3.To trinh thu lao HDQT BKS 2011

ct)t.tr:FIOAxA uQt ctHlI xcHi,t '/lI1-l'lL\M
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do - tlanh phruc
Dgc lflp -

rto pnar,t
TONGCONG'r"Y
sAo ntnv DALrrrrirztpt N.AM

Hd l{oi, ngd,t,.... thdng ...,. ndm ,!'(.)l
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BAo ctl,.o
V'dthi lao cria thjinh vi()nflQi tl6ng quin tri, Ban Ki6m soat t'Vl
l.linh gui: Dr\l HC)lDONCICO pONCi PVI
xarhdi
dugc QuOch6i ntrcicLl6ngli:rori
Can cir LuAtdc,anhnghi,3psd 60/11005/QH11
,:trunghiaVirStNam l"hdngquangay 29 1I t20C)5;
Dau l<]ri
Can cir Didu lC Tr) chuc,v'alloat ctQng
cual6ng congty c6 ph4nRtio,hi€rm
tai Dai h6i c10ngtlO d()ngtliurclrrg
V'i0tNam du'g'csua dOiva thong qua nga)'201,+2010
m i Onnd m2 0 1 0 ;
tri PVI lrirrh
Can cu'cac chi ti€u kC hoachkinh 'trinhclaih6i rJdngcOd6ngthOngquacdcnoi dungsau:
1.

Brio criovd thir lao cfia thhnh viiin HQi ttdng qurin tri , Ban Ki6m soirtI'}Vl rrriim

20r0:
S0 luo"ngthiurhvi0n:
+'I'hanhvi0n llDQ'f: Cl,S
tr:dchla Clhutich
ngurri,lrons do 02 thanhviOn chur',3n
I{DQI- va Ph(rChu tichrI{D()l'
+'I'hanhviOn Ban Ki0rn,rso6t:03 nguoi, trong d(r 0l thiinh vi6n chu1r3:n
trirc,htA
I'ruong IJan.kiernsodt.
'tong
thLulaoitiOnluong,dd chi cua thanhvi€n IIQi ddng Quanririvii Ban Ki0m s061.
voi ,nnucchi dd clrrocthc)ngqua tal l\'ghi Qultai:cttti\l'oi olt)ngco
nf,m 2010(ithit t'tq;,tp
ddng thwongniAnndrn,),0,l(lcuq I'L''l), cu t,l,t,€'.
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d6,ng,/ndrn
Chi chothiinhvi6n LIDQT' : 1.005.(100.000
,183.:5021
.515derng,/ndm
Chi cho thanhvi6n BKS
:
-l-ong
.545derng,/ndm
cOng
I
.488.:504
:
N€u bao g;6rncd lidn lurrngcua IJV FIDQTki€m TGD thi tdng thu laoitidn
ddns.lndm
luongdaichi ndm rlt)l 0 ld: 2. 138"504.1:i,15

KO hoach thu lao ctia rthinh vi6n HQi tl6ng quin tri, Ban Ki6m soat.PVIn:im

20n:
, - 4 ,

S0 lugngthrinhr iOn:
+-l'hanhL
viOn [-IDQT: 0t5nguor ('d'trkid:nb,'.isung A'l n,gtrd'i),trctngdo 03 thirnh v'ien
chuyentrach lA Chi tich FlEQrT,I'hr5Chritich HI)IQI-va 01 tJy r,'ienl-Iilt.)'t'.
+'l]ranh viin Ban Ki6rn soiit: 04 nguoi (tlqrki€n bo sung 0l ngtro'i).tnongdo 0l
thdnhvien chul'€ntraclhla TrtrongElanki€)rnso6t
KC hoqchthu lao cua't'hanh vi0n FIOid,5ngQudn tri (bao 4om tl"tirluo cua L/r'
trachndm 2011:
giam,:fu)c),,Ban
HDQT ki0m'.fong
Ki€:rnso6tchuy€'n

ti2


+T'hulao/ti6nlu:ong:
c Chi cho ttranhviOrrli[DQl,
d6ng/nam
: 1.641.000.000
e Chi chothirnhviOrrltlKs
: 394,000.000
ddng/nirm
e TdngcQng
:2,0:\5000.000dong/ndm
'l-rong
clothu larocuathanhvi€n kjdrnnhi6mndm 20ll

o Thanhyjlg:n
I{DQIo Thanhvier:rIlan Ki€:nrsolrt

4.000.000dOngingrrdi/th6ng
: 3.000.000d6ng/ngtrcri/thang

+ tidn luong br,rsung(,/h'uortg
tir qrtglrcon5):I.l14.000.000cfong/niirn
-feing
+
qu! thu lao/tiCIn
luong la: .l.7,+9"00().000
ddng/nam
'I'ruong
hop ti0n luong,cia r:6cchric danhthanh viOn chuyentrach UDQI-. []l(S
dugc ,iiOutnirrn theo Ouy0t clinhcfa co quan cthdntrvi€n F{Oi<16n-e
clurintri, Ban ki6rn s,o6tI'}VI se duoc di€u chintrtLrongurlg,.
+K6 hoachti6n tlruong:Vi€c chi tra cd:ckhLoan
tiOnthucrngcho lrlguvon cria t'flp cloantai I'VI drrocthuc hiqn theo "Quy ch6 qudLrn
ly tien luons, tien
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thuong va chd dQ chinh sachdc'i voi Ng;uroidai diOncua Tdp doirn Diiu khi iOt
Narn" ban hdrnhkem theo (luy()t dinrhs,:i3253iQD-DK\rN rr,edyI)tI):.1.1.01
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Tap dodnDAukhi Vigt Narnvh cdcvrinbAnhuong d6n cua I'6p doan.
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TM. HQr DONC;QtrAN J'RI

CHU TICH

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