.:

lm,

couc rv co PHAN rHE tcv zr

M.Liul0,ca'o6cTu6iTre,4lNguy6nThiMinhKlrai,Q.l,TP.HCM
ryDT:38'256.395*Fax:38"256.396-Email:in{:rn,vv.'C2l.com.v11

BrEN BAN Hop
t^t^rr^ DAr nOr

cd oONG THUoNG NrEN NfM 2013
,r

CONG TY CO PHAN THE I(Y 21
c6ne rY cd

PHAN

rxE rci zr

GiSy EKKD s6: 0300978657 cdp lEn

thf

10 ngiy 08/08/2011

Dla chitrg sd chlnh: 41 Nguy6n Th! Minh Khai, Q.1, TP.HCM
Vdn diEu IQ: 193.363.710.000 dbng
56 cd phi6u phd th6ng dang ldu hirnh: 18.336.371 cd phi6u


Ong TrEn Minh Dfic

-

Chri tga

Ong Hu!,nh Sdn PhUdc
6ng Dinh Th6 Hidn
6ng Louis T.NguyEn
Ong VU Vdn Binh

doin:

1. Bi Nguy6n Thi Kim Dung
2. Bi Nguy6n Thj Minh THn
+

Ban kidm phi6u:

1. Bi Nguy6n Thi Anh ThrJ
2. Be D5 Thanh Tr'rEu
3. Bi NQuy6n Nggc Minh HiSu

Trang

1

vi



Lqi nhuan sau thu6c0a cd d6ng c6ng ty me
Ldi tr6n cd phi6u

Phtfdng 5n phdn phdi

o

lOa

(

s7.304.639.842 dbng
3.125 dbng/cd phi6u

EPS)

nhuQn 2OL2

Phddng 6n ph6n phdi Ei nhufln n5m 2012:
Lqi nhuan sau thud ntm 2012

62.551.704.185.

Trir ldi li6n doanh cao 6c Yoco tr6 cho B5o tudi tr6
Trich qu! drJ phdng

.

tii

Cd tfic ci nim 2012 lir: 20olo mQnh

(18.336.371.000)

- cd

gi6 (2.000 dbng/cd phi6u)

Chi ti6u kd hogch kinh doanh ndm 2013:

thuEn
Lqi nhuan tn/6c thu6
LQi nhuQn sau thud

: 249 ty
: 113 t'i

Doanh thu

:

Lgi nhuin sau thu6cd 06ng c6ng ty
LEi

tr6n c6 phi6u (

EPS)

85


dQng HQi 6ng quin tri vi sg minh bach, dE c6 gHng lim ra lQi nhuQn.

b. CO Hu6: cd d6ng mdi. iEn ffiu ti6n du dai hOi: b5o c6o tii chdnh c6ng ty khd t6t, tr6n trung binh,
c6 lqi nhu6n, chia cd tr?c cao, d6y li didm son c0a c6ng ty. B5o c5o cdn ddn gi6n, cd d6ng chda hidu
hdt c6c c6ng trinh cria c6ng ty, dE nghi HDQT gi6i thi0u ad fridu 16 hdn vE c6ng ty dd ti6p tUc dHu
Trang 2

C

'.7
.\

a


rrJ. Ndu C6ng ty ti6p tUc det lqi
5n Ph0 Qu6c

nhuin nhd 2012 la tdt. Cho bi6t th6m nhUtrg

c. Cdd6ng Xu6n Binh: khi thi trUdng bdtclgng sin t6t l6n, kh6ng phii

dr.r 6n trJdng lai nhU dtJ

ri6ng C6ngty mir nhiEuc6ng

tvffiUngt6thdn,dd6yt6iquant6mnhiEu.d5nmin9dulichc[rac6ngty,c5cdtJ

5n du tich cna c6ng ty t6i ahua bi6t, HDQT cEn n6i th6m cho cd d6ng bi6t.
d. Cd d6nq O6 thanh TriEu: CEn c6 k6 hoqch ddy manh gi5 cd phiSu c6ng ty tr6n thi trUdng chr?ng

ty nhiEu hdn nfra.

- ThrJdng cd phi6u li vdn dE l6n cEn dUa vio chr.ldng trinh ngh! sr.fl trU6c ngiy dqi hQi. Do d6 ilEi hQi
n5m nay chrla birn vdn dE nEy, c6 thd sE bin trong dai hQi nim sau.
3. Ong TrEn Minh Dfc dgc b6o c6o crla HDQT (theo vEn bin DH ), HEQT mu6n td chfc lai thinh
vlen oe gram odt ki6m nhiQm trong Ban TGD, sE c6 quin tri vi6n chuyEn trdch ngoii Chtj t!ch.

mit

Ban kidm soSt dgc b5o c5o c[ra Ban kidm

4.

Ong Dinh Thd Hidn, TrUdng Ban kidm so6t thay
soSt ( theo v5n b6n DH)

5.

flng TrEn Minh Dt?c trinh biry vE cd tfic n5m 2012 ld 2Oo/o mQnh gi6 vir
ti( L7o/o ddn 2}o/o mQnh gi5 nhdng kh6ng cao hdn EPS

drJ ki6n cd

tfc

n6m 2013

6. 1l6p tqc trich 0,75o/o LNST ndm 2013 cho quV h5 trQ x5 hQi (chi phi cl6i ngoai)
cho thinh vi6n HQi dbng quin tri vi Ban Kidm sodt: Trich 1olo l9i nhuOn
7. \E thir lao vir thUdng"nim

bing th6 bi6u quy6t vd 100o/o dbng 'i th6ng qua qui chd vE td chfic vi
cit tai dai hoi cd d6ng thudng ni6n n6m 2013
Cd O6ng bidu quydt

Trang 3

bEu


a. oAr xOr rrEN HANH arEu euYEr
Eei hQi ti6n hinh bidu quydt 10 nQi dung drfd. c n6u trong cdc b6o c6o

vi td trinh

DHDCD:

Tdng s6 phiSu thu drl-d. c li 81 phiSu dei di€n cho 13.822.433 cd phEn chi6m 96,L!8o/o s6 cd phEn
bidu quy6t dtr hqp. Kdt qui bidu quy6t nhu sau:

1. Th6ng qua B5o c5o tdng k6t hoqt
- 56 phi6u dbng

,i:

79

alOng 2OL2

phiSu dai dien 13.813.961 cd phEn, dEt


- 56 phi6u kh6ng hdp

4. Th6n9 qua Kdhoqch hoptdQng 2013vir cScchi ti6u kdhoqch kinh doanh nim 2013
- Sd phi6u dbng

,i:

78 phi6u dai di6n 13.813.001 cd phEn, dat

- 56 phi6u kh6ng dbng 'i: 0
- Sd phi6u kh6ng c6,i ki6n: 1 phi6u dai dien 960 cd phEn, ti

16:

- Sd phi6u kh6ng hQp

'i:

lQ 0,006670/o

2 phi6u dai dien cho 8.472 cd phEn , dEt ti lQ 0,0589o/o.

5. Th6ng qua kdt qudr kinh doanh phrldng 6n

- Sd phi6u dbng

d 14 96,052 o/o

phin phdi Igi nhuQn 2OL2



o/o

lQ 0,0589o/o.

vi Ban Kidm so5t chgn c6ng ty kidm to5n

78 phi6u dai diQn L3.768.343 cd phEn, dAt ty lQ 95,74220/o

- 56 phi6u kh6ng dbng 'i: 0
- 56 phi6u kh6ng c6 'i ki6n: 1 phi6u dai diQn 45.618 cd phEn, ti
Trang 4

lQ 0,3L72o/o

..

:


I

- Sd phi6u kh6ng hQp
8. Th6ng qua

tht Iao vi

- 56 phiSu d6ng

lQ:

'i:

o/o

o/o

0

- Sd phi6u kh6ng c6,i ki6n: 4 phiSu dai diQn 56.858 cd phEn, ti

).
lQ 0,3953o/o

- 56 phi6u kh6ng hdp lQ: 2 phi6'u dai diQn cho 8.472 cd phEn , dat ti

lQ 0,0589o/o.

10. Th6ng qua viQc bd nhiQm 6ng Louis T. Nguy6n Hr thinh vi6n HDQT thay thd 6ng
Nguy6n Hoing Tudn trong n5m 2012
- 56 phi6u dbng 'i: 78 phi6u dai diQn 13.806.761 cd phEn, dAt ty 16 96,00930/o

- 56 phi6u kh6ng dbng

'i:

0

- 56 phi6u kh6ng c6 'i ki6n: 1 phi6u dai di6n 7.200 cd phEn, ti lQ 0,050060/o
- Sd phi6u kh6ng hgp l4: 2 phi6u dai diOn cho 8.472 cd phEn , dEt ti 16 0,0589o/o.


Kdt qu6 b6u HDQT
56 phi6u thu drf-d. c 83 phi6u, dai di6n cho 14.336.988 cd phEn trong d6 c6 83 phi6u hgp
cho 14.336.988 cd phEn chi6m 99,6960/o tr6n sd cd phEn c6 quyEn bidu quydt dU hqp.
Trang 5

lQ

dai diQn

/.

v

"\.'