To trinh DHCD Phan phoi loi nhuan

"CONG HOA xA HOI CHU NGHIA VIET NAM
.
DOC L~P TV DO H~NH PHUC
----------000-----------

Tp.

H6

Chi Minh, ngay 05 thang 03 nam 2012

(V/v phdn ph6i 19'inhudn 2011 va KH 2012)

TOTRlNH
D~I H<)I CO DONG THUONG NIEN
CONG TY CO PHAN CO KHi xANG DAU NA.M2011
I.

BAo cAo PHAN PHOI Lffi NHUAN vA THU LAO HDQT NA.M2011
1. PHAN PHOI LaI NHUAN:
Can cir vao k~t qua hoat dong, HDQT trinh dai hoi c6 dong thong qua viec phan
phoi 19i nhuan nhu sau:
Dvt: Dang
- Tong 19i nhuan ke toan tnroc thue dff kiem toan

17.006.405.066

- Chi phi thue thu nhap doanh nghiep nam 2011

2.724.l99.753

- Loi nhuan sau thue

14.282.205.313

- Phan phoi 19i nhuan cua nam 2011 nhu sau:

+ Chia co tire cho co dong 9%

6.481.594.800

( tuong dirong 10,5% tren von dieu l~ binh quan)

+ Trich quy du phong tai chinh 5 %
+ Trich quy phuc 19i + khen thuong (2 thang luong binh qudn)
Quy luong narn 2011

714.110.266
2.823.262.380
16.939.574.280

(thu nhap binh quan 6.500.000 d6ng)

+ Tra thu lao HDQT va BKS khong tham gia dieu hanh

492.631.579

+ Thuong vuot ke hoach cho HDQT, BKS, BGD

403.220.531

+ Chi 19i nhuan hop tac kinh doanh

275.664.000

+ Phan 19i nhuan con lai bo sung quy dau tu phat trien

3.091.721.757


2. THU LAO Hal DONG QUAN TRI VA BAN KlEM soAT
Theo nghi quyet Dai he>i c6 dong thuong
27/04/2011,

nien nam 2010 thong qua ngay

rmrc thu lao HDQT va BKS nam 2011 binh quan cua m6i nguoi /1 thang

bang mire thu nhap binh quan CBCNV Cong ty 1 nguoi II thang,

-'

Thu nhap binh quan 01 CB.CNV nam 20111a: 6.500.000 dong/ thang
T6ng thu lao HDQT: 6.500.000 d6ngl thang x 8 x 12 = 624.000.000 d6ng

Bang guy~t tmin thu lao HDQT nam 2011
Dvt: Dang
STT

HQvATEN

CHUCVl)

1

Nguyen Quang Kien

CTHDQT

2

Trinh Ba Be>

3

T.GIAN

H~s6

THUNH~P

1.0

12

109.4 73.684

PCTHDQT

0.8

12

87.578.947

Howang Yu Nam

PCTHDQT

0.8

12

87.578.947

4

Pham Dinh Khang

PCTHDQT

0.7

12

76.631.579

5

Doan D~c H9C

UVHDQT

0.7

12

76.631.579

6

Nguyen Ba Tung

TBBKS

0.7

4

25.543.860

7

t.e Huy Hi~p

TBBKS

0.7

8

51.087.719

8

Nguyen Huu Tam

TVBKS

0.5

12

54.736.842

9

Nguyen Duy Hai

TVBKS

0.5

12

54.736.842

5.8

96

CONG

624,000,000

Trang do:

II.

Thu lao TV HDQT va BKS khong tham gia di€u hanh

: 492.631.579 d6ng

Thu lao TV HDQT va BKS tham gia dieu hanh

: 131.368.421 dong

KIt HOACH PHAN PHO! La!
NA.M2012

NHUAN

vA THU LAO HDQT, BKS

1. KE HOACH PHAN PHOl LOT NHUAN
DlJ kien phan phoi loi nhuan nam 2012

L

-

Chia c6 tire cho c6 dong 8 % tren v6n di€u l~ binh quan.

-

Trich quy du phong tai chinh 5 %


-

Trich quy khen thuong va phuc lei t6i da 2 thang hrong binh quan.

-

Thu lao HDQT va BKS nam 2012 khong tham gia dieu hanh cong ty .

-

Thirong t6i da 20% phan vuot k~ hoach lei nhuan sau thue cho Ban quan
Cong ty.

-

Ph~n con lai b6 sung quy d~u nr phat trien.

.

2. KE HOACH CHI THU LAO HIJQT

ly

di~u hanh

VA BKS

- Quy ti~n hrong k~ hoach: 6.000.000 d6ng /ngiroi x 12 x 220 nguoi = 15.840.000.000
d6ng (Quy hrong thirc hien se quy~t toan theo san luong va doanh thu thirc t~)
- D\I kien rmrc thu lao HDQT va BKS nam 2011 binh quan thang 1 nguoi bang mire thu

nhap thirc t~ binh quan thang 1 CBCNV trong cong ty.

+ Phan phoi thu lao cu th€ cho tung thanh vien se can cir vao cong viec cu th€ cua tung
ngiroi duoc thong nhat trong HDQT va BKS.

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