TONG CONG TY KHI VIET NAM - CTCP CONG HOA )04 H()I CHU NGHIA VIET NAMCONG TY CO PHAN PHAN PHOI floc lap - Ty' do - Hanh phim

KHI THAP AP DAU KHI VIET NAM

S6: 14/NQ-HDQT/2015 TP. HCM, ngaricZithang 5 narn 2015

NGHI QUYETKit hop: 14/2015

HO' HONG QUAN TRICONG TY CO PHAN PHAN PHOI KHI THAP AP DAU KHI VIET NAM

Can ca Luat Doanh nghiep s6 60/2005/QH11 cra du'dc Queic hoi nu&COng haa xa hOi ch6 nghia Viet Nam thOng qua ngay 29/11/2005;

Can cu' Dieu le COng ty Co phan Phan ph6i Khithap ap Dau khi Viet Nam;Can air' Nghi guy& Dai hOi 6Ong co dOng thdang nien nam 2015 s6

01/NQ-DHDCD/2015 ngay 22/4/2015;Can ca Bien ban hop so 06/BB-HDQT/2015 ngay 22/5/2015 cUa HOi 6Ong

quan tri COng ty,

QUYET NGHI:

Dieu 1. ThOng qua nOi dung chi co ttk Ian 2 nam 2014 bang den mat vdi ty lela 10% von dieu le tu'dng du'dng vdi s6 tien 60 ty 6Ong. Thai gianthu'c hien du' ki gn trong thong 06/2015.

Dieu 2. ThOng qua not dung chi thdang cho cac ca nhan trong HOi clOng quantri va Ban dieu hanh COng ty nam 2014 nhu'sau:

T6ng s6 tien thudng Ban dieu hanh nam 2014: 300.000.000 (Ba tramtrieu 6Ong).Thanh phan du'dc xet thu'ang: Cac thanh vien HDQT, Ban Giam dek,Truk:Mg Ban Kigm sok, Kg toan trutng va Thu' kj/ HOQT.Mat thudng then he s6 nhLt sau:

Ch6 tich HDQT va Giam d6c: He s6: 3.9;Cac Thanh vier) HDQT: He s6: 2.0;Cac PhO Gam d6c: He so: 1.8;Trudng Ban Kiem soat: He s6: 1.0;Kg toan trudng: He so: 1.0;Thu' I<C/ HDQT: He s6: 0,6.

(Chi tiét nhu'phu luc Binh kern)

No'i nhan:

- NhLI dieu 4;- Lu'u HDQT, VT.

T/M HOI HONG QUAN TRICHO TICH

Tra Trung Chinh

Dieu 3. Phe duyet dieu chinh Phu luc I va II trong Quy the Quan lj/ va st dungtrang thOng tin lien Ur ciia COng ty Co phan Phan ph& Khi thap ap Daukhi Viet Nam nhu phu luc dinh kern.

Dieu 4. Giam deic COng ty va Tru'ang cac Pheng/Ban, dOn vi lien quan chiutrach nhiem thi hanh Nghi guy& nay.

TONG CONG TY KHI VIET NAB _TCP CONG HOA XA I CHU NGHIA VIET NAM

CONG TY CO PHAN IPHAN PHOI Dix lap - Tu. do - Hanh ph6c

KHI THAP AP DAU KH1 VIET NAM

D NH SACH THUtrNG BAN DIEU HANH NAM 2014(Dinh 14,177 Nghi quyét 56 14/ NQ-HDQT/2015 ngdy 1.,2, thing 05 ni'm 2015)

STT HO VA TEN CHlk DANH GIAN LAMVIEC (THANG)

ITHen HE- SO--•

T 'EN THUONG(BONG) GHI CHU

1 Pham Van HO HDQT 9,5 3,9 46.312.500CT to thing 1/2014

-den 15/10/2014

2,5 2 6.250.000TV HDQT tip15/10/2014

2 Nguy6n Van Sdn HDQT 12 3,9 58.500.000GD h:f thing 1/2014

den 15/10/2014 va CTdi 15/10/2014

3 Tr-an Thanh Nam -N. HDQT kiem GD 2,5 3,9 12.187.500 GD tilt 15/10/2014

4 Cao Khanh Hu'ng TV. HDQT 9,5 2 23.750.000TV. HDQT tilt thing

01/2014 den15/10/2014

5 Le QuyEt Thing TV. HDQT 12 2 30.000.000 Chuyen trach

6 Nguy6n Nhu' Song TV. HDQT 12 2 30.000.000 Kiem nhiem

7 Nguy6n Quang Huy PhO GD 12 1,8 27.000.000 Chuyen trach

8 Dinh Ngoc Huy PhO GD 12 1,8 27.000.000 Chuyen trach

9 Nguyen Quang Ba Trudng BKS 12 1 15.000.000 Kiem nhiem

10 Nguyen Phu'dng Thy re toan trudng 12 1 15.000.000 Chuyen trach

11 -Irk Khanh Linh TK.HDQT 11 0,6 8.250.000 Chuyen trach

12 TFan Thi Thu Hien TK.HDQT 1 0,6 750.000 Chuyen trach

TONG: 300.000.000

Phu luc 1

DANH SACH BAN QUAN TRI WEBSITECONG TY CO PHAN PHAN PHOI KHI THAP AP DAU KHI VIET NAM

(Dinh kern Nghf quyet so' 14/ NQ-HDQT/2015 ngáy 102 thcing 05 nam 2015)

Stt Ho Ira ten Chat danh

1 Ong Tr'an Trung Chinh Cht:i tich HDQT Trung ban

2 Ong Tr-a'n Thanh Nam Giarn d5c COng ty PhO ban

3 Ong Dinh Ngoc Huy PhO Giárn crdc COng ty PhO ban

Phu luc 2

DANH SACH TO BIEN TAP WEBSITECONG TY CO PHAN PHAN PHOI KHI THAP AP DAU KHI VIET NAM

( Dinh kern Ngh/ quyét s6 14/ NQ-HDQT/2015 nghy 1„Z thjng 05 nclm 2015)

Stt Ho vâ ten Chifc danh

1 136 Bai Kim Hanh Tru'Ong phông KHTH T6 tru'Ong

2 Ong vu Duy DOng Chanh van phông T6 phO

3 Ong Tr& Thanh Bang PhO phOng KTAT T6 phO

4 Ba Tran Thi Thu Hren Thu' kY HDQT Thanh vien

5 Ba Pham Thi Hoang Yen Chuyen vien VP Thanh vien

6 Ba Ho Thi Thu Ha Chuyen vien XNVT Thanh vien