C O N G T Y C 6 P H A N C O K H I C Q N G H O A X A H Q I C H U N G H I A V I E T N A M V A K H O A N G S A N H A G I A N G D9C lap - Ty do - Hanh phiic

So: 0]> /NQ-DHDCDTN Ha Giang, ngay 06 thdng 04 nam 2012

NGHI QUYET DAI HQI DONG CO DONG THlTOfNG NIEN N A M 2012

CONG T Y CO PHAN C O KHI V A K H O A N G SAN HA GIANG

- Can cu Luat doanh nghiep s6 60/2005/QH ngay 29 thang 11 nam 2005;

- Can cur Di6u le hoat dong cua Cong ty c6 phSn Co khi va Khoang san Ha Giang;

Ngay 31 thang 03 nam 2012, tai tru so Cong ty c6 phSn Co khi va Khoang san Ha Giang, da tien hanh Dai hoi dong c6 dong thuong nien nam 2012. Dai hoi da xem xet, quylt dinh cac noi dung thuoc tham quyen cua Dai hoi quy dinh tai Di6u 14 Di6u IS hien hanh cua Cong ty, theo chirong trinh nghi sir cua Dai hoi gui cac c6 dong theo Thong bao moi hop ngay 12/03/2012.

Dai hpi da dugc nghe trinh bay cac Bao cao, To trinh va tiln hanh thao luan, dong gop y kien. Dai hoi dong c6 dong thuong nien nam 2012 cua Cong ty c6 phan Co khi va Khoang san Ha Giang da nhat tri.

QUYET NGHI

Dieu 1. Thong qua Bao cao kit qua hoat dong SXKD, cong tac 6\hx hanh nam 2011 va ke hoach SXKD, ke hoach dau tu nam 2012 do Giam doc Cong ty trinh.

Dieu 2. Thong qua Bao cao hoat dong ciia Hgi d6ng quan tri nam 2011 va ke hoach hoat dong ciia Hgi dong quan tri nam 2012 do Chii tich HDQT trinh.

Dieu 3. Thong qua Bao cao hoat dong ciia Ban ki lm soat Cong ty nam 2011 va k6 hoach hoat dong cua Ban kiem soat nam 2012 do Truong Ban kiem soat trinh.

Dieu 4. Thong qua Bao cao tai chinh nam 2011 cua Cong ty da kiem toan.

Dieu 5. Phe duyet "Phuong an piian phoi lgi nhuan va c6 tuc cua Cong ty nam 2011" cu the nhu sau:

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1. Muc tra c6 tuc bang tien nam 2011 la 80% bang : 48,9 ty dong

2. Trich lap Quy dau tu phat trien san xuat: 25%

3. Trich lap Quy khen thuong, phiic lgi: 12 ty dong

Trong do + Quy khen thuong, phiic lai: 08 ty dong

+ Thuong HDQT: 04 ty dSng

Dieu 6. Thong qua miic chi c6 tuc nam 2012 khong thdp han 50% (5.000d6ng/CP) Uy quyen cho Hgi dong quan tri quyet dinh thoi gian va muc tam ung c6 tuc nam 2012.

Dieu 7. Thong qua To trinh ve viec Quyet toan thu lao cho HDQT va Ban kikm soat nam 2011 va ke hoach thu lao cho Hgi dong quan tri. Ban kiSm soat va Thu ky HDQT nam 2012.

Dieu 8. Muc thuong cho HDQT tu nam 2012 can cu vao kS hoach Lgi nhuan nam nlu hoan thanh va hoan thanh vugt ke hoach moi xem xet thuong cho HDQT. Muc thuong t6i thilu la 5% phkn lgi nhuan vugt kS hoach.

Dieu 9. Tiep tuc thuc hien phuong an tang v6n diSu le bSng hinh thuc phat hanh c6 phieu thuong cho cac c6 dong hien hiju vai ty le 1:1 theo Nghi quylt Dai hoi d6ng c6 dong thuong nien nam 2011 da thong qua. Uy quyen cho HDQT lira chon thoi gian thich hgp de thuc hien.

Dieu 10. Bo nhiem Cong ty TNHH Deloitte Viet Nam kiem toan Bao cao tai chinh nam 2012.

Dieu 11. Nghi quyet nay dugc Dai hgi dong c6 dong Cong ty c6 phan Co khi va Khoang san Ha Giang thong qua tai cuoc hgp thuong nien t6 chuc ngay 31 thang 03 nam 2012.

Cac CO dong, cac thanh vien HDQT, thanh vien BKS, Ban Giam d6c va toan th6 can bo cong nhan vien, nguai lao dong Cong ty c6 phSn Co khi va Khoang san Ha Giang c6 trach nhiem thi hanh Nghi quydt nay./.

Nffinhan: Co dong;

- Liru HDQT; - Liru VT.

TM. DAI HOI DONG CO DONG r . o o i ^ ^ T O A D A I H O I

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