631 8. Bao cao tinh hinh tra luong

TONG CTY CP XLDK VIETNAM
)(L IAUIKIII-TIDN TRUNG
CONG
56:,/3 IBC-XLDKMT-IIDQT

TI!!

X-I

uo4cu

CQNG HOA XA HQI CI{U NGIIiA VIET
D6c I6n - Tu do - Hanh nhric
DdNdng, ngdy,l! thdng03 ndm 2015

BAO CAO
riNu niNH TRA LU0NG Nau zota vA
TRA LUONG NAM 2015 ciIA HDQT, BKS CONG TY

Kinh grii: Dai hQi d6ng c6 d6ng thuong ni€n ndm 2015
1. Tinh hinh chi tr6 luo'ng ndm2014
i'

.Cdn cf Nghi quydt s6 3INQ-XLDKMT-DHDCD ngiry 171512014 c[ra Dai
hQi d6ng c6 ddng thuong ni6n nim 2014 vd vi6c thdng qua mfc thi lao cia HDQT
vd Ban ki€m so6t ndm 2013 vd phuongintr| luong, thi lao HDQT, BKS n6m 2014.

Mric chi tidn luong cho HDQT, BKS trong ndm 2014 cttrth6 nhu sau:
- D6i v6i chric danh Chn tich HDQT, Ui vi6n HDQT chuydn tr6ch, Tru,
,. :
'ban r.l

ki6m so6t: Ap dung theo quy chti quan l1f ildn luong, tiOn thucrng vA ch6
chinh srich d6i vdi ngudi dai di6n cia T6ng CQng ty ban hdnh kdm theo Quy0t
set 272/QD.-N-DK ngAy 1415/2013 cria HQi ddng qu6n tri T6ng C6ng ty C6
X6y lep Ddu khi Vi€t Nam.
- D6i v6i thdnh vi0n HDQT ki6m nhi6rn: 0 d6ng/ngudi/th6ng.
- '-i.
DOi voi thdnh vi6n Ban ki6m so6t ki6m nhi€m: 0 d6ng/ngudi/th6ng

Nim

2014, PVC-MT de chi tra luong cho HQi d6ng quAn tri, Ban ki6m so6t
C6ng ty nhu sau:
,
--^. .:
a. -.lI ren Iuong
Hoi d6ng quan tri:

Cht tich HDQT
UV HDQT ki€m GD
d6n T01/2014

Nguy6n Dinh Phu6c

IrV IIDQT ki6m GD
tn T01/2014

Nguy6n Ti6n Hing
Vucrng Duy Tri

o5 Qu6c C6ng

123.430.812
17.362.103
225.943.139
200.491.159

vi€n HDQT ki6m
Ph6 GD
Uj'vi€n HDQT
T10t2014
Uy vi6n HDQT tu

Tt2/20r4

r57.475.565
160.339.3 r 0

15.879.000


T6ig

d6ng'
cho HDQT trong ndm20l4ld: 900'921'089
b. Tidn luone Ban ki€m sodt:

s6 tiAn luong dd chi

I{o

TT

0l

vi

tri

Chrle

f6n

ra.I

Truong ban

TrAn Vdn Cudng

T6ng tidn

Ghi chti

luorg-

r72.1'13.559

t12.r13.5s9
T6ng cQng
zvr't
T6ne s6 tidn luong dd chi cho tlan Klem soal rlaltr

lir:

172.113.559

d6ng.

vi Ban ki6m so6t C6ng ty
Nhu vdy, t6ng s6 tidn luong dd chi trir cho {?aT
quy luong k6 ho4ch'
trong.ndm 2014lir: r.ozt.osald8"ao"g, uu"e 73.67%t6ng
hinh SXKD crla fVC-lAf .11nt
2. Tinh hinh chi thu6'ng tir qui luo'ng: do tinh
HDQr' Ban kiam
;bi;;;p"hi8"nlo r.r'*""Jpiic-r''lr t6ong chi tidn thuong cho
SoEt VA

3.

CBCNV.

Drlki6n k6 ho4clr tidn luong chi tri

cho HDQT vn Ban ki5m so6l

niT 2:15:

s6ch d6i vtii
tiAn luong, ti0n thuctng vA ch6 dQ chinh
Cdn cri quy chtl qudn

s6 272leD-)oDK ngdy 141512013 '[a
nguo.i dai di€n ban hdnh kem theo quyet dinh
brln hutug din 1i0n
ty Cd phAn Xdv lip Dir khi vi€t Nam vd c6c vdn

li

;;;r;.*,
quan;

Midn Trung ban
cira HDQT

DAu khi
Cin cri quy ch6 trA luong C6ng ty C5 phAn Xdy lip
ngay lf,l12l2015
hdnh kdm rtt.o quy€, ainl sO OZ/QO-XLDKMT-HDQT
C'.'ng ly C6 phan XAy

lip

DAu khi Mi€n Trung'

g6m
ndLrn 2015 thi HDQT sO bao
Thgc hiQn k6 hoach viQc t:ii co c6u PVC-MT
nhiQrn)' Ban Ki6m so6t gdm 03
05 ngudi (02 ngudi c1.ruy€n tr'6ch, 03 ngudi ki€m
ngudi (01 ngudi chuy0n tr6ch, 02 ngudi ki6m nhiqm)'

-MricthiilaokiOmnhi6mcirathdnhvi6nHDQTvdBanki6rnso6tnlm2015
dugc diAu chinh:

+ Ddi v6i thdnh viOn HDQT ki€m nhiQm: 1'000'000 ddng/ngubi/thdng'
+ E6i v6i thirnh vi.n it"J,ia,o so6t ki'€m nhi.rn: 500.00d'ddng/ngudi/thirng.
-

Qui luong cia HDQT

-

Quj luong

cira Ban ki6m soit

T6ng tidn luong k6 ho4ch ndm 2015

: 530.3?0.000 iliing
: 205.590.000 diing
: 735.960.000 diing

doi vdi ngudi
ti6n luong, tidn thudng vir chd do chinh sdch
thu6ng cira C6ng ty c6 thay d6i
dai diQn T6ng c6ng ry h"A. a";;;;tiAn luongJi6n
NOu quy ch6 quirn

lj

ho{c c6 sg thay a6i cria Nhi nudc vC tiCn luong tOi ttri6u chung thi qu! tidn luong
,riu fpQf vi Ban ki6m soit COng ty sE tlugc tti6u chinh thay d6i theo'
Tr€n dAy lir brio c6o tinh hinh tri luong ndm 2014 vd Kti ho4ch trA luong-nim
ua Ban ki6m so6t Cdig tv co phgn Xu'v ftp,Diu khi Mi€n
201s
Kinh tinh Dei hQi tl6ng c6 d6ng'xem x6rt,-choj ki€n bi6u quy€t th6ng qua'
Trin trqng./.

i6i;t'rpQr

-trung

Nai nhfn:
- Nhu tr6n;
- T6ng Cty (b/cao);

-TVHDQT;
-BKS;
- Luu VT, HDQT.

TM.HQI DONG QUAN TRI
!-\ cHU TICH