MAU CBTT/SGDHCM-06 (Ban hanh kern thea Quyet dinh s6 07/20 13/QD-SGDHCM 24/0712013 cua TGD SGDCK TPHCM v~ Quy chS Cong b6 thong tin tai SGCK TPHCM CONG HOA xA HOI cub NGHiA VIET NAM Dqc l~p - T\I' - Hanh phuc CONG TY CP SXKD XNK DV & DT TAN BiNH (TANIMEX) S6: 60 ICBTT-DT&DA TPHCM, 15 thang 01 nam 2016 '1 CONG BO THONG 'TIN TREN CONG THONG TIN DIEN TU CVA VY BAN CHUNG KHOA.N NHA NUaC vA SGDCKoTPHCM ;.,~ (co thS sir'dung dS cong b6 thong tin d6ng thai dSn UBCKNN va SGDCK) Kinh gfri: - Vy ban cluing khoan Nha mnrc - SO'Giao djch Chung khoan TPHCM Cong ty: C6 phan SXKD XNK DV & DT Tan Binh (TANlMEX) Mil chimg khoan: TIX Dia chi tru sa chinh: 89 Ly Thtrong Kiet, Phuong 9, Quan Tan Binh, TPHCM Di~n thoai: (84-8)38686377 Fax (84-8)38642060 Nguoi thirc hien cong b6 thong tin: ONG TRAN QUANG TRVONG Dia chi: 46 Tdn Van Danh, Phuong 13, Quan Tan Binh, TPHCM Di~n thoai (di dong, co quan, nha rieng): 0903 844838 - (84-8)38686381 Loai thong tin cong b6 [{1 24 gio 72 gio D theo yeu c~u D dinh ky NQi dung thong tin cong b6: - Nghi quyet s6 0IINQ-HDQT 15/0112016 v/v DHDCD thirong nien nam 2015 - Bien ban h9P DHDCD thuong nien nam 2015 - Bien ban kiSm phieu b~u b6 sung vien ban kiem soat nhiern ky III (thing 112015 - thing 0112020) Thong tin da: duoc cong b6 tren trang thong tin di~n nr cua cong ty vao 15/01/2016 tai duong dfin: http://tanimex.com.vn/index.php ?option=com content& view=category&layout =blog&id=24&Itemid=158&lang=vi Chung toi xin cam k~t cac thong tin cong b6 tren day la dung su th~t va hoan toan chiu trach nhiem tnroc phap luat vS nQi dung cac thong tin da:cong b6 uang Truong Til; lieu dinh kem: - NQ s6 OlfNQ-HDQT 15/01/2016 - Bien ban hop DHDCD nam 2015 15/01/2016 - Bien ban kiem phieu 15/01/2016 NO'jnhan: • Nhu tren • LUll QTNS-HC, DT&DA-AN-06 COng Hoa xs HOi Chu Nghia Vi~t Nam DOc 14p - Tt1 - Hanh plnic C6NG TY CO PHAN SXKD XNK DV & BT TAN BINH (TANIMEX) ***** ,Wc.a Tan Blnh, nga» 15 thang ndm 2016 S601INQ-DHBCD s: a _:2 A NGHI QUYET D~I HQI DONG CO DONG ************** A X A D~I HQI DONG CO DONG VV & BAu TU TAN BiNH (TANIMEX) CONG TY CP SXKD XNK DICH - Can err Lu~t Doanh Nghiep s6 68/2014/QH13 2611112014; - Can cir giAychirng nh~n d~g kY kinh doanh s6 0301464904 S6 Hoach va DAuTu TPHCM cApIAndAungay 18/7/2006, di~u chinh IAn14 14/09/2015; - Can cu di~u l~ t6 clnrc va hoat dQng cua Cong ty ce PhAn SXKD XNK Dich Vu & DAu Tu Tan Binh diroc Dai hQi d6ng c6 dong thong qua c6 hieu hIC moi nhAt 21101l2013;r - Can cu bien ban hQP DOOCD thuong nien nam 2015 s6 011BBDOOCD-2016 15/112016 Ke QUYETNGHI ********* DIEU I : Thong qua cac chi tieu phan ph6i IQ'inhuan nien de)Uti chinh nam 2015 (til 01110/2014 den 30/9/2015) rna bao cao tAng ket dii trinh bay, cu the nhu sau: D VT: Ty il6ng TY TRQNG CHiTIEU LQI NHU~ SAU THUE Trich l~p quy du phong tai chinh Trich quy dAutu phat trien LQI NHU!N CON L";'I Chia cA nrc 20%/nam Thu lao HDQT Thil lao Ban Kiem Soat Thuang vugt ke ho~ch ( 15% IQ'inhu~ vugt ) Quy khen thuang CNV Quy phuc IQ'ieNV Quy chinh sach xii he)i LQ'inhu~ de l~i 1/3 THANH TIEN 100% 67,433 5% 3,372 5% 3,372 90% 60,690 71,18% 48,000 0,89% 0,600 0,44% 0,300 3,98% 2,687 5% 3,372 3% 2,023 4% 2,697 1,5% 1,011 BlEU II: Thong qua cac chi tieu ke hoach san xudt kinh doanh nien de)tai chinh nam 2016 (tit 01110/2015 den 30/9/2016) gAm nhtmg ne)idung cu the nhu sau: 1/ Cdc chi tieu tai chinh hap nhat : Thue hifn STT Chi tieu nam 2015 (zy TAng doanh sA T6ng chi phi LQi.nhufin trucYcthui LQi.nhuan thui d6ng) 230,451 138,634 73,026 73,026 Kiho,ch nam 2016 d6ng) 172,845 94,810 62,530 62,530 (tV So sanh vOi nam 2015 75,0% 68,4% 85,0% 85,6% 21 Cae chi tieu phdn ph6i lot nhudn : STT Chi tieu phan phAi Trich l~pquy ddu tu phat trien Tv trona trfch 5,0% LN sau thue Chia cOtlrc Quy khen thuong CNV Quy phuc lei CNV Quy chinh sach xii hQi 20%/nam 5,0% LN sau thu8 3,0% LN sau thu8 4,0% LN sau thue 3/ Thong qua toan bp npi dung ki hoach va cac giai phap hoan ki hoach chi tiit rnaHpi a6ng qudn tri ali trinh bay tai Tai li?u Dai hpi thuang nien BIEU III: Thong qua rmrc thu lao He)idAngquan tri va Ban kiem soat nien de)ffii chinh nam 2016 la 900 tri~u dAng , d6 bao gAm tiSn thu lao va cac chi phi hQ'Ply lien quan den vi~c th\!'chi~n nhi~m V\l cua HDQT va BKS BIEU IV: Thong qua ty l~ thu6ng vuQ'tke ho~ch 15% tren l