Tờ trình thông qua phương án phân phối lợi nhuận

CONG TY CO PHAN GIAY VIPT
s6:

/il,moQr- cvr

CQNG HOA xA ngr CnU NCni'L vt4'r NAM
EQc l4p - Tq do - H4nh Pht[c
-------o0o------Vi€t tri, ngdy 22 thdng 06 ndm 2017

TRi

TO TRINH
'

(vi

ndm 2016)
vipc: Th6ng qua Phwong dn phan pn6i ryt nhufrn vd chiu c6 trbc

VIFT TRi
Kfnh finhzDAI HQI D6NG co DONG cONc TY CO PHAN GIAY

-

Tri ;
cdn c* Diiu l€ hoqt dQng vd t6 chtrc crta c6ng ty c6 phan Giiiy vi€t
HQi d6ng
cdn cdr vdo Bdo cao tdi ch{nh nam zlolo dd daqc ki6m todn vd duqc
qudn tri C6ng ty CO phAn Giib Viil Tri th6ng qua'
vd phuong 6n phAn phdi lqi
FIQi ddng qufrn tri Kinh trinh Dai h6i ddng cd d6ng

nhuan tuu ittud vi tj' l0 chi tri cd tfc nlm 2016 nhu sau:

I. Phucrng in phfln Ptr6i tqi nhufln:
Di6n

STT

giii

Don vi
tinh

Sa tidn

dOng

1s.331.835.308

I
2

Thu0 thu nh0P doanh nghiqP

nim

2016

d6ne

3.090.340.892

d6ng

t2.24L.494.416

d6ne

8.079.s00.000
3.060.374.000

4

r ^i -hrrAn oo' fhrrA TNDN ndm 2016
/-Li ^A rr'vn nim )Ol(t ( 11 o/n lndm )

5

'r-i^h ^,,ii

Q5%) LNST

d6ne

6

Trich quV khen thutrng phit. lqj 2016(5,65%)LNST

d6ng

691.620.416

dOng

410.000.000

a

J

l

,tArr trr

nhif triAn n[m

Thucvns ban quin

li

dieu hanh

201t6

trgm2gl!

II. Chia cO tric nlm 2016:
1. Cin cf tI6 x6c tlinh chia cd tric nim

20162

BCTC dd dugc kiem to6n
- Cdn cri viro k€t qui san xu6t kinh doanh ntm20l6vd
(VND) v6i rj' 1Q 1i% ndm
2. Hinh thrfrc trfl: Chi tri c6 tric bing tien mat

3.Thdigiantrflc6tric:Duki6ntrongTh6ngTholcth6ngSnitm2Ol]
Tr0nddyldk€hoachphdnph6ilqinhu?nvdchiacdtucndm20l6
qua!
Trdn trgng kinh trinh dai hQi ddng cO thdng th6ng

TM. HQI EoNG QUAN TR.I,4">TICH H DQT

#..trk\
l

rni-r.'