TVSI Nghi Quyet HDCD Thuong nien 2014

TVSI@ CONG TV CO PHAN CHUNG KHOA.. y Thuonq KI€t, Hoan Kiem, Ha N6i Emai: contact@tvsi... Thong qua viec mi~n nhiem chirc danh thanh vi en HQid6ng quan tri nhiem ky 2012 -2017 d6i voi on

TVSI@ CONG TV CO PHAN CHUNG KHOA N TAN VI:E:T

Try sO ' chinh: TAng 6 , 79LyThuong K i~ t , R oa n KiSm, RN

DT : 04-3728 09 21 - Fax: 0 4-372 8 09 20

Webs ite: www.tvsi.com.vn

San gia p dich cua mol nha

S6: 13/20 14 I NQ-DHDCD Ha N ( > i n ga y 19thdng 6 nam 2014

NGHJQUYET

D~I HQI DONG CO DONG THUONG NIEN NAM 2014

Can err Luat Doanh nghiep s6 60/2005/QH11 ngay 2 -11-2005;

Can cu Di~u l~ Cong ty C6 phan Clnrng khoan Tan Viet (TVSI);

Cac van kien do Ban t6 chirc trinh ra Dai h(>id6ng C6 dong thao luan, thong qua

QUYETNGH}:

1 Thong qua K~t qua kinh doanh nam 2013 velBao cao tai chinh dff duce kiem toan nam

2013 voi mot s6 chi tieu eoban nhu sau:

2 Thong qua K~ hoach kinh doanh nam 2014 voi mot s6 chi tieu eo ban nhu sau:

3 Thong qua Bao cao Ban Ki~m soat 2013

4 Thong qua Phirong an phan ph6i IQ'inhuan 2013 (chi ti~t theo To trinh s6 10/20 141BC

-HDQT) voi m(>ts6 chi tieu eoban sau:

- LQ'inhuan sau thue con lai cac nam tnroc: 0,45 ty d6ng

- Trich Quy du trft b6 sung v6n Di~u l~: 0,88 tY d6ng

- Trich Quy khen thuong phuc IQ'i: 1,77 ty d6ng

- LQ'inhuan sau thue con lai chua phan phoi: 0,63 tY d6ng

,

CHUNG KHOAN TAN VIET Ta~g 6, 79 l y Thuonq KI€t, Hoan Kiem, Ha N6i Emai: contact@tvsi com.vn

• 8T: (04) 37280921 • Fax: (04) 3728 0920 www.tvsi.corn.vn

5 Thong qua rso lao HBQT va BKS 2014-2015:

,

- Thil lao BKS:

+ Trutmg Ban Kidm soat: 02 trieu d6nglthang

6 L\Ia chon Ban vi kiem toan nam 2014:

7 Thong qua viec mi~n nhiem chirc danh thanh vi en HQid6ng quan tri nhiem ky 2012

-2017 d6i voi ong Nghiem Ti~n Sy theo Ban xin tu nhiem

8 Thong qua K~t qua bAu b5 sung 02 thanh vien HQi d6ng quan tri nhiem ky 2012

-2017:

- Ong Nguy~n Ti~n Thanh - Ph6 T5ng giam d6c TVSI

- Ong HA Biru Phuong - T5ng Giam d6c Cong ty CP Quan I y Quy ddu tu An Phat

- c ,.

"HO ~

VI~T ~

'\-~,?~ / ~

- Dai hQi d6n C6 dong;

- TV HDQT, Ban T6ng Giam d6c;

N ai nhi i n :

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