San gi<\9 dich cua m<;>inha

CONG TY CO pHAN CHUNG KHoAN TAN VI~TTru sO'chinh: Tang 6, 79 Ly Thirong Kiet, Hoan Kiem, HN

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TVSI@s6A S"120 17/NQ-DHDCD . .Ha N(Ji, ngay 10 thdng 5 ndm 2017

NGHJQUYETD~I HQI DONG CO DONG THlfONG NIEN NAM 2017

D~I HQI DONG CO DONG

Can cu:Ludt Doanh nghiep s6 68/2014/QH13 duoc Qu6c h(Ji marc Cong hoa XCi h(JiChu nghia Viet Nam kh6a XIIL kj; hop thtr 8 thong qua ngay 26 thang 11 ndm2014;

- Di€u I? t6 chtrc va hoat dong Cong ty cs phdn Chung khodn Tan Vi?t (J'VSJ),'Bien ban hop Dai h(Ji d6ng cs dong thuong nien cua Cong ty c6 phdn Chungkhoan Tan Viet duoc t6 chuc vao ngay 10 thang 5 ndm 2017,'

QUYETNGHJ:

Doanh thu thuan:

Loi nhuan sau thue:

849,85

175,48

23,47

tY d6ng

tY d6ng

tY d6ng

1. Thong qua K~t qua kinh doanh nam 2016 va Bao cao tai chinh da: diroc ki~mtoan nam 2016 voi mot s6 chi tieu chu y~u sau:

T6ng tai san:

2. Thong qua K~ hoach kinh doanh nam 2017 voi mot s6 chi tieu chu y~u nhu sau:Doanh thu thuan: 189,29 tY d6ng

Trong do: Doanh thu moi gioi chung khoan 66,92 ry d6ng

Loi nhuan tnroc thue: 28,78 tY d6ng

? 3" Thong qua Bao cao cua HQi d6ng quan tri nam 2016 va nhiern ky 2012-2017.

4. Thong qua Bao cao cua Ban Ki~m scat ky hoat dong 2016-2017 va nhiern ky2012-2017.

5. Thong qua Phuong an phan phdi 19i nhuan 2016:

Loi nhuan sau thue 2016

La:ilL6 Iiiy k~ con lai cua nam tnroc

Loi nhuan con 1~1

Quy du trfr b6 sung v6n diSu 1~

23.473.165.095 d6ng

237.958.435 d6ng

23.711.123.530 d6ng

1.173.658.255 d6ng

1

I

I

Tru sa chinh: I TT DV KH: 1900 1885CHUNG KHOAN TAN VIET Ta~g6. 79 LyThl10ng Kiet. H01m Klem. Hi! N6i Emai:contact@tvsi.com.vn• DT: (04) 37280921 • Fax: (04) 37280920 www.tvsr.corn.vn

c·-

Quy du phong Uti chinh va rui ro nghiep vu

Quy khen thirong phuc loi

Quy khen thuong BDH va CBQL (ESOP)

Chia c6 tire bang ti€n 2016

LQ'inhuan sau thuS con lai chua phan phoi

1.173.658.255 d6ng

1.643.121.557 d6ng

1.877.853.208 d6ng

17.500.000.000 d6ng

342.832.255 d6ng

6. Thong qua Thu lao HDQT va BKS nam 2017:

Thli lao HDQT:

Thli lao BKS:

+ Truong Ban Kidm soat:

+ Thanh vien Ban Kidm soat:

02 trieu d6nglthang

01 trieu d6nglthang

02 trieu d6nglthanh vien/thang

7. Thong qua TO' trinh L\Ia chon Don vi kiem toan nam 2017.

8. Thong qua TO' trinh v€ heat dQng cua HQi d6ng quan tri nhiern ky 2012-2017 vakS hoach bfru HDQT nhiern ky 2017-2022.

9. Thong qua hoat dQng cua Ban Kiem scat nhiem ky 2012-2017 va kS hoach bfruBan Kiem scat nhiem ky 2017-2022.

10. Thong qua TO' trinh sua d6i Di€u l~ t6 clnrc va hoat dQng Cong ty C6 phanChung khoan Tan Vi~t.

11. Thong qua viec mi€n nhiern tu each Thanh vien HQi d6ng quan tri nhiern ky2012-2017 voi ong Nguyen Van DUng.

Nai nhdn:- Dai hQi d6ng C6 dong;- TV HDQT;

~-·::"TVBKS;- Ban T6ng Giam d5c;- Luu BTK HDQT.

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