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QUYETNGHlNgay 28/3/2013, tai Van phong CTCP CO' Khf Luyen Kim, Duong s5 2, KCN Bien Hoa 1, P.AnBinh, TP.Bien Hoa, D6ng Nai, Dai h(>ic6 dong CTCP CO'Khi Luyen Kim diroc t6 chirc voi SIJ thamgia cua 40 c6 dong, sa hiru 1.974.331 c6 phan, chiern 76% t6ng s5 c6 phAn co quyen bieu quyet cuaCong ty,

Sau khi nghe n(>idung cac Bao cao va cac TO'trinh, Dai h(>idii thao luan va bieu quyet nh~t trf thongqua nghi quy€t voi cac n(>idung nhir sau:

NQidung 1: Thong qua Bao cao hoat dQng kinh doanh nam 2012 va k~ hoach kinh doanh va d~ ~~··b.CONG1,

ttr nam 2013 ~ CO I'BiQ , l

~ C~¥J\\ \,U~~ ~S~1)l\1

• <91. '~tvH0A

CTYCP co KHI LUY$N KIMSADAKIM

S5: Ol/013/SDKlDHCD

A •••. _ A ? _ A

CQNG HOA XA HQI CHU NGHIA VI~T NAMDoc l~p - Tl;l' do - H;tnh phue

D6ng Nai , ngay 28 thdng 3 ndm 2013

NGHJ QUYET D~I H<)I CO DONG NAM 2013CONG TY CO PHAN CO KHi LUY:E:NKIM

Can ell:

- LU9t Doanh nghiep duoc Qu6c hdi nuirc CHXHCN Viet Nam thong qua ngay 29/ 11/2005

- Diiu I? Cong ty C6 phdn CO' Khi Luyen Kim.

- Bien him hop dai Mi cJ dong ngay 28/3/2013

Chi tiet DVT Thtre hien 2012 K~ hoaeh 2013 Ghi chuThep va gang due Tan 3.003,9 3.100Gia cong co khi ren Tan 1.817,1 1.800Gia cong ket cau Tan 398,2 350Doanh thu Tr.d 123.359,69 127.500LQ"inhu~ntru&cthue Tr.d 4.018,43 5.000Dau tir Tr.d 755,84 10.100

NQidung 2: Thong qua Bao cao k~t qua hoat dQng cua HDQT nam 2012

NQidung 3: Thong qua Bao cao tai ehinh da ki~m toan 2012.

NQidung 4: Thong qua Bao cao k~t qua hoat dQng cua BKS nam 2012.

NQidung 5: Thong qua v~ phan ph6i IQi nhu~n 2012

STT Chi tieu S6 tien (dong)

1 Doanh thu 123.~59.694.247

1 LQ'i nhuan sau thue nam 2012 3.748.994.749

2 Trich l~p Qiiy d~u tu phat trien 8% loi nhuan 299.920.000

3 Trieh l~p Qfiy du phong Uti ehinh 5% loi nhuan 187.450.000

4 Trieh l~p Qiiy phuc loi 8% loi nhuan 299.920.000

5 Trieh l~p Qiiy khen thirong 2% loi nhuan 74.980.000

6 Thirong dong vien IIDQT,BKS,BDH 1% loi nhuan 37.490.000

7 Chia e6 me 11% v6n di~u l~ 2.860.000.000

8 LQ'inhuan con lai narn tnroc chuyen qua 35.102.124

9 LQ'inhuan con lai chuyen qua nam 2013 24.336.873

Thai gian ch6t danh sach c6 dong huong quyen chi tra c6 tire: ngay 18 thang 4 nam 2013.

Thai gian chi tra c6 tire: ngay 10 thang 5 nam 2013.

NQidung 6: Quy~t toan tho lao cua HDQT, BKS nam 2012 va k~ hoach tho lao HDQT va BKS

nam 2013.

1. Tho lao HDQT va BKS nam 2012

- CM tich H(>id6ng quan tri: 4.000.000 d6ng/nguai/thang

- Thanh vien Hoi d6ng quan tri:

- Truong Ban kiem soat:

- Thanh vien Ban kiem soat:

3.000.000 d6ng/nguai/thang



- Thtr ky HDQT 2.000.000 d6ng/nguai/thang

T6ng s6 ti~n thu lao da chi narn 2012: 274.500.000 d6ng duoi mire duyet chi tai dai hQi c6 dong nam

2012 la : 25.500.000 d6ng.

2. Tho lao HDQT, BKS nam 2013 nhtr sau:

- Chu tich H(>i d6ng quan tri:

Thanh vien Hoi d6ng quan tri:

- Tnrong Ban kiem soat:

Thanh vien Ban kiem scat:





2.000.000 d6ng/nguai/thang- Thir ky HDQT cong ty:

NQidung 7: Thong qua Chii tich HDQT kiem T6ng Giam d8c cong ty.

NQidung 8: Thong qua sua d6i di~u I~cong ty.

Thong qua toan van n(>i dung sua d6i di~u I~ theo thong tir 12112012-TT-BTC ngay 26 thang 7 nam

2012. (co toan van di~u I~ dinh kern).

NQidung 9: Dy Quy~n cho HQiDAng Quan tr] chon Cong ty Ki~m toano

Uy quyen cho HDQT lira chon Cong ty Ki€m toan trong danh sach cac cong ty kiem toan duoc Uyban chirng khoan nha ruroc cong b6 va cho phep kiem toan nhtrng Cong ty niem y~t d€ ki€m toan choBao cao tai chinh cua Cong ty c6 phftn Co Khi Luyen Kim nam 2013

H(>i d6ng quan tri va Ban T6ng giam d6c Cong ty co trach nhiem thi hanh nghi quyet nay. Nghi

quyet nay co hieu lire k€ tir ngay ky,

Noi nhan:

UBCK nha nude

Sa GDCK us N9i

T6ng cong ty thep n« Nam-CTCP

2

/ CTYCP co KHI LUYI;:N KIMSADAKIM

CQNG HOA xA HQI cao NGHlA VIl~:TNAMDQc l~p - TV do - H~nh phuc

BIEN BAN CUQC HQPB~I HQI BONG CO BONG THUONG NIEN NAM 2013

Thni gian : 8 gio 45, ngay 28 thang 03 nam 2013Dja di~m : HQi tnrong CTCP CO'Khi Luyen Kim.

Duong s6 2, P.An Binh, Khu Cong Nghi~p Bien Hea I, TP.Bien Hea D6ng Nai

PHAN I: GIro THI"tU KHAI M~C CUQC HQP

I. GiOi thi~u Chu tich doan Doan, Thir ky Doan, Ban ki~m tra tir each c8 dong, Banki~ h·~em p leu.

1. Chu tich doan Doan:1. Ong Nguyen Xuan San Chu tich HDQT kiem T6ng Giam d6c, Chu tich doan

2. Ong H6 Van ich Em

3.0ng Nguy~n Thai Thi~n

Thll' ky Doan:

1. Ong Pham Van T6n

2. Ong Bui Van Tuong

3. Ban ki~m tra tu each c8 dong.1. Ong D6 Xuan Quang K~ toan tnrong cong ty - Truong ban

2. Ba Doan Thi Anh Uy vien

4. Ban Ki~m Phisu:

UVHDQT

UVHDQT

ThukyHDQT

UV ban kiem soat

1. Ong Mai Van Thanh Tnrong Ban

2. Ba Dean Thi Anh Uy vien

Dai hQi nhat tri trong qua danh sach danh sach Chu tich doan Doan, Thu ky Doan, BanKi€m phieu

Bieu quyet thong nhat 100% dai bieu co mat tham du dai hoi.

II. Bao cao ki~m tra nr each c8 dong:Nguoi baa cao: Ong f)J Xudn Quang - Truong ban kidm tra tu each c6 dong.

NQi dung bao cao:

• Tong s6 c6 dong moi tham dir: Toan bQ c6 dong co ten trong danh sach c6 dongch6t d~n ngay 12/03/2013, sa hiru 2.600.000 c6 phan co quyen bieu quyet cua Congty C6 phan CO'Khi Luyen Kim.

• C6 dong tham du Dai hQi: 40 c6 dong va dai dien c6 dong, 29 nguoi uy quyen; sahfru va dai dien sa hiru cho 1.974.331 c6 ph~n co quyen bieu quyet, chiem 76 %,t6ng s6 c6 phan co quyen bi€u quyet cua Cong ty.

Trang 1 /5

• Theo Luat doanh nghiep va Dieu l~ cua Cong ty, Dai hoi C6 dong thirong nien nam2013 cua Cong ty C6 phAn Co Khi Luyen Kim du dieu kien de tien hanh Dai hoi.

III. Bao cao thong qua quy ch~ lam vi~c cua D~i hQiNguai trinh bay: Ong Nguyin Xudn San - Chuc v¥ : Chit tich dai hoi

IV. Bao cao thong qua Chuong trinh D~i hQiNguoi trinh bay Ong Nguyin Xudn San - Chit tich dai hoi.

Bieu quyet thong nhfit 100% dai bieu c6 mat tham du dai hoi.

pHAN II: NOI DUNG D~I HOI

Dai hoi nghe trinh bay noi dung cac bao cao t6ng k€t va to trinh sau:

I. Bao cao thuong nien nam 2012.Nguoi trinh bay: Ong va Van Hiin. - Chuc v¥ :UVHDQT, Pho T6ng giam a6c

II. Bao cao ki~m toan v~ bao cao tai chinh nam 2012.Nguoi bdo cao: Ong D6 Xudn Quang Ki todn trtarng cong ty

III. Bao cao cua Ban Ki~m Soat nam 2012.Ngutri trinh bay: Ba Hoang Le Anh - Chuc v¥ :Truong ban kiim sodt.

IV. Bao cao sua d8i di~u l~ cong ty theo thong ttr 121IBTC 2012 ngay 26 17/2012:

Nguoi trinh bay Ong Nguyin Xudn San - Chit tich dai hoi.

V. Thong qua tir trinh co nQi dung nhir sau:- Thong qua viec phan ph6i loi nhuan 2012.

- Thong qua quyet toan thu lac IIDQT, BKS 2012 va thu lac nam 2013.

Nguoi trinh bay: Ong H6 Van ich Em - Chuc v¥ .Thanh vien doan chit ticn

- Thong qua Uy quyen cho IIDQT chon Cong ty Kiem toano

Thong qua to trinh Chu tich IIDQT kiem T6ng giam d6c.

Nguoi trinh bay: Ong Nguyin Thai Thien - Chuc v¥ : Thanh vien doan chit tich

- Thong qua to trinh ve sua d6i dieu l~ cong ty.

Nguoi trinh bay: Ong Nguyin Xudn San. - Chuc v¥ .Chu tich dai h9i.

pHAN III. Y KIEN CUA D~ BIEU vA co DONG:

Ong Ninh Quang Thuan nam 2012 chia c6 tire 11 % la c6 gang Ion, v~y c6 gi m61 khiKHSXKD vfin nhu Cll , danh gia cao ban dieu hanh gift hrong cao cho CNV cong ty. G6p 'IphAn gia cong k€t du c6 tiem nang IOn nhung k€ hoach con thfip, each thirc quan 1'1 tra hrongthee san pham rfit nhat triOng Nguyen Xuan San giai trinh ve san pham rieng c6 tinh hang h6a ban ra thi tnrong day lavfin de rfit mong muon lam, dang tim va c6 g~g thirc hien, KHKD nam 2013 c6 cao hon2012 Cong ty dff c6 nhirng khach hang cam k€t gift va tang don hang voi cong ty, cong tydang dAymanh xufit khau, dAu vao giam t6t, dAu ra tang hop 1'1, cong ty lam quyet li~t giamchi phi tfit ca cac san pham, hien nay dang s~p s€p lai lac dong, dang tim kiem b6 sung lacdong c6 chfit hrong cho tuong lai, d6 la co sa tang loi nhuan

Trang 2 /5

Ong Tr§.n Phiroc Dfing Cong ty duy tri duoc mire hrong t6t, nhiing chuyen bi~n cua cong tyla dang khich 1~.Viec s~p x~p 1ao dQng phai manh dan thirc hien trong thoi gian toi.Ong Nguyen Xuan San giai trinh s~p x~p nguon 1\Icday la v§n de cong ty lam thuong xuyen,lau dai.Ong Nguyen Thai Thien nam 2012 thirc hien t6t nhung 1Q'inhuan th~p hon nam 2011. Nam2013 tin va hy vong tinh hinh chung kha hon d6 la thuan loi cua chung ta, giu duoc nhiingm~t hang la th~ manh, la truyen thong cua thirong hieu Sadakim, phan khoi ve muc tieu cong1)' d~t ra cho nam 2013. Xay d\Illg.dQi ngfi du sire thirc hien nhiem vu.Ong Huynh Cong Du Ph6 TGD Tong cong ty thep Vi~t Nam-CTCP.Tham gia voi dai hQi mot s6 y kien narn 2012 IIDQT, ban dieu hanh c6 16 1\Ic IOnmang laihieu qua cao cho cong ty. Bieu dirong k~t qua dat diroc cua cong ty. Nam 2013 anh hirong100 ill thi tnrong khu Vl,IC,khai thac loi th~ cung dp phu tung cho h~ thong TAng cong tythep Vi~t nam - CTCP. M~ dan mer rQng ra cac cong ty cung nganh thep, d€ tang doanhthu, tang hieu qua. Nghien CUudAu tu lam diroc phu tung cac cong ty can nguoi trong thaigian t6i Chu y nang cao ch~t hrong san pham thong qua dAu tu d€ ban diroc hang qua cac~uoc c6 ne_ncong nghiep phat trien. r ~ . ,

Ong Nguyen Xuan Son tiep thu y kien chi dao cua Ong Huynh Cong Du ban dieu hanhnghien CUuthirc hien trong thai gian toi.

pHAN IV. CO DONG BlED QUYETNQi dung 1: Thong qua Bao do hoat dQng kinh doanh nam 2012 va k~ hoach kinh doanh va diu

tir nam 2013

Chi tiSt DVT Thll'c hien 2012 KS hoach 2013 Ghi chuThep va gang due Tan 3.003,9 3.100Gia cong co khf ren Tan 1.817,1 1.800Gia cong ket cau Tan 398,2 350Doanh thu Tr.d 123.359,69 127.500LQi nhuan tnroc thue Tr.d 4.018,43 5.000Dau nr Tr.d 755,84 10.100

Ji---...:n'i~l

'\~~tSS~",.\:;:::;.:;

PhAn bi€u quyet:

- D6ng y : 1.974.331 C6 phAn chiem 100 % 86 c6 phan c6 quyen bieu quyet,

- Khong d6ng y 00 C6 phArr chiem 00.% 86 c6 phAn co quyen bi€u quyet.

- Khong co y kien 00 C6 phAn chiem 00.% 86 c6 phAn co quyen bi€u quyet.

NQidung 2: Thong qua Bao do k~t qua hoat dQng ciia HDQT nam 2012

PhAn bi€u quyet:

- D6ng y : 1.974.331 C6 phAn chi€m 100 % 86 c6 phAn co quyen bieu quyet.

Khong d6ng y . 00 C6 phAn chiem 00.% 86 c6 phAn co quyen bieu quyet,

Khong co y kien 00 C6 phAn chiem 00.% 86 c6 phAn co quyen bieu quyet,

NQidung 3: Thong qua Bao cao tai chinh da ki~m toan 2012.

PhAn bi€u quyet:

- D6ng y : 1.974.331 C6 phAn chiem 100 % 86 c6 phAn co quyen bieu quyst.

Khong d6ng y 00 C6 phAn chiem 00.% 86 c6 phAn co quyen bieu quyet.

Khcng co y kien 00 C6 phAn chiern 00.% 86 c6 phAn co quyen bi€u quyet.

NQidung 4: Thong qua Bao do k~t qua hoat dQng ciia BKS nam 2012.Trang 3 /5

PhAnbieu quyet:

- D6ng y : 1.974.331 C6 phAn chiem 100 % s6 c6 phAn co quyen bieu quyet,

- Khong d6ng y 00 C6 phAn chiern 00.% s6 c6 phan co quyen bieu quyet.

- Khong co y ki€n 00 C6 phAn chiem 00.% s6 c6 phAn co quyen bieu quyet.

NQidung 5: Thong qua v~ phan ph8i IQi Dhu~D2012

SIT Chi tieu S6 ti~n (dong)

1 Doanh thu 123.359.694.247

1 LQ'inhuan sau thue nam 2012 3.748.994.749

2 Trieh l?p Qfiy dfru tu phat trien 8% loi nhuan 299.920.000

3 Trieh l?p Qfiy dir phong Uti ehinh 5% loi nhuan 187.450.000

4 Trieh l?p Qfiy phuc loi 8% loi nhuan 299.920.000

5 Trieh l?p Qfiy khen thuong 2% loi nhuan 74.980.000

6 Thirong dQng vien HDQT,BKS,BDH 1% loi nhuan 37.490.000

7 Chia e6 rue 11% v6n di~u l~ 2.860.000.000

8 LQ'inhuan can lai nam tnroc chuyen qua 35.102.124

9 LQ'inhuan can lai chuyen qua nam 2013 24.336.873

Thai gian ch6t danh sach c6 dong huong quyen chi tra c6 tire: ngay 18 thang 4 nam 2013.

Thai gian chi tra c6 tire: ngay 10 thang 5 narn 2013.

PhAn bieu quyet:

- D6ng y : 1.974.331 C6 phAn chiern 100 % s6 c6 phan co quyen bieu quyet,

- Khong d6ng y 00 C6 phan chiem 00.% s6 c6 phan co quyen bieu quyet.

- Khong co y ki€n 00 C6 phan chiem 00.% so co phan co quyen bi€u quyet.

NQidung 6: Quy~t toan tho lao ciia HDQT, BKS Dam 2012 va k~ hoach tho lao HDQT va BKS

Dam 2013.

1. Tho lao HDQT va BKS Dam 2012

- CM tich H9i d6ng quan tri: 4.000.000 d6nglnguai/thang

- Thanh vien H9i d6ng quan tri:



3.000.000 d6nglnguai/thang

3.000.000 d6nglnguCri/thang


- Thir ky HDQT 2.000.000 d6nglnguailthang

T6ng s6 tien thu lao da chi nam 2012: 274.500.000 d6ng diroi mire duyet chi tai dai h9i c6 dong nam2012 la : 25.500.000 d6ng.

2. Tho lao HDQT, BKS Dam 2013 nhtr sau:

- Chu tich H9i d6ng quan tri: 4.000.000 d6nglnguai/thang

Trang 4/5

- Thanh vien H(>id6ng quan tri:



- Thir ky HDQT cong ty:

Phftn bieu quyet:

- D6ng y

Khong d6ng y

Khong co y kien



2.000.000 d6ng/nguai/thling


: 1.974.331 C6 phan chiem 100 % s6 c6 phftn co quyen bieu quyet,

00 C6 phan chiem 00.% s6 c6 phftn co quyen bieu quyet.


NQi dung 7: Thong qua Chu tich HDQT kiem TAng Giam d8c cong ty.

Phftn bieu quyet:

- D6ng y

Khong d6ng y

Khong co y ki8n

: 1.974.331 C6 phan chiem 100 % s6 c6 phan co quyen bieu quyet.

00 C6 phftn chiem 00.% s6 c6 phan co quyen bieu quyet.

00 C6 phan chiem 00.% s6 c6 phan co quyen bieu quyet.

NQi dung 8: Thong qua sua dAi di~u l~ cong ty.

Phftn bieu quyet:

- D6ng y

Khong d6ng y

Khong co y ki8n

: 1.974.331 C6 phftn chiem 100 % s6 c6 phftn co quyen bieu quyet.

00 C6 phan chiem 00.% s6 c6 phan co quyen bieu quyet,


NQi dung 9: Uy Quy~n cho HQi DAng Quan tr] chon Cong ty Ki~m toano

Uy quyen cho HDQT IIJa chon Cong ty Kiem toan trong danh sach cac cong ty kiem toan duoc Uyban chirng khoan nha mroc cong b6 va cho phep kiem to an nhtrng Cong ty niem y8t de kiem toan choBao cao tai chinh cua Cong ty c6 phftn Co Khi Luyen Kim nam 2013

Phftn bieu quyet:

- D6ng y

Khong d6ng y

: 1.974.331 C6 phftn chiem

00 C6 phan chiem

00 C6 phan chiem

100 % s6 c6 phan co quyen bieu quyet.

00.% s6 c6 phan co quyen bieu quyet,

00.% s6 c6 phftn co quyen bieu quyet.Khong co y kien

PHAN V: THONG QUA BIEN BAN CUOC HQPNgiroi trinh bay: Ong Pham Van T6n doc bien ban cU9Chop

Dai hoi bieu quyet va nhat tri thong qua toan van Bien ban cuoc hQPDai h9i c6 dong thirongnien nam 2013 voi 100 % s6 phieu tan thanh. .

Bien ban nay diroc l~p thanh 04 ban diroc giri cho UBCK nha mroc, sa giao dich clnrngkhoan Ha N9i, T6ng cong ty thep Vi~t Nam-CTCP va diroc luu tai Cong ty c6 phan Co khiLuyen kimDai h9i k~t thuc 11 gio 30 cling ngay,

THl1KY D~I HOI

Trang 5 /5

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