CONG TY CO PHAN DAu TIT PHAT TRIEN CONG NGHE DI-E:NTU - VIEN THONd ELCOMCORP CONG HoA xA HOI CHU NGHiA VI-E:TNAM Doc lap - Tu - Hanh' phuc - * * * * -Ha s6:0f-:O,6.12017INQ-HDQT NGHJ QUYET uo: 0+thang OB nam 2017 nor DONG QUAN TRJ CONG TY CO PHAN DAu TIT PHAT TRIEN CONG NGH-E: DI-E:NTU - VI EN THONG Can Clf Ludt Doanh nghiep s6 68120141QHl duac Qu6c h(ji nuac CHXHCN Vi?t Nam thong qua 26 thang 11 nam 2014 va cac van ban huang ddn thi hanh; Can cu DiJu I? hoat d(jng cua Cong ty cd phdn ddu tu phat trien cong ngh? di?n tic - viln thong; Can Clf Nghi quyet s6 01120171NQ-DHDCfJ 24 thdng 04 ndm 2017 cua Dai ho! d6ng cd dong thuong nien 2017; Can Clf theo Bien ban h9P Hoi d6ng quan tri s60{-(bi201 7IBB-HDQT ngay:f:.thang.G.nam 2017 QUYETNGHI - Loai c6 phieu: c6 phieu ph6 thong tu chuyen nhuong Nguon v6n thirc hien viec phat hanh: Quy d~u tir phat tri@n Thai gian thuc hien: Quy 2/2017 Thong qua tieu chuan va danh sach CBNV duoc thu6ng c6 phieu quy Giao Chu tich HDQT chu tri tri~n khai thvc hi~n phuong an phat hanh C\lth~, Iva Ch9n thai di@mphat hanh va ky tOM be>h6 sa, tai li~u lien quan d~ hoan t&tthu t\lC chuy@nquy€n sa hCiuc6 phi~u tir cong ty sang CBNV duQ'c thu6ng c6 phieu quy Di~u L1!a chQn Cong ty TNHH Ernst & Young Vi~t Nam (EY) lit dO'n vi ki~m tmin BCTC nam 2017 Di~u Phan chia quy khen thU'Ong phuc lQi: - Quy khen thu6ng plnlc 19i dugc D;;tihQi d6ng c6 dong thuang nien nam 2017 thong qua ti;li Nghi quy~t s6 0112017INQ-DHDCD 24 thang 04 nam 2017 la 9.500.000.000 d6ng - Tien hanh phan chia quy khen thu6ng phuc 19itrong t6ng quy da dugc D;;tihQi d6ng c6 dong thuang nien nam 2017 thong qua, C1,l th~ nhu sau: o Quy khen thuang: 5.500.000.000 d6ng o Quy phuc 19i: 4.000.000.000 d6ng - Tarn phan b6 quy khen thirong, phuc 19i cho Cong ty TNHH giai phap phan mem Elcom (Cong ty can): o Quy khen thu6ng: 1.500.000.000 d6ng o Quy phuc loi: 1.000.000.000 d6ng o Nguon phan b6: til nguon quy khen thuong, phuc 19i cua Cong ty m€(dii duoc Dai h