27 06 2015PTC CBTT BB va NQ Dai hoi co dong thuong nien 2015 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bà...
Ccac doanh nghiep kiem toan du dieu kien hanh nghe thee quy dinh cua phap luat Di~u Thong qua k~t qua loi nhuan nam 2014 va phirong an str dung loi nhuan nam 2015 cu thS: ' STT N(>idung T6ng loi nhuan sau thu~ Trich l~p cac quy: Dan vi K~ hoach tinh nam 2014 D6ng ThlJC hien nam 2014 5,097.403.939 K~ hoach nam 2015 1,907.399.000 3.046.192.088 - Quy du phong Tai chinh D6ng 0 - Quy khen thirong Phuc loi D6ng 0 Quy khen thuong Ban diSu hanh D6ng 0 - c ~ I Tong loi nhuan I~i 5.097.403.939 D6ng 3.046.192.088 1.907 399 000 D6i voi viec chi tra c6 tire, Dai hOl d6ng c6 dong phe duyet khong chia c6 tire nam 2014 va nam 2015 Di~u Thong qua viec thuc hien quy thu Iao HOi d6ng quan tri, Ban kiem scat nam 2013 va k~ hoach quy thu Iao Hoi d6ng quan tri, Ban kiem soat nam 2014 nhu sau: 7.1 Thong qua viec thirc hien Quy thu Iao cua HDQT, BKS nam 2014 la 289.673.674 dAng 7.2 Thong qua Bang quy thu Iao kiem nhiern nam 2014 va k~ hoach du ki~n Quy thu Iao d6i voi cac chirc danh HDQT, BKS kiem nhiem cua nam 2015 la 150.000.000 dAng D6i voi cac chirc danh chuyen trach se can cir Quy ch~ tien hrong cua Cong ty d~ tra hrong Truong hop chuyen tir chirc danh chuyen trach sang Idem nhiern, Cong ty se can cir Bang j~ quy thu l~o kiem nhiern nam 2015 da:diroc phe duyet de chi tra ~,N :H , Clnrc danh STT MITCtho lao thang HQi dAng quan tr] Chu tich HOi d6ng quan tri 3.000.000 Thanh vien Hoi d6ng quan tri 1.500.000 Truong Ban kiem soat 2.500.000 Thanh vien Ban kiem soat 1.000.000 b) DlJ ki~n Quy thu lao cua BDQT, BKS kiem nhiem 2015: ChITCdanh STT , I HQi dAng quan tr] cno tich Thanh vien HDQT II Ban Ki~m soat Thanh vien BKS HDQT oAu ~ iNGf)6N c::« 2:~~ Ban ki~m soat n ) PH,(N a) Bang Quy thu Iao cua HDQT, BKS kiem nhiem 2014: Tho'i gian hurrng thu lao sA ngufri MITCtho lao thang Muc tho lao narn 12 thang 01 3.000.000 36.000.000 12 thang 05 1.500.000 90.000.000 12 thang 02 1.000.000 24.000.000 Tang cQng: 150.000.000 7.3 Ti~n hrong cua chirc danh chuyen trach se duoc chi tra hang thang; d6i voi cac chirc danh Idem nhiem se duoc chi tra hang quy , Di~u Thong qua viec ong Ph6 Thien Soonrut khoi HQi d6ng quan tri Cong ty phan Du lich Delu Phuong Dong va b6 C6 sung ong Le Thanh Than thay th€ ong Ph6 Thien San k€ tir 26/6/2b15 Di~u HQi d6ng quan tri, Ban kiem soat, Ban Giam d6c cong ty c6 trach nhiem ti€p thu cac y ki€n cua Dai hoi, tir xay dung chuang trinh, k€ hoach hanh dQng d€ trien khai thuc hien cong Nghi quyet Dai hQi da:d~ Di~u 10 Nghi quyet duoc Dai hQi d6ng c6 dong thirong nien 2015 Cong ty C6 phan Du lich Delu Phuong Dong thong qua tai ky h9P 27/6/2015 HQi d6ng quan tri, Ban kiern soat, Ban Giam d6c cong ty, Truong cac Phong, Giam d6c cac don vi tnrc thuoc chiu trach nhiern thi hanh Nghi quyet nay.z .H8tfii~G CO DONG )M~if1l1~\J TJCH HDQT NO'inftan:~ - Nhir f)·iSu (d~ th/hien); - Uy ban Chung khoan Nha nuoc; - So' Giao dich Chung Ha NQi; - Website C6ng ty PTC; - Luu: VT, Tai lieu DOOCD 2015 ' ... DAI HOI DONG CO DONG CONG TY CO PHAN DU LICH DAu KHi PHUONG DONG S6: W Dqc I~p - TV'' - Hanh phuc Tp Vinh, 27 thdng ndm 2015 INQ-DHDCD NGHIQUYET D~I HQI DONG CO DONG THUONG NIEN NAM 2015 DAIHOIDONGCODONG... VI~C " CONG I II CUA DAI HOI DONG CO DONG THUONG NIEN ;.:: -1· ,., ""''" TY CO PHAN DU LlCH DAU KHI PHUONG DONG NAM 2015 Ml)C TIEU: Dam bao tuan thu cac quy dinh cua Phap lu~t va ~iSu I~ Cong ty... duoc lapxong vao h6i 12 gic 10 phut, 27 thing nam 2015 va dff duoc thong qua cong khai tnroc toan th~ Dai hQi c{; dong thuong nien nam 2015 cua Cong ty C6 phan Du lich D~u Phuong Dong. '', TR[:AN