CQNG HOA XA CONC TY CO PHAN MAI LINH MIEN TRUNG Siiz ngr cHU NGHIA VIET NAM TF do- Hanh Phfc DQc lOP- TP Dd NEng, ngdY 18 thdng 04 ndm 2017 0t/2017/NQ-DHCD NGIII QUYET DAr HoI DONG co o0Nc rntloNc NrtN c0Nc ry co pnAN MAr LINH wlnN TRUNG phdp ludt hwdng ddn liAn Cdn cth Ludt Doanh nghiQp cila nuoc CHXHCN ViQt Nam vd cdc vdn bdn auan hiAn hdnh; tan ctr Eiiu l€ COns ty cO phdn Mai Linh Miin Trung; Cdn ctt vdo Bian bdiDqi h1i co ding thaong nian ngiry 18 thdng 04 ndm 2017, - QUYET NGHI 1: Th6ng qua B6o c6o tdi chinh hqp nh6t dd dugc ki6m to6n ndm20l6: 665.703.434.690 \rND 1.1 Doanh thu: 6.563.581.784 \rND 1.2 Lqinhuan sau thu6 cdng tY m9: Eii:u 2: Th6ng qua chi ti6u kd hopch kinh doanh ndm 2017: 624.000.000.000 \rND 2.1 Doanh thu: 12.000.000.000 \rND 2.2.Lqinhu6n sau thu6 : iiju 3: 4: Di6uE Eitju Didu Thdng qua B5o c6o cira HQi Edng Quin Tri ndm 2016' Th6ng qua 86o c6o cira Ban TOng Gi6m Dtic ndm 2016 Th6ng qua 86o c6o ctra Ban Ki6m so6t ndm 2016' Th6ng qua Phucrng 6n ph0n ptrOi tqi nhuan nim 2016: 15.051.471.393 VND d6n3lll2l20l6: 6'563'58t'784 \rND 6.1.1 tqinhuan ndm21l6: \rNE 7.969.030.693 6.1.2 Lqi nhuan git lai c6c ndm tru6c: 229.528.916 \rND 6.t.3 euf dAu tula phAt tri6n: 289.330.000 vND 6.t.4 rhang du v6n: 15.018.891.500 vND 6.2 Tlngprran pnoi lqi nhuQni 567 556.600 \rND phitiu): 6.2.1 Chia c0 tric bane ti dn m1t 6% (600 d/01 c6 g% 8.351.334.900 \rND (ty lQ 100:9): 6.2.2 Chia c6 tric bang c6 phi6u 1.100.000.000 \rND 6.2.3 Trich qu! khen ihu*g phric lgi: 32'579'893 VNE 6.3 Lqi nhu&n git tai: 6.1 T6ng cQng ngu6n ;:;: 6;"r#fi-DaT'q"yct ainn thdi gian, phuong 69 thsc hiQn chia cd tu9 cho c6c co dong ;:j: U, ,rr5, Hpq)1 trru" rrie" cdc thri qc ni6m ytit b6 sung tai Sd Giao dich chrmg Kho6n HdNai s6 k)? kinh doanh luqng-c6 ph6n ild pil4t t*.,f, them theo phunng 6n ndy vd thlrc hiQn thu tgc ddn$ dC tang v6n di6u lQ bdng c6 phi6u thucrng so6t Th6ng qua mfc thir lao, mrlc kho6n chi phi'cua HQi d6ng quan tri @DQT), Ban ki6m Diiiu (BKS) vdThu Kf C6ng ty (TKCT) ndm20l7: hu&ng thi lao, php c6p, 7.1 D6i v6i thinh vi6n HDeT, BKS, TKCT ho4t dQng chuyCn tr6ch:.Dugc ti6n thucrng vd c5c quyCn lqi kh6c ctra C6ng ty Mirc thir lao cg th6 nhu sau: 7: T.l.l.ChirtichHoid6neQuantrf:50'000'000