmfONG NIEN NAM 2014CONG TY CO pHAN BAO BI NHVA TAN TIEN

Horn nay, ngay 28 thang 05 nam 2014, H9i tnrong Cong ty cb phan bao bi nhua Tan Ti€n- Duong s6 13 - KCN Tan Binh - Quan Tan Phu - Tp. HCM, Dai h9i cb Gong thuongnien nam 2014 cua Cong ty cb phan bao bi nhira Tan Ti~n Ga duce ticn hanh. Tham giaDai hQi eo 38 cb Gong va nguoi dai dien duoc uy quyen, chiem s6 hrong c6 phieu biSuquyet la: 12.904.335 c6 phieu, nrong irng 89,26% v6n dieu l~ cua Cong ty.

I. Ong Nguy~n Dinh Khanh, D~i di~n ban tAclnrc:

DQc di~n van khai mac Dai hQiGioi thieu dai biSu tham duGioi thieu Chu Tich doan, Ban thir ky Dai hQi, Ban KiSm phieu biSu quyet.

Chu tich doim

1. Ong Le Minh CUOng2. Ong Bui Quang Thinh

Ban thU' kV Dai hoi

: Chu tich HQi G6ng quan tri

: Ph6 Chit tich HQi G6ng quan tri

1. Ong ve TrQng Khiem2. Ba vu Mai Trang

Ban Ki~m phi~u bi~u guy~t Dai hoi1. Ong Huynh Van Clnrong - Truong ban2. Ong Huynh Van Khuong

3.0ng Dang Th€ Nhan-l.Ong Dam Van Thai

ll. Ong Pham Th~ Nghia - D~i di~n Ban ki~m soat

DQc bien ban tham tra tu each dai bieu

Ill. Ong Nguy~n Dinh Khanh - D~i di~n ban tAchtrc

Thong qua quy ch€ Dai h9i

IV. Oog Le Minh Cirong, Chu tich doanBao can tinh hinh thirc hien san xuat kinh doanh va G~Utu nam 2013

Trinh bay bao can tai chinh nam 2013 Gffdiroc kiem toan

v. Ong Pham Th~ Nghia - D~i di~n Ban ki~m soat

Bao can hoat G9ng cua Ban kiem soat nam 2013

VI. Oog Bui Quaog Thjnh, D~i di~o Chu tich doan

Trinh phuong an phan phoi 19i nhuan nam 2013 (trich l~p quy va chia c6 tire).Trinh kS hoach san xuat kinh doanh va d~u tu nam 2014

Trinh ke hoach phan phoi IQ-inhuan nam 2014.

Trinh k~ hoach thu lao, rmrc thuong cho HQi G6ng Quan trio BKS nam 2014.

: Tnrong phong QA

: Nhan vien Phong TCHC

Trinh viec Chu tich H<)i d6ng quan tri d6ng thoi la Tbng Giam d6c cua Cong ty.

Trinh viec hra chon don vi kiSm toan nam 2014.

Trlnh viec xin huy niern y~t

VII. C~ dong thao lu,n t~i D~i hQi

VIII. C~ dong bi~u quy~t thong qua cac vAnd~:

Kit qua hO(lt tl{Jngsan xuiit kinh doanh niim 2013:

Dai h<)i bieu quyet thong qua voi tY I~:<::;? D6ng y: 100% nrong ling voi 12.904.335 cb phieu c6 quyen bieu quyet.

<::;? Khong d6ng y: 0% tuong ling voi 0 cb phieu eo quyen bieu quyet.

• Bdo cdo tai chinh tln tlU'(J'Ckiim todn niim 2013:- Dai h<)i bieu quyet thong qua voi tY 1~:<::;? Dong y: 100% tirong ling voi 12.904.335 cl>phieu c6 quyen bieu quyet.

<::;? Khong d6ng y: 0% nrong ling voi 0 cb phieu c6 quyen bieu quyet.• Phutmg an phiin phiJi l(J'inhuijn nam 2013 (trich lijp quj va chia ca tire):

Dai h<)ibiSu quyet thong qua voi tY 1~:<::;? Dong y: 100% nrong irng voi 12.904.335 cl>phieu c6 quyen bieu quyet.

<::;? Khong d6ng y: 0% nrong ling voi 0 cb phieu eo quyen bieu quyet.

Thong qua ki hO(lch sdn xuiit niim 2014:•Dai h<)i bieu quyet thong qua voi tY l~:

<::;? D6ng y: 100% tuong ling voi 12.904.335 cl>phieu c6 quyen bi€u quyet.

<::;? Khong d6ng y: 0% nrong ling voi 0 cl>phieu eo quyen bieu quyet.• PhU'O'1lgan phiin phai If/i nhuijn niim 2014:

- Dai h<)i bieu quyet thong qua vat ty 1~:<::;? D6ng y: 100% tuong ling voi 12.904.335 cb phieu c6 quyen bieu quyet.

<::;? Khong d6ng y: 0% nrong ling voi 0 cb phieu c6 quyen bieu quyet,• Mue thu lao eho HDQT, BKS niim 2014:

Dai h<)ibieu quyet thong qua voi tY I~:<::;? Dong s: 100% nrong irng voi 12.904.335 cl>phieu eo quyen bieu quyet.

<::;? Khong d6ng y: 0% nrong ling voi 0 cb phieu eo quyen bieu quyet.

LT~achon don vi kiim loan niim 2014:•- Dai h9i bi€u quyet thong qua voi tY 1~:<::;? Dong y: 100% tuong ling voi 12.904.335 cb phieu eo quyen bi€u quyet.

<::;? Khong d6ng y: 0% nrong ling voi 0 cb phieu eo quyen bieu quyet.

•

Chii ticb H{ji d6ng quiin tri d6ng thin lii T6ng Gidm d6c:

- Dai hQi bi~u quyet thong qua voi tY l~:Q D6ng y: 100% tirong irng voi 12.904.335 cb phieu eo quyen biSu quyet.Q Khong d6ng y: 0% tuong irng voi 0 cb phieu eo quyen biSu quyet.Thong qua td trinh vifC huy niem yit:

Dai hQi bieu quyet thong qua voi tY l~:Q Dong y: 100% tuong irng voi 12.904.335 cb phieu eo quyen biSu quyet,Q Khong d6ng y: 0% tuong irng voi 0 cb phieu eo quyen biSu quyet.

• cJ dong nho le thong qua vifc huy niem yit:ce dong Ion chiem : 7.040.369 cb phieu

cb dong nho le chiem : 5.053.966 cb phieu

ce dong nho le bieu quyet thong qua voi ty l~:Q D6ng y: 77,64% tong s6 cb dong nho le cua Cong ty, tuong irng voi5.053.966 cb phieu eo quyen bieu quyet,

•

IX. Ong Bui Quang Thjnh, D~i di~n Chii tjch doan

• Thong qua ngh] quyit D(li h{ji c6 dong nam 2014.£)~i hQi bieu quyet thong qua voi tY l~:

Q Dong y: 100% tirong irng voi 12.904.335 cb phieu eo quyen biSu quyet.Q Khong d6ng y: 0% tuong trng voi 0 cb phieu eo quyen bieu quyet.

X. Ba Vii Mai Trang d~i di~n Ban thu kY

DQc bien ban Dai hoi D6ng cb dong thuong nien 2014 Cong ty cb phan bao bi nhuaTan TiSn

Bien ban Dai hQi g6m 04 trang da duce doe lai tnroc Dai hQi cho t~t ea cac cb dongthong qua tnroc khi bS mac Dai hQi.Dai h<)i b€ mac vao luc 10h 15 ngay 28/05/2014.

Qi·L

/ThU' kY d~i hQi

VUMAITRANG LE MINH CUONG

CONG HoA XA HOI cnu NGHiA VIET NAM. . .Di)c l~p - Tl! do - Hanh phuc

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Tp. H6 Chi Minh, ngay 28 thong 05 nam 2014

NGHIQUYETD';'I HQI DONG CO DONG THUONG NIEN NA.M 2014

CONG TY CO PHAN BAO nt NHV A TAN TIEN

Can cu Ludt Doanh nghiep aii duac Qu6c hdi marc Cong hoa Xii hdi Chit nghia Vi?f Namthong qua ngay 29/11/2005;Can cu quy dinh cua Ludt Chung khoan s6 70/2006/QH11 v~chtcng khoan va thi truongchtmg khoanCan ctr vao Di~u I? t6 chuc va hoat a{Jng cua Cong ty C6phdn Bao bi Nhua Tan tu».Can cu kdt qua kiim phieu biiu quyet tai DHCD thuong nien ndm 2014 ngay 28/05/2014.

Horn nay, ngay 28 thang 05 nam 2014, phien hQP D<;I.ihQi d6ng c6 dong thirong nien nam 2014cua Cong ty c6 phan bao bi nhua Tan Ti~n diroc t6 clnrc:

Vao h6i: 08h30

Dia diem: Hi)i trueng Cong ty - DU'img s6 13 - KCN Tan Binh - Qu~n Tan Ph" - Tp,HCM

Tong s6 dai bieu c6 dong tham du eo 38 nguoi, sa htru va dai dien cho 12.904.335 c6 phan,chiem 89,26% t6ng s6 c6 phAn eo quyen tham du D<;I.ihQi d6ng c6 dong.

Sau khi thao luan cac v~n d€ trong chuong trinh dai hoi, D<;I.ihQi dil quyet nghi nhirng nQi dung --...-sau: #.'~

[~~., CONO'fDi~u 1. Thong qua bao cao k~t qua san xu~t - kinh doanh nam 2013 , r~ c6'?~~

- Doanh thu nam Zlll S : 1.502.906.541.797dong ~ a;\06Ilt

- Loi nhuan tnroc thue nam 2013 50.102.180.628 a6ng \f~."TZl,N "r'I.: <14? ' -,

Q Ty l~ bi~u quyet tan thanh 100 %. ~«~~?~~/~f)i~u 2. Thong qua k~hoach phan phoi loi nhuan va chi tra c6 tire nam 2013

T6nglqinhu~ntru6'cthu~

Thu~ TNDN phai nQP (50%)

Loi nhuan sau thue con lai

Chi tra c6 tire (500 d6ng/c6 phieu)

Quy khen thuong phuc loiLoi nhuan chua phan ph6i

Q Ty l~ bi~u quyet tan thanh: 100%.

50.102.180.628 d6ng

12.788.322.152 d6ng

37.313.858.476 a6ng

7.499.999.000 d6ng

3.731.385.848 d6ng

26.082.473.628 d6ng

J)i~u 3. Thong qua bao cao tai chinh ail duoc kiem toan nam 2013

Q Ty 1~bi~u quyet tan thanh: 100%.

Di~u 4. Thong qua k6 hoach SXKD narn 2014Doanh thu

Loi nhuan tnroc thue

: 1.800 tY d6ng

60 tY d6ng

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c::) Ty l~ bieu quyet tan thanh: 100%.

J)i~u 5. Thong qua k~ hoach phan ph6i loi nhuan va chi tra c6 tire nam 2014LQ'i nhuan tnroc thue

- Ty l~ chi tra c6 mec::) Ty l~ bieu quyet tan thanh: 100%.

J)i~u 6. Thong qua muc thu lao HDQT, BKS nam 2014

- Chi thu lao HDQT, BKS nam 20141a:

: 6015' dong

: 10%

o T6ng mire thu lao cho H<)i d6ng quan tri va Ban Ki~m soat nam 2014:

665.000.000 d6ng. Ty l~ thu lao tirng thanh vien se do HDQT xet duyet.

o Thirong cho Ban diSu hanh: 5% tren ph§.n loi nhuan sau thuS vuot kS hoach

~ Ty l~ bieu quyet tan thanh: 100%.

Di~u 7. Lira chon don vi kiem toan nam 2014- Uy quyen HDQT hra chon don vi kiem toan nam 2014

~ Ty l~ bi€u quyet tan thanh: 100%.

Di~u 8. PM chuAn Chu tich HQi d6ng quan tri d6ng thoi la T6ng Giam d6c Cong ty.~ Ty l~ bi~u quyet tan thanh: 100%.

J)i~u 9. Thong qua to· trinh huy niern y~t c6 phieu Cong ty~ Ty l~ bi~u quyet thong qua ta trinh: 100%.

Thir kY d~i hQi ,-

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\ tj MAl 'TR.AN6

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