CQNG HOA ,-~ CM~ • xA HQI cHiJ NGHiA ~T NAM D9C'I~p - T\l' - Hl}-nh phue " t.' : ~ -oOo NGHJQUYET D~I HQI DONG CO DONG TWONG NIEN NAM 2009 CONG TY CO PHAN T~P DoAN CONG NG~ CMC Can cu vao: - Lu(jt Doanh nghi¢p aii au(l.c Qucfc hri nuo-c Crng hoa Xii hri Chit nghia Vi?t Nam thOng qua ngiJy 2911112005; - Di€u l¢ T6 chuc va hot:;ltarng cua Cong ty C6 pM" Bien him h9P Dt:;liMi a6ng ccf aong thuang aocm Cong ngh¢ CMC ngiJy 09/04/2009; T(jp aoan Cong ngh¢ CMC; nien niim 2009 cua Cong ty C6phan T(jp f)~i hQi d6ng Ct> dong thubng nien nam 2009 cua Cong ty c6 phAn T~p dofmCong ngh~ CMC duqc t& chuc 4li Trung tam Van h6a The thao Thanh nien Ha NQi, S& Tang B~t H&, Ha NQi 09104/2009 v6'i 209 c& dong va nguai duqc uy quy€n d\l hQP, d~i di~ncho 52.497.297 c& phAn, d~t tY l~ 82,63% t&ng s6 c& phArrc6 quy€n bi~u quy€t, dii thao Iu~n va bieu quyc§ttMng qua cae nQidung sau day: ThOng quaBao eao eiia HQi dang quan trivS cae k~t qua d\lt duve nam 2008 va dinh hll6ng hOl}.td9ng nam 2009 TY l¢ bi€u quy€t thOng qua.; 100% tcfng scf ccf phdn co quy~n bi€u quyit tham d~ Dt:;liMi ThOng qua Bao cao eiia T&ng giam d6ev~ K~t qua hOl}.tdQug san xu At kinh doanh nam 2008 va nQi dung TO-trlnh s6 01l2009ffT-CMC v€ Bao cio tai chinh da kiAm toan nam 2008, phll()'Og an phin ph6i IQi nhu~n nam 2008, k~bo\lch doanh thu IQi nhu~n nam 2009, bao g6tn rnQt s5 nQi dung chinh nhu sau: 3.1 Nh~t tri thong qua phuang an pharr ph&i lqi nhu~ri nam 2008 nhu sau: 10 LQi nhu~n nam 2008 l~i sau trich cac quy va ~m Ung cA tuc IAn (9 = - 8) LQ'i nhu?n n!l.m 2007 cOn ll;li sau chia co tlrc va trich cae 11,320,719,810 auy 2,716,331,163 T6ng IQi nhu~n l~i sau trfch cac quy va ~m ung 11 c6 tfrC(ll = 9+10) 12 D1,r !din chia c6 tuc zein2 b&n~ti€n mr;it(***) 13 TAn!! c6 tUc nam 2008 (13 = 8+12) 14 Loi nhuh lai san· chia c6 tuc va trfch auy 2% 19% 14.037,050,973 12,707,253,400 80,215,086,400 1,329,797,573 Chu thich (*) Ty I? trich lrjp cac quj! tinh tren l'1i nhurjn sau thud cua c6 iJong Cong ty m~ (**)T)i l? t(lm Ung c6 tUc bang ti€n mi;itnam 2008 tinh tren vein iJi€u l? t(li 2011212008 (***) Til? chia c6 tu-c l(li tinh tren win iJi€u I? t(litluJi iJi€m 3111212008 Ty I~ cb tuc nam 2008 Ia 19%, bao gbm: 4rm (rng bAng tien m~t Ian theo tY l~ 17% cho tbng s6 eb phan ehbt t?i thai di~m 20/12/2008 ./ flii / Chia eb ttrc Ian bfulg tien m~t theo tY I~ 2% cho· tbng sb cb phdn ch6t t?i thai di~m dv ki~n chiao 3.2 Nh~t tri thong qua K~ ho~ch doarih thu -IQ'i nhu~n va cb ttrc dv ki~n cho nam 2009 nhusau: ~ Doanhthu )\OSc ; - LQi nhti?n :;O~JG c6 hIe wac thu~ 3.600.000 2.353.737 53% 145.000 111.238 30% ~ij' PHA DAN CONG ~MC Ty I? biJu quyit thOng qua: 100% t6ng s6 c6 pMn co quydn biiu quyit tham d"r D{li Mi ThOng qua Bao cao cua Ban ki~m smit v~ k~t qua hOl}.tdqng nAm 2008 Ty I? biiu quyit thOng qua: 100% t6ng ThOng qua nQi dung Tir trinh s6 c6 pMn co quydn bi~u quyit tham d"r D{li Mi s8 02/2009/TT-CMC, bao gam: Hoan dang leY niem y~t c6 phi~u cong ty tren san giao dich chUng khOlin nam 2009 Lili vi~c dang leY niem y~t sang thai di~m kbae thieh hqp hon Ty I? biiu quyit thOng qua: 99,91% t6ng s6 c6 pMn co quydn biJu quyit tham d"r D{li Mi Thong qua nQi dung Tir trinh s8 03/2009rrr-CMC v~ ch~dQ thil laG cho vien Hqi dang quan tr! va Ban ki~m SOlltnam 2009 nhu sau: Nh~t tri giti nguyen mue thu lao va tbng s6 ti€n thU Iao cho cae vien HQi d6ng quan tri va Ban ki~m socittrong nam 2009 nhu mue nam 2008 Ty l~ bi€u quyit thOng qua: 100% t6ng s6 c6 pMn co quydn biiu quy€t tham d"r D{li Mi 6 ThOng qua nQi dung Tit trinh sa 04/2009f(T-CMC nhll sau: v~ vi~c chuy~n try sO-cua cong ty 6.1 Chuy~n tn) So' cua Cong ty C6 phAn T~p dofm Cong ngM CMC tir dia chi 29 mm Thuyen, PhuOng Ph~m Blnh H6, Qu~n Hai Ba Tnrng, Ha NQi ve dia chi mai: CMC Tower, Lo CIA, C\lm sim xuat ti~u tM cong nghi~p va cong nghi~p nh6 Cdu Gi~y, PhuOng Dich V