TONG CONG TY cAp NU'OC sAl GON TRAcH NHmM HUU HAN MOT THANH Vn":N CONG TV CO pHAN cAp NUOC CHQ LON S6: 3L., xA CQNG HOA HQI CHU NGHiA VI~T NAM Dt}cI~p- T., - H:,nh phUc Qu(in ngay.iL., thang L., INQ-HDQT nam 2015 NGHJ QUYET CVA HQI DONG QUAN TRf CONG TY CO pHAN cAp NlJOC CHQ LON (Phien hQp 24/0412015) - - - Can ell Lu~t doanh nghi~p s6 60/2005/QH11 29/11/2005 eua Qu6e h9i nuae C(Jng bOa Xa h(JiChu nghia Vi~t Nam; Can ell Quy~t dinh s6 6656/QD-UBND 30/12/2005 eua CM tieh Oy ban nhan dan thilnh ph6 H6 Chi Minh v~ vi~e phe duy~t phuang an va ehuy~n Chi nhanh dp nuoe ChQ Lan thu(Je T6ng Cty cAp nu6'c Sai Gim thilnh Cong ty e6 phdn dp nuae ChQ Lan; Can ell Di~u I~t6 ehire va h01;ltd(Jng Cong ty e6 phAn dp nuae C!)QLan (sUa d6i, b6 sung) da dUQe D1;IihQi d6ng e6 dong thuang nien nam 2012 thong qua 20/04/2012; Can eir Bien ban eu(Je hQp 2~/04/201? eua HDQT Con~ ty e6 phdn dp nuae ChQ Lan nhi~m kY 2012 - 2016 ve vi~e bau Chu tjeh H(Ji dong quan tri (thay ong Phi;lffiMi;lnhDire da dUQeD1;Iih(Ji d6ng e6 dong thuang nien nam 2015 th6ng nhAt mi~n nhi~m theo dan xin tiI nhi~m) va chi tra e6 tire nam 2014 HQi dang quan trl Cong ty e6 ph~n dp ",rue ChI}' Llrn QUYETNGHJ: I) 'J?l6n~ nh~t bAuong Nguy~n Van Dung Iilm Chu tieh H(Ji d6ng quan trj Cong ty co phan cap nuae ChQ Lan nhi~m ky 2012 - 2016 2) v/v chi tra e6 tire nam 2014: 2.1 Th6ng nhfrtchi tra e6 tire nam 2014 nhu sau: - Ngay dang kYeu6i eimg: 20/05/2015 - Hinh thire chi tra: bAngti~n m~t - Ty I~e6 tire: II %/ m~nh gia e6 phi~u (0 I e6 phi~u nh~ 1.100 d6ng) - Thiri gian toan: 20/06120 IS 2.2) Th6ng nhAtgiao Giam d6e Cong ty chi d1;l0cae phimg, ban nghi~p V\l th\Ie hi~n chi tra e6 tire nam 2014 theo dung n(Jidung tren 3) Th6ng nhAtnang b~e luang eho Giam d6e va Pho Giilm d6e ky thu~t nhu sau: 3.1) Giilm d6e: - TiI b~e 1/2; Giam d6e Doanh nghi~p hi;lDgI; HSL: 6,64 - Len b~e 2/2; Giam d6e Doanh nghi~p hi;lDg1;HSL: 6,97 3.2) Pho Giilm d6e ky thu~t: - TiI b~e 1/2; Pho Giam d6e Doanh nghi~p hi;lDg1;HSL: 5,98 - Len b~e 212; Pho Giam d6e Doanh nghi~p hang 1;HSL: 6,31 r NO'i nhQn: HDQT, BKS, BGD/Cong ly Luu VT, VP.HDQT (jj ~ COHG • pHAN ot c~p HIJOC if c6 -l\; CHq 1.0 !of",