QUYETNGHIcafefcdn.com/2017/pacthong-bao-chi-tra-co-tuc-2016-va...Cong ty c6 phAn Pin Ae Quy Mien Nam...
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CONGTY CPPINACQUYMIENNAM C<)NGHOAXAHOICHUNGHIA VfE:,TNAM DQcl~p- Tu do- Hanhphiic --000-- ~ /2..9 SO :hl..... JNQ-IIDQTI2017 Tp. HeM, ngay 01 thang 09 nam 2017 ,\ " NGHIQUYET HQI DONG QUAN TRJ CONG TV CO PHAN PIN Ac QUY MIEN NAM Can err Luat Doanh nghiep s6 68/201 4/QH 13 diroc Quoc hQi nuoc CHXHCN Viet Narn thong qua ngay 2611112014. Can ell Di~u l~ t6 chirc h01;1t dQng Cong ty c6 phan Pin Ac Quy Mien Nam. Can ctr Ngh] quyet s6 227/PA-HDQT ngay 27/04/2017 duoc D1;1i hQi dong c6 dong thuong nien nam 2017 thong qua. Can ctr Nghi quyet s6 416/PA-HDQT ngay 28/08/2017 v~ viec xin y kien e6 dong bang hinh thuc giri van ban thong qua s6 Ii~u BCTC nam 2016 di~u ehinh (da kiern toan). Can cu k~t qua h01;1t dong san xuat kinh doanh 06 thang dAu nam 2017 cua Cong ty (da ki~m roan). Can ell Phieu I~y y kien s6 665/PLYK-HDQT-PAC/2017 ngay 28/8/2017 cua HDQT Cong ty c6 phAn Pin Ae Quy Mien Nam va k~t qua kiem phieu bieu quyet cac TV. HDQT ngay 31/08/20 17 v~ viec phe duye! ty I~ ehi tra e6 tire eho e6 dong. QUYETNGHI Di&u1: Chi tra c6 tire nam 2016 va tarn ung c6 nrc nam 2017. - Loai c6 phieu: C6 phieu ph6 thong. - Menh gia c6 phieu: 10.000 d6ngic6 phieu. - Ty l~chi tra: 18% (1.800 d6ngic6 phieu). (Trong do: chi tra dot 3 nam 20161(\ 10% va tam irng dot 1nam 2017 hi 8%). - Hinh thuc chi tra: bang ti~n mat. - Thai gian chi tra du kien: . thing 10/2017. Di~u 2: Nghi quyet nay co hieu luc k~ nr ngay kyo T6ng Giam d6c Cong ty C6 phan Pin Ac quy Mien Nam chiu trach nhiem t6 chirc trien khai thuc hien Nghi quyet nay. Not nhan: - Nh~' di~u 2; HQi d6ng quan tr]; Ban Ki~m scat; - TDHCVN (thay B/c); Luu: HC, thu ky Cty.
Transcript of QUYETNGHIcafefcdn.com/2017/pacthong-bao-chi-tra-co-tuc-2016-va...Cong ty c6 phAn Pin Ae Quy Mien Nam...
CONGTY CPPINACQUYMIENNAM C<)NGHOAXAHOICHUNGHIA VfE:,TNAMDQcl~p- Tu do- Hanh phiic
--000--~ /2..9SO :hl..... JNQ-IIDQTI2017
Tp. HeM, ngay 01 thang 09 nam 2017
,\ "NGHIQUYET
HQI DONG QUAN TRJ CONG TV CO PHAN PIN Ac QUY MIEN NAM
Can err Luat Doanh nghiep s6 68/201 4/QH 13 diroc Quoc hQi nuoc CHXHCN Viet Narnthong qua ngay 2611112014.Can ell Di~u l~ t6 chirc h01;1tdQng Cong ty c6 phan Pin Ac Quy Mien Nam.Can ctr Ngh] quyet s6 227/PA-HDQT ngay 27/04/2017 duoc D1;1ihQi dong c6 dongthuong nien nam 2017 thong qua.Can ctr Nghi quyet s6 416/PA-HDQT ngay 28/08/2017 v~ viec xin y kien e6 dong banghinh thuc giri van ban thong qua s6 Ii~uBCTC nam 2016 di~u ehinh (da kiern toan).Can cu k~t qua h01;1tdong san xuat kinh doanh 06 thang dAu nam 2017 cua Cong ty (daki~m roan).Can ell Phieu I~y y kien s6 665/PLYK-HDQT-PAC/2017 ngay 28/8/2017 cua HDQTCong ty c6 phAn Pin Ae Quy Mien Nam va k~t qua kiem phieu bieu quyet cac TV.HDQT ngay 31/08/20 17 v~ viec phe duye! ty I~ehi tra e6 tire eho e6 dong.
QUYETNGHI
Di&u1: Chi tra c6 tire nam 2016 va tarn ung c6 nrc nam 2017.- Loai c6 phieu: C6 phieu ph6 thong.- Menh gia c6 phieu: 10.000 d6ngic6 phieu.- Ty l~ chi tra: 18% (1.800 d6ngic6 phieu).
(Trong do: chi tra dot 3 nam 20161(\ 10% va tam irng dot 1nam 2017 hi 8%).- Hinh thuc chi tra: bang ti~n mat.- Thai gian chi tra du kien: . thing 10/2017.
Di~u 2: Nghi quyet nay co hieu luc k~ nr ngay kyoT6ng Giam d6c Cong ty C6 phan Pin Ac quy Mien Nam chiu trach nhiem t6 chirc
trien khai thuc hien Nghi quyet nay.
Not nhan:- Nh~' di~u 2;
HQi d6ng quan tr];Ban Ki~m scat;
- TDHCVN (thay B/c);Luu: HC, thu ky Cty.
