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CONG NGHItp - THV<1NG MJU CD CHI

CONG HOA XA HOI CHD NGHlA VItT NAM
Doc Hip - To' do - Hanh phuc

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S6: 05/NQ - HDQT

Cii Chi, ngay 12 thang 05 narn 2014

NGHIQUYET
?

"HDQT CTY CP DT PT CN - TM CU CHI"
-

Can err Di~u 1~ t6 chtrc va hoat dong Cong Ty C6 Ph§n D§u Tu Phat TriSn
Cong Nghiep - Thuong Mai Cu Chi.

-

Can cu VaG nci dung dff dircc da so thanh vien HOi d6ng quan tri trong phien
hop lfin thu 04 - nhiern ky 3 ngay 10 thang 05 nam 2014, biSu quyet thong
nhat:

QUYETNGHl
Di~u 1. NQi dung:

1/. Thong qua bdo cdo SO' ktt hoat dQng san xuiit - kinh doanh quy 1niim
2014 va Ki hooch hoat sdn xudt> kinh doanh quy 2 niim 2014.
HOi d6ng quan tri Cong ty thong nhat thong qua bao cao so ke't heat dong san
xu!t - kinh doanh quy 1 narn 2014, cu thS nhu sau:
- T6ng doanh thu
- T6ng chi phi
L<;1inhuan tnroc thuc
Thue' thu nhap doanh nghiep
L<;1inhuan sau thue
2/. Thong qua Kthogch

tY d6ng,
: 112,641 tY d6ng,
4,095 tY d6ng,
0,921 tY d6ng,
3,174 tY d6ng,
: 116,736

dat 22,11 %/KH
dat 22,32%/KH
dat 17,54%/KH
dat 18,02%/KH
dat 17,41%/KH

hoat dQng sdn xuiit - kinh doanh quy 2 niim 2014.

Hoi d6ng quan tri Cong ty thong nhar thong qua Ke' hoach hoat dong san xu!t
- kinh doanh quy 2 narn 2014, cu thS:
- T6ng doanh thu


: 135,000 ty d6ng

- T6ng chi phi

: 130,392 ty d6ng

L<;1inhuan tnrdc thue

4,608 ty d6ng

Thue' thu nhap doanh nghiep

1,008 ty d6ng

Trang 1


- LQi nhuan sau thue

3,600 ty d6ng.

- Ti~p tuc v~n dong C6 dong sang l~p thanh l~p Cong ty c6 phan khu cong
nghiep mo rong.
- Ti~p tuc g6p v6n vao Cong Ty C6 Phfin Ch~ Bi~n Thuc Pham H6c Mon.
- Thuc hien thu tuc dfiu nr cac dir an:
+ Du an Khu tai dinh cir KCN Tay B~c CU Chi (34,26 ha): Lap hoan chinh
tiSu dir an dfiu nr khu tai dinh cir 4,7 ha.
+ Dir an tai khu dat dirong Dinh Ki~p: Nghien ciru tim phirong an kha thi
trinh HQi d6ng quan tri xem xet.


+ Ti~p tuc theo doi, nghien ciru tinh kha thi cac du an Khu dan ctr Tan Phu
Trung, Chung cir nha a cho nguoi thu nhap thap, Trung tam dien may - dai ly 0 to.
+ Mo rong h~ thong cira hang ban le xang dau: TriSn khai xay dung cira
hang s6 14, tien hanh tham dinh vi tri dS lap cac thu tuc sang nhuong dat xay dung cira
hang kinh doanh xang dfiu s6 15 - Pham Van CQi, tang them 02 dai ly,
3/. Thong qua Bdo cdo hoat d9ng cua Ban kiim sodt quy 1niim 2014.
HQi d6ng quan tri Cong ty thong nha't thong qua Bao cao hoat dong cua Ba
kiSm soat quy 1 nam 2014.
:1tJ~'ff#,
41. Thong qua H9i dJng qulin tri vi vifc

tai chinh Cimg

ry niim

tif trink

vi vifc chon dun vi kiim

toa{~l~

2014.

'("I

·~o

?HATTRIEN :"

;


*

HQi d6ng quan tri Cong ty thong nhat thong qua to' trinh vS viec chon don V!~UONG '.$
kiSm toan tai chinh Cong ty nam 2014 cho Cong ty nhir sau:
~<$'
- Cong Ty TNHH KiSm Toan va Tir van Chuan Viet
- Dia chi: 33 Phan Van Khoe, P.l3, Quan 5, TP.HCM
- Website: www.vietvalues.com

Di~u 2. T6 chuc thuc hien,
HQi d6ng quan tri giao T6ng Giam D6c Cong ty t6 chrrc triSn khai thuc hien
theo tinh thdn ciia nghi quyet nay.

t--

Ndi nhdn:
- Cae UV.HDQT, BKS, Ban TGD
- Luu HDQT, VT.

Trang 2

'.HO C