NQ dai hoi dong co dong nam 2016

TAp ooAN xANG DAuVIBTNAM

cONGTY copHANDAuTU
VA~l1B~H4TANGxANGDAU
so:

CQNGHOAxAHQICHiJNGHiA ~TNAM
Doc lap - Tu do - Hanh phuc

A>LAND-NQ-DHOCD

Ha N(Ji, ngay 05 thdng 04 ndm 2016

PETROL.IMEX

NGHJQUYET
D~I HQI DONG CO DONG TWONG NIEN NAM 2016
CONG TY CO PHAN DAu TU vA DICH VlJ H~ TANG XANG DAu

Can cir Luat Doanh nghiep s6 68/2014/QH13, Quoc hoi rnroc Cong hoa
xa hoi chu nghia Viet Nam kh6a 13, ky hQP thir 8 thong qua ngay 2611112014;
Can cir Di~u l~ Cong ty c6 phftn Dftu ill va Dich vu ha tang Xang dftu
duoc Dai hoi d6ng c6 dong thirong nien thong qua ngay 08/04/2014;
Dai hOi d6ng c6 dong thuong nien .nam 2016, Cong ty c6 phan Dftu tir va
Dich vu ha tang Xang dftu hQP tai Hoi tnrong Tap dean Xang dftu Viet Nam s6
I Kham Thien, B6ng Da, Ha Noi ill 08 gio 30 phut den 11 gio 45 phut ngay 05
thang 04 nam 2016,

QUYETNGHI:
1. Thong qua Bao cao k€t qua hoat dong san xuat kinh doanh nam 2015: Ty
l~ bi€u quyet dat 100% s6 c6 phan du hQP nhat tri thong qua, voi mot s6 chi tieu

co ban nhu sau:
• T6ng doanh thu, thu nhap:
46.237 trieu d6ng
• Loi nhuan tnroc thu€:
-30.379 trieu d6ng
• Loi nhuan sau thue:
-33.601 trieu d6ng
2. Thong qua Baa cao Nhiern vu, k€ hoach san xuftt kinh doanh nam 2016:
T)! l~ bieu quyet dat 68,11 % s6 c6 phan du hop nhat tri thong qua va 31,89% s6
c6 phan du hop khong d6ng y thong qua, voi mot s6 chi tieu co ban nhir sau:
• T6ng doanh thu, thu nhap:
65.844 trieu d6ng
• Loi nhuan tnroc thu€:
2.803 trieu dong
• Loi nhuan sau thue:
2.300 trieu d6ng
3. Thong qua Baa cao cua Hoi dong quan tri V~ heat dong cua HDQT nam
2015: Ty l~ bi€u quyet dat 100% s6 c6 phan du hop nhftt tri thong qua.
4. Thong qua Bao cao tai chinh nam 2015 dll duoc kiern toan: Ty l~ bieu
quyet dat 100% s6 c6 phan du hop nhAt tri thong qua.
C~~G TY CO PH~N DAU rrrv; D!CH Vl) H~ TANG XANG DAU
•
So J Kham Thien, Dong Da, Hit NOi T(04)-35130135 F(04) 35130137 W.www.pland.com.vn

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5. Thong qua Bao cao ket qua hoat d<)ng kiem soat nam 2015: Ty l~ bieu
quyet dat 100% s6 c6 phan du h9P nhat tri thong qua.

6.

Thong qua To trinh hra chon don vi kiem toan nam 2016: Ty l~ bieu
quyet dat 100% s6 c6 phan dir h9P nhfrt tri thong qua.
7. Thong qua To trinh phan phoi loi nhuan, chia c6 tire nam 2015: Ty l~
bi~u quyet dat 100% s6 c6 phan du h9P nhdt tri thong qua, Cl,1 th~:
•
•
•
•
•
•
•

Loi nhuan tnroc thue TNDN:
Thue TNDN:
Loi nhuan sau thue TNDN:
Chia c6 tire:
Trich quy dAu tu phat trien:
Trich quy khen thuong, phuc loi:
Quy thirong BQL di~u hanh cong ty:

-30.379.369.185
3.22l.982.059
-33.60l.35l.244

d6ng
d6ng
d6ng
0

0
0
0

8. Thong qua Bao cao Quyet toan thu lao H<)i d6ng quan tri, Ban kiem soat
nam 2015 va Phuong an chi tra thu lao thanh vien Hoi d6ng quan tri, thanh vien
Ban kiem soat nam 2016: Ty l~ bieu quyet dat 100% s6 c6 phan dtr h9P nhfrt tri
thong qua, Cl,1 the:
+ Tong chi phi thu lao HDQT, BKS nam 2015: 228.126.720 d6ng.
+ Thu lao nam 2016 tra cho HDQT, BKS Cong ty theo To trinh.
9. Thong qua TO' trinh sua d6i Di~u l~ va du thao Di~u l~ sua d6i: Ty l~ bieu
quyet dat 100% s6 c6 phan du h9P nhfrt tri thong qua ..
10. Th6ng nhfrt chu tnrong thirc hien tai cfru true lai cong ty trong nam 2016
theo huang giam v6n dieu l~ va uy quyen cho HDQT Cong ty xay dung phuong
an Cl,1 th~ va t6 chirc trien khai thuc hien.

T6 chirc

thuc hi~n: Dai hoi d6ng c6 dong nhat tri thong qua Nghi quyet
nay voi ty l~ bieu quyet dat 100% s6 c6 phan dir hop, Giao Hoi d6ng quan tri va
T6ng giam d6c Cong ty t6 chirc trien khai Cl,1 th~ cac n<)i dung Nghi quyet neu
tren theo quy dinh cua phap lu~t hien hanh va Di~u l~ Cong ty./.

NO'i nhiin:
- Thanh vien HDQT;
- Thanh vien BKS;
- Cac e6 dong;
- Cac eo quan eo lien quan;
- Luu HDQT, VT.

co

CONGTY
P~N DAv TV' v A D!CH vu H~ TANG XANG oAv
•
So 1 Khilm Thien, Dong Da, Hli N(li T(04)-35130135 F(04) 35130137 W.www.pland.com.vn

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