21 11 2016 Nghi quyet hop HĐQT ve viec tra co tuc

Giao cho 6ng NguyEn LO Trung - T6ng giam d6c c6ng ty trgc tii5p chi dao c6cphdng chfc n6ng thUc hiQn thrl tqc chi tri cO tric ndm 2016 cho c0 ilOng.. C6c thdnh vi€n HDQT, C6c phdng ban t

NGHI QUYEII (V/v.: Tsm *ng cd nlc ndm 2016 dqt I)

HIQI DONG QUANT TRI

COxC Ty C0 pHAN I{H-IIA VA MOI T'RIIONG XANH AN PHAT

- Cdn ct:r giiiy ch*'ng nhQn ddng try kinh doanh s6 OAOOS13586 do Sd k€

hosch dd:u tu' Hdi Daong cdp thay diii ngdy 3l)/5/2016;

- cdn c* quyin hqn vd trdch nhi€m cua H6i d6ng qudn tr! quy dinh ffong

LuQr doanh nghiQp vd Diiu tQ C6ng ty;

- cdn cu Nghi qu;yilt Eqi hpi d6ng c6; d6ng thudng nian ndm 2016 cua

Cong ry Co phdn Nhwa vd M6i tradng xanh ztn Phtu sti 1903/2016/NQ-DHDCI)

ban hdnh ngdy l9/3/20I6;;

-Cdn ca Nghi qu,ydt Dqi h1i ding c6 dAng sii OZt710/2016/NQ-DHE

ngdy 17/10/2016;

- Cdn cir biAn ban hpp HQi ding quan ,tri ngdy 2l/l I/2016;

QUYET NGHI

Ei6u l Thr,rc hiQn tri t4m ring cd tric ndm 2016 dqt 1 cho cO d0ng Cdng ty Cp thO

nhu sau:

- Thdi di6m ch6t danh s6ch c6 d6ng huong cf, tuc: ngdy 06/1212016

- Thdi gian tri c6 tuc: ngdy 1511212016

- Ti lQ chi tri c6 tric: 10920/mqnh gi6 (m6i cd phdn nhfln dugc

- Eia di6m nh{n c6 ttrc:

+ Vdi c6c chring kho6n dS luu ky, c6 ddrng ldm thtr tpc nhQn cO tric tai thdnh

vi€n luu kj noi m0 tdi kho6n chring khoiin

+ Voi c6c chring kLro6n chua luu kii, cii d6ng ldm thi tuc nh0n cd tfc tai:

tru so chinh - LO CIN l1 + CN 12, Cum c6ng nghiqp An DOng, Nam S6ch,

Hii Duong

- Hinh thric tri c6 tric: trrl bing titn mdt ViEt Nam Ddng

- Nguiin: Lgi nhu4n sau thu6 cia Cdng ty nne tr€n 86o c6o tdi chinh hqp nhdt

Quy 3 nam 2016

rGhi chu: C6ng ty so thpc hiiin khAu trt thu6 TNCN (nt1u co) truoc khi tri cO tirc cho

c0 dOng.

c0Nc rY cO PHAN NHI/,A vA

MOI TRTTONG XANH AN I,HAT

56: 21 1 1/201 6AIQ-HEQT

CQNG HroA XA Ugl CHU NGHIA VIET NAM

EQc lap - TU do - Hanh Ph0c

1.000 ddng) ffi

Etili-Di6u 2 Giao cho 6ng NguyEn LO Trung - T6ng giam d6c c6ng ty trgc tii5p chi dao c6c

phdng chfc n6ng thUc hiQn thrl tqc chi tri cO tric ndm 2016 cho c0 ilOng.

Didu 3 C6c thdnh vi€n HDQT, C6c phdng ban trong COng ty c6 li€n quan chiu triich nhiQm thi hdnh quytit ctinh ndy Quy6t dlnh c6 hi0u luc tt ngdy z|lfilz0t6.

Noi nhdn:

- Nhu Diiu 3:

- Lwt VP./.

TM.HQI DONG QUAN

rsIA-cnO ncn HQr odrue ouiru lr

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