Tài liệu ĐHĐCĐ bất thường 2017

TVSI@

CONG TY CO pHAN CHUNG KIlOAN' TAN VI~T
Trl,l sO'chinh: TAng 6,-79 Ly Thuong K.i~t, Hofm K.i~m, HN
DT: 04-3728.0921

San giao dlch cua mol nha

- Fax: 04-3728.0920

Website: www.tvsi.com.vn

Ha N9i, ngdy 16 thang 1 ndm 2017

s6: 13/2017 /TT -DHDCD

Ta TRiNH D~I H(H DONG CO DONG
V/v: Tam trng

ca tiCe 2016

Can eLl:
Thong tu s6146/2014/TT-BTC
ngay 06 thang 10 nam 2014 cua B9 Tai chinh v/v
hirong d~n ch8 d9 tai chinh d6i voi Cong ty chimg khoan c6 ph~n;
Di~u l~ cua Cong ty c6 ph~n Chirng khoan Tan Viet;
K8t qua hoat dong cua cong ty c6 phan Chimg khoan Tan Viet;
Quy ch8 tai chinh cua Cong ty c6 phan Clnrng khoari Tan Viet;
.H9i.d6ng quan tri Cong ty c6 phk Chimg khoan Tan Viet kinh trinh Dai hoi d6ng c6 dong b~t
thirong thong qua Phuong an tarn u-ng cB tuc narn 2016 nhu sau:
Kit qud kinh doanh

STT

va dv

kiin phdn ph6i 19'inhudn ndm 2016:

CHITIEU

GHICUU

SO LI~U

1

v6n di~u l~ cu6i nam

350.000.000.000

2

v6n di~u l~ binh quan nam

350.000.000.000

3

Loi nhuan tnroc thu8 nam 2016

4

Thu8 TNDN

5

Loi nhuan sau thu8 2016

6

Liii/L6 liiy k8 con lai cua nam tnroc

7

Loi nhuan con lai

6. .',

27.749.973.545
4.566.960.949
23.183.012.596

=(3)-(4)

237.958.435
23.420.971.031

=(5)+(6)

Quy du trir b6 sung v6n di~u l~

1.159.150.630

=(5)*5%

9

Quy dir phong tai chinh va nri ro nghiep vu

1.159.150.630

=(5)*5%

10

Quy khen thuorig phuc loi

1.622.810.882

=(5)*7%

11

Quy khen thirong BDH va CBQL (ESOP)

1.854.641.008

=(5)*8%

12

Chia c6 tire b~ng ti~n 2016

13

Loi nhuan sau thu8 con lai chua phan phoi

17.500.000.000

5%
=(7)-(8)-(9)-

125.217.881
-(10)-(11)-(12)

1


CONG TY

TVSI@

Trl}

San giao dich cua mol nha

Phuong

an Tarn

- Tarn irng

eo pHAN

so· chinh:

CHUNG KHoAN TAN VI~T

T~ng 6, 79 Ly Thuong Ki~t, Roan Ki~m, RN
DT: 04-3728.0921 - Fax: 04-3728.0920
Website: www.tvsi.com.vn

rrng cA nrc nam 2016

c6 nIC b~ng

Kinh trinh Dai hQi d6ng

ti~n m~t nam 2016 15'l~ 5%/m~nh gia

c6 d6ng

c6 phan.

b~t thuong xem xet thong qual

Noi nhlj.n:
-DHDCD;
- LuuHDQT .

•••••

• < ••• ~.

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