CONG TY CO PHANxA HQI cHU NGHia.
Trang 1CONG TY CO PHAN
xA HQI cHU NGHia vrPr NAM DQc laP -Tg do - HSnh Phtic
s6: 463 fitp,qr-cvr Tri, ngdy 22 thdng 6 ndm 2017
BAO CAO
VdiviQc: Chi tr6 tht lao Hoi ddng quin tri, Ban ki6m so6t
Kinh trinh: D4i HQi d6ng c6 d6ng c6ng ty C6 phan Giay vict Tri
Cdn ca LuSt Doanlr rsnicp sa ottzotl QH 13 dd duqc Qu6c hQi ntroc
)HXNCN ViQt Nam khoa xIII, ki hqp tha 8 th6ng qua ngdy 26/l I/2014'
Cdn c* Diiu lQ t6 chilrc vd hoqt dQng c{ta C6ng ty C6 phdn Giiiy ViQt Tri dd duqc Dqi h\i d6n7 cA dAng th6ng qua
H6i d6ng quin tri C6ng I CO phAn Giay Viet Tri b6o c6o vd d0 xuAt mric tht lao cua c6c thanh vi6n Hgi dOng quan trf, Ban ki6m so6t, Thu \i C6ng ty nhu sau:
1- Thi lao cfra cric thinh vian HQi tliing quin tri, Ban kiam sorit vir thu kf nim
2016 nhu sau:
+ c6c thinh vi6n HQi d6ng quan tr!, Ban ki6m so6t vir thu kf dugc hucmg thu lao theo mric dd dugc D4i hQi d6ng c6 dOng th6ng qua
- Chu tich HDQT : 6 000 000 d6ng/nguo il thang
- CfrcThanh vi6n HDQT, Trucrng Uan fiem so6t : 4.000'000 d6ng/ngudi/th6ng'
- C1cthAnh vi6n ban ki6m so6t, Thu ky c6ng ty : 2.500.000 d6ng/nguoi/th6ng'
2- Mr?c thir lao cfra chri tich HDQT', c6c thinh vi6n I{Qi tlbng quin tri , Ban ki6m sorit vi thu kf cdng ty nim 2017 Di; nghi DH th6ng qua bing m,ic chi cria nilm 2016
KinhtrinhDaihOid6ngc6d6ngxemx6tvirth6ngqua.
Noi nhQn:
- LuuVT,HDQT
I,'iet
T/M HQI EONG QUAN TFII t;t'
CHU TICH