crY c0 PI{AN sAcg - TBTII
mnx claNC Sfi: 0 1 /20 1 6/NQ-IJEQT-KBE
C Q N G F I O A X A r l g l c l { i N G H i a V l [ T N A N {
P 0 c la n - f u O o - lla"n
Chirtt Vdn HiA'u
7'p Rgch Giti, ngi.1' l2 thring 03 rtdnt 2016'
HQI DONG QUA]\ TRI
THIET RJ TRU'ONG HQC I(IEN GIANG
2015 vri t6 chrt'c Dgi hQi c6 d6rtg 201(t)
U TICH' ( t
\
*l.l " 4 u
-NGHI QUYET
-(V/t, chirt ,6 t,i't clP't 2 nfinr
Cdn cu'Lu4t doanh nghiep nuo-c Cong hoa Xd hQi ChLi nghTa Viet Ndrn; C6n cu, LuQt Chu'ng-l<ho6n t6 lOtZOO6/QI-{l I ngay 291612006 cira Quoc i-roi iru'o'c CQng hoa Xd hoi Chu.nghTa Vi0t Nar.t-t,
- Can cu' vdo Nghi qr-iyet so 05/2015/NQ-DI-ICD ngiry 1810412015 cr-ra Dai hoi Dai hoi dong o doltg tl-iuo'ng ni€n ndm 201?,
_ , e bn-cu, D i 0u 1 Q-con g tye o phan -S a eh -41+i et bi{+r-r'ongio c-I(i € n Giall
g - cdn cu Bi€n ban hop HDQT ngdy 12 tharrg 03 n6m 2016
QUYET I-\IGFII
Di6u 1: Muc chia co tu,c cho co dong dqr2 nhm 2015 ld 10% (rri5i co pirieLr nlrAn f"9. 1.000 dong) Tho'i han ddng ky cuoi cung la ngay 3010312016, tho'i giar thanh to6n c6 tu'c
ld ngiry 13lA412016
DiAu 2: Du kien to chirc Dai hQi c6 dong tl'n-Long ni6r'i r.i6m 2016 vao ngay 1510412415.
oiAu 3: Nghi quy€t nay co hieu lp'c ke tu' ngey ki Hgi clong quArr tri, Ban Giiinr doc vir truo'ng c6c phopg ban chiu tr6ch nhi€rn thi hanh Nghi quyQt ndry.
T DONC QUANTRI
zaq,gsS
u ; l U ( i r n n t ' \ :
''.fnii
CHÂU
VN
HIU
Digitally signed by CHÂU VN HIU Date: 2016.03.12 11:20:36 +07:00