CONG TY CO PHANCHIfU xA AN PHI]

co. NG HOA XA HQr CHir NGHiA VET NAMDQc l$p - Tq do - H4nh phric

56: 01.AIQ-DIIDCD-APICo Binh Dmtng, ngay 17 tl1ling4nhn2Al5

NGIq QUYET DAI HO. I Dd^NG C6 DdNG THIJO'NG NSN N,4M 2015CONG TY CO PIIAN CHIEU XA AN PHU

- CAn cir Lu{t Doanh nghiep s6 60/2005/QH11 duqc Qu6c hoi kho6 1l nuoc CQng hod xdh6i chi nghia Vi€t Nam dr6ng qua ngdy 2911 12005;

- Cin cir gi6y ching nhdn ddng lqi kinh doanh s6 3700480244 do Sq Ki: hoqch vd dau tudnh Binh Dtrong dip ngdy 02l4201s1c6p lai ldn thri 11);

- CAn cu vdo EiCu 16 Cdng q, c6 phAn chi6u xq An Phu duoc thdng qua ngdy 26lllD\l4;

. Hom nay ngay 1714/2015 taiCdllg ry c6 phin chi6u xa An Phf - s6 1l9A/2 T6 4, knupho lB- phusng An Phn. lhi xd fhudn An. ni Binh Duqng. Cdng q cd phirn cfu6u xa ArPhri ti€n hdnh Dai hQi d6ng cO d6ng thuong ni€n nnm 201 5.

. Thamdq dai hQi co 17 c6 ddn& tuong ung.s<i c6.phAn sd hi?u vi dai diinld 8.681.591c6 phdn. Tj' lC tham dU dai hoi 72,26% tr€n t6ng s6 v6n di6u l€.

Cbn cri Lu{t doanh ng}riep vd DiCu le Cdng ty, Dai h6i c6 d6ng thucng ni€n nim 2015 cuaC6ng ty c6 du di6u ki€n ti€n hdnll

Dai hoi duo. c nghe Mo cno cua T6ng Gidm d6c C6ng ty, Ban ki6m soAt gdm qic n6i dungsau:

1. 860 c6o cira T6ng Gi6m diic Cong ty vd ket qua hoar dong kini doanh ndm2014 vd kd hoach kinh doanh ndm 2015.

2. 860 c6o cira BKS vd vi€c thAm dinh hoat d6ng kinl doanh nim 2014.3. 1 o Lrini phLrong dn phdn phoi Ioi nlu;n nam 2014.4. , Tq rinh phuong dn chi na co tuc nam 2014.5. Td trinh phuong rin tua thi lao, khen thudng cria IIDQT vd BKS ndm 2014 vd

phucng dn thit lao, l(h€n thuong nim 2015.6. Td trinh lua chon don vi kidm torin cho Bdo cdo 1di chinh nam 2015.7. Td tdnh ph€ chuAn b6 driem thdnl vi6n HDQT thay thi! thdnh vi€n IIDQT

dd tit nli€m.8. Tq trinh phC chuan U6 *;ern f6ng Ciam aiic.9. Td trinh phe chuan Chir tich IIDQT ki6m nhi€m chrlc vu T6ng Girim doc.10. Td triDl vC chu tlurng phdt hdnh c6 phiilu tnng vi5n didu l€ C6ng ty

Daihqi !h6ng nhit:

QUYfT NGIil

Didu 1. Thdng qua k6t qui kinh doanh rdm 2014.Dai hoi thtjne nlit thdng qua Bdo cdo lai c\inh hqp nndr nam 2014 rda duc kidm rodn)

g6m mQt s6 chi ti6u tai chinh nhu sau:

//t

l i : l

\Y.^)\\3

- Tring doanh thu 07.741.143.0o5 6ong- Loi nluan ruoc thud : 3 1.267.62 1.582 dong- Loi nlruin sru rhu6 : 24.qs8.s42.s I 7 ddng- tr): z. tou oons/co Drueu

Phdn biAu q^)ALl-Tongso 8.643.791 CP li in lhenh. chiem 99,56% rong sd CP rham gia bidu quydt.2- Tdng <d 0 CP lidng tdn thdnh. chi6m 0% ldng sd CP lham gia bieu qu56t.l-Tongso 37.900 CP knong co i ki6n, chi6m 0,449l" t6ng sO CPtham gia biCu quyCt.

Didu Z. thdng qua t<6 ho4ch kinh doanh nirn 2015.Dai h6i de thOng nldt vC chi tieu kC hoach kiDh doanh nim 201 5 nhu sau:

: 105.400.000.000 ddng: 33.400.000.000 d6ng: 27.700.000.000 d6ng

rtan DIeu auter:1-T6ngsO 8.508,733 CPLinthdnh, chi6m 98,01yo t6ng s6 CP tham gia bieu quyet.2-T6ngs6 100.060 CP kh6ng t6n thdnh, chitim 1,15% t6ng s6 CP tham gia biiu quydr.J - l dngs6 72 .8q8 CP khong c6 i k i dn . ch iem 0 .84o lo l ong .6CP lhamg iab ieuqu)e r .

Diiu J. Thdng qua phuuDg riD phdn phiii lqi nhuan nim 2014.Eai h6i da thao ludn vd dong i voi phuong 6n phan ph6i lgi nhu4n nam 2014 nhu sau:

- Doanh thu- Lqi nhuan hrdc thu6- Loi nhudn sau thu6

16'c6l

c6cH l l

3NaLgi nhuin sau thu6 ndm 2014

1. Trfch Dp c{c qui vd khoin thi lao fIDQTr rong qo:

+ Quj du phdng tii chinh+ Quy khen thudng, phirc loi+ Chi thir lao HEQT nnm 2014

' 2. Chia c6 tfc nin 2014 bing tidn rn{t (500 tI/3. Lgi nhu4n cdn li i cia nim 2014 :

24.998.942,917 ddng.5.032.248.530 tliing

rr oong-4.324.100.83 Sddng

- /ud . l4 / .oy t oong

CP): -6.010.200.000t|iing

13.956.494.387 tldng

Phin bi6u qby6t:l-T6ngs5 8.104.883 CPt6nthdnh, chi6m 93,36% t6ng sii CP tham gia biiu quyit.2- T6ng s5 18.708 CP ki6ng t6n thdnh, chi6m 2,75% t6ng s6 CP tham gia biiu quyit.3- T6ng si5 338.100 CPkh6ngc6 j ki i in, chii im 3,89% t6ngs6CPthamgia bidu quydr.

. oidu ,t. ttrdng qua phuomg {n tr,a thir lao IDQT, BKS vir thu kf COng ty nim 2014 vidA xuat thi lao HDQT, BKS vi thu Li COng ty nnm 2015.

l- Dai hoi thong nhat lhir lao cia HDQT. BKS. lhu ki nArm 2014:

- l ong so riin rhu lao HDQI ld: 708.147.bs2 ddng/ndn- Tdng ri€n luorg BKS. Thtr lg li: 331.278.462 ddng /nam- T6ngcQng: 1.039.426. 154 tlong/nnm

Dai h6i thdng nhat khdng khen thudng cho IDQT, BKS vd thu lcj C6ng ty n m 2014.

2- Eai hoi thdng nhAt thu lao cria [DQT, BKS vd thu hi C6ng ty nam 2015:- HQi tl6ng quin tri:

- Chu lich FIDQT (01 nguoi - l4 trieu'th,mg) : 168.000.000 d6ng/nam- Thirnh vi6n I'IDQT (04 nguqi - l2 lrieu nguoi lhdng) : 576.000.000 ddng/nam

Tdng cQng

- Ban ki6m sodt- Thu kf C6ng ty:- lruong ban kidm sodl (01 nguoi - l2 trieu/thdng)- Thdnh vien BKS (02 ngudi - 06 deu/nguoi/thdng)- Thu kj C6ng ty (01 ngudi - 06 trieuTthring)

744.000.000 tliing/nnm

144.000.000 d6ng/nnm144.000.000 d6ng/ndm72.000.000 d6ng/nam

T6ng cQng: 360.000.000 ddng/nim

Phin biiju qtya:1-T6ngs6 8.627.381 cP t6n thinh, chi6m 99,37% t6ng sl5 cPtham gia biAu quyet.2-T6ngs6 0 CP lih6ng t6n thanh, chi6m 0% t6ng s6 cPtham gia bi6u quy6t.3- T6ng s6 54.310 cP khdng c6li kiiin, chiiim 0,63% t6ng s6 cP tham gia bi6u quy6t.

!!!g!: Lga chgn dcm vi ki6m to{n cho bio crio tii chinh nim 2015.

Da hoi ddng j uy quyen cho IDQT C6ng ty lua chQn mot trong c6c C6ng ty kiemto6n trong danh s6ch cric c6ng ty Kii:m toen d5 du. c Uy ban Chimg khorin nhd nudcchlip thuQn cho kiilm torin cdc t6 chr?c ni€m y6t d6 ki6m toan 860 crio tdi chinh ndm20 I 5 cria C6ng ty c6 phdn chiilu xa An Phri.

Phdn bi6u qalLt- t6ng sii s.eze.tlt cP t6n thenh, chi6m 99,36% t6ng s6 cP tham gia bi6u quy6t.2- T6ng si5 0 CP kh6ng t6n thinh, chi6m 0%. t6ng s6 CP tham gia biiu quyet.3- T,5ng s5 55.500 CP kh6ng c6 yi ki6n, chi6m 0,64% t6ng s6 cP tham gia bidu quyet.

sil

\11U :) l

1 l

Di6u 6: Phuone dn chi co trit ndm 2014.EilGi uong .,f,it rnu. chi h? cd tuc nam 2014 bnng tidn m{t h 5% (500 ddng/l c6 pMn)

cq th6 nhu sau:- Thdi gian ch6t danh s6ch c6 d6ng - ngiy | 5/5/2015.- Thdi gian dlr kiCn chi te c6 {rc - ngdy 29/5/2015.

1- T,5ng s5 8.413.583 cP t6n thinh, chi6m 96,91% tong s6 cP tham gia bi6u quyiit.2- T6ng si5 fi4,200 CP kh6ne t6n thdnh, chi6m 2,70% t6ng s6 cP tham gia bi6u quyet.3- T6ng st5 33.908 cP khong c6i kitin, chiiSm 0,39% t6ng s6 cP tham gia biiu quyit

Th6ng qua viQc b6 nhiQm Thinh vi6n IDQT thay th6 thdnh vitu IDQT dn tir

DAi hQi ddngj thdng qua viCc b6 nhiem Ong Tang Dfc Anh git chitc vU Thdnl viCnHDQT COng ty cO phin chi6u x4 An Phit nhiem k! 2013-2018.

Didu ?.nhi6n

Di6u 8. pI6 chu6n vioc bii nhien T6ng ci6m diic c6ng ty.^. Dai hQi dong j.phe chdn \ idc b nhiem Ba VO Th\ Ducmg gin chLrc r.r T6ng Ciiim docCdng ry cd phiin chidu xa Ar phu rhal ,r,e O"g Ngr1a" i,ani"#pi'xrl,erl ,o tl 6,

"* rc *ngdy k6 tr.r ngdy 10/02D015.

Ptuin btdu auy,it:l - Tdng 50 8.542.46t Cp rdn lhinh- chiAm2- Tdng 'o q8.060 Cp t h6ng rdn thdnh, chi6mJ- long sd 4t.t70 Cp klonts cd i kien, chidm

Ptuin btdu qwdrI- Tdng ,6 8.485.56t Cp t in lhinh. chidm2- T6ng s6 1,U.800 Cp kh6ng t6n thrinh, chiiim3'T6ng s6 54.330 Cp ki6ng c6 i ki6n, chiiirn

98.40olo long sd Cp rham gia bi€u qu1er.1,13% t6ng s6 Cp rham gia bidu quy6t0,47% r6ng s6 Cp tham gia bi6u quyi5t.

97 ,7 4yo t6-ng s6 Cp tham gia bi6u quyiit.1,6370 rdng s6 Cp tham gia bidu quyilt.0,6370 t6ng s6 Cp tham gia bi6u quyiit.

95,62% t6ng s6 Cp tham gia bidu quyi5t.1,66y. tdng s6 Cp tham gia bi€u quy6t.2,72'/0 t6ng s6 CP tham gia biilu quy6t.

1- T6ng s.5 8.433.0612- T6ng s6 176.8003- T6ng sd 71.830

Di€u 9. Ph6 chu6n vi6c Chn tich IDeT ki6rn nhi6m chrirc T6ng Girin d6c c0ng ty., ^

Eai.h6i dong y phd,chr_rin vigc Chri tiph IIEeT C6ng ry cd ph6n chi6u xa An phf ki6mnhidm chuc Tdng Giarn d<ic Cong ry c6 ptr,in chieu xa Ar phil -

Pltcin biAu qwiil:CP tlin thinh, chicm 97,14% t6ng sii Cp tham gia bi6u quy6t.CP kh6ng r6n thdnh, chi6r 2,04vo t6ng.ii Cr thu_ liu Uidu quiiit.CP kh6ng c6j kitin, chi6m 0,52V" tOng sii Ce tfram gia U;du quyilt.

Ei6u 10. Th6ng qua cht truung phit hinh c6 phi6u tnng viln didu rc C6ng ry.

Cunn;:ui hdi dong y thdng qua chi trucmg plait hanh c6 pfri€lr ,a"e ,"Irdie"li ae phA, oierr

, . --Dqi hqi co dong ddng y giao cho llDeT xAy dung phuorg dn.chi der viec phal hiirfi coprneu Ling von cmg nlLr phuong dn sLr duurg r<in oini., Oa, nOi"O aOig edn "f"i,

,f,J"g q*Ptuk bi6u qaviit:

l - ldng.o S.JOl.85t Cp Li in rhanh. chiern2- T6ng sd 143.800 Cp kh6ng t6n thdnh, chidm3- Tdng s6 236.040 Cp kh6ng c6 i kien, chien

Diiu I L T6 ch ri't th uc hi6n.

-* Ri fi i;,"rt;: ff:i$XT*"iilJT f 0 15 giao cho, Hgi dong quran q chi d4o. t6 chtrcrc d "htu, ;"at il;;;ffi;il;ffi..4"#"ili!ry.^' ^* uung PMp 1u6t vd Didu

TM. EAr HOr DONG cO DoNGCH HOI DONG QUAN TRI

CdNG TY

CHIEU X4N PHO

k);-st9

CONG TY cO PHAN CO. NG HOA XA HQI CHO NGHiA VIEJNAMCHIEU XA AN PHU DQc l{p - TUdo - Hqnh phric

56: 01/BB-D[DCD-APICo Binh Dttog ngay 17 tlulng l nan 2015

BINN BANDAI HOI DdNG CO DdNG TIilIOT.{G WSN T'IAIT ZOTS

CONG TY CO PIIAN CHIEU XA AN PHU

H6m nay ngdy 17142015 tai trq sd C6ng ty s5 1.19,4/2 To 4. klu ph6 IB. phuong AnPht, thi xA Thuan An, tinh Binh Duong C6ng ry c6 phAn chi6u xq An Phtt ti6n hanh DaI hQiddng C6 ddng thuo,ng ni6n nnm 2015.

I- Thdrnh phAn tham dq:- Tinh d& 10 gid 05-phrit_c6 18 c6 d6ng tham du dai hoi. hjong ung s6 c6 phin sd.hau vd

d4i diQn ld: 8.681.691 c6 phin. Tj lc tham du dai hoi 72,26olo trer t6ng s6 v6n diCu lC.

Cdn cri Lu.Qt doanh nghiqp vA Didu ]Q Cdng f, Dai hdi c6 d6ng thuong nien ndm 2015 cuaC6ng ty c6 du dieu kien tii:n hdnh.

- Egi hQi de biu chn tga d4i hQi nhu sau:1- Bd Vd Thiry Ducng - Chu tich IDQT - T6ng Gi6m d6c Cry - Chttoa dai h6i.

2- Ong Nguy6n Dic Doan - Ki: toan trucng C6ng ry

- D4i hQi dn biu Dodn thu kj gdrn

1- BdNguy6n ThiHai - Thu\i C6ng ty

2- Bd Nguy€n Thi H6ng Thny - Nhan vien API

- Dai hQi de bdu Ban ki6rn tra tu cich cii tl0ng, Ban ki6m phiiiu gaim:

1- BdHujrh Thi TnAi - Truong BKS - Truongban

2- Ong Phan Long Tdi - Nh6nvi€nAPI - Thdnhvi6n.3-BdDdoThiKimDung - Nh6n vienAPI - Thbhvi€n

4- Bd NguyAl ThiMinh Tdm - Nhdnvi6nAPl - Thhh vi6n* D+i hQi de biu T6 giirn snt:1- Ong BqchNgoc FIai Edng - Nhin vi€n API - Thad vi€n

tr- NQi dung tlqi hQi g6m:

1- Eai hQi duq c nghe Brio cio cua T6ng Gidm d6c Cdng ty v€ k€t qua hoat dQng kinh doanhnim 2014 vd k(1, hoach ktuh doad ndm 2015. 86o c6o cua Ban ki6m so6t vC vifu ttr"am dinh hoatddng hrh doanh n6m 2014.

2- Thao lu.in bidu qul6t rir t}ong qr-ra cdc ndi dung satr:

a. K6t qud kinh doanl'nnm 2014

b. K6 ho4ch kinh doanll ndm 2015

c. Phuong 6n phan ph6i lqi nhuan nam 2014.

d. Phuong 6n chi tre cd tuc nnm 2014

e. Phuong An tra thi lao IDQT, BKS vd thu kj Cong ty ndm 2014 vd dc xuatthu lao HDQT, BKS vd thu ki Cdng ry nam 2015.

i Lga chon don vi ki6m to6n cho 860 c6o tdi chinh nAm 2014.I

s Thong qua vidc bo nhiem Thirnh vidn HDQT lhay rhe rhanh r idn HDQT ditit nhiQmPhe chuan \ iec bo nliem I ong Gidm doc cdng t)PhC chu6n viec Chir tich HEQT ki€m nli€m chfc vu Tdng cirim ddc COngfyTo trinh r i chu truong phrir hirrlr co phidu t6ng ron diiu 16 Cdng ry

h.

i.

- Bd V6 Thuy Duong - Chu lch IJDQT, T6ng Girim di5c Cty trinh bdy Biio qio ket qtra kinhdoad nArn 2014 gOm mot sd chi tieu qr ban sau:

97.741 .148.995 ddngJr . ro l .oz l . )6 r oong24.998.942.91'7 ddne2.160 d6ng/c6 phi€u

- Bd Hujnh ]'la Tir Ai - Truong Ban kiifm sodt thdng qua BdLo crio cua BKS vaj vifu th?imdinh ho4t dong kinh doaih ndn 20 14.

- D hoi du . c nghe Ong Nguyen Dic Doan thay mat Chir t9a doan th6ng qua c6c td hinh:

1- Tir trinh phe duyet k5 ho4ch kinh doanh 2015.- Doani thu : 105.400.000.000 dons- Lgi nhuAn rruoc rhui : 33.400.000.000 dong- Loi nhuirn "au rhud : 27.700 000 000 dong

2- Phuong 6n phin phiii lqi nhuAn nnm 2014.

J .

Phin I:

- K6t qui kinh doanh nim 2014:- Tong doanh thu- Lqi druan hr6c thua:- Lgr nnu?n sau mue- EPS

Lgi nhuan sau thue ndm 2014a- Trich lap c{c quy vi khoen thi lao HDQTTrong d6:+ Quy du phdng tai chinh

, + Quy khen thudng, phirc lqi+ Chi thir lao HDQT nam 2014b- Chia c6 trtu nim 2014 bing tidn rn{t (500 II/CP):c- LQi nhuan cd'n l4i ciia nim 2014 i

3- Phumg 6n chi c6 htu nim 2014.. - Phrcng huc va ry le: \y'uc chi 0'ri co Rrc nam 20la brang den mat la 5oo (500 ddngl m

phan).- Thoi gian th$c higr Dai hoi ddng c6 dong uy quyen cho H6i d6ng quan td xem xdt vA

qul dt dinh chi na r iro thoi gjarr thjch hop nllil trong quy 2 nam 201 5.

4- Th6ng qua phuong in h{ thi lao IDQT, BKS vn thu Li CAng ty nnm 2014 vir ddxuat thri lao IDQT, BKS yA thu kt Ctug ty nnm 2015.

4. l- Dai hoi thong nhil rhir lao cua HDQT. BKS- rhu ki nim 2014:

- Tong so riin rhu lao |IDQT ld: 708. la 7.6q2 dong/rurn- long den luong BKS. l lulg Ji: 331.278.462 dong /nam

6{"o"

\ o l\Aa24.998.942.917 d6ng

-5.032.248.530 irdng

U oong-4.324.100.83 8ddng

/ u6 . l 4 l . oy r oong

-6.010.200.000 ddng13.9s6.494.387 triing

- T6ng cQng; 1.039.426.154 ddne/nnm

Dai hoi thting nn6t kh6ng kh€n thudng cho [DQT, BKS vd thu kj COng ty n In 2014.

4.2- Dai hOi th6ng nh6t thu lao cua IDQT, BKS vd thu loi C6ng ty ndm 2015:- HQi ddng quin t r i :

- Chn tich HDQT (01 nguoi - 14 trieu/thang) | 168.000 000 d6ng/ndm- Thdnh vi€nIDQT (04 ngudi - 12 hiednguovthdng) | 576.000.000 dong/nam

T6ng cQng : 744.000.000 dong/nnm

- Ban ki6m sodt- Thu ki COng ty:- Truong ban ki6m sodt (01 ngudi - 12 trie thang) : 144.000.000 d6ng/nam- Thdnh vi6n BKS (02 ngudi - 06 tri6u./ngudi/thang) : 144 000.000 d6ng/ndm- Thu kj Cong 11 (01 ngudi - 0b nieu (hdng) : 72 000.000 d6ng/ndm

T6ng cQng r 360.000'000 diing/nem

5- Lqa chgn tlon ri ki6m toin cho b6o cio tii chinh nim 2015'

HQi ddng quan t! C.6ng ty trinh Dai hQi ddng c6 d6ng thudng ni€n ndm2015 thdng qua vifug quyin cho FDQT C6ng ty lva chon mOt tong c{ic Cdng ty kiem todn trong danh sdch c6c cong

ry Ki6mtodn da duo,,c Uy ban Chung khoan nhd nufc chdp.ttruQn cho,ki€m toiin c6c t6 chric ni€m

v6t d6 ki6m to6n Brio cao tai chinh nam 201 5 cua C6ng ty co phan chi€u x+ An Phtl

G Th6ng qua viQc b6 nhiQm Thinh vi6n IDQT thav th6 thnnh vien IDQT all tu

nhiem.HQi ddng quan ti C6ng ty tinh Dar hQi ddng c6 d6ng th6ng qua viQc bO nhiem Ong Tang

Dirc tuh gif chric vq Thdnh vi6n HDQT C6ng ty c6 phdn chi6u xq An Phu nhiQm h'2013-2018.

Z- pna "noitt

oiQ" f6 nhiQn T6ng Gi{m dilc c6ng ty'

Hdi ddng quan d C6ng ry finh Eqi hQi d6ng c6 ddng phC chu6n vi€c bo nhiQm Bd V6 ThnyDucmg giir chrrc vu Tdng Girim {6c Cong t^y c6 ph6n chi0u xa An Phn thay t}r6 Ong Nguy€nIhdnh Lap. Nhi€m ky la 03 nam ka m ngir) kd nr nga) I 0'02 201 5

& PhG chuin viQc Chn tiph IDQT ki6m nhiirn chric T6ng Gidm tl6c c6og ty.

Hqi done quan ti Cong ry rinh Dai hqi di,ng c6 ddng phd chuin viQc Chu tjch IDQT Cong

ry cri phin chiiu xa en Phi kidm nhiem chuc Tdng Gam doc ConB ty c6 phdn chiiu xa An Phu

9- Thdng qua phurmg 6n ph{t hirnh c6 phi6u tnng v6n didu rc Cdng ty.- Hdi ddng quan d ninh D4i hQi thdng qua chr) mrong pluit hiurh c6 phieu ang v6n dieu f

d6 ph,it tri6n C6ng f.- Dai hQi c6 dOng d6ng i giao cho IDQT xdy d\rng phuong 6n.chi ti& viQc ptr'it harlh cd

phi6u 6ng v6n cing nhu phuong rin sri dgng v6n tinh dai hdi c0 d6ng gAn nhAt th6ng qua-

uhR\Itritt'\J xryPH9@

Phan 2:

. Qua c6c.nQi dung duo1c hinh bdy n€u tr€n, cnn cu ki:t qua ki6m phii5u duqc Ban Mu cti c6ngb6, k€t qua bi€u quy0t nhu sau:

Bii Nguy6n Thi Hai thay mqt Doan tlu kj th6ng qua Ngfu quv6t

Dai hoi bieu quy6t th6ng qua nghi quyct voi tj lQ l00oz c6 ddng than du d?i h6i

Dai hQi b6 mac vio luc 13 gid cnng ngy./

THTI Ki DAI I{OI

Nguy6n Thi HAi

STT NOi <tung du .o'c bi6u quy6t 56 c6 phi6u tinthinh

Tf Q ddngf Ghi chri

e\t , -

f,,

Ket qua kinh doanh nnm 2014 8.643.791 99,56Yo

2 K6 hoach kirfi doanh nim 2015 8.508.733 98,01v"

3 Phuone 6n phAn ph6i lqi nhu6n ndm 2014 8.104.883 93,36.

4

Thdng qua phuong rin ffi drn ho IDQT,BKS vd tl1u lc,i Cong ty nam 2014 vd dOl(llAt rht lao IDQT, BKS vd thu ki Cong6, ntm 2015

8.627 3al 99,37'A

5L1n cho. n tlon vi ki€m torin cho b6o crio taichinh nnm 2015

a.626.191 99,360

6 Phuons 6n ahi c6 tuc ndm 2014 8.413.583 96,91.

7Th6ng qua vifu b6 nhiQm Thdnh vi6nIDQT nhian ki 2013-2018 thay thothtuh vi€n IDQT dn tu nhi€m

8.s42.46r 98,40o

8PhC chu6n vi& b6 nhi6m T6ng Gi6m d6cCOnC ry

8.485.561 91,14oh

9Phe chuan vi* Chir {ch IDQT ki€rnnhiem chuc vu Tdng Gi6m d6c C6ng ty

8.433.061 97,14"/o

10Th6ng qua ph.rctng 6n pMt hdnh c6 phi6uting v6n diAu lQ C.6ng ty. 8.301.851 95,62v.

A DAI I{OI

V6 Thny Duong