3- Thiin~ 'lUll.dioh h.mro: chi:" IU'Q'c:; oill\ (211t 1 - 2015 )
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_Tang Irm'm~ himg O~DlliT<; - IS %
_ tire Mng nAm lAng 3 - S % t>'l'; bQI hi~u '1uyl!oh~t In V{r(ty Ii112% 4- Thc'mll qua 00<, ca.1 cUD Ilf>QT
• N<); dung danh gill chung vt boat ,tQng SXKD n~m 2010 -1\<:>\ dung bAc>cao hoot lI<)ng ,1.1m 201 0
_N(lj dunl!"~ botch hO~1dQ"1l (mog nam 2011 Dll; h~1hi~u qUY~1oh'l tn ~',y;tjI~ 100 % 5- rb6nl! quo ban cl"dill JIKS
_ N<)i dung d<inh gia Chllng vt hOl,lld<}ng SXKD l~m 201 0 _ N(li dung bIIo c>h hO~1 dQIlg DAm2010
• N(li dung k~ h"l,lCh 00.1 d{:ln;t:lmot nAm 2/)11 D~j h~i hifu quy~1nhilt 1~1~',y;tj If l1)B 0/.
6 _ lMng qua phwng lin ph,inchiaIqinh~ nl'.m2010:
_I'rich l~p quy ulng sd lib : ;1:,729.531,lNl d _ Chill ('~ me I,)ni shli~n ; 23, II &.000.000 d vcrj :
-+- c& Ifrc: 20 %"*,h (li~
-+- (iia lrj : 2000 <1/Cl' U,I MI hi~u '1U~.~toh':'l In v6'1 Ij It 116°/"
7" TMng 'lUll Q\lYcbeIhit lao ch" HDQT & BKS 201 O DVloan ",un 201 0:
• Thil 1••" cho lIt>QT ,BKS Dam 2010 ~ 60.000.1)00 d _ VII 1",1n 2011 :
-+-1"hUlao HDQT, RKS : 103.200.000 d
+ Khcn Ihm'mll V\lQ'lmue k~ hl;'l(\Cheho HllQT , RKS lJQ may '1u.iu, It di~u himb rulng 50 % ' ••• 0 d\llOnn
O,i b~i hi~u qny~r"h,it tri v,y; ty I\' SO./
Il- "IMng qua tblinh plLAn lIt>QT <!~dvqc hli" bb 1I.unp.thuy lhi! <1~Illnhj~m <:<lnllvi~' <1~nhtt nhiem kj', 86m elk ,mil ba:
1 ()ng: UTrullS Kien
2- Oog: K"ny~n Tiln DunS
3- R,,: DMg rhu l'hl./Ol1.g 4- t'mg: Nguyln Minh 11••:'m ,_ ()ng; P(lntl V~n LAnh
k~t qu,', bAn CU-dling yv(ri tj If 100 of'.
2
Trang 3FR01 : I ft'tlICO GRCl.P FAXf£I :93513855296 12 Mar 2011 04:12FW1 pJ
~_ BAu b<\xung l~i d~i hOi thanh vien Dan Ki~m soal va thontl (IuaRt.m cae Ollil :
1_ NlI:u~nUTu,inAnh
2 lIo.nll KMnh Chung
-Kit qu,; h~u Ctrc!~ngy "n Iy If lUU~
l11_lJy quy!n ch" Hf>QT chon Ul';'1lmng sf, os colli.!Iy'(htln <Llyk;bn to.:Incoo oonll ty nam
til.i~h!nh2011:
_ COng Iy TNHH kitm \Oli.n&Djch V\l lin h,.""
_ Cllng ly TNHH KJ:>MG _aug t)'lNHH Kient loan v~c!inh gill Vielnam ( VAL) _COnKly lNI11l rr;"" Walcrholl'l' Coopers Vi~ Nam
• COop: I)' T"l\HH Kj!m 1,000nPhoong f><)nlllCh
D~l h~' hi~uquyll nhlild vm If If 10(1%
D,i h~ It"'" cho 1I(JI4JJ"1( 1//#11"lr/ h"n IlJ"h ltv". nun til", scml can ni' pltU'mlI( a" lID 5XKD
nil", 101/ 4" dll'p"e fJ(l; h{)/lhOng fI"" xay dlf1lg e,k hif" phlip ell lid. ,J "hur ,.hi ~II san xu.it
Ainlt doanh 41"dlq1Celk /uu chi d;'a
Li Trun!: "len
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