T()NG C6NG TY cAP Nl :'OC sAl GUN
TRAclI NHltM 11f1UHAN MQTTltAN11 VIE!'
cO/liG T\' c() PIIA.:'l cAp NlroC cm) LON
Tp./lJ Chi Minh, ngir),i "" loong '-1,.am]()/4
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can cit L~t Doanh nghi~p s6 6O/2005/QIIII ng~y 29/1112005 eua Qut.e hoi nWe CQng Hoo Xli Hoi Chu ~ghra Vi~t Nam:
nn cit Di~u l~ t6 ehite va ho~t dOllg cua Cong tv e6 phdn dp nurn: eh •••Urn (Sit9 d6i b6 sung) da dUQCf)~ih('li d6ng 1:6 deng thrnmg niell ru\m 2012 bi~u qJ}'~t tMng qUll lIgay 2010412012:
('lin cll Bicn ban hvp D;'ll h\ii dbng eli dong va e6e Bien ban ki~m phifu t\li phicn hllP ()~i hqi d,ng dJ d<'lllgthllimg nicn nlim 2014 cua Cong ty e6 phdn Cllp nllUc Chq Lim ngily 22 thang 04 m\m 2014
27.597.612,923 oJlmg
28,lbO.829,514 (fbng 5M2165WJ J,j"K
765.276.2'15.311 J6ng 44,333.050,24'1 d6ng 9.451.967.77loJbng 34881.()82A7& d6ng
1,6Ji.2U, 7"'2 tJng 5.01i1i 951:J.17J tJng
Ui~uJ: lMng qua ball call k~t qua hO~1dong SXKD (da ki~m toan) \'i1phl/\mg an phdn
ph6i ll)'i nhu~ rulm 20J) rna d;li dien H{>id~ng quan trj (IIOOT) u trinh bay t~i I);li bQi g6m cae ehi tieu sau:
a) K~t qua hO;!l dllng SXKD nlim 2013:
1 ling doanh lhu:
l.vi nhu~n Inr6c Ihue;
Th~ tbu nh~p duanh nghiep:
I.l)'inhu~n ~u thll~ lhu nh~1'Joanh nl.!hi~p:
• T/tu/ II,,, 11h<)1' d""nh ,,/{hi\'p duvc mil" gium
• Tii" II", lI~CUCn;"K I,I"IJ bJi Ihll'fmg Ji am
Ll)'i nhu~n 'au ~hi lTit lhu~ lhu nh~p D?\l"uQ'C
mien gillm, li~n thu tit eong lrinh bbi 1hulm1ldi diYib6 ,ung ,all 'IuS diu III phill tri~n:
• Qwl tI,,(img B,,,, Oi;u h,."IJ ,'J !mQT
u,.i nhll~n ~au ~bi uich 'IuS' lhm'mg Bnn f)i~u hanh ~i1flOQT:
IJ) i'huung un ph~n ph0i 1<,Jinbu;in n~m 2013:
CIlia 1:6lite 13%I m~nh gill ell phieu (50,830/.): 16.900.000.000 d6ng
• ,"'/{,~r,t,lnK irj nlljl dmg 1111«'I"f" 'I".'l'n "i",i" ,yj M:; IJ'1I5/2IJJ ~
• ,\~m'gl,,,, ,I",,, lhO"l< h"""1<Ojuy,:,,: I J/()J!ll1/./
Tri~h 'IuS "Au lit phallri~n (10,15%): 3.375.7'17.250 d6n8 Tridt 'IUy d\l phong tili ~h(llh (8,47Y.): 2.&16.0~2,951 de.ng Trich '/uy ~~lllhU'<'mll(6,78%): 2.252.866.361 (fling Trich 'IUS'phUc!I-'i(6,78%): 2,252,8f>6,361"6ng :-;~i~U)~IIlllf)('j) Ihulm~ oieno~mZli 14
Trang 2-Di~u 2: ThOngqua k~ hOllehSX"'D va k~ ho;Jehtll.iehinh nlm 2014 rna d;li di~n HDQT
dAtIinh bay ~i DlIi h<}i,gAmcae chi lieu ehi:lh:
tal ehinh n3m 2014 lren((I sO Y kien d~ xu.~lella Ban ki~rn sOOl.
M"", Ihil 1~1I ~t"",lbillMll difU STI ell"", dllnll dan!: Ilwnl: cbimb lif 0110112014 Ghi ebli
(dAn'fllbli 01:) (d~n&llbjng)
2 Tntl'mg Ban kiem r.oat 2jOO.000 ),000.000
e6 pholn d.p num: eh", Urn thong qua loan \'fin1111 Dill h{>i.H{lldAngQuin lTjco tnich nhl~m d.n eli nQidung Nghj qUY~1 n3)' <Jatrian khai thlfc hi~n.
N&JIi~"lJ, rlHUCD th"""'~ n'en ""'" 2014
Cling 'Y d> rhln dp n""" n"L","