Nghi quyet DHCD 2015 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vực kinh tế...
C.TY CP NONG SAN TIITI C PIT{M CONG HOA XA HOI CHU NGHiA VIET NAM OUANG NGAI D6( lin - Tu.do- Hanh phic s6: 0.1-12olsr\e-DHCD Qudng Ngdi, ngh) 27 thdng g ndm 2015 oo* .Jo"#!"0r'""r1*" NAM 20rs ^^ ?iLusr (-ONG TY CO PHAN NONG SAN THUT PHAM ",t,n QUANG NCAI - C6n cu Ludt doanh nghiOp s6: 6g/20141eH13 Cong Ndng san thpc phdm euring Ngdi dd duoc dai 20lJ rhong qua ngdy 2O.4t2013; ty_ Cp^ *u:^9i1 i thuong nien nam nor "^, oong co dong^D"1du.tq - nirr 2014; Cdn cir Bi€n ban DHCD thuong nidn niur 2015 cua Cong ty Cp N6ng san lhuc pham Qudng Ngdi nge) 27lq/20 | codong {EHCD) thudns nic-n ndm 201s cra C6ns ty Cp N6ns Nggi tii san c6m rhi.nn, si5 01 duong pham grich ?1tng 1on" uong Quang Ngei, trnh euang Ngdi n gity 27 /9/2015 de nhditri: "_- *.?u:li.]*:s vii fi-,:,: ti:i QUY6TNGHI: Thdng qua B6o c{o siia tt6i, b6 sung didu lQ C6ng ty theo Lu6t doanh nghiQp 2014: t1 rua todn van ndi dung b6o c6o sua d6i, b6 sung ,,u ,^T:?.di,'ld1 ( dreu te ong t) rheo Ludr 1lone Doani nghiep ndm 2014 vd nQi dung bo sung rai dai hoi DHCD giao HEQ I horin chrnh va ban hanh Oieu 1" lTdnq so phieu bie;u quyit rc)n tq;t0 l40.gg5 phieu dat ry tren tong sd phiiu bieu quyit cua rdt co cri ctorg Jr ho)1 Th6ng qua b6o c{o ho3t tlQng ciia C6c chi ti6u chinli nhu sau: - HDeT c6ng f nim ti oo,6Joi 2014 K6t qud s6n xu6t kinh doanh ndm 2014: T6ng doanh 2.2g9.377 tri€u d6ng Lo'i nhudn tru:dc 51.755 tri€u ding thu: thud; Cd - ttc; dins/ cii K6 hoach sdn xu6t kinr doanh nam ,o13'695'63 T6ng doanh thu: 2.600.000 fiAu ddng Lcti nhudn tru:6c thud: 60.000 tri6u c16ng Cii tttc >- rhdn' 3.000 ding/c6 phdn _t/yl I Th6ng qua b6o c6o hogt tlQng ciia Ban ki6m sodt ndm 2014 Th6ng qua b6o c6o k6t quri ki6m to6n dg 6n Nhir m6y cdn DikT6 5' Th6ng qua vi ph6 chuin b6o cdo tii chinh vi bio cio tiri chinh hop nh6t nim 2014 tli ttug'c ki6m to6n tg qhidu.bidu q.uy6t tcin th_anh h: 10.t28.446 phidu, dat ry Ie gg,50% lreq " rrin tong ro phieu bieu quyet cia rat ,.c) co ding du hopl 6Jhdng qua vi ph6 chudn phuong 6n ph6n phtii tqi nhu$n nim 2014: TT ,7 -!Eu4i DVT LVr uru4u sdu uruc nall1 -aut4 r IUE ir\L,l\Lruoat tang qu:i D I l)t njnl 2014 Lq nnui![ tfl atuo c phan Dhdi nem 20 ] sii tian D6ng 4q.t72.1$:E D6ng 4.410.38',1.024 ncr quy cau tu phat tnen f5%/lNSt rncn quy khen thuons Dhric loi (5%/T.NST\ Edng Ddng 44.',731 '156.305 Djng Lgl nnuAn lal sau trich laD c6c olln ?014 Edng 2.236.587.8 r ,10.258.580.675 r Chia c6 tlc Ghi chri 3:1-2 ,_'u{.; 2.236.587.815 llG I \ 6=3-4-5 cho c6 d6ng lonq sO luons ci Dhi6 1.tho hh' h;-h 72 Muc chiEa cii hic 2011 7.3 ntnn lkuc ctit tfa btine, tiqn 7.1 St; ian chi ba cii hic 20tl 7.1 (:P I t).90 J ,,,ll.t a- 557 E/CP J.695,63 D/CP b95,63 DJng 10.258.580.675 7.2=6/7.1 phiiu bieu quyer ran ,hdrh lfonq @ clu hqpl tren tung ts pfiifa bieu quyjr cua tdt ca cj dong sd Z'Thiing nhit vir ph6 chuin Chi tich HQi ddng quin tri ki6m T6ng Gidm d6c C6ng ty nim 2015: h6i ddng c6 d6ng thudrg,ni6n ndm 2015 ph6 chrdn -^ ,Pui nlan su: ,,Chri tich H6i d6ng qurin tri ki€m nhi€m chuc danfr r6ng giam jibJj,r"f, 16" COrg,y" si qhiiu.bidu q.uyit tdn th_imh td.10.135.872 phidu, d(tt lTo;n€ ^ tong|o Iren phiiu bieu quyjt cua kjt (,a co dong dU.hOp ' ' ' "' ty Ie 9s,55 % Thdng qua vi ph6 chu6n Thit tao Ban ki6m so:ir C6ng ty ndm 2015: vi tiin ir l ltt1 thu,ting cho HQi tl6ng quiin rri vir - Thir lao cho H6i ddng quan tri, Ban kiijm so6t vd c6c ti6u ban cia HOi ddng qudn tri ndm 2015 ld: 500 tri6u ddng - Tiin thuong cho Hqi dong quan tri, Baa ki6m so6t vi c6n b6 qudn Jj C6ng ty: Muc 5% phdn loi nhudn *,.,t [d loa"i ,h*g tiuong t6i da ld: I.000 trieu d6ng tTong so phieu biiu quv tan la.g aJ().155 phiiu dat ry 0-,62 0,6 trin tong so phieu biiu quyit cua tat ca co dong Jv i6-rj;til p hop) , /d, t , ICU !'i*i) ,2 Th-5nS nhit thdng qua vifc lga chgn cdng ty ki6m torin b6o cio tii nim 2015: chinh ni6n_ 2015 uj.quydn cho HQi ddng qurln tri Pi l0l U::* 9tydong.thudng vi quydt.djnli vi6c-lya chsn c6ns ry ki6m to6n eO" bp tiIo" i,i: i]:i jT:^?1o :::l :9"ccao rai chinl.r ndm 2015 cra C6ng ry ld - trl6t (or1 ua (o:) l,::j::T, Long ry Krem toan Sau: t C6ng ry TNHH Ki6m to6n vd K6 to6n AAC _ Dd C6ng ty TNHH kidm to6n vd Tu v6n Chudn Vi6t Cdng ty TNHH Ki6m ro6n DTL _ Dd Ning sd Ning - Tp lld Chi Minh phieu biiu quyir tdn thdnh td:9.975.929 phidu, dat bieu quyit cuo tdt ca co dong dr hopl , rong ,r:"F tren so phteu t-j t€ 98,01% g?:.C th Lrong nien nan 20ls Cong r5 Cp Nong san drLrc :" R:' ld'.9d.lc ^"^_ Ngdr giao, quan, rri rrien khai rhuc hien c:1c noi lOi 1":E llr:.,YrT*, qu) dlnn cua phap luat va Dieu le ro chLrc Tneo ^f.g^1i.-qrY", ngiry 27109/2015 THU Kf dung rren hoal dong cLia Cdng fy ndy duo-c Eai hoi dong co d6ng thong quu uio t,ic t l gid 00 D,|r H0r_10f T/M EAI IIOI DONG CO EdNG Chn tich HDQT/Chii tga DIICD aJsr'