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