HOi ding quail tri giao cho Ong VO Van Chau — Tong Giam doe Ngan hang Tmcp Kien Long trien khai thtrc hien viec chi tra c6 tire nilm 2015 theo thing Dieu 1 Nghi guy& nay.. Cdc thanh vien
Trang 1QI BONG QUAN TRI CRU 'ITCH
NGAN HANG TMCP CONG TIOA XA HOI 01H NGHIA VW' NAM MEN LONG Dec Lep — Tp Do — Ilunh Pink
S6: 31 /NQ-EBDQT Rczch Gia, neat 25 thcing 4 nam 2016
NGBIt QUYET Ye' vqc chi tri ca tire nem 2015 Ngin hang TMCP Kien Long
HOI BONG QUAN TIM NGAN HANG TMCP KEEN LONG
an cir Luat Doanh nghiep se 68/2014/QH13 ngay 26 thang 11 nam 2014 va cac van ban hubng dan thi hanh;
Can dr Luat the t6 chirc tin dung se 47/2010/QH12 ngey 16 [hang 6 nam 2010; Can Mr Dieu le Ngan hang TMCP Kien Long;
Can dr Bien ban hop HOi ding quan tri ngay25 thing 4 narn 2016,
QUYET NGITI:
Dieu 1 Thong qua viec chi tra e6 the nam 2015 it sau:
Mix chi tra c6 ttic nam 2015: 4% (Ben phan tram) x menh gid c6 phdn, tuong ducmg 400 deng/c6 phan (Menh gia: 10.000 deng/ce plan)
Hinh thirc chi tra: Tien mat
Thtd gian duet danh sada c6 &Ong: 16 gib 30 phut ngay 04/5/2016 Thbi gian chi frit e8 the: Bat du ttt ngay 09/5/2016
Dieu 2 HOi ding quail tri giao cho Ong VO Van Chau — Tong Giam doe Ngan hang
Tmcp Kien Long trien khai thtrc hien viec chi tra c6 tire nilm 2015 theo thing Dieu 1 Nghi guy& nay
Dieu 3 Cdc thanh vien Hoi ding quan tri, Ban TOng Giam Mc, cat Phong ban,
Trung tarn WM str, cac Chi nhanh, Phong (Mao dich truc thuOc Ngan hang TMCP Kien Long chiu trach nhiem thi hanh Nghi quyet nay
Than 4 Nghi quyat nay c6 hien hrc ke t& ngay V
Nat nh
- HDQT, BKS (bao cao);
- Nhir Dilu 3 (thve hifn);
- Luv VP HDQT