CTY CP DAu TU' vA THU'O'NG MAlT~P PHAM sAI GON .

CQNG HOA xA HQI CHU NGHTAVieT NAM. DQc I~p - Tlf do - Hanh phuc

TP. Ho Chi Minh, ngay 21 thang 04 nem 2016

NGHI QUYET£l~1HQI co £lONG THU'O'NG NII~NNAM 2016

CONG TV CP £lAU TU' vA THU'O'NG M~I T~P PHAM sAI GONNGA V 21/04/2016

- Can CLf Lu~t Doanh nghi~p so 60/2005/QH11 ngay 29/11/2005 cue Quoc h¢i nuoc

C¢ng H6a Xa H¢i ChtJ NghTa Vi~t Nam;

- Can CLff)itw I~ to ChLfCva noei CI¢ngcue Cong ty Co phfln f)flu tir ve Thuonq mei Tepphflm Sai G6n;

Can CLfket qua bifw quyet cec van CleCIaClU'Q'cphien hQP f)f;Jih¢i co Clang thuonq niennem 2016 ngay 21/04/2016 thong qua;

£lAI Hal co £lONGCONG TV co PHAN £lAU TU'VA THU'O'NG M~I T~P PHAM sAI GON

QUYET NGHI

£)i~u 1: Thong qua Bao cao ket qua heat d(>ng san xuat kinh doanh narn 2015 va kehoach san xuat kinh doanh nam 2016 nhu sau:Nam 2015:

- Kim nqach XNK: 25.445.216 USD, trong do:* Xuat khau: 17.374.223 USD* Nhap khau: 8.070.993 USD

- Doanh thu: 351.043.474.086 d6ng- l.oi nhuan truce thue TNDN: 10.334.117.490 d6ng- Loi nhuan sau thue TNDN: 7.941.017.974 d6ng

Nam 2016:- Kim nqach XNK:

* Xuat khau:* Nhap khau:

- Doanh thu:- Loi nhuan truoc thue TNDN:- Co tuc:

20.000.000 USD16.000.000 USD4.000.000 USD

300.000.000.000 d6ng8.500.000.000 d6ng12%/nam

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£)i~u 2: Th6ng nh~t thong qua Bao cao heat dc)ng cua Hoi dong quan tn narn 2015 vaphuonq hU'ang narn 2016

£)i~u 3: Th6ng nhat thong qua Bao cao hoat dc)ng cua Ban kiem scat nam 2015.

£)i~u 4: Th6ng nhat thu lao Hc)i dong quan tri va Ban kiem scat, thU'cYngBan dieu hanhkhi hoan thanh vuot rnuc ke hoach nhu sau:

Nam 2015:

Thu lac HDQT va Ban kiem scat:- ThU'cYngBan dieu hanh:

669.600.000 dong120.000.000 dong

Nam 2016:

- Thu lac HDQT va Ban kiem soat: 800.000.000 dongThU'cYngBan dieu hanh va HDQT khi hoan thanh vuot rnuc ke hoach: bang10% loi nhuan vuot ke hoach.

1'-'014826:~";0 PHAN!VA THtlC1HGAP PHAM

!~IGDN~~$£)i~u 5: Th6ng nhat thong qua phuonq an phan phol Ic;>'inhuan va trich lap cac quy narn

2015:

- Loi nhuan truce thue:- Thue thu nhap doanh nqhiep:- Lc;>'inhuan sau thue:- Lc;>'inhuan tli chenh I$ch ti gia

(khonq duoc phan phoi)- l.ot nhuan sau thue duoc phan phoi:

+ Chi co tuc (15% VDL-chi bang tien mat):+ Phan ph6i cac quy:

* Quy d§u tU' va phat trien: khong trich* Quy khen thU'cYng(10% LN): 757.237.568 dong* Quy phuc loi (10% LN): 757.237.568 dong

+ ThU'cYngcho HDQT & Ban dieu hanh: 120.000.000 dong

* Cc5 t(PCnem 2015: gc5m 15% chi bang tifm met, 5% chi bang cc5 phieu trich tir

Ouy Gau tir va phat trien.

10.334.117.490 dong

2.393.099.516 dong7.941.017.974 dang

368.642.296 dong

7.572.375.678 dong5.959.920.000 dong

- Cac Quy con la: tinh den ngay 21/04/2016: 21.048.119.912 dang+ Quy d§u tu va phat trien 18.532.806.336 dong+ Quy du phonq tai chinh khong

(do chuyfln 4.142.506.536 Gc5ngsang Ouy Gau tir phat trifln theo thong tir200120 141TT-BTC)

- Loi nhuan con chua phan ph6i 2.515.313.576 dong(do OtfW chTnh giam toi nhuen ciure phan phoi 1.692.470.673 Gc5ng)

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f)i~u 6: Thong qua noi dung To trinh Dai hOi co dong narn 2016 nhu sau:

- £)ong y voi chuc danh Chu tich HOi dong quan tri kiern Tong Giarn doc cong ty.

£)ong y uy quyen HOi dong quan tr] chon cong ty kiem toan

£)i~u 7: Nghi quyet nay co hieu luc ke tli ngay kY. Tat ca cac co dong cua Gong ty Gophan £)au tu va Thuonq rnai Tap pharn Sai Gon, thanh vien HOi dong quan tri,thanh vien Ban kiem scat, toan the can bo cong nhan vien cua cong ty chiutrach nhiem thi hanh Nghi quyet nay.

LE TH! THANH HudNG

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