Tong Congtythl/c hi~ntrich quy dl/ phangrui ro, hoi thu'ang thi~t h9i ve moi tru'ang tat thai cl'iem cuoi mOi nam cancuvao baocao tai chinh rieng cuaTong Cong ty thea Thong ttl'so
TONG CONG TV DUNG DICH KHOAN VA HOA PHAM Dlu KHI • CTCP
THUYET MINH BAO cAo TAX CHINH RIENG GIO'A NIEN DQ(Thip theo) MAu soB G9a-DN
19. VON CHUSo' HO'u
ThayaSitrons von chi! siS hO'u
Von90p
wachusDhuu
Thin9 do' von oophan
Quy diu to' L\1inhu,n &aUthui
phat trien chu'aphin phOi CQn9
VND VND VND VND VND
ChoIcYhO(lt cf()ng6thlJng kilt thuc ngay30thang 6nim 2016
SOdo'diu kY~c 500.000.000.000 18.965.245.000 96.507.870.088 197.223.455.908 812.696.570.996
Lqinhu.;ln trong ky
Trieh quy khen thu'ang, phUc 1Q'i,thl.J'OngBan Dieu Mnh
ChiacOt(tc
43.528.737.355 43.528.737.355(27.178.769.623) (27.178.769.623) (27.178.769.623) (27.178.769.623) (70.000.000.000) (70.000.000.000)
SOdU'cuoikY~c
ChoIcYhO(lt cf()ng6thlJng kilt thuc ngay30thang 6
SOdU'diukYnay
Lqinhu&n I:rong ky
Phan phoicaequy (0,(II)
Trlch quy khen I:htfang, phUe 1Q'i,thu'C1ngBan
Dieu hanh 0) Chiacotltc (I) 500.000.000.000 18.965.245.000 96.507.870.088 143.573.423.640 2017 500.000.000.000 18.965.245.000 96.507.870.088 105.758.479.384 721.231.594.472 20.509.669.600 20.509.669.600 54.177.300.000 (54.177.300.000) (11.581.179.384) (11.581.179.384) (40.000.000.000) (40.000.000.000) SOdU'cuoikYnay 500.000.000.000 18.965.245.000 150.685.170.088 20.509.669.600 690.160.084.688
(i) Thea Nghj quyet so 1263/NQ-DMC ngay 29 thang 6 nam 2017 cua Dqi hQi dong Co dong thu'ong ni€!nnam 2017 ve vi~ctrich l(Jpcacquy va chia co I:UCtu lc;1inhu~n nam 2016, Tong Congty da thl.jc hiE:nphan phoi cac quy va chia co tuc cho co dong. Dong thO;, Dqi hQi Co dong da thong qua cM tru'dng Tong Congty xay dl.jng phu'dng an tang von dieu I~ phat hanh cho co dong hi~n hO'ubAng co phieu vOi so tien la 54.177.300.000 VND da gop von vao M-I VN. Tong Congty se thl.jC hit;n phu'dng an tang von khi du'qc BQCong thu'dng va Uy ban chUng khoan chap nh~n.
(ii) Tong Congty da su dl,lng QUy dau tu' phat trit~n cho cac dl.j an vOl tong so tien la 114.220.7B5.134 VND theo cac ngh! quyet sau: Nghi quyet so 2618/NQ-DMC ngay 11/12/2012 su dl,lng cho dl.j an Nha may h6a pham dau khi Cal Mep so tien 24.888.000.000 VND, Ngh! quyet 1196/NQ-DMC ngay 13/6/2014 su dl,lng cho dl/ an Can cu dich VI,I DMC t~1 Quang Ngai so tien 3.307.485.134 VND, Nghj quyet 850/NQ-DMC ngay 24/4/2015 stt dl,mgde gop von vao M-I VN so tien 54.177.300.000 VND, Nghj quyet 91/NQ-DMC ngay 15/1/2016 stt dvng cho dl.j an dau tu' h~ thong thiet bi lam sqch bon be, kho chua dau ngm3ikhdi, tau chOdau so tien 31.848.000.000 VND.
TONG CONG TV DUNG DJCH KHOANVA H6A PHAM Dlu KHI - CTCP
THUYET MINH BAO cAO TAl CHINH RIENG GIO'A NIEN DQ (Tiap theo) MAu SO B 09a-DN Co phiau
SOcuOi IcY
Co phiau
So 1I1'1ngco phieu (fa ban ra cong chUng (adsbygoogle = window.adsbygoogle || []).push({});
+)Co phieu pho thong 50.000.000
So 111'1ngco phieu (fang htu himh
+)Co phieu pho thOng 50.000.000
Co phieu pho thOng c6 m~nh gia 10.000VND/co phieu.
Vonctiiu I.
50.000.000
50.000.000
Theo Giay chung nh~n cUingkY doanh nghi~p thay doi Ian thU'18ngay 27thang 01 nam
2015, von d'feuI~ cua Tong Congty 121 500.000.000.000VND. T91 ngay 30tMng 6 nam
2017,von dieuI~d'a du'Qccac dong g6p d'unhusau:
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VND % VND VND
T~p ooan Dau khl Vi~t Nam Halley Sicav - Halley Asian Prosperity caecooongkMc 179.996.190.000 36,0 179.996.190.000 45.185.000.000 9,0 45.185.000.000 274.818.810.000 55,0 274.818.810,000 500.000.000.000 100% 500.000.000.000