-TVSI@ CONG TYTrl}so ·chinh: T~ng 6eopHAN CHUNG KHoAN TAN VI~T,79Ly Thuong Ki~t ,Roan Ki~m,RNNoi n hlj.
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San giao dlch cua mol nha
CONG TY CO pHAN CHUNG KIlOAN' TAN VI~T Trl,lsO ' chinh: T A ng 6 ,- 79 Ly Thuong K i~t , H o f m K i~ m , HN
DT : 04-37 2 09 21 - Fax: 0 4-3 728 09 20
Webs i te : www.tv s i com vn
s6: 13/2017/TT -DHDCD Ha N9i, ngdy 16 thang 1 n m 2017
V/v: Tam trng catiCe 2016 Can eLl:
Thong tu s6146/2014/TT-BTC ngay 06 thang 10 nam 2014 cua B9 Tai chinh v/v
hirong d~n ch8 d9 tai chinh d6i voi Cong ty chimg khoan c6ph~n;
Di~u l~ cua Cong ty c6 ph~n Chirng khoan Tan Viet;
K8t qua hoat dong cua cong ty c6 phan Chimg khoan Tan Viet;
Quy ch8 tai chinh cua Cong tyc6 phan Clnrng khoari Tan Viet;
.H9i.d6ng quan tri Cong ty c6 phk Chimg khoan Tan Viet kinh trinh Dai hoi d ng c6 dong b~t
thirong thong qua Phuong an tarn u-ng cB tuc narn 2016 nhu sau:
Kit qud kinh doanh v a dv kiin phdn ph6i 19'inhudn ndm 2016:
1 v6n di~u l~ cu6i nam 350.000.000.000
2 v6n di~u l~ binh quan nam 350.000.000.000
3 Loi nhuan tnroc thu8 nam 2016 27.749.973.545
5 Loi nhuan sau thu8 2016 23.183.012.596 =(3)-(4)
6 LiiiL6 liiy k8 con lai cua nam tnroc 237.958.435
7 Loi nhuan con lai 23.420.971.031 =(5)+(6)
6 .', Quy du trir b6 sung v6n di~u l~ 1.159.150.630 =(5)*5%
9 Quy dir phong tai chinh va nri ro nghiep v 1.159.150.6 0 =(5)*5%
10 Quy khen thuorig phuc loi 1.622.810.882 =(5)*7%
1 Quy khen thirong BDH va CBQL (ESOP) 1.854.6 1.008 =(5)*8%
1 Chia c6 tire b~ng ti~n 2016 17.500.000.0 0 5%
Loi nhuan sau thu8 con lai chua phan phoi
=
-(10)-(11)-(12)
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-TVSI@ CONG TYTrl}so ·chinh: T~ng 6eopHAN CHUNG KHoAN TAN VI~T,79Ly Thuong Ki~t ,Roan Ki~m,RN
Noi n hlj n :
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