Thu6 TNDN hiQn hdnh:.. Kinh trinh Dai hQi ddng c6 cl6ng xem xdt, ph6 chuAn.
Trang 1TAP DOAN XANG DAU VTFT NAM
coNG TY cP vAN rAr x;.NG DAU vlPco
Hdi phdng, ngdy I6 thdng 4 ndm 201 2
TOTRiNH
V/v Phrong tin phAn ph.ii tqi nhuQn ndm 2011
Kinh s.ri: Egi hQi tt6ng c6 tl6ng C6ng ty CP V$n tii XIng diu VIPCO
- Cdn crl Diiu IA C6ng ty c6 phdn Vdn tdi xdng ddu VIPCO;
- Cdn Bdo cdo tdi chinh ndm 201I dd dagc kidm todn bdi C6ng ty TNHH Deloitte
ViQt Nam.
HQi ddng qu6n tri kinh trinh DAi hQi d6ng cd d6ng th6ng qua phuong 6n phdn
ptr5l tqi nhu{n ndm 2011 nhu sau:
56: /&6/TT-VP-HDQT
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TOng lgi nhu6n tru6c thu6:
Thu6 TNDN hiQn hdnh:
Lgi nhu0n sau thu6:
- Lgi nhu{n gi6m trir khdng phdn ph6i:
Lgi nhudn sau thu6 dugc phdn ph6i:
Lgi nhu|n sau thu6 duoc phAn ph6i nhu sau:
- Trich lflp Qu! dir phdng tdi chinh (10% LNST):
- Trich l{p Qu! khen thudng (a% LNST):
- Trich lflp Qu! phric lqi (3% LNST):
- T16 c6 tuc bing ti€n cho cdc cO d6ng (S%lndm):
- Thir lao cht tich vd ki6m so6t vi€n tai cdng ty con:
- Thi lao HDQT, BKS kh6ng tham gia didu hdnh:
- Trich Qu! dAu tu ph6t tri6n c6ng ty
* Ngdy ch6t danh s6ch tri ct5 tuc ndm 2011: Th6ng 512012.
Kinh trinh Dai hQi ddng c6 cl6ng xem xdt, ph6 chuAn.
CQNG HOAxAHQT CHU NGHIA Vr4T NAM
DQc lip - Tg do - Hanh phric
72.817.167.521 ddng
1 8.743.0 I 1 .071 d6ng
54.074.156.450 tl6ng 489.849.856 dbng
53.s84.306.594 tldng
5.358.430.659 d6ng 2.176.000.000 ddng
1.632.000.000 ddng
29.661 697 .500 d6ng
345.248.251d6ng 186.400.000 d6ng 14.224.530.184 ddng
ceii'u alr VAN TAI
.-l
XA-I{GDA