2 Nghiquyet DHCD 2017 TMP

Nghi quydt Eqi h,i ddng cd dAng thudns nian ndn 2017 EVNHPC THAG 'AO CONG Ty cO pHiN TnirY DrEN THAc Mo coNc HoA XA HQr CHir NGHIA VrET NAM DQc lip - TU - H4nh phric 56: 02NQ-TMHPC-DIDCD Binh Phmtc ngdy 28 thdng I ndm 2017 NGH! QUYET EAr Hor DdNG Co DdNG TriltONG NrtN N,[M 2017 CONG Ty cd PHAN THrly DrEN THAC Mo CAn ctr Luat Doanh nghiep di dugc Qu6c h6i Nu6c CQng hda Xd hoi Chn nghia Viet Nam thdng qua ngdy 26111/2014; Cdn crt Di6u l€ t6 ohfc vd hoat ddng cua Cdng duoc Dai hoi c6 ddng lap thdng qua ty C6 phdn Thty di€n Thdc Mo dd ng.y 07llll2\O7 vd dugc sua d6i b6 sung tgi D4i hoi ddng c6 d6ng thudngni$ngiry 291512015; Cdn cri Bi€n ban ho.p Dai hQi d6ng c6 d6ng thudng ni€n nnm 2017 cua C6ng ty C6 phdn Thriy di€n Th6c Mo, t6 chrlc vdo ngdy 28/412017, QLryIET NGru $!1[ Thdng qua 860 c6o ki:t qua hoat dgng sdn xuit kin-h doanh nam 2016 vd kii hoach sdn xu5t kinh doanh ndm 2017 cia C6ng ty C6 phan Thuy diCn Thdc Mo, bao gdm mOt s6 chi tieu cs ban nhu sau: K6t que ho?t along sen xu6t kinh doanh niro 2016 66 li1u rheo BCTC hqp nhtit 2016 dd ki6n todn) Dvt: Ddng stt I NQi dung luang San luong dau cuc (Tr kwh) San lugng diCn giao nhAn (Tr kWh) Doanl thu l rong ao: - Doanh thu bdn hdng vd cung cdp dich tu - Doanh thu hoat d'ng tui chinh SaLn - Thqc hiQn 2016 Thu nhdp khdc Phdn ltii ttong C6ng ty liAn T6ng chi phi l rong ao: I /6 kit 474,7 4't 1,'7 492.95'7 643 425 448.618.355.892 33.747.875.348 879.018.183 9.7t 2.391.00) 364.45',7 698.7 52 @ Nghi quylit Dqi hOi Aing ci d6ng thudng niAn ndm 2017 EI/IIHPC THAC MO str Ndi dung Uia vdn hang banva dich vu cung caip Chi phi tdi chinh Chiphi quan lj,