CONG TY CO PHAN O TO TMT

cgNc noA xA ngr cnu Ncnia vrET NAM
DQc l4p -

Tq do - H4nh phric

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HangYAn,ngdy thdng 4 ndm 2017

FTioOruc rv

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ngr oONc co n6Nc rHrIoNG NItN NAlr zorz
cdNc rv cd pnAN 6 16 rrrr

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Ludt Doanh nghiQp sii OStZOl,t/gU13 dd duqc Quiic hgi nuctc CQng hda Xd hoi chu

nhu sau:
2.1. Tinh hinh phAn ptrOl tqi nhu6n ndm 2015 md Dai hQi d6ng c6 d6ng thudng ni6n ndrn
20 16 da th6ng qua vd D6 xudt phuong 6n phan ph6i loi nhuQn nirrrr 2017 :

2.2.K6ho4ch s6n xu6t kinh doanh ndm20l7 tai COng ty Me:
Di6u 3. Th6ng qua 86o crio cta Ban ki6m so6t vC brio crio hoat ctQng ki6m tra, gi6m srit
cia Ban kii5m so6t nf,m 2016 vd phuong hu6ng nhiQm vu ndm 2077 .
Di6u 4. Th6ng qua Td trinh s6 .../TTr-TMT-HDQT ngay ....t ...lZOll cua HDQT vd viQc
d0 nghf th6ng qua t6ng mric tht lao HDQT vd BKS ndm2Ol7.
T6ng mric thir lao HDQT vd BKS n[m 2Ol7 lit............ t] d6ng
Didu 5. Th6ng qua Td trinh stl .../TTr-lrat-HDQT ngity ...1 ...12017 cria HEQT vd viQc
tiy quyAn cho HEQT lua chgn don vi kiOm toSn thuc hiQn kitlm to6n Brio c6o tdi chinh
ndm2017 cta C6ng ty.
Diiiu 6. Thdng qua Td trinh s6 .../TTr-lrat-HDQT ngiry ...1.../2017 cria HEQT vi: viQc
Th6ng qua chric danh Chri tich HDQT ki6m T6ng gi6m ddc C6ng ty.
1


Didu 7. Th6ng qua Td trinh s6 .../TTr-TMT-HDQT ngiry ...1 .../2017 cia HEQT v€ viQc
th6ng qua phuong rin phdn phdi lgi nhuQn ndm2016.
Eid;u 8. Thdng qua Td trinh sti .../TTr-TMT-HDQT ngdy ...1...12017 cria HDQT vi) viQc
riy quy6n cho HDQT t4m ring c6 tric n6m 2017 cho c6c c6 el6ng (cdn cri ktit quA SXKD,
HDQT chn dQng t4m ring c6 tric cho c6 d6ng hinh thfc chi tri bing tiOn m4t vd c6 phi6u
do HDQT quy6t oinrr;.
Dai hQi d6ng c6 d6ng ty quyAn cho H6i d6ng qu6n tri cin ct vdo tinh hinh thuc td san
xu6t kinh doanh cria C6ng
.l

.



tri

c6 tric t4m ring s€ ld c6 phi6u phd th6ng, tg do

chuy6n nhuong, chia theo tli lQ gi
Ngh! quy6t ndy c6 hiQu luc k6 tii ngdy 27 thdng4 nim-20l7.

Noi

n,.-

nh{n:lz

TM. DOAN CHU TICH

- UBCKNN: So GDCKHCM lcong b5 thong tinl:
- C6c thdnh viCn HDQT, BKS, Ban TGD Cty;
- Website C6ng ty;
- Lm: VP,TCKT, TK.

Bii Vin Hffu