CONG TY CO PHAN
THI.IONG MAI VA DAU TTI VI NA TA BA

CQNG nOA XA HQI CHU NGHIA VIET NAM
DQc lap - Tg do - H4nh phfc

fp.

56: 03 AIQ-\rNTB

Hi Chi Minh, ngdy 29 thdng 03 ndm 2017

NrfiN NAM 2017
DAr Her BoNc
"Jr"J*"aot"#Kc
TU VI NA TA BA
VA
DAU
MAI
PHAN
TIil'ONG
cONc TY CO
sO Ag\OtqlQHl3 dd dugc Qu6c hQi nudc CQng
qua
vd ban hdnh ngiry 2611112014, c6 hiQu lgc thi
ViQt
Nam
th6ng
hQi
nghia
hoa x6


Dvt

siii

Doanhthu
r

. r

rr

A

^ saumue
2 L0nruan
a

J Vdn

chi sdhflu

4 VOn diOu

lQ

tfutc g6p

lao


D0ng

114.000.000.000

114.000.000.000

100,00

Di6u 3. Thdng qua t6ng mric

2016 vit t6ng mrfrc thi

K0 hoach 2016

nlm

IQi tldng

thi lao HQi tI
quin tri,

Ban

hn tri, Ban ki6m sodt nim
o{t nlm 2017.

3.1 Th6ng qua mric thir lao HQi d6ng quAn tri vd Ban kiem so6t ndm20I6:

- T6ng thir lao TV FDQT vd Thu ky HDQT
Ngh! quydt Dai hQi dbng cd d1ng ndm 201-7


Didu 4. Thdng qua K6 ho4ch phin chia lqi nhu$n nim 2016:
, t A,
r
r
. ,1 ^
qua k0 ho4ch phdn chia lgi
CIn cri k6t quA ho4t dQng kinh doanh ndm2016, th6ng
nhufln ndm20l6 nhu sau:

stt
I

t,

|

016

2

lqt

1

sii ticn

Dvt

Di6n si6i

12.754.03r.535

B

Du

D0ng

4 Qu! thuong Ban Didu hanh (Ti,5u ban)
5

kitSn chia cd

tuc cd d6ng bing

tCIn

Lqi nhuAn cdn lai sau khi chia cd tuc bing tCIn

u0ng

D

Du kitin chia c6 tuc cd ddng bing c6 phiOu
,-.,".^
i ,.i

Ddng

IQ: 12


Thr;c hiQn cdc thri tqc theo quy dinh dC thgc hiQn viQc ph6n chia c6 tric
bdng c6 phiOu; lgc chgn ngdy ch6t danh s6ch vd chi trA c6 tric cho c6
rJ

d6ng.

-

!,

-.

.

Quy0t dinh phuong 6n phdn chia c6 phiOu

Didu 5. Th6ng qua viQc ting viin tli6u

lQ

16 (nOu

c6).

Cdng ty sau khi chia cd trlc:

CIn cri nhu cAu cho ho4t dQng kinh doanh, d6ng thoi kti hoach phdn chia c6 tric
bing c6 phi6u, Eai hQi nh6t tri th6ng qua:
- Viin di6u lQ sau khi thgc hiQn viQc phdn chia c6 tric bing c6 phitiu ld

= 950.000cp

4l cnuyen sang nam

:':'-

.0i
.'.?

C*

c6 phi0u so hfru dugc chia 1 cd phi0u)

= 11.400.000 cp I
frt^\t.t

IO

./v

C

(Ty

Ti

c6 phAn, m0nh

Trang 2


cr?u vd tQn dpng co hQi ddu tu tdi chinh, M&A c6c doanh
sin
nghiQp li6n quan it6 mo rQng ho4t dQng kinh doanh.

- Xdy

1

'i
ldy
t A.

- BOn c4nh
Thuong Kiet, He NQi th6p hon 37,5o/o (Ba muoi biy"ch6m ndm phAn trdm), HQi rt6ng
qu6n triphii triQu tap Dai hQi c6 d6ng d0 xin y ki6n bi6u quyOt.

Didu 11. Th6ng qua viQc thhnh l$p c:lc Ti0u ban trqc thuQc HQi tl6ng quin tr!.
Dai hQi th6ng qua viQc thanh Qp 5 Ti0u ban thuQc FDQT nhu sau:
- Ti6u Ban Ch6nh s6ch - Phrit Tri6n.
- Ti6u Ban DAu Tu

-

Tdi Chinh.

- Ti6u Ban Ti0u ThU - Thf truong.
- Ti6u Ban QuAn TriNqi b0.

- Ti6u Ban D6i Ngopi.

Thoi di6m thanh lQp cilc Ti6u ban s0 cdn cri vdo tinh hinh ho4t dQng kinh doanh,
nhu cAu cAn thitit, HQi il6ng qudn tri s0 ra quyiSt dfnh thdnh lQp.
Cdn cri vdo dinh hu6ng ph6t tri6n, HQi d6ng qu6n tri sd c6 k6 ho4ch phdn c6ng cu
th6 cric thanh vi6n tham gia c6c Ti6u ban trong tring thdi di6m thich hqp.

Didu 12 Th6ng qua viQc riy quy6n cho HQi tl6ng quf,n
chuy6n sdrn niOm y6t rrNx.

tri thgc hiQn cdng tric

Dei hQi th6ng qua viQc try quy0n cho HQi d6ng quin trf thgc hiQn c6c c6ng vi6c sau:
1. Lua chgn thoi di6m thich hqp de ti6n hdnh viQc htry giao dich c6 phi6u cria
C6ng ty tai San giao dich ciic c6ng ty dai chring chua ni6m yOt (UPCoM).


- Cdc clonvi Cty;
- C6 dAng C6ng ty;
- Lwu: W, TK HDQT.

Ngh! quydt Dqi hQi dbng cd ddng ndm 20L7

cOruo

ry

edpnAru

Trang 5