TVSI@ CONG TY co PHAN CHUNG KHoAN TAN VI~TTry sO'chinh: Tfing 6, 79 Ly Thirong Kiet, Hoan Kiern, HN

DT: 04-3728.0921 - Fax: 04-3728.0920San giao dich cua moi nha

S6: 22/2013INQ-DHDCD

Website: www.tvsi.com.vn

Ha N(Ji, ngay 22 thong 5 ndm 2013

NGHIQUYETD~I H<)I DONG CO DONG TIJ()ONG NIEN NAM 2013

D~I H<)I DONG CO DONG

Can cir Luat Doanh nghiep s6 60/2005/QH11 ngay 29-11-2005;

Can cir DiSu l~ Cong ty C6 phan Chung khoan Tan Viet (TVSI);

Sau khi thao luan cac van kien do HQi d6ng Quan tri trinh ra Dai hoi d6ng C6 dong,

QUYETNGIq:

552,306 tY d6ng

88,708 tY d6ng

20,714 tY d6ng

1. Thong qua K€t qua kinh doanh nam 2012 va Bao cao tai chinh dff dtroc kiern toannam 2012 voi mot s6 chi tieu co ban nhir sau:

T6ng tai san:

Doanh thu thuan:

LQ'inhuan sau thue:

2. Thong qua K€ hoach kinh doanh nam 2013 voi mot s6 chi tieu ca ban nhtr sau:

96,122 tY d6ng

25,292 tY d6ng

19,969 ty dong

Doanh thu thuan:

LQ'inhuan truce thue:

LQ'inhuan sau thue:

3. Thong qua Bao cao Ban Ki@msoat,

4. Thong qua Phuong an phan phoi loi nhuan 2012 (chi ti€t theo To trinh so10/20 13/BC-IIDQT) voi mot s6 chi tieu ca ban sau:

LQ'inhuan sau thue 2012:

LQ'inhuan sau thue con lai cac nam tnroc:

Trich Quy du tm b6 sung v6n DiSu l~:

Trich Quy dir trir b~t buoc:

Trich Quy khen thirong phuc loi:

Chia c6 ruc'2012

LQ'inhuan sau thue con lai chira phan phoi:

1

20,714 tY d6ng

8,385 tY d6ng

1,034 tY d6ng

1,035 tY d6ng

2,071 tY d6ng

24,500 tY d6ng

0,457 tY d6ng

5. Thong qua Thli lao lIDQT va BKS 2013-2014:

Thli lao lIDQT:

rso lao BKS:

+ Truong Ban Ki€m soat:

+ Thanh vien Ban Ki€m sodt:

02 trieu d6ng/thanh vien/thang

_02 trieu d6ng/thang

01 trieu d6ng/thang

6. Lira chon Dan vi kiem toan nam 2013:

Giao H9i c1dng Quem tri lua chon cong ty kiem todn baa cao tai chinh ndm 2013.

7. Thong qua Dieu l~ Cong ty C6 phan Chung khoan Tan Vi~t (sua d6i nam 2013).

8. Thong qua k€t qua bfiu b6 sung 01 thanh vien vao Ban Ki~m soat nhiern ky 2013-2017: Bit BiIi Thi Thanh Hi~n - Ph6 phong TCKT (thay th€ cho Ba Nguyin Th;Bich Ng9C).

Nghi quyet nay da: dircc Dai hQi d6ng C6 dong thirong nien nam 2013 bieu quyetthong qua./.

NO'i nhan:- Dai hQi d6ng C6 dong;

- TV HDQT, Ban T6ng Giam d6c;

- LUll BTK HDQT.

NGUYEN vAN DUNG

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