bb nq dhdcd 2017 signed

bb nq dhdcd 2017 signed tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vực kinh...

CONG TV CO PHAN

PACIFIC DINCD

SO:Q.'i.j2017jBB-DHDCD

CQNG HOA XA HOI cau NGHiA VI~T NAM DQc I~p - Ttr do - H~nh phuc

Do Nang, ngoy 31thang 05 nam 2017

Ten to chfrc

D~I HQI DONG CO DONG THU'O'NG NIEN NAM 2017

CONG TV CO PHAN PACIFIC DINCD

: Cong ty co phan Pacific Dinco Trl}.sO-chinh : Lo C20 - C21 Cl;lrn cong nghi~p Thanh Vinh, xa Hoa Lien, huy~n Hoa Yang,

thanh pho £>a Nang, Vi~t Narn

Giay chfrng nh~n DKKD : So 0401333013 do Sa Ke hO(;lch va £>au tU' thanh pho £>a Nang cap Ian dau ngay 18 thang 10 narn 2010 (dang ky thay doi Ian thtr 7 ngay 25 thang 12 narn 2015) Hom nay, ngay 31 thang 05 narn 2017, van llic 8h30' t(;li Khach s(;ln Brilliant - So 162 B(;lch

£>ang, Q Hili Chau, Tp £>a Nang £>(;lihQi dong co dong thU'ang nien narn 2017 clla Cong ty co phan Pacific Dinco dU'<?,ctien hanh v&i eac nQi dung sau:

PHAN1:KHAIM~CD~IHQIDONGCODONG

1 Thanh phan tham dtr D~i hQi

1.1 Co dong va d~i di~n co dong

£>(;lihQi da nghe Ba Nguyen Thj Quynh Lan - TrU'ang Ban kiern tra tU' cach co dong cong bo ket qua kiern tra tU' each co dong va d(;li di~n co dong dJ! hQp nhU' sau:

Tong so co dong va d(;li di~n co dong dm;>,cquyen dJ! h9P £>(;lihQi dong co dong thU'ang nien ngay 31/05/2017 la 396 co dong, sa hii'u va d(;li di~n cho tong so 8.100.000 co phan, tU'O'ng dU'O'ng v&i 100% tong so phieu bieu quyet clla Cong ty

Tong so co dong va d(;li di~n co dong thJ!c te dJ! hQp £>(;lihQi dong co dong thU'ang nien ngay 31/05/2017 la 32 co dong, sa hii'u ho~c d(;li di~n s& hii'u 5.525.993 co phan, tU'O'ng dU'O'ng v&i 68,22 % tong so co phan co quyen bieu quyet clla Cong ty co phan Pacific Dinco Trang do:

+ So co dong tharn dJ! trJ!c tiep: 17 co dong

+ So co dong tharn dJ! theo hinh thtrc llY quyen: 15 co dong

Theo quy djnh clla Lu~t doanh nghi~p, £>ieu I~ Cong ty, £>(;lihQi dong co dong thU'ang nien

2017 clla Cong ty co phan Pacific Dinco da hQi dll cac dieu ki~n de tien hanh Cac co dong va d(;li di~n co dong dl;l' h9P co quyen biCu quyet theo so co phan rna h9 sa hii'u ho~c d(;li di~n sa hii'u

Được ký bởi LÊ TRƯỜNG KỸ Ngày ký: 01.06.2017 10:46

Signature Not Verified

1.2 Khach meri tham dlJ D<;tihQi:

Khong co khckh mai

2 Khai m<;tcD<;tihQi

DC;lihQi da tien h~mh cac thu tl,lc:

Tuyen boly do to chtrc DC;lihQi

Giai thi~u Ong LeTnl'erng Ky - Chu tjch HDQT la Chu tQa dieu hanh cUQc hQp

Chu tQa DC;lihQi giai thi~u Doan Chu tQa, giai thi~u Ban thU' ky va Ban kiem phieu de DC;lihQi h,ra chQn

2.1 ChiI tQa va bQ ph~n giup vi~c ChiI tQa

DC;lihQi da thong qua Doan chu tQa gam 06 ngU'ai:

1 Ong Le TrU'ang Ky - Chu tjch HDQT - lam Chu tQa DC;lihQi

2 Ba Huynh PhU'ac Huyen Vy - Pho chu tjch HDQT

3 Ong D~ng Tien Dtrc - Oy vi en HDQT kiem Tong Giam doc

4 Ong Dinh NgQc DC;lm- Oy vien HDQT

5 Ba Nguyen Thj Kim Lien - Oy vien HDQT

6 Ong Le Anh Long - TrU'ang ban kiem soat

2.2 Ban ThU' ky D<;tihQi

DC;lihQi da thong qua Ban ThU' ky gam 02 thanh vien:

1 Ba Nguyen Thj Minh PhU'O'ng - TrU'ang ban

2 Ba Le Thj Nguy~t

2.3 Ban kiem phieu

DC;lihQi da thong qua Ban kiem phieu gam 03 ngU'ai:

1 Ong PhC;lmVan PhU'ac - TrU'ang ban

2 Ba Phan Thi~n Dung

3 Ba Nguyen Thj Quynh Lan

2.4 Phat bieu khai m<;tc:

Ong Le TrU'ang Ky, Chu tQa DC;lihQi ph at bieu khai mC;lcDHDCD thU'ang nien nam 2017

3 ChU'O'ng trinh D<;tihQi va Quy che D<;tihQi

DC;lidi~n Doan Chu tQa dQc: ChU'O'ng trinh DC;lihQi dong co dong thU'ang nien nam 2017; Quy che dC;lihQi; Nguyen t~k the l~ bieu quyet va phat bieu ap dl,lng tC;liDC;lihQi

DC;lihQi da nhat trf 100% thong qua nQi dung ChU'O'ng trlnh DC;lihQi, Quy che dC;lihQi, Nguyen tac, the l~ bieu quyet va phat bieu ap dl,lng tC;liDC;lihQi

PHAN 2: cAc N(H DUNG DU'Q'C TRiNH BAy TRONG D~I HQI

Ong D~ng Tien Dtrc thay m~t cho Ban Tong Giam doc trlnh bay Bao cao ket qua hOC;lt

dQng san xuat kinh doanh narn 2016 va ke hO<;lchnarn 2017.

Dng Le Trlfang Ky thay rn~t HQi dong quan trj trlnh bay Bao cao hO<;ltdQng clla HDQT narn 2016 va ke hO<;lch2017

Ba Nguyen Thj Thao - PhD Tong Giarn doc cang ty trlnh bay Bao cao tai chfnh nam 2016

da kil~rn toan cang ty rn~ va bao cao hqp nhat

Dng Le Anh Long thay rn~t cho Ban kiern soat trlnh bay Bao cao hO<;ltdQng cua Ban kiern soat narn 2016 vake hO<;lchnarn 2017

Dng Dinh Ng9c D<;lrnthay rn~t cho Doan chll t9a trlnh bay Ta trlnh va Phlfang an tang

von

PHAN 3: THAo LU~NeVA eo DONGT~I D~I H(n

Co dang Phan D&c Tuan Ma so: POB 246 neu cau hoi:

1 Ke hO<;lchnarn 2017 giarn so vai narn 2016, Cang ty co nhfrng giai phap gi cho nhfrng narn sap tai ? M&c doanh thu va lqi nhu~n t<;lidl;l' an Narn HQi An va nhfrng dl;l' an khac?

Tra lai: D<;lidi~n doan chll t9a:

Dng Le Trlfang Ky: Th& nhat, ke hO<;lchlqi nh~n d~t ra dau narn thap khi chlfa ky dU'qc hqp dong clla dl;l' an Narn HQi An Th& hai, ke hO<;lchd~t ra la ke hO<;lchan toan, HDQT d~t ra bat bUQCCang ty phai d<;ltdU'qc trong tlnh huang thj trU'ang bien dQng xau

HU'ang phat trien trong nhfrng narn tiep theo: rna rQng thj trU'ang Quang Narn, Quang Ngai, Hue, Phu Yen,

Dng D~ng Tien D&c: Ol;l' an Narn HQi An giai dO<;ln1, gia trj thl;l'c hi~n tren 60 ty, ti l~ lqi nhu~n tren 10%

2 Von cang ty hi~n t<;lila 81 ty: hai ft, cang ty co dl;l' kien rna rQng thj trU'ang co can tang von khang?

Tra lai: D<;lidi~n doan chu t9a:

Dng Le TrU'ang Ky: Trlfang hqp cang ty co nhu cau tang von se to ch&c DHDCO bat thU'ang

PHAN 4: D~I H(n TIEN HANH BIEU QUYET

Bao cao hO<;ltdQng clla HDQT narn 2016 va ke hO<;lchnarn 2017

Bao cao hO<;ltdQng clla BKS narn 2016 va ke hO<;lchnarn 2017

Bao cao ket qua hO<;ltdQng san xuat kinh doanh narn 2016 va ke hO<;lchnarn 2017

Bao cao tai chfnh da dlfqC kiern toan narn 2016 clla Cang ty

Ll;l'ach9n dan vj kiern toan BCTC 2017 va soat xet BCTC ban nien narn 2017.

381.275.810.030 dong 36.017.725.267 dong 28.197.357.286 dong

PhU'O'ngan phan phoi Iqi nhu~n nam 2016 va ke hOC;lChnam 2017

Chi tra thu lao cho HDQT, BKS nam 2016 va ke hOC;lchchi tra nam 2017

PhU'O'ngan tang von dieu I~ nam 2017

Thay doi dja diem trl;lsachfnh cong ty

PHAN 5: KET QuA BIfu QUYET T~I D~I H(h

Ong PhC;lmVan PhU'ac- TrU'ang Ban kiem phieu len cong bo ket qua kiem phieu tC;liDC;lihQi .: Thong qua Bao cao hO<;ltdQng Clla HDQT nam 2016 va ke hO<;lchnam 2017

Dgi h9i nhat trr thong qua v&i32 phieu bie'u quyet, agi di~n 5.525.993 cO'phieu co quyen bieu quyet, agt tY l~ 100% cO'phon co quyen bieu quyet dl}'h9P

.: Thong qua Bao cao hO<;ltdQng Clla BKS nam 2016 va ke hO<;lchnam 2017

Dgi h9i nhat trr thong qua v&i32 phieu bieu quyet, agi di~n 5.525.993 cO'phieu co quyen bieu quyet, agt tY l~ 100% cO'phon co quyen bie'u quyet dl}'h9P

.: Thong qua bao cao ket qua hO<;ltdQng san xuat kinh doanh nam 2016 va ke hO<;lch nam 2017 C1;1the:

1 Ket qua san xuat kinh doanh nam 2016:

• Tong doanh thu:

• Lqi nhu~n trU'ac thue:

• Lqi nhu~n sau thue clla co dong Cong ty m~:

2 Ke hO<;lchsan xuat kinh doanh nam 2017:

Lqi nhu~n sau thue clla co dong Cong ty m~: 21.624.800.000 dong

Dgi h9i nhat trr thong qua v&i 30 phieu bie'u quyet, agi di~n 5.436.993 cO'phieu co quyen bie'u quyet, agt tY l~98,39% cO'phon co quyen bieu quyet dl}'h9P.

•: Thong qua Bao cao tai chlnh da dU'Q'ckiem toan nam 2016 clla Cong ty

DHDCDthong qua BCTC clla Cong ty m~ va hqp nhat da dU'qc kiem toan 2016

Dgi h9i nhat trr thong qua v&i32 phieu bie'u quyet, agi di~n 5.525.993 cO'phieu co quyen bie'u quyet, agt tY l~ 100% cO'phon co quyen bieu quyet dl}'h9P.

•: Thong qua vi~c Uy quyen cho HDQT l•••.a chQn dO'n vi kiem toan BCTC nam 2017 va

SOat xet BCTC ban nH~n nam 2017.

DHDCD thong qua vi~c llY quyen cho HQi dong quan trj can Cll'vao nang h,rc, trinh dQ va dQi ngG

kiE~mtoan vien chuyen nghi~p clla cac Cong ty kiem toan dQc l~p, d(;lt tieu chuan kiem toan cac

Cong ty niem yet do Oy Ban chll'ng khoan Nha nU'Cycchap thu~n de thl;l'C hi~n vi~c kiem toan

BCTC nam 2017 va soat xet BCTC ban nien nam 2017 clla Cong ty

EJ~ih9i nhat trf thong qua vai 31 phieu bieu quyet, d~i di~n 5.505.593 cO'phieu co quyen bie'u

quyet, d~t tj /~ 99 1 63% cO'phon co quyen bieu quyet dl,f hflP.

•: Thong qua PhU'O'ng an phan ph6i IQ'i nhu~n nam 2016 va kehOf;lch nam 2017

DHDCD thong qua PhU'ang an phan phoi Ic;rinhu~n nam 2016 va ke hO(;lch 2017, Ct,lthe nhU'

sau:

1 Phon pho; I(}'; nhugn nam 2016:

J'

EJO'nvi tfnh: VNEJ

1 LNST hc;rp nhat clla co dong cong ty m~ nam 2016

28.197.357.286

2 Phan phoi lc;rinhu~n nam 2016

22.403.418.603

- Quy khen thll'cmg: 8%LNST

2.2 55.788.583

- Quy phue illi: 4%LNST

1.127.894.291

- Quy dou til' phat trien: 10%LNST

2.819.735.729

- Chia eO'tu-enam 2016:

3 Lc;rinhu~n sau thue con l(;lisau khi phan phoi

5.793.938.683

(*): Cong ty dii thl,fe hi~n t~m u-ng eO'tu-e d(}'t 1 nam 2016 bang tien m(it 5%/eO' phie'u eho cO'

dong trong thang 9/2016.

Cong ty se thl;l'c hi~n chi tra phan co tll'C bang tH~n m~t con l(;li5%/co phieu va 10% co tll'C bang

co phieu clla nam 2016 cho Co dong sau khi dU'c;rcDHDCD phe duy~t

2 Ke' hO{lch phon pho; I(}'; nhugn nam 2017.

EJO'nvi tfnh: VNEJ

1 Doanh thu

347.182.200.000

2 LNST hc;rp nhat clla co dong cong ty m~ nam 2017

21.624.800.000

3 Phan phoi lc;rinhu~n nam 2017

- Chia cO' tu-e na~ 2017 bang tien m(it 20%/eO' phie'u

EJ~ih9i nhat trf thong qua vai 32 phieu bie'u quyet l d~i di~n 5.525.993 cO'phieu co quyen bie'u

quyet, dr;Ittj l~ 100% cophon coquyen bieu quyet dl}'h9P.

•: Thong qua vi~c chi tra tho lao cho HDQT, BKS nam 2016 va ke ho:;tch chi tra thu lao

nam 2017

DHDCDthong qua vi~c chi tra thu lao cho HDQT, BKSCl;! the nhU' sau:

1 Thit lao cho HDQT va BKS nam 2016:

TT Chfrc danh

ngU'CYi than (dong/ngU'CYi/thang lao nam 2016

2 Thit lao cho HDQT va BKS dlJ' kien nam 2017:

So So Mfrc tho lao dl! kien Tong c(Jng tho

than (dong/ngU'Cyi/thang lao dl! kien nam ngU'CYi

lJr;Iih9i nhat trr thong qua v&i32 phieu bie'u quyet, dr;Iidi~n 5.525.993 co phieu co quyen bie'u

quyet, dr;Ittj l~ 100% cophon coquyen bieu quyet dl}'h9P.

•: Thong qua PhU'O'ng an phcit hanh co phieu tang von di£m I~

DHDCD thong qua PhU'O'ngan ph at hanh co phieu tang von dieu l~ trong nam 2017 nhU'

sau:

I PHU'O'NG AN PHAT HANHcoPHIEU

1 Thong tin tom tat ve dQ't phat hanh

- Ten co phieu: Co phieu Cong ty co phan Pacific Dinco

- Lo:;tico phieu: Co phieu pho thong

•

{I

•

2 PhU'O'ng thfrc phat hanh: Tang von dieu I~ them 8.100.000.000 dong thong qua vi~c phat hanh 810.000 co phieu de tra co tfrc dQ't2nam 2016 cho Co dong hi~n hfru

- So 1U'Q'ngphat hanh: 810.000 CP (Tam tram mmyi nghin co phieu)

- Tong gia trj phat hanh 8.100.000.000 d (Tam tj m9t tram tri~u dong)

theo m~nh gia:

- M~nh gia:

- So Imrng co phieu chao

ban:

- Tong gia trj chao ban

theo m~nh gia:

- Von dieu I~ d •••.kien sau

khi chao ban:

- Theri gian th\!c hi~n

- Ty I~:

- aoi tU'Q'ng phat hanh:

- Hinh thfrc phat hanh:

- Chuyen nhU'Q'ng quyen

nh~n co tfrc bang co

phieu:

10.000 (MU'Cringhin) dong/co phieu

810.000 CP(Tam tram mU'Cringhin cophieu)

8.100.000.000 d (Tam tj m9t tram tri~u dong)

89.100.000.000 d (Tam mU'O'ichin ty m9t tram tri~u dong).

5au khi thtyc hi~n xong cac thu ty.c nQi bQ theo quy djnh cua phap lu~t, dlY<?,cDHDCD thong qua va dLrgc sty chap thu~n cua upban Chlrng khoan Nha nmyc

Ty I~ 10 : 1.T?i ngay chot danh sach co dong de thtyc hi~n quyen, Co dong sa hfru 10 (MLrlyi)co phieu cu se dLrgc nh~n 1(MQt) co phieu maL

Co dong hi~n hfru c6 ten trong danh sach t?i ngay dang

ky cuoi cung chot danh sach co dong de thtyc hi~n quyen nh~n co tlrC bang co phieu

Chia co tlrC nam 2016 cho co dong hi~n hfru

NgLraisa hfru quyen nh~n co tlrC bang co phieu khong dLrgc chuyen nhLrgng quyen

- Dieu ki~n chuyen Co phieu phat hanh them dLrgc tty do chuyen nhLrgng nhU'Q'ng:

- Nguon phat hanh:

- PhU'O'ng an lam trcm va xi'r

Iy co phieu Ie phat sinh:

Trang 7

Lgi nhu~n sau thue nam 2016

So co phieu ph at hanh them se dLrgc lam tron xuong den hang dO'n vi so co phieu Ie ph at sinh (neu c6) ttr 0,5 co phieu dLrgc lam tron len thanh 01 co phieu, so

co phieu Ie dLrai 0,5 co phieu dLrgc lam tron xuong 0 co phieu:

VI dy.:

- T?i ngay chot danh sach co dong, Ong Nguyen Van

Bien bim hon Dai hoi donI! co donI! 2017 - PDB

A sa hfru 19 co phieu, Ong A se nh~n dU'gc:

(19xl/l0) = 1,9 co phieu NhU' v~y, 0,9 co phieu se dU'gc lam tron len thanh 01 co phieu, Ong A se nh~n dU'gc 2 co phieu maL

- T;;ti ngay chat danh sach co dong, Ong Nguy~n Van

B sa hfru 12 co phieu, Ong B se dU'gc nh~n:

(12xl/l0) = 1,2 co phieu NhU' v~y, 0,2 co phieu se dU'gc lam tron xuong thanh 0 co phieu, Ong B se nh~n dU'gc 1 co phieu maL

II PHU'O'NG AN sir DlJNG VON THU DU'(YCTir D(YT PHAT HANH

Tong so tien d\! kien thu dU'gc ttr dgt phat hanh co phieu de tang von dieu l~ nam 2017 la 8,1

ty dong se dU'gc Slr d\mg mua sam thiet bj phy.c vy cho thj trU'<yng Da Nang va Quang Nam

III NIEM VET aoSUNG vA LU'U KY aoSUNG SO CO PHIEU PHAT HANH THEM

Toan bQ so co phieu phat hanh them se dU'gc dang kY niem yet bo sung tren Sa giao djch

chfrng khoan Ha NQi (HNX) va dang kY lU'u ky bo sung t;;ti Trung tam lU'u ky chfrng khoan Vi~t

Nam (VSD) sau khi hoan thanh dgt phar hanh

IV uYQUYEN

D;;ti hQi dong co dong uy quyen cho HQi dong quan tri va ngU'<Yid;;ti di~n theo phap lu~t quyet

djnh tat eel cac van de lien quan den dgt phat hanh co phieu tang von dmu l~ trong nam 2017,

cy the:

1 Trien khai PhU'O'ng an phat hanh co phieu tang von dieu l~ trong nam 2017:

• L\!a ch<;m thai diem thich hgp de trien khai phU'O'ng an phat hanh sao cho co Igi nhat cho

co dong va Cong ty

• Th\!c hi~n cac thu ty.c can thiet de xin cap phep phat hanh co phieu t;;ti Uy ban chfrng khoan

Nha nU'ac, bao gam eel vi~c bo sung, chinh slra, hoan chinh ho sO' sao cho vi~c xin phep ph at

hanh dU'gc th\!c hi~n mQt cach hgp phap va dung quy djnh

2 L~p ho sO' dang ky niem yet bo sung va dang ky lU'u ky bo sung co phieu phat hanh them:

Th\!c hi~n cac thu ty.c, cong vi~c va l\!a chQn thai diem thich hgp de niem yet bo sung tren

Sa giao djch chfrng khoan Ha NQi (HNX) va dang ky lU'u ky bo sung t;;ti Trung tam lU'u ky

chfrng khoan Vi~t Nam (VSD) so lU'gng co phieu phat hanh theo phU'O'ng an chao ban da

dU'gc DHDCD thong qua sau khi hoan tat dgt phar hanh

3 Th\!c hi~n vi~c slra doi, bo sung Dieu l~ Cong ty lien quan den vi~c thay doi mfrc von dieu l~

cua Cong ty sau khi hoan tat dgt phat hanh co phieu

4 Th\!c hi~n cac thu ty.c thay doi nQi dung dang ky kinh doanh cua Cong ty lien quan tai vi~c

thay doi von dieu l~ vai cO' quan nha nU'ac co tham quyen

c

)

.~ ~

5 Thl;!'c hi~n cac cong vi~c khac co lien quan.

f){1i h9i nhat trr thong qua vai 32 phieu bieu quyet, d{1i di~n 5.525.993 cO'phieu co quyen bie'u quyet, d{1t tY l~ 100% cO'ph an co quyen bieu quyet dl,f hr;>p

•: Thong qua vi~c thay d6i d!a diem trt.! sO- chinh cong ty

HDQT cong ty xin y kien co dong thong qua vi~c chuyen dja diem trl,l sa chfnh Cong ty ve dja diem van phong giao djch 233 Di~n Bien Phu, qu~n Thanh Khe, thanh pho Da Nang

f){1i h9i nhat trr thong qua va; 32 phieu bie'u quyet, d{1i di~n 5.525.993 cO'phieu co quyen bie'u quyet, d{1t tY l~ 100% cO'phan co quyen bieu quyet dl,f hr;>p.

Nguyen Th! Minh PhU'O'ng

TM BAN THlf KY TRlfO"NG BAN

PHAN 6:cAc THU T1)C KET THUC D~I H(H

Ba Nguy~n Thj Minh PhU'O'ng - TrU'ang Ban ThU' ky dQc dl;!'thao Bien ban va dl;!'thao Nghj quyet D<jlihQi

£)<jlihQi bieu quyet thong qua toan van Bien ban va Nghj quyet £)<jlihQi dong co dong thLr&ng

Chu tQa £)<jlihQi - Ong LeTrU'Crng Ky -tuyen bo be m<jlcD<jlihQi \~ Bien ban nay dU'Q'c l~p!tIc IlhOO' ngay 31/05/2017 t<jliD<jlihQi dong co dong thU'&ng nien naql

CONG TY CO PHAN

PACIFIC DINCO

S6: O9 /2017/NQ-DHDCD

CQNG HOA xA HQI CHD NGHIA VI~T NAM DQc l~p - T\f do - H,;mh phuc

381.275.810.030 dong 36.017.725.267 dong 28.197.357.286 dong

347.182.200.000 dong 28.000.000.000 dong 22.823.000.000 dong 21.624.800.000 dong

20 %/co phfm (bang tien m~t)

NGHJQUYET

D~I H(n DONG coDONG THU'O'NG NIEN NAM 2017

CONG TV CO PHAN PACIFIC DINCO

Can cu Bien ban kiem phieu bieu quyet tQi DQihQi dong cO'dong thzr&ng nien 2017 cua Cong

ty cO'phon Pacific DineD ngay 31/05/2017;

Can cu Bien ban h9P DQihQi dong cO'dong thzr&ng nien nam 2017 cua Cong ty cO'phon Pacific

DineDngay 31/05/2017.

f)~i hQi dong co dong da nhat trf quyet nghj thong qua nghj quyet cua D~i hQi vai cac nQi dung

chfnh nhU' sau:

QUYET NGHJ DiEm 1: Thong qua Bao cao hO<;ltdQng Clla HDQT nam 2016 va ke hO<;lch nam 2017

DQi hQi nhat trr thong qua vcYi32 phieu bie'u quyet, dQi di~n 5.525.993 cO'phieu co quyen bie'u quyet, dQt tj l~ 100% cO'phon co quyen bieu quyet dV h9P

Dieu 2: Thong qua Bao cao hO<;ltdQng Clla BKS nam 2016 va ke hO<;lch nam 2017

DQi hQi nhat trr thong qua vai 32 phieu bie'u quyet, dQi di~n 5.525.993 cO'phieu co quyen bie'u

quyet, dQt tY l~ 100% cO'phon co quyen bie'u quyet dV h9P

Dieu 3: Thong qua bao cao ket qua hO<;lt dQng san xuat kinh doanh nam 2016 va ke

hO<;lch nam 2017 C\l the:

1 Ket qua san xuat kinh doanh nam 2016:

• Tong doanh thu:

• Lgi nhu~n trU'ac thue:

• Lgi nhu~n sau thue cua co dong Cong ty mE;!:

2 Ke hO<;lch san xuat kinh doanh nam 2017:

• Tong doanh thu:

• Lgi nhu~n trU'ac thue:

• Lgi nhu~n sau thue:

Lgi nhu~n sau thue cua co dong Cong ty mE;!:

• Dtr kien mtrc co ttrc: