TCTY CONG NGHIBp THlJC pHAM DNCTY COPHAN SAN XUAT THUONG

M~I DlCH VlJ DONG NAI

CONG HOA XA HQI cnu NGHIA VI~T NAMDQc l~p - T1! do - H~nh phuc

Bien Hoa, ngay 16 thang 04 ndm 2012

NGHJ QUYET D~I HQI DONG CO DONG THUONG NIENNAM2012

D~I HQI DONG CO DONG THUONG NIEN NAM 2012

CONG TY CO PHAN SAN XUA.T THUONG M~I DJCH vu DONG NAI

Can cir Luat Doanh nghiep s6 60/2005/QH11 da duoc Quoc hoi kh6a XI mrocCong Hoa xa Hoi Chu Nghla Vi~t Nam thong qua ngay 29/1112005;

Can cir dieu 1~Cong ty c6 phan San xuat thuang mai dich vu D6ng Nai duocDai hoi d6ng c6 dong thanh l~p thong qua ngay 29/0112010;

QUYETNGHJ

Di~u 1: Thong qua cac baa cao duoc trinh bay tai Dai hoi d6ng c6 dongthuong nien nam 2012, baa gorn:

1.1. Baa cao heat dong san xuat kinh doanh, tinh hinh tai chinh cua Cong tynam 2011 da duoc kiem toan cua Cong ty TNHH Ki€m toan DTL va k~ hoach SXKDnam 2012. Nhtrng chi tieu chu yeu sau:

So sanh KHChi tieu DVT Th,!c hi~n 2011 K~ hoach 2012 2012 vo·j TH

2011(%)

T6ng doanh thu thuan trieu d6ng 306.103 248.850 81,29

LQi nhuan truce thue trieu d6ng 8.187 6.570 80,25

D~u tu xay dung co ban trieu d6ng 6.110 6.000 98,2

C6 nrc (% tren von dieu l~) % 12 10 83,33

1.2. Baa cao hoat dong cua HOi dong quan tri nam 2011 va phuang huanghoat dong narn 2012

1.3. Bao cao tong s6 tien thu lao HBQT va BKS nam 2011 la: 159.900.000d

Bao cao heat dong kiem tra giam sat cua Ban kiem soat. Bao gom nhtmg nhan xetdanh gia sau:

- Th6ng nhat cac noi dung va y kien cua Ki€m toan doc lap;

- Nhitt tri voi s6 lieu chi tieu SXKD chu yeu nam 2011 va ke hoach 2012diroc trinh bay tai D(;1ihoi;

- Hoi dong quan tri, Ban giam c16cda hoat dong, quan 1y Cong ty phat trien,minh bach, dung phap 1u~t va Di€u 1~Cong ty;

- Cong ty hoan thanh nghia vu voi Nha mroc va dam bao quyen 1Q'iCong ty,quyen 1Q'ichinh dang cho c6 dong.(TJng sJ phieu a6ng y fa 51/51 phieu , dat tY f? 100 % tong sJ phieu bieu quyet tai Dai h(Ji)

Di~u 2: Thong qua phan phoi 1Q'inhuan sau thue nam 2011, cu the:

- LQ'i nhuan sau thue thu nhap doanh nghiep: 6.268 trieu dong- LQ'i nhuan trich b6 sung nam 20]0: 130 trieu d6ng

(Thea Bien ban kiim loan Nha nuac ngay 30/0512011)- LQ'i nhuan d~ trich l~p cac quy: 6.13 8 trieu d6ng

· Trich quy dfru nr phat trien (5%): 307 trieu d6ng· Trich quy du phong tai chinh (5%): 307 trieu dong· Trich quy khen thuong-Pl, (10%): 724 trieu d6ng

· Chia c6 tire (12% I von dieu 1~): 4.800 trieu dongD6ng thai, B(;1ihoi nhat tri ke hoach phan phoi 1Q'inhuan sau thue 2012 nhir

sau:· Trich quy dfru ill phat trien: 5% tren 1Q'inhuan sau thue

· Trich quy dir phong tai chinh: 5% tren 1Q'inhuan sau thue· Trich quy khen thirong-Pl.: 10% tren 1Q'inhuan sau thue

· Chia c6 tire: 10% tren von di~u l~.(TJng sJ phieu dong y fa 51/51 phieu , dat ty I? 100 % tong sJ phieu bieu quyet tai Dai h(Ji)

Di~u 3: D(;1ihoi dong y uy quyen cho HDQT hra chon mot trong bay cong tykiem toan doc 1~p du dieu kien thuc hien kiern toan bao cao tai chinh 2012 sau:

1- C6ng TNHH kiem toan DTL2- Cong ty TNHH Ki~m toan- Tu vitn Ditt Vi~t

3- Cong ty TNHH Ki~m toan & Tir van chuan Viet

4- C6ng ty TNHH Ki~m toan Sao Viet5- C6ng ty TNHH Ki~m toan va Dich vu tin hoc TP.HCM6- Cong ty TNHH Ki~m toan My7- C6ng ty TNHH Ki~m toan Nam Viet

(TJng sJ phieu dong y fa 51/51 phieu , dat tj; f? 100 % tong sJ phieu biiu quyet tai Dai h(Ji)Di~u 4: D(;1ihoi nhat tri mire thu lao HDQT va BKS nam 2012 ducc tinh bang

mire thu 1ao narn 2011 (159.900.000 dong ).(TJng sJ phieu dong y fa 5 J /51 phieu , dat tY I? 100 % tong sJ phieu biiu quyet tai Dai h(Ji)

Di~u 5: D(;1ihoi nhat tri Ong To Van Oanh gifr chirc Chu tich hoi dong quan trikiern Giam d6c C6ng ty.CTJng sJ phieu a6ng y La 51/51 phieu , dat ty I? 100 % tong sJ phieu bieu quyet tai Dai h(Ji)

Di~u 6: Dai hoi nhat tri b6 sung nganh nghe kinh doanh rnoi VaG8i~u I~Cong tyC6 phan San xuat Thuong mai Dich vu Dong Nai nhu sau:

1. B6 sung nganh nghe kinh doanh moi VaGKhoan 1 8i~u 3 Chuang III 8i~u l~Cong ty C6 phan San xuat Thuong mai Dich vu Dong Nai; C1,lthe:

- Giang day Tin hoc- Ngoai ngtr;- 8i~u hanh tua du lich;- Giao due marn non;- Hoat dong kinh doanh cac phong kham da khoa va chuyen khoa;- Heat dong kinh doanh cac phong kham nha khoa.

2. Uy quyen cho Ban Giam d6c Cong ty chu dong thuc hien cac cong viec lienquan d~n viec dang ky b6 sung nganh nghe kinh doanh theo quy dinh cua phap luat.(T6ng s6phieu d6ng y fa 51/51 phieu , dat t); l¢ 100 % t6ng s6phieu bidu quyet tai D(Ii ht5i)

Di~u 7: Thong qua viec dang ky luu ky c6 phieu cua Cong ty tai Trung tam hruky chimg khoan va dang ky niern y~t c6 phieu tai So' Giao dich clurng khoan Ha NOitrong nam 2012, C1,lthe:

- Ten c6 phieu: C6 phieu Cong ty c6 phan San xuat thuong mai dich vu86ng Nai

- Ma chirng khoan: DPT (do da h~t thai han bao hru nen uy quyen H8QTquyet dinh n~u c6 thay d6i)

- S6 lUQTIgc6 phieu dang ky hru ky tap trung va niem y~t: 4.000.000 cp- Menh gia: 10.000 d6ng/c6 phieu.- T6ng tri gia e6 phieu niem y~t theo menh gia: 40.000.000.000 dong (b6n

muoi ty dong)Giao cho H8QT Cong ty phoi hop voi don vi tu v~n de tiep tuc hoan thanh cac

thu tuc dang ky hru ky va niem y~t trong nam 2012.(T6ng s6phieu dong y la 51/51 phieu , dat tY l¢ 100 % tong s6phieu bieu quyet tai D(Ii ht5i)

Di~u 8: 8i~u khoan thi hanhDai hoi dong e6 dong thuong nien nam 2012 Cong ty c6 phan San xuat thirong

mai dich V1,l86ng Nai duoc tien hanh hop phap va cong bang.HOi d6ng quan tri Cong ty e6 trach nhiern tien hanh cac cong viec duoc Dai hoi

d6ng e6 dong thong qua trong Nghi quyet nay, dam bao lei ich cua cac c6 dong, loiich Doanh nghiep va phu hop voi quy dinh cua Phap luat,

Nghi quyet nay e6 hieu hrc nr ngay ky.

Noi nhdn:- Cac e6 dong Cong ty;- Thanh vien HDQT, BKS;- Thanh vien Ban Giam doc, KIT;- Dang Website: www.donatraeo.eom;- Luu VT.

To Van Oanh -----------