ceNG HoA xA ugr cHU xcHil, vrET NAMDQc lip - Tq do - Hgnh phrftc

36: ef D\r4ITT-HDQTHd N|i, ngdy /0 thdng ( nam 2014

TO TRiNHV/v: Xem xdt vd th6ng qua phuong dn phdn phiit tqt ,hu4n ndm 2013

cila C6ng ty C6 phAn TQp dodn Dai Dtrong

Kinh gfri: D3i hQi tldng c6 it6ng thulng ni6nCOng ty Cd phin Tgp tloirn Dpi Ducrng

- Cdn cri Luft Doanh nghiQp sO OOIZOOS/QHI I duqc Qudc h6i th6ng qua ngdy 2911y2005;- can cri DiAu le t6 chtc ho4t d6ng ctra c6ng ty c6 pnan rap dodn Dai Duong;- Cdn cf vdo ktit qud Ki6m to6n 86o c6o tdi chinh ndm 2013 do C6ng ty TNHH Deloitte

Vi6t Nam thgc hign.

HQi d6ng Qudn trf C6ng ty Cd phAn Tfp dodn Dai Ducrng kinh trinh Dai h6i d6ng c6d6ng phucrng 6n phdn ptrOi tqi nhuan nam 2013 nhu sau:

Kinh trinh Dai hOi d6ng cO d6ng C6ng ty CO phAn TQp dodn Dai Ducrng xem x6t, cho yki6n vd th6ng qua.

Trdn trong./.

Noi nhdn:- Nhu bAn:- Lru: HDQT, VT.

CONG TY CO PHANTAP DOAN DAI DUONG

STT Chi ti6u ri le Nnm 2013

A Lqi nhu$n chua phin pniii: 100,007o 140.150.145.870

I Lqi nhuan con l4i chua ph6n phdi trudc nam 2013 49.411.137.254

2 Lqi nhu4n sau thu6 ndm 2013 90.739.008.616

B Phin ptr6i tqi nhugn 2013 58.067o 8r.366.604.377I Trich qu! ph6t tri6n sin xuAt kinh doanh (nam 2013) l,00yo 1.401.501.459

2 Trfch qul dU phong tdi chinh (nam 2013) r.00% 1.401.501.459aJ Chia c6 tr?c ndm 2013 (2.5% v6n di6u ldr s3.5r% 75.000.000.0004 Quy dU trir b6 sung v6n diAu 16 (nam 2013) t.00% 1.401.501.4s95 Trich Qu! khen thucrng, phric lqi I,24yo 1.742.100.0006 Thu lao HDQT & BKS 2013 0,30yo 420.000.000C Lgi nhu$n cdn t4i chua ph6n phiii 4l,94oh 58.783.541.493

NG QUAN TRJ

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