13 10 TO TRINH QUYET DINH CHI TIEU SAN XUAT KINH DOANH NAM 2017

GAR

EX

S·aigon Js

HoSE:GMC
DAI
HOI
DONG
•
•

C6NG TY CO PHAN SX·TM MAY SAl GaN
SAIGON GARMENT MANUFACTURINGTRADE JOINT COMPANY
252 NguylXnViln Lu'<;lng,Phlitlng 17, Qui,inGo vap
Thanh pho HI) Chf Minh, VH~t Nam
Tel: (84-8)
39844822
(SHnes)
Fax: (84-8) 39844746
Errtail:

CO DONG THUi1NG NIEN

Niim tili chinh 2016- Ngay 2210412017

TiJTRiNH:
QUYET DJNH CHi TIEU SAN XUAT KINH DOANH NAM 2017
Can cu d~ xuat K~ hoach nam 2017 do Ttmg Giam D6c trinh bay va thao luan cua Dai
HQi; HDQT trinh DHCD xem xet, quyet dinh chi tieu SXKD cling cac chi tieu khac nhu

sau:
1. Chi tieu SXKD:
Doanh thu
Loi nhuan tnroc thue

: 1.700.000.000.000 VND
68.000.000.000 VND

2. C6 nrc tra b~ng ti~n m~t

: Til 20% -30%/VDLlnam.

3. Thu lao HDQT, BKS

: 2% loi nhuan sau thu~

4. Muc khen thmmg HDQT, BKS va can b{}chii chat c1i~uhanh:
Thuong hoan thanh k~ hoach: 4% loi nhuan sau thu~;
N~u virot chi tieu lei nhuan, thirong them 10% ph§n vU'Q1sau thu~;
5. Oy quyen HDQT:
HDQT cong ty co trach nhiem kiem tra, giam sat viec thirc hien cac chi tieu
tren; tuy theo k~t qua rna quyet dinh mire tarn irng c6 nrc, chi tra thu lao theo
Nghi Quyet D~i HQi D6ng C6 Dong ThuOng Nien Nam 2017.
HDQT va T6ng Giam D6c duqc quy~n phan b6 quy thuang cho cac thanh
vien HDQTIBKS va sir d\lng ti~n thuang ph\lc V\l cong tac quan tri, di~u Mnh
trong dQng vien tinh thAn lam vi~c cua Ngu<'yilao dQng trong cong ty.

Kinh trinh D~i h{}i!

.LE QUANG

HUNG