TIENLEN CORPORATION - Tập đoàn Thép Tiến Lên | Quan he co dong | Nghi quyet - Quyet dinh | Nghi quyet HDQT so 03; 04; 05 nam 2017 [] NQ03 HĐQT2017

CONG TY CO PHAN
T~P DoAN T EP TIEN LEN

CQNG HOA xX HQI CUU NGHiA VI.E:TNAM
DQcl~p - T" do - Hanh phuc

03*~
Bien Hila, ngay

86: 03/201

AJt

thang 04 nam 2017

r

NGHI QUYET HOI DONG QUAN TRJ
NGTY co PHAN ~AP DoAN THEP TIEN LEN

- Can

lU Lu~t Doanh nghiep so 68/2014/QH13

ngay 26 thang 11 nam

2014;
_ Can I (r Luat
Chung khoan, s6, 70/2006/QHli
ngay 29 thang 06 nam
.,

.,
2006; Luat sJa doi bo sung mot so dieu cua luat chirng khoan ngay 24 thang 11
nam 2010;
_ Can (r Nghi dinh s6 58/2012/NB-CP ngay 20 thang 7 nam 2012 cua
Chinh phu quy dinh chi tiSt va huang dftn thi hanh met s6 di6u cua Luat Chung
khoan va Lu~i sua d6i b6 sung mot s6 di6u cua Luat Chirng khoan;
I

_ Can c~ Di6u l~ Cong ty c6 ph§.nt~p doan thep TiSn Len da:duoc cac c6
dong thong qua ngay 17 thang 04 nam 2016;
_ Can c~I'Khmin 2, Di6u 6, Nghi quyet s6 01/20171NQ-DlIDCD cua dai hQi ~-:-~
d6ng c6 dong thuong nien nam 2017 ngay 12 thang 03 nam 2017 Quy dinh dinh,f.;y_c9
v6 thu lao cUa!lIDQT va BKS nam 2017;
{/< .c~
~* TAPu

I

TIE

HQi d6ng qmin tfi da nh~t tfi thong qua v6 quy dinh chi tiSt v6 thai diSm ~61
du1'~1\tIt

QUYETNGHI;
Di~u 1. T ()'idi~m hU'(Yngthfl lao eua thanh vien HDQT va BKS tir nhi~m
va dU'Q'CbAu b8 sung gifra nhi~m kY
I

Thai diSm huang thu lao d6i v6i thanh vien lIDQT va BKS tiI nhi~m va

dunguyen tac dlfVi d\l 1: Ong Nguy€n Van A thanh vien lIDQT co don tiI nhi~m va duhQi d6ng c6 ong thuang nien nam 2017 phe chuAn van ngay 12/03/2017. Nhu
v~y thu lao ang A duthang = 5.00 .000 d6ng

f

1


Vi, du 2: pa Pham Thi Kim ~ tha?h vien BKS moi duoc bftu b6 sung v~o
Ban kiem soat va diroc dai hQi dong co dong thuong nien nam 2017 phe chuan

vao ngay 12/0~/_20 17. Nhir v~y thu lao ba C diroc,huang bftt dftu tit thang 4/2017
la : 3.000.000 ~ong/thang x 1 thang = 3.000.000 dong.
Vi du 3: Ea. Vii Thi Van A thanh vien Ban kiem soat va dUQ'Cbftu gift chirc
vu Truong bar kiem S0<1ttai dai hQi d6ng c6 dong thirong nien nam 2017 phe
chuan vao ng~y 12/03/~017. Nhu v~y thu lao ba A duoc ,huang bftt dftu tit thang
4/2017 ~a: 5.0rO.Ooo dong/thang x ~ thang = 5.000.000,dong
,
DieD 2: ~ac thanh vien HQi dong quan tri, ban tong giam doc, thanh vien
IIDQT, thanh
ban kiem soat ~a cac phong ban clnrc ~ang chiu trach nhiem
thi hanh Nghi quyet nay. Nghi quyet nghi nay co hieu lire ke tit ngay kYo

I~ie~

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