c6~(; TY c() PilAr>;X:-;K l'ETIWU'lF;X ('(I~G IIOA XA HOICliO NGHiAVI!;.!NAM
PETROLlMEX
So: 01/2010/NQ-HDQT TI' H<iChi Mlnlr, "p;y 29Ih,inl: OJ n4", 2010 !
" 01''''
TP, H6 cHI MINH NGIII QVVET 1I0J I)O:\'G (JUAN TR!
~" 'lgl) 10 ~, ~o
HOI DONG QUA:\' Tnl
C{):"lG TV c6 pHAN XUAT NH,~P KlIAu PETROLl\1EX
On eliLu~tdoanh nghi~pn~m2005;
CAn ell Di~u J~Cong tyc6ph~n Xual nh~p khau Petrolimex;
CAn ell cae baQ caD va to uinh euaT6ng Giam dBc C6ng ty cJ phlln Xuat nhiip
Wu PetroJimex,
QUVF.T :'<(;111:
Di~u I Thong qua k~tqua kinh doanh nrtm 2009 hQP nhfit loan Gog Iy lrinh D"i h(ii d6ng eli dong (baD C{IOquy~t loan theo s!.JIi~u ngay 31/12'2009):
,/ Doanh thu d;lt 1,204tyd6ng
./ Kim ng(lch xuat nh.'lp khau 1;1138.4tril'\u usn,
./' lqi nhu\in IJUUcthuJ d;lt 15!y d6ng / Cd IUc: d\l' kien 12% b&ngtibn m\ll
Di~u 2 Thont: qua kJ hoach san xuat kinh doanh nam 2010 hgp nhat loan Cong Iy Idllh D;li h<)id6ng co dong:
1 Cae chi lieu l.J kinlt J"anlt -liti cltinlr nam 1010
,/ Ooanh Ihu: 1.700 rYd6ng / LQi nhu~n Iru&c thu4: 21,5 Iy dAng
,/ cb hIc: 13%
1 'Congll1cdJutU"_pfuiIMi"
,/ Ti~p ll,Ic nghien cUu rna t(Jllg nang ll,lc san xu51 lieu Siich db xuiit khAu vao thj trut'mg Nh~l,hIy.
,/ Nghicll CUu ddu lu xu<'mgch~ bien COlOsu phUc hqp, COlO 5U chAI hr,mg COlOdt
XU.1tkhju / Chti lr,;mg cong lac PR, di,i m&i lrdng web, tang cllimg qUail h~ c6 dong nang
COlOgia Irj c6phiJu
Dj~u 3 Th6n{' qua baa cao ket qua 1111,rchi~n d~ an Nhil may Smt l'etrolimcx liii s6
16 VSIP II duemg so 6 khu cong nghieP Vi~l Nam - Singapore" (VS1P II), huy~n B~n
Cal, linh mllh Duang
,/ °ll:in NhiI may SOil Pdrohmex hoim Ihilnh thang 12/2009 v&i h~ th61lg day chuy~n hi~n d"L cong nghe Chau Au, da tlmg ra thj lnremg hai dong siln phiim
Trang 2S<Jnnllcrc eao dp lrung nhil & ngoili 1M hi~1.IGOLDSON EeoDigital va S(m
d.11.1cao cApIh~ h~mm GOLDSTAR F.,coDigila!
,/ Chi phi d5.1.1III tnr{rc thl.l~ VAT giai drn);n [ Iii.98,93 IV d,',ng ehitm khoang 96,3% so v,'Ii 16ng nltrC <tJ.1.It11duvc duy~t (1'6ng mtre d<lut11giai dO;ln 1 gia Iri
tru6c thut la 102.745954.436 VND)
,/ ve 16 ehlre hOat dong cUa Nha may: 1'<1Jamay Son Peirolirncx da dllge di~u chuy~n til Cong ly d ph5.n Xu:!.t nh;ip kMu Pctrohmex sang Cong ly thiinh vicn [a Cong ty TNHH MTV San Petrolimex ke tu ngay 01/01/2010,
Vitu 4 Th6ng aMI kt hO;teh t6 ehlrc D;li h{li d6ng c,} dong Ihw.'rng nien CQng ty nlim 2010:
1, ThiT;giun fJ{li h?i: DI,l ki~n lu 8h30 - 12hOOngay 28/4/2010.
1, Diu diJm: HOi t:ruUng Khilch s;m Rex
Di~u S 1'6ng Giam d6c COug ty ell phdn Xu:J.t nh;1p kMu Pctmlimex co trich nhi~m 16 ehirc lhl,lChi~u Nghi quytl nay
},'ghi quytt nay da dllQ'c HQi d6ng Quan Iri nMt tri bi~u quyet thong qua v6:itY I~ 100% ~i cUQchQp ngay 29 tItang 01 nrun 2010 \'a co hi~ul\l"c ke lu ugay ky./
• 60g Mal VI~t Sinh - Uy \'ien
• 6ngBuiTu:l.tlTrung_U~'\ien
• Otlg Ph"m Viin !\iam _(Ty \'ien
1.•.•'u;nh{m:
BanTGD;
IIDQT, BKS;
LlnJ: Hf)Q1'