CQNG HOA XA HQI CHU NGIDA VI~T NAM
DQc I~p - Tt,r do Hanh phuc

TONG CONG TY MAY NHA BE-CTCP
D~I HQI DONG CO DONG

S6 : 02114IDHDCD

TP.HCM, ngay 07 thang 04 nam 2014

NGH!QUYET
f)~I HQI DONG CO DONG THUONG NIEN NAM 2014
TONG CONG TYMA Y NHA BE-CTCP
Can cir Luat Doanh nghiep da duoc Quoc hQi mroc Cong hoa Xa hoi Chu nghia Viet
Nam thong qua ngay 29/11/2005;
Can cir vao Di~u l~ t6 chirc va hoat dong cua T6ng Cong ty May Nha Be-CTCP
Can cir k~t qua bieu quyet tnrc tiep bang phieu bieu quyet cac vim d~ tai phien h9P
Dai hQi dong c6 dong thuong nien nam 2014 ngay 07/0412014.
Dai hoi dong c6 dong Tong Cong ty May Nha Be - Cong ty c6 phan nhat tri
thong qua nghi quyet nhu sau:

QUYETNGHI
Di~u 1: Dai hQi dang cb dong thong qua cac chi tieu va nhjrng v~n d~ sau :
Thu 1 : Th&ng nh~t Bao cao k~t qua hoat dl)ng san xu~t kinh doanh nam 2013
ciia Hl)i dang Quan tr]
Dai hQi bieu quyet thong qua bao cao t6ng k~t narn 2013 voi cac chi tieu nhu sau :
- Gia tri SXCN
: 1.707 15'd6ng
- T6ng doanh thu +DV khac
: 2.62015' dong
- LC)'inhuan truce thue


y kien

tan thanh :
khac

17,646,457CP

D~t:

100%

OCP

Dat:

0%

OCP

D~t:

0%

Trang 1/3


Thrr 2 : ThBng nh~t cac chi tieu k~ hoach va nhfrng giai phap thuc hi~n k~
hoach nam 2014 cua HQi dAng Quan tr]
Dai hoi ciing thong nhat thong qua k~ hoach nam 2014 voi cac chi tieu sau :


- S6 c6 phieu bieu quyet

y kien

khac

17,646,457CP
OCP
OCP

D~t:

100%

D~t:
D~t:

0%
0%

ThO- 3: ThBng nh~t Bao cao k~t qua hoat dQng nam 2013, k~t qua ki~m toan va
k~ hoach ki~m soat nam 2014 cua ban ki~m soat:
K~t qua bi~u quy~t :
- S6 c6 phieu bi~u quyet tan thanh
- S6 c6 phieu bieu quyet

0

tan thanh :

,
- So co phieu bieu quyet tan thanh

- se c6 phieu

bieu quyet

0

- s6 c6 phieu

bi~u quyet

y kien

D
-

4

Thu~ thu nh~p doanh

5
6

LQi nhuan sau thu~
Cac khoan trir trurrc khi phfin phBi
- Chia ldi h9'P tac kinh doanh
- N9P phat thud + HQ + chi khong chung tit
- DiJu chinh Chi Phi thud TN ndm trutrc
LQi nhuan sau khi trir cac khoan
Trlch lap cac QUY va chia cB tire:
+QuyUTPT
+QuyDPTC
3%
+Quy KT 8%
+Quy PL 5%
+ Thirong HDQT va BKS 3% /LN sau thue

7
8

nghiep

13,200,000,000
61,800,000,000


HI¢N

bi~u quyet

0

tan thanh :

bieu quyet

y kien

khac

D

Dat:

0,033%

Dat:

0%

Di~u 2: Di~u khoan thi hanh. Ngh] quyet nay co hi~u luc k~ tir khi Dai h