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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
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cd prrAru
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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