To trinh khong chi tra va tam ung co tuc
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CONG HOA xA HOI CHU NGHIA VIeT NAM
DOC L~P - TV DO - H~NH PHUC
CONG TY CP T ~P DOA.N THEP
TIENLEN
--------00000--------
--000-Bien Hoa , ngay 17 Thang 04 Nam 2016
S6 : 06/2016/TTr-HDQT
TO TRINH
KHONG CHI TRA vA T~M UNG
FTT77Rf .'
co TUC NAM 2016
57iiTTG7J
_ Can cu Ludt Doanh nghiep s6 68120141QHli duac Qu6c hoi nuoc CHXHCN Vi?t
Nam thong qua ngay 2611112014;
_ Can cu ou« I? Td chuc va hoat dong cua Cong ty cd phdn Tdp doan Thep Tiin
Len;
_ Can cu vao kit qua hoat dong san xudt kinh doanh nam 2015 dil duoc Cong ty
TNHH Hiing Kiim toan (AASC) kiem toan;
_ Can cu vao ki hoach. san xudt kinh doanh ndm 2016 dil duac Dai hoi d6ng cd
dong thuong nien ndm 2016 thong qua;
H9i d6ng quan tri Cong ty C6 phjm T~p doan Thep Ti~n Len kinh trinh Dai h9i
d6ng c6 dong thong qua voi nhirng n9i dung chinh nhir sau:
1. Bao cao k~t qua kinh doanh nam 2015:
1
Ty dong
Tong doanh thu
------------ -·D-oanh·-thuthufu1-~rbin-th~nh· piilm---·---------··----·-·--------···---------- ... - -,
..--.-..--.----.---Do-ili1h-thuthul1n·thu-t:;inhiilng-···--··-·····--··--··--··--.-.--.. ----.--- ...--.----..-... "
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•••
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••_ ••_ ••__
••_ •••_._
••__
Doanh
thu
hoat d9ng tai chinh
_ _ .._ _
_
_._ _ .._ _ _ _ _ .._ _ _ .._ _ ,.._ _ _ _ .._
_
..
Doanh thu khac
.._ _ _ .._ _ .._ .._ _ _ _.._ _ _ .._ _ _ .._ _
_._ .._
_
_ _ .._ _ _
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_
_
_._
_ .._ _ _
----.
2015
•__ ._ ••,_ .. _
_ .._
_
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_ _ .._ _ _ .._
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_
_
_ .._ _ _
_ _ .._ _
•••_•••_ ••_•••_ •••_•••_ ••_••_ •••_••_ ••_ •••_ ••_•••_ ... _••_ ••__ ._ ••_ •••_ ••_•••_. __ ._._
_ .._ _ _ .._ _ _ _ .._._ _
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_
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..
_ _ _ _ .._
_
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_ _
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_
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_.._ _ _ _
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,
••_ •••• _ ••••_ ••_ ••_••••HH••••••_._····
..
_ .._
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.
.
Chi phi quan ly doanh nghi~p
...----..------. -·-Chl··phTkhic------···--------···-·------··--------·
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.
-.x---.- -.- - -.- - -..- - - ----.- ..- - -..- --.-..-.-- -.- --.- - - -.-.. . -.- -..- - .
4
Lai,
10
trong
cong
ty
lien
ket
..- - - - -. - -.- ..- - - - ···-··-····-··-············-········-·x··
..··-·······-·..- - - -- -..- - - - - -.- - - - - - -..- .
5
LQinhu~n
trlf(Ycthue
..--.-..- -..---.._--.- - -..-- -- -x-- -..- -..- ..-.--..- -..-.--.--.-..-.-.--.-. .--- --.._ ..---.-- ..- - ..-.- --..-.- -..- -..- ..- - -..-.- 7.- - -..- - -..- - -..-... . .
6
Thue thu nh~p doanh nghi~p hi~n Mnh va thue thu nh~p
hoan l~i
••-••--- •••
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7
-- ••.----
3.613,24
-----··-·----·-972Jfi··
i:S9I70···
27,54
Doanh thu thudn dich V1,l
• _._ ...
Thuc hi~n nam
DVT
Cac chi tieu kinh t~
STT
••.
-•..- •.- •••
-..- - -..- -..- ..-.---.1...-..--.-.--...- -- ..--.--..--.--- - --- --.-- - -.- - -..- -.--.._..- -..- --- -..- - -..-.....
LQinhu~n sau thue thu nh~p doanh nghi~p
1/2
-.-........ . .
8,82
-8,32
-171,05
2,00
............... _ ...
-173,06
-169,35
-3,71
.........
~
LQi nhu~n sau thu~ cua eong ty me
.. .. ?................ LQi nhu~n sau thu~ ciia e8 dong thi~u sa
10
Lai CO' ban tren e8 phi~u
-2.018
d6ng/cp
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2. K~ hoach Bam 2016:
1
Ty dong
Tong doanh thu
.............................
-...."'-6o"ai1h"ihuihu~n·v"Sbiinth~llhph~m··"""·" .......
.............................
..............................
"Do"afihthuthufin··ihu"bfu1··h"~ng
....·······
..2·············
..T8~g·~hi p..hi ..···..······
.._ _
K~ hoach Dam
2016
DVT
Cac chi tH~ukinh t~
STT
4.000
1.200
2.800
"
..
3.760
_ _.._ _ _.._no_·
Gia _v6n
hang ban va
dich
vu_ - _ _ _ _ .._ ..•....•_ _ _.._ _ _.._ _ _.._ _ _ .._ _ .._ _ _ _ _
_ _ .....•••_ .._ _ _ .._ _ _
_ .._
_ .._
_
Chi phi tai chinh
Chi phi ban hang
.....~.......... ..
. ..
Chi
phi
quan
ly
doanh
nghiep
......... _. _ .._ _ _ .._ .._ _ .._ _ _ _ .._ _ .._.....•••_._ _ _ _ _ .._ _ ......•._ _ _ _ _ _ _ .._ - _ .._
Chi phi khac
•.._ _••_ _.••_.._ _ _.._•......._ _.._ _ .•••M···
...................
_
·..···..·······
..···..···..·.·.···..·x·..···..···..·.··.··..···· ..
3
Lai, 16 trong eong
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4
LQi
nhuan
truce
thue
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........ _ .._
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5
..
_
Thue thu nh~p doanh nghiep hi~n hanh
hoan lai
va thue
3.485
100
75
................................
.
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.
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,
,.
_
10
LQi nhuan sau thue thu nh~p doanh nghi~p
7
LQi nhu~n sau thue ciia eong ty me
LQi nhu~n sau thu~ ciia e8 dong thi~u sa
_ _ .._
9
•••:.:i.Q..::::
_.
Lai
CO' ban
.
308 .
67,76
.
6
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90
10
thu nh~p'
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5
d6ng/cp
tren e8 phi~u
250
245
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2.894
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i.~.~?~
.
la
2. Phuong an khftc phuc
Dam 2015 va khfmg tam Ifng c6 tlfC Dam 2016 :
Can eu k@tqua ho~t dQng san xuftt kinh doanh nam 2015 va k@ho~ch nam 2016, HQi d6ng
quan tri trinh f)~i hQi d6ng eb dong phuong an sau :
+ Khong chia eb tue nam 2015 do lQ'inhu~n sau thu@eua eong ty my nam 2015 la -169,347
ty d6ng va LQ'inhu~n sau thu@chua phan ph6i d@nngay 31112/20 15 t~i bao cao tai chinh hQ'Pnhftt
nam 2015 la -83,008 ty d6ng.
+ Trong nam 2016 mve tieu phftn dftu la kh~e phve dUQ'es6 16eua nam tai chinh 2015 va 16
luy k@d@nnam 2015, s6 con l~i bb sung van v6n lUll dQng.
Kinh trinh D~i hQi d6ng cb dong xem xet va bi~u quy@tthong qua.
TM. H()I DONG QUAN TRJ
CHUTICH
2/2
