BIf,N nAN rONc HgP f rlnN co DONG BANG vAN nAN

W,.
CQNGHOA XA ngr CHU NGHIA VIET NAM
DOclOp- Ty do- Hanhphtc
-----o0o----'
/INACAFE BH
BiAnHda, ngdy I2 thdngI I ndm2012.
BIf,N nAN rONc HgP f rlnN co DONGBANGvANnAN
(V/v iliia chinh kd hogchkinh doanhndm 2012)
HOmnay, vdo hic 7 gio 30 phri! ngdy 12 thang1l ndm 2012tei try scrC6ngty C6 phAn
VinacafdBi6n Hda,Khu CdngnghiQpBi6n Hda l, tinh Edng Nai, chringt6i g6m:
BanKi6mphi6u:
.
1..
2,
3.
A
,
Ong Nguy€nNggcTudn
Ong Nguy6nThanhTing
Bd Nguy6nThi Hucng Anh
BanGi6msdt
1. Ong: DoanDinhThi6m
2. Ong: PhamQuangVfi
3. 6ng : LOHungDfing
TrucmgBanKi0mphi6u.
Thanhvi€nBanKi6mphi6u
Thanhvi0nBanKi6mphitiu.
TruongBanGi6ms6t
Thanhvi6nBanGi6ms6t.
Thanhvi0nBanGi6ms6t.
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" t'tt" ..,--;
,;',,"'::)i*,.,;;ii
,il';I vtti ii {:Al
1;,,
;;,.1;i,ii:'ti
Cungti6n hanht6nghq'pk6t qu66y f ki6nDpi hQitt6ngc6 ddngbing vdnbanvd vi€c''-''-';;-i
\ ---os
di6uchinhk0hoachKinh doanhndm2}l2.NQidungxin f ki6ndi6uchinhnhusau:
Chi ti6u
Doanhthu
L<vinhu6nsauthu6
DVT
t{'d6ne
tf ddns
K6 ho3.ch
ban diu
3.000
360
K6 hopch
tli6u chinh
2.300
300
Nguy6ntic ki6m phi6uvd K6t qu6t6ng hgrpnhu sau:
1. Nguy6ntic Ki6m phi6u:
Ban kiem phi6u thgc hien ki6m phitiu bi6u quyi5tcira ci5 ddng C6ng ty C6 phAn
VinacafdBi6n Hdatheonguy6ntdc sau:
Phiifu hqp ts:
-
Do VinacafeBi6n Hdaph6thdnhvd ph6i c6 con d6uctraVinacafeBi6n Hda;
-
Chi chgn01 6 bi6u quytitf kiOn;
-
Phaic6 chfi k;f ciraC6 d6ngli c6nhAn,chii ]<VcriaNguoi dai diQntheoph6pluflt
ho{c Ngudi dai diQntheoriy quyenvd conddud6i vdi C6 d6ngld t6 chric;
-
Pheidugc d4ttrongphongbi dankin vd giri vA C6ngty C6 phAnVinacafeBi6n
Hdatru6c 15gid 00 ngdy3lll0l20l2, tinh theod6ubuu diQn.
Phi6u khilng hqp tQ:
.
-
C6c.phi6u6y y kien C6 d6ngbi6u quytitvdo nhi6uhcm01 6 f kiOnho4ckh6ng
di6nvdobdt kj mQt6;f ki€nndo;
-
Cdcphi6ul6y f ki6n COeOngdusc gui vAtru sd C6ngty theodia chi dAth6ng
b6onhmg sauthdi di€m 15gio 00 ngdy3Ill0l20l;
-
Cdcphitiul6y f ki6n cOd6ngdd dugc grii d6nCOdOngnhtmgbihoan tr6 v0 do
dia chi C6 dOngding ky kh6ngchinhxdchodckh6nggui vA-C6ngty.
Cq"phitiul6y f kiCnC6 ddngbi6u quy6tvdo 6 "Kh6ng t6n thanh"ho{c "Khdng c6 f
ki6n'' vd cdcphitiukh6nghgp te theoquy dinh tr6n thi ttugcxem nhu kh6ngbiSu
quy0tth6ngquanQidungldy;f ki6n.
2. K6t qui ki6m phi6u:
2.1 T6ngs6phitiuc6 quyAnbi6uquy6tda gfi d6nchoc6cC6 cl6ngld : 365phi6u(the.odanhsdchch6tC6 d6ngngdy19/1012012),
tucrngimg vdi 26.579.135
c6
phi0uchitimti le 100%.
2.2 T6ngs6 phi6unhdnduqc : 45 phi6u,trongd6:
i) S5phi6uhgp lQ:44 phi6,ttgongimg vdi 25.344.068c6 phAn,chi6mti lQ
95,35oh tr}nt6ng s6 c6 phAndangluu hdnh.
ii) SOphii5uh6lg hgp lQ:01 phi6utucrngimg voi 29.000c6 phAn,chi6mti lQ
0,Il yotr6nt6ngs6c6 phAndangluu henh.
2.3 KCtqu6t6nghqrpf ki6n:
NOidune
56 c6 nhin bi6uouv6t
25.338.9s1
"Tiin thAnh"
Ti l0 (%)
99.98
"Kh6ng t6n thdnh"
1.875
0,007
"Kh6ng c6 y ki6n"
3.242
0,013
c0ng
25.344.068
100.00
Kdt gud: r! IQbi{u quydt"thilngqua nQidunq iliiu linh
chidm 99,98% tdng sOcOphiAu cd quy2nbiAuquydt.
kd hogchkinh doanh
ViQcki6m phitiu ktit thric vdo hic 10 gio 30 ctng"ngey.NQi dung bi6n b6n kirSm
phi6u dd dugc dqc l4i.cho c6c thanhvi6n Ban ki6m phi6u vd Ban gi6m s6t ki6m
phi6uctng nghevd nhdttrf th6ngqua.
Bi6n ban niy gdm 03 (ba) trang,duqc lflp thanh0a @5n)ban, gui cho UBCK Nhi
nu6c 01 (mQt)ban,giri cho So GDCK TP. HCM 01(mQt)ba3. Thu kf HDQT luu
01 (mQt)b6n,Quan ly c6 ddngC6ngty luu 01 (mQt)ban, d6ngthdi ban saodugc
gfti tcritoanth6 cOd6ngth6ngquawebsiteC6ngty.
Chungtdi, nhimgthaq vi€n trongBan ki6m phi6uvd Ban girlm s6tki6m phii5ucirng
kf t6n du6i <tdycamk6t v6 tinh chinh x6c, trung thfc cirakOtqu6ki6m phi0u tr6n.
BAN KINM PHIfU
THAXTT
VIEN
THANHTTnON
TRUONG
BAN
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TRIJdNGBAN
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