~ :~CTY CO PHAN DAU TV PHAT TRIENCONG NGHItp - THV... trinh HQi d6ng quan tri xem xet.. Thong qua Bdo cdo hoat d9ng cua Ban kiim sodt quy 1niim 2014.. T6 chuc thuc hien, HQi d6ng quan tr
Trang 1~ :~CTY CO PHAN DAU TV PHAT TRIEN
CONG NGHItp - THV<1NG MJ U CD CHI
- f00Jroc
il -S6: 05/NQ - HDQT
CONG HOA XA HOI CH N HlA VItT NAM
Doc Hip - To' do - Hanh phuc
Cii Chi , n ay 12 th a n 05 n arn 2014
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"H DQ T CTY C P DT PT CN - TM CU CHI"
- Can err Di ~ u 1 ~ t 6 chtrc va hoat dong Cong T y C 6 Ph§n D § u Tu Ph a t Tr iS n
C ong N g hi e p - Thu o ng M a i Cu Chi.
- C a n c u VaG n ci dung dff dircc da s o th a nh vie n H Oi d n qu a n t r i t r o g phi e n
h p l fi n t hu 04 - nhi e rn k y 3 ngay 10 th a n 05 n a m 2 014 , bi S u quyet th o g
nhat
Di~u 1 NQi dung:
H Oi d n qu a n tri C o g ty th o ng nh a t th o g qu a b ao cao s o k e't h ea t do n g san
x ! t - kinh d oa nh qu y 1 narn 2014 , cu thS nhu sa u:
- T 6 g doanh thu : 116 , 736 t Y d ng , dat 22 , 11 % /KH
- T 6 g chi phi : 1 2, 641 t Y d n g, da t 22,32% /KH
L < ;1inhuan tnroc thu c 4 , 095 t Y d n g, d a t 17 ,54 % /KH Thu e ' thu nh a p doanh n g hi e p 0 , 921 t Y d n g, d a t 1 8,02 % /KH
L < ; 1 inhu a n s au thue 3, 174 t Y d n g, d at 1 7 , 4 % /KH
H o i d 6 ng quan tri Cong ty thong n h ar thong qua K e' h ach h oa t d o ng sa n x ! t
- ki nh d oa nh qu y 2 narn 2014 , cu th S:
- T 6 g doanh thu
- T 6 ng chi phi
L< ; 1inhu a n tnr d c thue Thu e' thu nh a p doanh n g hi e p
: 1 3 , 000 t y d n : 1 3 , 39 2 ty d n
4 , 60 8 t y d n 1,008 t y d n
Tran g 1
Trang 2- LQi nhuan sau thue 3,600 ty d6ng.
- Ti~p tuc v~n dong C6 dong sang l~p thanh l~p Cong ty c6 phan khu cong
nghiep mo rong
- Ti~p tuc g6p v6n vao Cong Ty C6 Phfin Ch~ Bi~n Thuc Pham H6c Mon
- Thuc hien thu tuc dfiu nr cac dir an:
+ Du an Khu tai dinh cir KCN Tay B~c CU Chi (34,26 ha): Lap hoan chinh
tiSu dir an dfiu nr khu tai dinh cir 4,7 ha
trinh HQi d6ng quan tri xem xet
+ Ti~p tuc theo doi, nghien ciru tinh kha thi cac du an Khu dan ctr Tan Phu
hang s6 14, tien hanh tham dinh vi tri dS lap cac thu tuc sang nhuong dat xay dung cira
hang kinh doanh xang dfiu s6 15 - Pham Van CQi, tang them 02 dai ly,
3/ Thong qua Bdo cdo hoat d9ng cua Ban kiim sodt quy 1niim 2014.
HQi d6ng quan tri Cong ty thong nha't thong qua Bao cao hoat dong cua Ba
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- Dia chi: 33 Phan Van Khoe, P.l3, Quan 5, TP.HCM
- Website: www.vietvalues.com
Di~u 2 T6 chuc thuc hien,
HQi d6ng quan tri giao T6ng Giam D6c Cong ty t6 chrrc triSn khai thuc hien
- Luu HDQT, VT.
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