CONG TY CO PHAN VANG B~C DA QUY PHU NHU~N
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CQNG HOA xA HQI CUU NGHiA VI~T NAM
DQc I~p - TV do - Hanh phuc
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-OY
TP.

H6

Chi Minh, ngay 02 thang 04 nam 2016

NGHJQUYET
D~I HQI DONG CO DONG THUONG NIEN NA.M2016
CONG TY CO PHAN VANG B~C DA QUY PHU NHU~N
Can cu:
Luat Doanh nghiep s6 68/2015/QH13 duoc Quoc h9i mroc Cong hoa Xa h9i Chu
nghia Vi~t Nam thong qua ngay 26/11/2015;
Luat Chirng khoan s6 70/2006/QH11 duoc Quoc h9i mroc Cong hoa Xa h9i Chu
nghia Viet Nam thong qua ngay 29/06/2006;
Dieu l~ t6 chirc va hoat dong cua Cong ty c6 phan V ang bac da quy Phu Nhuan;
N9i dung va k~t qua buoi hop Dai h9i d6ng c6 dong thuong nien 2016 Cong ty C6
phan Yang bac da quy Phu Nhuan ngay 02/04/2016.

QUYETNGHJ

Ke hoach

2015

2014

+/(%)

SSCK

a~
ong

THIKH
(%)

8,227,568

7,697,947

7,213,329

7%

94%

976,516

1,138,350


373,676

414,552

310,940

33%

111%

122,714

115,421

105,944

9%

94%

TBne doanh thu
L5Yinhuan gQP ban hang va cung
cap dich vu
Doanh thu hoat dong tai chinh

Chi phi quan

Iv doanh

nghiep

-38%

53%

Loi nhu~n trmrc thu~

380,126

200,173

326,791

-39%

53%

LQi nhuan sau thu~

300,000

159,619

256,571

-38%

53%

35


I. LQi nhuan

trurrc thu~ nam 2015 (hQ'P nhAt)

197.323.379.502

dang

Thu~ thu nhap doanh nghiep phai nop

46.596.055.972

d6ng

Chi phi thu~ thu nhap doanh nghiep hoan lai

(1.575.489.218)

d6ng

152.302.812.748

d6ng

170.676.962.249

dang

151.618.661.348


d6ng

Quy Ban T6ng Giam d6c

2.500.000.000

d6ng

3.536.160.249

dang

Loi nhuan sau thue duoc phan ph6i
II. Ph an ph6i lQi nhuan:

1. T6ng lQi nhuan dU'Q'cph an ph6i (*)
- Loi nhuan sau thue nam 2015
- Loi nhuan sau thue chua phan ph6i cac nam tnroc

2. Trich chia c6 tire:
a, DQ't 1:
Da chi tra c6 tire dot 1 nam 2015
(5%/m~nh gia)

b, DQ't 2:
D~ nghi chi tra c6 tire dot 2 nam 2015
(1 O%/m~nh gia)

3. Trich l~p cac quy:
Quy khen thuong - phuc 19i cho CB- NY

d6ng c6 dong.

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