To trinh thong qua chi tieu ke haoch 2015

DAT HOI DONG CO DONG THtiONG NIEN 2015
TONG CONG TY CO PHAN
BIA - RU N - NU'OC GIAI KHAT HA NOI
Try so: 183 Hoang Hoa Main, Ha Ni;ii
Ma DN: 0101376672, cap d6i Ian 3 ngay 27/10/2014

LONG HOA XA HOI CHU NGHIA VIET NAM
hoc lap - Ttr do - Hanh phtic

Ha Noi, ngay 26 tiding 6 Wm 2015
TO TRiNH DAI HO BONG CO BONG
V/v: Thong qua cac chi tieu ke hoach nom 2015

- Can cir Luat Doanh nghiep se) 60/2005/QH11 do QuOc hOi khoa 11 nuac
CHXHCN Viet Nam thong qua ngdy 29/11/2005;
- Can cir Dieu 1e TOng cong ty Co phan Bia - Rugu - Nuac giai khat Ha Ni dugc
Dai hOi dOng co dong tan dau th6ng qua ngay 09/06/2008 va sira dOi lan thir nhat
tai Dai hOi dOng co (tong thuemg nien nom 2013 ngay 20/5/2013;
- Can dr Nghi quyat HOi dOng quan tri ngay 26/6/2015.
HOi dOng quail tri Tong cong ty CO phan Bia — Rir01.1 - Nuac giai khat Ha NOi kinh
trinh Dai hOi dOng co &mg th6ng qua cac chi tieu ke hoach nom 2015 nhu sau:
Dan vi
tinh

Chi tieu

Ke hoach 2015
508

1.TOng sari lugng bia tieu thu

Trieu lit

2. Doanh thu tieu thu SP chinh

Trieu d'ong

7.489.083

3. TOng lgi nhuan truck thu

Trieu ding

1.066.522

4. TOng lgi nhuan sau thu

Trieu dOng

911.421

Trieu demg

3.500

Trong do trich quy tir thien, an sinh xa hOi

20

%/nam

5. Mire chia co tire
Kinh trinh Dai hOi xem xet va bieu guy& th6ng qua./.

Q13766

NG QUAN TRI
IEN HDQT

TONG
Nol nhan:
- DHDCD 2015;
- Thanh vien HDQT;BKS;BTGD;
- Lieu Tk-) Habeco.

CO

NaC EI 1

1T

HANOI
/NH -

S

Nguyen Hilng Linh