C O N G T Y C O P H A N V ^ N TAI BIEN HAI A U S6 12, duang Doan Nhu Hai, Phuong 12, Q u ^ 4, TP H6 Chi Minh Tel: (84-8) 38266254 Fax: (84-8) 38266712 website: s e a Q u l l s h i p p i n q c o m v n S6: OQl/BHBCD-SSG/2017 ThdnhphS Hdi Phong, 24 thdng 04 nam 2017 NGHI QUYET BAI HOI B N G C B N G THirdNG NIEN LAN THlT XVH C O N G T Y C O PHAN V A N TAI BIEN H A I A U (Ma chimg khodn: SSG) Can cu: - Luat Doanh nghiep; - Di^u le Cong ty Co phan Van tai biln Hai A u ; - Bien ban hop Dai hoi d6ng Co dong thuang nien l§n thu XVII cua Cong ty Co phan Van tai bien Hai A u 24 thang 04 nam 2017 QUYET NGHI Bieu 1: Bai hgi nhat tri "Dong y" 100% ve cdc Bdo cdo cua Hgi dong Quan tri (HDQT), Bdo cdo cua Ban Kiem sodt so 01.04/2017/SSG-BKS 24/04/2017, Bdo cdo Tdi chinh nam 2016 da kiim todn va Bdo cdo tlnh hinh hoat dgng cua Cong ty Co phdn Van tdi bien Hdi Au nam 2016 v&i cdc chi tieu chinh nhu sau: 1.1 Tong doanh thu van tai bien: 52,170 trifu dong bing 86,95% ke hoach; 1.2 Muc trich khau hao tau - Tau Sea Dream 5,00% nguyen gia - Tau Sea Dragon 6,67% nguyen gia bang 100% so vai ke hoach; 1.3 Quy tien luong 8.507 trifu dong bSng 94,92% so vai k l hoach; 1.4 Lai nhuan sau thue tir hoat dong kinh doanh: -14.834 trieu dong; 1.5 Tong muc chi thu lao cua HDQT va Ban Kiem soat (BKS) la: khong chi Pieu 2: Dai hgi nhat tri "Bong y"100% ve phan phot sau: nhugn nam 2016 nhu Lo luy kk d i n 31 thing 12 nam 2016 la -72.520 trieu dong nen nam 2016 khong chia c6 tuc, khong trich lap cac quy Pieu 3: Bai hgi nhat tri "Bongy "100% (tru muc 3.1.2 ty le tan thdnh la 99,3%) cdc ke hoach sau: 3.1 Ke hoach kinh doanh nam 2017 (trong truang hap khai thdc tau den hit nam 2017): 3.1.1 3.1.2 3.1.3 3.1.4 T6ng doanh thu tau cho thue dinh han: 40.000 trieu ahng Quyluomg : 8.600 trieu dong Muc trich khau hao tau: Theo khung quy dinh cua nha nuoc Lgi nhuan sau thul : - 7.300 trifu dong 3.1.5 Muc chia c6 tuc khong chia, 3.1.6 Trich lap cac Quy khong trich lap 3.1.7 T6ng muc chi thu lao HDQT va B K S : trieu dong 3.2 Ve xu Iv no vd tdi sdn dam hao Id tau Sea Dragon 3000 Dai hoi dong c6 dong liy quyen cho Hoi dong Quan tri quyet dinh viec xu ei^H ly no vol khoan vay tai Ngan hang T M C P Viet A c6 tai san dam bao la \I e tau Sea Dragon nam 2017, nham giam ap luc tai chinh va giam nghia vu tra no Sau hoan thanh, Dai hoi ddng c6 dong giao cho Hoi dong Quan tri quyet dinh dieu chinh ke hoach hoat dong kinh doanh nam 2017, bao gom ca viec dieu chinh ve ket qua kinh doanh va bao cao lai ta Dai hoi dong Co dong gan nhat 3.3 Ve bo sung ngdnh nshe kinh doanh: Dai hoi dong c6 dong nhat tri: + B6 sung nganh nghe ^''hoat dong kinh doanh bat dong son: Kinh doanh bat dong sdn, quyen su dung ddt thugc chu sa him, chu su dung hogc di thue'' ma nganh nghe 68100 (cho thue van phong), + Bo sung them nganh nghe ''kinh doanh bat dong sdn'' vao khoan Dieu Dieu le cong ty + Giao cho Hoi dong Quan tri va Giam doc D i l u hanh tiln hanh cac thu tuc dang ky bo sung nganh nghe kinh doanh theo quy dinh cua phap luat Pieu 4: Bai hdi nhat tri ''Dongf 100% ve Chien lir&c kinh doanh cua cong ty Giao HDQT chi dao Giam doc dieu hanh xay dung chiln luge kinh doanh cua cong ty thai gian tai trinh Dai hoi ddng c5 dong gdn nhat xem xet, quyet dinh gom cac noi dung: Phuang an kinh doanh khai thac tau Nganh nghe kinh doanh cot I6i cua cong ty, Quy hoach can bo lanh dao dieu hanh Pieu 5: Dai hoi nhat tri "Bongy" 100% v&i T& trinh cua Ban Kiem sodt \h viec uy quy^n cho HDQT lira chon mpt hai Cong ty sau d l thue hien kiem toan Bao cao Tai chinh cho nam tai chinh 2017 cua Cong ty (xep theo thu tu van chu cai doi voi ten viet t4t): Cong ty T N H H K i i m toan va Tu vdn (A&C); Cong ty T N H H K i i m toan va Tu van R S M Viet Nam (RSM Viet Nam) Bieu 6: 6.1 Nghi quyet da dugc Dai hoi dong Co dong thuang nien Signature Not Verified Được ký ĐỖ NGỌC BẰNG Ngày ký: 28.03.2017 11:04 rO'."G cO'."G TY THE:P VIleT '.",\.vl - CI CI' C(>:-;c[[0,\ X'\ II()I CIll; :\"cIliA VlfT CIT!' 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QVYt:T I:)~[ H()[ n6~G cO nov; THlJCTh:G~[f:~20[7 Can Clr Luat Doanh nghirip s6 61j/201.IiQI1/3 dw!c QuJc hpi mrrYc Cpng hod XO hpi Ch" nghTa Viet Nom khoa 13 thong qua ngily 2611 112014: Can Clf DiJu Ie TJ Ch,rCvd hO(1Idring cua Cong ly c6 phdn Thep Nhil Be - VNSFfU dlr,!c D(li h(;; d6ng CI;" dring lhilnh lcip thong '1ua ngdy I jl 12/2007 sira d6i b6 sung lhcmg 9/20 I 6: Can ClrBien bcm phien hrp Dai h(;i d,ing cd dring Cring ly 27 lhang nom 2017 QUYET NCII!: Di~u Thong qua baD caD T6ng ket ho~t d(mg san xu,lt kinh doanh nam 2016 ella HOi d6ng quan tri va Ban T6ng giam d6c 100% t6ng 56 phieu bieu quyet cua c6 dong tham d\f f)~i hOi tan Voi cac chi tieu chinh: • San ILIgng san xu,lt thep can dat 149.610 t,lnl Ke ho~ch 120.000 t,ln, dat 124.68% • San ILIgng tieu thu 154.108 tdnl KQ ho?ch 120.000 t,ln d?t 128,42% • Doanh thu: 1.474 t} d6ng, d?t 120.00% ke ho?ch: • Lgi nhuan sau thue: 9.21 t} d0ng dat 45.39% ke ho?ch: Di~u Thong qua Bao cao th,lm Ira clla Ban kiem soat v~ tinh hinh ho~t dOng Cong ty trang nam 20 I 100% t6ng 56 phieu bieu quyet clla c6 dong tham dl! D~i hOi tan Dieu Th6ng nh,lt voi Tir trinh v~ ke ho?ch SXKD-tai chinh- ti~n ILIong va ddu tLI nam 2017 voi 100% t6ng 56 phieu bieu quyet clla c6 dong tham dl! D~i hOi tan 3.1 Ke ho~ch san xudt kinh doanh nam 2017 nOi dung ehli yeu: • San xu,lt-tieu 136.000 t,ln: thu: 160.000 tdn thep can trang thep goc 24.000 t,ln thep v~n • l.gi nhuan tmoe thue: I5 t~ d6ng: • Thu nhaP binh quan ella ngLIoi lao dOng: t6i thieu b~ng 105% nam 20 I6: • KhAn tmong tri~n khai d\r an b6 sung cong do~n luy~n phoi thep 150.000 t,lnlnam 3.2 Ke hoach tai ehinh: Doanh thu 1.525 I} d6ng Lqi nhuan tmoe thue 15 ty d6ng eo tue dU' kien 8% Trang 1/3 3.3 K~ hO?eh ti~n IUHng: Quy luang CLIa nguoi lao d(mg 31.75 I: d6ng Quy Iu'cng va thir lao vicn chuc quan I~: 2.52 I: d6ng 3.4 K~ ho?ch yay thlrang ddu tu: tbng viin ddu tu 8, 13 t~ diing viin ehLI so hefU: 8.13 ty diing va viin m?i c6 cam k~t lin dung: - :'v1am tif Van chuyen a d6ng Bao g6m cac hang muc: lhep phdm: - Xc xuc lat: - Cai 1?0 he Ih6ng bam nuac lam ngu