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Da Lat, ngay 14 thang 05nam 2012


01
02
03
04

Ke hoach

Thyc hien

nam 2011

Nam 2011

204

353,

182,84

Gia tri tong san lugng( B B C N )

84

105,32

125,38

Lgi nhuan truoc thue

16


L o i nhuan truoc thu§

27.225.018.829

2

Lgi nhuan sau thue

22.394.957.005

3

Phan phoi lgi nhuan

12.195.176.005

-Quy dir phong tai chinh

D a trich du 10% von Dieu le
1.567.646.990

-Quy khen thuong 7 % L N sau thue

447.899.140

- Quy phuc lgi 2% L N sau thul

9.508.898.745


225

Gia tri tong san lugng
(BBCN)

VND

90

L g i nhuan truoc thu^

VND

16

•

Ke hoach dau (w nam 2012

^

Cac hang muc dau tu:

Ghi chu

D V T : Trieu dong
Stt
01

T E N TH>^I


-Pho C T va quan trj vien

: 04 nguoi

=

-Tnromg ban kiem soat

: 01 nguai

=

48.000.000d

- K i l m soat vien

: 02 nguoi

=

36.000.000d

Cong
•

180.000.000d

324.000.000d


la 3% L N sau thue v a i s6 t i k : 670.731.130VND

Dieu 6: Thong qua viec Chu tich HDQT kiem chuc danh Tong Gidm doc Cong ty
100% so CO phieu tan thanh.

\S^^Ae
' x ' A

Dai hoi dong co dong thuong nien nam tai chinh 2011 Thong nhat phe chuan : ^^^^J'
H D Q T kiem Tong Giam doc dieu hanh trong nam 2012.

OHQ

vdfiS^
Thu Mudi.T&trinh bo nhiem thanh vien ban kiem soat :dng Nguyen Thanh Thai voi ty fewd0%

Dieu 7: Thong qua t& trinh viec bo nhiem thanh vien HDQT: 6ng Doan Minh Thu
CO phieu tan thanh.

Dai hoi dong co dong thuang nien nam tai chinh 2011 Thong nhat phe chuan : bo nhiem

Ong

Doan Minh Thu va Ba VU Thu Muoi, la thanh vien Hoi dong quan tri. Ong Nguyen Thanh Thai
la thanh vien ban k i l m soat
Diiu 8:,Thdng qua viec di doi Xu&ng Tra Thao duac tie 6A Ngo Quyen ve Khu CNPhu

hoi

Due trgng-Ldm dong v&i ty le 100% cd phieu tan thanh,