coNc ry cO PrrAN o lo IMT

ceNG HoA xA ugr cnu Ncrrin vrfr NAM
DQc l$p - i['g do - HSnh phric

NQ-EHDCD

cd

Fhrng YAn, ngdy

thdo)

thdng

':/

ndm 2016

PnA'r"t

0rO

TMT

NGHI QUYET'
DAr rrQr DONG Co OONG THU'ONG NrfiN NAM 2016
CONC TY CO PIIAN O T'O TMT

Cdn crt':


cho HDQT lua chon don vi ki6m toSn thuc hi6n ki6m to6n b6o cao tai chinh nfun 2016.

Di6u 6. Th6ng qua Td trinh s6 385/TTr-TMT-HEQT ngdy 0810412016 vO vi6c Th6ng
qua chric danh Chir tich HDQT kiOm tfing giam d6c C6ng ty.
Di6u 7. Th6ng qua Tir trinh s6 386/TTr-TMT-IIDQT ngdy 08104"12016 vO viQc thong qr,ra
phuong 6nphdthdnh cd phitiu dC chia co tu'c tir nguon loi nhudn sau thu6 ndm 2015 chua
phdn phoi.


Oigg 8. Th6ng qua Td trinh s6 387ITTr-TMT-HDQT ngdy Ogl04l2o16 vd viec thUc hign
ch6 d6 tidn thuong cho'f6ng gi6m d6c ndm2015. (theo chi tieu lgi nhu4n sau thu6 dE
dugc kitim toiin). Ngu6n chi duoc trich tir loi nhudn sau thu0 chua ph6"n ph6i nam 2015.
Di6u 9. fh6ng qua Td trinh s6 388/TTr-TMT-FIDQ f ngay 08104120i6 vC vi0c tinh.hinh
phdn ph6i lgi nhupn ndm 2014 theo NQ DI{DCD vd dO xu6t phuong dn phdn ptrOi tcrl
nhuan nanr 2015.

DiOL 10. Thdng qua Td trinh sd 389/I'Tr-TMT-HDQT ngdy 0810412016 vA viQc uy quyii,
cho HDQT c[n cu tinh hinh thgc tO ktit qu6 SXI(D, FIDQT chrJr dQng tam ring c6 ttlc nAm
2016 cho c6c c6 d6ng (hinh thirc chi tra bdng tiAn m4t vd cd phi6u).

Diiiu 11. lh6ng qua Td trinh s6 390/TTr-TMT-HDQT ngdy 0810412016 ve viec rni6n
nhiQm vd b6u b6 sung thdnh viOn HDQT nhiQrn

ky 2012-2016.

Di6u 12. Th6ng qua To'trinh s6 391/TTr-TMT-HDQT' ngay 0810412016 v6 viQc dO nghi
,i
thong qua viQc b6 sung, sira ddi Gi6y chring nh4n d[ng ky doanh nghi0p COng ty c6 phAn
vd DiAu lQ C6ng ty.



- Website C6ng ty;
- Ltru: I/P,TCKT, TK.

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