16 Phan phoi loi nhuan 2013

H6i d6ng qoan tri COng ty cil phdn N6ng s6n thuc phdm Qu6ng Ngdi kinh trinh Eai h6i ddng c6 d6ng xem xdt thdng qua.. Trdn trong kinh trinh./.. T/M HQI DONG QUAN TRI I.

C.TY CP NSTP QUANG NGAI CONG I1OA XA HOI CUIT NGHIA VIET NAM

Ir0r DONG QUAN TRI DQc lip - TF do - H4nh phr'rc

TO'TRiNH

Phuong an phdn ph6i loi nhudn ndm tii chinh 2013

(Trinh Dai h6i ding c6 d6ng thtdng ni€n ndm 2014)

- Cin cir Didu l€ tii chuc vd hoat d6ng Cdng ty c6 phdn Nong s6Ln thlrc phAm Qunng Ngdi;

- Can cu Nghi quleL so: 0l/20tI,NQ-DHCD cdra Dai hdi dong co dong thuong ni6n ndn 2013;

- Can cu Bdo cdo tiri chinh hop n}ar cho nim tai chinlr ker thuc ngdy

3l/l2t2\l3 dd duoc kidnr roriu boi Cong ry kiim todn rd k€ Loan AAC- Da Ning:

H6i ddng quan tri C0ng ry c6 phen Ndng s6n thuc phAm Qudng Nsai tren trons

dd nghi Eai hOl d-d,rg

"6 ddng te-

"Zt th6ng qua phuong an phan phii lJi nnuan ,,a,i

2013 v6i c6c ndi dung cp thd sau:

l Loi nhuan cdn duqc ptrAn phiii nirn 2013:

Lgi nhuAn sau thu6 nim 2013 Ddns 104.37 3.162.791 1

3 C6 tnc ndm 2012 nhdn hong n6m 2013 tii cdng

4 Leitong Cdng ty IiCn k5t theo phuong ph6p v6n chi so hflu fcrtrg ty CP ncry E6ng Thdnh) Ddng 81.708.20l 4

5 Loi nl'iu6n cdn lai duqc phan ph6i nem 2013 Ddne 93.614.566 0 5=l -2+3-4

2 Dq ki6n trich lip cic qu! nim 2013:

I L<ri nhudn cdn lai dunc phan ph6i ndm 20t3 Ddng 93.614.566.r l0 I

2 'lrich qui dAu trr ph6t tri6n (15%o/LNST) Edng 14 .042 t 84 .917 )

3 Trich quy DP tdi chinh (En 25% VDL) Ddng 3.782.165.000 3

4 Trich quy khen thu6Dg, phic loi (10%/LNST) odrg 9.36t.456.611 4

5 Trich quy khen thuong Ban diAu hinh Ddng 1.000.000.000 5

6 Lo.j nhLrAn cdn lai sau khi trich lap cdc quy 2013 Ddng 65 428.7 59 .582 6=t-2-3-4,5

I

3 Du ki6n chia cO ti'c nim 2013:

2 Loi nhudn cdn lai cia ndm 2012 chuy6n *urg Ddng 7.565.252.000 2

3 T6ns loi nhu6n duoc chia Ddng '72.994 .01 1 .582 3=l-r-2

4 T6ng s6 luong c6 phi6u dang luu hAnh CP 9.078.1I R 1

5 Ti le chi trd cO tfc ndm 2013 D/CP 8.040,65 5-3/4

6 Hinh thirc chi tre c6 tiLc nam 2013

6.1 Tri c6 tiic bing c6 phiiiu tj IQ 5:1 (2.000 cllcP) Ddne 18.156.236.000 6.2 Tri c6 tric bing tidn 6.040,65 d/CP Ddng 54.837 '/'.7 5.582

Tt.di: - I)A tqm it11g tru'c: 3.000 d/CP Ding 27.234.354.000

- Cdll phdi t/d: 3.010,65 d/CP Ddng 27.603.421.532

Trdn ddy ld phuomg 6n phan ph6i lgi nlu4n ndm 2013 H6i d6ng qoan tri COng

ty cil phdn N6ng s6n thuc phdm Qu6ng Ngdi kinh trinh Eai h6i ddng c6 d6ng xem xdt thdng qua

Trdn trong kinh trinh./.

Noi nhin:

- Nhu trcn,

- HDQT, BKS,

- Website,

- Luu: VT, TK.

T/M HQI DONG QUAN TRI

I