TONG cONc ry co pErAN
nAo HrEM nAu rni vrnr NAM cQNG HoA xA HOr cHU NGHIa vrpr NAN{ DQc l{p - TU do - H4nh phric
Hep Her DorNG arlAT+"oi-lt$rv rHu r NAM 2011
roNG cONc ry co i,nau BAd nitnn riiu KHi vrTr NAM
cdn cri Luflt Doanh nghiCp so oorzooslrQHl1 ngdy 29ltllz005;
Cdn cri Gi6y.phep thanh lap vd ho4t dQng cria Tdng c6ng ty Cd phAn 86o hi6m
DAu khi viQt Nam s6 +zcplrtDBH nsiry r2t3t2007 doeo i-ai-.hi?;'"a;
Cdn cri EiAu 16 Td chu'c va hoat dQng cira T6ng c6ng ty C6 phAn 86o hi€m DAu
khi viet Nam dusc sta e6i va thong qua ngdy zotitzoto tai oai h6i d6ng ,a Jo"g
thuong niOn ndm 2010;
Cdn cr? Quy chi5 hoat d6ng cria HEQT TOng cdng ty C6 phAn 86o hi6m DAu khf
Vi0t Nam;
Cbn cri Bi€n b6n cuQc tho.p HEQT T6n1g cdng ty Cd phAn Bio hiilm DAu khi Vi€t
Nam lAn thri I ndm 2011 ngdy titZtZOtt;
QUYET NGH!:
Di0u 1:
T1?"g g1a Brio c6o kt5t qu6 kinh doanh ndm 2010 cria TOng cong ry C6 ph6n B6o
hi€m Ddu khi Vi0t lVarn (PVI) (dd ilugc ki6m torin b0i COng ty ki6m toan
Deloitte) vd k€ hoach hopt dQng kinkr doanh ndm 2011 trinh Dai h6i d6ng c6
ddng (EHDCD) thubrg rri6n ndm 2011 vdi mOt sd chi ti6u chinh nhu sau:
DVT: Tri€u
Nim 2010
,Sovtfi.'', n5m 2009
' I
hi6n
.9o,K6 hoocfi
A Doanh thu 4 02tt 168 4 510 969 lll.99o/o t26.4go
I Doanh thu hoat dQng
b6o hi6m 3 54?.075 3 902 929 lI0.r9% 1 2 6 3 t %
2 Doanh thu hoat dQng
a
DVT: TriQu d6ng
#tn:i
\,-lt,*.,*l
\ i ; r \ *\(i"
Trang 2T Chi fi6u K6 ho4ch nIm 20ll
Tr.tI So vr6t nim 2010
Ei6u 2: Th6ng qua phucrng 6n ph6n pnOi toi nhuOn ndm 2010 vd k6 hoach ph6n ph6i loi
nhu4n ndm 20l l trinh DHDCD thucmg ni6n nim 2011 nhu sau:
a/ PhAn ptrOi tqi nhufln vd tr6 c6 tuc ndm 2010:
DVT.: Tri.6u
TT
I
- Thu€ TNDN duqc mii5n t2.S% (b6 sung qu!
+ Tam ilmg dqt I (Z%o) - thdng 6/2010 72 485
b/ Ke ho4ch ph0n ptr6i toi nhu4n vd tr6 cO tric ndm 2011:
Dl/1': 77iAu d6n
:A4g$gAa€aA trir khdng tinh thu6 TNDN 27 900
:I4oh quy du trfr bit UuOi fFZiN sa.t thud T6I1 8
:!Ue €luqLEx) 255 797
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Didu 3:
Diiju 4:
Dleu 5:
Thdng
thulng
ThOng
thdnh v
20n.
Thdng
uan
roat
t 2 0 Ban
am
t 2 r Bar
ndr
ni
m
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tri trinh
lo ndm
thucrng
it trinh
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g qua
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201
1 0 , Kic
ong rran vdn Kim xin th6i gir chuc riyl;iduoi^ja;e;;;?irilcleii;;
trinh EHDCD thucmg ni0n ndm2}ll
Didju 8: Tl6iF qua to trinh vc viQc bdu bd sung 01 [hanh vi€n HDer theo ct€ cri tu phia
c6 ddng chi6n lugc Qu! EAu u oman (qIF) trinh DHDCE thudng ni6n ndm 2011.
Di6u 9: Th6ng qua Td trinh vC Phuong in tii c6rir truc vd tdng v6n diAu lQ pVI trinh
thudrng ni6n ndm 2011
Di6u 6: Thdng qua To trinh vA viQc lga chgn dcrn vli kicm rodn d6c lpp dc ki6m toiln b6o
c6o tdi chfnh ndm 201I trinh EHDCD thufng ni€n ndm 2ui:
Didu 10: Thdng qua Td trinh v€ sria d6i, b6 sung Dicu lq T6 chric vd ho4t ilQng cria pvl
trinh DHDCD thuong ni€n n6m 201 l
TM, HQI OONC QUAN TRI
+\ cHOTICH /
Noi nhQn:
- Uy viOn HDQT PVI;
- Thdnh vi6n BKS;
- Ban TGE PVI;
- C6c Ban KH&PTKD, TCKT,
- Luu VT, KSNB,3
flhrryfi*,gn/, g,rdh
P L 0 1 1 5 a