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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.
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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,