A.:~ CTY CO PHAN DAU TVPHA.T
CONG NGHltp
coico
TRIEN
- THV<1NG M~I CD CHI
CQNG HOA
xA HQI CHD NGHiA VltT NAM
Doc Hip
Tti do - Hanh phuc
---f0~ro~--So: 14/NQ - HDQT
Cu Chi, ngay 25 tharig 04 narn 2011
NGHlQUYET
?
"HDQT CTY CP DT PT CN - TM CU CHI"
Can cu Dieu l~ t6 chirc va hoat dong Cong Ty C6 Phan Dgu Tu Phat TriEn
Cong Nghiep - Thuong Mai Cu Chi duoc Dai hoi d6ng C6 dong thong qua
ngay 30 thang 03 narn 2010.
Can cu vao noi dung di'i duoc da s6 thanh vien HQi dong quan tri trong phien
hQP 19n tlnr 13 - nhiern
nhat:
ky 2 ngay 23 thang 04 narn 2011, bieu quyet thong
QUYETNGHl
,.~~=--~
/~~
J.
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f<:~.~-;~~
Dieu 1. NQi dung:
~ qua bd
1/ . Th ong
ao cao sa k~'
et Itoat
.
asong
I d
san xuat~'k'
- 1Illoan
?
.
,lQ0.
I1 Q uy'//2011 ..1 v':'I-'UC6
Pf~A
TU PHAr
Ii * 'lG.l>.; NG~;
.••. ',
eil;
HQi d6ng quan tri Cong ty thong nhat thong qua bao cao so ket hoar dQng'~\~~f6Y
xua't - kinh doanh Quy I12011, cu the nhu sau:
\ ~i"~~.9J
,.
- T6ng doanh thu
: 8l.035.410.803
dong, dat 32,6%IKH
- T6ng chi phi
: 67.31l.610.342
d6ng, dat 30,4%/KH
- LQi nhuan tnrdc thue
: 13.723.800.461
d6ng, dat 50,7%IKH
- Thue thu nhap doanh nghiep
: l.036.332.615
dong, dat 23,6%IKH
- LQi nhuan sau thue'
: 12.687.467.846
dong, dat 55,9%IKH.
2/. Thong qua Phuong huang kt hoacb hoat dQng san xuiit - kinli doanb QllY
II/2011.
HQi d6ng quan tri Cong ty thong nhat thong qua dinh huang
dong sari xua't - kinh doanh Quy II120 11, CI,l thl
- T6ng doanh thu
: 87 ty d6ng.
- T6ng chi phi
: 80,333 ty dong.
LQi nhuan tnroc thue
6,667 ty dong.
Trang 1
ke' hoach hoar
~
')to
H6 C'
••
Thue thu nhap doanh nghiep
1,667 ty d6ng.
LQi nhuan sau thue'
5 ty d6ng.
- Tri~n khai thirc hien cac du an, cong trinh nhu:
+ Cira hang kinh doanh xang dfiu s6 7.
+ Tuong rao KCN doan doc theo tuyen duong
I.
+ L~p d~t tru rurcc ciru hoa cac tuyen duong D4, D6,
I.
+ Mo rong h~ thong dai ly kinh doanh xang dau: tang them 02 da: IY.
+ Roan ehinh phuong an b6i thuong tong th€ KCN Tay B~c Cu Chi giai
doan mo rong.
+ DlJ an KCN Tay B~e Cu Chi giai dean 1110 rong: Roan d.t thu tuc, duoc
cap giay clnrng nhan dfiu tu.
+ DlJ an Kim tai dinh cu KCN Tay B~c Cu Chi: C6 k€t qua phe duyet 06 an
quy hoach chi ti€t xay dung 112000.
+ Du an Khu dan cu Tan Phu Trung: C6 k€t qua phe duyet dieu chinh quy
hoach 112000 va phe duyet quy hoach 11500.
+ Du an Chung cir nha 0 thu nhap thap: Ti€p tuc theo doi thu t\1Cxin
UB D Thanh pho ban chi dinh quyen sir dung d~t.
.,
,
:.~
+ Dir an dau tu Khu tai dinh cu (vi tri 10 mo cfi).
3/. Thong qua HFJQT vi viec haclt todn '8 tlau ttr
Phew Pluit Triin Moi Truong KCN va Do Thj Vift Nh~t.
~~"
<:» ~\
c8 phiiu
ta! Cong Ty
Cq' \~~~
';:.~>;~~
Hoi dong quan tri Cong ty thong nhat thong qua hach toan 16 dfiu tu e6 phi£l)?/j
.• ,- "I
tai Cong Ty C6 Phfin PhM Tri€n Moi Truong KCN va Do Thi Vi~t Nh?t la: 97,260,OO~r:-~'
dong.
Dieu 2. T6 cluic thuc hien.
ROi d6ng quan tri giao T6ng Giam B6c Cong ty t6 chuc trj~n khai thuc hien
theo tinh th~n cua nghi quyet nay.
Noi nhiin:
- Cac UV.H8QT, BKS
- Phong: KT-TC, TC-HC, KH-KD, 8ftu nr
- Luu, H8QT, VT.
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