, J;:T MM PETR 1M JY
Tp.I leM, ngay 07 thaog 05 nail 2014
PETROLIMEX
HOI ONG QUAN TR! CONG T ' CP AY LAp lll- PETROLlMEX
- CCII7 Cll· DiJu If CO/lg ry CP X6y llip III - Petrolimex,·
'an CII· bud; Iz.lP thlro·, a ley el~a cae thanlz vie" HDQT va BKS nlzi~11l A.:)I (2012-2016) I1KQY 04/07/2012
QUYETNGHI
iell 1: Thong qua bao cao tlnh hinh uac {Iwc hi~n 4 thang ddu nam 2014 do Giam d0c
cong ly lrinh bay, g6m cac chi tif:u :
o (iia tri san ItWtH! xiiy Iftp: 33,5 t} / Ke h00Ch 205 ty d<;1t
Doanh thu: 41,4 t5' / K€ hO<;1ch 1 915' d'.lt
@ LQ"i nhu~n: 6,6 t)! / Ke ho~ch 4,6 t' d'.lt
Thu Ilh~p binh quan: 5.9 tri~u / K€ hO'.lch 6 tri~u d<;1t 98°
Thong qun k€t qua chuY~11 nhugng 971.758 CP (ttf ngu6n c5 tuc PG Bank nfun
201 1) duQ'1 : ghi nh~n vaG Ig· nhll~n
Di&u 2: Thong qua vi~c di~u chinh tang ke hO'.lch doanh thu nam 2014 tir 89.000 lri¢u
ct \ng len I 9.000 tri~u d6ng, tuang frng v6i gia td san IU<'yllg In 230.000 tri~lI (16ng
B"lHam
thong qua \'i~1 : ti~p t~IC k.-y k6t hqp d6ng lao d(mg v6i Gng Le Tnll1g Dung chLr V\l
Pho giam dl>c oag ty k~ tu thang 7/2014
Dit-It 6: ('{Il: Ong thinh vicn II(>i d6ng quflll trj, Ban ki;111 soat, Ban Giam d6c chill tnlch
llhi~rn thi htll1h Nl!hi u/t n,1)' va tt) chlrc tri~n khai tht:o chlrC nang hO'.1t d()ng ella minb cho pbll hgp v6'i qui djnh ella ph'ip lll~t va DiEu I¢ ong ty c6 ph§n ,ay Iftp III P'trolimc.·
No; /1//(111.·
- Nilf di011
- Llru \fT, II DQT
(olfj qua If! ,"ftz
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