Vi du 3: Ea.Vii Thi Van A thanh vien Ban kiem soat va dUQ'Cbftu gift chirc vu Truong bar kiem S0.
Trang 1CQNG HOA xX HQI CUU NGHiA VI.E:TNAM
DQcl~p - T" do - Hanh phuc
03*~
Di~u 1.T I()'idi~m hU'(Yngthfl lao eua thanh vien HDQT va BKS tir nhi~m
va dU'Q'CbAu b8 sung gifra nhi~m kY
Thai diSm huang thu lao d6i v6i thanh vien lIDQT va BKS tiI nhi~m va
du<?,cb§'~ b6\sung giua nhi~m ky ho~c thay d6i vi tri trong lIDQT, BKS thee
nguyen tac dlf<?'ctinh tron thang
Vi d\l 1: Ong Nguy€n Van A thanh vien lIDQT co don tiI nhi~m va du<?,cd~i
hQi d6ng c6 fong thuang nien nam 2017 phe chuAn van ngay 12/03/2017 Nhu
v~y thu lao ang A du<?,chuang hSt thang 3/2017 la : 5.000.000 d6ng/thang x 1
thang =5.00 000 d6ng
CONG TY CO PHAN
T~P DoAN T EP TIEN LEN
86:03/201 Bien Hila, ngay AJt thang 04 nam 201 7
NGHI QUYET HOI DONG QUAN TRJ
r NGTY co PHAN ~AP DoAN THEP TIEN LEN
- Can l U Lu~t Doanh nghiep so 68/2014/QH13 ngay 26 thang 11 nam
2014;
_ Can I (r Luat Chung khoan s6 70/2006/QHli ngay 29 thang 06 nam
I , , , , 2006; Luat sJa doi bo sung mot so dieu cua luat chirng khoan ngay 24 thang 11
nam 2010;
_ Can (r Nghi dinh s6 58/2012/NB-CP ngay 20 thang 7 nam 2012 cua
Chinh phu quy dinh chi tiSt va huang dftn thi hanh met s6 di6u cua Luat Chung
khoan va Lu~i sua d6i b6 sung mot s6 di6u cua Luat Chirng khoan;
_ Can c~ Di6u l~ Cong ty c6 ph§.n t~p doan thep TiSn Len da: duoc cac c6
dong thong qua ngay 17 thang 04 nam 2016;
_ Can c~I'Khmin 2, Di6u 6, Nghi quyet s6 01/20171NQ-DlIDCD cua dai hQi ~-:-~ d6ng c6 dong thuong nien nam 2017 ngay 12 thang 03 nam 2017 Quy dinh dinh,f.;y_c9 v6 thu lao cUa!lIDQT va BKS nam 2017; {/ c~
HQi d6ng qmin tfi da nh~t tfi thong qua v6 quy dinh chi tiSt v6 thai diSm ~61TIE
du<?,chuang t!u lao cua thanh vien lIDQT va BKS nhu sau: 1'~1\tIt
QUYETNGHI;
1
Trang 2Vi, du 2: pa Pham Thi Kim ~ tha?h vien BKS moi duoc bftu b6 sung v~o Ban kiem soat va diroc dai hQi dong co dong thuong nien nam 2017 phe chuan
vao ngay 12/0 ~/_20 17 Nhir v~y thu lao ba C diroc,huang bftt dftu tit thang 4/2017
la : 3.000.000 ~ong/thang x 1 thang =3.000.000 dong
Vi du 3: Ea.Vii Thi Van A thanh vien Ban kiem soat va dUQ'Cbftu gift chirc
vu Truong bar kiem S0<1ttai dai hQi d6ng c6 dong thirong nien nam 2017 phe chuan vao ng~y 12/03/~017. Nhu v~y thu lao ba A duoc ,huang bftt dftu tit thang
4/2017 ~a: 5.0rO.Ooo dong/thang x ~ thang =5.000.000,dong ,
DieD 2: ~ac thanh vien HQi dong quan tri, ban tong giam doc, thanh vien IIDQT, thanh I ~ie~ban kiem soat ~a cac phong ban clnrc ~ang chiu trach nhiem thi hanh Nghi quyet nay Nghi quyet nghi nay co hieu lire ke tit ngay kYo
Nainh~:
- Nhu di~u2;
- Uy ban chUn khmin nha nu6c
_Sagiao dich hUng khOlin TP HeM ( Hose)
- Website: tien engroup.com.vn
- LUll van thu
TM HQI DONG QUAN TRl
, -0:_ CH
NGUYEN~HA
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