BIÊN BẢN-NGHỊ QUYẾT ĐHĐCĐ 2015 NQ BB TL 2015

coNG TY cd PuiN vAT LrEu Buu DriN DAI HOIDbNc cdDONG THudNG NI.N CO\GEdA xi HQI cIlU NGIIiA },IiT NA}T Hd Nbi, ngdr I5 thdn ndn12Al5 NGHI QUYiT DAI H6] DoNG Cd DdNG TTTUdNG N]EN NAM 20 ] - CEn cr: - ( ;n - r Diar la ro hrl \d hoer do1g.n" ong ry -o lhdl Doanh nghiep de duqc Quiic hoi nu6c COne hoa xa loi chn nghia VietNam th6ng qua 29/l12005 va c6 hi€u luc ft nedy 01/7/2006; Llat vj l'iu Bm dien Ngny I 5/5/201 5- tai C6De ty c6 ph,,l Var lieu B@ dien (xa YCn Vi€n, huy€n Gra.r;m rhanJr ph6 Ha\oi, Ddi roi odnS.ddong rnuo,g [ien n;m 20i5 c; C6ng 5, c6 phan Vet ljou b 'r"b rons \o co prr Bm co dien da duqc ti6n hnol hqp ldi su tham du ciE 28l vAT L $ k*- qrlen brer q !et._d ( org t) DAr Hor DdNG c0 D6NG TIIUdb{c NriN N,iM 20rs QI,YfT h.GTq L Th6ng qua Bno cro kdt quA snn xuit kirh doanh 2014vAL phudtrg hufng hoar dilng 2015 cia cAng ty c6 phin Vir liau Buu diC" .ac chr re! Diau 'oi l.l K6r qui \nn rudr kitrh dornh nim.l0lal - Gi6 iri t6ng sm lumei 79.9ii dana - T6ng doain ihu thuan: 80.9 ti ding - Lqi nluan hr6c thu6: -l2.9tidans 1.2 K6 ho4ch stu xu6t kinh itonnh ntn 2015: - urarilronS - Lqi nhuan san tuqng: do,u r) oong T6ns doaDh thu thuAn: 88,05tidars saulhu,tr 390 trieu ddn; ! BIJU OI * Tite bi;u qq,itdihsi: taa% 2ii!-Z.i Thong qua Bno cio tni chinh r,ing ha? da kiam tonn nim 2014 cna C6,sty c6 phin Yit li€u Buu diln * Ti le bid tprdtdins!: laa% Diar 3: Th6ng qtra Beo cio hoai dong cna H6i d6ng qtrnn rri rrong nnn) 2011 t) t.-b-it- ,,.;- dine._ 00oa Diau 4: Th6ng qua Bio c6o kiam di6m nhietu ki II (2010 201{) phuonghutug ho4t tl6ng nhicm ki III (201s,2019) cna Hoi diing qunn tri vi doanh nghi€p cn, C6ng ty: * Ti le biiu tuyA dbks i: t\A% qji!-L Th6ng qur 860 ceo ki6m so6t nim 2014 k6 ho?ch c6ns trc nnm 2015 cia Ban ki6m soet: * ri tC biiu quyi, d.hs i: 1a0% Ujllrl Th6ng qua vi6c tpa chan dor vi kiam toen 860 no n.m zur5! lor nor 0se cnn reu sau: tii chinh thuins nien naE 2015 rh6ne qua duh s6ch c6c cons ry kiam toan va ny quyar cho HOi ddng quan d cdn cii cdc tieu chi chat lu$s, uy tin lm vl, si, cheo canl sq h5 rq ii! dm v! kiam ro6n d6i vdi C6!s q,, da chgn m6r c6ng ty kiam toan hong danh sdch sa! thqc hi6n kiam roiir Biio cio tai chini ndm 20 15 cho C6ng ty c6 phAn Var [€u Bm dien - D?i hoi dans cd dons I C6ng Br TNHH Kiam iodn va Tu vAn Cons t, TNHH A&C; Hans Kiam to6n AASCI C6ns b, TNHH Ki6m toan ve Ka ioen AAC: ty * Ttt ll{ ]I1Ehst & Young ViCt Namt ry rNIII-I Kiall rodn va ThAm di$ gia ViCr Nam C6ng e biiu tllj,it tins j: ts,s5% Di!!-! Dan! sncl HOiil6ng | quin lri COng ry nIietu ki 2015-2019 o"r'\ lp.iuhr.,,'.- N :.Ong r;n.L ' :.o ,218'.t l,:' bd j.o.'j :.,.ier oju.oo.: o i ' []u'lai,C 1,,u,,, a]1080)orhii.blr.d.,rr ep,j,u, 'u 6.1'll o I o J' :,8 I i ' : r bj ' 93.171% qi!!-tq l Ons DanI si.t Bao kiam sont C6trsty ntri6m Nsu)i r I ru rha r, 6trsLuongHoaDg: I'ii 20l s 2019 phiir oo ddr.) e.'oo.trboo pht6ubau, datq l€ : 99,989% o ).J5r.24( c6 3.148.648 BiNgu)ran ThiNgoc Ha:c6 3.3i4.157 pli6u biu ll: ki ri l€:98,959% in quin li Cdng ry rbco quy linh t.i Diau Ie t6 htu vd hont itong cna c6ng ty k6 tt t