07PLAND TT HDQT(TT ve phuong an phan phoi loi nhuan nam 2015)

TAPooANxANG

DAUV$fNAM

cONGlYcO pHANnAunr

CQNGHOAxAHQICHiJNGHiA ~TNAM
Doc Hip - Tu do - Hanh phuc

vA DlaIVUHA TANGxANG DAu
S60 iPLAND-IT~HDQT

7

Ha N(H. ngay 05 thdng 04 nam 2016

PETROLIMEX

TaTRiNlI
V~ Phurrng an phan ph8i IQ'i nhuan nam 2015
DHDCD Cfmg ty c8 ph~n D~u tu va Djch vu ha t~ng Xang d~u

K[n~

I. Nguyen t~c phan ph8i lQi nhuan
- Can cir Bi€u l~ Cong ty c6 ph§n Bfiu nr va Dich vu ha t§ng Xang dfiu;
- Can cir Nghi quyet s6 OS/PLAND-NQ-DHDCD
dff diroc Dai h9i d6ng c6 dong thirong
nien Cong ty thong qua ngay 08/04/2015;
- Can cir Bao cao Tai chinh Hop nhat nam 2015 cua cong ty dff diroc kiem toan boi
Cong ty TNlffi kiem toan CPA Vi~t Nam

- Can cir k€t qua SXKD thuc hien nam 2015;
II. Phuong

an phan ph8i IQ'inhugn thuc hi~n nam

TT
---

J,:.2:!

1a

nhu~n thl}'c hi~n nam 2015
Cong ty me- sau khi tnr trich l~p dir phong giam gia
dau tir vao cac eong_~ con
--

Ib

CongtyTNHH

1
--

----

Id __
~Q!!g_~.~!'

______

2

-5,087,939,311
-1,970,479,534

dt,rn~Petrs>Jj!!l~~_______ ._~1~}0,172

TM~~Dt~J1Y\I]etro1i!E_~~_!:!~____

.-------_

____
lL~~19~2f:L._.
.________

_-

..

__ ._-_._-----_.-

··_··H.· ___ ·_· __ ···__·•__ ·.·······_·_····· __ ·_·_···_ ..·.

'

_~Q!!g_!Y_~R_?1~~9E.K_~~!1_~g!'lJ
__
~_(~§E_~tr.Jj_~.!!_!~t)
______

_____
._:.!~111?~!2_~~_
.__ ._-----------_. __ ._-_._ ..._-

2a

Thu~TNDN
-_._--------------_._----------------------_._-----------------_._------~hi 2!'lJJ!!U(~N
!ll~n M!~.!?:____________________

2b

Chi phi thue TNDN hoan ~

2=2a+2b
._._.
___
~~l1.,2..~2,9~_
..-------- ..--.--.----

________

81,689,968
3,140,292,091

3

1-~2:inhu~n sau thu~

4

~~iae6Ure

0

5

~~

dfrutu phat trien

0

6

~uy khen thuong, phue lei

0

7

1=la+lb+le+lb
+ld+le+lf

__
~Q!!K~~~ __
~~~_!q_!'.~_Q~lj~J~~!r_~l~_~~_~J::!~t
________________
_._~_~~]?4_S.!4.§&&~2
..

Ie
If

Ghi chu

-30,379,369,185

MTV Xa~~etrolimex

Ie __
~ong !y CP Tu van CN ~_

M~_M

se tien

Chi tieu

--------- _ -33,@JJ.~51,244

Quy thirong BQL di€u hanh cong ty

Kinh trinh BOOCB Cong ty thong qua.

Nui nha.'1 :
- Nhtr tren
- Luu HE'QT, VT.

C9NG TV co P~N DAU TV' VA DJCH vu ~ TANG XANG DAU

S6 1 Kharn Thien, Dong Da, Ha Noi T(04)-3513-0135 F(04) 35130137 - .www.pland.com.vn

0

3=1-2