TAp DoAN XANG DAu VIET NAM CONG HoA xA HOI CHU …...TAp DoAN XANG DAu VIET NAM CONG HoA xAHOI CHU...
Transcript of TAp DoAN XANG DAu VIET NAM CONG HoA xA HOI CHU …...TAp DoAN XANG DAu VIET NAM CONG HoA xAHOI CHU...
![Page 1: TAp DoAN XANG DAu VIET NAM CONG HoA xA HOI CHU …...TAp DoAN XANG DAu VIET NAM CONG HoA xAHOI CHU NGHiA VI1j:TNAM CONG TV CP TIN HQC VIEN THONG PETROLIMEX DQcI~p- Tl}'do- H:}nhphuc](https://reader033.fdocument.pub/reader033/viewer/2022050504/5f95ea83129c0537ce7cca40/html5/thumbnails/1.jpg)
TAp DoAN XANG DAu VIET NAM CONG HoA xA HOI CHU NGHiA VI1j:TNAMCONG TV CP TIN HQC VIEN THONG PETROLIMEX DQc I~p - Tl}'do - H:}nh phuc
S6: 44/PIACOM - NQ - DHDCD Ha N6i, ngay 19 thong 04 nom 2018
NGHJQUYETD~I H(H DONG CO DONG THUONG NIEN NAM 2018
CONG TY CO PHAN TIN HQC VIEN THONG PETROLIMEX
1- Can cir Luat Doanh nghiep s6 68/2014/QH13 ngay 26 thang 11 nam 2014;- Can cir Di~u 1~Cong ty C6 phan Tin hoc Vi~n thong Petrolimex duoc Dai hOi
d6ng c6 dong thong qua ngay 08/04/2015;- Can cir Bien ban Dai hoi dong c6 dong thuong nien nam 2018 s6 239/PIACOM -
BB - DHDCD ngay 19/04/2018 cua Cong ty C6 phan Tin hoc Vi~n thong Petrolimex,QUYETDJNH
Di~u 1.Dai hoi dong c6 dong thuong nien narn 2018 thong qua cac bao cao va noidung, cu thS nhu sau:
1. Bao cao kth qua quan ly di~u hanh hoat dong SXKD nam 2017, muc tieu, dinhhuang va giai phap nam 2018 cua Ban di~u hanh duoc s6 c6 dong dai dien 100% tongs6 phieu bieu quyet cua t~t ca c6 dong du hQPchap thuan, trong do:
a. Kit qua hoat i/png san xullt kinh doanb nom 2017:- Doanh thu thuin : 146.379 trieu d6ng- T6ng LN sau thu~ : 18.087 tri~u d6ng- Ty 1~chia c6 tuc- T6ng gia trt diu tu
:48 %: 4.927 tri~u d6ng
h. Ki hOflChsan xullt kinh doanh nom 2018:- T6ng doanh thu : 159.400 tri~u d6ng- T6ng LN sau thu~- Ty l~ chia c6 tuc t6i thiSu- T6ng gia tr! diu tuc. Cac m{lc tieu chu yiu nom 2018:- Duy tri t6c dO tang trucmg doanh thu va lQ'inhu~n tren 5%; t~p trung ngu6n Ivc
cho dfru tu xay dvng san phfuTImai, phat triSn ngu6n nhan Ivc va nang c~p h~ th6ngquan td;
- Phat triSn tht truang ngoai nganh tren 30% doanh thu;
: 18.878 tri~u d6ng: 18,0 %: 34.500 tri~u d6ng
- Ty 1~tra e6 tuc t6i thiSu 18%/nam.2. Bao cao hO£.ltdong cua HDQT nam 2017, phuong huang, nhi~m VI) nam 2018
duQ'c s6 c6 dong d£.lidi~n 100% t6ng s6 phi~u biSu quy~t cua t~t ccl c6 dong dV hQPch~p thu~n; TO' trinh Phuong an nhan sv HDQT, BKS v~ vi~c mi~n nhi~m chuc VI)
Truong Ban kiSm soat d6i vai Ba D~ng Tht H6ng Ha dS nghi huu thea ch~ dOva bfrub6 sung 01 thanh vien BKS, 01 thanh vien HDQT duQ'c s6 c6 dong d£.lidi~n 100%t6ng s6 phi~u biSu quy~t cua t~t ca e6 dong dVhQPch~p thu~n.
Tang 15, toa nhi! Detech - S6 Be, Ton Thilt Thuy~t, My Dinh 2, Nam TCPLiem, Hi! NQi,Vi~t NamT(04)351B-2072 F (04)351B-2067 W.www.piacom.com.vn
![Page 2: TAp DoAN XANG DAu VIET NAM CONG HoA xA HOI CHU …...TAp DoAN XANG DAu VIET NAM CONG HoA xAHOI CHU NGHiA VI1j:TNAM CONG TV CP TIN HQC VIEN THONG PETROLIMEX DQcI~p- Tl}'do- H:}nhphuc](https://reader033.fdocument.pub/reader033/viewer/2022050504/5f95ea83129c0537ce7cca40/html5/thumbnails/2.jpg)
3. Bao cao hoat dong cua Ban kiem soat nam 2017 duoc s6 e6 dong dai dien10:0% t6ng s6 phieu bieu quyet cua t~t ca e6 dong du h9P chap thuan,
4. Phuong an phan phoi IQ'inhuan nam 2017 ducc s6 e6 dong dai dien 100% tongs6trphi~u bieu quyet cua t~t eli e6 dong du h9P eh~p thuan, trong do:
- Chia e6 tire
+ Chi e6 tire bang tien
+ Chi e6 tire bang C6 phieu
14,400 trieu d6ng (ty l~ 48%)
5,400 trieu dong (ty 1~18%)
9,000 trieu dong (ty l~ 30%)
5. Bao cao v~ viec quyet toan quy ti~n luang, thu lao cua cac thanh vien Hoi d6ngquan tri va thu lao cua cac thanh vien Ban kiem scat nam 2017 duoc s6 c6 dong daidien 100% tong s6 phieu bi~u quy~t cua t~t ea c6 dong dVh9P ch~p thu~n.
6. Phucmg an tra ti~n luang, thu lao eho cae thanh vien Ht)i d6ng quan tri va trathu lao cho eac thanh vien Ban ki~m soat nam 2018 duQ'c s6 e6 dong dC;lidi~n 100%t6ng s6 phi~u bi~u quy~t eua t~t ea c6 dong dV h9P ch~p thu~n.
7. PhuO'ng thue eh9n Cong ty ki~m toan bao cao tai chinh nam 2018: Giao ehoBan ki~m soat quy~t dinh Iva ch9n mt)t trong cae Cong ty ki~m toan trong danh saehdo T~p doan Xang d~u Vi~t Nam Iva eh9n duQ'c s6 c6 dong dC;lidi~n 100% t6ng s6phi~u bi~u quy~t eua t~t ea c6 dong dVh9P ch~p thu~n.
8. To trinh sua d6i Di~u I~ Cong ty; To trinh ban hanh Quy ch~ nt)i bt) v~ quan triCSng ty duQ'c s6 c6 dong dC;lidi~n 100% t6ng s6 phi~u bi~u quy~t cua t~t ca e6 dongdVh9P ch~p thu~n.
9. PhuO'ng an tang v6n di~u l~ len 39 ty d6ng thong qua chi tra e6 tue nam 2017b~ng c6 phi~u, duQ'c s6 e6 dong dC;lidi~n 100% t6ng s6 phi~u bi~u quy~t cua t~t ca c6dong dVh9P eh~p thu~n. Uy quy~n eho HDQT thvc hi~n thu tvc phap Iy lien quan vaicO'quan Nha nuae e6 th~m quy~n, sua d6i cac di~u khoan lien quan d~n v6n di~u I~,c6 ph~n, e6 phi~u trong Di~u l~ Cong ty va bao cao DHDCD trong ky h9P g~n nh~t.
Di~u 2. Thong qua k~t qua b~u b6 sung thanh vien Ht)i d6ng quan tri va thanhvien Ban ki~m soat Cong ty.
1. Trung eu vao Ht)i d6ng quan tri Cong ty: Ong Tr~n Ngge Tu~n - Ph6 Giam d6eCong ty C6 ph~n Tin h9c Vi~n thong Petro limex.
2. Trung cu vao Ban ki~m soat Cong ty: Ba Vii Thi H~ng - Truong phong DichVV ph~n m~m Cong ty.
Di~u 3. DC;liht)i d6ng c6 dong thuong nien nam 2018 giao cho Ht)i d6ng Qufm triCong ty t6 ehuc tri~n khai cv th~ cac nt)i dung Nghi quy~t neu tren.l.
NO'i nh~n:
- Nhu di~u 3;- T~p doim XDVN (baa cao);- Cae T/V HDQT, BKS Cty;- C6 dong;- Luu VT, HDQT.
TIM. D~I HOI DONG CO DONG
Trdn NgQc Nam
Tang 15, t6a nhi'l Detech - 56 Be, Ton That Thuy~t, MyDinh 2, NamTlPLiem, Ha NQi,Vi~t NamT(04)351B-2072F (04)351B-2067W.www.piacom.com.vn