T~P DOAN XANG DAu VI¥T NAM
CONG TY CP TIN HQC VlEN THONG PETROLIMEX
S6:
15 4
CQNG HOA xA HQI CHU NGHiA VI¥T NAM
DQc I~p - TIT do - Hanh phuc
ns N9i, ngayl 7 thang0-3
IPIACOM - TTr - HDQT
niim2
a 17
PETR.OLIMEX
TO TRINH
v~phirong
an tra hrong, thu lao cho cac thanh vien HDQT
va tra tho lao cho cac thanh vien Ban ki~m soat nam 2017
Kinh gfri: D~i hQi dang c8 dong Cfmg ty CP Tin hoc Vi~n thong Petrolimex
Can cir Di€u l~ t6 chirc, hoat d
CONG TY CP TIN HQC VlEN THONG PETROLIMEX
KE HO~CH
QUY TIEN LUONG, THU LAO
(Kern thea ..... , tS 4 ,~.... nga)l1 4132 0 '1,fila Cong ty CP Tin h9C Viin thong Petrolimex)
A. Cac chi tieu cooban nam 2017
- Lei nhuan sau thue k~ hoach:
- V6n chu sa htru:
- Ty suAt Loi nhuan sau thue tren v6n CSH k~ hoach:
16,940 trieu d6ng
56,845 trieu d6ng
29.8 %
B. Quy ti~n IUO'Dg k~ hoach nam 2017
se nguot
TT
Chirc danh
blnh
quan
(1)
(2)
co ban blnh
(tr.d)
(tr.d/th)
quan (tr.d/th)
Mtfc
(6)=(5)*(3)* 12th
(5)
(4)
32.0
01
25.0
04
03
25.0
18.0
02
01
01
01
(7)
566.4
05
20% chuyen trach
107.3
20% chuyen trach
154.1
1,651.2
621.6
536.4
493.2
20% chuyen trach
TRUONG NHOM D~I DI:E:NVON
Trftn NgQc Nitm