NGHI QUYET HO! DONG QUAN CONG TY CO PHAN QU6C...

CONG TY CO PHAN QUOC CUONG GIA LA!

CONG HOA xA HO! CHU NGIIIA IT NAM Dc lp - Tkr do -11#nh phtic

S6: 03-7/NQ-HDQT.17 Tp..Wo Chi Minh, ngay 03 (hang 7 nam 2017

NGHI QUYET HO! DONG QUAN CONG TY CO PHAN QU6C ClU'ONG GIA LA!

(VAi tgm it/1g cd tic dget 01 nam 2017)

Can dr Lu4t Doanh nghiep 68/2014/QH13 ngay 26 thang 11 nam 2014;

Can cd Dieu1e Cong ty C6 phan Qu6c Cu6ng Gia Lai;

Can dr Nghi quyet DHDCD thuOng nien Warn 2017 ngay 29/06/2017;

Can cir ket qua hot dOng kinh doanh tai BCTC hgp nit& Quy I 2017 dm Cong ty;

Can cir Bien ban hgp cüa Hi d6ng quan trj s6 03-7/BBH-HDQT.17 ngdy 03/7/2017.

QUYET NGHI

Dieu 1: Th6ng nhAt th6ng qua v* chi tam irng c6tirc dgt 01 nam 2017 bang tin in4t nhtr sau:

Dtr kin ngay clang kY cu6i ding: 19/07/2017

TS? IS tam *rig c6ttrc dgt 01/2017: 8,6%/01 c6 phieu (met c6 phieu nhan dugc

860 ang).

Th6i gian thpc hiSn chi tra: tir 31/07/2017

Ngu6n: Can cd bao cao tai chinh hgp nhat QuYr 1/2017, cp thS: Lgi nhuan sau

thus chua phan phi tinh den 31/03/2017 la 244.895.194.129 &mg.

Dieu 2: HiSu lye thi hanh

Ngh1 quySt nay c6 hiSu 'pc kidttr ngay 14. Cac thanh vier' Hi d'ong quan tri,

BKS, Tting Giant d6c, K toan truong Cong ty C6 phan Quex Cuimg Gia Lai

CO trach nhiSm t6 chic thpc hiSn n(ii dung dm Nghi guy& nay.

Nal nhOn:

BKS, BGD; Ltru VP.

TM. HOI BONG QUAN TRI CHU TICH