Dia chi: Sii I LC Phlng Hidu, Hoan Kidn, HaNdi.. Dai hoi ddng c6 d6ng Ur quyan cho HOi dOne qudn 1rj phe duyet mtc ldch lAp qut hing nIn rhs quy dinh t4i Eiau lQ d chfc vd hoet dong cna
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NGIII QUYiT DAr Hol DdNc cd Dd\c TrflJoNG MtN \Av 20ro
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cd cri Lual Domh ndi€! s6 682014/QH l3 ngdy 26lr l/2014;
can c! Diau le c6ig ty cd pbin (bi crr diQd I duqc D?i hOi d,ing c6 d6ng c6.g ty th6ng qua ngAy 05/4/2013:
Cdn ct Biah ban hop Dai hoi d6rg c6 d6ne thudng hion ndm 2016 cia C6ng ly C? Khi cudien I ngAy 02/3/2016,
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2015 vd kC hoqch sen xuat - kinh d@nl nln 2016,
2 Th6ng qua Bao c6o G bogt dOng ci! FiOi rtdns quAn tri nln 20 15
3, Th6ng qua Bdo cdo vO hmt d6ng cu Ban kien soel nrm 2015
4 Th6ng qla Btu cAo l6n tiit nor s6 chi ri€u TC nan 20 l5 da duqc ki6n to6n Dilu 2 Th6ng qua phume dn phan pb6i lqi nuan cia c6ns ry cd phh Khi cu
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L q i n h u i n n r n 2 0 r 4 d d h i 2.6J3.446.265
ll Tdng lqi rhuan su rhut TNDN nlh 2015 12.654,514.484
lu T6ne lqi ihuAtr (I + [) 8.247,960.149
IV T6trg ldi nhuan phAr ph6i 12.580.000,000
6.800.000.000 2.000.000.000 1._200.000.000 2.200.000.000 Qui Trume br qrin li dieu hann 380.000.000
Lr, nhuin cdr loi (lu-lv) 2,101.960.149
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Diau 4 th6ng qua niic lbi, lao cbo lbd.h vien HDQT, thdnh vicD BKS ndn 2016: 264.000.000 d6ng; ih6ng qua vicc trich thuoig Bd quaLn ly diau hdnh ndm 2016: bang 3% lqi nhuar sau thu€
O i a u 5 l h o n g q u " v i e c r : e p , u c l u " h o n c o r B r " k i i m to d n ( h o \ l \ A K I P kons ntn 20!6 ld c6ng ty TNIIH'Hang Kiam todn (AASC) Dia chi: Sii I LC Phlng Hidu, Hoan Kidn, HaNdi
Dai hoi ddng c6 d6ng Ur quyan cho HOi dOne qudn 1rj phe duyet mtc ldch lAp qut hing nIn rhs quy dinh t4i Eiau lQ d chfc vd hoet dong cna Qlt va cdc quy dinh
hidn hann Trong do mt! t,ch lap Quj ndm 20 6 ld 500.000.000 ddng
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