TONG CONG TY SONG DA CONG HOA XA HOI CHU NGH1A VIET NAM CONG TY CP BAU TU. PHAT TRIEN D(ic lip — Tn. do — Hanh phtic

DO THI & KCN SONG DA

Se: 01 /NQ-CT-DHDCD2015 Ha N61, ngay 26 thong 4 nom 2015

NGHI QUYET DAI HOI BONG CO BONG THVONG MEN NAM 2015

Phien hop Dai hOi dOng co dong thu&ng nien nam 2015, ngay 26 thong 4 nam 2015 Tai Ma. nha SUDICO, clugng Me Tri, phuong my Dinh 1, quOn Nam Tir Liem, Ha Ni

BAI HOI BONG CO BONG THVONG MEN NAM 2015 CONG TY CP BAU TU PHAT TRIEN DO TH1 VA KCN SONG DA

Can cir Luat Doanh nghiep so 60/QH11/2005 ngay 29/11/2005 dm Ott& HOi mac COng Hod xal HOi chit nghia Viet Nam va cac van ban hugng clan thi hanh;

Can cir Dieu le t6 chirc hoot Ong dm Cong ty CO phan Dau tu phat triL Do thi

va Khu tong nghiep Song Da (SUDICO); Can cu Cac Bien ban va tai lieu tai Dai hOi ding CO &Ong thugng nien nam 2015,

ngay 26 thong 4 nam 2015 cita Cong ty CO phan Dau to phat trien Do thi va Khu cong

nghiep Song Da,

QUYET NGHT:

Dieu 1. Dai hOi dong CO 'Jong thugng nien nam 2015 dm Cong ty Co phan Dau tu

phat triL DO thi va Khu cong nghiep Song Da thong nhat th6ng qua cac not dung sau:

1. Bat) cat) can 110i dZing quin nhu tai lieu trinh Dai hOi ding c6 &mg nam

2015. 2. Bao cao Ke't qui SXKD nam 2014.

SUDICO:

• Tong gia tri SXKD thuc hien la: 1.508 ty ciOng/968 ty ding (ce hooch), dot 156%

Ice hooch nam.

+ Tong gia tri dau to thuc hien la: 77 ty dOng/200 ty dOng (ice hoach), dat 39% Ice

hooch nam.

• Tong doanh thu: 1.261 ty dong/ 870 ty dong (Ice hoach), dat 145% ice hoach nam.

• TOng lgi nhuan: 203 ty dong/150 ty dong (Ice hoach), dat 135% ke hoach nam.

To hop Sudico:

• TOng gia tri SXKD thuc hien: 1.545 ty dong/1.053 ty dOng (ke hoach), dat 147%

ke hoach nam.

• TOng gia tri dau tu thuc hien: 82 ty dong/229 ty dOng (lce hoach), dat 35% Ice

hoach nam.

• Teng doanh thu: 1.294 ty dOng (thuc hien)/ 911 ty dong (Ice hoach), dat 142 %

ke hoach nam. - Trang 1 / 4 -

T6ng Lgi nhuan: 192 ty dong (thvc hien)/130 ty Sing (ke hoach), dat 148 % ke

hoach nam.

3. Bao cao ciia Ban Kimsoat COng ty: nhu tai lieu trinh Dai hOi ding c6 dong nam

2015.

4. Bao cao tai chinh dam 2014 da dugc kiOm toan: nhu tai lieu trinh Dg hoi dong

c6 dong nam 2015.

5. Thong qua phtro'ng an phan phOi lvi nhuin, chia co tire, trich lip sir dung cac

quy dam 2014: Cong ty khOng trich lap cac quy va khong chia c6 tire nam 2014.

6. Thong qua ke hoich sin xuit kinh doanh nam 2015:

SUDICO:

• T6ng gia tri SXKD: 1.500 ty dong.

• T6ng gia tri dau tu: 273 tS, dong.

• Doanh thu: 1.255 ty dong.

• Lgi nhuan: 265 ty dong.

TO hvp Sudico:

• T6ng gia tri SXKD: 1.535 tS, dong.

+ T6ng gia tri dau tu: 282 ty dong.

+ Doanh thu: 1.300 1-5( (fang.

• Lgi nhuan: 245 ty d6ng.

Dai hoi dong c6 &Ong thutmg nien nam 2015 thong qua the chi tieu kinh to neu

tren, &Ong thOi thong qua viec uy quyen cho H6i d6ng quan tri SUDICO dugc chu

dOng dieu chinh Ke hoach SXKD nam 2015 (neu thay can thiet) cho phir hop tinh hinh hog do, ng thirc te, dien bin thi tnramg BDS, chinh sach cua Nha nuOc, mire d6 on

dinh kinh to vi mo dm Viet Nam trong nam 2015.

7. Phtro'ng an tri co tirc nam 2015: Tnramg hop sau khi da WI 16 lay ke cua the nam train, lgi nhuan can lai cua nam

2015 se dugc trich lap cac quy theo quy dinh va chia c6 tire, dg kien nhu sau:

+ Mira chi tra: 10 - 15% tir cac ngu'on von hop phap cua Cong ty.

• Hinh thirc: Bang tien mat hoac c6 phieu.

+ Uy quyen cho Hoi dong quan tri SUDICO can cir tinh hinh thgc to guy& dinh

mire chia c6 tire, hinh thirc va thin diem chia.

8. Thong qua vi0 iiy quytn Iva chip clan vi kiOm toan bao cao tai chinh nam

2015. UST quyen cho H6i dong quan tri Cong ty chU dOng hra chin don vi kiem toan

Bao cao tai chinh nam 2015 ten co sa de xu'At cua Ban kiern sok va theo dUng cac

quy dinh aim Dieu le COng ty.

9. Thong qua Quytt toan tha lao nam 2014 va dir toan thu lao dam 2015 cho

cac thanh vien 110i dOng quail tri va Ban kiOm sofit:

9.1. Quyet toan thu lao nam 2014:

- Trana 2 / 4 -

031

CON( co P

U rti co T

KliU CON

Du toan tong mire tha lao caa HOi dOng quan tri, Ban kiem soat nam 2014 dugc

DHDCD thugng nien nam 2014 thong qua voi so tien: 720.000.000 ding;

Nam 2014 Cong ty hoan thanh chi tieu ke hoach lgi nhuan (100,7%) theo Nghi

quyet DHDCD thugng nien nam 2014 ngay 24/04/2014, do vay HOi dong quan

tri va Ban kiem soat se dugc huong 100% tha lao theo Nghi quyet. Thuc chi tha

lao nhu sau: +Tha lao HDQT: 504.000.000 dOng ( Nam tram linh bOn trieu dOng).

+Tha lao Ban kiem soat: 216.000.000 dong (hai tram mugi sau trieu dong).

9.2. Du toan tha lao HOi dOng quan tri va Ban kiem soat nam 2015 : Khi ty le hoan thanh ke hoach san xuAt kinh doanh cua Cong ty > 100% (lay chi

tieu lgi nhuan a danh gia) mac tha lao cua HOi ding quan tri va Ban kiem soat

dugc huong nhu sau :

s6 s6

lugng thang Chirc danh TT

1

TOng so tien tnu

lao nam 2015

(dOng)

120.000.000

384.000.000

96.000.000

Chi" tich HDQT

Thanh vien HDQT

Trugng Ban kiem soat

Thanh vien Ban kiem soat

Wing cong

2

3

4 120.000.000

720.000.000

iT TRIE HI OA

NG1110

td

Otv ----oq

1

12

4

12

1

12

2

12

Mac tha

lao/thang

(dOng)

10.000.000

8.000.000

8.000.000

5.000.000

Khi ty le hoan thanh ke hooch san xuAt kinh doanh cua Cong ty <100% ke hoach

(thy chi tieu lgi nhuan de danh gia), mire tha lao cua HOi &Ong quan tri dugc chi

tra tuang img ty 1e hoan thanh ke hoach.

9.3. Cac not dung khac: Cac chi phi khac phuc vu cho hoat dOng cua HOi dong quan tri, Ban kiem soat;

lucmg cua canbO, nhan vien trong cac tieu ban giap viec cho Hoi dOng guar' tri.

Dai hOi dOng c6 dong ay quyen cho HOi dOng quail tri phe duyet cac chi phi nay.

Cac thanh vien HOi dOng quan tri, Ban kiem soat va cac can bO, nhan vien trong

cac tieu ban giap viec Hoi dOng quan tri ding dugc hugng cac the di) khac theo

quy dinh caa Ong ty. Cac chi phi caa HOi dOng quail tri, Ban kiem soat va cac bo pb4n, tieu ban giap

viec se dugc hach toan vao chi phi quan ly doanh nghiep trong ky cua COng ty.

10. ThOng qua phirceng an thay doi hinh that chi tra ca tirc con lai nam 2010:

Dai hOi &mg c6 'Jong thuang nien nam 2015 thOng qua viec thay dOi hinh thirc

chi tra co tirc con lai cua nam 2010 theo Nghi quyet se') 12/NQ-CT-DHDCD ngay

18/4/2011 nhu sau:

- Trama 3 / 4 -

T/M. DHDCD THVONG NIEN 2015 oeltit h0i

C - NG TY CI

CO PF1PN ElAu Tli PHAT TRIEN

DO THI VA

KHU CONE NGHI(

1ffSuNG DA

ruLibn

HO Si' HUNG

Ty le dux hien: 15% (mei co (long se( htru 100 co phieu ca se dugc nhan 15 c6

phieu mbi, Cong ty se lam ten den hang don vi co phieu, so c6 phieu mai ma c6

dong nhan dugc le den s6 thap phan (nen co) se bi 114).

Nguen chi tra: Lgi nhuan sau thue nam 2010 da trich theo Nghi guy& se 12/NQ-

CT-DHDCD ngay 18/4/2011. Hinh thirc chi tra: Cong ty se phat hanh 14.856.291 co phieu, menh gia 10.000

dong/1 co phieu, tucmg irng veri s6 von dieu le tang them 148.562.910.000 dong

bang se co tirc con lai chua chi ram 2010 cho co dOng.

Uy quyen cho Hei dong quan tri den hanh cac thit tic can thiet theo quy dinh de

thuc hien viec phat hanh co phieu tang von dieu le va tra co tirc cho co dong truesc quy

4/2015.

11. Sira d i Dieu Ig Cong ty.

Dai hei dong co dong thong qua viec sira doi, b'6 sung Dieu le Cong ty theo cac

quy dinh cua Luat Doanh nghiep se 68/2014/QH13 ngay 26 thang 11 nam 2014,

nhu nei dung kern theo.

Dieu le sira doi, be) sung nay se co hieu luc tir ngay 01/7/2015 ap dung thay the

cho Dieu le hien hanh khi Luat Doanh nghiep 2014 c6 hieu luc. Trong thgi gian

Luat Doanh nghiep 2014 chua co hieu luc (Dieu le sira dt)i chua có hieu luc) thi

ap dung Dieu le hien hanh cua C6ng ty.

Di'eu 2. Dai hei dong co (tong C6ng ty Co phan Dan tu ph& trien Do thi va Khu cong nghiep S6ng Da giao Hei &rig quan tri Cong ty can cu vao cac not dung tren trien khai thuc hien theo &mg cac quy dinh cua phap luat hien hanh va cac quy dinh cua

C6ng ty.

Dieu 3. Cac co dong Cong ty; Thanh vien HOi dong quan tri; Thanh vien Ban kiem

soat; T6ng giam dOc; Cac Ph6 T6ng giant doc; Giamd6c ,cac don vi trvc thuOc; Ngugi

dai din phan von C6ng ty tai cac Cong ty co phan von gop; Cac don vi va ca nhan

lien quan can cir Nghi quyet thuc hien. Di&I 4. Nghi guy& nay da dugc Dai hei dong co dong C6ng ty Co phan dau tu phat trien D6 till. va Khu cong nghiep Song Da thong qua tai et* h9p Dai hOi dong co citing thugng nien nam 2015 ngay 26/04/2015 vai ty le bieu guy& tan thanh la 100%.

Nghi guy& nay co hieu luc ke tit ngay 26 thang 04 nam 2015./.

Noi nhOn:

- NInr Di'eu 3; - Lau: TCHC, HDQT.

- Trang 4 / 4 -

TONG CONG TY SONG DA LONG HOA XA HOI CHU NGHiA VItT NAM

CONG TY CP DAU PHAT TRIEN Di)c lap — Ti do — Hanh phtic

DO THI & KCN SONG DA

s6: 01 /BB-CT-DHDCD2015 Ha NOi, ngay 26 thong 4 elm 2015

BIEN BAN DAI HQ' BONG CO BONG THVONG MEN NAM 2015

CONG TY CO PHAN DAU PHAT TRIEN DO THI VA KHU CONG NGHIEP SONG DA

Try sa dang 14: Tea nha Sudico, dtrimg Me Tri, phueng MY Dinh 1, Quan Nam

Tir Liam, thanh ph6 Hd N6i.

Giay chimg nhan dang 14 kinh doanh s6: 0101399461 do so. Ka hooch va Dau tu

Thanh ph6 Ha N6i cap lan dau ngdy 08/08/2003, dang ky thay d6i lan 9 ngdy

11/8/2014. H6rn nay, vdo h6i 8 gie 30 phdt ngdy 26/4/2015, tai H6i truing tang 18 - Tea

nha. Sudico, dueng Me Tri, phueng My Dinh 1, Quan Nam Tir Liam, thanh ph6 Hd N6i, Viet Nam, Dai h6i ding c6 ding thueng nien nom 2015 (Sau day goi tat Id "Dai h6i" cua Cong ty c6 phan Dau tu Phat trien Do thi va Khu cong nghiep S6ng Da (Sau

day pi tat ld "SUDICO") dtroc t6 chirc vai cac n6i dung sau:

PhAn thfr nhat: KHAI MAC DAI HOI

1. Khai mac va tuyen bo 15, do tri0 tap Dai HOi:

Ong Tran Dinh Tru — Truing pheng T6 chirc — Hanh chinh Ong ty, thay mat Ban t6 chirc Dai h6i tuyen b6 lY do trieu tap Dai hOi. Theo do, viec HOi ding quart tri tr* tap Dai h6i d6ng c6 Tang thueng nien nom 2015 cua C6ng ty co phan Dau to Phat trien D6 thi va. Khu cong nghiep Song Dd la phit hop vai quy dinh cua Luat

Doanh nghiep nom 2005 va Dieu le t6 chile ya hoot ding cua SUDICO.

2. Bao coo thin' tra to cach co gong tham city Dai

Ong Vu H6ng Su - Thanh vien H6i ding quan tri C6ng ty - Truing Ban kiem tra tu cach c6 citing boo coo kat qud tham tra tu cach c6 (long tham du Dai h6i tai thei

diem 8 gie 30 phut, Chu nhat, ngdy 26/4/2015 nhu sau:

+ T6ng s6 c6 (long true flap tham du va ngtrei dtroc c6 (long Ay quyen hop le tham

du Dai h6i Id 139 ngtrei.

• Dai dien s6 luting c6 phan sa hau va dtroc Ay quyen la : 70.898.768 c6 phan.

• Chiam 71,58% T6ng so phiau có quy'en bleu guy& cua COng ty.

(Co Bien ban kiem tra he each co dang, dank sach ca dOng, doi dien ca long die hop vet so co phOn ma ho sd hicu hoc clai dien kern theo)

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Can dr quy dinh tai Khoan 1 Dieu 102 Luat Doanh nghiep nam 2005 va. khoan 1 Dieu 18 Dieu 1e SUDICO thi DHDCD thuang nien nam 2015 Cong ty c6 phAn DAu tu Pith trien D6 thi va Khu cong nghi'ep Song Da du dieu kien tien hanh.

3. Gioi thi0 Chit Oa, Doan chfi tich; Chi dinh va bAu cac BO pit'an gifip vqc

cfia Dai hOi.

3.1. Ve nhan sty Chu toa Ira Doan Chit tich.

Ong TrAn Dinh Try — Truang phOng T6 chirc — Ranh chinh Cong ty thay mAt Ban t6 chdc Dai h6i gi6i thieu Chit toa, Doan chit tich cua Dai h6i, g6m Ong/Ba CO ten

sau:

+ Ong H6 Sy Hung - Chit tich HDQT Cong ty, Chu toa Dai h6i.

+ Ong D6 Van Binh - Pito Chit tich HOi d6ng quart tri.

Ong Vu H6ng Su - Thanh vien HOi d6ng quan

+ Ong Nguyen Phil CuOng - Thanh vien HOi d6ng quail tn.

+ Ong Pham Van vie't - Thanh vien HOi d6ng quail tri.

Cac c6 dong tham du Dai h6i kh6ng co Y kien khac ve Chu toa va Doan chit tich

Dai h6i.

3.2. Chi dinh Ban Thu ky Dai

Ong 116 Sy Hung - Chit toa Dai h6i, chi dinh Ban thu ky Dai h6i g6m cac

Ong/Ba co ten sau:

• Ong va Cao KY - Thu 147 Cong ty - Tnr6ng ban.

+ Ba Le Thi Thu Hien - PhO TP Kinh doanh - Thanh vien.

Cac c6 dong tham dkr Dai h6i khong coy kien khac ve Ban Thu ky Dai h6i.

3.3. Thong qua nhin sty Ban ki&n phi6u:

Ong H6 Sy Hung - Chit toa Dai h6i, de cu nhan su de Dai h6i thong qua nhan su

Ban kiem phieu, g6m cac Ong/Ba co ten sau:

• Ong Dao Qu6c Trinh - Truang phong QT Riti ro va PC COng ty - Tnrang ban.

• Ong Nguyen WI Tuyen - TnrOtng phong Kinh to DAu tu C6ng ty - Thanh vien.

• Ba Dinh Thi Minh Ha - PhO TP Quan 1y Ky thuat - Thanh vien.

Cac c6 dong khong irrig cir, a dr b6 sung va khong coy CO kien khac ve nhan su

Ban Kiem phieu do Chit toa de cu.

Dai h6i da th6ng nhAt bAu Ban kiem phieu nhu giai thieu bAng hinh thirc gia The

bieu quy& vai ty 1e bieu quy& nhat tri 100%, khong coy kien khac.

4. Chuang trinh Dai hOi va Quy cht to chtic Dai hOi:

Ong Nguyen Phu Cuang - Thanh vien HOi d6ng quail tri C6ng ty da trinh bay

Chuang trinh Dai h6i va Quy the 6 chirc Dai h6i d6rig c6 Eng thtrang nien nam 2015

de Dai h6i xem xet, bi6u quy& thong qua.

U

2

2 14

Cac c6 'long khong coy kien khac b6 sung ve Chuang trinh Dai h'6i; Quy cite t6

chirc Dai hOi nhu da dugc trinh bay tai Dai hOi.

Dai h6i da bieu quy& thong qua Chuang trinh Dai h6i; Quy cite t6 chirc Dai h6i bang hinh thirc gia The bieu quy& vai ty 1e bieu quy& nhat tri 100%, khong coy kien

khac.

PhAn far hai: CAC NQI DUNG MINH BAY TAI DAI HQ!

1. Bio cao caa Hoi ang quan tri SUDICO tai alai hOi d6'ng co dOng thueng

then dam 2015.

Ong H6 Sy Wing - Chit tich HDQT Cong ty trinh bay tnrac Dai h6i Bao co.() dm

H6i deg quan tri SUDICO tai Dai h6i d6ng co &mg thuarng nien nam 2015 (Bao g6m cac not dung lien quan den Hoat dOng cua H6i dong quan tri nam 2014; Bao cao tai chinh da kiem toan nam 2014; Ket qua thuc hien Ke hoach SXKD nam 2014; Ket qua thuc hien Nghi quy& cua Dai h6i d6ng c6 dong thuang nien nam 2014 va du kien Ke hoach SXKD nam 2015; phucmg an phan phi lgi nhuan/chia c6 Bao cao quyet toan thit lao HDQT, Ban kiem soat nam 2014) de Dai h6i bieu quy& th6ng qua.

2. Ban can ciia Ban kiem snit Cong ty.

Ong Nguyen Ngoc Thang - Thanh vien BKS C6ng ty trinh bay track Dai h6i Bao cao hoat cl6ng dm Ban kiem soat Cong ty de trinh Dai hOi bieu quy& th6ng qua.

3. To trinh ciia HOi dong quail tri Cong ty trinh DHDCD bieu quy& thOng qua

cac van de thuc tham quytn Dai hi)i ding ca 'Jong thiro-ng nien.

Ong Pham Van Viet - Thanh vien HDQT tinh bay truac Dai h6i Ti trinh cua

Cong ty a Dai ho bieu quy& thong qua cac not dung thuc tham quyen cua

DHDCD, cu the nhu sau:

• Bao cao cua HOi dong quart tri;

• Bao cao tai chinh hop nhat nam 2014 da dugc kiem toan;

+ Phuang an phan phi lgi nhuan, chi tra c6 tire, trich lap s* dung cac guy nam

2014 va phuong an thay d6i hinh thirc chi tra co tirc con lai nam 2010;

+ Bao cao quy& toan thit lao cua H6i d6ng quart tri, Ban kiem sat nam 2014; Du

toan tit* lao cua HOi d6ng quail tri, Ban Kiem soat nam 2015;

+ tJ' y quyen lua chon don vi kiem toan Bao cao tai chinh nam 2015;

Ong D8 Van Binh — Pho Chit tich HDQT trinh bay truck Dai hOi Ta trinh cua

C6ng ty de Dai hoi bieu quy& thong qua viec situ d6i, b6 sung Dieu le C6ng ty

theo cac quy dinh cua Luat Doanh nghiep 2014.

(Neii dung cac Bao cdo/Td trinh chi tie'l theo BO tai lieu DHDCD thirerng nien nam 2015 dd thrac Cong ty gfri tai tong ca &Ong)

O

3 14

Phan thin ba: TRAO THAO LUAN CUA CO BONG

1. Cac y kin ciia Co dong:

Cac co dong dai dien cho cac ca nhan Ira to chirc dat cac can 11.6i nhu sau:

Co (tong h

- Chuang trinh DHCD cac nam sau de nghi khong doc lai cac Bao cao vi da c6 trong tai lieu gun cac co dong, de danh nhieu thOi gian cho cac c6 dong tham luan, chit van HDQT va Ban T6ng giam d6c dieu hanh.

De nghi HDQT trinh bay chi tiet hcm ve Ice hoach san xuat kinh doanh nam 2015. Chi tieu lgi nhu .n la 265 ty la kha cao nen de nghi phai quyet liet han trong cong

tac dieu hanh a dat dugc chi tieu nay.

COng tac kinh doanh can c6 giai phap a thu but dan cu ve a tai du an Nam An

Khanh thi mai hap an dirgc khach hang mua san pham tai du an nay.

Thu lao cho HDQT nen tang theo ty le hoan thanh ke hoach va virgt ke hoach.

De tang ctrang trach nhiem va cam ket cua HDQT d4Si veri Co dong, de nghi cac

thanh vien HDQT mua them c6 phieu de tang them niem tin cho cac Co dong.

Co' clang 2: De nghi HDQT trinh bay chi tiet han ve ke hoach san xuat kinh doanh nam 2015. Chi tieu lgi nhuan la 265 ty la kha cao nhu vay co ke hoach ban them dat 6 Nam

An Khanh de dam bao hoan thanh kd hoach khong.

Giai phap thu h6i cong no nhu thd nao?

Ket qua thuc hien ke hoach quy 1/2015 nhu the nao?

Co °tong 3: De nghi HDQT chi dao xem xet lai each tinh toan ty le tang truang. Ty le tang twang phai dugc so sanh vai thuc hien nam 2013, tirc la ty le, tang trong nay

phai trir di 100%. Ke hoach 2015 co chi tieu lgi nhuan la 265 ty la gia tri trirac hay sau thud? Chi tieu nay giam 20 ty nen tinh cho town T6 hop SUDICO tire la hoat d6ng cua cac cong ty con khong hieu qua. VI vay de nghi c6 ke hoach thodi von nhanh tai cac

cong ty hoat d6ng kh6ng hieu qua nay.

Trong nam 2014 dal thuc hien thoai von tai Cong ty CP chimg khoan Sao Viet va Quy nang d6ng Viet Nam, ket qua vide thodi von nay nhu the nao de nghi HDQT

cho biet chi tiet han?

Doanh thu va lgi nhu .n cda du an Nam An Khanh nam 2015?

Cac san pham con lai cna du an Nam An Khanh?

SUDICO dang c6 cac khoan vay ma tren bao cao tai chinh lai van CO cac khoan cho vay, de nghi HDQT cho biet giai phap nao cho van de nay va can do'i cac

4.'14 1

khoan vay va cho vay nay nhu the nao? Co ke hoach quy6t liet han de giai quy& cac khoan vay lan va c6 Idi suat cao kh6ng?

CO Ong 4:

Chi tieu dau to nam 2014 khong hoan thanh la do dau? Co giai phap gi cho ke hoach dau to nam 2015 dat chi tieu theo ke hoach da trinh DHCD?

Phuang an chia co tdc bang c6 phieu can can nhac lai.

Giai quy& van de trai phieu den han cua Quy Hiru Nghi nhu the nao?

Trich lap du phOng cho cac khoan nq kho doi tang moi nam, giai phap cua H-DQT la nhu the nao cho van de nay?

Ke hoach thoai von tai cac khoan dau to khong hieu qua nhu the nao?

C6ng tac kinh doanh can co giai phap de thu hitt dan cu ve 6 Nam An Khanh thi mai hap dan ducic khach hang mua san pham tai du an nay. Co nen chia nh6 dat tai Nam An Khanh a tang tinh hap din va thanh khoan kh6ng?

Co Ong 5:

- Cac Co Tong trung thanh thac mac ve viec tra c6 tire tai sao khong thuc hien

dugc mac du Cong ty da c6 lqi nhuan.

Co (long 6:

Ranh gia rat cao nang luc cua HDQT, Ban T6ng giam d6c dieu hanh SUDICO,

tuy nhien van con lo ngai vi thi trir6ng Bat dOng san van con xdu, cac khoan cidu to kh6ng hieu qua chua duqc giai quy& triet de nen de nghi HDQT co giai phap

giai quy6t dirt diem cac khoan dau to khong hieu qua cila SUDICO tir cac nam

truac.

Cac khoan vay co ldi suat cao da giai quy& nhu the nao? Phai co giai phap quye't liet de co eau lai ldi suat cho cac khoan vay nay. Neu can thiet thi di vay them

vai ldi suat thap a tra ng cac khoan co lai suat cao.

Co (tong 7:

Phucmg an giai quy& khoan vay a dau to du an Hoa Hai — Da Nang nhu the

nao? Giai quy& duoc van de nay thi se dit von a dau to cac du an khac co hieu

qua cua SUDICO.

Co (long 8: Trong hop deng vOi Cong ty CP Bat dOng san Phu Hilu, nett gia ban dat cho khach hang la ca nhan nh6 him 15 trieu thi SUDICO phai IDA khoan chenh lech nay. HDQT co giai phap gi cho van de nay?

Co clang 9:

- Tinh hinh SXKD cua Cong ty dang dan tot len, vay ca nhan cac thanh vien

HDQT coy dinh mua them c6 phieu cua SUDICO khong?

Co (long 10:

5/14

Co tire la mgi quan tam cila cac nha dau tu dai han, de nghi HDQT co giai phap

de tra cg tirc cho Co &mg.

Ke hoach giai guy& hang ton kho, thodi von nhu the nao?

De day manh cong tac ban hang de nghi day nhanh tien dg dau to ha tang ky

thot, ha tang xa hgi va dich vu do thi; dOng thei voi viec day manh cong tac

truyen thong, quang cao.

DHDCD nen fly quyen cho HDQT chi dao mgi cong tac di'eu 'nanh SUDICO.

2. Tra lai cua Hoi dting quan tri Cong ty ve cac chat van ciia Co Tong:

Ong Do Van Binh - Pho Chet tich HDQT trci

Cac van de cg dong quan tam, chat van bao gom hai nh6m van de:

+ Ca sb xay dung Ice hoach nam 2015 va cac giai phap thuc hien Ice hoach.

+ Giai phap a giai guy& cac kh6 khan dm SUDICO, nhat la cac khoan dau

tu khong hieu qua; Ke hoach thodi von nhu the nao.

Ve cac nhom van de nay Ong D6 Van Binh da tra led chat van nhu sau:

+ Ke hoach thodi von chua dat dugc ket qua nhu mong mugn vi HDQT xac

dinh thodi von phai dat dugc hieu qua cao nhat.

+ HDQT cang da co ke hoach thodi von doi ATM cac khoan dau tu co gia tri

lern ma ke hoach nam 2014 chua thuc hien dugc.

+ Trong nam 2014 da thgc hien thodi von thanh cong dgi voi 2 khoan dau tu

khong hieu qua.

+ Da tai cau true, sap xep lai cac Cong ty con hoat dOng thieu hieu qua.

+ Lai suat vay cua cac t6 chirc tin dung va lai suat trai phieu cao tai thoi diem vay. Hien tai cac khoan vay nay da dugc dieu chinh lai suat phil hap voi lai

suat hien hanh caa cac ngan hang va to chictin dung.

+ Da co k'e hoach dau to ha tang ky thuat va xa hoi cho du an Nam An Khanh

de thu but khach hang den mua va ve o. Tuy nhien dir an Nam An Khanh la du an c6 phan khuc khach hang c6 thu nhap cao nen phuong thir dau tu phai phu hgp \TM phan khac khach hang nay. Vi the kh6ng chon giai phap chia

nhO dat de ban.

+ Cac can cu de xay dung ke hoach 2015:

• Can cu vao ket qua hoat dgng san xuat kinh doanh cila nam Mtge.

• Can cu vao tinh hinh thi tnxemg BDS.

• Ke hoach dau tu da dugc trien khai thuc hien tot trong Quy 1/2015 va

lief) tuc thuc hien trong Quy 11/2015 phil hgp vo i ke hoach kinh doanh

va yeti to thi tnrerng.

• Ke hoach dau tu bugc phai thgc hien dugc de dam bao ke hoach ban

hang. 6i 14

• Gia ban tai Nam An Khthih dang thap nen phai tang gia tri dau tu de tang gia ban, tang hieu qua cila du an.

Ngoai ra, Ong Binh can cho biet sa hitu c6 phieu cua cac ca than thanh vien HDQT hien tai dang chiem tS, le kha cao, cac thanh vien HOi d6ng quan tri deu lam viec vai tinh than trach nhiem cao va tam huyet vai cong viec.

Ong Ha Sy Hung - Chti tick HDQT Cling ty tra M:

Ve c6 tirc: Vi chua giai guy& het 16" lily ke nen theo quy dinh cim phap luat hien hanh SUDICO chua tra dugc c6 tirc cho Co dong.

• Ong H6 Sy Himg ding thay mat HOi d6ng quan tri nhan trach nhiem ve nhitng ton tai trong hoat dOng SXKD cua C6ng ty cac nam tnrac; nhung khang dinh tinh hinh SUDICO dang tot len va dat dugc dugc nhung thanh tkru nhat dinh:

• Da cc( cau dugc cac khoan vay.

• Da c6 19i nhuan tir 2013 den nay.

Viec tang von sa httu cila ca nhan cac thanh vien HDQT: Se co cAu lai danh muc dau tu cila ca nhan va se mua them c6 phieu trong thai gian tai. Hien tai, von sa hitu cua ca nhan cac thanh vien HDQT deu tang so vai cac nam truac.

Ca nhan Ong Himg la dai dien phan von cua Nha nuac tai SUDICO, nen ngoai trach nhiem ca nhan con phai chin trach nhiem truck to chirc Bang, Doan the va Nha nuac. Vi the mot ran nita khang dinh cac thanh vien HOi d6ng quan tri deu lam viec vai tinh than trach nhiem cao va tam huyet vai cong viec.

- Lai suat cac khoan vay da dugc dieu chinh phu hgp voi hien tai.

Ke hoach dau tu nam 2015 da va dang dugc trier' khai dung ke hoach dam bao dieu kien kith doanh va de dam bao ke hoach chuyen nhugng va ban giao dat cho cac nha dau to thir cap da dat cgc va dam phan hgp d6ng hgp tac dau tu.

Tinh hinh tai chinh cua SUDICO da dugc kiem soat nhung van phai tinh town cac phuang an trich du phong. Thay mat HDQT, Ong Hung cam ket se chi dao cong tac SXKD nam 2015 cila SUDICO dat va vugt ke hoach.

Dai h6i nhat tri vai y kien tra 16i dm Chu tga Dai h6i va cac thanh vien Doan chu khong c6 y kien gi khac.

Phan ti? tin: BIEU QUYET CAC VAN DE CiJA DAI HQI

Sau khi xem xet, thao luan, Dai h6i da tin hanh bieu quyet th6ng qua cac Bao cao, T6 trinh do HOi d6ng quan tri, Ban kiem soat Cong ty trinh/bao cao tai Dai h6i. Ban kiem phieu lam viec theo Quy the t6 chirc Dai hOi va cong b6 ket qua kiem phieu

nhu sau:

1. Doi vai Ban can ciia Hoi dang quail tri Ong ty:

7/14 7

4

K"jt qua biu quyjt:

STT N6i dung SO co phan Ty le (%)

1 T6ng s6 c6 phan co quyen bik quyet 73.085.498

2 T6ng s6 phi6u bleu quyet hop le 73.085.323

T6ng s6 phik bieu quyet Tan thdnh 72.856.523 99,69%

T6ng s6 phieu bleu guy& Khong tan thanh 97.410 0,13%

T6ng s6 phieu bi6u quy6t Kh6ng coy kin 131.390 0,18%

3 T6ng s6 phik bleu guy& Khong hop le 175 0,0002%

Ket 1u4n: Dai hoi da th6ng qua Bao cao cua HOi dong quan tri nhu da trinh bay

tai Dai h6i.

2. DM vOi Bao cao ciia Ban kiMn sofit Cling ty:

Idt qua bieu quy'jt:

STT Ni6 dung S6 c6 phan Ty le (%)

1 T6ng s6 c6 phan có quyen bik quy6t 73.085.498

2 T6ng s6 phik bleu quy6t hop le 73.085.323

T6ng s6 phieu bleu quyet Tan thanh 72.857.823 99,69%

T6ng s6 phieu bleu quyet Khong tan thanh 96.110 0,13%

T6ng s6 phieu bleu guy& KhOng coy kin 131.390 0,18%

3 T6ng s6 phieu bieu quye't Khong hop le 175 .

0,0002% . .

KM1u4n: Dai hoi da thong qua Bao cao dm Ban kiem soat Cong ty nhu da tr

bay tai Dai hOi.

3. DM voi Bao cao ket qua SXKD nam 2014 va Ke hoach SXKD nam 2015.

3.1. Cac chi tieu SXKD flat duvc trong nam 2014:

SUDICO:

Tong gia tri SXKD thuc hien Id: 1.508 ty dong/968 ty dong (k6 hoach), dat 156%

k'e hoach nam. T6ng gia tri dau to thgc hien la: 77 ty dong/ 200 ty d6ng (ke hoach), dat 39% ke

hoach nam. T6ng doanh thu: 1.261 ty dong/870 ty d6ng (k6 hoach), dal 145% k6 hoach nam.

TO'ng lqi nhuan: 203 ty dong/150 ty d6ng (1(6 hoach), dat 135% k'e hoach nam.

T6 hap Sudico: Tang gia tri SXKD thuc hien: 1.545 ty d6ng/1.053 ty dong (k6 hoach), dat 147%

ke hoach nam.

8 14

S6 co phan

73.085.498

73.085.323

70.689.483

Ty le (%)

96,72%

3,28%

Tang gia tri dau tu thuc hien: 82 ty dong/229 ty (fang (ke hoach), dat 35% Ice

hoach nam. Tang doanh thu: 1.294 ty ding (thuc hien)/ 911 ty clang (ke hoach), dat 142 %

ke hoach nam. Tang Lai nhuan: 192 ty dong (thuc hien)/130 ty clang (Ice hoach), dat 148 % ke

hoach nam.

3.2. Cac chi tieu kinh to chi' 376u nam 2015:

+ SUDICO:

- Tang gia tri SXKD: 1.500 ty d?ing.

- Tang gia tri dau tu: 273 ty

- Doanh thu: 1.255 ty dong.

- Lgi nhuan: 265 ty dong.

+ TO' hqp Sudico:

- Tang gia tri SXKD: 1.535 ty ding.

- Tang gia tri dau tu: 282 tS, dong.

- Doanh thu: 1.300 ty

- Lgi nhuan: 245 ty dong.

3.3. Phirong an tra CO arc: Tn.rong hgp sau khi da bd 18 lay ice cua cac nam truOc, lgi nhuan con lai cua nam

2015 se dugc trich lap cac quy theo quy dinh va chia co tdc, du kien nhu sau:

Mdc chi tra: 10 - 15% td cac nguan van hop phap cua Cong ty.

Hinh thirc: Bang tin mat hoac c6 phieu. Uy quy'en cho Hoi clang quan tri SUDICO can cir tinh hinh thuc to quyet dinh

mirc chia co tire, hinh thdc va thoi diem chia.

Dai hOi Ong co dong thirOng nien nam 2015 thong qua cac chi tieu kinh te, phuong an lgi nhuan neu tren; dong thOi thong qua viec dy quyen cho Hoi clang quan tri SUDICO dugc cha. Ong dieu chinh Ke hoach SXKD nam 2015 (neu thay can thiet) cho phd hgp tinh hinh hoat dOng thuc te, dien bin thi trirOmg BDS, chinh sach cda

Nha nuoc, mdc dO on dinh kinh to vi ma dm Viet Nam trong nam 2015.

K't qua biu quyb:

STT Nei dung

1 rang s6 c6 phan có quyen bieu quyet

2 Tang s6 phieu bieu quyet hop le

Tang s6 phieu bieu guy& Tan thanh

Tang so phieu bieu quyet Khong tan thanh 2.395.340

9114

S6 c6 phan Ty le (%) N6i dung

0,0004% T6ng s6 phieu bieu guy& Khong c6 Y hen 500

0,0002% 3 T6ng s6 phieu bieu guy& Khong hgp le 175

Ktt Wan: Dai 5i da thong qua Bao cao ket qua SXKD nam 2014; Ke hoach

SXKD nam 2015 va phuang an tra co tirc nhu da trinh bay tai Dai h6i.

4. DOi voi Bao cao tai chinh hqp nhat nam 2014 da dirge ki6m toan:

Idt qua biL quyjt:

STT 73.085.498

1

6ng s6 co phan c6 quyen bieu guy&

T6ng s6 phi6u biL guy& Imp le

6ng s6 phieu bieu quy6t Tan thanh

ong s6 phieu bieu quy6t Khong tan thanh

T6ng s6 phieu bieu guy& Kh6ng coy kien

ong so phieu bieu quyet 'thong hop le

73.085.323

72.956.433 99.82%

128.890

0%

0,18%

0,0002%

Ktt Wan: Dai h6i da thOng qua Bao cao tai chinh nam 2014 d5 dugc kiem toan

nhu (15 trinh bay tai Dai h6i. 5. D61 voi Phircrng an pilau ph6i loi nhuan, chia co tirc, trich lap sir dung cac

qu5r nam 2014; Phirong an thay d6i hinh thirc chi tra c6 tfrc con lui nam

2010:

5.1. Phircrng an phan ph6i iCfl nhuan, chia c6 tire, trich lap sir dung cac quy nam

2014: Can cu ket qua hoat dgng san xuat kinh doanh cua SUDICO nam 2014, lqi nhuan

sau thue 15i: 151.036.233.1 27 d6ng. Tuy nhien do Cong ty con 16 lay ke den ngdy

31/12/2014 la 128.111.302.0 95 d6ng. Do vay H6i dong quan tri trinh DHDCD th6ng qua viec kh6ng trich lap cac guy

va khong chia e6 tirc nam 2014. 5.2. Thay d6i hinh thirc chi tra c6 tirc con 1ai ciia nam 2010:

De tap trung ngu6n tien phac cho hoat d'gng san xuat kinh doanh cua Cong ty,

Hoi d6ng quan tri trinh Dai h6i ding c6 dong thOng qua viec thay d6i hinh thirc chi tra

c6 tire can lai cua nam 2010 theo Nghi guy& s6 12/NQ-CT-DHDCD ngay 28/4/2011,

hinh thirc tra bang tien sang hinh thirc tra bang co tuc, cu the nhu sau:

Ty 1e thuc hien: 15% (mei c6 dong se hat 100 c6 phieu ea se dugc nhan 15 c6

phieu mbi, C6ng ty se lam tr6n den hang don vi c6 phieu, se) c6 phieu mai ma c6

dOng nhan dugc le den s6 thap phan (nL co) se bi nay).

Ngu'on chi tra: Lai nhuan sau thue nam 2010 d5 trich theo Nghi (met se) 12/NQ-

CT-DHDCD ngdy 28/4/2011.

10 14

TT

AUK thin lao/thing

(ding) Chirc danh

'tong so Tien thn lao Ham 2014 (dong)

s6 s6 luvng thing

12 1 1

12 4 2

12 1 3

12 2 4

10.000.000

8.000.000

8.000.000

5.000.000

120.000.000

384.000.000

96.000.000

120.000.000

720.000.000

Chia tich HDQT

Thanh vien HDQT

Truang ban kiem soat

Thanh vien Ban kiem soat

Hinh thirc chi tra: C6ng ty se phat hanh 14.856.291 c6 phieu, menh gia 10.000 d6ng/1 c6 phieu, tucmg Ung vai s6 von dieu le tang them 148.562.910.000 d6ng

bang so c6 tirc chua chia nam 2010 cho c6 dong. H6i &Ong quan tri COng ty trinh Dai h6i d6ng c6 dong Ay quyen cho H6i d6ng

quan tri lien hanh cac thit tuc can thiet theo quy dinh de thuc hien viec phat hanh c6

STT N6i dung S6 c6 phan TS, le (%)

1 T6ng s6 c6 phan co quyen bieu guy& 73.085.498

2 T6ng s6 phieu bieu quy6t hap le 73.085.323

T6ng s6 phieu bieu guy& Tan thanh 72.474.063 99,16%

T6ng s6 phieu bieu quyet Khong tan thanh 593.700 0,81%

T6ng s6 phieu bieu quyet Khong coy kien 17.560 0,02%

3 T6ng s6 phieu bieu guy& Khong hop le 175 0,0002%

Ket luin: Dii h6i da thong qua Phuang phan ph6i lqi nhu4n, chia co tuc, tncn

lap sir dung cac quy nam 2014; Phuang an thay d6i hinh thirc chi tra c6 tuc con lai cua

nam 2010. 6. Dig vofri viec Quyk town chi tra thu lao Hoi ding quan tri, Ban kiem soat

nam 2014; Dix toan thin lao HDQT, BKS nam 2015.

6.1. Quyet toan thi lao HDQT va BKS nam 2014: 720.000.000 dtmg.

Trong do: Thu lao HDQT: 504.000.000 d6ng (Nam tram linh b6n trieu d6ng).

Thu lao Ban kiem soat: 216.000.000 dong (Hai tram muai sau trieu dong).

6.2. Dix toan the lao Hii (Ting quan tri va Ban ki6m soat nam 2015:

- Khi ty le hoan thanh Ke hoach san xu'at kinh doanh aim COng ty > 100% ke

hoach (lay chi tieu lqi nhuan de danh gia) mirc tin). lao cua H6i dong Quan tri va Ban

Kiem soat nhu sau:

Tong Ong

phieu tang v6n dieu le va tra c6 tire cho c6 dong trtrac QuST 4/2015.

Idt qua bd.0 quyet:

11 14

- Khi ty le hoan thanh Ka hoach san xudt kinh doanh cua C6ng ty <100% Ke hoach (lay chi tieu lgi nhuan de danh gia), mire thu lao cua Hei d6ng quan tri dugc chi

tra Wong ung vai ty le hohn thanh ke hoach.

- Cac 'lei dung khac: Cac chi phi khac phuc vu cho hog dong ciia Wei ding quan tri, Ban kiem soat; lugng cila can be, nhan vien trong cac tieu ban giup viec cho Hei dong quan tri. Hei dong quan tri Cong ty de nghi Dg hei dong co dong fly quyen

cho Hei dong quan tri phe duyet cac chi phi nay. Cac thanh vien Hoi dong quan tit Ban kiem soat va cac can be, nhan vien trong cac tieu ban giiip viec Hei ding quan tri ding dugc hireng cac the de

khac theo quy dinh cua Cong ty. Cac chi phi dm Hei d6ng quan tri, Ban kiem soat va cac be phdn tieu ban

lY

STT Nei dung S6 co phan Ty (%)

1 ' A co• A

Tong so o phan co quyen bleu quyet 73.085.498

2 Tong s6 phieu bieu guy& hop le 73.085.323

Tong se phieu bieu quyet Tan thanh 70.796.403 96.87%

Tong s6 phieu bieu guy& KhOng tan thanh 2.232.920 3,06%

Tong se phieu bieu guy& Khong coy kien 56.000 0,08%

3 Tong se phieu bieu quy6t Khong hop le 175 0,0002%

Ket 1u4n: kiem sat nam 2014 va Du toan thu lao dia HDQT, BKS nam 2015 nhu da trinh bay

tai Dai hei. 7. Phavng an Iva chon dun vi ki&n toan bao cao tai chinh nam 2015.

Dai hei dong c6 (long thugng nien nam 2015 fly quyen cho HDQT chu Ong lua

chon don vi kiem toan Bao cao tai chinh nam 2015 ten co sg de xuat dm Ban kiem

STT

Idt qua bik quyk

Nei dung Se co phdn Ty le (%)

1 T6ng se co phan c6 quyen bieu guy& 73.085.498

2 T6ng so phieu bieu quyet hop le 73 .085.323

Tong so phieu bieu guy& Tan thanh 72.952.233 99,82%

Tgng se phieu bieu quy6't Kh6ng tan thanh 4.000 0 ,0 1 %

gilap viec cho Hoi ding quan tri se dugc hach toan vao chi phi quan

doanh nghiep trong ky cua Cong ty.

Idt qua biu quyk

Dai hei da th6ng qua Quyet toan chi tra thu lao Hqi dong quan tri, ban

soat va theo dung cac quy dinh dm Dieu le Ong ty.

12 14

Tang s6 phieu bieu guy& Khong coy kien

Tang so phieu bieu guy& Khong hop le

129.090

175

0,18%

0,0002% 3

Ktt 1u4n: Dal hai dd th'Ong qua viec fly quyen cho HDQT Cong ty chir Tang lva

chon don vi kiem town Bao cao tai chinh nam 2015 tren co sa de xudt dm Ban kiem

soat va theo dung cac quy dinh dm Dieu le C6ng ty.

8. Sfra d6i Dieu 1g Cong ty. Dai hai dang ea thuOng nien nam 2015 th6ng qua viec sira dai, ba sung mat so

not dung dm Dieu le SUDICO cho phu hop vai Ludt Doanh nghiep 2014 (nhrr not

dung To. trinh cida Hai clang quan tri kern theo).

- Dieu le sira doi, 1)6 sung nay se c6 hieu lvc tir ngdy 01/7/2015 ap dung thay the cho Dieu le hien hanh khi Ludt Doanh nghiep 2014 c6 hieu luc. Trong Mai gian Ludt Doan nghiep 2014 chua co hieu lye (Dieu le sira d6i chua c6 hieu lvc) thi ap dung

Dieu le hien hanh cua Cong ty.

Ke't qua biJ:u quyL

STT Ni dung So c6 phdn TS, le (%)

1 Tang s6 co phAn c6 quyen bieu quy& 73.085.498

2 Tang s6 phiL bieu guy& hop le 73.084.623

T6ng so phieu bieu guy& Tan thanh 72.405.463 99,07%

T6ng so phieu bieu guy& Khong tan thanh 170.000 0,23%

Tang so phieu bieu guy& Khong c6 y kien 509.160 0,7%

3 Tang so"' phieu bieu guy& Kh6ng hop le 875 0,0012%

Ket 1u4n: Dai hai dd thong qua viec sira dOi Dieu le C6ng ty nhu da trinh bay

tai Dai hai.

Ph'in thti. dam: BE MAC DAI HQI

- Ong Vid Cao Ky - Truemg Ban thu ky DO hai thay mat Ban thu 14 doc Du thao

Bien ban va Du thdo Nghi guy& Dai hai dang ca (long thuOng nien nam 2015 ciia Ong ty Co phdn DAu to phat trien D6 thi va Khu cong nghiep Song Da de Dai hai

bieu guy& thong qua.

- Cac ca dOng khOng coy kien khac ba sung vao Du thao Bien ban va Dv thdo

Nghi guy& Dai hai d'Ong c6 dOng thuong nien nam 2015.

- Bien ban Dai hai duoc giri tai cac c6 (long trong thed han mued lam (15) ngay ke

tir ngay be mac cuac hop hodc cong ba tren website Cong ty.

- Dai hoi bieu quyet thong qua toan van Bien ban va Nghi quy6t Dai hoi clang ca

dOng thuemg nien nam 2015 ngay tai Dai hoi vai 4 le tan thanh la: 100%.

7

13 14

CHUT,ADAI HQI QT

CONG TY G6 PlIAN

DAU TVPHAT TH DOTHIV

KHIJCONG N

SONG aA

ung

- Ban t6 chirc Dai h6i tuyen b6 be mac: DO hOi ket thnc vao h6i 12h30 phut, Chia

nhat, ngay 26 thang 4 nam 2015.

THU' KY Dig HQI

Vfi Cao Ky

14 / 14