Th6ry qua Blio cto tii chtuh nnm 2014 th {tuqc ki6m totu bdt C0ng ty DeloitteviftN!m... Thdng qua danh s{ch c6c alon vi ki5m to6n vt riy quy6n cho HQi ddng qu6n tri vir Ban ki6m soft lr;
Trang 1c0Nc soA xtr $0r cn0 Ncula wpr NAM
De{p:Ir{o:glabpbrc
rrONB.iN}MMPEIfU
rnrtx xqr n4r Hor DoNc cO EoNG rEr.t&{c NreN x_-llr rors
c0r*c ry cO rsil rnAr.l r6x vi n6l cn{T Dtu l<nl riY xa}r B0
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Nm.8Qdldnqs&ilOio&COngthangsrrahrpht€al4pD1rmiA}rcec660rg agiy29/12&010
vi * di ti *ue qiy ?3Al2oD vn ngay 0{/44013
Bnoti*m phl&r c['tw tdi g$n c6r
t.0ngfrfufualfUg -Tnrdlgbatr
a8lf,ituB{dTlty -fbAtlvi&
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cla d yro vi0c bi u quydt qrla cdc c6 d6,ng ac hqp (vdi tdns s6 c6 phh au hep n rff6:2pa0 cp),
8rs ki&i phi€u di rdqg lqe k{t $d bi& qqydt v} cee nOi aung cA ssi o* b0i ddng cd aong uidu
quy& Qlqgrquq xh b{o c6o kdt qrd nhu rau
r " 3,o cto c{r GUn.dSs vl &[ hbb bort 4nt,Sxl(D sln 2014
l
:
+ring dc6 etinti&rqny€tun untr
+ 1&og d d phinbifu q!n& &ons {n &nre
+ r&es6 d d,i" ui& qu!,&'$dns Y u&
+ r&g d d p&bi&r quy&un&nDh
+ rfu d ci nrln udu quy& ttoqg dn odnh
t rfu rd cd snro- tdil quyrt tblng y tido
16,62,240 Cp &tfiri t00r0%
ocP d$*lt o.0o %
oCP &rttlt 0.00 e/6
r6262,2n A ddttlq looio%
ocP d$glo o'oo %
0C? d*dtt 0.00 %
15,987:40cP dst{n 9&31 %
OCP it{t{l| A,N Yo 275;000Cr d$*lt L69 %
r5,987340CP dltttlS 98,31 %
oCP dsttt$ 0,00 %
275,000cP lrrtllt t.6 %
98.09 7o
o00 %
: Cfc cll ftn l€ Lo$h gt(KD chill dn 2015
+ Ting sd d Sfu h{u qrldt uo thr"t'
* T&ry ef d ldr lilu quy{t rmg uo thinb
*ftugS dFbtt tr'iigrquy{t l}dds, hi6n
; lto.do cfu sQ? |r& 201d vl k{ hotc}' ltlnl hu,fng [o9t dfry rrrn
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+ Tiat !6 oi pbh bi&r quy&.m *rni
+ T&E d dpb0{ bi& quydt tl&Ct{t &tnh,
+ tfu cd cd *ln tl6u quy6t nOng, x€n
{ 8Io do tll c&l201t
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+f&g r6eieOAnUf&r{ny&ler ftkrh t 5952240CP .&rtt le
0cp d+rtf ti
310,000 cP d+rtt$ 1.9.1 vo
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0.m % + Tfu d dteln bi&quy& rfione y kiin
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+ T6os S d",t'& b*u quy&lilney lj,&
ocP {l|tltrt ocP &rtjlt
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ocP {t{tttlQ 0.00 %
27t00ocr.ls9lg r.,,9 % Bi&binti&o$i& gAn 1 t rag, d"q" l{p xong vio hdi,ff, gillo{ ogiy 0s sing g{ rrr'n 2Ol5
yI d! duvc 6Jng b{o dng fUi n*c O* nOi.
Trang 3cgNc HoAxAss cn$ Ncda 14T NAvt
40ct$P - rrdo -Sgl"1Ph{c
Tp.CdnTho,nga'y 08 tMng 04 ndm2015
DAI EOI DONG CO EONG
- Cin cr? Lu{t Dontr oetigp sd 600005/QHl 2 ngdy 29l l l Dcfli;
- Bi€n ban trqp.nSFy 08/042015 cua D+r hQi rt6ng cii COng thutmg ri€n ndm 2015 C0ng ty C6 ptdn Phen bon vi H6a chit Diu lhi TAy Nam BS;
- Ctu cf vno k6t qun bi6u quy6t cua Dgi h$i diing c6 rl6ng C6ng ty C6 phin Phtu bon
vd H6a ch6t Diu khi T6y Nam B$ th6ng qua uic n$i dung tar phi€n hqp thulng ni€n ngiy 08 &{ng 04 nim 2015,
QUYfTNGHI:
Di6u f Th6ng qua b{o *io k6J qni lintr doaah nim 2914 vA cdc chl ti6u chtuh cfra k6
hoecifinn Aornh nnm 2015ciarC0ngty, cg th5 nhurau:
L Kdi qut ldnl' doctrl lim 2014 vd'i c{e chi ii€u eh{nh:
$&nluqngkinh doanh: t25252'34 ttn
v6oi cni*r:
+ T&g doonh thu thuc hiin: 2.55{,06 ti rtdng
+ Lqi nhu$n tru6cthu6: 40,92 ri dong
+ LSr nhufn sau thu6: 31,89 t'i dOng
+ Tj l$ chia c6 tfrc ndm 2014: 14%
2 Cic chl tiOu chtnh cia k6 holch kinh doanh nlm 2015:
Tdng sen luqng ti€u thu: 305.1XX) tln
v€ tei c
2.476,6? t9 rlong
Tj 14 cfia cd 6cn[m2015: lLq/o
Ollu Z tn6nglqua bio e{o hogt tt$ng ci* HDQT nrm ?01{ vi k5 ho1ch, i[nh bu{rag
ho?t d$!g nnm 2015
sdr ,Qf AtODHDcp
l14
Trang 4Diln 3 Th6ry qua Blio cto tii chtuh nnm 2014 th {tuqc ki6m totu bdt C0ng ty Deloitte
viftN!m.
Dr&{- qua pbuong {a phln pL6| tqt nhu$n tr014 vl KH p}tu ph6i LN 2015
r Tl0ngque phnung tn ph6n phdi tqi nhng atru 2014
^tt:d6)
I
31.621100.000
t qi nhuln ssu rhu6 vr:gt k6 hogoh (3) (1) - (2) 265.179.17l
ilL
(l) r l5'lo 4?E3J)16J68
Q)x7PA (1)x2%
- Khen tfudos CBCNV vn cto d6t tugng kh{c
+ Quy ktcn ttudmg phfc br ffc& bd rulg
109/a LNSI v{ryt KH (12) p)r r0% 26511.912
- Quy thueg Ban Di€u hinh (?P/o LNST vW
;KtA ilMdqs csCNV vi c{c d6i tryng lhtc
Y I4trts$*c& nfrmtas*c chsylasans $8) 13,3&t.727.118
Trang 5K6 hoph phan ph6i lqi nhu$n nim 2015.
Evt: ding
I Qu! tl6u tu phAt trien (5%LNST) 1.092.000.000
'lHch lip qui khen thudng, phnc lqi (l50 LNSI)
3.276.000-000 Trong il6:
a. Qu9 thu&ne Ban diBu hnnh (27oLNST)
436.800.000
1fi Lgi nhufu ndttt lrtr&c chuyin sang 15,066.732.50,t
Ita Lgi nhu$n chtm phail phdi ndm 2015
32.538.732.504
V. rj, E chk cd t*c (12%)
20.404.000.000
Tiong trulng hgp lqi nhuan thrc hien nlm 20 1 5 wqt lqi nhufu t6 hoach nnm 20I 5 drrgc giao, cho
ph6p C6ng ty dugc trich bi5 srurg qui khen thudng phric lgi lA lgplo tren lqi nhuan sau thu[ da thgc
hign wgt k6 hogeh.
Di6u 5 Th6ng qua toin vnn Td trinh v6 Bdo c{o tiln l'ong, thtr lao vir etc lgi ich khtc
cfra l{oi ttdng quin tri, Ban Gism tt6c & Ban ki6m soit nim 2014 vi d{ todn
n6m 2015:
- Brio uio thgc hi0n ndm 2014: 3'6993t9'331 tl
- DU todn Quy tidn luong, thtr lao, thu&ng ndm 2015: 3'579'116'000 d
EiAu 5 Th6ng qua Bdo c6o cria Brn ki'6m sorit nim 2014 vt k6 hogch' t{nh hutrng hogt
d{ng nnm 2015
Dilu 7 Thdng qua danh s{ch c6c alon vi ki5m to6n vt riy quy6n cho HQi ddng qu6n tri
vir Ban ki6m soft lr;a chgn don vi ki6m toin B6o c{o tii chinh nim 2015 cta
C6ng f, theo danh slch <li rluqc Dgi h$i d6ng e6 ddng th6ng qua:
- Cdngty TNI{H Deloitte VietNam'
- COng ty TNHH Ernst & Young ViQt Nam,
.u
j41,1
tn 1
'{}0
.-, I
&
3t4
Trang 6- C6ng ty TNHH Pricewaterhouse Coopers Viet Nam'
Ei6u 8 Th0ng qua vi rly quvin cho H'$i tl6ng quin tri t!$c hi*n ni8m-y6t c6 phi6u cia
- - -
C6ngiy't6n ain giao Uich ch,eng kho6n irong Cu6i qty fVlOls nhu sau:
1 Ni6m ylit c6 phi6u Cdng ry c6 pnAn PhAn b6n vi Hda ch6t Diu khl Tty Nam B0
tAi Sd Giao dich Ch{rng l'}ro6n Hn NQi:
a s6 luqmg cii phii5u ni6m y6l Toin b0 s6 c6 phi6u da ph6t hanh;
b' Loai cd Phitiu: c6 Phi6u Ph6 rh6ng;
c Thdi gian ni8m y6t dlr ki6a: Cuiii Q{ry M0l5
2 Th0ng qua vi riy quy&n cho HEQT Cdng ty thgc hign c6c c6ng vipc sau:
.Quyet<tnhlgachgnthdidi6mni€myritchinhthrtcvigi6chAosAnctiac,5phitSu
ni€m Y€t;
Sria d6i, b6 surg EiAu lQ COng tv phn hqp vrii Oliu f 1{l {p dttng cho cdc cdng
ty ni6nr y5t ttreo=Th6ng tu 1?1nAl'2fft-BTC ngdy 26/0712017i
'Irien khai thgc hi€n tAt ca ctc thi tuc, hd so cin tli6t <tii dua c6 phi6u cira C6ng
ffitr*ttl;';;; aith ei so ci* dich chrlng khoin Hd]qoi vd pht hqp voi quv rtnh crla ph6p lu$t vA chimg krhoAn, thi mrdng chfng kho6n'
Didu 9 Nghi quyiit ray c6 hi€u lUc kr!' tir ngny <tugc D?i hQi c6 il6ng th6ng qua" ni
08104/2015
Etiu 10 HQi d64 quan d, 9* 96* d6c, Ban,!i6m.t:t,Try9g^"4:,ph*i ::
,ii" ttfi ffig ty:.0 prt|t Phdn b6n va H6a chit Diu khi TAv Nam B0 chiu
nhiem fti hAnh Nghi quy€t neY.i
Ndt nh$n:
- giiu l0;
- Luu: VT, HDQT (PFllg
TM DAI HQI DONG C6 oollc
Phqm QnY Hi€n