• TONG CONG TY cAp NUdc sAl GON CONG HOA xA HOI CHO NGHlA VmT NAM D(\c I~p - TV - Il~nh phue TRAcH NHII;OM HVU Hi,\N MOT THANI! VIEN CONG TY CO pHAN CAP NUDC ClIO LON s6: ~'5INO-DIlDCD Tp.H6 Chi Minh, ng{IYI16lh{ing nam NGHJQUYET DAI HOI DONG CO DONG THU"Ol'iG NIEN NAM 2016 CONG TY CO pHAN cAp NU'OC CH9' LON DAI HOI DONG cO nONG CONG TY 'cO pHAN cAp NU'OC CHV LON Can cu LU~I doanh nghi~p s6 68/2014/QH13 C9ng hoa Xii h9i Chilnghia Vi~t Nam; 26!l1/2014 ella Qu6e h9i mrac Can eir Di~u I~ 16 ehuc va hO~1 d9ng cila Cong Iy c6 phfin dp nuac Chq Lan (sua d5i, b5 sung) dii dLrqc D~i h9i d6ng c5 dong IhuOng nien nam 20!2 bi~u qUY~1 thong qua 20104/2012; Can cu Bien ban ht)p D~i h9i d6ng c6 dong va cac Bien ban kiem phieu t~i phien h9P D~i h9i d6ng e6 dong thuimg nien nfun 2016 eila Cong ty c6 phfin dp nuae Chq Lan II thang 04 nam 2016, QUYETNGH! f)i~u 1: Thong qua bao cao k~t qua hO(lt d9ng SXKD (da ki~m lOan) nam 2015: T6ng doanh lhu: T6ng l;ri nhu?n kS loan Inroe IhuS: Thu€ thu nh?p doanh nghiep: L'li nhu?n sau thu~ tlllJ nhap doanh nghiep: T6ng Igi nhu?n sau trll' lhu~ Ihu nh?p DN du'le mien giilln: 890.574.117.168 d6ng 34.079.603,085 d6ng * L'li 1.644.188.348 i/6ng 28.082.278.386 d6ng nhu,in nam 20N conl,li clura pluin pMi: T6ng l