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TONG CONG TY CN XM VIET NAM" A ~ .

CONG TY CO PHANVICEM vAT TVVAN TAl XI MANG

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CONG HOA xA HOI CHU NGHIA VI.$T NAMDoc l~p - TV do - H,;mh phtic

Ha noi, ngay)./ thdng I ruim 2014

NGH~QUYETV/v: Dai h(>idong cISdong tlnrong nien 2014, tarn trng c6 nrc 2013 bang tien mat

va mot s6 cong tac khac,

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HOI DONG QUAN TR~A ~ ",' . A ,,? _

CONG TY CO PHAN VICEM V~ T TlJ V~N TAl XI MANG

Can err Luat doanh nghiep s6 60/2005 ngay 29/11/2005 da diroc Quoc hoi khoa XImroc Cong hoa xa hoi chu nghia Viet Nam thong qua;

Can err Dieu le t6 chrrc va hoat dong cua Cong ty c6 phan VICEM Vat nr van tai ximango

Can err bien ban phien h9P Hoi dong quan tri cong ty c6 phan VICEM Vat nr vantai xi mang ngay 16 thang 01 nam 2014, co sir tham gia cua cac thanh vien HDQT gom:

1. Ong Ly TAnHue - Chu tich HDQT Cong ty2. Ba Nguyen Thi Thuy Mai - Uy vien HDQT, Giam doc Cong ty3. Ong Nguyen Xuan Tung. - Uy vien HDQT, Pho Giam doc Cong ty4. Ong Huynh Trung Hieu - Uy vien HDQT, Ke roan tnrong Cong ty.5. Ong Trinh Quang Hai - Uy vien Hoi dong quan tri

Sau khi nghe bao cao va thdo luan, Hoi dong qudn tri C6ng ty dd thong nhdt biluquyet 5/5 thong qua: .

QUYETNGHl

DieD 1. Nhat trf viec chot danh sach c6 dong, ngay dang ky cuoi cung la ngay 18/02/2014d~ phuc vu cho cac muc dich:a. T6 chuc Dai hoi cd dong thuang nien ndm 2014

- Ty le thuc hien (c6 phieu phd thong): 01 c6 phieu - 01 quyen bieu quyet.- Thai gian dai hoi du kien: Ngay 28/3/2014- Dia diem dai hoi: Tai tru SO' Cong ty 21 B - Cat Linh - Ha Noi

b. Tam ung cd tuc ruim 2013, bang tien mat, tY l¢ 8%- Ty le thanh toan (c6 phieu ph6 thong): 8%/c6 phieu (01 c6 phieu duoc nhan 800dong) . "; .- Thai gian thanh toan : 26/03/2014

Dia diem thirc hien:+ 'Doi voi chirng 'khoan hru ky: Ngiroi SO' httu lam thu tuc nhan c6 nrc tai cac TVLK noimo tai khoan hru ky.+ D6i voi chirng khoan chira hru ky: Ngiroi SO' hiru lam thu tuc nhan c6 nrc tai Cong ty c6phan VICEM Vat nr van tM xi mang (vao cac ngay lam viec trong tuan), tir 26/3/2014.

Dieu 2. Nhat trf noi dung bao cao cong tac quan ly nam 2013 va phuong huang nhiem vucong tac 2014 cua Hoi dong quan tri Cong ty, giao cho chu tich Hoi dong quan tri hoanchinh d~ trinh tai Dai hoi dong c6 dong thuong nien 2014.

Dieu 3. Nhat trf voi bao cao ket qua danh gia tlnh hlnh thirc hien nhiem vu ke hoach sanxuat kinh.doanh nam 2913 va plurong an chi tdt c6 ttrc nam 2013 do Giam doc Cong tytrlnh bay.

Dieu 4. Nhat tri trlnh Dai hoi dong c6 dong thirong nien muc tieu, bien phap thuc hien kehoach san xuat kinh doanh nam 20~.4 voi mot so chi tieu chu yeu nhtr sau:

- Tong san hrong hang hoa: 2.665.060 tan- T6ng doanh thu: 3.714,4 ty dong- Lei nhuan: 32,9 ty dong- Nop ngan sach: 22,1 ty dong- C6 nrc: 8 %

Dieu 5. Giao cho Giam doc cong ty thanh lap ban t6 chirc dai hoi va chi dao cac phongban lien quan hoan thien cac bao cao, ta trinh, chuan bi cac dieu kien ve co sa vat chat,thong bao moi h9P va giri tai lieu den cac c6 dong theo thai gian quy dinh.

Nai nhan :HDQT,BKS;Ban GD, DU, CDo~m;Cac don V! tnrc thuoc;UBCKNN, Sa GDCKHN;Nhan vien cong be thong tin;Website vtvxm.com.vn;LUll VP,TK Cong ty.1/1J.r::;::--