TT cotuc2016 tamungcotuc2017

CONG TY CP T ~P DoAN THEP
TIENLEN

CONG HOA XA HOI CHU NGHIA VIET NAM
DOC L~P - TV' DO - H~NH PHUC

--------00000--------

--000--

S6 : 04/2017 ITTr- HDQT

Bien Hoa , ngay 12 Thang 03 Ndm

2017

TO TRINH
CHI TRA CO Tire NAM 2016
vA TAM
. ifNG CO Tire NAM 2017

- Can cu Ludt Doanh nghiep s6 68120141QH11 duac Qu6c hoi nutrc
CHXHCN Vi?t Nam thong qua ngay 2611112014,·
- Can etc DiJu I? T6 chuc va hoat dong cua Cong ty C6 phdn T4p
doan Thep
Len;
- Can cu VaG kit qua hoat dong san xudt kinh doanh nam 2016 dd
duac Cong ty TNHH H dng Ki~m toan (AASC) ki~m toan;
- Can ctr VaG ki hoach san xudt kinh doanh ndm 2016 aii dirac Dai
hoi a6ng c6 dong thuong nien ndm 2016 thong qua,·
HQi d6ng quan tri Cong ty C6 phan T~p doan Thep TiSn Len kinh

trinh Dai hoi d6ng c6 dong thong qua voi nhirng noi dung chinh nhir sau:
1. Bao cao k~t qua kinh doanh nam 2016:

tie»

D
Cac chi tieu kinh t~

STT
1

TAng doanh thu

Ty dong
Tfd6~g

v~

Doanh thu th{i~~
ban thanh
pham
........
Do~~hthuth~(1~ thu ban hang
••••••••••••••••••••••

H ••••••• ••••••••••

2
3

Ty d6~g·
Tfd6~g
T§d6~g ...
T§d6~g
T§d6~g
Tfd6~g .
Ty d6ng
Ty d6ng
Ty t6n:

Doanh thu th~~~ dieh V\l
Doanh thu ho(,ttd<)ngtai ehinh
Doanh thu khae

Cae khoan giam trir doanh thu
T6~g~hi phi
...Giiv6~hang

ban va dieh V\l

Chi phi tai ehinh
Chi phi ban hang
Chi phi quan
Chi phi khae
't

5
6

1y doanh

nghi~p

L~i,iKt~~~geong ty lie~ kIt

.

LQi nhu~n tnr6'e th~l···
Th~rthu nh~p doa~h -~ghi~p
hi~n hanh va thu~ thu nh~p
113

Ty
Tfd6~g
Tfd6~g .
Ty d6~g .
T§d6~g .

Th,!e hi~n narn 2016
4.055,11
.. 643,83
3.388,3:

·······················i24~
,
6,40
4,14
2,14
3.533,67

3.381,39
62,47
49,17
39,21
1,43

28,25
547,55

78,18


hoan lai

LQi nhu~n·· s~~ tlI~{thu
doanh nghi~p

7

Ty d6n

nh~p

Lqi ~h~~~~;~th~r~~;~6~gtY

8

469,37

T§d6ng

m~

9 .

Lqi ~h~~~~;~th~~~~;~6d6~g.. .. T§d6ng
thi~u

. io··

sa

Lai CO'b~~t~~~~6phi~~..

12,46
5.492

d6ng/~6phi~u .

11 .... T§i~i~i~rrb~~t~~~~6phi~~..

%

54,93%

2. K~ hoach Dam 2017:
STT
1

DO'n vi tinh

Cac chi tieu kinh t~

TAng doanh thu

Doanh thu thu~n

~rban

thanh

pham

...Doanh thu thu~n thu ban hang
Doanh thuthu~ndich vu
Doanh thu hoat dQng tai chinh
Doanh thu -..............
khac
.......................
••••••••••••••••••

_........

2
3

~ .... H.......

•••

•

.

.

_..•.••••.•........

Cac khoan giarn trir doanh thu
...T6~g chi phi

Gia ~6nh"mg ban va dich vu
Chi phi tai chinh
Chi phi ban hang
Chi phi quan ly doanh nghiep
Chi phi khac
4

L~i~i6t~ongcong

5

LQi nhuan
Th~r thu

6

hi~n hanh
7

hoan
lai
.....................................
LQi nhuan

ty

va

4.500,00

T§d6ng·
Tyd6ng
i}d6ng
T§d6ng
i}d6ng ..
Ty d6ng
T§c16ng
Ty dong
Ty dong

3.760,06

71

13,78
7,10
4,59

4.186,35

4.017,15
69,30
+................................................................................................................................

lie~klt······ ...

43,65
1,80
...............••••.•••.•..............

Ty dong
T§d6ng
i}d6ng
Ty d6ng

18,00
331,65
66,33
j

.

.

265,32

sau thu~ thu nh~p

doanh nghi~p
251,49

8
9

m~
LQ'i nhu~n sau th~lc~~~6dong
thi~u

10
11

sa

Lai CO'bim tre~
Ty l~ lai CO'ban

Ty d6ng ....

~-8phi~~
tre~ ~8phi~~
2/3

d6ngJa;phi~u
....... %

jl

54,45

~t~?~!?

doanh nghiep
thu~ thu nh~p
.

Ty dong
T§d6ng······

...............

trU'()'~th~r
nh~p

K~ hoach nam 2017

13,83

..

3.012
..........
30,12%


3. Phuong an phan ph8i 19i nhuan

nam 2016 va k~ hoach tarn frng

c6

nrc narn 2017 :
Can cir k~t qua heat dong san xu~t kinh doanh nam 2016 va k~ hoach nam
2017, HQi d6ng quan tri trinh Dai hoi dong e6 dong rmrc ehia e6 nrc til loi nhuan
sau thu~ nam 2016 va tarn irng e6 tire nam 2017 nhir sau:

+ Chi tra e6 nrc bang 20 % tren vsn diSu l~ ( trong do bang tiSn la 10%,
bang e6 phieu la 10% ( Trong nam 2016 da:tam irng e6 nrc bang tiSn la 10% ), s6
con lai b6 sung von hru dong.

+ K~ hoach Ioi nhuan sau thu~ nam 2017 la 265,32 ty dong. Nh~m dao bao
loi ich t6i da eho cong ty va e6 dong, dai hQi dong e6 dong uy quyen eho HQi
d6ng quan tri can eu van k~t qua san xu~t kinh doanh quy~t dinh hinh thue chi
tra, ty l~ chi tra, van thai diSm thieh hqp;
Kinh trinh U';li hQi d6ng e6 dong xem xet va biSu quy~t thong qua phuong
an phan ph6i lqi nhu?n, ehia e6 tue nam 2016 va t';lm ung e6 tue nam 2017 neu
tren.
Kinh trinh U';lihQi d6ng e6 dong xem xet va biSu quy~t thong qua.

TM. HOI

nONG QUAN TRJ
CHUTJCH

NGUYEN M~NH

3/3

HA