TAP DOAN SONG DA CONG TY CP DTPT DT & KCN SONG DA LONG HOA XA HOI CHU' NGHIA VIET NAM Hoc tap Tv do Hanh phtic /NQCTDHDCD Ha N0i, ngay 18 thang 4 nom 2011 NGHT QUYET CUA BA! IRA BONG CO BONG THU'ONG NIEN (Phien hop Doi kw ciong co dong throng nien net' ' tr2011 ngay 18 thang 4 nom 2011) HAI HOI BONG CO BONG CONG TY CP DAU TU' PHAT TRIEN DO THI VA KCN SONG BA Can Ca: Luat Doanh nghiep so 60/QH11/2005 ngay 29 thang 11 nom 2005; Quygt dinh s6 946/QDBXD ngay 08 thang 7 nom 2003 dm BO twang BO Xay dung vg viec chuygn Cong ty Dau to phat trign DO thi va khu cong nghiep S6ng Da Doanh nghiep nha nuov thuoc Tap doan Song Da thanh Cong ty Co phan; Digu 1e Cong ty Co phan DTPT Do thi va khu cong nghiep Song Da (SUDICO); Cac Bien ban tai Dai hoi d6ng Co dong thuong nien nom 2011 C6ng ty Co phan DTPT Do thi va khu cong nghiep Song Da ngay 18 thang 4 nom 2011. QUYET NGHI Dieu 1: Dai hoi cl6ng Co dong thuang nien Cong ty Co phan dau to phat trign DO thi va Khu cong nghiep Song Da (SUDICO) nhat tri thong qua cac not dung sau: 1. Thong qua boo coo kgt qua san xuat kinh doanh (SXKD) nom 2010 va phuong huong nhiem vu SXKD nom 2011 oh Cong ty voi mot s6 not dung chu y'gu sau : 1.1. KeCt qua SXKD nom 2010: T6ng gia tri dau to : dat 2.979 ty d6ng/ KH : 3.206 ty d6ng, bang 93% kg hoach(kh) nom. T6ng gia tri SXKD : dat 1.809 ty d6ng KH : 3.468 ty dong, bang 52% KH nom. T6ng doanh thu : + Doanh thu hop nhat : dat 1.067 ty d6ng/ KH : 2.312 ty d6ng, bang 46% KH nom. + Doanh thu C6ng ty me : dat 1.055 ty d6ng/kh : 2.312 ty d6ng, bang 46% KH nom. T6ng lgi nhuan truck thug : + Loi nhuan hop nhat : dat 611 ty d6ng/kh : 1.006 ty cl6ng, bang 61% KH Warn. + Loi nhuan Cong ty me : dat 609 ty d6ng/kh : 1.006 ty d6ng, bang 61% KH nom. TY suat lgi nhuan sau thug/doanh thu: 43,22%. T6ng tai san : 4.914,428 ty (16ng. 1.2. Phtrang hiro.ng nhiem vu SXKD nom 2011 : 1.2.1. Cac chi tieu chu ygu dm T6 hop : Trang 1 / 5
I MIEN A ahiep Gia Ili clan to : 4.057 ts, d'ong, tang twang 30% so voi thut hien (TH) nam 2010. Gia tri san xuat kinh doanh : 4.196 ts, d6ng, tang tarang 107% so voi TH nam 2010. T6ng doanh thu : 3.526 ts7d6rig. Lai nhuan truck thus : 982 ts, 1.2.2. Cac chi tieu chu yeu cua Cong ty me : Gia tri d'autu : 3.298 ts7d6ng, tang truong 11% so yeti TH nam 2010. Gia tri san xuat kinh doanh : 3.536 ts7c16ng, tang twang 95% so voi TH nam 2010. T6ng doanh thu : 2.770 ts, Lai nhuan tnrac thus : 776 ts7dong. Co Mt du kien : 20%. 1.2.3. D6i voi cac muc tieu cu the : Giao HOi d6ng quan tri (HDQT) chi dao, don d6c va giam sat qua trinh tri6n khai thuc hien, dam bao hoan thanh cac chi tieu ke hoach SXKD nam 2011 cila Cong ty. Ty le bieu quy6t thong qua : 98,99 %. 2. ThOng qua bao cao tai chinh nam 2010 da dugc Cong ty TNHE kiem toan va dinh gia Viet Nam kiem toan. 3. Ty l'e bieu quyet thong qua : 98,99 %. Thong qua phucmg an phan ph6i, sir dung lgi nhuan, chia c6 tirc, trich lap va sir dung cac quy nam 2010 cua Cong ty mot s6 not dung chii yeti sau : 3.1 Lai nhu4n fru& thus Cong ty me : 608.973.539.551 d6ng. 3.2 Thus TNDN phai nop : 152.854.057.707 d6ng. 3.3 Lai nhuan sau thud Cong ty me : 456.119.481.844 d6ng. 3.4 Trich lap cac quy : 258.035.601.844 d6ng. a Quy Du tru b6.t buoc (5 /0 lcri nhuan (LN) sau thus) : 22.805.974.000 d6ng. b Quy dau to phat trien : 180.495.290.844 d'ong. c Quy khen throng (5% LN sau thus ) : 22.805.974.000 (16rig. d Quy phfic loci (7% LN sau thus) : 31.928.363.000 d6ng. 3.5 Lai nhuan con lai chia co tic : 198.083.880.000 d6ng. 3.6 Ty le co ticc b'ang tin : 20%. + Da tam img c6 tdc 5% : 49.520.970.000 d6ng. + Con phai tra co tire 15% : 148.562.910.000 &Ong. Viec phan chia cac quy se dugc HDQT phan chia cho xuat kinh doanh. Ty le bieu quyet th6ng qua : 98,99 %. cac don vi theo ket qua san Trang 2 / 5
4. ThOng qua quyet toan thu lao cua HDQT, Ban kiem soat (BKS) nam 2010 va du toan thu lao cua HDQT, BKS va cac chi phi khac phuc vu cho hog deng HDQT, BKS, luang va hoat Ong do can be gifip viec HDQT nam 2011 nhu sau : 4. 1.Quyb toan thin lao HDQT, BKS nam 2010 : Du toan tong mire thu lao HDQT, BKS theo Nghi guy& Dai hei deng co deng thugng nien nam 2010 : 726.000.000 deng. Tong chi tra thu lao HDQT, BKS : 720.900.000 dong. 4.2. Du toan thit lao HDQT, BKS nam 2011: Khi ty le hoan thanh ke hoach san xuat kinh doanh cua Cong ty > 100% ke hoach (met s6 chi tieu chit yeu : Gia tri SXKD, doanh thu, led nhuan), muc thit lao cua HDQT va BKS nhu sau : TT Chirc danh se) lugng s6 thang mfic thil lao/thang (deng) 'Peng so tien thin lao nam 2011 (deng) 1 Chu tich HDQT 1 12 10.000.000 120.000.000 2 Thanh vier' HDQT 4 12 8.000.000 384.000.000 3 TruOng ban kiem soat 1 12 8.000.000 96.000.000 4 Thanh vi'en Ban kiem scat 2 12 5.000.000 120.000.000 T6ng cong 720.000.000 Khi ty le hoan thanh ke hoach san xuat kinh doanh cua Cong ty <100% ke hoach, mire thit lao cita HDQT, BKS dugc chi tra tuong irng vai ty le hoan thanh ke hoach. Dai hei deng co (Jong giao HDQT phe duyet cac chi phi khac phuc vu cho hog Ong cua HDQT; BKS; lumg va chi phi hog deng dm can be giup viec HDQT, BKS. Cac chi phi nay dugc tinh vao chi phi quan lidoanh nghi'ep. ThuOng cho ngugi quan ly c6ng ty neu lgi nhuan thuc hien nam 2011 hoan thanh ke hoach, muc thuong t6i da khong qua 3% tren s6 lgi nhuan sau thue. Ngodi ra cac thanh vien HDQT, BKS va cac can be giup viec HDQT, BKS con dugc huong cac the de khac theo quy dinh cua COng ty. Ty le Neu quyet th6ng qua : 98,04 %. 5. ThOng qua phuang an phat hanh co phieu tang von dieu le nam 2011 tir 1.000 ty cl6ng len 1.500 ty cl6ng cua C6ng ty nhu sau : VOn dieu le hien tai : 1.000 ty deng. Mvc dich Oat hanh : Be sung nguen von dau to cho hoat Ong san xuat kinh doanh, giam ap lvc huy deng yen tir nhang nguen khac, da dang hoa nguen von va Trang 3 / 5
gop phan mang lai lgi nhuan cho Cong ty, gia tang gia tri va khoi luting co phieu cho cac Co &mg. Phtrong thfrc phat hanh : Phat hanh co phieu thuang cho Co dong hien hiru 500.000.000.000 ding, tucmg img 50.000.000 CO phan ty le 2:1 (Co dong so' him 2 co phan tai theyi diem ch6t danh sach dugc. thucmg 01 co phan mai). Co phieu quy (neu co) se khong dugc thuc hien quyen. Nguin ding de phat hanh co phieu thuang IA tir cac nguin : Quy dau tu phat trien (bao gim ca lgi nhuan nam 2010 theo Bao cao tai chinh kiem toan dung de phan ph6i cho Quy dau tu phat trien), thang du von ten Bao cao tai chinh kiem toan tai thad diem 31/12/2010. Vein ditu le sau khi tang : 1.500 tj, ding. Phtrung an xir 157 co phieu le : Co phieu phat hanh them cho Co dong hien hau se dugc lam ton xuemg den hang don vi. S6 *mg co phieu le phat sinh (neu co), Dai h6i ding co (long fly quyen cho H6i ding quan tri quyet dinh tieu chi, danh sach doi tugng dugc mua de ban vai gia khong thap han 15.000 ding/ci phieu. Toan 1:16 s'6 tien thu dugc se chuyen lai cho cac c6 dong CO co phieu le. Cac h4n the ctia dcrt phat hanh : Toan b6 s6 luting co phieu thuang khong bi han the chuyen nhugng. Bang ky chting khoan be sung va niem yet be sung : Toan b6 s6' luting co phieu phat hanh them theo phuang an da neu se dugc clang Ic7niem yet 1)6 sung ten Giao dich chirng khoan Thanh ph6 Hi Chi Minh va luu IcST bi sung tai Trung tam Luu 1c7 Chirng khoan sau khi ket thuc viec phat hanh. Dai h6i ding co dong LIS/ quyen cho 116i ding Quan tri Cong ty va Ban Ting Giam d6c thuc hien cac thu tuc lien quan. ThM diem Oat hanh va dia diem thtyc hien : Dai h6i ding co dong uslquyen HOi ding Quan tri COng ty guy& Binh. Dai hoi dong co (tong thong qua viec sira dii khoan muc Von lieu le trong Dieu le COng ty theo ket qua dgt phat hanh. Dai hoi den c6 Wing u57quytn cho H6i ding Quan tri Cong ty thuc hien cac tong viec khac dam bao dgt phat hanh thanh cong. Ty le bieu guy& thong qua : 98,25 %. 6. Th6ng qua viec us7 quyen cho HDQT chu d6ng hra chon don vi kiem toan thuc hien kiem toan bao cao tai chinh nam 2011 dm Cong ty tr'en ca phu hop vai cac quy dinh 7. caa phap luat nha nu& va cac quy dinh cua C6ng ty. TS/ le bieu quyet th6ng qua : 98,82 %. Thong qua Bao cao cua H6i ding quan tri trinh bay tai Dai h6i va uy quyen cho H6i ding quan tri chn d6ng chi dao, to chirc trien khai cu the cac 6 xuat trong Bao cao, bao cao ket qua thuc hien tai Dai hoi ding co (long tiep theo. TS, le Neu quyet thong qua : 98,99 %. 8. Thong qua Bao cao cila Ban kiem scat trinh bay tai Dai h6i. Trang 4 / 5
Ty le bieu quy& thong qua : 98,99 %. Dieu 2: Dai h6i d6ng c6 (long Cong ty Co phan DAu to Phat trien D6 thi va. Khu ding nghi'ep S6ng DA giao cho HOi d6ng quan tri C6ng ty can cir vac, cac not dung tren trien khai thut hien theo dung cac quy dinh cua phap luat hien hanh va cac quy dinh cua Cong ty. Dieu 3: Cac c6 dong C6ng ty; cac Thanh vien H6i116ng quan tri; cac Thanh vien Ban kiem soat; T6ng giarn d6c; cac PhO T6ng giarn d6c; Giam d6c cac don vi tnrc thu6c; Nguei dai dien ph'an von cua Cong ty tai cac Cong ty c6 phan co phan von g6p cua COng ty SUDICO; Thanh vien HOi d6ng thanh vien, Kim soat vien tai cac C6ng ty TNITH mot thanh vien; Cac don vi va ca nhan lien quan can dr Nghi guy& thuc hien. Dieu 4: Nghi guy& nay da dugc Dai h6i ad6ng c6 (long deg ty Co phan DAu to phat trien DO thi va Khu cong nghiep Song Da th6ng qua tai cu6c hop thueng nien nam 2011, ngay 18 thong 04 nam 2011, bang 100% tong s6 c6 plan co quyen bieu quyat tai Dai hoi. T/M. DOAN CHU TICH Noi nhan: w.. CHU TOA NInr Di6'u 3;,..<0103007 Co &rig TD S6ng Da; Cac Co (long cling ty (ten trang web Cty); Dm: Cong ty. (A9 CONG TY 0 CO PHAN vi DA.0 TY PH4T TRIE )4. 1., DO THI VA KHU CON,,. SONG D \ / 0 'N',... A_1,1 F' Phan Ngoc Diep Trang 5 / 5