20141204 NSC NQ HDQT tam ung co tuc d1 2014

A ~ ~ ~ A ~ CONG TY CO PHAN GIONG CAY TRONG TRUNG UONG VIETNAM NATIONAL SEEn JSC Office: No 01 Luong Dinh Cua Str., Phuong Mai Ward, Dong Da Dist., Hanoi, Vietnam Tel: (84-4) 3852 3294 - Fax: (84-4) 38527996 Sa: '102/l\lQ-HDQT-CTG QUAN TR! CONG TY CP GuQNG cAy TRONG TRUNG U'O'NG HQI oosc Can eLI' 8i~1I 1$cong ty c6 phan Giang cay tr6ng trunq LPO'ng; Can eLPQuy che QUEm tr] nc)i bo conq ty; Can CLf Nghi quyet Dai hoi dong c6 dong thLPang nien so 59/NQ-f)H8C8 nqay 15/04/20'14 cong ty CP Giang cay trung ucnq Can CLYtlnh hlnh thuc hien san xuat kinh doanh thanq daLi narn 2014 va LP&Cca nam 2014 ella conq ty Can eLf y kien bi~u quyet nh~t tri ella cac vien H8QT v~ noi dung Bao cao xin y kien HOi d6ng quan tri so 10'l/Be-eTG nqay 01/12/20'14 cua cong ty v~ viec thong qua PtlU'O'ng an Cmg e6 tLYGdot 'I nam 2014 b~ng ti~n mat QUYET NGH! f),j~.E 1~H9i 06ng-quar: tr] nh~t t.il th~ng qua tarn u>ng c6 tu-c Qgt narn 2014 bi1ng ti~n m~t nhir sau: , (0 Ty 1$thl,l'c hien: oj 5%/c6 phieu (01 e6 phieu dLPQ'cnh~n 1.500 d6ng) 6) Thai cTi~mLl'llg cCl ILl'C:dl,l' kien thl,l'c hi$n thang 01 nam 2015 Bi~u Nghi quy~t dll'gc cae "l:hann 'vien H9i d6ng q1.lantrj nh~t if! thong qua va giao cho T6i1g Giam a6c c6ng ty "t6 ChlPC t.ri.§n khai th'-;l'c hj~i1.· Hf)QT, BKS cong ty Ban TG8 UBCK, SGDCK Lu'u VT _j