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BAO BI D,iU THUC VAT
Sd: 02NQ-DHDCD/2016
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cu! Hii d6trg Qu.n tri \i b{o cio cua Ban kidb orr vi rinh hiol ho€r dong c,i,
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350r, d6ns
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Theo rhiine ru 200/TT-BTC ngdy 221122014 Dai hdi rt(iig c6 d6ng ch.ip thuin cho
chuydn todn bi si5 du cna qui du phOnc rdi cht.t hien tei s.ng euy diu tu ph,t rian
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a) Lqi nhuAn sau thu6 (bao sam thu6 TNDN ituq mi6n,giim) 2,1,705.981.145.tdng
6.176.:195.287 ildns
- Trich I 0% qu, diu lu phet fil.n
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16.000.000.000 daDq
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Io%.Tldi diam chi tii c6 rirc r07o cbn tai DHDCD ny Dhiem cho HDOT lhrc hien
l.ong drnng 5/201 6.
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C.n cri Nghi Qu!,6t EHDCD rhudns nien 2ot5,Trong nam 2ol5 Cdng ty da hodn
ihanh vuqr rnirc .hi tieu lqi nhuan sau thud DHDCD kncn rhuonc cho HDOT BKs 1aL
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12.6.47 4.293 ditn1
: 2.470.598.115 ddng : 2,,170.598.1li ddng
; 1.235.299.057 ddls
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Lqi nhuan lny k6nnm 2014 crruy6n qu 46.951.044.1s8
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Diau 4 Th6ngqtra viecchitrn rhn t.o.na HDeT, BKs de.hi
ho4ch chi tr, rnm 20r6
l T6ng hnc thn t.o rhrr cli ctaHDeT
Tlrdh viotrHDeT
rhuhi HDer
Trq ly rhu ki
2 T6ng h{c thn tao thuc c[i cnrBKS n,h 2015 ln: l20 triiu ddng
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"!sh, qAi Dat hd, rinsi d;iii;;i;;i;iii,
Trang 3D!!!5 chon don ki6n tonn doc IAp ki6m todn b6o cno tii.hinh 2016
Diri hdi dang c6 d6ne $6ng nhir { quyan clo HDeT clon c6ne ry rhuc hien ki.!m rodn bio crio rii chinh nrn 2016 li cdn8 $ kjan toan co Gn lrons danl sdch droc
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Pli!-!ir Mi6n nhiem thlnh lien HDeT, BKs!i Blu b;sung th.y tha rhinh licn
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Dii hoi rhdng qu mian nhia,! lhdnh viAl HOi dang qur! tri Ong Ha Minn sd,
thinh vi€n Ban kidn soar ahs vin Tjch vinl One T.ns Vrn Tiit1 Bd Hi ThiT6 Minh
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TEUONG NIIN 2lT6
324 ri€u
120 iii.;u
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l Bdo c,io kat qui S,in xu,il kint doanh nim 2015 !d ke hoach nrn 2016
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biu Ban kiAm sortnhien ki2013-2018
Lthn t,u Dt hpt Jin; , , [aq nr :t)] 6