13 To trinh 473 thong qua KH SXKD 2016 va GD 2016 2020

TONG CONG TY
THEP VIET NAM-CTCP
S6: 4 7 3

CONG HOA XA HOI CHU NGHiA VIET NAM
DOc 14p - Tty do - 11#nh phtic

/TTr- VNS

Ha NOV, ngay0 5 thang 4 nam 2016

TO TRINH
Ve yi0 thong qua Ke hoach san xuAt kinh doanh, dau tit' Ham 2016
va cac chi Heti chit yeti giai doan 5 am 2016-2020 ctia Tong ding ty
Thep Vi@ Nam - CTCP
Kinh thua cac QuY Co &rig!
Can c(r DiL le T'Ong cong ty Thep Viet Nam - CTCP da dugc Dai h6i
ang c6 dong thuang nien thong qua ngay 25/4/2013;
Can ca. ke't qua thuc hien 1(6 hoach san xuAt kinh doanh, du tlx nam 2015;
giai doan 5 nam 2011-2015 cila T6ng cong ty Thep Viet Nam - CTCP va xet
tinh hinh thgc t6;
HOi d6ng quan tri T6ng cong ty Thep Viet Nam,- CTCP kinh trinh Dai h6i
dong co dong xem xet va thong qua ke hoach san xuat kinh doanh, dAu tu nam
2016 va cac chi tieu chit yeu giai doan 5 nam 2016-2020 cda Tong cong ty Thep
Viet Nam - CTCP vai cac not dung sau:
1. Ke hoach san xuat kinh doanh, dAti tit' nam 2016:
- Lgi nhuan truk thue Cong ty me: 141,00 ty d6ng
- Han mire vay von tin dung Cong ty me: 2.837,50 ty d6ng
- T6ng gia tri dau to nam 2016 cila COng ty me: 331,97 ty d6ng, trong do:
o Thgc hien cac du an du tu xay dung co, ban: 6,97 ty d'Ong
o GOp von dau tu: 325,00 ty d6ng

2. Cac chi flail chit ytu giai doan 5 nam 2016-2020:
- T6ng doanh thu hop nhAt: 124.800 ty d6ng
- Lgi nhuan hop nhAt truorc thut: 2.200 ty d6ng
- T6ng von dAu tu xay dung co ban giai clop 2016-2020 dm T6ng cong
ty: 6.485,80 ty d6ng.
Tren day la ke hoach san xuAt kinh doanh, dau tu Mai 2016 va cac chi tieu
chit y6'u giai doan 5 nam 2016-2020 dm T6ng cong ty Thep Viet Nam-CTCP.
HOi d6ng quan tri kinh trinh Dai hOi co don xem xet va thong qua.
Iran trong cam on ./.
Ndi nhttn:
- Cac co dOng cua VNSTEEL;
- FIDQT, BKS;
- TGD, cac P.TGD;
- Cdc Ban nghiO vu;
VT, HDQT.

TM.

NG QUAN TRI
CH