21 11 2016 Nghi quyet hop HĐQT ve viec tra co tuc

c0Nc rY cO PHAN NHI/,A. vA

Ugl CHU NGHIA VIET NAM
EQc lap - TU do - Hanh Ph0c

CQNG HroA XA

MOI TRTTONG XANH AN I,HAT
56: 21 1 1/201 6AIQ-HEQT

NGHI QUYEII
(V/v.: Tsm *ng cd nlc ndm 2016 dqt I)

HIQI DONG QUANT TRI

COxC Ty C0 pHAN I{H-IIA VA MOI T'RIIONG XANH AN PHAT
- Cdn ct:r giiiy ch*'ng nhQn ddng try kinh doanh s6 OAOOS13586 do Sd k€
hosch dd:u tu' Hdi Daong cdp thay diii ngdy 3l)/5/2016;
- cdn c* quyin hqn vd trdch nhi€m cua H6i d6ng qudn tr! quy dinh ffong

Diiu tQ C6ng ty;
- cdn cu Nghi qu;yilt Eqi hpi d6ng c6; d6ng thudng nian ndm 2016 cua

LuQr doanh nghiQp vd

Cong ry Co phdn Nhwa vd M6i tradng xanh ztn Phtu sti 1903/2016/NQ-DHDCI)
ban hdnh ngdy l9/3/20I6;;
-Cdn ca Nghi qu,ydt Dqi h1i ding c6 dAng sii OZt710/2016/NQ-DHE
ngdy 17/10/2016;

- Cdn cir biAn ban hpp HQi ding quan ,tri ngdy 2l/l I/2016;

QUYET NGHI
Ei6u

l. Thr,rc hiQn tri

t4m ring cd tric ndm 2016 dqt 1 cho cO d0ng Cdng ty. Cp

thO

nhu sau:

-

Thdi di6m ch6t danh s6ch c6 d6ng huong cf, tuc: ngdy 06/1212016
Thdi gian tri c6 tuc: ngdy 1511212016
Ti lQ chi tri c6 tric: 10920/mqnh gi6 (m6i cd phdn nhfln dugc 1.000 ddng)
Eia di6m nh{n c6 ttrc:
+ Vdi c6c chring kho6n dS luu ky, c6 ddrng ldm thtr tpc nhQn cO tric tai thdnh
vi€n luu kj noi m0 tdi kho6n chring khoiin.
+ Voi c6c chring kLro6n chua luu kii, cii d6ng ldm thi tuc nh0n cd tfc tai:
tru so chinh - LO CIN l1 + CN 12, Cum c6ng nghiqp An DOng, Nam S6ch,

Hii

Duong
Hinh thric tri c6 tric: trrl bing titn mdt ViEt Nam Ddng
Nguiin: Lgi nhu4n sau thu6 cia Cdng ty nne tr€n 86o c6o tdi chinh hqp nhdt
Quy 3 nam 2016
rGhi chu: C6ng ty so thpc hiiin khAu trt thu6 TNCN (nt1u co) truoc khi tri cO tirc cho

-

c0 dOng.

ffi
Etili-


Di6u 2. Giao cho 6ng NguyEn LO Trung
phdng chfc n6ng thUc hiQn thrl tqc chi

- T6ng giam d6c c6ng ty trgc tii5p chi dao c6c

tri

cO

tric ndm 2016 cho c0 ilOng.

Didu 3. C6c thdnh vi€n HDQT, C6c phdng ban trong COng ty c6 li€n quan chiu triich
nhiQm thi hdnh quytit ctinh ndy. Quy6t dlnh c6 hi0u luc

Noi nhdn:

-

Nhu

Diiu 3:

Lwt VP./.

tt

ngdy

z|lfilz0t6.

TM.HQI DONG QUAN

rsIA-

R
cnO ncn

HQr

odrue ouiru lr

7rk*,Mnr{

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