, CoNG TY Cd PHAN VAN TAI BIEN VIE,I.NAM

56 215 Lach Tray, P.Ding ciang, Q.Ng6 Quy6n, TP.lldi Phdng
lcl: 031.373 1033/373 I 090: Fax: 031.373 1007
E-mail: pidfaya$a.I!; Website: wwlv.vosco.vn

Gial chthry nhAn DKKD s6'0280A3815 do Sd Ka hoach rA Ddu ttThd h ph6'
Hdi Phdngca-p ldndiu ngiy0llUl2A08; d,ins ki nnrddi
tht06 sat

li

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Sd: 05/NQ-DHDCD"

Htii Phdng, ngdy 22 thdng 4 ndn201l

NGHI QUYf,T DAI HOI DdNG Cd oONc THUdNG NIEN NAM 2O1I
cONrc

ry cd

rHAN vAN rAr BriN vr$r NAM

-

Cdn cir LnQt Doanlt nghitp sd 60/20051QH11 dd du'trc Qu6'c hAi nt6c
CHXTCN Vitt Nam thtng qnct ngiiy 29ll l/2005;
I




- Vd ddi mdi phrit tLidn doanh nghidp: 'hong ntur, C6ng ry da thinh lap mili 03
cdng ty con li:

+ COng ty cd phdn Thurng mai

ti

vi

Dich vu VOSCO (VTSC), vdn didu le 15
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+ CoDg ty TNHH MOt thirnh vidn Dai tdu bidn vi logistics VOSCO
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Ti, lA bidu quyii: 100o/o tdng s6'cd phdn c6 quyin bidu quyti rai Dai hdi rlfing

li

ll



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27

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1.0007

8.000

Tring doarrh thu

Tli ddng

3.340

5

LLii nhuan truitc thud

T! ddlg

15'7

6

307 d/I.000 ddng doanh thu

n6i tdu bidn trong ndm 201l:
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tii

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-o

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.

+ Vd kd hoach mua t.1u: SC xim x6t ddu tu fiem m0t tdu ddu san phdm c0
50.000 DWT vio cudi ndm 2011 ndu thi trudng ti,u ddu sin phdm phuc hdi v) gi6 tdu
cdn 6 mrlc ho.p lf hodc 01 tau hdng kh6 cd 45.000 - 53.000 DWT ndu khi ndng tii
chinh cho ph6p vd l6i sua'r vay vdn giim xudng tht'p hon so vdi tbdi didm hi€n nay'
DHDCD thdne nhdt iy quydn cho IIDQT Cong ty cdn cf vio di6n bien thuc td
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Emst & Young ViCt Nam
Tii chinh Kd toin vi Kidm todn (AASC)
Tu
Dt."h
"d"
",t
Kidm tor:in vd Kd to6n (AAC)
Kidm todr vI tu ve'n (A&C)
Cong Ly fNHH fu tirrr Ke tuin vh Kiiin Iuarr Viel Nam tAACCt

Cdlg ty
-o"g ty
C6ng ty
-ong ty

TNHH
Tl.tHH
TNFIH
TNHH

T! lt bidu quy€i: l00Vo tdng sd cd phdn c6 qtrydn bidu quyii ttti Dai h'ii

thdrtg

quQ.

Diiu 6: Thdng

qua kdt qua bdu thay thd thanh vi0n Ban Kidrn sodt'


I19.481.070.683

Qu! ddu trr phdt tridn (107o)

I 1.948.107.068

Qut khen thudng. phdc loi

I L948.107.068

t 10ryo)

636.000.000

Thn ho HDQT

Ldi nhuan cdn lai nam 2010

94.948 .856.547

Loi lhunn nam 2009 dd lai

33

Tdng lgi nhuln

128.865 .201 .27 0

Loi nhuan dd chia cd trlc


.916.344.723

thufl nhu

lang

num

sau.

Don vi

l

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EO

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Thi lao RKS

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IE]

TH nim 201()

KH nim 2011
0,5

19

8 cira Didu lQ hiQn hinh;

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nhdt".
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T!

lQ bidu

quyti: l00%o tdng s6'cd phdn c6 qtLy€n bidu quytl tai Dai h6i th6ng

qua.

Diiu t0: Thdng quu""hi tru.tng ddi m6i ve ph6t tridn

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t!

Nam.

TM.DAI HOI DdNC Cd DONG

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cdpnAir
VAN T{I B,6J']
vr€t rualr

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