Nghị quyết Hội đồng Quản trị - Công ty Cổ phần Tàu cao tốc Superdong – Kiên Giang

CTCP TAU CAO TOC
SUPERDoNG - KItx crnNc

CONG IIOA XA HOI CHi] NGHIA VIET NAM
Doc 6p - Tq do - H?nh phric
Ngiy 04 th6ng 05 ndm 2016

cdNc e6 rHdNG TrN TR$N cONG THONG TrN EEN Tr] ctrA iry
BAN CHTNG KHO,N NHA NU6C vA SGDCK.TPHCM
(ci thi stt dang dd c6ng bd th6ng tin ding th,,i dAn UDCWNva SGDCK)
Kinh giii: - Uy ban Chring kho{n Nhir nurlc
- Sd Giao dich Ching kho6n TP HCM

c6rs ty: CONG Ty cd PHAN TAU cAo T6c supERDoNc - KrEN crANc

chirng kho6n : SKG
Dia chi tru sd chinh s6 10, dudng 30/4, KP 2, Duong EOng, Phri Qui5c, Kien Giang
Dier thoai
077 3 980 111
lax
077 3 846 t80
Nguoi thgc hiQn cdng b6 thong tin: uA NGUYET NI{l
Dia
: Si5 tZ, trtguy6n Nggc LOc, PhudDg 14, Quan 10, Tp.lICM
Dien tho?i (o0 quan): 08 38 666 333
liax
:08 38 688 373
Loai rh6ngtincongb6g24ddn 72gid
bt thudng theo yeu ciiu !ttinh kj,:

Mi

chi

n

I

N6i dung th6ng tin c6ng b6:
Cdng ty c6 phin tdu cao t6c Superdong - Ki€n Giang c6ng bii Nghi quyiit HOi d6ng qudLn
tri sd 064/20 l6A{Q-HDQT. Chi ti6t vui ldng xem tdi li6u dinh kdm.

Th6ng tin ndy d6 cluoc c6ng b6 tlen trang thdng tin diCn tu cria C6[g ty (Mgc quan hQ cii ddng)
vio ngdy 04/05/2016 tai duong dan httpy'/www.superdong.com.vn//Pages/QHCD.html

Chting t6i xin cam kiit cdc th6ng tin c6ng bil tr€n ddy li dring sU that vd hodn toin chilr
trrich nhi€m trudc phrip lu6.t vii n6i dung cdc th6ng tin da c6ng b6.

Ngudi tl-4j diQn theo ph6p luAt a7


cO\G TY cO PHAN TAU cAo T6c
SUPERDONG _ KItN GIANG

CONG HOA XA HOI CHO NG}dA \,TET NAM
D6c ldp - Tu do - Hani phric

56 : 064/2016/I.IQ-HDQT

KiAn Giang, ngiry 04 thdng 05 kdm 2016

.NGHI QUYET

IIQI DONG QUAN TRI

-

Cdn ai LuAt Doanh hghiAp sti 68/2014QH13 ductc Qu6c h6i nudc CILYHCN I/iCt Nan th6ng
qua ngiry 26/11/2014;
Cdn

ai LuAt Ch*ng khodn sd 70/2006/QHl t dugc Quiic hfi th6ng qua

ngAy 29/06/2006 \)d clic

vdn bdn cd liAn quan;

-

c

Cdn
Didu lA tii chtic vii hoqt d|kg
Giang;
Cdn

ai Nghi

Cdnc

quy6t

c a C6ng ty cii phin Tdu cao t6c Superdong

KiCn

Eqi h'i dAng ctj d6ng thtdrtg nipn ndm 2016 ngity 25t04/2a16;

BiCn bdh ki6m phii{u tiiy

!

kiiin HDQT ngay 04/05/2016.

QUYTT NGHI
Ei6u

l:

Th6ng qua viec ti6n hdnh cdc thir tuc cAn thi6t d6 thgc hien chi tle c6 tfc ndm 2015 bing c6
phidu vdi tj lQ 40% vd bing ti6u rnAt vdi ty le 10% theo Nghi quy6t cira D4i hQi ddng ci5
d6ng thudng ni6n 2016. Viec tra c6 trlc duqc ti6n hAnh trong Quj lI vd eut III ndm 2016,
ngay sau khi Uy ban ChLlng khoSn Nhd nudc th6ng qua hd so phdt hdnh c6 phi6u d6 chi trd
cr5

tuc.

Eidu 2: Quy6t dinn niy cd hi6u

lLrc

rhi hanl kd rir ngdy ki.

Eidu 3: H6i ddng quan tri, Ban T6ng gidm d6c, cric
nhiem thi hdDh quytlt dinh ndy.
Noi nhdn

:

. HEQT, BKS, BTGE
- Luu VT

bO phan va c6 nn6n

c6 li6n quan chiu tr6ch

TM. HoI EONG QUAN
CHU TICH

z cdlc ty.

,;i""iiilr

ft;{itru;

rnr

^,.-,