cONc rY co puAN o
, rlQ

S6:t)

r0 TMr

ceNG HoA xA ugr cHU Ncnia vrET NAM
Ddc lAp - Tq do - H4nh phrfc

/TTr-TMT-HDQT
HA NOi,

neiryzl

thdng 02

ndm20l2

TO TRiNH

V/v chi

tri thi lao HQi tl6ng qufr\n tri vir Ban ki6m soit NIm 2012

Kinh gti: Dpi hQi d6ng c6 il6ng thudng niOn ndm 2012
- Cdn cu Diiu 25 vd Diiu 37 Diiu l€ t6 chac vd hoat d)ng cila C6ng ty;
- Cdn ca Nghi quyilt DHDCD thudng niAn ngdy 22/4/2011 vi vi€c th6ng qua tdng
m*c thil lao HDQT vd BKS C6ng ty ndm 201l;
- Cdn ct:r k€t qud sdn xutit kinh doanh ndm 201 I vd k€ hoach ndm 2012;
HOi tl6ng qudn trf (HDQT) Cdng ty b6o c6o k5t qu6 chi trd thu lao HDQT, BKS

6f,(
;(

19\

smile
Bii Vin Hfru