05 PLC CongVan DuThao NQDHDCD

05 PLC CongVan DuThao NQDHDCD tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vự...

57% 66% 61% 59% 72% 80% (8=6/4)

Ke hoach

2016 diiu chinh/ Th\rc hifn 2015

T6i thieu 20%

24,96%

17,51%

201.704 250.131 4.983.834 328.475

(6)

Ke hoach

2016 diiu chinh

Tdi thieu 20%

38,53%

24,64%

311.342 387.177 5.982.752 354.475

(5)

Ke ho;ch n0m2016d9 thSng qua

30%

43,51%

26,61%

328.610 423.625 6.925.917 412.611

(4)

TH1TC

HI$N NAM 2015

%

%

% Trieud Trieu d Trieu d Tin; m3 (3) BVT

Tylechiacitftc

Ty suit LNST/VDL

Ty suit LNST/VCSH

T6ng LN sau thui

Tong LN trirftc time

Doanh thu thuan

Sin liwng

(2)

CHiTIEU

7

6

5

4

3

2

1

(1)

TT

Bai hoi dong co d6ng 2016 Tong cdng ty H6a diu Petrolimex-CTCP (PLC) nhdt tri thong qua bang hinh thftc liy y kiin co d6ng bang van b4n:

1 Bieu cbinh ke hoach SXKD nlm 2016 cua PLC nbu sau :

QUYfiT NGHJ:

^i hoi 6ng cO bOng tOng cong ty hOa bAu petrolimex-ctcp

CSn cur LuSt Doanh nghi^p so 68/2014/QH13 dui^c Qu6c h^i kh6a 13, thong qua n 26/11/2014 v4 co hi$u lire tit ngay 01/7/2015;

Cta eft Lu^t Chftng khodn s6 70/2006/QH 11 du^e Qu6c h^i khoa XI, k^ hop thft 9, the qua ng4y 29/6/2006, c6 hieu l\rc tft ngfty 01/01/2007 v4 cac v4n ban Ph4p lu^t kha Chftng khoan, Thj tracing chftng khoan;

C4n eft Bieu 1? to chftc v4 hoot dOng hi^n hanh cia TOng cflng ty H6a Dtlu Petroli

CTCP;

Can eft npi dung liy y kiin co d6ng bang van b4n cfta HBQT T6ng cong ty Hoa du Petrolimex-CTCP ngay 03/12/2016 v4 Bien b4n kiim phi^u liy y kite c6 dang T6ng cong

ty H6a diu Petrolimex-CTCP bang van ban ng4y 15/12/2016,

NGHJ QUYET

Dai H(ii Jong c6 long 2016 Tong cdng ty Hoa Dau Petrolimex-CTCP

02 /NQ-PLC-BHDCD

CHUTQA dai hoi dong co dong 2016 tOng cOng ty hOa dAu petroumex-ctcp

Ni nhan

-UBCKNN (thay b/c);

-So GDCK H4 Ngi (c6ng b6 IT);

-TT Luu ky CKVN (cOng bo TT);

-COng b& thOng tin trtn Website PLC;

-HDQT TCTXDVN (d4 biet);

-C4c TV HDQT PLC (d chi dgo T/h);

-C4c BKV PLC (d kiem so^t);

-Ban TOD PLC (d^ 16 chtic T/h);

-CT kiSm GD C.Ty ND (di t6 chta T/h);

-CT kim OB C.Ty HC (d414 chfc T/h);

-LraVT, HDQT PLC.