TONG CONG TY KHI VIET NAM - CTCP CONG HOA )04 H()I CHU NGHIA VIET NAM CONG TY CO PHAN PHAN PHOI floc lap - Ty' do - Hanh phim KHI THAP AP DAU KHI VIET NAM S6: 14/NQ-HDQT/2015 TP. HCM, ngaricZithang 5 narn 2015 NGHI QUYET Kit hop: 14/2015 HO' HONG QUAN TRI CONG TY CO PHAN PHAN PHOI KHI THAP AP DAU KHI VIET NAM Can ca Luat Doanh nghiep s6 60/2005/QH11 cra du'dc Queic hoi nu& COng haa xa hOi ch6 nghia Viet Nam thOng qua ngay 29/11/2005; Can cu' Dieu le COng ty Co phan Phan ph6i Khithap ap Dau khi Viet Nam; Can air' Nghi guy& Dai hOi 6Ong co dOng thdang nien nam 2015 s6 01/NQ-DHDCD/2015 ngay 22/4/2015; Can ca Bien ban hop so 06/BB-HDQT/2015 ngay 22/5/2015 cUa HOi 6Ong quan tri COng ty, QUYET NGHI: Dieu 1. ThOng qua nOi dung chi co ttk Ian 2 nam 2014 bang den mat vdi ty le la 10% von dieu le tu'dng du'dng vdi s6 tien 60 ty 6Ong. Thai gian thu'c hien du' ki gn trong thong 06/2015. Dieu 2. ThOng qua not dung chi thdang cho cac ca nhan trong HOi clOng quan tri va Ban dieu hanh COng ty nam 2014 nhu'sau: T6ng s6 tien thudng Ban dieu hanh nam 2014: 300.000.000 (Ba tram trieu 6Ong). Thanh phan du'dc xet thu'ang: Cac thanh vien HDQT, Ban Giam dek, Truk:Mg Ban Ki gm sok, K g toan trutng va Thu' kj/ HOQT. Mat thudng then he s6 nhLt sau: Ch6 tich HDQT va Giam d6c: He s6: 3.9; Cac Thanh vier) HDQT: He s6: 2.0; Cac PhO Gam d6c: He so: 1.8; Trudng Ban Kiem soat: He s6: 1.0; Kg toan trudng: He so: 1.0; Thu' I<C/ HDQT: He s6: 0,6. (Chi tiét nhu'phu luc Binh kern)
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TONG CONG TY KHI VIET NAM - CTCP CONG HOA )04 H()I CHU NGHIA VIET NAMCONG TY CO PHAN PHAN PHOI floc lap - Ty' do - Hanh phim
HO' HONG QUAN TRICONG TY CO PHAN PHAN PHOI KHI THAP AP DAU KHI VIET NAM
Can ca Luat Doanh nghiep s6 60/2005/QH11 cra du'dc Queic hoi nu&COng haa xa hOi ch6 nghia Viet Nam thOng qua ngay 29/11/2005;
Can cu' Dieu le COng ty Co phan Phan ph6i Khithap ap Dau khi Viet Nam;Can air' Nghi guy& Dai hOi 6Ong co dOng thdang nien nam 2015 s6
01/NQ-DHDCD/2015 ngay 22/4/2015;Can ca Bien ban hop so 06/BB-HDQT/2015 ngay 22/5/2015 cUa HOi 6Ong
quan tri COng ty,
QUYET NGHI:
Dieu 1. ThOng qua nOi dung chi co ttk Ian 2 nam 2014 bang den mat vdi ty lela 10% von dieu le tu'dng du'dng vdi s6 tien 60 ty 6Ong. Thai gianthu'c hien du' ki gn trong thong 06/2015.
Dieu 2. ThOng qua not dung chi thdang cho cac ca nhan trong HOi clOng quantri va Ban dieu hanh COng ty nam 2014 nhu'sau:
T6ng s6 tien thudng Ban dieu hanh nam 2014: 300.000.000 (Ba tramtrieu 6Ong).Thanh phan du'dc xet thu'ang: Cac thanh vien HDQT, Ban Giam dek,Truk:Mg Ban Kigm sok, Kg toan trutng va Thu' kj/ HOQT.Mat thudng then he s6 nhLt sau:
Ch6 tich HDQT va Giam d6c: He s6: 3.9;Cac Thanh vier) HDQT: He s6: 2.0;Cac PhO Gam d6c: He so: 1.8;Trudng Ban Kiem soat: He s6: 1.0;Kg toan trudng: He so: 1.0;Thu' I<C/ HDQT: He s6: 0,6.
(Chi tiét nhu'phu luc Binh kern)
No'i nhan:
- NhLI dieu 4;- Lu'u HDQT, VT.
T/M HOI HONG QUAN TRICHO TICH
Tra Trung Chinh
Dieu 3. Phe duyet dieu chinh Phu luc I va II trong Quy the Quan lj/ va st dungtrang thOng tin lien Ur ciia COng ty Co phan Phan ph& Khi thap ap Daukhi Viet Nam nhu phu luc dinh kern.
Dieu 4. Giam deic COng ty va Tru'ang cac Pheng/Ban, dOn vi lien quan chiutrach nhiem thi hanh Nghi guy& nay.
TONG CONG TY KHI VIET NAB _TCP CONG HOA XA I CHU NGHIA VIET NAM
CONG TY CO PHAN IPHAN PHOI Dix lap - Tu. do - Hanh ph6c
KHI THAP AP DAU KH1 VIET NAM
D NH SACH THUtrNG BAN DIEU HANH NAM 2014(Dinh 14,177 Nghi quyét 56 14/ NQ-HDQT/2015 ngdy 1.,2, thing 05 ni'm 2015)
STT HO VA TEN CHlk DANH GIAN LAMVIEC (THANG)
ITHen HE- SO--•
T 'EN THUONG(BONG) GHI CHU
1 Pham Van HO HDQT 9,5 3,9 46.312.500CT to thing 1/2014
-den 15/10/2014
2,5 2 6.250.000TV HDQT tip15/10/2014
2 Nguy6n Van Sdn HDQT 12 3,9 58.500.000GD h:f thing 1/2014