Thong qua viec mi€n nhiern tu each Thanh vien HQi d6ng quan tri nhiern k 2012-2017 voi ong Nguyen Van DUng.
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CONG TY CO pHAN CHUNG KHoAN TAN VI~T
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s6A S " 12017/NQ-DHDCD . H a N(Ji , ng ay 10 thdng 5 ndm 2017
NGHJQUYET
D~I H QI DO N G CO DO N G T Hl f ONG N I EN N AM 2017
D~ I HQI DO N G CO DO N G
Can cu:
Ludt D oanh nghi e p s6 68 / 20 1 / Q H1 3 d oc Q u c h(Ji ma rc Cong hoa XCi h(Ji
Chu nghia Vi e t Nam kh6a XII L kj;h p th t r 8 thong qua n gay 26 thang 11 ndm
2014 ;
- D i€u I? t6 chtrc va hoat do n g Cong t y csp dn C h n khod n Tan Vi?t (J'VSJ),
Bien ban hop Dai h(Ji d6ng csdong thuong nien cua Co ng ty c6phdn Chung
khoan Tan Vi et duoc t 6 chuc vao ngay 10 thang 5n m 20 17,'
QUYETNGHJ:
Doanh thu thuan: Loi nhuan sau thue:
849,85
175,48
23 , 47
t Y d6ng
t Yd6ng
tY d6ng
1 Thong qua K~t qua kin doanh nam 2016 va Bao c o tai chinh da: diroc ki~m
toan nam 2016 voi mot s6 chi tieu chu y~u sau:
T6ng tai san:
2 Thong qua K~ hoach kinh doanh nam 2017 voi mot s6 chi tieu chu y~u nhu sau:
Tron g do : Doanh thu moi gioi chung khoan 66,9 ryd6ng
? 3" Thong qua Bao cao cua HQi d6ng quan tri nam 20 6 va nhiern ky 2012-2017
4 Thong qua Bao cao cua Ban Ki~m scat ky hoat dong 2016-2017 va nhiern ky
2012-2017
5 Thong qua Phuong an phan phdi 19inhuan 20 6:
Loi nhuan sau thue 2016
La:ilL6 I i iy k~ con lai cua nam tnroc
Loi nhuan con 1~1
Qu du trfr b6 sung v6n diSu 1~
23.473.165.095 d6ng 237.958.435 d6ng 23.711.123.530 d6ng
1.173.658.255 d6ng
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-Quy du phong Uti chinh va rui ro nghiep vu
Quy khen thirong phuc loi
Quy khen thuong BDH va CBQL (ESOP)
Chia c6 tire bang ti€n 2016
LQ'inhuan sau thuS con lai chua phan phoi
1.173.6 8.255 d6ng
1.643.121.557 d6ng
1.877.853.208 d6ng
17.500.000.000 d6ng
342.832.255 d6ng
6 Thong qua Thu lao HDQT va BKS nam 2017:
Thli lao HDQT:
Thli lao BKS:
+ Truong BanKidm soat:
+ Thanh vi e n BanKidm soat:
02 trieu d6nglthang
01 trieu d6nglthang
02 trieu d6nglthanh vien/thang
7 Thong qua TO 'trinh L\Ia chon Don vi kiem toan nam 2017
8 Thong qua T O 'trinh v€ heat dQng cua HQi d6ng quan tri nhiern ky 2012-2017 va
kS hoach bfru HDQT nhiern ky 2017-2022
9 Thong qua hoat dQng cua Ban Kiem scat nhiem k 2 12-2017 va kS hoach bfru
Ban Kiem scat nhiem ky2017-2022
10.Thong qua TO ' trinh sua d6i Di€u l~ t6 clnrc va hoat dQng Cong ty C6 phan
Chung khoan Tan Vi~t
11 Thong qua viec mi€n nhiern tu each Thanh vien HQi d6ng quan tri nhiern k
2012-2017 voi ong Nguyen Van DUng
Nai nhdn:
-Dai hQid ng C6 dong;
- TV HDQT;
~-· " TVBKS;
- Ban T6ng Giam d c;
- Luu BTK HDQT.
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