cONc rY cP THE rt zr 4l Nguy6n Thi Minh Khai, Q.1, TP.HCM DT: 08.38256395 - Fax: 08.38256396 Sii: 04120L5NQ-HDQT
CQNG HOA XA HQI CHU NGHIA VITT NAM
DQc Lfp - Tg Do - H4nh Phrfic
-o0o -TP.HCM, ngdy 12 thdng 05 ndm 2015
IIQI DONG QUAN TRI
CONG TY CO PIIAN THE KY 21
Cdn c* Ludt Doanh nghiQp dd cfur.oc Quiic hQi nudc CQng hda Xd h\i Chu ngh\a ViQt Nam th6ng qua ngay 29/1 1/2005;
Cdn c*vdo Di€u t€ ti| chuc vd hoqt dQng cila C6ng ty C6 pknn ThA Ki 2t;
Cdn c*vdo kdt qud kinh doanh ndm 2014;
Cdn c* Nghi qryA DHECE thadng niAn ndm 2015 si| 01/201\/NQ-EHECD ngay 1U04/2015 vd
biAn bdn hep HDQT si5 O StZ O t Srcnn-HDQr ngay I t /05/2 0 1 5 ; Sau khi bhn b4c HDQT tIfl nhft tri th6ng qua vi Nghi quy6t nhu sau:
QrrvET DINH
Diiju L: Chi c6 trfrc nlm 2014 (dqtcuiii; ohu sau:
- Ty lQ chi c6 h.rc: 8 %m}.nhgi6 ( 800 d6ng/c6 phan)
Hinh thric chi t6 : bdng ti6n
Ngdy tl6ng ky cu6i cirng: 2610512015
Ngdy thanh toan cO tftc: 1510612015
Dia tli6m thUc hiQn vd thri tpc chi tr6:
+ Oiii vdi ch*ng khodn hru lqt: ngudi s& hiru ldm thri tUc nhfln cO t?c t1i chc thanh
vi6n luu ky noi mo tdi kho6n luu ky
+ Diii vdi chthng khodn chua luu tE: ngudi s0 hiru ldm thri tuc nhfln cO tric tri ngdy
1510612015 (trong gid hdnh chinh c6c ngdy ldm vi6c trong tuen) tpi C6ng fy Co
phAn Th6 K)? 2l- \ilt 10, sd 41 Nguy6n Thi Minh Khai, Q.1, Tp HCM
Di6u 2: Di6u khoin thi hirnh
Nghi quy6t ndy c6 hiQu.luc kC tt ngdy ki 1210512015 C6c Thdnh vi6n HQi tl6ng
quin trf, Ban T6ng gi6m dl5c vd c6c Phdng ban, bQ phfln li6n quan cta C6ng ty C6 phAn ' Th6 K! 2l chiu tr6ch nhiQm t6 chric thpc hiQn Nehi quyiit ndy.
CP THf i'ZT
CÔNG
TY C
PHN TH
K 21
Digitally signed by CÔNG TY C PHN
TH K 21 Date: 2015.05.12 14:07:04 +07:00