coNG IIOA XA HQI CHU NGHIA VIET NAM
DQc lip - Tg do - H4nh phric
h
XGAII ,',.N€ ADAI N4'
Hd NQi, ngay 28 thdng 04 ndm 2016
SO' {0
aqq - MB - DIIDCD
xcnl euvEr
D+r Hqr ndxc cO ooxc xcAxuAxc rMCp quAxugl
V/v th6ng qua B6o c6o tiri chinh nIm 2015
vi
di iluqc
ki6m toin
Phuong {n phin pnSi tqi nhuin nlm 2015
Cdn cri LuAt Doanh nghiQp 2014;LuAt c6c t6 chric tin dUng n6m 2010 vd c6c vdn bdn
huong din thi hdnh;
Cen cir Didu
16
Ngan hang TMCP Quen dQi;
Cen cri Td tdnh s6 378/TTr-MB-HDQT ngiry 1510412016 cua Hoi ddng
thdng qua 86o c6o tai chinh n[m 2015 eti ttugc ki6m torin
vi
tri vti viQc
Phuong rin phdn ptriil tqi nhuan
Qtr,6or
nim 2015;
Cdn cri Bi6n ban hqp Dar hQi d6ng cO d6ng s6
+ZO/BS-MB-DIDCD ngiy 28t0412016i
QUYf,TNGrq3
I.
Th6ng qua Brio c6o
KPMG Vi6t Nam
tii
chinh nim 2015
tti
duqc ki6m todn bdi Cdng ty TNHH
Bao g6m: 86o ciio tai chinh ri€ng n5m 2015 vitB6o c6o tai chinh hqrp nhit n6m 2015 da
duo. c
ki6m toan boi C6ng ty TNHH KPMG Viet Nam.
II.
Th6ng qua Phuong 6n phAn ph6i tgi nhufln niim 2015
Don vi: rj, d6ng
STT
NQi dung
I
Loi nhuin tnrdc thu6 cria ri6ng ngAn hhng nlm 2015
2
Lo.'i nhu$n sau thu5 cria ri6ng
J
Trich lip c6c qui Uit
Uuqc
Qu! du trir b6 sung v6n didu
3.1
Ngin hing nIm 2015
sil tii,n
3.151
2.169
370
16
(5% LNST vd mtc trich tiii da kh1ng qud viin diiu l€)
123
Qu! du phdng tai chinl
).2
(10% LNST vd
n*c trich tiii da kh6ng
qud 25% viin diiu lQ)
14/
U2
N(
.l
Trich lip cic qui kh{c
4.1
Qu! hd trq kinh
4.3
6
d,oaarh
310
@% LNST)
99
Qu! khen thudng phfc lqi (6% LNST)
lJ8
Qu! h5 trq c6ng t6c xa hQi, tu thign (5% LNST)
123
Lqi nhu$n nim 2015 cdn lqi sau trich qui
1.728
Chia cti tric cho cd tl6ng:
r395
Trong d6: Dqt 1- Tre b6ng ti6n m{t 5% V5n di6u
(cld tsm ilmg trong thdng 9/2015)
Dot 2 - Trd bnng c6 phiiiu 5% v6n didu
lQ
trong nAm 2015
580
IQ
trong ndm 2016
815
Lo'i nhuin d0 lai nim 2015
7
JJJ
Dai hQi d6ng c6 ddng giao HQi d6ng Quan d t6 chric thlrc hiQn, dim bio quy€n lqi MB,
quyiin lqi cd d6ng, phir hgp vcri quy dinh cua ph6p lu{t.
Trong qu6 trinh thUc hiQn c6c nhi0m 4r n€u trCn, HQi ddng Quan t! c6 quydn: Quy6t ei*r
ciic n6i dung trong pham vi nhiem vg duo. c ,iy quy"o; ThUc hi€n vd./hoflc chi dao, phAn c6ng
c6c Don
vi MB thgc hiQn c6c c6ng vi$c can tfri6t theo quy dinh ph6p lu$t; Hoan chinh, hodn
thi€n vd
kj
c6c v5n ban, gi6y td, tai liQu c6 li6n quan; Lnm viQc voi c6c Co quan quan
lf
nhd
nu6c c6 thAm quyAn vd c6c B6n li6n quan; Thr,rc hiQn mqi c6ng viQc vd thri tuc can tni6t mrac a6
tritin khai nhiQm vg
Noi
duo. c
giao, phr) hgrp quy tlinh pMp lu{t.
nhQn:$bl
Dai h6i d6ng c6 tf6ng;
l4i'/
cHO TgA DAI HQI
CHU TICH HQI DONG QUAN TRI
HDQT, BKS;
BEH;
Luu VPHDQT;
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