Luong va cac khoan thu nhasp khac dm Ong Tr'An Ngoc D6c ducyc huong theo quy dinh hien hanh ve tra luong, thuoug cua Cong ty Co phan Chung khoan Dau khi.. Cac Ong/ Ba thanh vien HOi don
Trang 1TAP DOAN DAU KHI QUOC GIA VIET NAM COlr HOA XA HOI CHU NGHIA VItT NAM
CONG TY DO lap - Tly do - Hanh pink
CO PHAN CHUNG KHOAN DAU KHI
S6 „2,5 /QD-HDQT Ha NOi, ngeryQU thong.: narn 2010
QUYET DINH
Ve viec: BO nhiem Ke tam triiiing
HOI BONG QUAN TR!
CONG TY CO PHAN CHUG KHOAN DAU KHi
Can cir Dieu le t6 chile va hoat dOng cua Cong ty Co phan Chimg khoan Dau
khi dugc thong qua tai Dai hOi d6ng c6 dung ua &zing ty Co phan Chung khoan 1)&1
khi ngay 26/05/2010;
Can cir Nghi quy& s6 06/NQ-CBPSI n ay 20/04/2010 ciia Chi b0 Cong ty Co
phan Ching khoan Dau khi;
Can cir Nghi quy6t s6 07/NQHDQT- KDK ngay 21/07/2010 dm HOi dZing
quan tri;
QUYET H:
Dieu 1 136 nhiem ong Tran Ngoc Boc — Chuyen gia cao cap lam Ke toan tnrang
kiem Giam d6c Ban Tai chinh ke toan Cong ty Co phAn Chung khoan Dau
khi ke tir ngay 26/07/2010
Di&I 2 Luong va cac khoan thu nhasp khac dm Ong Tr'An Ngoc D6c ducyc huong
theo quy dinh hien hanh ve tra luong, thuoug cua Cong ty Co phan Chung
khoan Dau khi
Di&I 3 Cac Ong/ Ba thanh vien HOi dong quail tri, thanh vien Ban T6ng Giam
d6c, Giam d6c cac Ban có lien quau, Thu truong cac don vi true thuOc
Cong ty va Ong TrAn Ngoc D6c chiu trach nhiem thi hanh quye't dinh nay
Noi
- Nhu di'eu 3;
- HDQT, BKS;
- Luu VT, TCHC