chi co tuc dot cuoi 2015

&

cONG Ty cp rHE KV
4l

Nguy6n Thi

21

ceNG HoA xA ugr cuu Ncuia vrET NAM
DQc L{p - Tg Do - H4nh Phric

Mini Khai, Q.l, TP.HCM

DT: 08.38256395

-

Fax: 08.38256396

-----o0o-----

0+/2016arQ-rDQT
^rdj
TP.HCM, ngdy I

I

thdng 05 ndm 2016

NGHI QUYET

IIQI DONG QUAN TRI
cONG ry cO pHAN rHE K{' 2r

-

Cdn clr Ludt Doanh nghiQp dd

dwc Quiic

hQi

nr6c C6ng hda Xd hQi Ch nghTa I/iCt Nam

th6ng qua ngay 26/11/2011;

- Cdn c* vdo Diiu k ti chirc vd hoat dQng ct)a C6ng ty Cii phtin fhd Ki 2 l;
- Cdn cti vdo kh qud kinh doanh ndm 2015
- Cdn ct? Ngh! quydt EHDCD thrdng niAn ndm 20j6,6 OttzOldtNg-OHECD

ngay

23/01/2016vd bion bdn hop HDeT sii 05/2016/BBH-HDeT ngdy j0/05/2016;

Sau khi birn bac HDQT tln nh6t

tri th6ng qua vi Nghf quy6t nhu sau

QUYfTDINH
Didu 1: Chi c6 trtu n5m 2015 (tlgt cuiii) nhu sau:

-

-

Tj,
H

lQ

chi c6uc:2%m}nhgt6(200

dOng/c6phan)

;

inh thuc chi trd : bang tien

;.

Ngay ddng ky cuoi cung: 26/0512016

Ngiy thanh toiin

ci5

tuc: 10/06/2016

Dia di€m thqc hiQn vd tht

tr,rc

chi tr6:

+

Ddi ydi chung khodn lm lclt: nguiti sd hftu ldm
thinh vi6n luu k5i noi md tdi khoan luu ky.

thi

tpc nh{n c6 tric tai cric

+ D6i vdi chtrng khodn chua lru lqt: nguiti sd hiru ldm tht tuc nh6n c6 tuc tir
ngiry 10/06/2016 (trong gid hdnh chinh c6c ngdy ldm viQc trong tuAn) tai
C6ng ty CO ph6n Thi5 Ki 21- lAu 10, rO +t Ngrydn Thf Minh rmi, q.r, rp.

HCM.

Didu 2: Didu khoin thi hinh
Nghi quy6t ney c6 hiQu luc kti tu ngdy ky 11105/20t6. C6c Thdnh vi6n HQi
d6ng qudn tri, Ban T6ng gi6m rl6c vd cric Phdng ban, b6 ph6n li6n quan cria C6ng ry
C6 phAn Th6 Ki 21 chiu trrich nhi6m t6 chric thwc hiQn Nihi qryet nay.

.

CP THE KV 2I

{J,TICIT

aI

*\

q,l

\oi

CON'G TY

EONG QUAN TRI

CO PHAN

w
TEE KY

CONG TUAN