Tờ trình phương án phân phối lợi nhuận năm 2016
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CONG HoA XA HOI cau NGHiA VI~T NAM
DQcI~p - TI! do - Hanh phuc
T~P DoAN xANG DAu VI~T NAM
CONG TY CP TIN HQC VIEN THONG PETRO LIME X
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IPIACOM - TTr - HDQT
Ha N9i, ngay
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PETROLIMEX
TO TRINH
PHlJ'ONG AN PHAN PH()I LQI NHU~N NAM 2016
I. Nguyen t~c phan ph8i lQi nhuan
- Can cir Di6u l~ t6 clnrc, heat d9ng Cong ty C6 phAn Tin h9C Vi€n thong
Petrolimex;
- Can cir Nghi quyet Dai h<)id6ng c6 dong Cong ty C6 phAnTin h9CVi€n thong
Petrolimex s6 127IPIACOM-NQ-DHDCD ngay 14/04/2016;
- Can cu Bao cao Tai chinh nam 2016 cua Cong ty C6 phAnTin h9C Vi€n thong
Petrolimex dll diroc kiem toan boi Cong ty TNHH Ki~m toan An Vi~t;
- Can cir k~t qua SXKD thirc hien nam 2016.
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