CTY CP ONG M~ T DAK LAK CQNG HOA xA HQI can NGHiA VI.tT NAMBQc l,p - TV do - H~nh phuc

Dia chi: 03 Dinh Tien Hoang, Tp. Buiin Ma Thuot,tinh Diik is«

ua s6 DN: 6000381356(Cap thay o6i Ian: 03 ngay 251312016)

Bu6n Ma Thu(Jt, ngay 22 thdng 03 nam 2017

NGHJQUYETD~I HQI DONG CO DONG THUON"G NIEN NAM 2017

CONG TY CO pHAN ONG M~T DAK LAK

D~I iIQI DONG CO DONG THUON"G NIEN NAM 2017CONG TY CO PHAN ONG M~T DAK LAK

Can cu Ludt Doanh nghiep s6 68120141QH13 duoc Qu6c h(Ji nuac Cong hoaXii hoi Chu nghia Viet Nam thong qua ngay 2611112014 va cac van hem huang ddn thihanh;

Can cu DiJu I? t6 chuc va hoat iJ(Jngcua Cong ty C6 phdn Ong mdt Dak Lakduac DHDCD nhiem kY V (2016-2020) thong qua ngay 021212016 theo Nghi quyitDHDCD nhiem kY V (2016-2020).

Can cu Bien ban phien h9P Dai hoi iJ6ng c6 dong thuang nien ndm 2017 Congty c6 phdn Ong mdt Dak Lak ngay 22103/2017.

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'IS C(f~' -

, "i CCDieu 1. Thong qua bao cao hoat dQng cua HQi dong quan tri, Ban kiem soat va phirong l-I( 0an phan phoi loi nhuan nam 2016 cua Cong ty c6 phan Ong m~t Dak Lak voi mot s6 ~:t.hi tie nh Voc I leu u sau: ·,'h.

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QUYETNGHJ:

K.(t . ki h d h ¥ 2016a. e ( ua n oan nam

Chi tieuBon V!

2016Stt tinh

01 San lUQ11gm~t ong Tan 7.740,0

02 Sap ong ong Tan 343,2

03 Tong Doanh thu Tri~u dong 350.503,2

04 Tong kim ngach Trieu do 15,3

05 LQ'inhu~ Trieu dong 7.419,5

06 N('>pngan sach Tri~11dong 1.525,6

07 Co tire Trieu dong 4.000

08 Thu nhap binh quan Tri~u dong 9,6

09 Xay dung co ban &TSCf) Tri~u dong 4.579,5

1

Von chu sa hfru Trieu dong

b. Bao cao mot sA chi tieu tai chinh cua Ban Ki~m soat.

CHi TlEU Don vi 2016tinh

TAng tai san d 221.685.753.953*Tili siin ngiin han d 190.404.115.749Tien va cac khoan nrong dirong tien d 45.013.666.611Cac khoan dfru tu tai ehinh ngan han d 83.080.000

Cac khoan phai thu ngan han d 81.708. 718.057

Hang t6nkho d 59.500.048.437

Tai san ngan han khac d 4.098.607.644

*Tili sdn dili han d 31.281. 638.204

Cac khoan phai thu dai han d 98.531.890

Tai san e6 dinh d 18.137.769.257

Tai san dai han khac d 13.045.337.057~ )." 221.685.753.953Tong nguon von d

*NO'phai tra d 127.130.242.320

Nq ngan han d 123.054.279.747

No dai han d 4.075.962.573

* van chu sO'hii'u va cac quy d 94.555.511.633

V6n chu sa htru d 79.476.147.124

Nguon kinh phi, quy khac d 15.079.364.509

Ph" h"· I . huf v 2016c. an PI 01 01 n uan nam

TT CHiTIEU Don vi 2016tinh

Ldinhu~n d 7.419.540.4931 Thue'TNDN d 1.525.653.260

Trong doa + N9P thue' d 1.525.653.260b + Trfch VelO quy PTSX (Uu diii) dII LQi nhuan sau thue' d 5.893.887.2331 LQi nrc e6 phieu d 4.000.000.0002 Thli lac lIDQT (3%) d 176.816.617II Phan lQ'inhuan eon lai l~p cac QUY d 1.717.070.6161 Quy dQ' trii' bat bUQt (0%) d2 Cac QUY khac d 1.717.070.616a - Quy d~u tu phat trien (50%) d 858.535.308b - Quy tro ea'p ma't viec (5%) d 85.853.531e - Quy sang kien ky thuat (5%) d 85.853.531d - Quy khen thu'dng (20%) d 343.414.123e - Quy phuc IQi (15%) d 257,560,592

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1- Quy h6 tr<;1tillen tai nganh ong (5%) 1 ---=-d 8---'5,'-8_53..4f,_53_1_1

f)i~u 2. Thong qua dinh hu6ng hoat dQng kinh doanh nam 2017 cua Cong ty c6 phanong m~t Dak Lak voi cac nQi dung chinh sau day:

11Chi dao thirc hien thanh cong nghi quyet cua Dai hQi d6ng c6 dong thirongnien narn 2016;

2/ Ban hanh cac nghi quyet cua HBQT dung luat, Bi€u l~ cong ty va sat voithirc t~ cua doanh nghiep phuc vu hieu qua cho qua trinh SXKD cua cong ty.

3/ B6 tri s~p x~p, tuyen rnoi nhan S\I phu hop dap irng nhu cdu phuc vu choSXKD cua cong ty.

4/ Ti~p tuc tri~n khai va thirc hien quan ly chat hrong cac san pham ong m~tmot each ben vtrng va hieu qua.

5/ Gift vfrng thi tnrong, khach hang truyen thong d6ng thai mo rong thi tnrongxuAtkhan, da dang hoa cac san pham ong m~t phuc vu cho noi tieu va xuAtkhau;

6/ Xay dung va bao v~ thuong hieu "Dakhoney" mot each b~n vtmg d6ng thaigoi h6 sa thirong hieu "Dakhoney" d~n mot s6 quoc gia nhap khau m~t ong d~ quangba va bao hQ;

7/ Bdu tu v6n, v~t tu kg thuat va gi6ng ong d6ng thai t~p huan kg thuat nuoiong, khai thac san pham ong mat cho ngiroi nuoi ong trong pham vi ca mroc.

~8/ Thuc hien t6t cac quy dinh cua nha mroc v~ quan ly moi tnrong, phong chay ~iNGTY

chtra chay dam bao chAt hrong v~ sinh an toan thirc pham va nQPngan sach ddy duo PHAf\

9/ Nang cao hieu qua sir dung v6n dam bao v6n kinh doanh dat hieu qua; :; M A

10/ Dong vien khen thirong kip thai d6i voi t~p th~ va ca nhan co thanh tich ~sang tao va hieu qua trong SXKD cua cong ty; i~l!~

111 Cham 10, dam bao doi song cho CBCNV, nguoi lao dQng trong cong tyd6ng thai lam t6t cong tac an sinh xa hQi va ill thien.

12/ Phat hanh c6 phieu uu dai cho can bQ chu chot trong cong ty nham mucdich cho S\I phat trien b~n vtrng cho cong ty.

13/Tham gia hQi cho trien lam trong mroc va hQi cho quoc t~, xuc tien thuongmai tai thi tnrong Chau Au va thi tnrong Chau A.

14/ quy hoach vung cay nguon m~t d~ xay dung thuong hieu m~t ong va sapong Oganic (san pham htru co) phuc vu cho xuAt khau va tieu dung trong mroc dathieu qua kinh t~ cao hon.

15/ Nghien ciru bQt d~u nanh thay th~ phan boa phuc vu cho phat trien ongtrong vu khai thac.

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..161Mot s5 chi tieu k~ hoach narn 2017 ~

Stt Chi tieu Bon V! K~ hoachtinh

01 San hrong m~t ong Tan 8.000

02 Sap ong ong Tan 450

03 Tong Doanh thu Trieu dong 368.028

04 Tong kim ngach Trieu do 16

05 LQ'inhuan Trieu dong 8.000

06 NQPngan sach Trieu dong 1.600

07 Co tire Trieu dong 4.200

08 Thu nhap binh quan Trieu dong 10,0

09 Xay dung co ban & TSCU Trieu dong 10.000

10 Von chu so htru Trieu dong 80.400

Dai hoi d6ng c6 dong uy quyen cho HQi d6ng quan tri chi dao thirc hien K~hoach da duoc Dai hQi d6ng c6 dong thong qua va quyet dinh viec dieu chinh mQt s5chi tieu khi d.n thiet,

Bi~u 3: Thong qua phuong an tang v5n di~u I~ bang viec phat hanh c6 phieu, Ua dirocDai hQi d6ng c6 dong bien quyet bang hinh thirc bo phieu (co bien ban kiem phieu)

- Phuong an chao ban rieng le (ESOP)

- Loai c6 phieu: C6 phieu ph6 thong- S5 hrong c6 phieu phat hanh: 143.000 c6 phieu, chiem ty I~ 30% t6ng s5 c6

phieu cua Cong ty C6 phan Ong m~t Dak Lak (475.537 c6 phan)- Menh gia: 100.0001 c6 phieu- Thai gian phat hanh: B~t dfiu ill quy 11/2017 d€n quy 11/2022- Gia chao ban: Theo dinh gia gia tri cua Cong ty tai thai di~m phat hanh.- U5i nrong va phuong thirc phat hanh: Phan ph5i theo Chuang trinh cho can bQ

chu ch5t cua Cong ty. Uy quyen cho HUQT xay dung tieu chi danh gia, hra chon vaquyet dinh danh sach phan phoi tren co s6 qui che chao ban c6 phieu da thong qua DaihQi d6ng c6 dong.

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f)i~u 4: Di€u khoan thi hanhNgh] quy€t nay diroc Dai hQi d6ng c6 dong nhAt tri thong qua toan van tai cuoc

hop va co hieu hrc thi hanh k~ nr ngay 22/03/2017. Cac ong (ba) thanh vien HDQT,Ban Ki~m soat, Ban di€u hanh chiu trach nhiem thi hanh Nghi quyet nay va t6 chirctri~n khai thirc hien theo clnrc nang hoat dQng cua minh phu hop voi qui dinh cua phaplu~t va Di€u l~ t6 chirc va hoat dong cua Cong ty C6 phan Ong m~t Dak Lak.

NO'inillin:- c6 dong Cong ty(uu tir website Cong ty www.dakhoney.com )- Thanh vien HDQT- Ban kiem SOGt- Ban didu hanh- Luu Vp Cong ty

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