ror cnren tuoc phar tri;n nguon nia tuc, dac b:dr te chien tuoc onn rien ngudn cin b6 qum rri vn CNKT linh ngha; rhuc hi€n riir cang rec quy tioactr, gir vdi dao t?o, b6i dutug crn b0 nh
Trang 1TON6 C6NC TY DAU TU PIIATTT\IEN NHA vA Do TI.II
CONC TY CP DAU TU'V,i )CiY DqNC EUi4
CAn cf Lue! Doanh
l2ll2012/TT,BTC nAiiy
a! dung cho cec c6ng ty
HUD4j
CQNC HOA iLi rr0r c a Ncrri{ vr4r NA}r
DOclap -Tqdo - H?nh phnc
Thanh Hna, ngAy 25 thnng 4 nd 2016
NGHI QUY6T DAt HOt Do\c co D6NG I Hl ONc \ri\
(-oNc n cO p ,il\ DAU TU \ i xAy DU\c ltuD4 (l\AM 20to)
nghipp s; 08 20l4.QH ( nBa) ro J t .20 t4 i 1o.,aruso
26 7/'0 2 crla 86 ldi hini tuy od v; aLJ I rfl {;, - )
dai chuns: D:du te ( d-g r) c; pnd D;r u,i \,jvdf,l;
QUYETNGH!:
^^ , l ll-6ns nnn |}dnsquaroanbo ngi dung B.io cjo linn h,ln SxtD nam
ru r- !a ker ou thuc l- an 5 nbm 20r t-20 5: triel
"hai nh:im vu te hor.h sylKD n:rn,ruro.!d oJ nrm
-20t6_2020 rai baocdoso 20,ts( _HDQt ng;/0s04.)0to
cLra H9' dong quar r' Cong ry rdi mCr so 1S; dunC chirn sau
l l Kai qui thr,rc hietr oic chi deu SXKD DnD 20ls:
- ca- LU Bien bdr DJi t-oi dong c6 dolg rhuorg nier rdrn t0tu ! ta ( ong U
.o p\an Djr.u \a \av drng rn Oa ngal :ilt,.2o o,
r.2 K6l qun thuc hien c6cchi rt6u SXXD 05 nim z0rt-2015:
-Gietri SXKD :3.032,80 rj ddng;
- Cie.ri dau tu :1.228,62* dijn!,
- Doanh thu : 2.004,70 ri di,ng;
- Loirhuan ru6c thu€ : t43,t9rtddng;
- Nop ng6n sach nhn nudc : 153,26riddng;
- V6n chn sd hnu 244,201i ditnl.
TH/KH (%) Tdne ria Fidiu tu
-110.000 118.580
1A1d/,
Tr dd.g 216.870 244.282 to3a/,
Trang 2li suat loi nhuan/v6n cSH (binh queD 5 nnm): i 1,8%.
- T6ng sd lao d6ns binh quan: ] 828nsudi/nnm;
- Ihr n\ap o.+ cu; ra 4 2 tri"J dong lguoi lh;rE.
- (nr tr; La tic b ih quin 5 nam: 8,60o/nim
l.l C:jc^chr.riiu sn ruir Linh do.nh chn );u giai Ju+n 20lo 2020
ry d6ng,
- Cia Lri di;u tu B2o,t6 ti dons;
' 1.742.18 r) d6ng:
Loi nhuan trodc thua : 76,03 1i ddngl
- N6p ngeD sdch nhn nu6c : 85,07 ri d6ng:
Vnn chn sdhru i 267,26li ding.
- Ti sudr loinhuan/V6, CSH (binh quan 5 nnm)r 5,6%
' V€ t6c d6 rang truong binh quan c6c chi ri€u: 8 _ l0%/nim.
,, _ ,ll]|]r b ::" tan cho n8uoi .ao dins vo: I nc !h,r rrrdo hin., quJ id r
'neu ooightsuo /Urang
- Chi trd c6 tfc :>:4 %/!an
1.4 M Uc ri6u ptuong hudtrg nhian r u chn y;u 05 ndh 20t6_t020
a) YA nrc ieu, phtnn9 h&tng.
, Xdc d:uh nlc ridL pruont huong cia.org r/ rorts 0< rrm 20,o-20.0 o
oay mann hoar dong sa1 rLj kini dodnl sons cong cj , rhor lgdh s\;, tim
vuc chinh cna C6ng iy:
-lni corg r.iy |to crc cong rrinJr den d hg cors 1ghi."p
siao rfong, Lhi\
rgr og rnnr
-h4 G1g ki rhLrdr kiLr do In ki I cong ngh dp: ph; or m ic Ln r
uum8 ru 6- t 0"/0/ msovoigtai.tom20tI201j.
Dl tu ph;r Lri;n Unn dorll ni; d ojl ddng.u.dL k1L odr cu |nJ do
ir thu cdlg ne\ ip l,hu Lrh lat Borg d6 dd bi6r ct u rrcng d;1 d;_ ,r phal
L rn du 6n $L do !hi du.in rha x; nai: pd1 d;u mn rdrg uu;g rJ 8 t00 o;im
so voi Aiai doan 201 | 2015
D,Lh ,u qu;n l) (hrg cr khu d6 rl i knr cong ngh:ip ru \;n rfi"r ki, dn
^rd \rrh domi *n phim \a) dmgj pniin ddu mic dg urmg nr 6-800 nbm.o vd4giaialoqn20ll 2015.
b) Nhi€m vtt chnriL
giai .loaD
Dc drt duorc cec myc ticu, chi deu k6 hoach san xuar kinh doann
2016-2020 chfing ta phtithuc hiCn t6t m6t s6.niem vu chn y6u sau:
, \,19 cao nrn8 luc qudn lri dodl nghidp,no c;n oo \;) drig v" hLJc
nre_ ror cnren tuoc phar tri;n nguon nia tuc, dac b:dr te chien tuoc onn rien ngudn cin b6 qum rri vn CNKT linh ngha; rhuc hi€n riir cang rec quy tioactr, gir
vdi dao t?o, b6i dutug crn b0 nhanr dep uns t6t nhiem vq SXKD cna C6ns
rv.-D;) nhanh ridl do rhi co-g (;c cdag tlnr, dr an rheo kt rro.cn r:np ruc
lgh cr]tu Jng dlnts
"p a rrg ,ii
'iin b6 thoa hoc [i hu4l, dJ rr I tr q !hi;l
Trang 3bi "onr n6 ,e .il ru;r rLh"r ndnecdo4ane d ct,1 rorB hi co,
^Jy t-! rlr
nB"n hai g,.1 rhi .6rs gi;T , hi;1, gij ,;nh I a.g cxo 1 cu qld "o jt| .nh
aorlr rcp rrung liT \ie n cor g v d .ronE lnn \ rc x6l ip,rri ch rc han gi" dru
' JUI: nh; n dan bdo riec tda rhu I t-6p cfo nBuo,"o aorg r o.rg d-n \;'
D+ -sni.6nB rr oJu rr < + doJrh D nr I i,.ac or an r;n co o,n
M^-dr ttdtl hr;rqrd!efiLhdi !6n nneh phl h9? vo oie.rlic \irrrolp
vatr'r .o-
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rg ,en L,i, rc du dr o q r) m6,u"vJ.torelda o!,,, g,.," r,ry;.,i,i
xatongtinl Thanh i-t6a vn cft vnng kjni t6 lrcngdiam
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s dr
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- Mo rons qudn lp !6i cs( d 1L'c rin d Ins rsrn hd- d; h,y dor^,o,
dam Dao (ho hodl dang S)GD.rjd Cong D Xa) oms ka hoac ,, to rf t ,tJr ,uc
h.c
- v|ec I ran )er c6 pt- du Colg r) .en sar ch,mg Urod ,hc- | t,; \ao ndn
' rd 1 ep tlc qL;l li.kitrn 5odr char he c j ph rier g;tn f L:iu od bdo t_o!
r), rei kLem nel gidm rir 50; _ 700 chi phi
l.s KC ho?ch sin xuit kioh doanh
-Gi6tlidauu
- cie tri san xuit ki.tr doann
- Doanh thu
Loi nhuan tu6c lhuii
V6n chu sd hnu
Thu nhap birh qu6n
- Chi rri c6 trtc
trnm 2016:
: 146 ii d6ng
:442td6ns.
r2a0ryd6ng.
: 8,86 tj, ddns
: >:246,37 ti d6ng
: >:4,5 tdeu ddntngui'i/thAng.
1.s.r MOts6 mrrc fieu trong ten.
D;J nndnl riin dO fii cong cjc du d, one |li $ da ri;n kna (one rc
Linn doarn cic dr e: rhann qgir om rtrr ni,6n on oian qr .6 -d, e;im
con t6n dong, .Jam bao ngu6n v6n cho hoat dOng SXKD cna C6ng ty
'I ants.ffg cong rli rim kidm cong v q(, rd chuc fiam aid ddu rhdu cdc dr
;n rheo kd hodch vb Um kiem cois viic nons rinh \ uc
^ui ril tr6.t,i .t
" ei,
dcu .fi-J: Mdn dim bdo riic Lrn rhu nJl;p cho n8roi r,o dqng rrorg roo dor
v,: .ep rd, Lhlrc h.Fr da an rdg (ao ndg tuc xA) ta.
, _ - l4p 1rung hodn thmh c6ng tec rhoei vitn cna Tdng c6ng ty taj C6ng 1y tir
il% xu6ng du6i 30% vii thoei v6n cna C6ng !y tai cdc C6;s ry HUDa0i ve
Trang 4lmig^^.*e j.yl l9:" Nsh.ir cLr bao c;o rong cong .i .rro
r o , r or horc
grar tha Cong r] llL,D405
Tang cuon 1od aqng rrr v;1 d;y na1 rong r;c rn \.r;r kiln doJrh bc
o ts rruong ph;m crc ;J ti"n bi .o s a- ;n.;jr s.r" ,;" ;: ;, ;;;
chu)en b6ron5d;m rrng \;oro,rtorgo""a.,ra,.a
", ri* o-.a,g.";"
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i:, ii.:"ii;,1;T;'l!,1:T.lT,- ;:",.H i;T,;;: :i ",."t: ;iXi".;i
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fng !6tnhi€m vu sdn xuitkinh doarnr cna C6ng1y.
l.5.2.Ahiinr vu vn crc gi!i ph,jp rii chfc rhm hidr.
o)Ddi vii tinh vw ddu MDhd iin.
l;p rrung !hi ado ddy rdnt- cdng dc dau ru tdnn aoanl thdr.r in ci d r ae
,er co aan bdo fnn Urd rhi tidu qJ, !a rlu hoi \on nl d\, p r: top \('r oiar
{ren rn r-ums \a nhu ca xa hdi: rrcng do.ong rrc d;L ru ph;r rr;, cd" du d
Tii-1" 1".: ou:l +; d^cho nsusi o ,,u ntrio ,do ,n nr,i g " ,r a-o i, a
nrrpa vu long G- nim 70 t6 v; crc l;m trdp heo, cu rhi:
^ - Drdaekungcu ao tdhe phnbas phu \on:Dai \o nla H diy n rarn iin
oorn co-g.locrr rfl- Ura,kinh doan} Lrorg euj ||.0to.IodrLd- ban gi.o
ran ho cho Mach h;ng rrong qui IV/20 t6
- D$ An Khu ao fii sihh thdi hai bd &jns Do:
- T, in U di rhi cdng dj diam cdc ph; !rec con tdi pfjn lr tK sa, 1an.
dffg tsim hona fioar I uoc r us lhoar nuoc rnd r,6ng ca)
"a^i .,p
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dren chr.u sdg thuoc phdn lc, I rrons qui Ll/2016
^ + oiil vOl "t ta ola a thap ians doc tuy6n qu6c 16 47 vd c6c tuyi:n giao
th6ng chinh ciadlritn (Dot veD03) 6 chfc tian khai rhi c6ns theo thJdm; kii
!:?:h (xay rh6, hodn thi€n ma! rrodc d; ban giao cho U,ail mog rong quy
ru20t6).
+ Pniii hqp v6i HOi d6ng cpMB rhi xa SAjn Son vd cic ngnnh ticn quan sirii
'tller d"i drim c6ngrdc o d;i e:c du@B didr rrune$j o; Lr;r Aum crim
nh;r rrcng thing 47,)0lo: ro chic kjem k6 chi rrd d;n bi CPMB phd ki tU Lheo
liiffil,gi".* uu' 'u' onin dien nch xan canri phei giai quy6;,rL.1 diam hone
Tqo
'runs ngh:dn cdu Lrc siji phap da djy meh cdng Lic <,"h dodni ddn
bdo ra hocct da ra v; !a) \6n ngdn nrng di lh cong c.c to nnd 6 ;p rane rlroc
phan ki I
.?,t ih \tu,.Lrs, t thu ahtjr thap ( ) phtoa| r.j,s r: t;p rar s u in
I r., r'.^ng rrni doanh lheo ke hodch rhoan drann lhi core ph.r r o ;n nn;r
.i
Trang 5,Ldf o iOl u ro Lnuc rii.r (1ai k.+ aoanl .rong OLi It 0 | o rd b.r giJo 1 h6
cho knJch hrng rronts qui IV/20t6)
- D.t a Khu B - Lt-, C<jhg aehiep B n Soa t ,rp uc r in |\n,.r ,hr -ors rn
re g,ar do?r I r\eo\i hoach: lap I alg rnani ,oar Lien InLi d r oor 4 rheJtnp
dorsd6i\u onbU Ct ph,in t;n n rlg nd) \ d Diin \, an ct, " id t,r
di keu goiLJc dotuh nshiep dju ru v;o KCN
t)r aa |hr nh t o in Da .hin ,i t.jaL aa tia| rtolh t t a Ia n r.- ll
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rm gko l.ldng cio.; co-qual chj ndg o,a phro, g rh.o qL) Jir .r u" p' af
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ghi€
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',Jg,arr.pldr ,aplrclghiencru.".durr .oqL)
n o \ rd j nt o I en !i,
bd r I r nts r;n r;c huytn rhi xd rrcng linn \d jc \r ng kiin r; Lror b d ir
b) Dii rdi liah ,!c san xhit kinh rtonnh
-, Cijhg t.:c thi.c6ns EAy nhmh fi an dO rhi c6ns ntd Hl du rn khu chung cu
.a 'ang phJong Phu \on ou an kld dd lnr "rnl it-;i n" bo so.,e Do d r m -Kru
:11-.i1 "T"'l-rpc5 DfumrF Dd,s v; v3 cong r.,nl KfL nldo.dn oo
Duqg Jr Nha T ang Lleo dlrg ki hoac L D;u ru rnn^ rliir oi cons nphe ,rn
xuit nlih n;ns cao ndns tu, hi trmrg r\ ong xii) fp, rur ,,gi, r-" i; r,i
cdng ts dn cni Dl I gid rttrl nens cao hid_ qua sdn
^udr k,nn d;"n} r e; d: n nang cao nbng luc xay hp da iluoc T6ng c6ns ly phc dLryet.
- C6hg tdc thanh Eq,At b.jn, thu hii in: Bam sir .Ac chn dAu tu lhanh todn
dLt diCm cec c6ngt.inh, g6i rheu con !6n tai nhu: C6nB rrinh dan thd Ba mq Viet
Nam anh hnng vd cec ann hnng liCt st Hdm Rdng c6ng rri.i sna chna nang cii!
qu6c 16 I doan qua tinh Quens Tri, c6ng lrinh rrang l.ai bo sra Nhu t.hanh, ctc
hang muc con lai drr en \tnn Loc B, v.v
., - Vi hoat d6ns sda xuA, kikh doa"h fit tt, hilt bi, yLyD: Di! r\t may n6c,
r\ Cr bi dri Longr r;ng Luorg c6ng rac qLdn .i rnry a6c rnidr bi r\i co g adr Bi;o
cap phd: di) mani_.o19 rac sir \u6, kinn dodn oa r6ng rhrorb p1;m crc cjl
kien be t6ng dnc_san, bc t6ng 6ng cdng ly ram, gcch 1u ct*, nghicn ctu aao t"
cic ,r phim n oi dud n rhi I u@g: fod cfinh cdns ll dil ru r.ir dng da)
ch+Cn be l6ng ddn rLng d€ s,;1 \uir c cad tiin ba lona I rr1 nwni ror- oL\
lr '01o ii sodr 16r cal cfi phi ngu6n nguldn |n.n t:ai d;L ,s ,i C:; ;r
rhann "rr pham rao drl nguon.ong vrec cho nguo tdo oong Jn b;o trod dons
SXKD ddr h eL qus phdr dau nam 20lo g d ui SXy\n \d,u rh:dr bi \ | rD ddi
ln25 ri d6ng t.d len
-vi kaat tl6ng D,ch \ u d<t t lr Pf;l l-J) (6t ndng ,u k inh nghiem rn Lluone
lr er sr o klong ngng ndnq cao cner rong Dnuc \ rt-uc hidn .61.6 g d duj
1ri, chdn s6c cay xanh du rn klu d6 rhi m6i D6ng Son, du en khu d6 thi sinh fiii
t
Trang 6liai bd S6ng Doj chudn bi cec diau kiCn lien
nhi chungcr cho Bm qudn trilheo quy dinh,
quan dc bin giao c6ns ric quin li
€p trung timki6m ngu6n c6ngviec
- t a hoa a.j,S /k ;r Song $rg ldi \ dc rip lrung noan .t,anl
co il
r nn8 corts dc rr v;, rhii ki gidl sar: (drg U H UD4 0r c;n !" rr c ,on h.n
nnr cong .ic,im lidm ncron.org viic bdn ngo:i b6 s:ng ng:or njr;r ;.o
.naL 'uonB i?nl dan ngf,an cn Lm8 oJrg cac rien bd J os hoc \a r;n 1At,i
'ong I ln \ uc tu \;n |} dr td \6) dulg dl: ei;r Aia rt .itr.
4 DAi v6i litrtt t4c tiichinh.
-.Du) r;._dd"1 beo co (du di t,inn noD tj: co e,ii phdp cL ln.
vor oap ung ) eu cau ( fo hoar d6ng SXKn c.ta r6na r1; adnr b;o d-\
Ita vdn ch: sd huL UrmA vum quri qry dinh ,u J ng ,6" r,n ou g
ror ca.l nreu q.d trrh ho.r ra sodr taicackhdnojl ud harda
phans m6r cech chinn xac, dus ch; do
' Theo doi, ddn diic c6ne tdc rhu hbi viin,.cAns nq 6n dons crc c6ng trinh,
d!, d: kiors neu s mo rOrq qur hc 'o cric ro ch;c ri" a,
"g "!- l gi" ,.,,
\on cho dr€n N\ d rhip L;nB klu d6 rfi nh lhdi t-Ji bo Gr t Dr du-al J ;
nnd d cnn bii chi€n si c6ns an tinn Thanl Hoa ve cac ho+t d6ne SXKb ;rh C6ns
- - Ting cudng c6ng tac kii:m ira" giin sil hoar d6ng tdi chinh c,ic don vi Luc
huor: d$}l gia dnrg rhJc $ng hieu qui hot| dd-s cja d Jon \r Jreh v e;.
lip rhdig:jp cdc dm vr kiac Dfrc ron raj rniu coJ cfu rolg Uem .odr fl;i -o rai
cl' nn di Uo $d co bial phap pning nena I i':p uc quir y kiam soj ch;r chF
ch' phr ridr Eiim.hi riau damb:onoDtj.rie tiam:lidrBidmrv)0o 700ch:lhl
qutn li.
.1 Thring nlir Bao cdo hoat ddns quan li giar ; nrm 20 5; pqvmra
hrmg I h em vi nam 2016 cid Hoi dong qudn lri C6ne r] rai bao cao .o jo
B.-HDQT ryd 09/04/2016 cna H6i d6ng quin tri C6ng ry
J, Tfdns rhdr rhdns qus 860 cao c,ld Bd kjam
"oa Co, g r) \e ; qJi huar
dqlg SXKD cua Cong q: kdr qri hoar ddng cna HDO r Ciam c ic C6ce ,r nm
201<l rv denh gia har qLi l-oa dqng cia Bd k em sodt v; ru g rarl v:an Ba
kiem soit C6ng ty !5n 2015; phumg hudng.hiem vq c6ng tec nam 2016 r9i beo
cno s6 I SBC-HUD4 ngdy 09/04/201 6 cna Ban kidn soi{t C6ng ry
4 Th6nB nli drdng qua Bio cdo kar qun n6r sd cni dau rai clinn ndJn 20 t)
d;.droc CdnB b n{L{H dich \ J k im lorn ki rodn \ a,u v,in rhrd tLA I rluc hi€n
tidr rodn ld: Bdo.io s6 17,ts( HDQI nga) 0q/04,/0lo cna H6i do,C qudn Ei
C6ngty, v(n mot s6 n6i dus chinh sau:
de den bio
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4!{0q
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Td trinh sd I6,T[FHUD4 ngiy 09/04/2016 cnaHai
riDQT, BKS C6ng ty nem 2015; ka hoach
Trang 8chi nn thn bo cho ftnnh vi€n H6i dajng quin td vn Ban ki6m sodt C6!g 1y nnn
s.l Mfc chi thn rao d6i v6i ftnnh vicn H6i ddn8 quan U, Ban kiem soel
C6ng 1y nim 2015:
' D; \oi I' jnlr \ren Hoi aonB oudr ui ,i Brn ki;rn 5or -dm: o1s Dors
Pdn.Bnn ors NsuJin \i;r H:h; ols t; Do ft;ls ba H, thi H;nh, b;
\€uye1 i n! | tanl thL) o1g Lrng Kiac Cuong bd NAu)Er Tt.i Ho., Bo I F I tu
M?r la 1i ng rgdoj ruc liep rharn 6is qun t) diau hanl, t;n \ ii rar Co.s l\
do
'ro ( dn€ r) da rhuc hiec chi rr; riin tro,
ts h;LnE .hdng v; d quri toi rhd.
Ineo oL) d.nh chungcia Cong t) nin kholAcn: rd tt I tao
+ Doi \oi thrh !idn H6i d;ns quin rri_ Ban
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nsuor ruc r.cp 0'Jm gia qin li diEu h;d ra:C6ne r) duac C6ns Ly cl : r,; rjdn
luons hdng thdns vd c6c quy€n lqi kh6c theo quy dinh chLns cia C6ng ty Do do
d€ n8h; kh6Ds chi tra rhn ho.
' D6: \di lhinn \:6n H6i dong qu;n ur Ban kiim sod cong ry $ong
huos lrcnghdng Lhds de nsnic\iU: lnu lao nlu,au:
+ Chndch HDQT :3.000.000 ddng/thrns (tric a6.000.000 ddne/nam)
+ Thinn Cn rDQT: 2.000.000 d6ne/thing (nic 24.000.000 diins/ndn)
- lrumA Bm KS : 2.000.000 d;ng lhing { hJc 24.000.000 dong nirl
+ Thanh vien BKS | 1.500.000 d6ng,/rhrng (tnc 18.000.000 ddng/nam)
- lidn rhi lao duqc chi lrn 0 ntur,46n Do: vo: finni \iel Hoi d6ns qran
rr Ban kiam sorr l; Cdn bo crla 16ng cdng
'y D;L ru Dhar ri;n nr; \ a Dd !hi so rjan !anduoc chr)in vaTongcongrydi f6ngcdngrychi Ini Ineoquyainn.
C;n cit kA qu, hoan thdnh.hi6m vn cda HDQT, BKS C6ng iy tons ndm,
Dai h6i d6ng c6 d6ns rhums nien nnm 2017 sc quy6r dinh rntc thn bo duoc
nudnp t"eo rj l.; tuong Lmg nnmg kldng ruorqua ki hoach rrdn
Trang 9Mnc thi lao chi rrd rr€n ld nv6c thu6, cn ntren chiu lrich nhiem khai b6o
va nop fiue fiu nhrp cA n]lan rheo quy dinh cna phep tual
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T6ns s0 !6n nhn ntrtc
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Ttung &i: + Citnq ty na
+ Conc tv con TOng domh rhu
Doanh thu xay 6p
DVI
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76.500
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6.500 296.500
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lIDol $u hiin ndr sd nqidus c6ns \iec Cu rhe:
7.1 yA I'Jn chon ilon vi ki6n ronn b6o cno tni chitrt nnn 2016: Sau kni
rn hieu \; n8hiin @ nAig lqc kiem Loa.cua cac cong ry uim toan Hoi dorg
qu; riCdng r) dd \uer lua chqn don \i U;m
'oan bao cao r:icnrni ram 20to lJ
Conts r) INHH PK] vidr Nam rrrudc de) li C6ng ry TM{H Dich v! Kidrn roe
Ka lo.in \ a 1u vnn $ue dAT r I UBCK Nhd nrdc chep lhuiir duoc kiam ro.in cho don vi.c6 lsi ich c6ng chtng thu6c linh vUc chung khoan nim 20i6 rheo euyiit dinh s6 1022/QE LrBCK nsay 20111/2015 cna Chn lich Ui bd chrmg khodn nnd
?.2 Vi nJ quylo cho H6i ddng quan tri: oi rru;r oi rrong qua L|nh quan
lj c\rd?o d;eL h.inh sdn xu;r Uni dodnh H6idolsqrsnu:c6ntsryoinsh;Dai
h6i d6.s c6 ddng ui quycn cho Hdi d6ng quan tri C6ne ty rhqc hien cec v;n da
phar ci, h Li rir nedy Nghi qrydt Dai hdi d,ing cd ddng rhrmg iier I j .1 t0 tb co
h.er lJ dd- fisidiem Daihoid6ng co donsrhrmg niin nm 20t7 sdm:
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so khtc li€n quan dcn du tn).