- 6ng Tran Ven Tud n Uy vi6n LIDQT Ph6 longGDCICPLuui Thip Binh Ta),.
Ngudi trinh 6r!:BdHulnh Thi fuletTrdm Truong ban kiem sorit
NQi dung 3: Td trinh phAn phiii loi nhuan! trich lip c:ic qu! nim 2020.
.\grtvi rrinlt bay. Ong Trjn Vin Tudn Ly viin HDQl
NQi dung 4: Td trinh k6 ho4ch srin xu6t kinh doanh nim 2021
\gttii trinh hay. Trarr Vin luan U5 r idn HDOT
NQi dung 5: Td trinh thii lao HDQT vi Ban ki6m soit nIm 2021 \gntri rrtnh ial Tran Viin Tu.in - U1 r ien HDQI
a. Tltlr'c hipn ndm 2020:
- Chu rich HDQT : 4.000.000 d6ng Lhring.
- lh.,rnh r iin llDQ I ra T rur'rng BKS: 3.000.000 dong rhing. - lhanh \ ien BKS lhu k\ HDQ | 2.UUU.0UU dong rhdng.
b. DA xudl m[rc lhir lao ndm 2021: Giii nguyen mirc thir lao nam 2020
STT CHI TIET] sO rrEN (DoNc)
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Lgi nhuan truoc thud ndm 2020 4 .99 I .129 .9',7 0
2 Lgi nhuen sau fiue nAm 2020 4.314.789.813
3 Lqi nhudn 2019 chr,ry,in sang 1 .621 .898.478
1 c6 trtc l5% von dieu le 2.918.160.000
5 Trich ldp Qu! Phrlc Loi 6%,/L.NST 258.887.3 89
6 Trich lQp Qu! Khen Thuong 6%/LNST 25 8.887.3 89
7 Trich thu(mg HDQT, BKS, Ban di6u hdnh 152.000.000
8 Loi nhuAn con lai liy k0 chua phdn phdi 2.318.753.513
- Chir tich HDQI : 4.000.000 d6ng/thdng. - Thdnh vi6n HDQ] vii Tru&ng BKS; 3.000.000 d6ngJthdng. - Thdnh vi6n BKS + Thu k) IIDQT : 2.000.000 dong thang.
Doi viii nhdn sU tham gja TJDQT, Ban dieu hdnh, Ban kidm so6t ldm viec truc ti6p tai C6ng ty vd dugc trii luong thang theo chuc danh qudn lj chuy€n trdch thi khdng huong
thu lao ki€m nhiQm (ngoai trir KiCm so6t vi€n ki6m nhiQm hudng luorg chu),en m6n
nghiQp vr,r thi dugc huong thu lao).
Tidn thii lao HDQT, Ban kii'm soit r d ThrL kr HDQ-T duoc trich vdo chi phi hoat
dQng sAn xu6t kinh doanh nim 2021 vii duoc tr6 yiio cu6i mdi Qui cua nam.
N6i dung 6; Td trinh lqta chgn tlon vi ki6m toin Bdo c6o tiri chinh nIm 2021 .Ygttoi tr)nh Aau. fran Vdn luan I r r iin HDQ I
\Qi dung 7: Tir trinh kd ho4ch lao dQng tiin luong oim 2021
'Jgro' rrinh biy. -[r;Ln Van Tuin Uy r ien HDQ I
NQi tlung 8: Tir trinh sira al6i Diiu 16 Cdng t) c6 phin Luoi th6p Binh Tay
Ngri; rrinh bd). Trhn V;n luin - U! r ien HDQ I
NOi dung 9: Td rrinh sira al6i Quy ch6 Quin trl nQi bQ GTCP Lu6i th6p Binh Tey Ngxdi rrinh 6ay: I rdn \ an fuan I 1 r ien H DQ I
NQi dung 10: Td trinh ban hirnh Quy ch6 hoqt tlQng cira HQi d,)ng quin tri CTCP Lttrf i th6p Binh TAv
Nguoi tr,,th bdl: Trdr Van Tuin Ur vien HDQ I
NOi durg 11: Td trinh ban hirnh Quy ch6 hoet atQng cia Ban ki6m so:{t CTCP Luri,i th6p Binh T61
\'lgtrdi rr,th \il Trir Van T uin I _r r iin H DQ I
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