congbothongtin460full.compressed

cONc rY co pnAN o so: ro rMT {60 /TB-TMT-HDer ceNG HoA xA Her cnu Ncuia vrET NAM EQc lflp - Tg - H4nh phric Hd IV)i, ngdy 23 thdng 04 ndm 2016 COxC BO THONG TIN Kfnh gfri: - UV ban Chftng khoin Nhi nufc - S& Giao dich Chftng khorln TP HO Chf Minh TCn giao dich Cdng ty ni6m y6t: C6ng ty CO phin tO TMT Md chtmg kho6n: TMT TrU sd chinh: 1998 Minh khai, P Minh Khai, Q Hai Bd Tnmg, TP He NQi Fax: 04 8628703 EiQn thopi: 04 8628205 Nguoi thgc hiQn c6ng bO tnOng tin: Ong: TrAn VIn Hir Dia chi: 1998 Minh khai, Phudng Minh Khai, Qufln Hai Bd Tnmg, TP He NQi Ei6n thoai: 04 8628205 Fax: 04 8628703 Lopi th6ng tin c6ng b6: n24h n 72h E b6t thucnrg tr theo y6u cAu dinh lcy Ngi dung th6ng tin c6ng b6: C6ng ty c6 phan tO TMT xin trAn treng th6ng b5o: - Dai hQi d6ng c6 d6ng thudrng ni6n ndm 2016 cua C6ng ty c6 phdn tO TMT dugc tO chirc vdo trOi OSh00' ngdy 2310412016 t4i Hgi truong Nhd mdy tO Cuu Long - Xd Tnrng Trilc,HuyQn Van Ldm,Tinh Hrmg Y6n vd k6t thirc vdro l.uc 12h30' cirng ngdy Eai hQi dd diSn c6ng t6t de.p vd theo durg ttni t.uc, trinh t.u theo Quy dinh Chirng t6i xin cam k6t citc th6ng tin c6ng bO tr6n d6y ld dirng sg thpt vd hodn toirn chiu trdchnhiQm trudc phSp lupt vO nQi dung c6c th6ng tin dd c6ng t) b6 Tiri IiQu dinh kim: q/' - Bian ban s6 4S9/BB-DHDCD ngdy 23/04/2016; - NShi Quy€t sd 459/NQ-DHDCD ngdy 23/04/2016 Ihr/ Nguli thqc hiQn c6ng UO ttrdng tin ffi cil c6uc llJ^,,4L, cd PnA \t TrY OrO TMT Trffn VIn Hir coNc ry cO PHAN o ro rMT so, 458 zse - DHDCD ceNG HoA xA ugr cHU Ncrria vrET NAM DQc I$p - TF - H?nh phric Hang YAn, nggt)3 thdng ndm 2016 BIEN BAN DAr HQr DONG CO DoNG THTIONG NrtN XArvr 2016 cOxc rY cO PHAN o ro'rMT H6m nay, vdo hdi 08 gio 00 phft ngiry 23 th6ng 04 ndm 2016 tai H6i truong Chi nh6nh C6ng ty c6 phAn tO TMT - Nhd m6y t6 Cuu Long 0{m19+500, xd lrung Trdc, huyQn Vdn Ldm, tinh Htmg YAQ, C6ng ty C6 phdn td TMT da ti6n hdnh Dai h6i d6ng c6 d6ng thudng ni6n ndm 2016 A rrrAM Dr/ DAr HQr: Dai bi0u tham dp Eai hQi g6m c6c thdnh vi6n Fl6i d6ng quin tri @DQT), Ban ki6rn so6t (BKS), Ban T6ng Girim d5c, c6c c6 dOng vd ngudi d4i diQn theo uy quydn cua c6 i' dong Cong ty c6 phan t6 TMT B DIEN BIEN DdI HOI: r TUYEN BO Lv DO TO CHUC D{,r HQr: Ong Ti6u Phi Quang: Thay mdt Ban T6 chric Dai h6i tuy0n U6 ty t6 chri'c Dai h6i ddng c6 d6ng thuong ni0n Cdng ty cd phAn tO TMT ndm20t6 rr KrEM rRA Tu CACH C6 OONC rHAM Du DAr HQr: Ong LO Nggc Ifoan - Trudng Ban kiOm tra tu cach c6 derng cloc b6o cao ki6m tra tu c6ch c6 d6ng tham dU Dai h6i nhu sau: { Tl - Toug s6 c6 d6ng dir tu c6ch tham du Dpi hdi ld: 39 ngudi, tuong ung v6i 29.088.910 c6 phAn bi6u quy5t tharn dU hgp, chiOm gl,l\oh t6ng s6 co phdn co qr-ryen biOu quy6t tham dU Dai hQi" Trong ili: + So c6 phAn bi6u quytit tham du du6i hinh thu'c truc titip la 24.326.646 c6 phdn bi6u quy6t, chi6m 76,l8%otdng s6 c6 phdn co quydn biilu quytit +' 56 c6 ph6n biOu quytit tham dg dudi hinh thric ty quy6n ld 4.762.324 c6 phAn :., r,i i ,} r.i ; bi0u quyet, chi6m l4.92oht6ng sd c6 phdn co quyOn bi€u quyer 2.Yoi ti 16 9l,l0o/o t6ng sd cd phAn c6 quyAn biOu quyOt tharn dU Dai h6i Dai hdi d6ng cd d6ng C6ng ty cfi phAn tO TMT duoc ti6n hdnh hop l€ theo dirng qu1, dinh ctra Lu4t doanh nghiQp vd Ei6tr lQ C6ng ty III BAU DOAN CHI TICH, BAN THU,KV, BAN KIEM PI{IEU DAI IIQI: Ban t6 chric Dai hgi dU ki6n s6 luong, danh sach dodn Chu tich, Ban thu ky vdr Ban ki0m phi6u ki6m Ban bAu cri nhu sau: ' l Dohn chri tich: o Sti lugng 03 ngudi: * Danh s6ch dq ki6n gdm: " ong Bui vdn Hfru : Chri tich HDQT ki6m T6ng Gi6m d6c - chir tich dodn OngTrAn Van Hd : Uy vi6n HEQT, Ph6 T6ng gidm d6c - Uy vi0n Ong Bui Qu6c C6ng: Uy vi6n HDQT, Ph6 T6ng gi6m d6c - Uy vi6n Ban thu ky: * 55 lug'ng 02 ngudi: * Danh sich dg ki6n g6m: Ong Vfr Dinh Ph6ng : Ch6nh v5n phdng : Truo'ng ban Ong D5 Xudn Quang : Pho phong TCI(T : Uy vi6n Ban ki6m phi6u: * Sii luqng 03 ngudi * Danh sich dg ki6n g6m: Ong NgO Vdn Hdn : Trudng phong I CKT C6ng ry : Trtrong ban 2.RiLNguyCn Thi Bich H4nh : Trudng Ban I(0m so6t : Uv vi6n Ba Nguycn Thi rhanh Huong : Nhdn vi6n Phong TCI(T c6ng ty: Uy vi6n Thay mdt Ban td chirc Eai h6i, 6ng Ti6u Phi Quang xin 1, ki6n tham gia, cle clr cua Dai h6i Dai hQi kh6ng co y kitin tham gia, dO cu th6m vd bi6u quytit nhdttri 100%thdng qua so luong, danh s6ch Eodn chri tich, Ban thu lry vd Ban ki6m phi6u Ban td chirc gioi thi6u Ong TrAn Vin Hd thay mdt Dodn Chu tich trinh bdy Quy chti t6 chuc Dai h6i, Quy ctrt5 UlCu quytit vd Chuong trinh Eai hQi Eai hdi da biOu quy6t tOO% d6ng y th6ng qua IV NOI DUNG DAI HQI: l Chc b:in b6o c6o t4i D4i hQi: 1.1 6ng Bui Qu6c C6ng - Ph6 T6ng gi6m ddc Cdng ty thay mdt Ban Tdng gi6m dfrc trinh bdy B5o ciio cria Ban T6ng Gi6m d6c vA k6t qud SXKD ndm 2015, k6 ho4ch SXKD n[m 2016, b6o c5o tdi chinh ndm2015 dugc kitlm to6n bdi CN C6ng ty TNFIH dich vu tu vAn tai chinh k0 toan vd kiOm to6n Nam ViQt (C6ng ty m9 vd hgp nhAt) vrri mdt s6 chi ti6u chinh cua hoat dOng sdn xu6t kinh doanh ndm 2015 tpi COng ty Mq 1.2 Ong Bui Van Hiru - Chu tich HDQT thay rn[t HDQT b6o c6o c6ng t6c quan tri n[m 2015, phuong hu6ng ho4t ddng sin xu6t, kinh doanh ndrn 2016 1.3 Ong LC Nggc Hodn - Thdnh vi6n Ban ki6m so6t trinh bay b6o cao hoat d6ng kietn tra, giarn sdt cria Ban kiOrr so6t n[rn 2015 vd phuong hu6ng nhiQrn vu ndm 2016 Cic Td'trinh t4i Dli hQi: Ong Bui Qu6c l-Iung - Uy vi6n HDQT thay rndt HDQT trinh bay c6c lcr trinh cira HDQT trinh Dai hQi c6 d6ng nhu sau: 2.l.To trinh s6 383/TTr-TMT-HDQT ngdy O8lO4l2O16 ciia HDQT vd vioc d6 nghi rh6ng qua t6ng mu'c thir lao HEQT vd BKS ndm2016 2.2.Td trinh s6 384/TTr-TMT-HDQT ngdy 0810412016 cira HDQT vC viQc iry quyd:n cho HDQT lya chgn don vi ki€m to6n thuc hi6n ki0m to6n 86o c6o tdi chfnh nam 2016 2.3.To trinh s6 385/TTr-TMT-HDQT ngdy 0810412016 cua IIDQT v0 vi6c'fh6ng qua chirc danh Chu tfch HDQT ki6m T6ng gi6rn d6c COng ty t,v i( o \ 2.4 Td trinh sO 386iTTr-TMT-HEQT ngdy 0810412016 cira HDQT v0 viQc th6ng qua phuong anphathdnh c6 phi6u d0 chia c6 tric tir ngu6n loi nhu6n sau thu6 ndm20i5 chua , ; pnan pnol 2,5 Td trinh s6 387ITTr-TMT-HDQT ngdy 0810412016 cua HDQT "vd viOc thpc hien ctr0 OO ti6n thuong cho T6ng gi6m d6c ndm 2015" 2.6.Td trinh s5 388/TTr-TMT-HDQT ngdy 0810412016 ctra HDQT cua IJDQT'vd vi6c tinh hinh phdn ph6i lgi nhu4n ndm 2014 theo NQ DHDCD vd dA xu6t phuo'ng 6n phAn phOi tqi nhu4n ndm 2015 2.7.Td trinh s6 389/TTr-TMT-HDQT ngdy 0510412016 cria HDQT vd viQc uy quydn cho HDQTcdn cu'tinh hinh thyc t5 kOt qud SXKD, HEQT chu dQng tam ti'ng c6 tirc ndm 2016 cho c6c c6 d6ng (hinh thuc chi tr6 b6ng tiAn mdt vd c6 phiOu) 2.8 To trinh s5 390/TTr-TMT-HDQT 0810412016 cua HDQT v6 viOc mi6n nhiQm va b6u bd sung thdnh vi6n HDQT nhi€m ky 2012-2016 2.9.Tir trinh sd 391/TTr-TMT-HDQT ngdy 0810412016 ctra HDQT vi: viQc dO nghi th6ng ,l qua vi6c b6 sung, sira d6i Gidy chring nh4n ddng ky doanh nghiQp COng ty c6 phdn vd Di6u 10 Cdng ty 2.10 Td trinh sO 392ITTr-TMT-HDQT ngdy 0810412016 cta HDQT v6 viQc xdy dyng rnuc tiOu kti hopch sin xu6t kinh doanh n[m (tu ndm 2016-2020) vd rnri'c thuong T6ng i' giarn d6c kdm theo 2.11 To'trinh s6 394lTTr -TMT-HDQT ngdy 0gl4l2ol6 cira IIDQT v0 viQc bo sung th6rn Khoin 11 vdo Di6u 25 Di0u le Cdng ty V THAO LUAN TAI EAI HOI: Y ki6n tham gia cria cO d6ng m6 s6 TMT:599 Ch[r tich HDQT ld ngudi 15nh dao r6t t4n tdm vd tai gioi di6u hdnh t6t C6ng ty tho'i gian vua qua, nhiOn d0 nghi Chu tich HDQT ldm 16 thOrn chi6n luoc gi cua C6ng ty thoi gian toi.Va liOu Truong Hii c6 l6n sdn cria TMT kh6ng? TrA loi cira 6ng Bui VIn Hiru: ;, Toi rat c6tn on cdu hoi cira c6 d6ng, t6i cfrng dang do-i cAu hoi ndy cua Cd d6ng va xin trd ldi nhu sau: TMT thd'i gian t6i se tit5p tqc tri th5 rn4nh cua minh ve linh vuc xe tiii thung vd xe tai ben Ot! l6y lai thi trudng vd tdng thi ph6n tu 10% ndrn 201 l6n 160/o nim 20t6 Z Y nen tharn gia cira cd d6ng dai diQn rnd s6 TMT 741: DC nghi Chu tich cho bitlt d0 ph6t tri6n thi truong Mi6n Nam, Cdng ty co k0 ho4ch dAu tu x6y dqng kho b6i o Mi6n Nam, c6ng ty dd chuAn bi dugc nhirng gi? Tri loi: Ndm 2015 C6ng ty hien dd co tdng trudng cao, nhi6n thi phdn chu y6u ld o Mi0n trung vd Mi6n bic d6 tlii trucrng rni6n Nam la thi truong l5n nhAt cua cA nuoc d6 dC co thti d4t dugc k6 ho4ch d0 2016 C6ng ty chi truong mo rQng khai th6c thf trud'ng Mi0n Nam nhu dAu tu kho b6i vd xdy dUng Showroom d4t tiOu chuAn S tpi thdnh pnO HO Chi Minh \ \ 1., Lcyi nhuAn sau thud Tr d6ng 150.000 189.998 Chia c6 tri'c 126.7% 43,5nh Dd tqm ang c6 t*c bdng ti€n mdt 3B,5% ndm 201 Da ki€n chi trd cd tac bdng c6 phi€u tir ngu6n LN sau thu€ chaa phdn ph1i ndm 201 Yo 40% 108,9% 5% NQp ngdn s6ch nhd nudc 'ft'd6ng 200 259 129.50 Lucrng binli qu6n Tr d6ng 6.6 110.0% Dai h6i dd th6ng qua vdi tj' lQ bi0u quy6t nhu sau: - 55 c6 phAn d6ng y :29.088.970 cd phAn, dat ry te : fiO oh - S5 c6 phAn kh6ng d6ng y : cd phAn, chi6rn ty lC : yo - 56 c6 phAn co y kiOn kh6c : c5 phAn, chiOm ty l0 : ., o/o Th6ng qua B6o c6o cta HDQT: VO tet qu6 hoat ddng vd c6ng t5c quAn tri ndm 2015, phuong hu6ng hopt dQng sdn xu6t ndm2016 vdi m6t s6 chi ti6u chinh nhu sau: Tinh hinh phffn phai tqi nhufn ndm 2014 mi D4i hQi tl6ng c6 O6,19 thudng ni6n nim 2015 iI6 th6ng qua vi Dd xu6t phuong rln phin ptroi tqi nhugn nrm 2015: 2.1 DVT ddng TT I Cdng thri'c Chi ti6u tinh Di6u chinh chuyCn d6i quy dinh vO che d6 Kd to6n ctra 86 tai chinh (tu Quy6t dinh 15 sang Th6ng Tu202 vC hqp nhAt 86o cito; Gidm loi sii tiiin (1) 8.038.514.606 (2) 53.51 6.91 nhudn sau thu€ cua c6 d6ng c6ng ty me vd tiing loi [ch cua co dong J PhAn ph6i khrJng kiinr soat.1 loi nhudn ndm2Ol4 (3):(3 1)+(3.2) +(3 3) 6.843.101.534 J.1 Trfch qu! ddu ta- phdt tri€n(3o% loi nhudn sau rhud nam 2014) (3 1) J./ Trlch qui khen thadng2,5%, phuc lqi 2,5% lqi nhudn sau thu€ ndm 201 (3 2) 3.1 (3.3 18663004t8 Trlch qu! J.J phdng tdi chinh (3% lo;i nhudn sou rhud niim 2014) L866 300 418 10.500.698 dqr ) )t ,) Tinh hinh ph0n ph6i lqi nhufln ndm2014 chua phin ptrOi nei tn,y t i5 t.o"g nim 2015 theo NQ DHDCD Loi nhuAn lfry kC dAn3ll12l20l4 chuaphAn phdi het chuy6n sang ndm 2015 ,o U Kdt qud lqi nhuQn sau thu€ ndm 2015 vii ila xuiit phrong dn phan pndi Ui nhuQn ndm 2015 Loi nhuin sau thu€ cua C6ng ty m9 ndm 2015 (1) t86.624.647.192 Tam ung c6 tf'c 38,5yo tir ngu6n loi nhudn sau (5) 117.r53.255.4s0 o n thuC Phdn ph6i loi nhuAn nim tai C6ng ty (6) Lqi nhri?n sau thu6 C6ng ty me lfry k6 ddn (7):(t)-(2)- 3111212015 (Sau dd ram tlng co tnc vd phdn phAi lqi nhuiin tqi COng ty con) 'frfch qu! Ddu tu ph6t tri6n (5% lcyi nhudn sau Trich qu! khen thucrng, phfc lqi (5% Loi nhu0n sau thu5 ndm 2015) Ph6t hdnh 1,.5 tr c6 phi€u thuong cho Ban Di6u l0 69.997 36r.343 (3)+(4)-(s)_(6) thu6 ndm 2015) 615.921.158 hdnh ki6n chi thucrng cho Tong giam doc (hoin thdnh chi ti6u kyi nhudn sau thu6 md Dai h6i d6ng A ,^ -l co oong de ra) (8) 9.331.232.390 (e) 9.331.232.390 (10) 1s.000.000.000 (11) t8.662.464.779 (12) 15.964.700.000 Dr,r ll DU ki€n chi trd c6 tirc ndm 2015 bang c6 phi6u, 12 tj' le 5% Loi nhuin 13 (13):(7)-(8)- sau thu6 lUy kC AC tpi chuy6n sang n6m 2016 TT "I 2) IG kinh doa nh niim 2016 tgi COng ty Mg: PI (1 2.2 K0 houch oa sdn xufu := r.t0l 73t.784 (e)-(10)-(1 1)- Chi ti6u vi tinh Dcrn Thgc hiQn nim 2015 KG hoach nim 2016 rvrc% ting N tru0ng nim 2016 so v6ri 2015 I T6ng sin lugng nhpp kh6u Chi6c 8.55 12.560 410/ +t,/o Sdn luong xe ti6u thu Chi6c 7.358 10.560 44% Xe tai nhe ChiAc 6.02 8.060 34% ChiAc , ,rt ,T JJJ 500 88% b Xe tiri ndng vd cdc loai xe khdc J Doanh thu thuAn Tr d6ng 3.31 1.585 5.803.768 75% Lcri nhudn trudc thu€ Tr d6ng 237.730 320.416 35% Loi nhuAn sau thu6 C6ng ty me nlm 2015 Tr d6ng 189.998 256.333 35% NQp NgAn s6ch Nhd nu6c Tr d6ng 259.000 346.000 ) )70 Chia c6 43,5 50 25% Luong binh qudn/ nguoi 6,6 8.25 25% tfc o/- /U Tr d6ng 11n/ orrv6t nh I SAU: v6i voi ty ti l0le bi6u bie rr quy - SO cO phAn d6ng y :22.438.798 cd phAn, dat tj, lq :17,14 o/o - 55 c6 phAn kh6ng d6ng y : 6.650,172 c6 phAn, chi{im t1i 10 :22,860/o - 56 c6 phAn c6 y kitln kh6c : cd phAn, chiOrn tli l0 : oh E aii hQi h6i dd da th6ng thone qua ,fr qui ki6m tra, gi6m sit cfc m4t ho4t tlQng cria Cdng ty nim 2015 vir phuong hu6ng nhiQm vg nim 2016 Thdng qua 86o c6o cria Ban ki6m so6t vd k6t Dai hQi'dA thdng qua v6i tj' l0 bi0u quytlt nhu sau: - SO cO phAn ddng y : 29.088.910 cd ph6n, dat ty 16 : IO0 o/o l ) ,) ^A c6 - 56 phan khong dong y : , col phdn, chiOm ty 16 : oh - Sd c6 phAn c6 if ki€n kh6c : , c6 ph6n, chi€rn tj, lQ : o/o fh6ng qua Td'trinh sii SSSruTr-TMT-HDQT ngiy'0810412016 tI6 nghi th6ng qua t6ng mr?c thir lao HDQT vir BKS nim 2016 I6ng muc thir lao FIDQT vd BKS nim 2016 \d,2,25 ty ddng Dai h6i d5 th6ng qua v6i tj' le bi0u quytit nhu sau: - 56 cO ph6n d6ng y :29.088.970 c6 phAn, dat tj' le : 100 % l ,) - 56 c6 phAn kh6ng ddng y : cophdn, chi6mtii' lQ : .oh ji I ^: - SCr cd phdn co y lci6n khac : , , c6 phAn, chi6m tli 16 : , o/o Th6ng qua Td'trinh sii SA+ruTr-TMT-HDQT nghy 0810412016 vii viQc riy quydn cho HDQT lqa chgn dcrn vi ki6m todn thqc hi6n ki6m tofn b6o crio tiri chinh nim 2016 Dai hQi d5 thdng qua v6i tj' - So co phan dong y I lQ biOu \ rs quy6t nhu sau: : 29.088.910 c6 phAn d?t i i ti, le : fiO oh ) - So co phdn khong dong 1i : co phAn, chiOm tj' lQ : o/o - SO c6 phdn c6 y kiOn kh6c : c6 ph6n, chi6m tj' l0 : oh Thdng qua Td trinh s6 :gsfttr-TMT-HDQT ngiy 0810412016 vd viQc Th6ng qua chr?c danh Chri tich HEQT ki6m Tdng gi6m il6c Cdng ty Dai hQi dd th6ng qua v6i tj' lQ biCu quytlt nhu sau: - So c6 phAn ddng y : 29.088.970 cd phAn, dat ty lq : fiO % -i, I : - 56 co phdn khong dong y : co;].) phdn, chi0m ty l0 : oh - SO c6 phdn co y ki0n kh6c : ." c6 phdn, chi6m tli 16 : .o/a Thdng qua Td'trinh s6 S8OIfr-TMT-HDQT ngiy 0810412016 V6 viQc Th6ng qua phuo'ng 6n ph6t hhnh cii phi6u tI6 chia cO tt?c tir ngudn lg'i nhufln sau thu6 nlm 2015 chua phin ptriii Dai hQi dd th6ng qua v6i - 55 c6 phAn ddng y :22.438.198 c6 phdn, dat tli l0 :77,14 o/o ,; - SO cO ph6n kh6ng d6ng y : c6l phdn, chiOm ty lQ : oh , : ^i, co; phan - Sd : 6.650.172 c6 phAn, chitirn t1, lQ :22.860/o (voi co y ki6n khac ly dC nghi chia bing tiOn rn[t) Thdng qua Td trinh sii SgZlttr-TMT-HDQT ngiy 0810412016 vir viQc thr;c hiQn ctr6 Oq tiiin thu6'ng cho T6ng gi6m tl5c nlm 2015 (theo chi ti6u lo i nhu4n sau thu5 dfl dugc ki6m to6n) Ngudn chi tluqc trich tir lgi nhufln sau thu6 chua phfin phtii ^: nIm 2015 Chi ti6u x6t thudng: Chi ti6u lgi nhu4n sau thuO t'ram 2015; - Ti lq chi trb: lTYo Lgi nhu4n sau thu6 ndm 2015 tr6n B6o c6o tdi chinh hop nh6t - tpi ngdy 3lll2l20l5 di dugc ki6m to6n; Hinh thuc chi tr6: Tidn m[t; \l e I ':.1 - Ngu6n chi tr6: Tir ngu6n loi nhudn sau thu6 chua ph6n ph6i nam zo t s Dai hoi dd thong qua voi ty lQ bieu quy6r nhu sau: * Tfi l0'bi1u nuv€t chnu ttich phi€u Dai hQi dd thdng qua voi ty le bi6u quy6t nhu sau: Dai hQi dd th6ng qua voi ty l0 bi6u quytit nhtr sau: - So cd phAn d6ng y :22.438.i98 c6 phAn, dai ti t9 :77,t4 oh - 56 c6 phAn khdng d6ng y : 6.650.172 c6phAn, chiOm ty lQ :22,86oh - 56 c6 phAn c6 y ki6n kh6c : , c6 phAn, chiOrri tj, 16 : oh * Ti ft bi6u uuv€t ctii ttich ohi\u (loai trit c6 nhin criu TGD khLnq etuo'c bi\u quvel) - Nguy0n thc tdch phitlu: T6ng gi6m d6c kh6ng duoc tham gia bi6u quytit th6ng qua Nghf quy6t crJra D4i h6i d6ng c6 d6ng vC viQc chi thuong theo n6i dung To trinh trOn Dai hQi dd th6ng qua voi tj le bi6u quytit nhu sau: - S5 c6 phAn