13 10 TO TRINH QUYET DINH CHI TIEU SAN XUAT KINH DOANH NAM 2017

S · aigon JsHoSE:GMC C6NG TY CO PHAN SX·TM MAY SAl GaN SAIGON GARMENT MANUFACTURINGTRADE JOINT COMPANY 252 NguylXnViln L u'.

S · aigon Js

HoSE:GMC

C6NG TY CO PHAN SX·TM MAY SAl GaN

SAIGON GARMENT MANUFACTURINGTRADE JOINT COMPANY

252 NguylXnViln L u'<;l n P , hlitlng 17 , Qui,inGo vap Thanh pho H I) Chf M i nh, VH~ t Nam

Tel: (84-8) 39844822 (SHnes) Fax: (84-8) 398 4 4746

Errt ail: Ileadoffice@garmexjs.colll

DAI HOI DONG • • CO DONG THUi1NG NIEN

Niim tili chinh 2016- Ngay 2210412017

TiJTRiNH:

QUYET DJNH CHi TIEU SAN XUAT KINH DOANH NAM 2017

Can cu d~ xuat K~ hoach nam 2017 do TtmgGiam D6c trinh bay va thao luan cua Dai

HQi; HDQT trinh DHCD xem xet, quyet dinh chi tieu SXKD cling cac chi tieu khac nhu sau:

1 Chi tieu SXKD:

Doanh thu Loi nhuan tnroc thue

2 C6 nrc tra b~ng ti~n m~t

: 1.700.000.000.000 VND 68.000.000.000 VND

:Til 20% -30%/VDLlnam

3. Thu lao HDQT, BKS :2% loinhuan sau thu~

4 Muc khen thmmg HDQT, BKS va can b{}chii chat c1i~uhanh:

Thuong hoan thanh k~ hoach: 4%loi nhuan sau thu~;

N~u virot chi tieu lei nhuan, thirong them 10% ph§n vU'Q1sau thu~;

5 Oy quyen HDQT:

HDQT cong ty co trach nhiem kiem tra, giam sat viec thirc hien cac chi tieu tren; tuy theo k~t qua rna quyet dinh mire tarn irng c6 nrc, chi tra thu lao theo Nghi Quyet D~i HQi D6ng C6 Dong ThuOng Nien Nam 2017

HDQT va T6ng Giam D6c duqc quy~n phan b6 quy thuang cho cac thanh vien HDQTIBKS va sir d\lng ti~n thuang ph\lc V\lcong tac quan tri, di~u Mnh trong dQng vien tinh thAn lam vi~c cua Ngu<'yilao dQng trong cong ty

Kinh trinh D~i h{}i!

LEQUANG HUNG