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-Tang nhu ciu vOn diu nr daih~
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Tr:i yay tin dl,lllg
+ DAutu tAichinh d3i h\Ul
2.223,52ha
68.008tri~ dang
56.758tri~di'ing
48.379 lri~u
dang
8.379Iri~u d6ng
11.250 tri~u
N!5U6nvOn
63.598 tri~u d6ng
Von eM so hmi
•
37.360 tri~u d~ng
Van yay
30.648 tri~udong
4. ThOng nhit trinh El••i h(li dang c6 dOng thiJOng nicn sua d6i Dieu Ie cong ty
d"e DrUOOtl
h' h qUV diM
"d~ nhusau;
(]
m6i v 6i' cae nQI
N"j dUD Slra d6i Dih I"
Dieu '" hi"n haob
Ut eli cae do\Ul vm cO chil''' Giim doc, Sua d6i iliOnh "Tong Giam doc, Ph6
TAm!: GiAm d5c"
I oM Giim dOc"
Khoan 2, Elieu 4: "Chil tich Hoi dong Khoan 2 , Dieu 4 "Tong Giam dOC III da;
Qulin tri fa D{li dicn theo phcip /u(u cUa dicn thea phdp luat cia Cong ty"
Comz tv"
Khoan 1, Dieu 3 :Linh V1,I"C kinh doanh
eua ,Cemg ty Ii :
-Trang cciy coo suo ea phi. tti~u ( Ma
NganhOJJ3);
-chi biin mil coo su (Mil Nganh OJ14);
-Mua han thdt hi san xucit cao su (Ma
Ngimh5J59);
-Mua hdn nang san thO chua chi dn
(LOng dpng v~t, da chua thu(k, sua tuui,
cac {O(Iirau cli hat, ta, {en thO, mli caa
su ...) (MaNganh 5121)
Khoan 1, E)jeu 3 : Linh Y\TCkinh doanh
ella C6ng ty hi. : ( eM cu Quyet diM 56
337(QD.SKH ngay 10/4(2007)
-Trong cay cao su (Ma Nganh 01250);
-8achi mil cao surMa Nganh 01630);
-Khai tluic g6 cao surMa Nganh 02210)
-Ban huon cao su nguyen lieu (cao su
thien nhien) (Ma Nganh 46694);
-Ban huon gif cay cao su va gif cao Sll
chi hdn (Mil Nganh 46631);
-Ban huon t6ng ht;1pnhiiu lagi hang hoa,
khOng chuyen daanh logi hang nOo ( Ma
Nvanh 469001
Ml,Icg, khoan 3, Dieu 21:" Hr), ten, chii MI'C g, khoan 3, Dieu 21:" Ho, ten, chii
kY clla ChU fich Hpj tt6ng qulin tri va kY coo Chli tich Hpi d6ng qulin tri hQiic
ngu&i d(li dien thea philp lu4t clla cong ngu&i a(li dien thea ph6p lU{itcUll cong
"
I
Khoan 1, Dieu 24: "So lw;mg thanh vien k~dn I, Djeu 24: "So Ill(1ng thanh vien
Hpi c16ngquan tri fa 05 nguiri _...
Hpj d6ng quem trj IcJujngit han nam (05)
nvuOi, khonv aua bciv (07) nvuiri ... "
Khoan J, Dieu 26 : ..... Chli tjch Hpj Khaan1, DUu 26 :" ...Chli rich H6i dong
d6.ng q.uan tr! Sf khong kiem chUc Giam quan tri co thi /aem chUc T6ng Giam
dOCc1ieuhimh cia Cong ty.....
a6c ai;u himh cUa Cong ty sau /chi dUl',lc
Dai hPi cd donv nhdt tri thOnv aua"
1
,
I
5. HQid6ng qu~ ~ giao Giim d6~ con!; ty lien h~ de CCI quan chuc nling
th\l"Chi~n cae thu tl,ic de t6 chuc D\li hoi dong co dong lhucmg nien nilrn 2010 theo
k~ hO\lch va c6n~ hi>thOng tin theo dUng quy dinh ella phap lu~l.
Nghi quyet nay da duQ'c cie thilnh vien HDQT nhit tn thOng qU:I.. i> ",_
=.
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