CONG TY CO pHAN NHI~T DI~N PHA L~I S6 : 39INQ-PPC-HBQT
: -;-CONG HoA xA HQI OIU NGHiA VItT NAM I:.Jc T f~
DQc I~p -TI! do - H:]nh phuc fl -Hai Dll'071g ngay 11 thang 3 nam 2010 ~
qua k~t qua sxkd nam 2009; chu:1n bj chuung trinh DHDCD
thuUng nien nam 2010
DEN ~,6:>~~j"iitJa,~g;;:~gay II thang 3 nam 20.10, H9i d6ng qua~ trj Cong ty CP ~i~t
i?h a (II !len himh phien h9P thtr 39 de quyet djnh mQt so vi~c:thong qua ket qui!
sxkd n5m 2009; chufuJ bj nQi dung ElHElCElthuang nien nam 2010 va mQt s6 vi~c khac
thuQc th<lmquy~n cua HQi d6ng quan trj
Thanh ph<ln tham d\! cUQCh9P g6m co: cac Dng Uy vien HElQT (Ong P/u;rm Linh co Gidy uy.quy€n cha Ong Phgm Kill! Ldm; On¥ Nguyin V!~t Hil uy quy€n cha
ong Ie Anh Tudn); cac thanh vien Ban kiem soat: Tong giam doc va cac ph6ng lien
quan
Sau thai gian lam vi~c, HQi d6ng quan trj Cong ty CP Nhi~t di~n Pha I(li dii quy~t nghj nhu sau:
1 Thong qua k~t qua SXKD nam 2009 (co ph!/l!/c kem thea);
2 Thong qua nQi dung va thai gian t6 chtrc El\li hQi d6ng c6 dong thuang nien nam 2010, C\l th~ nhu sau:
- Ngay t6 chtrc ElHDCD thuang nien nam 2010: 27/4/2010 (thtr 3); '," "
- Ngay ch6t danh sach cu6i cimg d~ huang quy~n tham dIJ D(li hQi d6ng c6 dong thuang nien nam 20 I 0: 26/3/20 I0:
UV HDQT-TGD:
UVHDQT:
UV HDQT:
-'""'""""' -Pham Kim Lam
N"uvcn" Khiic S011
LC Anh' Tu:1n (Dgi di~n thea II.V quyJn)
N"uv~n TIrOn" T5n
"- "
Nui I/"{il/:
- UBCKNN;
- IT luukyCK:
- Sa GDCK Tp HCM;
HDQT:BKS;
Trang 2CONG TY CO "HAN NHI!':T DI!':N I'IIA LAI
~ -_.-,- (/,'
D un V! 1m : "h Irll~U Ollf!
STT Chi tieu KH 2009 Th\fc hi~n 2009 T5' I~ th\TC
Ghi chu hien KH (%)
I T6ng doanh thu 3,847,780 4,808,106 124,96
1 Doanh thu Ho~t d\ing SXKD chinh 3,619,770 4,416,456 122,Ql
2 Doanh thu Ho~t d\ing Tai chinh 220,000 379,646 172,57
3 Doanh thu khac 8.010 12,004 149.86
II T6ng chi J.lhi 3,550,641 3,921,636 110,45
1 Chi llhi ho~t d\ing SXKD chinh 3,150,500 3,211,741 101,94
2 Chi phi ho~t d\ing tili chinh 395,560 703,119 177,75
3 Chi phi khac 4,581 6,776 147,92
III T6ng.!?] nhu~n tnro-c thu~ 297,139 886,470 298.34
I Lgi nhu~n ho~t d\ing SXKD chinh 469_270 1,204,715 256,72
2 Lgi nhu~n ho~t d\ing tili chinh -175,560 -323,473 184,25
3 Lgi nhu~n khac 3,429 5,228 152,46
,-IV L(li nhuan sau thu~ 892,014
-V C6 IIrc (tam frng 12%) 5 12
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