NQ HĐQT vv thoi gian to chuc DHDCD va Ke hoach kinh doanh 2017

cONc

rv cO pnAN

ceNG HoA xA ngr cHU Ncnin

noANc nA

DQc l$p -

vryr

NAM

Tg do - H4nh pht'ic

Thdi Binh,ngdy 07 thdng 03 ndm 2017

s6 0s3.17ArQ - HDQT

NGHI QUYET
HgI DoNc euAN rnl c0NG Ty co pHAN noANc

n.q.

- Cdn cft Luqt doanh nghiQp dd duqc Quiic h\i naoc C\ng hod xd h\i chti nghTa Vi€t
Nam th6ng qua ngdy 26/l I/2014.
- Cdn c{r Eiiu t€ tii chilrc vd host d\ng cila C6ng ty CO phdn Hodng Hd.
- Cdn c* BiAn bdn hep H\i d6n7 Qudn tri ngdy 07/03/2017

,

auvnr

NGH|:

Ei6u I. Thdng qua cdc nQi dung sau:
1.1. Lpa chgn thdi gian vd ndm2017: TO chric vdo hOi 8h00 ngey 0810412017 tpi HQi trudrng tdng4, C6ng
ty Cd phan Hodng Hd, s5 368 Li Bdn, phudng Ti6n Phong, thenh pnO fnai
Binh, tinh Th6i Binh.
l.2.KC hogch kinh doanh ndm 2017 voi circ chi ti6u co b6n sau:
t
r ,1
nna
/
^^A
-,1
- T6ng
doanh thu: 330.092,037.691
d6ng
- T6ng chi phi: 273.790.819.751d6ng
- Lqi nhuQn sau thu6: 45,040.974.352 d6ng
-

Ti le chi tr6 c6 tirc: 15,5 Yo

1.3. Phdn c6ng nhiQm vp cho ttmg bQ phQn eC

np cdcPi6o c6o, Td triirh... trinh

. r
i
-X
^. Dai hQi
cO
R

Tf

d6ng thuong ni€n ndm 2017 (theo nQi dung bdn phdn c6ng)
le bi6u quy6t ttt6ttg qua cic nQi dung tr6n: l00o dd"g V

Di6u II. Di6u khoin thi hinh

niy

te ttr ngdy ky.
- Cdc thenh vi0n HQi d6ng Quin tri, Ban t6ng gi6m d6c vd c6c phdng ban
- Nghi quytSt

c6 hieu lUc

quan c6 tr6ch nhiQm tO chric thgc hiQn Nghi q.,yiSt nity.l.

#:t"=*s

g/ c6rue TY \!
cd pHAru
"{-jlHoANcnA

R*--_*

Huy Hir

1i6n