nghi quyet HDQT ngay 18.03

CQNG HOA

CONG TY Cp DU'Q'C H~U GIANG

XA

HQI CHU NGHTA VII;T NAM

DQc I~p - Tt! do - Hanh phuc
Can ThO', ngay 18 thang 03 niun 2013

So: 004/2013/NO.HOOT

NGH! QUYET HOI f)ONG QUAN TR!
CONG TY CO PHAN DU'Q'C HAu GIANG
(N¢i dung cu¢c hQp ngay 1810312013)
•

Can ctY ch.rc nanq, nhiern Vl,Jva quyen han cua HQi dong quan tri duoc quy djnh tai

•

Dieu 1$Conq ty;
Can ctr Bien ban HQP HQi dong quan tri ngay 18/03/2013

cua Cong ty co phan DU'Q'c

H$u Giang,

QUYET NGH!
Di~u 1: Thong nhat tarn tYng co tire dot 2/2012,

Cl,Jth§

Ty 1$tarn tYng co tuc: 10%/co phieu (tuonq tYng 1.000 dong/co phieu)
Ngay giao djch khonq hU'ang quyen:

02/04/2013

Nqay dang ky cuoi cunq:

04/04/2013

Thai han thanh toan du' kien:

18/0412013

Dia di§m thuc hien:
- Ooi voi chtYng khoan da luu ky: nquoi sa hiru lam thu tuc nhan co tuc t<;iicac
TVLK noi mo TKLK.
- Doi voi chunq khoan chua luu ky: ngU'ai sa huu lam thu tuc nhan co tuc tal
tru sa chfnh Conq ty co phan DU'Q'c Hau Giang. So 288Bis Nguyen Van Cu,
P. An Hoa, O. Ninh Kieu, Tp. Can ThO' VaG cac nqay lam viec trong tuan tu
nqay 18/04/2013 va xuat trlnh CMND.
.
Di~u 2: Ban Tong Giarn doc co trach nhiem tri§n khai

thuc hien cac noi dung Cia duoc

HQi dong quan tr] thong nhat thong qua. Ban Ki§m scat nQi bQ co trach nhiern
ki§m tra, giam sat viec thuc hien va bao cao voi HQi dong quan trio Tat ca cac

ca nhan, don vi co lien quan chiu trach nhiern thi hanh nqh] quyet nay. Nghi
quyet nay c6 hieu Il,.l'ck§ tu nqay kY.

NO'i nben:
- H8QT, BKS, BTG8;
-

Cac don vi, ca nhan lien quan

-

LU'u: ThU'

ky

H8QT