17.3.27.10. To trinh thu lao HDQT va BKS

cdxc ry cO pnAN nAr oONc
vA xAY ptllvc TRTIOI\c

sAN

ceNG HoA xA ugr cnt Ncnia vIET NAM
DQc Iflp - Tu do - H4nh phlic

THANH

so:04 tzolTlTT-HDQT

Hd

N|| ngdy 07 thdng 04 ndm 2017

ro rnixn
EAI HOI CO DONG THTIOI{G NITN NAVT zlrvE BAo cAo riNn niNH cHr rnA rnu LAo rHANH v$N Her EoNG
euAN TRI, rnANH vrf;,N BAN KIEM soAr NAvt 2016 vA KE HoACH
Qru rnA NAnn 2017

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Kinh efri: Dgi hQi d|og

-

Cdn

-

n.)
r^
^v,
^^,
l€
cila C6ng
ty
Can
cu Di€u

crh

cO

d6ng

Ludt Doanh nghiQp tA OetZOtltgUt3 ngdy 26/t l/2014;
r

n,l

CO

r)
n'(,
+^
phdn
Bdt
dQng sdn vd Xdy dQmg Trudng

Thdnh dd daqc Dqi hai d6ng cii dAng th6ng qua;

Cdn crh vdo K€ hoqch hoqt d\ng sdn xuiit kinh doanh cila C6ng ty C6 phdn

Biit dpng sdnvd Xdy &sng Trudng Thdnh ndm 2016;

-

Cdn cft Ngh! quyet sii OL/ZOL6/NQ-DHDCD ngdy 12/04/2016 cila Dqi

h\i

d6ng cd ddng thudng niAn ndm 2016,
HQi d6ng qu6n tri kfnh trinh Dai hQi ddng cO ddng th6ng qua b6o c6o vO tinh hinh chi

tri thir lao cho c6c Thanh vi6n HQi d6ng qu6n tri (HDQT) vd Thdnh vi6n Ban Ki€m
so6t (BKS) cta COng ty CO phAn e6t eQng sin vd Xdy dpg Truong Thdnh trong ndm
2016 vd kO ho4ch chi tri trong ndm20l7 nhu sau:
1. 86o c{o tinh hinh chi tri thir tao HEQT
TOng chi

tri tht

vdr

Ban Ki6m soSt

nim

2016

lao HQi ttdng quin tri vd Ban ki6m so6t ndm nr 0I/0112016 d6n h€t

3111212016: 998.338.990 ttdng, trong d6:

-

Thanh vi6n HQi ddng quan
865.646.682 tliing (huong

-

tht

4

vd thanh vi6n Ban ki6m so6t chuy€n tr6ch:

lao theo Quy chi5 tien lucrng cria C6ng ty).

Thdnh vi6n HQi tl6ng quin tri vd thanh vi€n Ban ki€m so6t kh6ng chuy6n tr6ch:
132.692.308 tldng.

2.

K6 ho4ch chi

HQi <16ng qu6n

tri

thir tao HDQT vir BKS nilm 2017

tri kinh trinh Dai

hQi ddng cd ddng thdng qua dO xu6t v0 mric thir lao

cho c6c Thdnh vi6n HDQT vd Thdnh vi6n Ban BKS kh6ng chuy€n trdch cria C6ng ty
CO phdn

n6t egng sin vd Xdy

dpg

Trudrng Thdnh trong ndm20l7 nhu sau:

+ Thi lao cho thanh vi6n HDQT :

3.000.000 d6ng/ngudi/th6ng.


thing

+

Thir lao cho Trucmg BKS

3

.000. 000 ddng/ngudil

+

Tht lao cho thdnh vi6n BKS

1

.000.000 clOng/ngud ilthang.

pOi vOi thanh vi6n HQi cl6ng quin tri chuy6n trfuchthi 5p dUng
theo quy dinh tai Quy chi5 luong cfa COng ty. T6ng mric
vd thdnh vi6n BKS trong ndm20l7 tOi ila ld 1,5

ff

thi

ctri5 eO

tri lucrng

lao cho thAnh vi6n HDQT

tl6ng.

HQi el6ng quin tri kfnh trinh Dai hQi xem x6t th6ng qua.

Trdn trgng./.

TM. H r DONG euAN rRI

TICH
6-.grls

.:

Noi nhQn:
- DHDCD;
- HDQT, BKS, Ban TGD;
- Luu: VT, Thu b7 HDQT.

6Y,
'oi/ .'^g'

CONG TY
CO PHAN

>{BAJ
BAT DONG SA

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Dinh Lqi

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