CONG TY CO PHAN PVI

CO.

NG HoA XA HOI CHU NGHie vET NEU
DQc lflp - Tg do - Hqnh phric

Hd N|| ngdy 15 thdng 04 ndm 2015

56: 01/2015,NQ-DHECD

NGH!QUYET
DAr HQr DoNG gO DoNG THT'ONG NI0N NAM 201s
CONG TY CO PHAN PVI
Cin cri Luflt Doanh nghiQp sd 60/2005/QHl I ngdy 2911112005;'
Cdn cri Gi6y chrlng nh{n EAng ky doanh nghiQp C6ng ty c6 phan ma si5 doanh
nghiQp 0100151161 do Sd K6 ho4ch vir DAu tu thanh ptri5 ga NOi c6p ngdy 2816120ll;
Can

cf Didu

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Cong ty cd pnan eVI:

Cdn cri Bi6n b6n cuQc ho.p Dei hOi ddng co

2015

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2.342.4t9

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Lgi nhu{n trudc thuO
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565.106

335.730
229.377
229.377
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c6 p.hdn bidu quy€t tdn rhdnh td: 212.084.737 cii
tiing sii cd phdn c6 quyin biAu quyAt 4i Dqi hQi.
Si5

Didu

2:


- -iI Ong coann mu
- Lqi nhuan trudc thu6 hqp nhAt
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- Lgi nhufln sau thu€ hqp nhdt
- Lqi nhuan sau thu6 cria C6ng ty m9

TNHH '1lj
co

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18.330.418 triQu d6ng

6.191.231triQu ddng
8.030.308 triQu d6ng

361.146tri€u ddng
245.709 triQu ttiing
244.365 triQu ddng

36 co phdn bi6u quy& fin thdnh ld; 212.084.737 c6 phdn, chi€m tj, rc 99,969%
t6ng s6 c6 phan c6 quyin bidu quyit tqi Dqi h\i.

Diiju

4:

(i)



(ii)

Kd ho4ch phdn ph6i lqi nhufn n[rn 2015:
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Lqi nhuan trudc thu€ hqp nhdt
Lqi nhuan trudc thu€ Cdng ty m9

438,46

Thu6 Thu nhQp doanh nghi€p

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: 3.668.362.802

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Kti hopch thi lao/ti6n luong cria tharh vi€n HDQT (bao gdm thn lao cria thdnh
vi€n HEQT ki€m TOng gi6m ddc), BKS chuy6n hrich ndm 2015:

HDQT
Chi cho thinh vi€n BKS:
Tdng cQng
Chi cho thdnh vi€n

Trong d6

tht

:

2.762.553.600 d6ng

: 807.540.800 d6ng
: 3.570.094.400 ddng

lao cria thdnh vi6n ki€m nhiQm nnm 2015

Thdnh vi€n HDQT

: 4.000.000 tl6ng/ngudi/thriLng



TY

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dpg

Phu
Sd CP bi6u quy€t
t6n thdnh

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ki

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c6

2Ol5 -2018

Kiit quA

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Bd Trdn Thu Hd

202.895.873

95,638%

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2

Bd Hd Lan

202.903.441

Lan giit chr?c Trudng BKS vd 6ng Jens Holger Wohlthat git chfc Ph6 Truong
BKS PVI nhiQm kl 2015-2018 k6 tu ngdy 1510412015.
Eidu 10: Nghi quy6t ndy dd dugc Dai hQi dOne cti d6ng thudng ni6n ndm 2015 cria PVI
thdng qua vdi fj lQ 100% t6ng sd c6 phdn c6 quy€n bi€u quy6t tham dg Dai lQi
vd c6 hiQu h,rc thi hanh k6 tir ngdy 1510412015. HQi d6ng quan td, Ban ki6m
so6t, Ban Tdng gi6m ct6c c6 tr6ch nhipm tri€n khai thlrc hiQn Nghi quy€t ndy./.

zogl!a-4
Noi nhQn:
- DHDCD;
- Tip tfonn DAu khi ViQt Nam;
- Cic TV IDQT PVI;

."/ -"1'" l'
il

cO Prr.nu

HQr DoNG CO EoNG

\o

-l

,

- Ban ki6m sorit;
- Ban TGD PVI;
- Luu VT, VPIDQT, 5