cONG TY Gp Dt/qc HAU ctANG

GQNG HOA XA HQt CHU NcHIn Uf;r NAM
Dgc lqp - Tr.r do - Hqnh phric

S5: 002/2014/QD.HDQT

CAn Tho, ngey 21 thdng 03 ndm 2014

OUYET DINI-I
VG

vigc-t[r61g Oua thoi gian, dla cli6m t6 ch&c DHDCD vA-mQt si5 ngi dung dr.v kiiin
trinh DHDGD thudng ni6n nim 2019 G6ng ry c6 phAn buqc Hiu ciind

HQI DONG QUAN TR! CONG TY

-

CO PHAN DI.PEG HAU GIANG

c4, cu Quy6t dinh s6: 2405/QD.CT.UB.

ngey 05/08/2004 cha 0y ban nh6n d6n Tp.
cdn Tho vd vi€c chuyiln KNLH Duqc HQu Giang thdnh c6ng ty c6 ph6n;

cdn cu chttc n_dng, nhiem vqt, quydn hqn c1a HQi d6ng qudn tri c6ng ty quy dlnh
trong Di6u te t6 chuc va hoat dQng c1a c1ng ty c6 phAn DwEc HQu Giang dvqc Dai

hji

l

*\



ki6n trinh DHDCD

tic

ldm trdn

tu ph6t tri6n

thulng ni6n nim

2013 phwong 6n phdn

lqi nhufn nim 2013:
T!

Chi ti6u

19

trich lqp 2013

LEi nhuin sau thu6 tqi C6ng ty mg
ddng dO phdn phOi

SO

ti6n

607.926.796.204


Trich Qui khen thudng phtic lqi (.)

Ki5
DG

Thi lao HDQT, BKS, Ban TGD

Thuc hi6n theo k6 hoach
5% ting tru&ng loi nhu6n sau

5.000.000.000

Ti6n thudng HDQT, BKS, Ban TGD

thu€ hqp nhSt c0a ch0 s& h0u
(Thr,rc hiQn theo kii hoqch)

5.151 .898.356

Lqi nhufn.cdn lqi b6 sung qui Diu
tu phit tri6n

xu6t:

12o/o

72,951.215.544

296.041.635.804

Chi ti6u (t'9 VND)
T6nq doanh thu
Doanh thu hdng
DHG sdn xuilt
Doanh thu cdc
hoat d)nq kherc
Tdng trudng
doanh thu
Lgi nhu4n trudc
thu6
Tdng tru&ng lEi
nhuAn truoc thu6
T!'suAt lEi nhuQn
truOc thue/DTT

Ndm
2014
3.880

Nim

Nim

Nim

Nim

2015
4.420



14%

18%

19o/o

19%

1

XI

i'^, \n

686

729

835

992

60/0

6%

14o/o

19o/o

- rrirrFoiau 6 "de thi hdnh";

-

Luu: Thu

ki HDQT, PS.

rv
cd pnAh
DUqc

cOruc

G#

rtv