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c0Nc ry cO pnAN srAM BRorHEns ver NAM VP: Tda nhd Ann4 s6 l0 CVPM Quang Trung, p. Tan Ch6nh HiQp, e.12. Tp.HCM, Viet Nam ET: 84-8-38912889 - Fax: 84-8-38912789 - www.siambrothersvn.com - MST: 0300g12161 $lAlt{ Brcthsr*,, \a$EI ti&M Kinh g(ri. TO TRiNH 4 vE rHU LAo cHo HQr DONG ouAru rn; (Tai Dai H)i Cd D6ng Thuong Ni6n Ndm 2O2O) --o0o:- Dqi HQi Ddng CO DOng 2O2O COng Ty Co Phdn Siam Brothers ViQt Nam Cdn cO vdo ket qud hoqt dQng kinh doanh ndm 2019, Hgi DOng Qudn Tri kinh trinh Dai HOi C6 OOng thong qua muc thr} Iao cho HOi Ddng Qudn Tri cho ndm 2020 nhu sau: - ThU lao cho HOi D6ng Qudn Tri ndm 2O2O: kh6ng qu6 3.5 t! cl6ng + 4o/o tqi nhu?n rdng sau thue tdng them so vdi b5o c6o tiri chinh ki6m to6n 2o2o Trdn trgng kinh trinh. TP, H6 Chi G SAWATYANON t/J /+) lq\/ :E/ 3{s CONG TY cd prrAru SIAUSfrOTll ngdy 08 thdng 06 ndm 2020 crir NHANil c6N6 ilc6 pnAro sIA[,l enotHensufrlteu s6 z NhlnJy e:jl ' 6 E. fthg 1i 7. rlN In6, Hae. I i4 h u. O,?. I j! Ha. Dji Hcl I rog s^ vN oim lhci: 844721"759m- Far 84{7!:"759309 " MSI: 03&l:1t2161Q2

TO TRiNH vE rHU LAo cHo DONG ouAru H)i Cd Ndm Kinh 2O2O · sia chi nhÁnh cong cð cong ty co phÅÑ siam brothers nam rnávè2; nam hba, ha, vtv s. 840723-789642 840723059942 0300812161-001

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Page 1: TO TRiNH vE rHU LAo cHo DONG ouAru H)i Cd Ndm Kinh 2O2O · sia chi nhÁnh cong cð cong ty co phÅÑ siam brothers nam rnávè2; nam hba, ha, vtv s. 840723-789642 840723059942 0300812161-001

c0Nc ry cO pnAN srAM BRorHEns ver NAMVP: Tda nhd Ann4 s6 l0 CVPM Quang Trung, p. Tan Ch6nh HiQp, e.12. Tp.HCM, Viet Nam

ET: 84-8-38912889 - Fax: 84-8-38912789 - www.siambrothersvn.com - MST: 0300g12161$lAlt{ Brcthsr*,,\a$EI ti&M

Kinh g(ri.

TO TRiNH 4vE rHU LAo cHo HQr DONG ouAru rn;(Tai Dai H)i Cd D6ng Thuong Ni6n Ndm 2O2O)

--o0o:-

Dqi HQi Ddng CO DOng 2O2O

COng Ty Co Phdn Siam Brothers ViQt Nam

Cdn cO vdo ket qud hoqt dQng kinh doanh ndm 2019, Hgi DOng Qudn Tri kinh trinh

Dai HOi C6 OOng thong qua muc thr} Iao cho HOi Ddng Qudn Tri cho ndm 2020 nhu sau:

- ThU lao cho HOi D6ng Qudn Tri ndm 2O2O: kh6ng qu6 3.5 t! cl6ng + 4o/o tqi nhu?n

rdng sau thue tdng them so vdi b5o c6o tiri chinh ki6m to6n 2o2o

Trdn trgng kinh trinh.

TP, H6 Chi

G SAWATYANON

t/J/+)lq\/:E/

3{s

CONG TY

cd prrAru

SIAUSfrOTll

ngdy 08 thdng 06 ndm 2020

crir NHANil c6N6 ilc6 pnAro sIA[,l enotHensufrlteu s6 zNhlnJy e:jl

' 6 E. fthg 1i 7. rlN In6, Hae. I i4 h u. O,?. I j! Ha. Dji Hcl I rog s^ vN

oim lhci: 844721"759m- Far 84{7!:"759309 " MSI: 03&l:1t2161Q2