TVSI@ CONG TY PHAN CHUNG KHoAN TAN VI~T...Can cir DiSu l~ Cong ty C6 phan Chung khoan Tan Viet...
Transcript of TVSI@ CONG TY PHAN CHUNG KHoAN TAN VI~T...Can cir DiSu l~ Cong ty C6 phan Chung khoan Tan Viet...
TVSI@ CONG TY co PHAN CHUNG KHoAN TAN VI~TTry sO'chinh: Tfing 6, 79 Ly Thirong Kiet, Hoan Kiern, HN
DT: 04-3728.0921 - Fax: 04-3728.0920San giao dich cua moi nha
S6: 22/2013INQ-DHDCD
Website: www.tvsi.com.vn
Ha N(Ji, ngay 22 thong 5 ndm 2013
NGHIQUYETD~I H<)I DONG CO DONG TIJ()ONG NIEN NAM 2013
D~I H<)I DONG CO DONG
Can cir Luat Doanh nghiep s6 60/2005/QH11 ngay 29-11-2005;
Can cir DiSu l~ Cong ty C6 phan Chung khoan Tan Viet (TVSI);
Sau khi thao luan cac van kien do HQi d6ng Quan tri trinh ra Dai hoi d6ng C6 dong,
QUYETNGIq:
552,306 tY d6ng
88,708 tY d6ng
20,714 tY d6ng
1. Thong qua K€t qua kinh doanh nam 2012 va Bao cao tai chinh dff dtroc kiern toannam 2012 voi mot s6 chi tieu co ban nhir sau:
T6ng tai san:
Doanh thu thuan:
LQ'inhuan sau thue:
2. Thong qua K€ hoach kinh doanh nam 2013 voi mot s6 chi tieu ca ban nhtr sau:
96,122 tY d6ng
25,292 tY d6ng
19,969 ty dong
Doanh thu thuan:
LQ'inhuan truce thue:
LQ'inhuan sau thue:
3. Thong qua Bao cao Ban Ki@msoat,
4. Thong qua Phuong an phan phoi loi nhuan 2012 (chi ti€t theo To trinh so10/20 13/BC-IIDQT) voi mot s6 chi tieu ca ban sau:
LQ'inhuan sau thue 2012:
LQ'inhuan sau thue con lai cac nam tnroc:
Trich Quy du tm b6 sung v6n DiSu l~:
Trich Quy dir trir b~t buoc:
Trich Quy khen thirong phuc loi:
Chia c6 ruc'2012
LQ'inhuan sau thue con lai chira phan phoi:
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20,714 tY d6ng
8,385 tY d6ng
1,034 tY d6ng
1,035 tY d6ng
2,071 tY d6ng
24,500 tY d6ng
0,457 tY d6ng
5. Thong qua Thli lao lIDQT va BKS 2013-2014:
Thli lao lIDQT:
rso lao BKS:
+ Truong Ban Ki€m soat:
+ Thanh vien Ban Ki€m sodt:
02 trieu d6ng/thanh vien/thang
_02 trieu d6ng/thang
01 trieu d6ng/thang
6. Lira chon Dan vi kiem toan nam 2013:
Giao H9i c1dng Quem tri lua chon cong ty kiem todn baa cao tai chinh ndm 2013.
7. Thong qua Dieu l~ Cong ty C6 phan Chung khoan Tan Vi~t (sua d6i nam 2013).
8. Thong qua k€t qua bfiu b6 sung 01 thanh vien vao Ban Ki~m soat nhiern ky 2013-2017: Bit BiIi Thi Thanh Hi~n - Ph6 phong TCKT (thay th€ cho Ba Nguyin Th;Bich Ng9C).
Nghi quyet nay da: dircc Dai hQi d6ng C6 dong thirong nien nam 2013 bieu quyetthong qua./.
NO'i nhan:- Dai hQi d6ng C6 dong;
- TV HDQT, Ban T6ng Giam d6c;
- LUll BTK HDQT.
NGUYEN vAN DUNG
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