CQNG HOA XA HQI CHU NGIDA VI~T NAM DQc I~p - Tt,r Hanh phuc TONG CONG TY MAY NHA BE-CTCP D~I HQI DONG CO DONG S6 : 02114IDHDCD TP.HCM, 07 thang 04 nam 2014 NGH!QUYET f)~I HQI DONG CO DONG THUONG NIEN NAM 2014 TONG CONG TYMA Y NHA BE-CTCP Can cir Luat Doanh nghiep da duoc Quoc hQi mroc Cong hoa Xa hoi Chu nghia Viet Nam thong qua 29/11/2005; Can cir vao Di~u l~ t6 chirc va hoat dong cua T6ng Cong ty May Nha Be-CTCP Can cir k~t qua bieu quyet tnrc tiep bang phieu bieu quyet cac vim d~ tai phien h9P Dai hQi dong c6 dong thuong nien nam 2014 07/0412014 Dai hoi dong c6 dong Tong Cong ty May Nha Be - Cong ty c6 phan nhat tri thong qua nghi quyet nhu sau: QUYETNGHI Di~u 1: Dai hQi dang cb dong thong qua cac chi tieu va nhjrng v~n d~ sau : Thu : Th&ng nh~t Bao cao k~t qua hoat dl)ng san xu~t kinh doanh nam 2013 ciia Hl)i dang Quan tr] Dai hQi bieu quyet thong qua bao cao t6ng k~t narn 2013 voi cac chi tieu nhu sau : - Gia tri SXCN : 1.707 15'd6ng - T6ng doanh thu +DV khac : 2.62015' dong - LC)'inhuan truce thue : 75,3415' d6ng - LC)'inhuan sau thu~ : 60,7815' d6ng - v6n di~u I~ : 182 15'd6ng - Kim ngach xu~t kh~u : 478,5 trieu USD - Kim ngach nhap kh~u : 91,3 trieu USD - Lao dong binh quan : 5.468 lao dong - Thu nhap binh quan : 6.010.000 d6ng - NQp ngan sach : 31,2315' dong K~t qua bi~u quyet : - se c6 phieu bi~u quyet tan - se c6 phieu - se c6 phieu bi~u quyet bieu quyet y kien tan : khac 17,646,457CP D~t: 100% OCP Dat: 0% OCP D~t: 0% Trang 1/3 Thrr : ThBng nh~t cac chi tieu k~ hoach va nhfrng giai phap thuc hi~n k~ hoach nam 2014 cua HQi dAng Quan tr] Dai hoi ciing thong nhat thong qua k~ hoach nam 2014 voi cac chi tieu sau : Gia tri SXCN : 1.950 tY dong T6ng thu nhap : 2.850 tY d6ng LQ'inhuan truce thu~ 75 tY d6ng LQ'inhuan sau thue : 61,8 tY dong V6n di~u l~ 182 tY dong Kim ngach xuat khau : 500 trieu USD Kim ngach nhap khau : 100 trieu USD Lao dong binh quan : 5.500 lac dong Thu nhap binh quan : 6.500.000 d6ng NOp ngan sach 32 tY dong DIJ ki~n chia c6 tire : 18-25%NDL KAte qua• b°;{ leu quyeAt : - S6 c6 phieu bi~u quyet tan - S6 c6 phieu bieu quyet tan : - S6 c6 phieu bieu quyet y kien khac 17,646,457CP OCP OCP D~t: 100% D~t: D~t: 0% 0% ThO- 3: ThBng nh~t Bao cao k~t qua hoat dQng nam 2013, k~t qua ki~m toan va k~ hoach ki~m soat nam 2014 cua ban ki~m soat: K~t qua bi~u quy~t : - S6 c6 phieu bi~u quyet tan - S6 c6 phieu bieu quyet tan : - S6 c6 phieu bieu quyet y kien khac 17,646,457CP OCP OCP Dat: 100% D~t: Di;lt: 0% 0% Thrr : Thong qua tir trinh phan phBi IQ"inhuan va trich I~p quy nam 2013 STT 1O 11 12 cAc CHI TIEU TBne Doanh thu va Dich vu kha« TAng chi phi TAne lo·i nh ua n tru-o·c thu~ Thu~ thu nh~p doanh nghi~p Thu~ TNDN hoan It,ti Lo'i nhuan sau thu~ Cac khoan trir tru·o·c phan phBi - Chia Uli hop tac kinh doanh - Nop phat thud + HQ + chi kh6ng chieng tic Lo·i nhuan sau tri r cac ktroa n Trich I~p cac quy va chia cA ttrc: + Quy DTPT : trich dli 10%NDL + Quy DPTC 3% +Quy KT 8% + QuyPL 5% + TrIch thuonz HDQT va Ban ki~m scat 2% + Chia c6 tire : 25% Lc;ri nhu~n sau trich I~p cac quy LQ"i nb ua n Cac nam tru-o·c eon Jai LQ·inhuan Joy k~ Jai d~D cuBi Dam THl/C HI~N 2,619,746,499,715 2,544,405,456,518 75,341,043,197 14,562,030,990 60,779,012,207 186,483,695 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 45,500,000,000 2,152,306,315 9,140,883,579 11,293,189,894 Trang 2/3 K~t qU,3 ~i~u quy~~ : , - So co phieu bieu quyet tan - se c6 phieu bieu quyet - s6 c6 phieu bi~u quyet y kien D