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pnAr rrunu uV AN HA TANG

sir,tH DUoNG

Cdn, P. HiQp Binh Chinh, Q.Thu Dri'c, Tp. IIo ctti wtint
Di6n thoaiz O8.3726 9701 - Fax: 08.3726 9812

/rrr-HDer

Tp. H6 Chi Minh, ngdy 03 thdng 6 ndm 2016

rd rniNH
cAC NQI DUNG] XIN v KIEN Co OONC
DAr HQr DONG CO DoNG THUoNG NIEN 2016
Cdn ca:
,.

)


doanh nim 2016, ph6 chuin b6o crio tiri chinh nim 2015.
Cdn cu b6o c6o ket quA hoat d6ng rLdm 2015 vd kd ho4ch sAn xuAt kinh doanh nam 2016 cung
c6c tdi liQu dinh kdm (86o c6o thucrng ni6n, b6o c6o tdi chinh ndm 2015, b6o c6o trong d4i hdi,
b6o c6o ctra Ban ki6m so6t) kinh trinh Dai hOi d6ng cO d6ng th6ng qua 86o c6o k6t quA hoat clQng
sAn xu6t kinh doanh ndm 2015, k6 hoaoh hoat ddng sin xuAt kinh doanh nam 2016 vd ph€ chuAn

Ndi dune

1:

b6o c6o tdi chinh ndm 2015 cua Cdng tlr'

N6i dune 2: Kii ho4ch cdc chi ti6u kinLh doanh nim 2016.
C6c chi ti0u chu y6u cho kt5 ho4ch k.inh doanh ndm 2016:

- San luong xay lip vir von dAu

tu:

thu:
- Lqi niuAn truoc thue:

593.700 triQu dong
456.800 triQu ddng

- Tdng doanh

38.200 triQu ddng

nhu{n nlm 2015 v}r k6 ho4ch cd t,i'c nIm 2016.


a

J

/1

T

5

Gi6 tr! (VND)

Khoin mgc phfin ptriii Og men

TT

nghiQp

Chi thn lao HDQT vd BKS (khLdng tham gia
r
-.X nann)
oleu
Trich loi nhu4n chua phAn ph6i cho quydt
.

to6n thu6

lai chia cO tric, t[rinh.Dai hQi
quy0t

dong) thdp hcm tong dq toin (720.000.()00 dOng) d6 dugc phO chuAn theo Nghi quyOt s6 01NQPhd duyQt s6 ti6n d6 chi trA thu lao cho c6c thdnh vi6n HQi dong qu6n

DHDCD.2O15 cua Dai hQi d6ng c6 dong thucrng ni6n nam 2015 ngdy \81712015.

Ndi dune 5: PhG chuin t6ng dB torin thir lao cho c6c thhnh vi6n HQi ddng quin tri vir ban
ki6m sodt cho nim tiri ctrinh 2016 lh: 720.000.000 dong (Bdy tram hai muoi tri6u
ri

oongJ

N6i dune 6:

PhG duyQt ch6p

thu4n Chfr tich HQi tl0ng quin

tri

duqc tiiip tgc kiOm nhiQm

chri'c vg Tdng gi6m tl6c.
Cdn cri quy dfnh tai Di6u lQ vd viQc truong hqp Chu tich Hdi d6ng quin
+i

+. I

r r.

+


,A

chdp thudn thpc hiQn dich vu ki6m to6n b6o c6o tdi chinh ndm2016 cho C6ng ty.

Ndi duns 9 : Thdng qua viQc thay tl6i thirnh viOn HQi ddng quin tri:
Ngdy 2711012015, H6i d6ng quAn tri C6ng Ty C6 PhAn DAu tu & Ph6t Tri6n Du 6n Ha tAng
Th6i Binh Ducrng dd hqp vd th6ng nhAt ch6p thudn dcrn xin ttr nhi0m chuc vu thdnh vi6n H6i d6ng
qudn tri cira 6ng Nguy6n Anh Phucyng, d6ng thdi de cu 6ng Nguy6n Thanh Hung giir chuc danh
thdnh vi€n H6i ddng qudn trf thay th6 6ng Nguy6n Anh Phucrng..
Kinh trinh Dai h6i cl6ng c6 ddng xem xdt vd bi€u quydt thdng qua.
DONG Q

:t:ii'Jill;i'ili;'
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Pham Drhc TAn