ELC NQ HDQT tam ung co tuc nam 2016 bang tien

CQNG HOA CONG TY CO PHAN DAu rtr PHA.T TRIEN CONG NGHE DI(:N TU' - VIEN THONG' ELCOM CORP xA HQI CHU NGHiA V1:¢T NAM D9C ldp - Tu - Hanh phuc - * * * * -Ha N9i, 3d thang S6: ~2.;;f)J.l20 17INQ-HDQT fI.3 ndm 2017 NGHJQUYtTHOIDbNGQuANT~ CONG TY CO PHAN DAu 'rtr PHAT TruEN DI:¢N rtr - VIEN CONG NGH."¢ THONG Can cu Ludt Doanh nghiep s6 68120141QH13 dU9'CQu6c h9i nuoc CHXHCN Vi?t Nam thong qua 26 thang 11 nam 2014 va cac van ban huang ddn thi hanh; tu - viin Can Ctt'ou« I? hoat dong cua Cong ty cd phdn ddu tu phat trien cong nghe ai?n thong; Can cu thea Bien ban h9P H9i d6ng quan tri s6 02 ~PJ 12017IBB-HDQT ,M thang D3 ndm 2017 QUYETNGHI Di~u Thong qua vi~c chi tra tam ung c6 tire Dam 2016 b~ng ti~n m~t vO'i cac DQidung nhusau: Ty l~ tarn irng: 6%/c6 phieu (tuong irng voi mot c6 phieu diroc nhan 600 VND) Hinh thirc chi tra tarn irng: bing tien mat Giao Chu tich HDQT hra chon thai diem chot danh sach va thai gian toan cu th~ thea quy dinh cua phap lu~t va phu hqp v6i tinh hinh hO