cONc rv cO pnANxA ngr cHU Ncnin vryr NAM DQc l$p - Tg do - H4nh pht'ic NGHI QUYET HgI DoNc euAN rnl c0NG Ty co pHAN noANc n.q.. - Cdn cft Luqt doanh nghiQp dd duqc Quiic h\i naoc C\ng h
Trang 1cONc rv cO pnAN
xA ngr cHU Ncnin vryr NAM
DQc l$p - Tg do - H4nh pht'ic
NGHI QUYET HgI DoNc euAN rnl c0NG Ty co pHAN noANc n.q
- Cdn cft Luqt doanh nghiQp dd duqc Quiic h\i naoc C\ng hod xd h\i chti nghTa Vi€t
- Cdn c{r Eiiu t€ tii chilrc vd host d\ng cila C6ng ty CO phdn Hodng Hd.
Ei6u I Thdng qua cdc nQi dung sau:
ndm2017: TO chric vdo hOi 8h00 ngey 0810412017 tpi HQi trudrng tdng4, C6ng
ty Cd phan Hodng Hd, s5 368 Li Bdn, phudng Ti6n Phong, thenh pnO fnai
Binh, tinh Th6i Binh
l.2.KC hogch kinh doanh ndm 2017 voi circ chi ti6u co b6n sau:
-,1 t r ,1 ^^A nna /
- T6ng doanh thu: 330.092,037.691 d6ng
- T6ng chi phi: 273.790.819.751d6ng
- Ti le chi tr6 c6 tirc: 15,5 Yo
R r ^ -X i
Dai hQi <tdng cO d6ng thuong ni€n ndm 2017 (theo nQi dung bdn phdn c6ng)
Tf le bi6u quy6t ttt6ttg qua cic nQi dung tr6n: l00o dd"g V
Di6u II Di6u khoin thi hinh
- Nghi quytSt niy c6 hieu lUc te ttr ngdy ky
- Cdc thenh vi0n HQi d6ng Quin tri, Ban t6ng gi6m d6c vd c6c phdng ban 1i6n
#:t"=*s
g/ c6rue TY \!
"{ -jlHoANcnAcd pHAru
R* _*
Huy Hir