CONGTY
CO PHAN DAu TI1 v A
xA
CQNG HoA
TONG CONG TY KHI VIeT NAM
HQI CUlT NGHiA VI:¢T NAM
DQc l~p - T\f do - Hanh phiic
xA Y LAp
KHI
Tan Thanh, ngay£/ thdng 06 ndm 2010
S6: oj/T'Tr-HDQT
TO TRINH
V'e viec PhS duyet thu lao HDQT, BKS nam 2009
va phirong an chi tra thu lao HDQT, BKS nam 2010
Kinh giri: Dai h9i dong
c6 dong thuong
- Can cir Luat Doanh nghiep s6 60/2005/QHli
Hoi Chit nghia Viet Nam thong qua ngay 29111/2005;
nien nam 2010
ducc QU6c h(>imroc Cong Hoa Xa
- Can cir Di~u l~ cua Cong ty CP d~u tir va xay lip khi da ducc Dai hoi d6ng c6 dong
thong qua ngay 24/6/2009.
Hoi d6ng quan tri Cong ty kinh trinh Dai h(>id6ng c6 dong phe duyet thu lao HDQT,
BKS nam 2009 va phirong an chi tra thu lao HDQT, BKS nam 2010 nlnr sau:
1. ThiI lao HDQT, BKS nam 2009
* Mire
chi tra cho cac thanh vien HDQT va BKS nam 2009 da diroc Dai h(>id6ng c6 dong
thuong nien nam 2009 phe chuan nhu sau:
- Hoi d6ng quan tri:
+ Chit tich HDQT: 3.000.000 d6ng/thang.
+ -oy vien HDQT: 2.000.000 d6ng/thang.
- Hoi d6ng quan tri:
+ Truong ban kiem soat: 1.500.000 d6ng/thang
+ Thanh vien BKS: 1.000.000 d6ng/thang
•
T6ng cong thu lao HDQT, BKS nam 2009 da chi tra:
Igi In
TT
1
2
DIENGIA.I
Tang cong
Quy 1&2
Quy3&4
Hdi dAng quan tri
54.000.000
24.000.000
78.000.000
- Chit tich
18.000.000
-
18.000.000
- Uy vien
36.000.000
21.000.000
24.000.000
60.000.000
18.000.000
9.000.000
6.000.000
39.000.000
15.000.000
12.000.000
12.000.000
24.000.000
75.000.000
42.000.000
117.000.000
Ban ki~m soat
- Truong ban
- Thanh vien
Tang cong
0
Ghi chu
~
1
2. Phuong an chi tra thu laG HDQT, BKS nam 2010
Can cir VaGnhiem vu san xuat kinh nam 2010 diroc trinh bay tai Dai hoi c6 dong va
tren co sa tham khao rmrc chi tra thu lac HDQT, BKS cua mot s6 don vi khac trong nganh,
H9i d6ng quan tri Cong ty de xuat phuong an chi tra thu lac HDQT, BKS nam 2010 nhtr
sau:
- H9i dang qulin tri:
+ Chu tich: huang hrong chuyen trach thee Quy ch~ tra hrong, tra thtrong cua Cong
ty.
+ Ph6 chu tich: huang hrong chuyen trach thee Quy ch~ tra hrong, tra thuong cua
Cong ty.
+ Uy vien: 2.500.000 d6ng/thang
- Ban kiim sodt:
+ Truong ban: 2.000.000 d6ng/thang
+ Ki6m scat vien: 1.500.000 d6ng/thang
- D\I kien tong s6 tien chi tra thu lac nam 2010 nhu sau:
, h n).
D on VI tzn
: on!;
TT
DIl~N GIAI
S6
hrong
S6
thang
Muc thu
lao/thang
Thanh tien
1 HQi dang quan tr]
- Thanh vien H9i d6ng quan tri
60,000,000
2
12
2,500,000
2 Ban ki~m soat
60,000,000
60,000,000
- Truong ban kiem scat
1
12
2,000,000
24,000,000
- Thanh vien Ban kiem soat
2
12
1,500,000
36,000,000
Tang cQng
Ghi chu
120,000,000
Tran trong.,'.
Nui nhtjn:
- Nhir tren;
-Luu VT.
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