17.3.27.9. To trinh phan phoi loi nhuan

CONG TY CO PHAN BAT DONG

SAN

CONG HOA XA HOI CHU NGHIA VIET NAM

Hd

N||

ngdy 07 thdng 04 ndm 2017

'frust - Efff ciency - Creativity

so:06tzot7lTT-HDer

TO TRiNH

,

V/v Phdn phiSi

Kfnh gr?i: D4i hQi tliing

-

lqi nhuQn ndm 2016

cO

d6ng thudng ni6n

Cdn crir Diiu t€ cila C6ng ty CP Btit dQng sdn vd,Xdy

nim

d.L.mg

2017

Tradng Thdnh;

Cdn cu Bdo cdo tdi chfnh ndm 2016 dd duqc ki€m todn,

Hdi ddng qu6n trf COng ty CP B6t Eai hQi ndm2Ql6 cria C6ng ty nhu sau:
SO TIEN

NOI DUNG

STT
I

T6ng lqi nhufn kti to6n tru6c thuC 2016

2

ThuC thu nhflp doanh nghiep

J

T6ng lgi nhupn k€ to6n sau thu6 2016

4

Lqi nhuan

5

Lgi nhu4n nhirng nim trudc chua phdn

d0 phdn

TY LE

39.ss7.938.747
7.T67.8s3.939

phtii

3t.67r.849.891
3t.67r.849.891

r00%

6.79r.936.619

r A.

pnol

6

Lqi nhufln cdn

14i

lty

k6 chua ph6n ph6i

38.463.786.510

Cdn cri tinh hinh thr;c t{i vd k6 ho4ch hoat dQng kinh doanh trong ndm 2017 cria C6ng ty,
HQi <16ng quin tri d0 xu6t thUc hiQn phuong rin chi to6 c6 tftc 20l6theo hinh thric ph6t hdnh
c6 phi6u thuong theo

-

fj'

lg2O%. Phuong 6n

phit hirnh c6 phi6u tri

c6 trfrc nhu sau:

^t,
56 luqng cd phi€u ph6t hanh thOm: 3.000.000 c6 ph6n.
Lo4i c6 phiiSu: c6 phi6u phd th6ng
Mgnh gi6: 10.000 <16ng/c6 phdn

DOi tugng ph6t hanh: Ph6t hanh cho c6 d6ng hiQn hiiu.

MUc dich ph6t hdnh: Chi
l.

tri

cd tuc ndm20l6 bing c6 phitiu cho cd
tu ngudn lgi nhuQn sau thu6 chua phdn ph6i.


-

Ngu6n v6n ph6t hanh: Lgi nhufln sau thu6 chua phdn phtii trCn 86o c6o tdi chinh
n1m2016 dd dugc kiiSm to5n.

- Ti le thUc hiQn: 10:2 (Tai ngdy chi5t danh s6ch cti d6ng, c6 d6ng so hiru l0 c6 phan
sO

dugc nhfln th6m 02 c6 ph0n m6i).

Phucrng 6n ldm trdn, phucrng 6n

xri ly sti cO phiiSu 16: Si5 lugng c6 phitiu tri cd ttrc phfit

hdnh cho m6i cO d6ng s€ dugc ldm trdn xu5ng hang dcm vi.
Trdn trgng kinh trinh./.

ooNc QUAN rRrf

ffi
a-'

CONG TY

Noi nhfln:
- Nhu trOn;
- Thanh vi€n HDQT;
- Thdnh viOn BKS;
- Luu VT, TK.

(-. PHAN.
2l
^9oDONG SA
^CO
Ef IAT
tAr
*\ vi
otj
x
vA xa'v
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w

rnriif te

rnl

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