• LN sau thu~ nam 2009:

18.211.757.589 dbng.

+ Quy d5.utu phal tribn:

5.367.520.752 d6ng.

+ Quy khen thubng, phuc 19i:

1.406.612.234 d6ng.

+ Quy thmmg Ban quan 19di~u hanh:

+ Lgi nh~

150.000.000 d6ng.

chua phan ph6i:

1.850.000.000 d6ng .

• Muc chi tra c6 tuc II c6 phin:

3.000 d6ng.

- TY suat Illi tuc c6 ph5.n:

30%.


T6ng quy thu lao cua HDQT va Ban ki~m soat nam 2010 Ia: 234.000.000
d6ng.

61 Thong qua tang quy luang cua toan Cong ty nam 2010:
- Tang quy luang nam 2010 toan Cong ty (k~ ca quy lucmg cua Giam d&e)
t6i da bing 34% 16ng doanh Ihu Irlr t6ng chi phi chua co luang (khong bao gam 19i
nhu~ lien doanh duQ'Cchia) .
• Quy luang cua Giant d&e duqc tinh to:in va chi tra theo Quy ch~ tra luang
cua Cong Iy.
71Thong qua k~ hO\lch d5.utu nam 2010:
Th6ng nh~t chu twang d5.u III giai dO\ln 1 d\l an Xuemg hoan nguyen
Ilmenite, cong suAt 5.000 tin/nam, vem cllu tu la 16,5 ty dbng.
Giao HQi dang quim trj phc duy~t va tri~n khai thl,TChi~n.

81 Thong qua vi~c Chu tjch HDQT kiem Giam d6c di~u himh Cong ty.
91 Thong qua vi~ chQn Cong ty TNIIH Djch

tu vAn tili chinh k~ toan va
ki~m toan phia Nam AASCS la t3 chuc ki~m toan dQc I~p cho nAm titi chinh 2010.
T1yemg hW cae ben khong thoa thu~n dUl;I'C,uy quy~n cho HDQT Il,I"achQn tb chtrc
kiem loan khac theo dung quy dinh cua phap lu~t.
V\l

101 Thong qua t6ng quy ti~n thuemg cho Ban quan Iy di~u Mnh nam 20 IO.
Tbng quy ti~n Ihuemg cho Ban quim
nhu~n sau thu~ cua nam 2010.

2

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