L Thirn} ridn HQi dong quan tri Kiem,o.il \ien fong gidm ddc ra nguoi dieu hdnh khric vi ph4m nghia vr;, tr6ch nhiem trmg thuc va cdn trong khong hoan thinh
EiAu 45 Phen ph6i lqi nhuan
l. Dai hdi ddng cd ddng qu)el dinh mic chi tra cd tric \,r hin-h lhuc chi nd co tuc
hing nlm tir lgi nhuAn duoc gif l+i cua C6ng ty.
2. Theo qu1 dinh cua Luet Doan-h nghidp. HQi ddng quan tri co th6 qulet dinh tam Lrng cd tuc gita ki neu xet thii) viec chi trd ndy phir hqr vdi khd n[ng sinh loi ciia
COng ty.
l. Cong l) khdng rhan-h todn lai cho Lhoan tidn tra cd tuc hay k-l'oan tidn chi na Iren quan lor mgt loal co pnreu.
4. HQi ddng quin trj c6 th6 da nghj Eai hoi ddng co dong thdng qua viQc thanh roan toan oo hoac mot phdn cd nrc bdng co phiEu va Hdi ddng quan tri l; co qudn lhJc thi quy6t dlnh ndy.
5. Trudrg hgp co tuc hay nhimg kloan tiCn kh6c li€n quan toi mot loai c0 phiCu dugc chi trn bing ti6n m4t, Cong ty phai chi trd bing tiAn ddng Vi€t Nam. ViQc chi trA c6 rhe lhgc hien ruc riep hoac lhdng qua cdc ngiin hang tr€n co so cac th6ng tin chi tidt vd ngdn hdng do cd d6ng cung c6p. Tnrong hqp Cong ty da chuydn khodn theo dtng c6c
lhdng rin chi tidl \6 ngfu h)ng do co dong cLurg crip mir co dong do khdng nldn duoc
r.in. Cong q klong phai chiu ndch nhiQm rd l,hoan ti6n Cong q chuydn cho co.longlhu huong. Viec rhanh ro,rr cd tuc doi vol.cdc co phieu r ien -'dt r?i s<v giao dich chLrrrg lhu huong. Viec rhanh ro,rr cd tuc doi vol.cdc co phieu r ien -'dt r?i s<v giao dich chLrrrg
khoAn 06 th6 duqc ti6n hinh th6ng qua C6ng ty ehung khodn hoqc Tdng Cong ty luu kv
vd bir tru chimg kho6n ViQt nam
6. Cin cir Luat Doanh nghiep, Luar Chung khodn, HQi ddng qudn tri thOng qua nghi qulet x.ic dinh mQt ngby crt the dC ch6t danh s6ch c6 d6ng. Cin cir theo ngiy d6,