Bao cao heat dong cua Ban kiem soat nam 2016.. Bao cao v~ viec quyet toan quy tien luang, thu lao cua cac thanh vien HDQT va thu lao cua cac thanh vi en Ban kiem soat nam 2016.. lao cho
Trang 1T~P DoAN XANG DAu VI:E;TNAM
CONG TY CP TIN HQC VIEN THONG PETROLIMEX
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CQNG HoA xA HQI cnu NGHIA VI:E;TNAM
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Hit Noi, nga y 12 thon g 04 n o m 201 7
PETROL I M E
NGHIQUYET
D~I HOI DONG CO DONG THUONG NIEN NA.M2017 CONG TY CO PHAN TIN HQC VIEN THONG PETROLIMEX
- Can cir Luat Doanh nghiep s6 68/20 14/QH13 ngay 26 thang 11 nam 2014;
- Can cir Ui€u 1~Cong ty C6 ph~n Tin hoc Vi~n thong Petrolimex duoc Dai hQi d6ng
c6 dong thong qua ngay 08/04/2015;
- Can cir Bien ban Dai hoi d6ng c6 dong nam thuong nien nam 2017 s6 250/PIACOM
- BB - UHUCU ngay 12104/2017 cua Cong ty C6 ph~n Tin hoc Vi~n thong Petrolimex,
QUYETDINH
~ DA~ihc}idang c6dong thuong nien nam 2017thong qua cac bao cao va nc}idung,~~' co~G
1 Bao cao ket qua quan ly di€u hanh hoat dong SXKD nam 2016, muc tieu, di~lt TIN HOC VIE
- T6ng LN truce thue
- T6ng LN sau thue
: 20.196 trieu d6ng : 16.720 trieu d6ng
b Ki hOflChsan xuat kinh doanh nam 2017:
- T6ng LN sau thue
- Ty suftt LNSTNCSH
- Ty suftt LNST/VUL(*)
: 16.940 tri~u d6ng : 29,80 %
: 56,47 %
- Ty 1~chia c6 tuc t6i thi~u (b~ng ti€n m(lt va c6 phieu): 18,0 %
2 Bao cao ho~t d(>ngcua HUQT nam 2016, phuong hu6ng, nhi~m V\l nam 2017
CONG TY cO PHAN TIN HQC VI~N THONG PETROLIMEX
Tang 15, toa nhill Detech - 56 8C, Ton Th~t Thuy6t, My Dinh 2, Nam Tli' Liem, Hill NQi, Vi~t Nam
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Trang 2-
-3 Bao cao heat dong cua Ban kiem soat nam 2016
5 Bao cao v~ viec quyet toan quy tien luang, thu lao cua cac thanh vien HDQT va thu lao cua cac thanh vi en Ban kiem soat nam 2016
lao cho cac thanh vien Ban kiem soat nam 2017 theo phuong an tarn thai chua tinh tien
tien thu lao kiem nhiem thanh vien Ban kiem scat cua can b('>dang lam viec tai Van phong Cong ty Giao cho Hoi d6ng quan tri t6 chirc thuc hien cac n('>idung lien quan khi c6 '1 kien chi dao chinh thirc cua Tap dean xang dAu Vi~t Nam, bao cao Dl;lih('>ic6 dong trong ky hOp gAn nhfrt
7 Phuang thuc chon Cong ty ki€m toan bao cao tai chinh nam 2017: Giao cho Ban
ty xay d\l'ng va phat tri~n nang h,rc kinh doanh cung cfrP cac giai phap quan 1'1nganh xang
tri~n ngu6n nhan h,rc va nang cfrP h~ th6ng quan trio Kien dinh m\lC tieu phat tri~n thi
TO CHUC THl!C HI:¢N
Dl;lih('>id6ng c6 dong thuang nien nam 2017 giao cho H('>id6ng Quan tri Cong ty
Noi nh~n:
- LUllVT, HDQT
TIM D~I HOI DONG CO DONG
CH " TQA
CONG TV cO PHAN TIN HQC VI~N THONG PETROLIMEX
Tang 15, toa nha Detech - 56 8C, Ton ThAt Thuy~t, My £)inh 2, Nam TlI' Liem, Ha NQi , Vi~t Nam
T(04)3518-2072 F (04)3518 - 2067 W.www.piacom.com.vn Trang 2 /2