cong ty co phan c
TRANSCRIPT
CONG TY CO PHAN C<)NG HOA xX H<)I CHU NGHiA VI~T NAM
CHUYEN pHAT NHANH BUU DI~N DQc l~p- Tl}' do- H~.tnhphuc
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Ha N(Ji, ngay 26 (hang 06 nam 2015
BIENBA.NHOP.D~I HQI DONG CO DONG THUONG NIEN NAM 2015
CONG TY CO pHAN CHUYEN PHA.T NHANH BUU DI~N
Vao h6i 9hOO, ngay 26 thang 06 nam 2015, tai HQi tnrong s6 6 khach san LaThanh, s6 218 DQi Can, Ba Dinh, Ha NQi, Cong ty C6 phan Chuyen phat nhanh Buudien, Gi~y clnrng nhan dang ky kinh doanh s6 0103009824 do S6' k~ hoach va D~u ill
TP. Ha NQi cfrp l~n d~u ngay 02/1112005, Giay chirng nhan dang ky kinh doanh thay d6il~n thir 4 s6 0101826868 do S6' k~ hoach va D~u tu TP. Ha NQi cAp ngay 25/1112013 dat6 chirc Dai hQi d6ng c6 dong thuong nien nam 2015.
I. Thanh phan tham dl}.'
Cac c6 dong, dai dien uy quyen cua cac c6 dong Cong ty C6 phan Chuyen phatnhanh Biru Dien, cung Ban lanh dao va can bQ cong nhan vien Cong ty C6 phan Chuyenphat nhanh Buu Dien.
II. B~u Ban ki~m tra nr each c6 dong va thong qua bao cao ki~m tra nr eachc6 dong
1. B~u Ban ki~m tra tu each c6 dong:
- Ong Dinh Ti~n Vjnh - Thanh vien HDQT - Truong ban.
- Ba Pham Th] Thanh Mai - Truong Ban BKS - Thanh vien.
- Ong Le Khai Phuong - Truong phong T6 chirc T6ng hQ'P- Thanh vien.
Thanh phan Ban kiem tra tu each c6 dong duoc dai hQi thong nh~t thong qua voity l~ 100% s6 c6 phan co quyen bieu quyet tai D<;1ihoi.
2. Thong qua bao cao ki~m tra nr each c6 dong
Ong Dinh Ti~n Vinh - Truong Ban kiem tra tu each c6 dong doc Bao cao tham tratu each c6 dong tham du Dai hoi voi k~t qua nhu sau:
- Theo danh sach c6 dong chot ngay ngay 29/05/2015, Cong ty co 900 c6 dong coquyen tham dir Dai hoi, dai dien cho 9.159.125 c6 phan co quyen bieu quyet,tuong irng voi tY l~ 100% s6 c6 phan co quyen bieu quyet cua Cong ty.
- Tai thai diem 9hOOngay 26106/2015, s6 c6 dong da d~n tham du Dai hQi true tiepva thong qua uy quyen: 436 c6 dong, dai dien cho 8.84l.731 c6 phan, tuongduong 91,59% s6 c6 phan co quyen bieu quyet cua Cong ty.
Can cir Luat doanh nghiep nam 2005 va Di~u Di~u l~ t6 chirc va hoat dong cuaCong ty C6 ph fin Chuyen phat nhanh Biru Dien, Dai hQi o6ng c6 o6ng c6 dong thuongnien nam 2015 cua Cong ty C6 phan Chuyen phat nhanh Buu Dien Otl oi~u kien ti€nhanh.
III. B§u Doan chu tjch va cac Ban giup vi~e cua Dai hQi
1. Doan chii tich Dai hQi
- Ong Dinh NhU' Hanh - Chu tich HQi o6ng QUEmtri Cong ty C6 phfin Chuyenphat nhanh Biru Dien - Chu toa dai hoi
- Ong Le QuBe Anh - Uy vien HDQT/T6ng Giam o6c Cong ty C6 phan Chuyenphat nhanh Biru Dien - Thanh vien
- Ong Nguy~n Hoang Long - Uy vien HDQT Cong ty C6 phan Chuyen phatnhanh Biru Dien - Thanh vien
2. Ban ThU' kY d~i hQi
- Ong Tr§n Anh Tuan - Thir ky HDQT - Truong Ban Thir ky Dai hoi
- Ba Vii Th] Mai HBng - Truong phong TCKT - Thanh vien Ban thir ky Dai hQi.
3. Ban ki~m phieu
\;
C
- Ba Bui Thu Giang
- Ba Tr§n Thj Quynh Van
- Ong DB QuBe Khanh
- Ph6 Phong TCKT - Truong ban
- Ph6 Phong TCTH - Thanh vien
- Ph6 Phong CNTT - Thanh vien
Thanh phan Doan Chu tich, Ban Thu ky, Ban Ki~m phieu duoc Dai hoi thongnh~t thong qua voi tY l~ 100% s6 c6 phan c6 quyen bieu quyet tai Dai hoi.
D~ Dai hQi diroc tien hanh, Ong Le Quoc Anh thay mat Dean chu tich doc Quyche lam viec cua Dai hoi o6ng c6 dong thuong nien Cong ty CP Chuyen phat nhanh Birudien nam 2015, Quy che oil duoc 100% c6 dong c6 mat tai Dai hoi bi~u quyet thong qua.
Doan chu tich oi~u hanh Dai hQi theo chuong trinh oil duoc Dai hQi thong qua gemcac noi dung:
1. Bao cao hoat dong cua HDQT nam 2014 va k€ hoach heat dong nam 2015;
2. Bao cao k€t qua kinh doanh narn 2014 va cac chi tieu k€ hoach kinh doanh narn2015 cua Ban T6ng giarn o6c;
3. Bao cao hoat dong cua BKS nam 2014 va k€ hoach hoat dong nam 2015;
4. Bfiu Ban kiern scat Nhiern ky 2015 - 2018.
5. Thong qua Bao cao tai chinh oil duoc ki~m toan nam 2014; Phuong an phanphoi loi nhuan nam 2014; Thu lao HDQT, BKS nam 2014 va du toan nam 2015; Lirachon don vi ki~m toan Bao cao tai chinh nam 2015.
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PHAN} - NO} DUNG cAc BAo cAo, TO TRINH
1. Ong Dinh Nhu Hanh - Chu tich HDQT Cong ty C6 phan Chuyen phat nhanhBiru dien trinh bay tnroc Dai hoi Bao cao heat dong cua HDQT nam 2014 va k~ hoachhoat dong nam 2015 voi mot s6 noi dung chu yeu sau:
1.1. Cac chi tieu san xu§t kinh doanh chinh d~t duoc trong nam 2014:
- T6ng doanh thu toan Cong ty 598,149 tY d6ng, tang tnrong 21,79% so voi 2013
- LQ'i nhuan truce thue dat 26,865 tY dong, bang 42% so voi nam 2013 va dat120% so voi k~ hoach giao.
- Ty su~t loi nhan sau thue tren v6n g6p cua cac c6 dong dat 0,22 Iftn.
- Ty 1~c6 nrc tren von dieu l~ 10%.
- Thu nhap binh quan cua nguoi lao dong la 9,3 trieu dong/nguoi/thang.
1.2. MQt sA chi tieu k~ hoach chinh narn 2015:
- V6n dieu 1~:91,591 tY dong.
- Tong doanh thu: 750,599 ty d6ng, tang 25,48% so voi thirc hien nam 2014.
- LQ'inhuan truce thue: 27 ty dong.
- Ty 1~c6 nrc du kien: 10%.
(Chi tiit tai bao cao hoat dong cua HDQT nam 2014 va k€ hoach hoat dong nam2015 kern theo).
2. Ong Le Quoc Anh - T6ng Giarn d6c Cong ty C6 phan Chuyen phat nhanh Birudien trinh bay truce dai hoi Bao cao k~t qua doanh nam 2014 va cac chi tieu k~ hoachkinh doanh nam 2015 voi mot s6 noi dung chu y~u sau:
2.1. K~t qua kinh doanh cua Cong ty narn 2014 :
STT Chi tieu Narn 2013 Narn 2014Ty l~ %
2014/2013
1 Doanh thu thuan, trong do 491.1 598.1 122%
- Doanh thu tu heat dong SXKD 455.4 595.0 131%
- Doanh thu tir heat dQng Uti chinh 3.3 2.2 68%
- Thu nhap khac 32.4 0.9 3%
2 Chi phi 427.5 571.2 134%
3 LQi nhuan trutrc thu~ 63.6 26.9 42%
4 Ty l~ c6 nrc 15% 10% 67%
[Jon vi tinh: Ty d6ng
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2.2. K~ hoach san xu~t kinh doanh narn 2015:
STT Chi tieuThuc hi~n K~ hoach Ty l~ %
2014 2015 201512014
I Doanh thu 598.1 750.6 125%
1 Doanh thu ban hang va cung dp dich VI,! 595.0 748.9 126%
2 Doanh thu tir heat dong tai chinh 2.2 1.5 67%
3 Thu nhap khac 0.9 0.2 22%
II Chi phi 571.2 723.6 127%
III LQ'i nhuan trtnrc thu~ 26.9 27 101%
IV Ty l~ c6 nrc dl! ki~n 10% 10% 10%
Don vi tinh: Ty d6ng
(Chi thit tai Bao cao kit qua kinh doanh nam 2014 va cac chi tieu ki hoach kinh doanh nam2014 kern theo).
3. Ba Pharn Thi Thanh Mai - Truong Ban kiern soat Cong ty C6 phan Chuyenphat nhanh Biru Dien trinh bay truce dai hoi Bao do hoat dong nam 2014 va kS hoachnarn 2015 cua Ban kiem scat (c6 bao do kern theo).
4. B§u Ban ki~m soat nhiem ky 2015 -2018:
4.1 Ong Dinh NhU' Hanh - Thay mat Dean chu tich trinh bay truce Dai hQi Totrinh v~ viec b~u Ban kiem soat nhiem ky 2015-2018. Dai hQi nhat tri thong qua to trinhvoi tY l~ 100% sf, c6 phan c6 quyen bieu quyet tai Dai hoi. sf, hrong thanh vien bau vaoBKS nhiern ky 2015 - 2018 la 03 Thanh vien.
4.2 Danh sach cac ung cu vien bau vao BKS nhiern ky 2015 - 2018 gorn:
- Ba va Thi Hu~
- Ba Tran Thanh Ha
- Ong Pham T~t Thanh.
Dai hci nhat tri thong qua danh sach cac irng Cll' vien tren duoc bau vao BKSnhiem ky 2015 - 2018 voi tY l~ 100% sf, c6 phan c6 quyen bieu quyet tai Dai hoi.
4.3 Ba Bui Thu Giang - Truong Ban kiem phieu trinh bay Quy che b~u cuthanh vien BKS. Dai hQi nhat tri thong qua Quy che b~u cir thanh vien BKS voi ty l~100% sf, c6 phan c6 quyen bieu quyet tai Dai hQi.
4.3 Dai hoi tien hanh Bau cu thanh vien Ban kiem scat.
5. Ong Nguyen Hoang Long - Thanh vien HDQT Cong ty C6 phan Chuyen phatnhanh Buu Dien trinh bay tnroc Dai hQi To trinh v~ Bao do tai chinh ki~m toan narn2014; Phuong an phan phoi loi nhuan narn 2014; Thu lao HDQT, BKS narn 2014 va dutoan nam 2015; Lira chon don vi ki~m toan bao cao tai chinh narn 2015 nhu sau:
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5.1 Bao cao tai chinh ki~m toan Dam 2014:
>- Cac chi lieu chinh tren Bang can a6i ki toan:
TT Chi tieu T~ingay Tl.li ngay0110112014 31112/2014
1 Tang tal san 354.284 338.673
2 VBn chii sO'hiru 186.326 174.437
2.1 V6n dftu tir cua chu So' hiiu 91.591 91.591
2.2 Quy dftu tir phat trien 45.745 45.745
2.3 Quy du phong tai chinh 7.131 7.131
2.4 LQ'inhuan sau thue chua phan phoi 41.859 29.969
Don vi tinh: trieu dong
>- Kit qua hoat dong san xudt kinh doanh nam 2014
TT Chi tieu Cach tinh 2013 2014Tyl~ %
2014/2013
1 Doanh thu cung cftp djch vu (a) 457.180 599.061 131%
2 Cac khoan giarn tru doanh thu (b) 1.737 4.081
3 Doanh thu thuan (c=a-b) 455.443 594.980
4 Gia vBn cung cAp djch vu (d) 347.731 480.489 138%
5 LQ'i nhuan gQP v~ cung cAp djch vI} (e=c-d) 107.711 114.491 106%
6 Doanh thu heat dong tai chinh (f) 3.294 2.242
7 Chi phi tai chinh (g) 651 2.794
8 Chi phi ban hang va chi phi quan Iy (h) 61.347 86.692
9 LQ'i nhuan hoat <lQng kinh doanh(i=e+f-g-
49.006 27.246 56%h))
10 Thu nhap khac (kl) 32.394 927
II Chi phi khac (k2) 17.720 1.308
12 LQ'inhuan khac (k=kl-k2) 14.674 -381
13 Tang IQ'inhuan trurrc thu~ (I=i+k) 63.680 26.865 42%
14 Thu€ TNDN hien hanh (m) 21.798 6.596
15 Thu€ TNDN hoan Iai (n) 23 -208
13 LQ'i nhuan sau thu~ (p=l-m-n) 41.859 20.478 49%
Don vi tinh: trieu dong
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(Chi tzit tat Baa cao tai chinh kiem toan nam 2014 dinh kern)
5.2. Phurrng an phan ph6i lQi nhuan narn 2014:
a. vJ l(li nhudn thuc hirn niim 2014:
Can cu bao cao k~t qua heat dong kinh doanh nam 2014:
- T6ng IQ'inhuan tnroc thue nam 2014 cua Cong ty la 26.865.486.339 d6ng.
- Thu~ TND hien hanh phai nQP:6.596.163.119 dong
- Thu~ TND hoan lai: -208.806.544 d6ng
- LQ'inhuan sau thue nam 2014: 20.478.129.764 d6ng
b. Chi tieu l(li nhutin chuu phiin phai tai ngay 31/1212014: la 29.969.799.009d6ng, trong d6 gom:
- LQ'i nhuan sau thue nam 2013 con d~ lai chi tieu "1Q'inhuan chua phan phoi":4.499.057.031 d6ng.
- LQ'i nhuan sau thue narn 2013 tang them do thuc hien cac but toan di~u chinhdoanh thu, chi phi theo kien nghi cua Ki~m toan ha mroc: 4.992.612.214 dong,
- LQ'inhuan sau thue nam 2014 la: 20.478.129.764 d6ng.
c. Phuong tin phiin phai chi lieu {(Ii nltu~n cluca phiin phai t{li tluri diim ngay31/1212014:
- Tra thu lao cho HDQT va BKS: 602.640.000 dong.
- Chia c6 tire cho cac c6 dong theo tY I~ 10% tren v6n g6p cua cac c6 dong taingay 31112/2014: 9.159.125.237 dong.
- Trich quy khen thuong, phuc IQ'i:17.409.600.000 d6ng.
- Trich quy d~u nr phat trien: 2.798.433.772 dong.
5.3. NQi dung thong qua thu 1ao HDQT, BKS narn 2014 va du' toan nam 2015:
a. ru« thic Lao cua HDQT va Ban ki€m soat niim 2014:
Can cir rmrc thu lao HDQT va BKS di'i duoc Dai hQi dong c6 dong thuong niennam 2014 cua Cong ty thong qua, HDQT trinh Dai hoi d6ng c6 dong phe duyet tien thulao cho HDQT va BKS nam 2014 s6 ti~n 602.640.000 dong.
b. Mire thu lao, tiJn luong HDQT va BKS niim 2015:
H~ s6 ti~n IU'O'ng,thu lao tinh theoti~n IU'O'ngbinh quan cua Cong tyTT Chirc danh
am 2014 D~ xuftt narn
2015I Thu lao cua cac chirc danh kiern nhiern
1.1 Chu tich HDQT 1,1 1,11.2 Uy vien HDQT 0,9 0,9
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1.3 Uy vien BKS 0,7 0,72 Ti~n hrong cua Truong BKS chuyen trach 2,0
5.4. Lua chon don vi ki~m toan narn 2015:
Can cir Nghi quye: cua Dai hQi dong c6 d6ng thuong nien nam 2014, C6ng ty dahra chon C6ng ty TNID-I Hang Ki~m toan AASC la don vi kiem toan bao cao tai chinh cuaC6ng ty nam 2014.
Trang qua trinh lam viec tnrc tiep voi dQi ngii kiem toan vien cua C6ng ty TNID-IHang Ki~m toan AASC, C6ng ty nhan thay dQi ngii kiem toan vien tnrc tiep lam viec cotrinh dQ chuyen m6n va co kinh nghiern lam viec voi cac don vi trong nganh Buu dien, dodo da dira ra duoc cac '1 kien tu v&ndap irng nhu du thuc t~ cua C6ng ty.
Vi vay, HDQT trinh Dai hQi dong c6 d6ng th6ng qua viec ti~p tuc hra chon Cong tyTNIlli Hang Ki~m toan AASC la don vi kiem roan dQc l~p Bao cao tai chinh cua C6ng tynarn 2015.
pHAN II - THA.O LUAN
y ki~n dong gop eiia cac e6 dong: Khong co y ki~n phat bi~u cua cac e6 dong.
pHAN III - BIEU QUYETIBAU cD'.:. K~t qua bi~u quyet theo til'OgnQi dung trinh Dai hQi:
1. Thong qua Bao cao hoat dQng cua HDQT narn 2014 va k~ hoach hoat dQngnarn 2015:
D6ng'1: 100% tong s6 c6 phan co quyen bieu quyet tai Dai hoi.
Kh6ng d6ng '1: 0% tong s6 c6 phan co quyen bi~u quyet tai Dai hQi.
Kh6ng co '1 kien: 0% tong s6 c6 phan co quyen bi~u quyet tai Dai ho:
2. Thong qua Bao cao k~t qua hoat dQng kinh doanh narn 2014 va cac chi tieukinh doanh narn 2015:
D6ng'1: 100% tong s6 c6 phan co quyen bieu quyet tai Dai hoi.
Kh6ng d6ng '1: 0% tong s6 c6 phan co quyen bi~u quyet tai Dai ho:
Kh6ng co '1 kien: 0% tong s6 c6 phan co quyen bieu quyet tai Dai hoi
3. Thong qua bao cao hoat dQng eiia BKS narn 2014 va k~ hoach hoat dQngnarn 2015:
D6ng'1: 100% t6ng s6 c6 phan co quyen bieu quyet tai Dai hoi.
Kh6ng d6ng '1: 0% t6ng s6 c6 phan co quyen bieu quyet tai Dai hoi
Kh6ng co '1 kien: 0% tong s6 c6 ph~n co quyen bi~u quyet tai Dai hoi
4. Thong qua Bao cao tai ehinh da duoc ki~m toan narn 2014:
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D6ng y: 100% tong s6 c6 phan c6 quyen bieu quyet tai Dai hoi.
Khong dong y: 0% tong s6 c6 phan c6 quyen bi~u quyet tai D~i hoi
Khong c6 y kien: 0% tong s6 c6 phan c6 quyen bieu quyet tai Dai hoi
5. Thong qua phirong an phfin ph6i lQi nhuan nam 2014:
D6ng y: 100% tong s6 c6 phan c6 quyen bi~u quyet tai Dai hoi.
Khong d6ng y: 0% tong s6 c6 phan c6 quyen bieu quyet tai Dai hoi
Khong c6 y kien: 0% tong s6 c6 phan c6 quyen bieu quyet tai Dai ho:
6. Thong qua quyet toan thu lao HDQT, BKS narn 2014 va mire thu lao, ti~nIU'O'ngHDQT, BKS narn 2015:
D6ng y: 100% t6ng s6 c6 phan c6 quyen bieu quyet tai Dai h(li.
Khong d6ng y: 0% tong s6 c6 pharr c6 quyen bi~u quyet tai Dai h(li
Khong c6 y kien: 0% tong s6 c6 phan c6 quyen bi~u quyet tai Dai hoi
7. Thong qua vi~c lu'a chon don vi ki~m toan Bao cao tai chinh narn 2015:
D6ng y: 100% tong s6 c6 phan c6 quyen bi~u quyet tai Dai hoi.
Khong d6ng y: 0% tong s6 c6 phan c6 quyen bieu quyet tai Dai hoi
Khong c6 y kien: 0% tong s6 c6 phan c6 quyen bieu quyet tai Dai hoi
.:. K~t qua b~u thanh vien Ban ki~m soat nhiem ky 2015 - 2018:
STT Ung cir vien LU'Q'ngphieu b~u
1 Ba YOThi Hu~ 9.916.167
2 Ba Tr~ Thanh Ha 8.846.458
3 Ong Pham T~t Thanh 7.760.747
(C6 bien ban kiem phieu kern theoj
Can cir vao k~t qua kiem phieu, quy ch~ bau clr da duoc thong qua, nhirng irng cirvien sau day trung cir thanh vien Ban kiem scat nhiem ky 2015 - 2018:
- Ba YO Thi Hue
- Ba Tr§n Thanh Ha
- Ong P1WrnT~t Thanh.
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PHA. rv - NOr DUNG BAr HOr THONG QUA
Can ell: k€t qua bi€u quyet va ki€m phieu bau tai Dai hQi dbng e6 dong thuongnien narn 2015 Cong ty C6 ph~n Chuyen phat nhanh Buu Dien, thong nhat nhimg n(\idung sau da duoc Dai hQi d6ng e6 dong thong qua:
1. Bao cao heat dong cua HDQT nam 2014 va k~ hoach heat dong nam 2015;
2. Bao cao k~t qua heat dong san xu~t kinh doanh narn 2014 va cac chi tieu k€
hoach, giai phap thuc hien nam 2015;
3. Bao cao heat dong cua BKS nam 2014 va k~ hoach heat dong nam 2015;
4. Bao cao tai chinh da duoc kiern toan nam 2014;
5. Phuong an phan phoi 1Q'inhuan nam 2014;
6. Thu lao, ti~n hrong Hf)QT, BKS nam 2014 va mire thu lao nam 2015;
7. Thong qua viec hra chon don vi ki~l11 toan Bao cao tai chinh nam 2015.
8. Thong qua danh sach thanh vien Ban ki~m scat nhiern ky 2015 -2018:
- Ba Vu Thi Hu~
- Ba Tr~n Thanh Ha
- Ong Pham T~t Thanh
Bien ban nay do Ban Thir ky phien hop ghi lai d~y cltl va trung thuc, da duoc docva diroc Dai hoi d6ng c6 dong thong qua tnroc khi k~t thuc phien hQP.
Phien hQP Dai hOi cl6ng c6 dong thuong nien nam 2015 cua Cong ty C6 phanChuyen phat nhanh Biru Dien k~t thuc VaG h6i I1gi030 cung ngay,
TIM BAN THU KY TIM DoAN CHU TlCH
TRAN ANH TuAN -.••••••••••••~' NHU H~NH
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