24 9 To trinh bao cao phan phoi loi nhuan nam 2016

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GARMEX
Saigon js

HoSE: GMC

C6NG TY

cO PHAN

SX·TM MAY SAl GON

SAIGON GARMENT IvlANUFACTURlNG TRADE [Olm' COMPANY
252 Nguyiln Va.n LlJQng. PhtJdng 17. au~n Go yap
Thanh ph6 HI) Chi Minh, VI~t Nam
Tel: (84-8) 39844822 (Slines)
Fax: (84-8) 39844746
Email:

D~I H(H DONG CO DONG THUONG NIEN
Nam tai chinh 2016- Ngay 22/04/2017
TO TRiNH:

PHAN PHOI LQI NHU~N NAM 2016
Gin cu Baa cao tai chinh nam 2016 dil duoc kidm todn;
Can Clf Nghi Quyit Dai H(JiDang cd dong ngay 27 thdng 04 nam 2016;
HQi d6ng Quan Tr] bao cao phirong an phan ph6i IQ'inhuan va trich l~p quy nam 2016 nhir sau:

l)VT: dang

1- LQi nhu~n trurrc thu~ nam 2016

75.695.735.429

2- Thu~ TNDN phai nop

11.261.203.031

3-

Thu~ TNDN hoan lai

3.448.503.751

4- LQi nhu~n sau thu~ nam 2016 (1-2-3)

60.986.028.647

5- Trir chenh l~eh giiIa khoan dAutu va gia tri ghi s5 cua tai san thuAn khi mua
lai 49% cua d6i tac tai Cty TNHH SGX

14.649.823.215

6- LQ'inhuan sau thue con lai sau khi trir chenh lech gitta khoan dAu nr va gia

46.336.205.432

tri ghi s5 cua tai san thuan khi mua lai 49% cua d6i tae t~i Cty TNHH SGX

(4-5)

7- LQi nhu~n phan bB
8- CBttfC30% (3.000 d/cBphi~u) da trir 49.260 cBphi~u quy
cd tuc 15% dil tru 49.260 cd phiiu quy (chi ngoy1711012016)
cd tuc 15% dil tru 49.260 cd phiiu quy (dl! kiin chi ngay 2010412017)
9- ThiI lao HDQT va ban ki~m soat (2%ILNST)
10- Trich thuOng HDQT, BKS, CBCC

45.139.044.763
40.721.145.000
17.461.605.000
23,259.540.000

1.219.720.573
3.198.179.190

Bao g6m:

*

Hoan thanh KHLN sau thu~ (Thuemg 4%ILNST)

1.933.615.783

*

Thuemg vuQ'tIQ'inhu~n k~ hQaeh : 10% vuQ't so v&i chi tieu

1.264.563.407

Trong d6 : - Thuemg thanh vien HDQT (1%)

862.772.968

- Thuemg T5ng Giam d6e (0,5%)

494.614.654

- Thuemg thanh vien CBCC (2,5%)

11-

LQi nhu~n sau thu~ chua phan ph8i lfiy k~
(Dinh kernph1;l11;lcl(Ji nhwjn sau thui chua phdn ph6i)

1.840.791.568

4.006.901.523


Phu luc: L<}I NHU~N SAU THUE CHUA PHAN PHOI (H<}P NHAT)
LQi nhu~n chua phan ph8i diu nam 2015
42.532.721.458
- Trieh e6 tire din nam 2013 cua e6 dong chua din nhdn
25.755.750
Trieh e6 tire din nam 2014 cua e6 dong chua din nhdn
7.531.500
Chi e6 tire dot 2 ndm 2014
17.457.373.650

- Holm tra ngdn sach theo Quyit dinh s6 12IQD-CT-XP
6.176.509.091
ngay 1310112015cua UBND TP.HCM
3.006.431.731
Trieh qujl d" phong tai ehinh thea NQ DHCD TN 2015
4.786.587.323
Trieh qujl ddu tu phdt trien san xuat NQ DHCD TN 2015
7.179.880.985
Trieh qujl khen thuang phuc loi NQ DHCD TN 2015
92.618.733
Chi phdn eon lai thu lao nam 2014
1.032.128.623
Chi thuong HDQT, BKS, CBCC nam 2014

1-

2-

LQi nhu~n sau thu~ nam 2015 can Clls8 Ii~u nam 2015 dit dU'Q'c
di~u chinh hBit8 tren bao cao ki~m toan nam 2016 (1)

1.123.200.000
2.488.725.882
17.461.605.000

Chi thu lao HDQT, BKS ndm 2015 (2)
Chi thuong HDQT, BKS, CBCC ndm 2015(3)
Chia cJ tire d(J11 ndm 2015 (4)

3-

45.152.179.723

LQi nhu~n chua phan ph8i diu nam 2016
Chi thu lao HDQT, BKS eon lai cua nam 2014(5)
Chi thuong HDQT, BKS, CBCC eon lai cua nam 2014
Chia cJ tire dot 2 ndm 2015 (7)
Trieh qujl ddu tu phdt tridn san xudt (8)
Trieh qujl khen thuong phuc 19'i(9)
Chi thu lao HDQT, BKS nam 2015 (10)
Chi thuang HDQT, BKS, CBCC niim 2015 (JI)

4-

(6)

LQi nhu~n sau thu~ con I~i tinh d~n thOi di~m sau khi th1}'c
hi~n theo Nghj quy~t clla DHCD thtrimg nien nam 2016
LQi nhu~n sau thu~ nam 2016
Trir chenh I~chgiii'a khoan diu ttr va gia trj ghi sa Cllatai san
thuin khi mua I~i 49% clla d8i tac t~i Cty TNHH SGX
LQi nhu~n sau thu~ con I~isau khi trir chenh I~ch gifra khoan
diu ttr va gia trj ghi sa Cllatai san thuin khi mua I~i 49% clla
d8i tac t~i Cty TNHH SGX (5-6)
Ca tllc 30% dit trir 49.260 ca phi~u quy

5678-

* C6 tire 15% d(i trit 49.260 e6 phiiu
* C6 tire 15% d(i trit 49.260 e6 phiiu

910-

qujl
qujl

Tho lao HDQT va ban ki~m soat (2%/LNST)
Trich thU'imgHDQT
Baog6m:
* Hoan thanh KHLN sau thui (Thuirng 4%ILNST :)
* Thuirng vU(1t19'inhurjn ki h9aeh : 10% vu(J1so vai ehi tieu
L(1i nhurjn truae thui theo ki hO((leh
L(1inhurjn sau thui theo ki hO((leh
Trong do : - Thuirng thanh vien HDQT (1%)
- Thuirng T6ng Giam d6e (0,5%)
7:,£huirngthanh vien CBCC (2,5%)

11- LQi nhu~Il'co·nl~ichU'a philn ph8i

* Ghi ehu:

I

63.457.806.533

948.775
4.505.816
17.461.605.000
10.996.557.002
13.166.559.696
211.575.819

500.686.761

2.809.740.854
60.986.028.647
14.649.823.215
46.336.205.432
40.721.145.000
17.461.605.000
23.259.540.000

1.219.720.573
3.198.179.190
1.933.615.783
1.264.563.407
60.000.000.000
48.340.394.582
862.772.968
494.614.654
1.840.791.568

4.006.901.523

.

(I) LNST

theo bao eao kidm toan niim 2015 : 68.971.708.027 trit trinh bay anh huirng thui TNDN
ho(inl((li eho khoan d" phong IJ eua eong ty eon: 3.049.555.037 khoan thui TNDN d(i dU(1eDHCD
thuimg nien niim 2016 niim tai ehinh 2015 thong qua: 2.464.346.457 (1))
(2) & (3) & (4) & (7) & (8) &(9) &(10) &(11) Theo Ngh/ Quyit DHCD thuirng nien 2016

&

(5)

& (6) Theo Nghi QuyitDHCD thuirng nien niim 2015