coNc rY cP rnt xt zr
4l NguySn ThiMinh Khai, Q.1, TP.HCM
-o0o -36: 01/2014/NQ-DHDCD
DQc La_p-_IHJ_:_: H?nh Phric
TP.HCM, ngqy 05 thdng 04 ndm 2014
:160.996.137.886 d6ng
:(1 8.336.3 7 1.000) <t6ng : (584.000.000) d6ng
: (2.035.027.784) d6ng
:(12.83 5.459 700) tl6ng : 11.755.704.985 tt6ng : 153.831.471.871 d6ng
Trfch qu! khen thucmg phric lqi
Tam trng cO trlc tlqt I ndm 2Ol3 (7%)
Lqi nhuan n6m 2013 cdn 14i sau khi ph6n ph6i + Lqi nhufn chua phdn phOi tty ktl cuOi ndm20l3
C6 tuc ci ndm 2013 ld: 14%mQnhgiS ( 1.400 cl6ngic6 phitiu)
Didu 2: Th6ng qua b6o c6o cria HDQT vir b6o c6o cta Ban Ki6m So{t nIm 2013
Diiiu 1: Th6ng qua k6 ho4ch hoSt rlQng ndm 2014, chi ti6u kG ho4ch kinh doanh 2014 vn ff lQ
chia c6 tlic nIm 2014 clira cdng ty c6 phin Th5 Kj,21 nhu sau:
NGHI QUYET
DAI HOI DONG CO EONG THTIONG NITN UAVT 2OI4
- Cdn cilr Ludt Doanh nghiQp drqc Quiic hQi rurdc CHXHCN ViQt Nam th6ng qua ngdy 29/11/2005
- Cdn ctr Diiu l€ tO chtrc vd hoqt dQng Cdng ty cii phin fhe Ki 21
- Cdn cth biAn bdn hgp Dqi HAi D6ng Cd D6ng thrdng niAn ndm 2014 ngay 05 thdng 04 ndm 2014.
DAi HOi E6ng CO O6ng thuong ni6n ndm 2014 ci:r- c6ng ty cO phan Th6 Ki 2l dA ti6n hanh th6o lu6n vd *attnth6ng qua c6c quytit dinh sau:
Di6u 1: Th6ng qua b6o c6o tiri chinh nim 2013, vi phuong 6n phin pniii t;ri nhu$
\.-Di6u 1: Th6ng qua b6o c6o tiri chinh nim 2013, vi phuong 6n phin pniii t;ri nhu$
nIm 2013 cria c6ng ty c6 phAn Th5 Kj,21 nhu sau:
Ktit qu6 kinh doanh ndm20l3
Doanh thu thu6n : 106.825.225,273 ddng Lqi nhuan tru6c thu6 : 49.261.378.643 tl6ng Lqi nhuAn sau thu6 : 36.625.850.408 tl6ng
Lqi nhuan sau thu5 cria CD c6ng ty mg : 26.626.192.469 d6ng Ldi tr6n c6 phi6u ( EPS) : 1.452t16nglc6 phitiu Phuong tin phdn ph6i lcvi nhudn 2013:
+ Lqr nhuan chua phdn ptrOi tty ke AAu ndm20l3
Chi tri c6 tric dst2 rdm2Ol2 (10%) Chi thucrng cho HDQT vd BKS tri lqi nhtin2}l2
+ Phan ph6i lgi nhuQn ndm20l3:
Lqi nhuan sau thu6 cria c6 d6ng c6ng ty m9 ndm2013 :26.626.192.469 d6ng
Doanh thu thuAn : 195,84 ty
Trang 2Lqi nhu0ntru6c thu6
Lqi nhuan sau thu6
Lqi nhuAn sau thu6 cO d6ng c6ng ty mg:
Ldi trOn c6 phitiu ( EPS)
67,1 ty
52,34 ty
43,19 ty
2.355 tl6ng/c6 phitiu ll%lmQnheiS,
Didu 4: Th6ng qua viQc riy quydn cho HDQT vi Ban Ki6m soit chgn ilcrn vi thu c hiQn ki6m torin nem 2014 trongsii cic cdng ty ki6m tofn tlugc Nhh nut6'c cho ph6p ki6m todn cfc c6ng ty
t
nrem yet
Diiju 5: Th6ng qua chi thir lao vi thudnrg cho HDQT, BKS vi Ban TGD nIm 2013: 2.854.271.500 d6ng vi luorng, thri lao cho HDQT, BKS vi Ban TGD nIm 2014 l)l: 2.454.028.000 ddng, thu&ng HEQT, BKS: ly"lu.tnhu$n sau thu6 hqp nh6t nIrm20l4
Di6u 6: Th6ng qua viQc chi quf h5 trg xe hQi (chi phi tliii ngo4i) nim 2013 l};z 251.847.536 tliing vir trich qui h5 trg xe hQi cho nlm 2014Lit0,75y" LNST nilm20l4
Nghi Quy5t niy d6 dugc pai HQi Ddng C6 O6ng thdng qua t4i Dai HQi C6 Oang Thudng Ni0n
2014 Cdngty c6 phAn Th6 Kj, 2l ngiry 0510412014 vir c6 hiQu lgc t<O ttr ngiy ky.
Qr DONG CO DONG Oru ry