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CONG HOA xA HOI CHU NGHIA VI~T NAMDQc I~p - Tl;!' do - H~nh phuc

s« N9i, ngaylj thGngt nom 2018

t-..1-lA XUAT BAN GIAO DL}C VIET NAMCONG TY CO pHAN IN SACH crxo KHOA TAl

THANH PHO HA N<)I .

NGHJ QUYET HQI DONG QUAN TRJCONG TY CO PHA.N IN SACH GIAO KHOA TAl THANH PHO HA NOI. .

Can cu Lud: Doanh Nghiep s6 68120141QH13 ngay 26 thang 11 nam 2014;Can dt DiJu l¢ t6 chuc va hoat dong cua Cong ty cd phdn In Sach giao khoa tai TP.Ha Noi aLWC Dai hoi dong cd dong thong qua ngay 23 thang 12 nam 2017;Can dr Bien ban h9P Hoi dong quem trj s6. 1Jl..IBB-HDQT ngayJi /04/2018 ;;

QUYETNGHl

Di~u 1: Thong qua k~t qua san xu~t kinh doanh nam 2017 theo Bao cao tai chinh Ham2017 ( dil ki~m toan).

Di~u 2: Thong qua phuong an tra c6 tire nam 2017 bang tien mat : Ty l~ c6 tire : 5%Di~u 3: Thong qua k~ hoach san xuat nam 2018 :

Tong doanh thu :'22 tY d6ngLO'inhuan truce thu~ : 02 tY d6ngQuy ti~n hrong : ducc trich Sd6ng tren 1 dong loi nhuan tnroc thue ( quy ti~nJuong t5i thieu ducc trich la 7 tY dong)

- Thu lao HDQT, BKS : ducc trich 2.5% tren tong quy hrong thuc hienC6 tire du ki~n : 7%:

f)i~u 4: Thong qua k~ hoach dAutu may moc thiet bi:Mua 01 may in ofset III mau kho 79xl09 : gia khoang 1,5 tY dong "5- • "

Mua 01 may g~p tay sach : g~akhoang 0,8 tY d6ng '~d HAf)i~u 5: Thong qua k~ hoach sua chira, cai t<;10co sa v~t chat nha xuong, van phong

kinh phi khoang 01 tY d6ngDi~lI 6: Thong qua viec thanh ly may moc thiet bi cii, khong dung den.Di~u 7: Thong qua viec ban hanh Quy che noi bO v~ quan tri cong ty.Di~u 8: Thong qua viec sua d6i di€u l~ c6ng ty.I)i~u 9: Thong qua viec b6 sung gi~y phep dang 1<)1kinh doanh theo linh Vl,XC kinh

doanh cua cong ty.

I)i~u 10: Thong qua viec t6 clnrc D<;1ihoi dong c6 dong thuong nien nam 2018 cua

Cong ty c6 phan In Sach giao khoa tai thanh phf Ha NOi (sau day goi la Cong ty) nhusau:

I. Thai gian chot danh sach c6 dong: du kien ngay 21105/2018.2. Thai gian hop: Dl,X kien ngay 16/6/2018.3. Dia diem hop: t6 60, thi tr~ Dong anh, huyen Dong anh, TP Ha NOi4. NOi dung hop: =,

a) Thong qua Bao cao heat dong nam 2017 va k~ hoach hoat dong nam 2018 cua HOid6no quan tri:o .,

b) Bao cao tinh hinh heat dong san xuat kinh doanh nam 2017 va k§ hoach san xu~tkinh doanh nam 2018 cua Ban Giam d6c;

c) Bao cao k~t qua giam sat Cong ty nam 2017, k~t qua heat dong nam 2017 va k~hoach heat dong nam 2018 cua Ban Ki~m scat;

d) Thong qua k~ hoach phan phoi 10'inhuan va tra c6 tire nam 2017;~!;. e) Thong qua bao cao tai chinh kiem toan nam 2017;

f) Thong qua rmrc thu lao cua Hoi dong quan tri, Ban Kiem scat nam 2018;g) Thong qua viec lua chon t6 clnrc Kiem tom doc lap cho nam tai chinh 2018;h) Thong qua viec ban hanh Quy ch§ noi bo v~ quan tri cong ty.i) Thong qua viec b6 sung va sua d6i di~u l~ cong ty.Di~u 11: Nghi quyet nay co hieu hrc thi hanh ke' nr ngay ky. Gia.o cho Ban Giam d6c

cong ty chi dao thuc hien cac thu tuc dn thiet theo quy dinh cua Phap luat va f)i~u 1~cong ty de trien khai thi hanh Nghi quyet nay./.

TIM. nOI DONG QUAN TRlcnn rrcn

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