Nghi quyet hop ĐHĐCĐ thuong nien nam 2017 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả...
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hoach.rn 2017 Mors6cli ricu fi,i ydu sau:
1.1 K6t ,iui hoat d6Ds SX-XD nim 20l6:
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?00.750.800 8oo diDer
Loi nnuan lru6c rhud: l0l ?9?.964.53:l ddngl
-Ldi.nutuuu thu6: 80 r?0.510.850 d;ne
1.2 Kij hoech ndn 2017:
I6nadoa.Irh!: 751.031lS().O(]0dans:
Didu 2 Th6ng qua BAo cao hoatd6ng cna I.l6iddng quin iri rrEnr 2016 ve kij ho?chhoat
.qnecla HoLdonEquan rfl nam ur/ rronedo:
va diu ltr rdu: Nghi6n cnu thi truahg dd diu ru dua 0l tru chd nhua duong cd 5 oo0
DWT vi 01 ld! chd xang diu cd 20.000 DWT
va cao 6c 37 PhdB6i chau:Ti6p ruc chiobdn hoac chuydn doi.Ons nrnc dafiundi
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' Ldi.nuin sau fiu6 TND|':
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l.?0?.3,14.939.498 danel l.rO?.344.919.,198 dBnE:
l.lI 1.737.134.394 dang:
700.?50.890.800 ddng:
ll]l.?97 96,1.51.1 ddng:
80.710.510.850 dOne.
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' Lqi nhuin cdn hichuc ph.lr phd': 10.515.658,42! d6trg
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kiam soar nrm 2016 rusau:
T'i1luo c.rhrl.oti"Hd'donsqunu'i' L j:-:2.210dd s:
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Phuone ihlc tra tidn lu@e, firl lao cho cdc Thanh vien HDQT, ].sv nem 2017: Thuc
hie t?nr tldb lodn hdng $ang !a duqc quy6 lodn khi kdt thrjLc nirn tdi chirn
Diau 7 Lm chon cong ty TNHH IGMG viQt Nm la don vi kicm to6n Bdo cAo tai chinnndn20l7 cna C6ng !y
Diiu 8 T,j chfc thsc hiqn:
NB , quyd my cd hidu luc Li .:J nga) lq': l;r , i:, o6ns lleh \.An Haiodns q-dn ri. Ban kiam sodt, Bm T6ng gian d6c c6 hich nhien lhj htuI NgU quy61 niy
Ciao.\o Pi' di' s qls_ Ei Ban U;m 'o \a Bd T6nc stdr d,j( b.dn kha \ghiquy{r
nay rheo quy dinh cu phA, luai va Diau lq C6ng ty CP van di Xeng dAu vlPCO,
TM 04r H0r DoNG CdD6NG
Ndi nhAn:
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