TONG CONG TY MAY NHA BE -CTCP Dia chi: se 4, Duong B~n Nghe, P Tan Thuan Dong, Q7, TP.HCM Dien thoai : (08) 38720077 - Fax: (08) 38725107 TONG CONG TV CP MAY NHA 8£ D';"I HOI DONG CO DONG TONG CONG TY CP MAY NHA BE CONG HOA XA HOI CHi) NGHiA YIlT NAM Di)c I~p - TI! - HI.lOb Phuc o 11201411>HDCD BIEN BAN D~I nor DONG CO DONG THUONG NIEN N.AM 2014 TONG CONG TY CO PHA N MAY NHA BE Horn vao luc gio 30 phut.ngay 07 thang narn 2014,tidung c1,l y kien th~ nhu sau : Bao cao tinh hinh thirc hien Nghi quyet Dai hOi dong c6 dong narn 2013,k~ hoach va nhirng giai phap thirc hi~n k~ hoach narn 2014 cua Hoi d6ng quan trio Bao cao k~t qua hoat dong nam 2013 cua Ban kiem scat Trinh hOi nghi quyet nghi cac vgn d~ sau : To trinh phan ph6i Ioi nhuan va trich l?p quy va chia c6 nrc narn 2013 To trinh dir kien trich l?p quy va chia c6 tire nam 2014 To trinh v~ viec b6 sung vien Ban ki~m scat narn 2013-2017 khuyet vien C6 dong bieu quyet cac noi dung thong qua dai hoi (danh dfru VaGphieu bieu quyet) va nop lai phieu bieu quyet cho ban kiem phieu Phat bieu thao luan cua dai bieu v~ tinh hinh heat dong nam 2013,cac chi tieu k~ hoach 2014 va nhtrng giai phap thirc hien k~ hoach nam 2014 Giai dap nhfrng thac mac cua c6 dong Thong qua bien ban kiem phieu bi~u quyet Thong qua bien ban dai hoi ( ', Bi€u quyet cac n9i dung da: thong qua bien ban dai h9i 1O.B~ mac dai h9i I / Ong Nguy~n Ngoc Lan - Pho TAng Giam D8c : Bao cao tAng k~t tinh hinb thU'c hien nghi quy~t Dai hoi dAng cA dong nam 2013 l.T6ng quan v€ tinh hinh hoat dong cua Tong cong ty nam 2013 2.K~t qua hoat dong san xufrt kinh doanh narn 2013 3.Nht:ing viec da: lam duoc nam 2013 (C6 bang bao cao chi ti~t dinh kern) II / Ong Pham Phu CU'Ong-Chii tich HDQT -TAng Giam D8c : Thong qua cac chi tieu k~ hoacb,cac giai phap thU'c hien k~ hoach nam 2014 l.Nhan dinh chung tinh hinh kinh t~ th~ gioi va mroc 2.Dinh huang cac chi tieu k~ hoach nam 2014 3.Cac giai phap thuc hien k~ hoach nam 2014 ( C6 bang bao cao chi ti~t dinh kern) III / Ong Phan Van Hai-TrU'(rng Ban ki~m soat : bao cao hoat dong nam 2013 va danb gia Hnh hinh hoat dong ciia Ban ki~m soat l.Danh gia hoat dong cua Ban kiern scat nam 2013 2.K~t qua giam sat tinh hinh thirc hien cac chi tieu nam 2013 theo Nghi quyet Dai h9i d6ng c6 dong 3.Phan tich va danh gia bao cao tai chinh narn 2013 4.Giam sat tinh hinh hoat d9ng cua HDQT,Ban Di€u Hanh va Can b9 quan 5.Ki~n nghi va k~ hoach cong tac nam 2014 ( C6 dinh kern bao cao chi tiet ) IV / Ong Biti T§n Tai- TV HDQT v§n d~: trinh Dai Hoi dAng cA dong quy~t nghi cac / TO' trinh trich l~p cac quy va chi a c6 nrc narn 20 13,cl,l th~ nhir sau : STT cAc Tang Doanh thu va Dich vu khac Tang chi phi Tang 101nhuan trinrc thu~ Thu~ thu nhap doanh Thu~ TNDN hoan lai LQ'i nhuan sau thu~ Cac khoan trir trurrc phan ph5i - Chia ldi h9]J tac kinh doanh - N9P phat thud + HQ + chi khong chung tic Lo'i nhuan sau trir cac khoan Trich I~p cac quy va chia ca tire: + Quy DTPT :trfch au 10%/VDL + Quy OPTC 3% +QuyKT8% + Quy PL 5% + OK trich thirong HDQT va BKS 2% HI.¢N 2,619,746,499,715 2,544,405,456,518 75,341,043,197 nghi~p THl/C cHiTIEU 14,562,030,990 60,779,012,207 2,186,483,695 ° 1,900, 000, 000 - 286,483,695 58,592,528,512 56,440,222,197 1,823,370,366 4,862,320,977 3,038,950,610 1,215,580,244 + Chia c6 tire narn 2013 : 25% 45,500,000,000 10 LQi nhuan sau trich I~p cac quy 2,152,306,315 11 LQ'i nhuan cac narn trinrc I~i 9,140,883,579 12 LO'i nhuan 11,293,189,894 lfiy k~ lai d~n cu5i narn 2013 2/ To trinh dir kien trich l?p cac quy va chia c6 nrc nam 2014,cl,l th~ nhu sau : STT cAc THl/CHI.¢N cHiTIEU 2,850,000,000,000 2,775,000,000,000 75,000,000,000 Tang Doanh thu va Djch vI} khac Tang chi phi Tang loi nhuan trurrc thu~ 60, 000, 000, 000 Trang : LN chiu thud - Loi nhuan sau thu~ ~ac khoan trir truce phan ph6i Chia liii h9P tac kinh doanh - N9P phat thud + HQ + chi khong chung tit - ou« chlnh Chi Phi thud TN nom truce Lo1 nhuan sau trir cac khoan Trich I~p cac quy va chia ca tire: + QuyDTPT 5% + Quy OPTC 3% +QuyKT8% + Quy PL 5% + Thuong HDQT va BKS 3% /LN sau thu~ + Du kien chia c6 tire narn 2014 : 18-25% 13,200,000,000 Thu~ thu nh~p doanh nghi~p Loi nhuan sau trich lap cac quy 61,800,000,000 2,200,000,000 1,900, 000, 000 00, 000, 000 - 59,600,000,000 57,242,000,000 1,854,000,000 4,944,000,000 3,090,000,000 1,854,000,000 45,500,000,000 2,358,000,000 0039{t ~ .:: NGC MG' MAY NIIA , i JNG TV co fit! ~ 3/ Thong qua to trinh khuyet vien v.cs dong vS viec b6 sung vien Ban kiem soat nam 2013-2017 bi~u quyet cac n