f-

ffi

cONc rY cP rnn
41 Nguy6n Thi Minh Khai,

rY zt

ceNG HoA xA ngr cHU Ncnia

vrpr NAM

DQc L4_p_-:H"r--:: H4nh Phnc

Q.l, TP.HCM

-----o0o----sa;

TP.HCM, ngdy

ottzot3/NQ-DHDCE

l3

thdng 04 ndm

2ali

NGHI QUYET
DAr HQr DONG C6 OoNG rHtIoNG NIEN NAM 2013

ThC

Ki 2l

ddtiOn hnnh

ct

sau:

QUYET NGHI
Di6rl 1: Th6ng qua b6o cr[o t6ng k6t hopt dQng n.[m 2012, b6o c6o k6t qui kinh doanh nEm
ZOLZ ne phucrng en phin pniii fgi nhufn sau thu5 nilm 2012 cria c6ng ty c6 phin Th6 Ky 21
nhu sau:
K6t quA kinh doanh ndm 2012:
114.347.944.438 d6ng

Doanh thu thuAn

89.913.272.095 d6ng

Lqi nhuan tru6c thu6
Lgi nhu0n sau thu6:

69.883.536.710
Trich quf dU phdng tdi chinh

(2.498.030.106)

Trich qu! khen thucrng phric lqi

(3.89s.941.793)

Trich thucmg cho HDQT vd BKS
Chi

(6e2.400.000)

tri cO tric:

- CO tric dst 2 ndm
- C6 tric dst

1

2}ll

(9%)

n5m 2012 (10%)

(16.s02.733.900)

(t8.336.371.000)



s3

ti

Lai tr6n c6 phi6u ( EPS)

2.904 d6ng/c6 phi6u

Tf

ti

l0 c6 ttrc2013 du kitin

17% -2|%lmQnh gi5

nhmg kh6ng cao hcm EPS

Di6u 4: Thdng qua viQc riy quyiin cho_ HDQT vh Ban Ki6m soit chgn tIoT oi thgc hi$n ki6m
to.in nim 2013 trong s6 cic cdng ty ki6m todn tlugc Nhi nufc cho ph6p ki6m tofn cic c6ng ty
A.

nrem yet.

Di6u 5: Th6ng qua

thi

lao, thu&ng cho HDQT vir BKS: