T AP DOAN xANG DAU VIET NAM CONG HOA xA HOI CHU NGHiA VI~T NAM CONG TY CP xAY LAP III PETROLIMEX Doc lap - TU' do - Hanh phuc
S6: 123 IXL3-HDQT -NQ Tp.HCM , ngay O j thang 04 nam 2015
PETROLIMEX
NGHIQUYET
HOI DONG QUAN TRJ CONG TY CP xAY LAP III - PETROLIMEX
Can eu fJi~u I? C6ng ty CP Xdy tlip III - Petrolimex;
Can eu bu6i h9P thucmg kY eua cae thanh vi{m HfJQT va BKS nhi?m kY (2012
2016) ngay 0810412015
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Dieu 1: Thong qua vi~e tb ehire Dai H(>i d6ng e6 dong thuimg nien nam 2015 vilO 16 1\ : 1-~~
8giaOO ngay 09/04/2015 t?i HOi twang Trung Him B6i duang chinh tri qu?n 4, 85-87 ~ ~ J
Thong qua cac chuang trinh noi dung bao cao t?i D?i HQi d6ng c6 dong
thuang nien nam 2015 g6m :
- Bao cao kSt qua ho?t dong san xu~t kinh doanh, quan 1)-' di~u hanh cong ty nam
2014 va KS ho?ch SXKD nam 2015
Bao cao tai chinh t6m
- Bao cao ho?t dong cua Ban
- Ta trinh sua d6i, b6 sung
- Ta trinh b6 sung nganh
- Ta trinh phuang an phan ph6i lQ'i nhu~n
- Ta trinh quySt toan thu lao HOi d6ng quan trj, Ban
Ban qulm 1)-' di~u hfmh nam 2014 va Phuang an tnl ti~n thu lao HDQT, BKS va
ti~n thu6ng B~n qw'm 1)-' di~u hanh nam 2015
Trang 1 12
Trang 2Di~u 2: Thong qua vi~c di~u chinh k~ ho;;tch tY l~ chia c6 tuc nam 2015 tang tu 6% len 10%
duy~t chu twang mua l;;ti c6 phi~u cua cong ty d~ lam c6 phi~u quy v6i ty l~ khong vuQ'1: qua 15% c6 phfrn dff phM hanh
Dng Vii LQc
Di~u 6: Thong qua dV tril k~ ho;;tch quy 2 / 2015 va cac giai phap thvc hi~n:
Di~u 7: Cac Dng thanh vien H(>i d6ng quan tri, Ban kiSm soat, Ban Giam d6c chiu
ph~n xay I~p III Petrolimex
NO'i nhdn:
- Nhuaidu 7
- Luu VT-HDQT
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.-Trang 2 /2