NGHI QUYET DAI HOI CD TN NAM 2013

'5 ~ hM l ith~ngqua m.c ~ so ~ an ~ ( r rcciit n &m 2012 - Cllc hc&ngillm td 29 trieo da& (23% lrInh phi hogtm@ng HDQT) -L,&nh@ncbnlpidykihPbph6i * 1:035 hi@dbng + TrIch qu9 dsu mphat tddn (5%) 57 tdeu ddng 57 trieu d d q +,Trfchqlig dq pMng t&iddnh (5%) + ' M c h qup khen thdng phdc 1Qi (15%) 170 W u ddng - LQi &u$n &n 4t MU Lhi pbln nlm 20122: 751 trieu dBw - , s ~ - ~ u I ~ R - ~ ~ Q ~: ~ 39369t$@4bg ~ x I I ~ ~Tdch thu6ag HDQT,BKS,BIDH.yB c3Imv.m 2011 t h c o ~ ~ ~ ~ H C - D ~ z o i 724 trieu ddng dv lgi nh* 19m2612 : 39.295 t d ~ u , % d ~ a + - Cic khob tAch e n E6 thtd SI#rhay &i t&y that vao kdt qqUg p&t tonn thug lilm h h h d h g &a iqi ahu)n.&qc pbP11 PHI B Q T a blo d o sq t h y d$i lay cho Bqi hOi &njg d 66nggdn Irhft cd cbc nl~m2812: 20% bang cd pbiCu, 10% Wt 1thong qua p h m g 6n bang tiin rngt * Chia $I tdc n8m 2012 b h g d pbi6u v41 tf le 20% vbn 4ibu 36,399.950.WO &g Lqi &hg khogaph4-tMph: ~ t phi& ! pbd thbng Sd lwqg cd phan pMt Uah:727.999 cB$l& l o ~ & q p ? ; -hf@nb@: Ngdn phlr hanh: ~eh 7279~990.PBOddng t@iinhiu8n slu thug 6bm - gh.npb&.cubinHm 2011 -amwng p ~ h itd : Cb d6ng ndm &U od phi$' cfia Cm ty gi th(ri - didm HBQT ch6t dPoh d c h cb U h g 'ad chia od.tdcmblng rb phi& Nghy ' chdtddnh&cd~qchird~c@qobp~udo~~iQdngqdn~ quygt djnb - Tj & phat haah: 100:20 (cd dSng d h€h 100 dl ph$n it dwc nb$n - tham20 dlpban mdi) ' V6n dien 16 sau ph&th h h d phi&: 43.679.940.000 d6q - TbBi gian th#c hien: San khi.@c DHCD Wng qua 14 dwc UBCX Nhh n&c chap thu$n - * Chir d tilt d m 2012 bang ti& mat v4i tf 14 10% v6n dihn !e 36.399.950.M)O ddng -~dng@i*chiafd: 36.399.950.000 d n g x 10% = 3.639.995.000 &ng Ngudn Ebm td:Tdch 3.639.995 000 ddng tir lfl nhuan sau t h d ohm pMn pb61 cu61nim 2011 -  ... g &a iqi ahu)n.&qc pbP11 PHI B Q T a blo d o sq t h y d$i lay cho Bqi hOi &njg d 66nggdn Irhft cd cbc nl~m2812: 20% bang cd pbiCu, 10% Wt 1thong qua p h m g 6n bang tiin rngt * Chia $I tdc n8m... dPoh d c h cb U h g 'ad chia od.tdcmblng rb phi& Nghy ' chdtddnh &cd~ qchird~c@qobp~udo~~iQdngqdn~ quygt djnb - Tj & phat haah: 100:20 (cd dSng d h€h 100 dl ph$n it dwc nb$n - tham20 dlpban mdi) '... pbi6u v41 tf le 20% vbn 4ibu 36,399.950.WO &g Lqi &hg khogaph4-tMph: ~ t phi& ! pbd thbng Sd lwqg cd phan pMt Uah:727.999 cB$l& l o ~ & q p ? ; -hf@nb@: Ngdn phlr hanh: ~eh 7279~990.PBOddng t@iinhiu8n