06 To trinh ve phuon an phan phoi loi nhuan nam 2016

V/ietcombank DAI HOI D6NG CO D(")N(; THU'dNG NIEN NAM 2017 NGAN HANG TMCP CONG HOA XA HOI CHU NGHIA VIET NAM NGOAI THUONG VIET NAM Doc lap - Tir - Hanh phiic Dia chi TSC: 198 Tran Quang Khai, Ha Noi Ma DN: 0100112437, cap d6i \hn 12 Ha Noi, 27 thdng 04 nam 2017 16/12/2016 TO TRINH V/V THONG QUA PHlTONG AN PHAN PHOI LOI NHUAN NAM 2016 Can cu: - Cdc quy cfinh hien hanh cua Nha nude vd ede van ban hucnig dan cua ede Bo, Ngdnh linh vuc tai chinh - ke todn; - Dieu le ve to chuc vd hoat dong cua Ngdn hang TMCP Ngoai thuong Viet Nam duoc thong qua hop le theo nghi quyet so 09/TN2016/NQ-DHDCD cua Dai hoi dong co dong thuong nien 15/04/2016 vd duoc Ngdn hdn( Nha nude xdc nhdn dang ky> theo cong van so 880/NHNN-TTGSNH 17/02/2017; - Nghi quyet so 09/TN2016/NQ-DHDCD cua Dai hoi dong co dong thuong nien Ian thu 09 nam 2016; - Bao cao tai chinh nam 2016 da duoc kiem todn vd ket qua thdm dinh Bao cao tai chinh nam 2016 cua Ban kiem sodt Ngdn hang TMCP Ngoai thuong Viet Nam; Hoi dong quan tri kinh trinh Dai hoi dong co dong thong qua phuong an phan phoi loi nhuan nam 2016 nhir sau: TT Chi tieu Gia tri (trieu VND) Lai nhuan sau thue nam 2016 Dieu chinh thay doi lgi nhuan nam truac Lai nhuan phan phoi [(1 )+(2)] Trich lap Quy dir tru bo sung von dieu le (5%) [(3) x 5%] 330.598 Trich lap Quy du phong tai chinh (10%) [(3) x 10%] 661.196 Thu lao vien Hoi dong quan tri doc lap Trich lap Quy khen thuang, phuc lgi 6.611.929 35 6.611.964 267 1.408.902 *l NGOAI THJ Vietcombank DAI HOI DONG CO DONG THUONG NIEN NAM 2017 Gia tri Chi tieu TT (trieu VND; 2.878.215 Chia c6 tuc nam 2016 (VDL x 8%) 5.270 Dieu chinh giam khac 10 1.327.516 Lgi nhuan lai sau thue, trich cac quy va chia co tuc [(3) - (4) - (5) - (6) - (7) - (8) - (9)] Kinh trinh./ TM HOI DONG QUAN TRI TICH Xuan Thanh ...Vietcombank DAI HOI DONG CO DONG THUONG NIEN NAM 2017 Gia tri Chi tieu TT (trieu VND; 2.878.215 Chia c6 tuc nam 2016 (VDL x 8%) 5.270 Dieu chinh giam khac 10 1.327.516 Lgi nhuan lai sau thue,... trich cac quy va chia co tuc [(3) - (4) - (5) - (6) - (7) - (8) - (9)] Kinh trinh. / TM HOI DONG QUAN TRI TICH Xuan Thanh