HQi ctdng Quan tri xin kinh trinh Eai hQi tl6ng c6 ddng c6c v6n aA trgng tdm can thao vi cho f ki6n bi6u quyt5t tai Dai hQi... Thdng qua k6 ho4ch SXKD vi phAn pn6i tgi nhugn ndm20l7zCdn
Trang 1NHA xuAr nAx crAo DUc vlpr NAM
c6xc rY cP oAu rur.q.r cniNn cn
+ Tdng doanh thu
+ Lqi nhuan trudc thu6 + Lqi nhuan sau thu6
+ T6ngdoanhthu
+ Lqr nhuAn tru6c thu.5
+ Lqr nhuan sau thu6
CQNG HOA xA ngr CH0 NGHIA vrT.r NAM
DQc l$p - Tq do - HSnh phric
Hd N|| ngdy 30 thdng 06 ndm 2017
TO TRiNH 01
"V/v:,Th6ng qua bdo cdo tdi chinh ndm 2015, 2016 dA duqc kiAm todn vd phuong dn phdn
phiif lqi nhuQn ndm 2015, 2016 Kii hoqch, , vd dv kiiin phuong dn phdn phiii tA
nhudn ndm 2017"
Kinh gti: Dd.I HQI DONG CO oONC
- Cdn cth Luqt Doanh nghiQp sii OOtZOtltgUt 3 ngdy 26 thdng I I ndm 2014 c6 hiQu l7cc
kE ti ngdy 0I/07/2015;
- Cdn ct Diiu t€ c*a C6ng ty CP Diu tu tdi chinh Gido duc;
- Cdn cth vdo hoqt ilQng sdn xudt kinh doanh vd dlnh hubng phdt ftidn ctia COng ty
HQi ctdng Quan tri xin kinh trinh Eai hQi tl6ng c6 ddng c6c v6n aA trgng tdm can thao
vi cho f ki6n bi6u quyt5t tai Dai hQi <16ng cO d6ng ndm2017, cU th€ nhu sau:
1 Thdng qua b6o c6o tiri chinh nim 2015, 2016 di ttuqc ki6m toin vir p
phAn ptrdi tqi nhu$n nim 2015, 20162
- Th6ng qua biio crlo tii chinh ndm 2015 dd dugc ki6m torln boi Cdng ty TNHH
torin TTP vot circ chi ti6u co bAn ve fqru nhu sau:
ro
uit
il iiiri :?-f"lirirrctti
GIAO DUC
- Thdng qua phuong An phan pfrOi tqi nhuQn cria ndm 2015:
+ Lqi nhuan sauthu6 ndm 2015 : 6.163.875.273 ddnp
+ Trich qu! khen thuong phric lqi (5%) : 308.193.764 d6ng
+ Chi thri lao HDQT, khen thucmg BDH (5%) : 308.193.764 d6ng
- Th6ng qua b6o c5o tdi chinh ndm 2016 t16 tlugc ki6m toan bcri C6ng ty TNHH kiOm
torln TTP vu cdc chi ti6u co bin vA fqru nhu sau:
:22.375.180.692 ddng
: 7.203.468.191 d6ng : 6.163.875.273 d6ng
:21.751.194.404 d6ng : 5.419.686.345 tl6ng
: 4.703.651.939 ttdng
- Thdng qua phuong 6n phdn ptrOi tqi nhufn cria ndm 2016:
+ Lqr nhuan sau thu6 ndm 2016 : 4.703.651.939 tl6ng
+ Chi thn lao HDQT, khen thuong BDH (5%) : 235.182.597 d6ng
- Th6ng qua phuong rin chi c,5 tirc: S% bdng tiAn mit Uy quyAn cho HDQT thUc hiQn
chOt aann s6ch vd chi trA cO tric trong ndm 2017
Trang 22 Thdng qua k6 ho4ch SXKD vi phAn pn6i tgi nhugn ndm20l7z
Cdn cri nhfiTrg d1r tlorln thi truong vd cdn nh6c nQi luc cria C6ng ty, HDQT trinh DHDCD
kti hoach kinh doanh 2017:
- QuI khen thuong
- Quy phtc lqi
- Chi tht lao HDQT, khen thuong BDH:
- Chi cd tric
HQi d6ng Quan tri kfnh trinh DHDCD xem x6t th6ng qua
Chi tiilu kii hogch SXKD ndm 2017:
- T6ng doanh thu
- Tdng lqi nhuan tru6c thu6
- Dcm gi6ti6n luong
: 50.000.000.000 <t6ng
: 15.000.000.000 tl6ng
: dim b6o t6c ilQ t6ng tiOn luong khdng
cao hon tdc tIQ teng lqi nhuen
5%lqrnhufln sau thu6
5%lqrnhuan sau thu5
5%lqrntrufln sau thu6
8-10%bdng ti6n mAt
)NG TY ) PHAN
rI rar cHf
ro ouc
NG QUAN TRI
LE THANH ANH