nghi quyet dhcd 2015 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vực kinh tế...
ffi Ki'2I CONG TY CP TH]O CONG HOA XA I]QI CIIU NGHiA \IIET NANI DQc L{p - Tql Do - II4nh Phic -o0o-' - 41 Nguyan Thi Minlr Khai, Q.1, TP.HC['{ -o0o ,\i : a I /2 t TP.H(:M, nsiy I S/NO-DHDC|) I thltng 01 nim 2015 NGHI QUYET D+I HQI DONG CO DONG THTIONG Nl6N NAM 2()I5 - CdncliL -',h.i - Cirn i dryc Quic hQinfic CINLICN Viir Nant th6ngq ,.t hoar d ,,gr-ung1 -b pt"Li tlt; \ )| dt Doa'nh tlghiAp Di.'r ]i ro, hit t1 ng4))titIi20a5 i,n nin2011 gdyll thin|0J dn20la D+i HOi D6ne Cd D6ng thudng ni€n nim 2015 cta c6ng q, c6 phin Th6 Kl I dl tien thrio ludn viL nhAt tri th6ng qua c6c quy€t djnh sau: biiu bn hop Dai H(ii Di g Ca DAn:4 thuong QUYET NGHI Didrj 1: Th6ng qua b6o cio tiri ch.inh nim 2014, vir phuong thu6 nim 2014 cira c6ng ty c6 phin ThO Kj 2l nhu sau: Kdr qLra kinh dornh hop n}it o1 nhuaul Lgi nhudn 20 7.9 5 6,1.0 60.408.517.680 d6ng sau thu6 46.567.781 149 dilng liue cua ( nhuin s d6ns truoc thue I oi nhuan \cu lJ con8 l) 37.53 8.162.1 10 ddng rn 2.047 c16ng/c6 phieu Lai trdn o6 phi€u ( EPS) lQ'i nam 2014: Doanh thu thuAn I in phen ph6i harrh Lor nhrLan chlrc phan pnor: liy + L- rhdn' 3.000 ding/c6 phdn _t/yl I Th6ng qua b6o c6o hogt tlQng ciia Ban ki6m sodt ndm 2014 Th6ng qua b6o c6o k6t quri ki6m to6n dg 6n Nhir m6y cdn DikT6 5' Th6ng qua vi ph6 chuin b6o cdo tii chinh vi bio cio tiri chinh hop nh6t nim 2014 tli ttug'c ki6m to6n tg qhidu.bidu q.uy6t tcin th_anh h: 10.t28.446 phidu, dat ry Ie gg,50% lreq " rrin tong ro phieu bieu quyet cia rat ,.c) co ding du hopl 6Jhdng qua vi ph6 chudn phuong 6n ph6n phtii tqi nhu$n nim 2014: TT ,7 -!Eu4i DVT LVr uru4u sdu uruc nall1 -aut4 r IUE ir\L,l\Lruoat tang qu:i D I l)t njnl 2014 Lq nnui![ tfl atuo c phan Dhdi nem 20 ] sii tian D6ng 4q.t72.1$:E D6ng 4.410.38',1.024 ncr quy cau tu phat tnen f5%/lNSt rncn quy khen thuons Dhric loi (5%/T.NST\ Edng Ddng 44.',731 '156.305 Djng Lgl nnuAn lal sau trich laD c6c olln ?014 Edng 2.236.587.8 r ,10.258.580.675 r Chia c6 tlc Ghi chri 3:1-2 ,_'u{.; 2.236.587.815 llG I \ 6=3-4-5 cho c6 d6ng lonq sO luons ci Dhi6 1.tho hh' h;-h 72 Muc chiEa cii hic 2011 7.3 ntnn lkuc ctit tfa btine, tiqn 7.1 St; ian chi ba cii hic 20tl 7.1 (:P I t).90 J ,,,ll.t a- 557 E/CP J.695,63 D/CP b95,63 DJng 10.258.580.675 7.2=6/7.1 phiiu bieu quyer ran ,hdrh lfonq @ clu hqpl tren tung ts pfiifa bieu quyjr cua tdt ca cj dong sd Z'Thiing nhit vir ph6 chuin Chi tich HQi ddng quin tri ki6m T6ng Gidm d6c C6ng ty nim 2015: h6i ddng c6 d6ng thudrg,ni6n ndm 2015 ph6 chrdn -^ ,Pui nlan su: ,,Chri tich H6i d6ng qurin tri ki€m nhi€m chuc danfr r6ng giam jibJj,r"f, 16" COrg,y" si qhiiu.bidu q.uyit tdn th_imh td.10.135.872 phidu, d(tt lTo;n€ ^ tong|o Iren phiiu bieu quyjt cua kjt (,a co dong dU.hOp ' ' ' "' ty Ie 9s,55 % Thdng qua vi ph6 chu6n Thit tao Ban ki6m so:ir C6ng ty ndm 2015: vi tiin ir l ltt1 thu,ting cho HQi tl6ng quiin rri vir - Thir lao cho H6i ddng quan tri, Ban kiijm so6t vd c6c ti6u ban cia HOi ddng qudn tri ndm 2015 ld: 500 tri6u ddng - Tiin thuong cho Hqi dong quan tri, Baa ki6m so6t vi c6n b6 qudn Jj C6ng ty: Muc 5% phdn loi nhudn *,.,t [d loa"i ,h*g tiuong t6i da ld: I.000 trieu d6ng tTong so phieu biiu quv tan la.g aJ().155 phiiu dat ry 0-,62 0,6 trin tong so phieu biiu quyit cua tat ca co dong Jv i6-rj;til p hop) , /d, t , ICU !'i*i) ,2 Th-5nS nhit thdng qua vifc lga chgn cdng ty ki6m torin b6o cio tii nim 2015: chinh ni6n_ 2015 uj.quydn cho HQi ddng qurln tri Pi l0l U::* 9tydong.thudng vi quydt.djnli vi6c-lya chsn c6ns ry ki6m to6n eO" bp tiIo" i,i: ... Ki6m Sof t nirn 2014 Didu 3: Th6ng qua k6 ho4ch ho?t along nnm 2015 chi tiiu k6 hoach kinh doanh 2015 vi tj l! chir c6 tric nim 2015 ciia c6ng ty c6 phin Th6 Kf 2l nhu sau: thu nhdp : 111, 125... Doanh thu - sau thue Loi nhuQn sau thu6 c6 d6ng c6ng ty Liii tr0n c6 phiiiu ( EPS) '1-i lO cd tric 2015 du ki6n t! d6ng 27,593 tli diing me: 18,562 ti tl6ng : 1.012 c16ng/cd phiilu : 10%/mdnh gii... 4: Th6ng qua vifc iry quyin cho HDQT vi Ban Kidnr soit chgn don vi thrl'c hi6n tiAr,r roIi, ni; 2015 s6 cic cdng ty Li6m loiin drrqc Nhi nrltic cho phip kiirrr toin c{c c6ng ty ni6m y6t Didu 5: