10. To trinh ve thu lao cho HDQT va BKS

cONc

rv

cO pnAN 6 rO

rMr

ceNG HoA xA ngr cntr Ncni.q, vrET NAM
DQc l$p - Tq do - H4nh phfc

56: 3 18 [tr-tMT-HDQT
Hd nQi, ngdy

0l

thdng

4

ndm 2011

To rRiNH EAr HQr DONG CO DoNG
ryd tntr lao cho thdrnh vi6n HDQT, BKS )
K{nh thwa cdc Qu! cd dfing

t

- Cdn cft Didu lQ td chfic vd hoat dQnS cfia COng ty cd phdn 6tO TMT;

ct Bdo cdo tdi chfnh ndm 2010 dd duoc kidm todn;

- Cd.n cfi kd hoach sdn xudt kinh doanh ndm 201I
- Cdn

.

HQi ddng quin
ni6n ndm

td GDQT)

20Il vd thir lao HDQT

COng

ty kinh trinh Dai hoi ddng cd dOng thudng

vd Ban kidm sodt (BKS) ndm

2}ll

nhu sau:

Ndm 2OlO, C0ng ty d5 chi tr6 thD lao cho HDQT vd BKS sd tidn ld:
I.227.924.667 ddng chidm 2,93%o so v6d loi nhuAn sau thud cira cd dong ctra COng

ty mg dd d4t

HDQT

du-o.

c

lir

41.897 .520.769 ddng vh bang 78,46Vo kd hoach chi

tri tht lao

vi Ban kidm so6t (BKS) ndm 2010 dd duo. c Dai hQi ddng cd dong thuong

ni0n ndm 2010 ngey 2810412010 thOng qua (1.565.040.000 ddng).

Kd hoach ndm 20L1 dg kidn chi tra thD lao HDQT vi BKS nhu qui dfnh hiQn
hanh vdi tdng sd tidn ld: 1.450.032.000 ddng chidm 2,l8Eo so v6i kd hoach tdng loi
nhuQn sau thud 66.400.000.000 d6ng.

Trong

d6:

Thi lao HDQT: 1.342.032.000 ddng
+ Tht lao BKS: 108.000.000 ddng
+

HDQT Cong ty kinh trinh D+i hQi ddng cd dong xem x6r chdp thudn.

Xin tr0n trgng cim on!
QUAN

#

cH

CONG TY
CO PHAN

Bii

VAn Hfru

TRr

,ryt --