quan trj giao cho TOng giam d6c to chuc thl,1'chi$n cac thu tt,Jcchi tra theo dung quy dinh cua phaplu~t.. Ban TG8 UBCK, SGDCK LU'u VT.
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CONG TY CO PHAN GIONG CAY TRONG TRUNG UONG VIETNAM NATIONAL SEED JSC.
Office: No 01 Luong Dinh Cua S t r , Phuong Mai Ward , Dong Da D i st , Hano i Vietnam
Tel: (84 - 4) 3852 3294 - Fax : ( 84-4) 3852 7996
Webs i te : http :// www.vinaseed c om.vn
HOI DONG QUAN TRI CONG TV CP GIONG CAy TRONG TRUNG U'O'NG
- Can CIf Lu~t Doanh nghi{jp s6 68120141QH13 oa OU'Q'CQu6c h(Ji turoc c(Jng hoe XHCN Vi{jt Nam Kh6a XIII thong qua ngay 2611112014;
- Can CIf Ditw l{j to ctiuc va hoe: o(Jng cong ty co phl1n Gi6ng cay trang trung U'O'ng;
- Can cir Nghi quytJt Df)i h(Ji oang co oong thU'ang nien 19INQ-DHDCf)2016 ngay 15104/2016 cong ty CP Giang cay trang trung U'O'ng
Can co y kitJn bi{Ju quytJt nhat tri cue ceo thanh vien H(Ji oang quet: itithong qua To trinh s6 22ITTr-CTG-HDQT ngay 16106/2016 ve viec chi tra cotoe bllng tien mf]t OQ't
2nem2015.
QUY~T NGHI
cho cO dong hi~n hCPub~ng ti~n m~t nhU' sau:
• Ty 1$thuc hien: 20%/cO phieu (01cO phieu duoc nhan 2.000d6ng)
• Thai gian chi tra cOtuc: Thang 8/2016
quan trj giao cho TOng giam d6c to chuc thl,1'chi$n cac thu tt,Jcchi tra theo dung quy dinh cua phaplu~t
NO'i9lPi:
H8QT, BKS cOngty
Ban TG8 UBCK, SGDCK LU'u VT
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