NQ so 514 ve tra co tuc nam 2010

c0xc ry co

pHAN 6 rO

rMr

ceNG HoA xA ngr cu0 Ncnia vrpr NAM
DQc Iflp - Tg do - H4nh phric

s6: 5t+ xq-rMr-HDer
Hd N|i, ngdy 4Z thdng 5 ndm 201I

NGHI QUYET
Ylv Trh c6 trfrc bing ti6n m{t nIm 2010

Her oOuc euAN rRI coNG

-

-

ry co rHAN o r0 TMr

Cdn c* LuQt Doanh nghiQp cila Quiic hQi nudc C\ng hod xd hQi chit nghTa
vi€t Nam sii ootzoo5/QHl t ngdy 29/t t/2005;

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cth

Eiiu

l€ tii chrlc vd host dlng crta c6ng ty c6 phan 6 fi TMT;

Cdn cilr Nghi quyiit Dqi hli d6ng cii dong thudng ni€n ndm 201I C6ng ty C6
phdn 6 t6 TMT sA 0Z\U}-DHDCD ngdy 22/04/201I.

QUYET NGHI
Didu 1: Thgc hiQn mric tri cO tric ndm 2010 bing ti6n mdt cho c6 d6ng cria C6ng ty
ld ll%/mQnh gi6 c6 phi6u (0r c6 phiilu dusc nhfln 1.r00 d6ng)

Didu 2: Thdng qua ngdy chOt danh s6ch c6 ddng de tra c6 tric n[m 2010 ld ngdy

3y5t20tt.
Didu 3: Giao cho T6ng Gi6m d6c chi d4o c6c phdng, don vf li6n quan thFc hiQn c6c
thri tgc ilC chi tri c6 tric cho c6c c6 d6ng theo quy dinh.
Ei6u 4: Cdc OnglBd: T6ng Gi6m d6c, Ph6 TOng Gi6m d6c, Ktl to6n trucrng, Trucmg
c6c phdng, dcrn vi lion quan chiu trilchnhiQm thi hanh Nghi quytit nay.
Noi nh$n:
- Nhu di6u 4;

T/NI HQI DONG QUAN

cHU

- LUU: TCHC, TCKT, HDQT, BKS.

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