cong ty cp siam brothers cong hoa xa hoi chu nghia...

Mau C B T T / S G D H C M - 0 2 (Ban hanh kern theo Quyet djnh s6 340/QD-SGDHCM ngay 19 thang 08 nam 2016 cua

T G D S G D C K T P H C M ve Quy chg Cong bo thong tin tai S G D C K T P H C M )

; CONG TY CP SIAM BROTHERS CONG HOA XA HOI CHU NGHIA VIET NAM

VIET NAM PQ .̂ . Tir do - Hanh phiic

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HDQT Loai thong tin cong b6 : • dinh ky • bit thuong [El 24h • theo yeu cau

Noi dung thong tin cong bo : Nghj quyet HDQT ve ngay dang ky cuoi cung chi tra c6 tu-c dot 2 nam 2017

Thong tin nay duoc cong b6 tren trang thong tin dien tu cua Cong ty ngay .0772018 tai dia chi website http://siambrothersvn.com/

Toi cam ket cac thong tin cong bo tren day la dung su that va hoan toan chiu trach nhiem truac phap luat ve noi dung cac thong tin da cong bo./

Veerapong Sawatyanon

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V/v chi tra c6 tuc nam 2017

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Can cu Luat Doanh nghiep c6 hieu lire tu ngay 1/7/2015 Can cu Dieu le t6 chuc va boat dong Cong ty CP Siam Brothers Viet Nam Can cii Nghi quy at Dai Hoi D6ng C6 Dong thuong nien nam 2018 Cong ty Co phan Siam Brothers Viet Nam

QUYET DINH:

Dieu 1. Chi tra c6 tuc dot 2 nam 2017 bJng tiln mat ty le 15% (1.500 dong/co phieu - menh gia 10.000 d6ng)

Ngay dang ky cuoi cung: 18/6/2018 Ngay chi tra c6 tuc: 18/7/2018

Dieu 2. Hoi Dong Quan Tri giao cho Ban giam doc Cong ty to chuc thuc hien Nghi quyet nay va bao cao ket qua cho Hoi dong quan tri.

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- C S - .

Veerapong Sawatyanon

C H I NHANH CONC T V CO Pi iAN S I A M B R O T H E R S V I L T N A M NMmQVs6 2:

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