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c6Nc TY co PHANBAO BI D,iU THUC VAT
Sd: 02NQ-DHDCD/2016
coNG noA xa Hot cllfr NcHiA vnET NAMDOc l4p-Tudo- H|nh ph'ic.
Tp. HCM, ngar l5 rhdrE 0,t hdt 2016
NGIII QUYETDlr HQI DONG ( o DdNC THUO\G NtiN NA\4 20t6
CONG TY CO PHA\ BAO Bi DAU THIJC VAT
cin qi lu6r Doanh nehi€p sii 68/20t4/QHl3 neay 26 thtns I I Dam 2014r
CdcuDiiu.e ro.r,r \i hodr dong cia Cong ry co plr- Bao biD;u,hu! \.r;cin cri vao Bicn bin hap Daih6i diDe c6 dOng Urih-e nien 2016 cna c6ne q Cd
phdnBao bl Dau thuc vat ngiy 15 th6ne 04 nim 2ol6i
Eei hOi ddn8 Cd iiOng thu&g niCn 2016 cna COng ty Bao bi Diu rhuc vit rich. c rxr lhn
' ph6 Ho ( 'r Vrnh ne-) ,5 rhd, Ot nm 20'o di nhiiL I .
QUYfT NGHJ
Didu r. TI6ns qua cAc bno c6o I Bdo c6o tni chinh nnm 2015 iti ki6m ro6D, bno ceo
cu! Hii d6trg Qu.n tri \i b{o cio cua Ban kidb .orr vi rinh hiol ho€r dong c,i,c6ng tx C6 ph.n B.o bi Diu thuj vat nnn 20ts v6i cnc chiti€u chirh Dbtr slu:
/<,i:r'
\'t\1Dieu 2
Doanh rhu thuin
- Ldi trhu6n trudc thud
Loi rftuen sau thu6
: Tt6rgqna k6 ho+ch kiDhdoanh nnm
294.631.280.823 dOng
29.336.814.581d6ng
24.705.981.t45 (lOne
2016.
350r, d6ns
I0% ldi nhuan sau thue
10% 10i hhuan sau thui:
- Lqi nhuan sau rhui: ]NDN- T.ich qui dau lu phit tri6D
- 'rrhh qui khen thudng pl clqi
. | - diirhua -ed, o duoc dux \"o quj douruprrrienTheo rhiine ru 200/TT-BTC ngdy 221122014. Dai hdi rt(iig c6 d6ng ch.ip thuin cho
chuydn todn bi si5 du cna qui du phOnc rdi cht.t hien tei s.ng euy diu tu ph,t rian
\trL-1.,ti Dot r.: dine ,',dnt.s,nLda;ai-1a 2ula TnlR .
q&-I ThdDg que Phudtrg rin phdr ph6itqi nhuin v, cd rrc trilm 20t5
a) Lqi nhuAn sau thu6 (bao sam thu6 TNDN ituq. mi6n,giim) 2,1,705.981.145.tdng
6.176.:195.287 ildns- Trich I 0% qu, diu lu phet fil.n- Trich i0%qu, kletr thuqg thric rqi- Trich 5% qut bi suns !i5n diau rC
16.000.000.000 daDq
Cli ha c6 drc bang ian mn. Trong nam 2ol5 da Lhuc hi€n chi ti tam Ling c6 tucIo%.Tldi diam chi tii c6 rirc r07o cbn tai DHDCD ny Dhiem cho HDOT lhrc hienl.ong drnng 5/201 6.
. Thutng cl,oHDQT, BKs vn Ban.Iiau nirhC.n cri Nghi Qu!,6t EHDCD rhudns nien 2ot5,Trong nam 2ol5 Cdng ty da hodn
ihanh vuqr rnirc .hi tieu lqi nhuan sau thud. DHDCD kncn rhuonc cho HDOT. BKs 1aL
Ban iliau hdnh 5% phio ldi ituan luor mtc k6 hoach sau kni da dch .6c qu, vd chia c6rtc theo ka hoach (20yr. 56 ricn thmrg cu fid Ii (2.529.485.8j8 dong x 5%) _12.6.47 4.293 ditn1.
: 2.470.598.115 ddng
: 2,,170.598.1li ddng
; 1.235.299.057 ddls
b) Loi trhu+n nnm 201s ci,r lai sau klii .li phan ph6i 2.403.011.s65Lqi nhuan lny k6nnm 2014 crruy6n qu. 46.951.044.1s8
T6ngbi nhu6n lny kii cna C6 d6trgsru kli.t, phan phiii 49.354.0s5.723
Diau 4. Th6ngqtra viecchitrn rhn t.o.na HDeT, BKs de.hiho4ch chi tr, rnm 20r6
l. T6ng hnc thn t.o rhrr cli ctaHDeTr/,,crl Chn dch HDe'l'
Tlrdh viotrHDeT
rhuhi HDerTrq ly rhu ki
2. T6ng h{c thn tao thuc c[i cnrBKS n,h 2015 ln: l20 triiu ddngI/pn? d.i Ttumg BKS 04 lrigu dins/thAng.
Ttdnh vien BKS 03 deu {iAngthdnghgudi.
ding
d6ng
ddnq
&iiPx['r
!etrnm 2015 In : 324 tii6u .dns06 rieu danC/lh,ins.
04 tri6u ddng/th6n8/ngui,i.
03 lricu d6ng/rhiing.
02 hieu d6na4hang.
"!sh, qAi Dat hd, rinsi d;iii;;i;;i;iii,
D!!!5 chon don ki6n tonn doc IAp ki6m todn b6o cno tii.hinh 2016
Diri hdi dang c6 d6ne $6ng nhir { quyan clo HDeT clon c6ne ry rhuc hienki.!m rodn bio crio rii chinh nrn 2016 li cdn8 $ kjan toan co Gn lrons danl sdch droc86 Tai chirh hoE. Uy Ban chhe knoiin Nh,1 Nudc cAIj ph{p ktim roin cho crrc cODe 6.
Pli!-!ir Mi6n nhiem thlnh lien HDeT, BKs!i Blu b;sung th.y tha rhinh licnflEQT,biu B.n ki3n sontcho nhien ki cdn tai 2013_2018.
Dii hoi rhdng qu. mian nhia,! lhdnh viAl HOi dang qur! tri Ong Ha Minn sd,thinh vi€n Ban kidn soar ahs vin Tjch vinl One T.ns Vrn Tiit1. Bd Hi ThiT6 Minh
D iho rl.lng!.. bau oo!rE r,.:r I \ii-,t..donr .t b.rr Br \uu.;n t..\rrLiau. Ddu rhdnh vicn Dan kiam sodr Ons H6 MiM son. One Neuyan Dnc Thu!.61 LANgul an ThiThul Ar.
Ptgl: ftong qua
pjlq q. Nghiquy6t co t,i""u tuc in ngilr I8/0.1r20I6. ci dons. cdc Ons Di drdnh vian H6jd:nl I', ' .i. B" kc,, .oa,. B"- u,a.n oo. d e,, t, ,nh v" C-n b , . .. . t) . ;x
cOng r' c6 rrichnhiom rhjhanh Nehiqulani}.
TEUONG NIIN 2lT6
324 ri€u120 iii.;u
'rr dor Je'rJr<'1. co,ga .lco t.q.J.,nh n,hiir_1.1(dhri- uc0t/0?/2015.
BKS nnm 2016: Cir,nguren nhu
DAI
DU,ONG ANIi TUAN
3. Phuong:in chi trn thijr
nfc thn lao nnm 2015.
dong
dOn-e
- NhuDi;u 08ljy ban CKNN (rha_v B/cdo).
- sd GDCK TP.HCM(hay R/cio)- Dana biocni.luu VT
r1t,, a^i a* t,p, a,xs,oTili^jiii-ifi
Ci ! n Ci ,hin Baa bi rrit tht t rat ,t'ttP1t-K)
cdNcrY co PILa.NBAO Bi DAU TIIIIC VAl
S6 : 0l iDl lDarD-VPK/2016
CQNG HOALA H(.)I CHU NGTTiA VIET NAMDdc lip -T't do Hrni phi..
Tr Ha Chi Mi t sd, t5ltd,s a4 "d 2At6
BIEN BAN HqPDAI HQI DdNG CO DONG THUONG NITN 2016
CONG TY CO THAN BAO Bi DAt] THII( VAT
I. TTIONG TIN vi c6Nc TY:
- T& c6ne ty: COng Iy C6 phan Blo bi D;u rhrc lal ( V\'IPACK) :
- Dia clri ffu sn chinh: L6 6-12. (] c6ns Nshiop Tan lhdi Hiap. P. IliaD Thinh. Ql2. lD t( \4
,l;u tu TP HCM c.p (rr,r b'th.) l lati n5)
V6n diiu le r80 000.000.000 dan-q( 16m muoiLi d6ngl
II. THOI CIAN, DIA DIIiM VA THANE PHiN THAM DTI. .
- Thdi gian: Kh.i mac 09 gio00 phi1. thu siu ngiiy I5 rhlng0:1 nim ]016
- Dia didmr lftrch san -Nhd hdns }ing Ldi (vlcToRY).
5dl'.duo.eviv)r lJr'.n1,'.i'gl4 Qu]n0l. ll, lrM.
r rodor'rr6r .1aitL'1B.nl-'_,'r.5...1., Il6i dans qrin tri COngq. Bankidin so6lCOiA$. Bandiauhiinh C6nglr
rhln Ju Ua \EDFr' lh'X'.n I e'r - r': .i.- d.. lu..-'r'9 r) {o'! \l'i.'t ,:r .hr. t.l\r.'\sr lvo. .in(\,OnP llUu;. I - c D'^ rdr.e ' i", .lo. i o, r' \"1 H.;e ).o..r x,u r"-A&C.
lrr. THt Tlrc DAr HoI.l. Bio cdo kidm lra ru c,ch (i d6ng dq hgp D,i h,i' Jdng cd d6trg thudtrg triin oAn
2016.
- T6ns s6 cdp nrhii haDh:8.000 000 c6 lhai- sJ,;ir'rr'.-r;rr. lraih..'i. hoidien!r,i I'x j-e.;do.=.orej.n!6.6-1.068
c6 phan, dal ti le tlan du daih6ili 83,39%.
Bnn b Doi h dihB.;d,h!t,tu2rI6
( ii:! DCd phih Raa bi Diu thtr. fil lt,IIPACK).
'a-.uruaruoaTn8_tr'p.rDre,,e ud 0.np!11' or' \r. nt {'HaotIt"u hu..a,D.r ho. .o & d a', (F- r.i,, ,,dnh hop doi .oi
'tco -1, ! I,,,li .i'rh1rt,1 , -! !o do.q.. Jd Jren L) ourel ( ra .o dang .o rlt '.o1,D.iLai r;\ .d qu\i. bnr lL.(l .\., .J (u
phin so hnu hoac dli dl€n dudc ny qulan.
2. ThODg qu.ta oiyn bi6u qur'atth6ng qua danh snch Chri rgr donn.
' !rDaL uDieL ii 1,e r-- . One D ro jC Ani . ,., r. , tu r.t' For dor,e q,".. r.'.t,r,arD' laiorone hiin lL\,h.ander',pr'h',rho.ulnnl,.6. . n'rco ldr\ a-r:prhd , HIrQT rh6ng nhir rh6ng bio de cn dmh siich cdc thinh vien Ulic cn! cti ro! rto,in nhtr
On! HoVin Sun '.hann\is l.DQl
On-qNS6T n Thid Vian IIDQT
o'g ; I n".r vl I''ii'\';r.llDQTdng Hulnh Phtrdc Tha Thdnh vituHDQT
\1r \r'\. prrer h. p Dd .nr dolg \a dong. .un8nianr.lr''0l6..lacisD(opl;.8.o
biDiurhucvdr riudr ti6. hdnhvdi su dieu hinh da Chn toa doin nhu sau:
on8 Duog tu,h r.;r .(hr .i.h.lDQon-q llo Minh Son Thain \ie. HDQT
olp Nea l.;. h;rr . in HDQ
Onelillo. gV,, h."rdnHDQ -,, ,' ao, dri', oonh
6ne Hulrnh Phudc Tho -Thinhvion HDQ] -r!6 cienr diic dliu hdnh.
L Th6nsbno dacnBln tbukiliL Ban kiam phi6uD4i troi.
- ' crlho;njDiu JDi.'r.cu.,cn.( -o. ljoi .oiu(!.a.rl .h"a.\,rlq1Ji
Oa P"rigBdCl'nh. lhrfl .lDOl.DB.drc..oddr'e') qu)cn
Bd B-i lr;n Anl V, . Drr o':- .'.' r^' g u\ q dr.
Dei hOi biau quy6t tin iha,nh 100%.
I \u or Doilu'rr.u., th {. r dxn L cr', ..i . D. .u:- .Lo'l u. r, ',,Onp \S r)ii "huo. \go.. Derd.n.".r..\qr\en- l..oi-bo.Ons Phxm l i, o-B l n.. Daidiin.odo.reurqu\enOnB \,pu);n ll.nl, rl'r Ddid.lr .,1oo-r r.. qulen
D.ih6ibiau quy6r rin thd r r00%.
IY, CHUONGTRiNH DAI HOI,
Bian bnn Dai h6i diiz c.; d6np ndn 2016
Chi ro. rh6ng qua chuonsrrnrh Dai lroi.hu sau:
l. Bdo c,io kat qui S,in xu,il kint doanh nim 2015 !d ke hoach nrn 2016.
2. tsiocio kiam loin Ilm cio riii chi.h nnm 2015.
I B,io c,io hoal d6ngcnaBln kiain soir ndm 201:
I Lr;a. do 5oa d.ne .ud ll^ d..re qL.r | -lr -0 i5. Tddrh dO Dai h6i th6n- qua cacnaidune\aul
. lh6ng qua ci,c bno cdo, Bno cno tdi.hnrh nim l0l5 da kiam roin. b6o cdo
nr' dnr F. .. Pridir'enrp,.,r Dan(iim..r ndmlL'l-.
o K6hoachsin aurt kinh doanh niin 2016.
o llo'qqux ph'rf , n' pl r p\ 1,.,
o Brlo cro va thn lao cna HDQT !i BKS di chi tong nln 2015 rrl k6 hoach chi
lranrd20l6.
( lS_ dd \t[._' r' r'dn. 1r'd.nlo-rboo.aurd!'j'n'in:nl^.\.li;o nniero .".. \tr llIrO'. a .s \. B. o" . r ' ,h.' i 'h ,l .:''
HDQT, Bet BKS nhiam k)'cin Laiz0ll 20lli.\i. doi diir lc.onp r\ 'lco ll Lo'n1,, l .t , ... r'1 lr. l'\ ,h r
01/0720r5.
6 D.iLoirhAo l':n r; biCn qlter !;! r,i J. '.,
D ,',i
Daih6i biau quyat tin trrdnh n6i dung !d chuone lrinh Daihdi t00%.
\, ro\,t I ri I Dti\ Bti \ ( t QC HQP VA ( A( Y hll\ pH\t Btfr t]tDftHglDd\c co Do\c tH(O\G \laN \E LAL \A\ DL lRoNc Nol DtNcCEUONGTRiNH HQP.
l. Dian bian cuochqp
tsoo lio \.' q rj o r J; A."' .L;r l'r,h d ?r h n1.n 201i \- ke to. !l I rr lul6 do O'g
l,C Hoing vn. Gi6m d6c diduha 1iinh bi!
- Bo.,r rJr' o. q'.,,o '.1'rJ.r'rn2 J,ui..'eo, r'..- u'.1-rdic c6ns 1r TMnr kiam rodn !i! Tu lin A&c rinh bi)
- ts;o.;" ror',ld,t.ndB" \i;r .';rr,,n'l :,1,.o 9 v-n T..' \- nt rn olp t-r k:e'
. d.o...o'rox dorS! -IDulnlhru'.Jou'o\. 1,. n.rlrr''..1 DQI ,,b...
t.,rt\i,a. n"r,l.-9\r \ .i.,r,n"i .ti ^ I ,l r. d^ o 9 I r. ,\ Dt.,. t,.,.
rnanh \ en rruar rflnn b,'r bJoqom.
Diahha Dai hi,i di !cid6 r d 12016
Cin! o Cd phik Rao bi Dio thtc rtir lt \,tt',1c K)
' Thinp qua c6c bdo cdo : tsio cio lii chinh nld 2015 di kiam loin. bro cto hoal
d nq.ud Hoid.nE qur ) r..B-rlia'r.o...r'1r'20''.
, K6hoach klnh doant lrn 2016.
. JdJc"r\irlL d. -u'lllJL, .'B(.r;!'i 4rIr.'rn'i r.'l-h?.' rri16
Tho, ! qu1phuos rn ah:n pt.i o,,l - 'r.' .'.,-,ni0lr.+ Chan ilor viki6m 1odn doc lap kiam 106r Bdo cdo &i chinh nam 2016.
v'e, "e''rh1n'\er'lqO.q\\.rU.'..n urp rl'd) rl.: no n \.e,. FDO \rBau BKS rfiianki cnn hi20Ll-2018.
qn.,l;i,lii. lE -or'c rt'Len un doa'' r !l iar i0l'.ol.rlu l. lh. l;..l. li01/0ri2015
2. Phin thio luan Yn ddngg6p i kiir
D.ilOirliolrdn\;dd.'pcdp!\ii.'ic.c d d. q.ur,.'toini. .u
Doanh rhu cua nhtug n.lh giin day rir nrh 2014.2015 c6 \u hudne gidm din.tiDQT da c6
J r I"' lJ \r rJ-'Ir 'nl'
''.rnc 'a oi . r e. .. B o b. .... rh..na! 'rone nl.r oC nam
iar'\c. Cone \ .d .h in luo. s.llinh.. rd ro, d .oo h .i J. ng'
u.,d.,,d-r! o,.i J-d,rrr, .o,s...'.dr,ii..,nh.J. rtoihl: 6.
lror'e ei.idoo oid." md] n oidi.ao.o.. do, B .ung, ri, Sip '1.' ,'ln r'.'...', .p do.n
Do str canh mnh ncn rin ludrg vi doa.h thu ndm 2014 rd 2015 giitrl.cu rhe h nginh sna
1,,d,\,"-s chu lJr,. co. s : eia i do lh.d r,'3.o''tr'',' b. rr. jp.rr,. ... I ;,,ne" sb.ob.nhlne :Lieo,heopt..r i;'r1o'r nlr[:,.'! , .d-\rrd'
ll'. ,hJ,..'ns r drl,di\ rn.nhrl .r ,id)rh . rds.rl'. .,e, .l ..1''.'4'n.,. 'L 'on8
ol.. niin ,ia(h l; e d: p.r-r r:.n o rrJ.bi i e.\. ! ,( uo.-".'). " r rr.li'ro.r , s bco.ro lha .hi bon som
'ir .'i .. i de -5 r .hr .' 'mp.!o-g , fltr ', '\ ru. 'h er b .ntri
u.4rpJr.. d.an\d J.-o.o'UiJ.'", lo rlL.r choc. J-ngL..ii r o-qL\( lo
chinh dnnr cho.suoilao ddnr.
Itii bnn D ihnid6nsid,Nnd )a16
Citn!: tf Ci phin Bao bi Dit thrr. rn! (rMPA(:K)
Tlreo du ki6n du nn mdi hoal .ri,ns tu th6ne 6/2016 !a du kian
30% cone sui1. Trons k6 hoach chii& va doanh thu vd loinhuar
6i ftlau Uloang 50 1i d6ne vd sa ci -qin-q
khdn8 bi 1; ttun-q niih
Jo-g td.;1.htu dm h.'nrq'rx rr, tr.:xl'x nh..rn.\ Jr't'o
nam diu klai thdc khomg
rhi duin m'iisa d6nc c6p
2016 Tron8 qua Lrid hoal
\an din b,io cli lhilhlip
'.rorg '\nn-p n.r qua rorp.rng.\ vocdire\ d; otroco.pr.';.ih'4..h.ir,1,.d1.'"'\o'd,rnl.r.-uon!concr'\-!Lr!!LJrl,l'codo-tdo|r\rod'.elo'oddph;r .riin
.one r. r'l.i oc \;n oe nd. r'o; l,rn q'. nn:,'e oao.' .- col o',onc',@J a'.
C6d6nehni:
Theokahoachnam2016 doanl rhu ting l9%.loinhuan $ng
Qu! l/2016 da co kat qui ki,rh doanh chLra vd du ki6n nhu t5ro rLon-E mL J nong nuoc de crim ap uc ru ro r\ gri l
Du in canphiLivay giiLi ngan hor 100t!dane NiD2016du
r'hi oarhienhnudi h6r uudiithuacnn nhini] ddiru dii
5% c6 phn hq! [h6.g]
kiAr sc gidinsin nhuthCnno ?
Do d th6ne 6/2016.6 Dhd m6) ,ndi di vdo hoar ding n& ke hoach doanh rhu tene, tu) nhiCn
'hoi pi". . oa. done b .hde ni , cl' " ph.r ,r.in duoc khd-h ha .9 nh..', vi ' .i .'. ;n do l.
mti) m.ii di vilo hoal d6ng !,in .iau fu chLi );u li va,n y.t ,ran chi phi iiii cninh c.o. cac chi
phi rrudc hoat d6ng nhiau phdiphan b6 den liLo k6r qudn sxKD lrong nrn dnh htrmg rir ldn
O-' I 2n ', ,c oroc (Jn! o; ' 'un4
t'r 'nru !. ) d nn \. L-r q . .i' '
.',1;ldi'\uil,L.rJor\dl'oacl'bi-L I'rd quj lJtf'udr rio'i'u, ro,n dku cl i. h j rone .1- hane nnlp J;- hr] rronF
' o. Ji
c6ne iy-' sc gidi nean theo tidn dO cna du iin ln c6 ging hodn rhinh dtr
cnr ui noL dong codonPPrdo.
Nhi miy mdi dusc n ddi mian tlN6 TN'DN 2 nim diu tien yn eiinn 50% &ua TNDN cho 4
cdd6.Phni:
Biih hnnDaihiidins i dai s d 2aI6
annr 4' Ci phin Bda 0 Di, thtt ral (,UIACK)
I-i rror-q brn cho 3 c6ne q mns neinh d;u Uioing 7y',doanh rhu. ri trone niy chiin bao
nhieu%nhu ciu cna crc cOns t! d6l
NIm 2016 6p luc va chi phi lai
cao. Ndm 2016 du dn ndi Lolt
sao dd[n bao ldinhui.2 ri. vibn dip duoc I;.
Dukiai eiaidod 2 se riap tuc
bao bi nhua ha) khdne?Thong
v y. chi p}icna du dn nhLmg16loach lqinhuan ndm 2016rdt
dilne doa.h thn l.n.e 50lt rroDs k}ichiphi du in It cao limd nhuc nt, r.' o u L'd., , di \oo h. -. JJ.J . , nu
nhu4. ( . - 'n
r Ie' ' Lr. \..n I tlr-. d r dn .qnp
tin va c6ng nghe .miy m6c thia bi cina .hi nrhr ci ri nhi
lr rraip ng.nh dJU 'o ''ro. uur 'o lhanl.o'g nn'n - '. 'o.e i.i d^i.o.,.g Dor.,-l1ja C dt'< \o lumJned.h diu \; 1, ..',.. o \l - r'le Ihorg tl'r,'!I l".l l'1ncr,
!o,o'''.u 2 _ld cune.;pd(d.T I 1. llnr.s,i Iii ro\a -oco.o .. I I \iE,..hir luo e
rn Dh:rn. rhco nhin d nh r. ' u_s,'i) ..ier kiorno oo' .' '
I \'u cu ' (oc .onro I od.
Kli lih ka hoach cnng da
cdu Lu,.o dong lan phaL
cdn r i .c. (e I'od. h, do'1o .u;p l. r -i'n I an d.a'r l.;..h nhunq ta.rn.,.dirdedu-. .\, o.l'uin o nl|crLrvruc ii
D4 cdu- .h'o"-t.'oo"uo,s';\'i'gr1.do"r2 cr:rr'.., r\obdob'piat...ii.b'(o.an.re r'I: rJJ r' ur I' e- dcr. eiarn.hi( i hao L.. *;-.d.,1t -..1n pl;r.hir lras da.
I er d,o i ,J dr.c nhu c_u ng;\ !; 'E ph.n ' i:.' , .a t' .1. hang. ne . l,h|h1. 'er
!J.'i .,r r
chic clineidm duor chiphi ta ting ldi Dhuan
( ' ..'ur d4a' eiai d;o .d. tni. mar (n ' .n Jdn rd Jd l'.. rone hop .an rh et +i !o d, nB
\( r.; . doon.hu .oo .e gu bi.! .in l- I siti ' ol. .h. .icr ,,rr.
3. sii c6 d6ng !a t6ng s5 phi6u biau quyatllan dqDli hoi.
\qrN,liD.iho (oi r+,.rrI r neiol0fhur-pi 1504201h o I' one r^ ddr q dqne
k._rho.rD.r'",l--:.oan-erhuoe lr ndm l0lo .o .er' lu..-, u C rr. - .u rl"r
n r. r;ng .ong 5o co o :- .o ln 'r dx Ji;n L ro 6.6_a 3 .o '';o.handJ.Lliim !'i83.50%l6ng sij c6phAn c6 qu)'cn biduquyar cna c6ns t)
so,o done rhco dli\ %.h.ho. . e4 lo.0J 2016 ". l,ll- - J.'!. .n htL s.' uuou !o
r ;n Dd L .d.hrodo s.d"'d.e' codo'edr topd,+ \(-
Rie bn Dei hni di Pcidnwna zA16
cin! 4, Ci phd" B@ bi DAt tutc \,at /l/l1P,|CK)
\hri-.,nj u. rl.,' r.r.hl (ddonE\1nl'h J.' J,(.,. L.(.a.',Juo...qu'a h.p plii! b;ne \;. binruJ rrLilL;r Jr bi; rhr"d J' '. ,l^,' .n,l,.ng
,1, T6ng s6 phiau biau qu)ardoi \d limg rin da hiCu qu!ar,
t,.n .,i. :'.i,.,r.. do,,p r .,. a Dd t',i.o 9',. i.n t-..,. qu\ -r. o.o-q.8r,r,,'. rt ;, o
diin 8.1.5000 rins,6.o rh;m co qr.i, b'eu e r a. c'", "'s,'. K! { H b'i ru\n i,u {r'.. l'"''J!L..J,b'-."^:8.'.3"1,r',r r B.l,r',l 'jb ,J.'4J J.r'
!.. '1."'li'_.t,r',' D, .;.'.od,, n n'j.riq.,Tdn ftdnrr : 6.679.8rtcdphi..dqr|;lO 100%
Khnn! ldr rl..nh 0. nhJ i.,la \ l: 0.00"0
Ykien kh6c : 0 c0 phan- daLr) l0 0.00%
b Ke ror.h ..n \.-r .r"Joxi'-J-.,'u.IerqLTan thdnh : 6..1.1.1.434 c6 phin. dar rile 96-.18%
Kh.ngtdn1hdnh:235.j80c.phin-dal!lc%3,j]9iY"iiikh;. : j(oth1n.dd\ e ou.J' o
c. Bio cAo ri lhn lao dr HDQI. BKS dii chi nrnr 20li vn k6 hoach chi lrn nAm ij0 6. ker qL-
Tin thinh : 6,679.81,1cdphin. datt! I.A 100 % 'K\,li.. ";'"' 0,jpl,;r.l r'. j00.',V kiin khdc , 0 cO phan. dal li 16 0-00'!|
d l-'o'qq'-pL'ms.inpl;. fhd lo. '.r; \ ., .'i ..,. , ..m :01 : . I e q.,i
T6n thdlrl 6.6?9,814 c6 phin. ddr tj la 100'1,
(l irs r n' rh 'nl' 4.^ nr. - dJ' F l; n n4o,
Yki&khic : 0 co phalr. darr! la 0-00%
. .hondon\il'.T'oddo. hpLii,oroi.B.o.a"r c'r.h:016.\i I',
T6n thiill : 6.679.814 cd!hen. dr l! la loo'r',
<l,i r ',ir rl'dri' ' 0...pI; J. r::001'!i ki;n kl]nc : 0 ciplrin. datli l€ 0.00%
f. (n.dd.dii' la.orgrj .rc.luitr.,' nehir.,r'011.1.rq.;'Tin fidnh : 6.679.81.1cd phin. dil li 1,1100 %
K',^'' r." ". " . I !o p "n. C..r . e u." o
v I .r . ^ , co "an. .ldr 't L. li., u
5. Ntan nh,am rhrnh IFn HDQ I. BKs ri Biu b(i.trtrg rha' rha Hii d;ns quan rribiu Ban kiAm sortnhien ki2013-2018.
Lthn t,u Dt hpt Jin; , , [aq nr :t)] 6
Dai h6i chap thuan mian rhien fiiinllicn IIDQI onr Hi Mnrh Son. fialih \ian BKS 6nC
\. r cl \ r". Onr i r., \o l" qd lld h' ' \4'nh'.' rhorgq.. \ i. I DQ r.nn b..u
bdsugrhaytha0l thdlhvi6nHDQTvab,uBKS li03lhinhri€n.
Dai h6i claf rhuan ddnh sich gid,irhiCu rhe lienHDQT. BKs nh(s,u:
l. On-s H6 Minh S(nl
2. un: t\rruJcn uuc rhLtcr
3. B:r N-euyan lhi TI$ .\n
ur3 \3rr-n Phuo. \Eo..lrrmcbdnF_' c \, (re-'p!r(. l.r'!bd,,,ru..l'.1.;'.-b;.tr,Lrhr.\arh-nn\:enHo do 9qr ,, \o'',D, ii.n.oo nlii. hc.nl.r:011:018\li da duoc daih6i ch;p duen tr; le lo0%
K-r..,1 1,.Lo rr'J ln"j..ii.l.^i.|.'neqL.r.r\. ts. rr' ..ir' 1. .. ''':-_olLnhtrsau
r , ' tr, nL oran lr
l. B,i Nguyan Thi xuan l-idu 6.679.814 phiiu, 4 tephiaubau dat 100%
I Iai ddne quim t.i
Bd Nsui an IhiXuan Liau
L 15 0.50.1 phiiu.! le phi6u beu ,l!t 107.05%
2. 0.s Neuy& Dric Thuy6t 6..1,r.1.5 l 4 phi6u.tr' le phi6u bi! dar 96,18%
, 8. \iu*a- lr L,LAn ^d.r l_r.l.ir.r lep id bnr 0.. ob..t80.
O,. \",-:n P,,o. \s0.. ln,ms Bd\ic ,ph ILJ' .r.- nk ! t,. ' rt...
.h.,. q,rr".h6i ( Dinhkim Bian bdn kidnphiilu cnaBan kienr phiau).
6. crc qtry6tdinh aruq! rh6ngquA.
\di dune l: I bdrg quu cac bno cno : B.o c.o rir c[ltrh nan' 2015 Jn Lilnr ru,n! brio cio
hoqtalongcira HDQT, bno cno holtil6.g cna BKS nan 2015:
I-oinhudi trudc fiue 2r 316.81.1.58t dang
25.705.98i.1.15 d;ns
N6i dune2. Thdne qu! k6 loach kinh do..h nnh 2016.
Bin hrn b!) hit J,,4[t,),DlEnrtr 2ul6
:150 rj danp.
L'nn! 4'('i phih Baa bi Diu thtlL rLi! (ruPA(:K)
I-oi nhuAn san rhua 26 ti dan-e.
l'L r \uj J;L PI;r ' i; ' ' 'i nhuin . u i
- Tri.h qui khcn thudns phnc lai 100/i loi druan slu Llua
- Ci 1,i. 20./o
U di a i .od g. J , \;,{'r- J;. r'rfl. r' ia
.heo rhor.o tu:00 lldli nir,l...''+ D. I'J u,t.:,1,.'t.'rp'"r.d'.ho.\u)ar'oinb. 'o ,i.' rL, i. i .l'r l l' ''";i.l nl, ii'rr .
'L Q"' Ji i r' pl I'r in
. l\ii dunq l: IhOng q a nruc rhi ho cu! HDQI r. Bhs dl (bi rrong nnm 2015 {r kd
honch chi trn.nm 2016.
Thn ho crla HDQT v,:t BKs nem 2015
r;,em',.'..,do. '. r'DCt 1:r',:i. rrojq
loae r"u '. ho.r 'ts(\ 'lurr".u:
Phuoe dn chi lrd lhn lao cho HDQi rri BKS nnm 2016. ein ngutan n|u infc thn lao
HDQT.BKS nrn 20l5.Cu th,:
HOi Dins Qu:in rrir 32.t Irieu ddns
Chir tich IIDQT 06 L etLil6neilhine.
T di\\iinrtDor 0l1un do.c.B o r,L .,.
Thuki IIDQT 0l trieu d;ng,&rns.
Tq lj rh(kj 02 trie! d;ne/thdne.
B.r kiam solt: 120 rieu dans.
l'.rds BK( 0r a', do .t . . ' , .
Thinhlien BKS 0l deu di'nsireuoi,thdrp.
N6i du.s,t. Piuongdn phan pt6il,, trhuiin vi c6 nic nin 2015.
a, I qinhuin..urhuarbcoe;rn rbua tNDN Jtracgiim) u4._os.a8r.r4sJnns.lnrhc,cqui o.r-0.4o5.18- d;ne
l1.h 1000quj Jiurufhl.uii, - ' 'rlj ll' lu 3
I r.h l0'oqu\ knerrhumsphuclo i..l'L_ob ll.J;'gI'nt *o qui bo .Lng \o J.iu lc . i .r.roo.0r J. nL
Biin bLin D.ti hii.l6nE.n dnn! "n i )r t 6
16.000.000.000 d6ng
(:6hg ry Ol j)hAn Ra. bi DAU thtrc fit IVMPA('K)
i r ro.. I! dlgle' 'a r.ngr rniol:0rrhu-ldian chi ti ci llic 10% co! lxi DIIDCD u) nhienr cho IIDQI &L'c hian lrong thtug
5,2016.
' lhtrtng cho HDQT, BKSvn 82. diiu hn.h
CAn cLi nChi quydt DHDCD thuong nian 20l5.lrong ninr 2015 Ci,ng rl di hoin rhlnh
r'(n nuc . ri r eu loi n ) '. - -r'l'i(. Dl D,'Dtcr .,,"-.1,.1'nOl BK..'B.',L'h.r-.o, phd u r'hr.' 'r-rL!l; oa.. ll.'d'r- r.. .tu\. .hi-.4.r. h.o!.\.. 10,,.;,''.n lirre.u i, '2):o18.8rs lu.3\).. l2o.{-4.Uc3ding,
b' I oi nhuin rAm 2015 cdn li|i .ru Lhi d, phin phd' 2,loJ,UI1,565 drlbg
L,'}i nhu4n ln, k6.nD 2014 chuyan qua 46.951.014.1s8 ddng
Tijns lqi Dhu6n lny kacna Ci d6ngsau khi.ri phen ph6i 49.35.t.055.723 ddng
NOidune sr Chqn ildn v! kidn roAtr rrOc Bp kiin torn Bio cno rni chinh trnm 2016.
Dr l'. d.nL.o done rl'ar'e nhi. u: .lulcn.\o I'DOl .l,'."'t'r'.,.' | .' l,'-'
ro6n b6o ciio rdi chi.h nirn 2016 lil cdne ri kiim todn c6 ren lrone danh s,ich du@ Bd Tii.
' ni ho1. I .. B.' . .r'',ll,.dr' \l i r. .ir o,lep I irn.o.
l
N6i duns 6: MiAn nhiem thinh vi6n HDQI, BKS !i Biu bij sung thal rh6 thn.h vi€n lHOQT,biu Bln kidn so{t cho nhiem ki c6. l+i 2013-201s.
D., ho rl -' p . u ' '" ; ' ,'\,e 'mlh.en.ltro. Onp llo \4i..:on..\ ',h' rnBL.
dDs vtu Tich \lnh, 6ns Ting van Tdin. Bd Ha rhi l 6 Minh
Da. h. rh ng qu, o.L b. un: rhlr'l' ' er lDu Bd \! ) 1r, l' \'r'' i. B.u
.rnl . er B(:Or, l"V| sr n'. \cr..er' ,., l r.el b.\p^:.ll:l\u] A.
N6i dtrnE 7: Th6nE qua sna daidiau diau 16 cOry ry Oco luar doanh nghiep 2014.
7. Th6ngqua Bian bdn Daih6i.
B BL r;nA'l'\d,.rlu.'r B,''r ) D.rl,. u,.. r '\.rRr.'L'D'l-J.r'8.. d,llCrhu,n!ai; -" -'qtA, ..,, gr. (-.fl,;r,B,..LiDr. ., .;r ; ; -tua
trudc khi ba nac Daihdi.
D- to. b e' q 'Jd . onl q, - Fii \i . D.. ii di,g.n d.nE rhtr-! ii rrn ^lK
\, i 'i
LA I l]0 '/, .l6De r.
Bii" bti Dai hii Ltitt! i) nnu nn r|tt)
cnhs ry Ci; phAn Rao b DA he ra (rMPAcK).
8. 85D+c. Dai hoi kai &ic lnc l2h0o phnr cins nsdy.
Trrd k-i
Eoilg Bn Cnirh
>tu\_---
Ns6TuAn
--[ut w-dto.g- "ong
ry. UBCKNN. SGDCK TI,HCM- EDQT, BKS.B& diiu har r,
Lm \,'I, Ttu h,IDOT
8.:ahnn Dot .a, a, g .n ddla nn 2a,d ],anetl
dNG c6 r6NG
cAc TEiAE vEN cHi, TqA DoAN