TONG CONG TY SONADEZICONG TY CP SONADEZI ANBiNH

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CONG HOA XA HOI CHU NGHiA VI¥T NAMDQc l~p - T1}' do - H~nh phtic

D6ng Nai, ngay 19 thong 4 nam 2019

TO TRINHV~ vi~c thong qua quy~t toan ti~D IU'O'Dg,thu lao Dam 2018

va k~ hoach Dam 2019

Kinh giri: Dai hoi d6ng c6 dong

Can cir Luat Doanh nghiep sf>68/20 14/QH13 ngay 1611112014;

Can cu vao Dieu l~ t6 chirc va hoat dong cua Cong ty C6 phan Sonadezi An Binhda:duoc Dai hoi d6ng c6 dong thong qua;

HQi d6ng quan tri kinh trinh Dai hQi d6ng c6 dong tlnrong nien 2019 xem xet vabieu quyet thong qua cac nQi dung sau:

1. Thong qua quyet toan tien luong, thu lao thirc hien nam 2018 theo Thong tu28/20 16/TT-BLDTBXH ngay 0119/2016:

a. Tien luong thuc hien 6 thang nam 2018 cua Truong Ban KiSm scat chuyentrach duoc quyet toan trong Quy hrong ngiroi quan ly: 171,42 trieu d6ng

b. Quy thu lao cua ngiroi quan ly khong chuyen trach: 768 trieu d6ng

- Thu lao cua Chu tich/Pho Chu tich HDQT: 125,4 trieu d6ng /ngiroi/nam

- Thu lao cua tirng thanh vien HDQT: 94 trieu d6ng /nguoi/nam

- Thu lao cua Truong Ban KS(6T cuoi nam 2018): i 47,1 trieu d6ng 16 thang- Thu lao cua Thanh vien BKS/Thu ky Cong ty: . 62,700 trieu d6ng /nam

2. Thong qua k~ hoach tien luong, thu lao nam 2019:

a. Quy thu lao k~ hoach cua ngiroi quan Iy khong chuyen trach:

- sf>NQL khong chuyen trach k~ hoach: 7 ngtroi

- Mire thu lao binh quan k~ hoach cua NQL khong chuyen trach: 7.200.000d6ng/nguai/thang

- Quy thu lao k~ hoach cua NQL khong chuyen trach: 604,8 trieu d6ng

- Mire tarn chi hang thang:

+ Thu lao cua Chu tich/Pho Chu tich HDQT: 8 trieu d6ng /ngiroi/thang

+ Thu lao cua tung thanh vien HDQT: 6 trieu d6ng /ngiroi/thang

+ Thu lao cua Truong Ban Kiem soat kiem nhiem: 6tri~u d6ng /ngiroi/thang

+Thu lao cua Thanh vien BKS/Thu ky Cong ty: 4 trieu d6ng /ngiroi/thang

b. Tien luong nam 2019 cua Truong Ban kiem soat chuyen trach (neu c6): Miretam chi hang thang la 23,4 trieu d6ng /thang, Tien luong cua Truong Ban kiem soatchuyen trach diroc quyet toan trong quy luong thirc hien cua ngiroi quan ly chuyen trach,,

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Quy ti~n hrong thuc hien cua ngiroi quan ly chuyen trach va quy thu lao thirc hiencua nguoi quan ly khong chuyen trach nam 2019 duoc quyet toan can err vao k~t qua hoatdong san xufrt kinh doanh nam 2019 va Thong tu 28/2016/TT-BLDTBXH ngay0119/2016.

Tran trong.

Noi nh~n:- DooeD thirong nien 2019;- Liru: VT, KT.

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