Nghị quyết Hội đồng Quản trị ngày 23-03-2011 - Công ty Cổ phần PVI

TONGcONc ry co pErAN

cQNGHoA xA HOrcHU NGHIavrpr NAN{
DQcl{p - TUdo - H4nhphric

nAo HrEMnAu rni vrnr NAM
56: O8AIQ-PVI

Hd N|i, ngdy I6 thdng 03 ndm 20I I

HepHerDorNG
rHur NAM
arlAT+"oi-lt$rv
2011
,

HQI DONG QUAN TRI

roNGcONcry co i,nau BAdnitnn riiu KHivrTr NAM
cdncriLufltDoanhnghiCp
sooorzooslrQHl1
ngdy29ltllz005;
Cdncri Gi6y.phep
thanhlap vd ho4tdQngcriaTdngc6ngty Cd phAn86o hi6m
DAukhi viQtNams6+zcplrtDBH nsiryr2t3t2007doeoi-ai-.hi?;'"a;
Cdncri EiAu16Td chu'cva hoatdQngciraT6ngc6ngty C6 phAn86o hi€mDAu
khi viet Nam dusc sta e6i va thongquangdy zotitzoto tai oai h6i d6ng,a Jo"g
thuongniOnndm2010;
Cdncr?Quychi5hoatd6ngcriaHEQTTOngcdngty C6phAn86o hi6mDAukhf
Vi0tNam;
Cbncri Bi€nb6ncuQctho.p

HEQTT6n1g
cdngty CdphAnBio hiilmDAukhi Vi€t
NamlAnthriI ndm2011ngdytitZtZOtt;
QUYETNGH!:
Di0u1:

g1aBrioc6okt5tqu6kinhdoanhndm2010criaTOngcongry C6ph6nB6o
T1?"g
hi€mDdu khi.Vi0t lVarn(PVI) (dd ilugc ki6m torinb0i COngty ki6m toan
Deloitte) vd k€ hoach hopt dQngkinkr doanh ndm 2011 trinh Dai h6i d6ng c6
ddng (EHDCD) thubrg rri6nndm 2011 vdi mOtsd chi ti6u chinh nhu sau:

DVT: Tri€u
Nim 2010
TT

Chi ti6u

'

I

KGhopch
A
I

2
a

J

B

Doanh thu
Doanh thu hoat dQng
b6o hi6m
Doanh thu hoat dQng
tdi chinh

Doanhthu khSc
Lqi nhufln trurri'cthu6

Thu.
hi6n

,Sovtfi.'',

.9o,K6 n5m 2009
hoocfi

4 02tt168 4 510 969 lll.99o/o

t26.4go

3 54?.075 3 902 929 lI0.r9%

126.3t%

486093

607270 124.93% t27.64%
770

94.27%

336.026
DVT: TriQud6ng

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T

K6 ho4chnIm 20ll

Chi fi6u

Tr.tI

Sovr6tnim 2010

I
2
3

Doanhthu

4 860500

r07.75%

Chi phi

4 440000

106.35%

Lgi nhuan

42050r

125.140A

4

NQpNSNN

372960

126.4t%

5

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r 800000

rr2.70%

6

Ti lQchia cd tric

r5%

100.00%

Ei6u 2: Th6ng qua phucrng6n ph6n pnOi toi nhuOnndm 2010 vd k6 hoachph6n ph6i
loi
nhu4nndm 20l l trinh DHDCD thucmgni6n nim 2011nhu sau:
a/ PhAnptrOitqi nhuflnvd tr6 c6 tuc ndm 2010:

TT
I
)

3

DVT.: Tri.6u

Chi tiOu
Lqi nhuOntruri,cthu6
:Ifu gtrg34g4lq i.ir kh6ng tinh thu6 TNDN
Lqi nhuOnchiu thu6
- Thu€TNDN duqcmii5nt2.S%(b6 sungqu!
ETPT)
- Thu€TNDN (12.5%LN tru6cthuil
)
Lqi nhugnsauthu6
- Trich qug dUtrt bat buQc(5% LN sauthu6)

- Chia cd trfrc(15%)
+ Tam ilmg dqt I (Z%o)- thdng 6/2010
+ Trd dqt 2 (8%)

4
J

- Trich quYKTPL (12%)
Trfch thu0ng barr4i6u hinh (t% LNST)
Lqi nhuin chua phffnphiii

S0tien
336 026
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315090
3 93 8 6
3 93 8 6

257254

r2 863
200253
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127768
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2 573
10695

b/ Ke ho4chph0nptr6itoi nhu4nvd tr6 cOtric ndm2011:
Dl/1': 77iAud6n

TT

Chi ti6u
1 lgt $ga" trurfc thu6

:A4g$gAa€aA trir khdngtinh thu6TNDN
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:!Ue €luqLEx)
-

TrichqugKTPL (r2%)
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3
4 !g1-.1q!gA4
chuaphin ph6i

PL.01
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Didu3: Thdng qua tB6or c6o hoqt d0n
long ni
I am 201
l 0 crta IH0i <16ng
g qua
uanr trf
tri trinh DHDCD
thulng ni0nindltm
n20I L
Diiju 4: ThOngqua IB6or c6o thir lao
'c thu
ro Inalmtt22 0r 1 0v{, d uki6n
l I mmric
h i llao

lo ndm 2011 cho
.l
A
thdnhv i6n H{6i (oong
ng quar
uanr tri
tri vd Ban
Bar Kicerrl so6t
t trin
nLh
h DF
l HDC
)CE
D) rthucrng
h
niOnndm

20n.

.A
Thdng qua IB6o
l c6c
iro hoa
roat d0ng ndr t 2 0 1 0c0a
a B aann Kii
l .lem1 SI odt
( it trinh DHECD
thudrngni6n ndm 2011.

Dleu 5:

Di6u 6: Thdngqua To trinh vA viQclga chgndcrnvli kicm rodnd6c lpp
dc ki6m toiln b6o
c6otdi chfnhndm201I trinh EHDCD thufng ni€nndm 2ui:
Didu 7: Thdngqua Td trinh v€ viQcbAuthay thi5
lhdrrrhvi6n HQi d6ng qu6nrrf pvl do
ong

rranvdnKimxinth6igir chucriyl;iduoi^ja;e;;;?irilcleii;;

trinh EHDCD thucmgni0n ndm2}ll.

Didju8: Tl6iF quato trinhvc viQcbdubd sung01
[hanhvi€nHDer theoct€critu phia
c6 ddngchi6nlugc Qu! EAuu oman (qIF)
trinh DHDCEthudngni6nndm
2011.
Di6u 9: Th6ng qua Td trinh vC Phuongin tii c6rirtruc vd tdng v6n diAulQ pVI
trinh
EHECD thucmgni6nndm 2011.
Didu 10: ThdngquaTd trinh v€ sriad6i, b6 sungDicu lq T6 chricvd ho4t
ilQngcriapvl
trinh DHDCD thuongni€nn6m201l.

TM, HQI OONCQUANTRI
Noi nhQn:
- Uy viOnHDQT PVI;
- Thdnhvi6nBKS;
- Ban TGE PVI;
- C6cBanKH&PTKD, TCKT,

DTTC,TCNS,KSNB(dCt/hien)
- Luu VT, KSNB,3

+\

cHOTICH

/

flhrryfi*,gn/, g,rdh

PL.01.15a
J/J