Nshi quy6t ndy c6 higu luc kd tg ngdy kt.
Trang 1NGHI QUYET ICi HQP THIIO3 Nlwt zotr
- Cdn crl Luit Doanh nghiQp st5 6S/20l4lQHl3 tluo, c Qu6c hoi khoa 13 nu6c C6ng hod
xd hQi chri nghia ViQt Nam th6ng qua ngdy 01107/2015;
- Cdn cri vdo Di6u lQ C6ng ty C6 phAn chiOu xa An Phri du-o c th6ng qua ngdy
25103/2016: Cdn cri bion bdn cuQc hop HQi d6ng qudn tri s6 OIBs25103/2016: HDQT25103/2016: API.Co ngiy
1810512016 cria COng ty c6 phAn chitlu x4 An Phri,
QUY6T NGHI EiAu l ph6 duyQt k6t quA kinh doanh quf 01/2016 theo sd 1eu chinh thuc crla 86o c6o tdi chinh hqp nhAt do Cdng ty l$p (Einh kdm 86o c6o tdi chinh)
- T6ng doanh thu :23.423.970.045 d6ng
- Lgi nhu4n tru6c thu6 : 7.966.467.570 ddr.g
- Lqi nhuan sau thuC : 6.324.083.437 d6ng
Didu 2 Th6ng nh6t viqc s6p nhflp C6ng ty TNHH MTV An Phri Binh Minl thanh chi
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"u6t C6njty Cd phan ini,lu'la en pt1i Giao cho Ban didu hdnh C6ng ry chuan
bi c6c thri tuc ca" *ri6t A6 ti6n hanh s6p nhQp
Eidu 3 D6ng )t b6 nhiem chric v.u Ki5 toan trudng C6ng ty c6 phAn chi6u x4 An phri d6i vcri na Hq.*r CAm Loan k6 tir ngdy 18/05/2016
DiAu ,i Nshi quy6t ndy c6 higu luc kd tg ngdy k)t ThAnh vi€n Hgi ddng quan tri, Ban ki6im so6t, fOng 6i,im 16 COng ry cd phdn Chi6u x4 An Phir, Gi6m d6c C6ng ry TNFIH m6t thanh vien An Fnp ni*r ntintt
"o trach nhiQm t6 chuc vd trien khai thuc hi6n c6c n6i dung cria
nghiqrydtniry.tP-CONGTYc6PHAN
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56: 03,OIQ-FDQT-APICo
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- Luu VT.
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