TONG C6NG TY XANG DAU VTFT NAM

cdlc

Ty cp vdx rar xANc oAu

wpco

cgNG noa xA rrer cHU NcHia vr-Er NAM
DQc tgp - Trp do - H4nh phrlc

s6:J ) frvp-Ne-DHDCD

Hdi Phdng, ngdy 22 thdng 4 ndm 2010

VIEEtr'Z

v/v thdng qua

NGHI QTIYET

cdc nQi dung Dpi hQi tl6ng c6 rl6ng

thulng ni6n nrm

DAI HQI POXC CO DONG THUONG NIf,N NANN
cOxc ry cp vAN rAl xAnc DAu vrnco

2009

2OOg

Ei6u 2. Th6ng qua biio c6o tdi chinh ndm 2009 dd dugc ki6m to6n boi
C6ng ty
TNHH Deloitte Vigr Nam:

. T6ng cQng tdi s/rrr: 2.233.751.040.gg7 d6ng;
. -t1'0ng cQng ngudn v6n: 2.233.751.040.gg7 d6ng;
o T6ng doanh thu: I .228.920.633.929 d6ng;
o Doanh thu thuAn: 1.213.t43.4g8.299 d6ng;
. Lgi nhu4n k6 to6n tru6c thu6:63.43g.72g.6g7 d6ng;
. Lgi nhu4n tu biio c6o hgp nnat: A2.563.737.3g7 d6ng.

Ei6u 3. Thdng qua b6o c6o hoat d6ng cria HQi d6ng qu6n tri ndm2009.
Di6u 4. Th6ng qua bdo c6o ho4t dQng cria Ban kitim so6t nbm 2009 vd k6 hoach

nim 2010.

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Didu 5. Thdng qua phuong 6n phdn ptrOi tqi nhufln vd trd


63.438J29.687 d6ng.
12.745.575.224 d,6ng, trong d6:

nQp:

d6i:

2.431.719.912 ddng.

10.313.855.312 ddng (chuytin todn bQ sO tiAn

niry vdo qu!- ddu tu ph6t tri6n C6ng ty).
-).

.
.

Lgi nhu0n gi6m tru kh6ng phAn ph6i: 7.067.095.611 ddng.
Lgi nhufln sau thu6 cdn 14i: 43.626.058.852 d6ng dugc phdn ph6i nhu sau:
- Trich 10p QuY ds phdng tdi chinh (10% LN sau thu6): 4.362.605.885 ddng
- Trich lflp Quy khen thu&ng:

1.434.695.809 ddng

- Trich lflp Qug phric lsi:

1.200.000.000 d6ng

- TrA cd tric bing ti6n cho c6c cO d,6ng 6Yo (dd tr6):

rrlvAo

TONG CONG

1.000.000

- V6n hqp t6c dAu tu
- VOn dAu tu Cty

- Cty H6a d6u VP
cONG TY THANH vI0N

- Cty TM VIPCO


Di6u 7. Th6ng qua b6o c6o tiiin luong, thir lao Hdi d6ng qu6n tri, Ban kii5m so6t
n6m 2009 vd tiOn luong, thir lao ndm 2010 nhu sau:

7.1T6ng tiiin tuong, thir lao cria HQi tldng quin tri, Ban ki6m so6t nim 2009:
- TOng ti6n lucrng, tht lao cria H6i ddng quin trf : r.r07.900.000 d6ng;
- T6ng ti0n lucrng, thir lao cria Ban kiOm so6t: 418.320.000 d6ng.
7.2 Ti6n

luong, thri lao cria HQi tl6ng quin tri, Ban ki6m so6t nrm 2010:

thi lao cria HQi d6ng qu6n tri: 1.194.000.000 d;
- T6ng tiAn lucrng, thi lao cria Ban ki0m soffi: 47L360.000 d.
- Tdng ti6n lucrng,

Di6u 8. Uy quy6n cho HQi d6ng quin tri lya chgn mQt trong s6 c6c dcrn vi sau thuc

Lu.?\ tinh
'urrB quJ
tuul Irrlul.
hinh thgc
LfrFo t6
[e Va
vd rugU
qu6 Kmn
hiQu qUa
kinh ti5.
te.
PuaP luflt,

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tdc dAu tu vd li€n doanh ChngH6a dAu - Container VIPCO; l