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

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Mau CBTT/SGDHCM-02 (Ban hanh kern theo Quyet djnh s6 340/QD-SGDHCM ngay 19 thang 08 nam 2016 cua TGD SGDCK TPHCM ve Quy chg Cong bo thong tin tai SGDCK TPHCM) ; CONG TY CP SIAM BROTHERS CONG HOA XA HOI CHU NGHIA VIET NAM VIET NAM PQ^. . Tir do - Hanh phiic S6/No.: ^ion SBV-HSX TPHCM, ngayi\ 2018 CONG BO THONG TIN TREN CONG THONG TIN DIEN TlT CUA UY BAN CHlTNG KHOAN NHA NUr6c VA SGDCK TP.HCM Kinh gui: - Uy ban Chung khoan Nha nuac - So Giao dich chung khoan TP.HCM - Ten t6 chuc: CONG TY CP SIAM BROTHERS VIET NAM - Ma chung khoan: SBV - Dia chi tru so chinh: Toa nha Anna, S6 10 CVPM Quang Trung P.Tan Chanh Hiep Q. 12 TPHCM - Dien thoai: 028.38912889 - Fax: 028.38912789 - Ngudi thuc hien cong b6 thong tin.- 6ng Veerapong Sawatyanon - Chuc vu: Chu tich 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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Page 1: CONG TY CP SIAM BROTHERS CONG HOA XA HOI CHU NGHIA …siambrothersvn.com/...chi-tra-co-tuc-dot-2-2017044.pdf · Chi tra c6 tuc dot 2 nam 2017 bJng tiln mat ty le 15% (1.500 dong/co

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

S6/No.: ^ion SBV-HSX TPHCM, ngayi\ 2018

CONG BO THONG TIN TREN CONG THONG TIN DIEN TlT CUA UY BAN CHlTNG KHOAN NHA

NUr6c VA SGDCK TP.HCM

Kinh gui: - Uy ban Chung khoan Nha nuac - So Giao dich chung khoan TP.HCM

- Ten t6 chuc: CONG T Y CP SIAM BROTHERS V I E T NAM - Ma chung khoan: SBV - Dia chi tru so chinh: Toa nha Anna, S6 10 CVPM Quang Trung P.Tan Chanh Hiep

Q. 12 TPHCM - Dien thoai: 028.38912889 - Fax: 028.38912789 - Ngudi thuc hien cong b6 thong tin.- 6ng Veerapong Sawatyanon - Chuc vu: Chu tich

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

Page 2: CONG TY CP SIAM BROTHERS CONG HOA XA HOI CHU NGHIA …siambrothersvn.com/...chi-tra-co-tuc-dot-2-2017044.pdf · Chi tra c6 tuc dot 2 nam 2017 bJng tiln mat ty le 15% (1.500 dong/co

SIAM Brothers^ D I . 84-8-38912X89 - l ' a \ 84-8-38912789 - vvvvw.sianibrothersvn.com - M S T : 030081216 VIET NAM

S6: 3tOf/NQ ^alHkJ TPHCM, ngay U. thdng O.Cnam 201$'

NGHI QUYET

V/v chi tra c6 tuc nam 2017

HOI DONG QUAN TRI CONG TY CP SIAM BROTHERS VIET NAM

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.

Dieu 3. Nghi quyet nay c6 hieu lire ke tu ngay ky. Hoi dong quan tri, Ban Giam Doc va cac bo phan lien quan Cong Ty C6 Phkn Siam Brothers Viet Nam c6 trach nhi?m thi hanh Nghi quyet nay

TM. HQI DOI^G QUAN TRI Nffinhan: - Nhir Dieu 3; - Luu: HDQT

- 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:

L a Mi)\-H)2, Uudiig C . K C N 'IMi Moa. D)ic ItVa lU, D C K I4p 119. Dim M.ia. L O D ^ V N Dien Ihiw; S4H/723-75y542 - Fax: SH-0723-75^542 - MST; 03fW812f 61-01*1

CHi N H A N H C 6 N G T V CO P H A N S I A M B R O T H E R S V l g T N A M sO 2 NhH min >^ 3;

L^. E , DiWiig 7, KCN-[Ti^i lioa, Tau liisi, Dito Due 1 Lorij; An. V N FJivn show: S4-072.J-75S909 - Fs \ S4-(i73i-75990y - MST. 03'K'Sl2i61-{*)2