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 -