cONc rv cO pnAN 6 rO rMr ceNG HoA xA ngr cntr Ncni.q, vrET NAM
DQc l$p - Tq do - H4nh phfc 56: 3 18 [tr-tMT-HDQT
Hd nQi, ngdy 0l thdng 4 ndm 2011
To rRiNH EAr HQr DONG CO DoNG
ryd tntr lao cho thdrnh vi6n HDQT, BKS )
K{nh thwa cdc Qu! cd dfing t
- Cdn cft Didu lQ td chfic vd hoat dQnS cfia COng ty cd phdn 6tO TMT;
- Cdn ct Bdo cdo tdi chfnh ndm 2010 dd duoc kidm todn;
- Cd.n cfi kd hoach sdn xudt kinh doanh ndm 201I .
HQi ddng quin td GDQT) COng ty kinh trinh Dai hoi ddng cd dOng thudng ni6n ndm 20Il vd thir lao HDQT vd Ban kidm sodt (BKS) ndm 2}ll nhu sau:
Ndm 2OlO, C0ng ty d5 chi tr6 thD lao cho HDQT vd BKS sd tidn ld: I.227.924.667 ddng chidm 2,93%o so v6d loi nhuAn sau thud cira cd dong ctra COng
ty mg dd d4t du-o c lir 41.897 .520.769 ddng vh bang 78,46Vo kd hoach chi tri tht lao HDQT vi Ban kidm so6t (BKS) ndm 2010 dd duo c Dai hQi ddng cd dong thuong ni0n ndm 2010 ngey 2810412010 thOng qua (1.565.040.000 ddng)
Kd hoach ndm 20L1 dg kidn chi tra thD lao HDQT vi BKS nhu qui dfnh hiQn
hanh vdi tdng sd tidn ld: 1.450.032.000 ddng chidm 2,l8Eo so v6i kd hoach tdng loi
nhuQn sau thud 66.400.000.000 d6ng
Trong d6: + Thi lao HDQT: 1.342.032.000 ddng
+ Tht lao BKS: 108.000.000 ddng
HDQT Cong ty kinh trinh D+i hQi ddng cd dong xem x6r chdp thudn
Xin tr0n trgng cim on!
QUAN TRr t
cH ,ry
#CONG TY
CO PHAN
Bii VAn Hfru