ry co pHAN sONc DA sos coNG HoA xA not cHU Ncuin vmr NAM
coNc
56: 583
AIQ-S55-HDQT
lflp* Tp do ,\
---------------Lt
EQc
----
H4nh phfc
Hd NQi, ngiry 12 thhng I
I nim 2015
NGHI QUYET HQP HQI DONG QUAN TRI
- Cdn cu vdo chuc ndng nhi€m vq qui dinh trong EiAu k t6 chuc hoqt dQng cila c6ng
ty sri: 488/ 555-DHI5 ngdy I8/09/2015.
- Cdn ca vd bi€n ban hep HDQT so; 582/BB-555-HEQT ngay I2/l 1/2015.
HQi tl6ng quin tr! thtSng ntr6t q,,ytit nghi:
1/ Th6ng qua ktit qui SXKD vd dAu tu 9 th6ng dAu ndm 2015:
1.1. K6t qui SXKD'
TT
Chi ti6u chri v6u
d
T6ng_ g_i6
tri SXKI)
Don vi
10"d
KII nim
556.000
TH9
OAIJT
thring
38r.176
-ie6.oe8
680io
106d
564.ooo
7jYo
Doanh thu
-)),.a,i,2
106d
Il5Yo
ngAn s6ch
N6p
''''''''''t
\
- ..ioud-4ie.sii)i
--4iS.si;)i
4
V6n iti6u lQ
---io6a-8;4iil;
-a4.diia - te.o88
Lgi nhupn sau thue
5
---i.ii:a lo;Bpl;
7.000
iordlth
Thu nhpp binh quiin
6
1.2. Thgc hiQn ddu tu:
DVT K6 hoach Thuc hi6n OA HT
TT
NQi dung
10"d
66.070
64.848
980io
1
G6p v6n ddu tu vdo DN kh6c
i06A24.040
1r.662
49%
2
bA" tJ inielui inl.ong
-;
845
io6d0%
J
tia iie" *uu Vp i;i Ht N6l
76.510
90.95s
840h
C0ttg
2lThdngqua kC hopch SXKD vd ddu tu quf IVl2015 vir u6c thgc hiQn nim 2015:
Z.I.KC hoach SXKD nim 2015:
KH nim
Dcrn vi
II6c :ttt Oh HT
Chi ti6u chri v6u
TT
533.676
I 00 d
556.000
96%
I
-ioud564.000
530.627
ei4iil;
2
''
lo-isL
'
------
!
a
J
4
5
6
-ioud--
-io6a-'--
-ft64 *iotatrtt*
i7,..,nii:,
--i i.8t3
49.920
49.920
34.600
*--i.ooo
37.9r0
7.300
l40Yo
109%
TO4OA
2.2.
Thgc hiQn ddu tu ndm 2015:
TT
NQi dung
G6p v6n ddu tu vio DN kh6c
2
Ddu tu thi6t bithi c6ng
''-- ------- -\-- J
Trp ti6n mua VP tpi Hd NQi
C0ng
1
Signature Not Verified
Ký bởi: VŨ SƠN THỦY
Ký ngày: 13/11/2015 15:07:50
DVT
10'd
-i06A
--io6o
KG hoach
66.070
),4.ii4a
*s+5
90.955
tf6c
:ttt
82.724
i'I'.,6,6i-
OA
HT
r2s%
490/0
0%
94.386
1040/b