CONG TY CO PHAN TIN HQC VIEN THONG PETROLIMEX CQNG HOA xX HQI CUD NGHiA vrer NAM DQc HIp - Trr do - Hanh phuc sf>: 02 9 /PIACOM - BC Ha N(Ji, ngay29thimg03nam 2021 PETROLIMEX BAocAo V~ vi~c quy~t toan Quy ti~n luong va tho lao ciia cac thanh vien HQi dBng quan tr], cac thanh vien Ban ki~m soat narn 2020 Kinh gifi: Dai hQi dBng cB dong nam 2021 Can cir Di~u l~ T6 chirc heat dong Cong ty C6 phan Tin h9C Vi€n thong Petrolimex da duoc Dai hoi d6ng c6 dong thong qua ngay 29 thang 06 nam 2020; Can quyet dinh s6 024IPIACOM - QD - HDQT ngay 31112/2020 Cong ty C6 phan Tin h9C Vi€n thong Petrolimex v~ viec ban hanh quy ch€ tien luang, ti~n thuong va thu lao; Can cir k€t qua hoat dong SXKD nam 2020; Hoi d6ng quan tri Cong ty kinh trinh Dai hoi dong c6 dong thong qua Bao cao v~ viec quyet toan quy ti~n luang va thu lao d6i voi cua cac thanh vien HDQT, cac thanh vien BKS nam 2020 nhu sau: 1. T6ng ti~n luang, thil lao cua HDQT nam 2020 la: 1.060 tri~u dBng. 2. T6ng ti~n luang, thil lao cua Ban ki~m soat nam 2020 la: 155,2 tri~u dBng. (C6 phuong 1m C1;l thi v~ quyit toim QTL va thit lao a6i v&ithanh vien H£JQT, thanh vien BKS kernthea) Kinh trinh DHDCD nam 2021 xem xet, thong qua. Tran tr9ng cam an! CmJTlCH Phan Thanh Sdn Tang 15, toa nha Oetech Tower - 56 Be, Ton That Thuyia, My Dinh 2, Nam TlI' Liem, Ha NQi T(024)351B-2070 F (024)351B-2067 W.www.piacom.com.vn ------------------ ___:__-- - - -- - .
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CONG TY CO PHAN TIN HQC VIEN THONGPETROLIMEX
CQNG HOA xXHQI CUD NGHiA vrer NAMDQc HIp - Trr do - Hanh phuc
BAocAoV~vi~c quy~t toan Quy ti~n luong va tho lao ciia cac thanh vien
HQi dBng quan tr], cac thanh vien Ban ki~m soat narn 2020
Kinh gifi: Dai hQi dBng cB dong nam 2021
Can cir Di~u l~ T6 chirc heat dong Cong ty C6 phan Tin h9C Vi€n thongPetrolimex da duocDai hoi d6ng c6 dong thong qua ngay 29 thang 06 nam 2020;
Can quyet dinh s6 024IPIACOM - QD - HDQT ngay 31112/2020 Cong ty C6phan Tin h9CVi€n thong Petrolimex v~ viec ban hanh quy ch€ tien luang, ti~n thuongva thu lao;
Can cir k€t qua hoat dong SXKD nam 2020;
Hoi d6ng quan tri Cong ty kinh trinh Dai hoi dong c6 dong thong qua Bao cao v~viec quyet toan quy ti~n luang va thu lao d6i voi cua cac thanh vien HDQT, cac thanhvien BKS nam 2020 nhu sau: