TONG CONG TY MAY NHA BE -CTCP
Dia chi:

se 4, Duong

B~n Nghe, P. Tan Thuan Dong, Q7, TP.HCM
Dien thoai : (08) 38720077 - Fax: (08) 38725107

TONG CONG TV CP MAY NHA 8£

D';"I HOI DONG CO DONG
TONG CONG TY CP MAY NHA BE

CONG HOA XA HOI CHi) NGHiA YIlT NAM
Di)c I~p - TI! do - HI.lOb Phuc

o 11201411>HDCD

BIEN BAN
D~I

nor

DONG CO DONG THUONG NIEN N.AM 2014
TONG CONG TY CO PHA..N MAY NHA BE

Horn nay vao luc 8 gio 30 phut.ngay 07 thang 4 narn 2014,t
Bao cao tinh hinh thirc hien Nghi quyet Dai hOi dong c6 dong narn 2013,k~
hoach va nhirng giai phap thirc hi~n k~ hoach narn 2014 cua Hoi d6ng quan
trio
2.
Bao cao k~t qua hoat dong nam 2013 cua Ban kiem scat .
3.
Trinh hOi nghi quyet nghi cac vgn d~ sau :
To trinh phan ph6i Ioi nhuan va trich l?p quy va chia c6 nrc narn 2013 .
To trinh dir kien trich l?p quy va chia c6 tire nam 2014.
To trinh v~ viec b6 sung thanh vien Ban ki~m scat narn 2013-2017 do
khuyet thanh vien.
4.
C6 dong bieu quyet cac noi dung thong qua dai hoi (danh dfru VaGphieu
bieu
quyet) va nop lai phieu bieu quyet cho ban kiem phieu.
5. Phat bieu thao luan cua dai bieu v~ tinh hinh heat dong nam 2013,cac chi
tieu k~ hoach 2014 va nhtrng giai phap thirc hien k~ hoach nam 2014.
6. Giai dap nhfrng thac mac cua c6 dong.
7. Thong qua bien ban kiem phieu bi~u quyet.
8. Thong qua bien ban dai hoi .

(
.',


9. Bi€u quyet cac n9i dung da: thong qua bien ban dai h9i .
1O.B~ mac dai h9i .
I / Ong Nguy~n Ngoc Lan - Pho TAng Giam D8c : Bao cao tAng k~t tinh hinb
thU'c hien nghi quy~t Dai hoi dAng cA dong nam 2013.




STT
1
2
3
4

cAc

Tang Doanh thu va Dich vu khac
Tang chi phi
Tang 101nhuan trinrc thu~
Thu~ thu nhap doanh
Thu~ TNDN hoan lai

6
7

LQ'i nhuan sau thu~
Cac khoan trir trurrc khi phan ph5i
- Chia ldi h9]J tac kinh doanh
--- N9P phat thud + HQ + chi khong chung tic
Lo'i nhuan sau khi trir cac khoan
Trich I~p cac quy va chia ca tire:
+ Quy DTPT :trfch au 10%/VDL
+ Quy OPTC 3%
+QuyKT8%
+ Quy PL 5%
+ OK trich thirong HDQT va BKS 2%

286,483,695
58,592,528,512
56,440,222,197
1,823,370,366
4,862,320,977
3,038,950,610
1,215,580,244

+ Chia c6 tire narn 2013 : 25%

45,500,000,000

10

LQi nhuan

sau khi trich I~p cac quy

2,152,306,315

11

LQ'i nhuan

cac narn trinrc con I~i

9,140,883,579

12



--

4
5
6
---

7
8

Loi nhuan sau thu~
~ac khoan trir truce khi phan ph6i
-- Chia liii h9P tac kinh doanh
- N9P phat thud + HQ + chi khong chung tit
- ou« chlnh Chi Phi thud TN nom truce Lo1 nhuan sau khi trir cac khoan
Trich I~p cac quy va chia ca tire:
+ QuyDTPT 5%
+ Quy OPTC 3%
+QuyKT8%
+ Quy PL 5%
+ Thuong HDQT va BKS 3% /LN sau thu~
+ Du kien chia c6 tire narn 2014 : 18-25%

9

13,200,000,000

Thu~ thu nh~p doanh nghi~p



.JNG TV co fit!

~


3/ Thong qua to trinh
khuyet thanh vien.

v.cs dong

vS viec

b6 sung thanh vien Ban kiem soat nam 2013-2017 do

bi~u quyet cac n