CONG HoA xA HOI CHU NGHiA ~T
BQc I~p - T" do - Hanh phuc

T~ BOAN XANG DAu VI\tT NAM
CONG TY CP TIN HQC VIEN THONG PETROLIMEX
86:

15 2

IPIACOM -BC - Hf>QT

HaN(Ji,

NAM

ngayl 1thang 0 3niim 2 01 6

PETROLIMEX

v~vi~e quy~t toan

BAocAo

QTL, thu lao eiia cac thanh vien HDQT
va thu lao eiia cac thanh vien Ban ki~m soat nam 2015

Kinh giii: D,i hQi dAng e8 dong Cfmg ty CP Tin hoc Vi~n thong Petrolimex

ce

Can cir Dieu l~ td chirc, hoat dQngCong ty

Kinh trinh DOOCD xem xet, thong qua!~
TM. HOI DONG QUAN TRlj
CmJTJCH

Trdn NgQc Nam


-

-------------------

----

T!P f)OAN xANG DAu VI~T NAM
CONG TY CP TIN HQC VIEN THONG PETROLIMEX

Phu Miu 01- M06
Ha noi, ngay1..1..thand"J.3nam 2·0·1 6

BAO CAO QUYET TOAN QUY TIEN LUONG, THU LAO, TlEN THUONG
CVA HDQT, BAN KIEM SOAT vA BAN DIEU HANH NAM 2015
(Kern thea Til trinh s6l.S.2 ngay ii/a!>./

M.4..6.

cua Cong ty CP Tin hoc Viin thong Petrolimex)

A. Cac chi tieu co ban nam 2015:
- LQ'inhuan sau thue thuc hien: 13.504 Trieu d6ng.
- V6n chu

lao CO" ban
th ...·chi~n
dtrq"c th ...·chi~n
(tr.d/th)
(tr.d/th)
htriYng
(tr.d)

(4)

(5)

(6)

(7)=(5)x(6

I HQi dang quan tr]

1
2
3
4
5

n

Ban Ki~m S03t

587



32
25
25
25
25

11,9

9,3
9,3
9,3
9,3

12
12
12
12
12

142

Thanh vien BKS kiem nhi~m
Thanh vien BKS kiem nhi~m

25
18
18

9,3

III
III
III

80
59
1.713

Giam d6c
Ph6 giam d6c

(tr.d)

Ghi
chu

III

250
Truong BKS kiem nhiem

Ti~n
thufrng

645
556
512

12,6
12,6--21,4