Nghị quyết Hội đồng Quản trị ngày 07-03-2011 - Công ty Cổ phần Thương mại Hóc Môn

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PHAN THUOI\G MAI
HOC MON
---oOo--12011/HTCA{Q-HDQT

CSNG HOA XA HQI CHU NGHIA VIE,T NAM
EQc L$p - Tu Do - H4nh Phfc
Tp. HO Chi

Minh,

ng\&d

thdng 02 ndm 201l

I\GHI QUYET CUA HQI EONG QUAI{ TRI
COXC TY CO PHAN THIIONG MAI HOC VTOX
Vi

viQc ChOt danh sdch c6 itilng ctd

4m {rng cO trhc ctqt II ndm

2UA

!

vd tO chfcc Eqi hQi tting cA dilng thwdng nihn ndm 2011

HQr DONG QUAI\ TRI CONG TY CO PHAN TITTIC'NG MAr rrOC nnOX
Cdn cri Luflt Doanh nghiQp 60120051QH 11 duqc Qudc hQi nu6c C$ng hda xd hQi
chu nghia ViQt Nam th6ng qua ngiry 29 th6ng 11 ndm 2005;
Cdn cir Luflt Chimg kho6n sO IO|ZOOS/QHI1 dugc Qu6c hQi nu6c CQng hda xd hQi
chu nghia ViQt Nam kh6a 11 thdng qua ngdy 29 th6ng06 ndm 2006;
Cdn cri EiAu lq td chric vd ho4t dQng C6ng ty CO phin Thuong mai H6c Mdn;

Cdn cir Quy ch€ quin tri C6ng ty ban hdnh kdm theo Quy0t dinh sO +tfnOqT-QD
ngdy 09 th6ng 12 ndm2009 cua HQi d6ng quin tri C6ng ty CO phAn Thucrng m?i H6c M6n
Cdn cir vdo Bi€n bdn hgp HQi ddng qu6n
ngiry 22 thdng 02 ndm2}ll.

tri Cdng ty CO phAn Thucrng mai H6c M6n

QUYET DINH

1.

Thdng nh6t tam ung cd tuc blng tiOn mat dqt II nim 2010 v6i
l0% lmgnh gi6 c6 phitSu (1 c6 phan dugc nhQn 1.000 d6ng)

Diiju

fj'

lQ

thpc hi6n ld

Dii,u 2. Thdng ntrAt ctiOt clanh s6ch c6 d6ng d0 thuc hiQn quyOn nhAn c6 tric bang ti6n
m{t vd tO chirc Dai hQi d6ng cO ddng thuong niOn ndm 2011 nhu sau :
1. Ngiy ddng ky cu6i cing : Ngdy 10 th6ng 03 ndm 2011

2.L!

do vd muc dich

:

tirc bing ti0n mat dqt Ii ndm 2010
- Td chric Dai hQi d6ng cd d6ng thudng ni6n ndm 2011
- T?m

3.

fng

cO

Ngi dung cu thdj

tin vA t6 chirc Eai hQi d6ng c6 d6ng thudng niOn ndm 2011
- Ti lQ thsc hiQn :

01 c6 phAn : 01 quyiin bi€u quy5t
Dp kiOn ngdy 14 thfng 04 nhm2}ll
- Thdi gian thgc hiQn :
Du ki6n ld HQi truong Nhd hdng Huong Cau - dia chi :
- Dia diOm thgc hi6n :
3127 Qu6cl|22,Thi TrAn H6c M6n, HuyQn H6c M6n, TpHCM
- Ngi dung hgp :
Dai hQi ddng c6 d6ng thudng ni0n ndm 2011 C6ng ty C6
phan Thuong m?i H6c M6n.
a. Th6ng


b. Th6ng tin thanh to6n tam irng cd tuc dgt II ndm 2010
- Ti l0 thanh to6n:
l0%lc6 phiriu ( 01 cd phi6u ducyc nhdn 1.000 ddng)
- Thdi gian thanh
ngdy 14 th6ng 04 ndm2}ll

to6n:

3.
Eidu 4.
EiAu

Quyet dinh ndy c6 hiQu lpc kO tu ngdy ky.

C6c 6ng/ba thdnh vi0n HQi d6ng quin tri, Ban T6ng giiim d6c, truong c6c phdng
nghiQp vu chiu tr6ch nhiQm thi hdnh Nghi quyrit ndy.

CAc THANH VIEN HQI DoNG QUAN TRI

1. LE VAN MY - Chri tich

2.

NGUYEN NGQC THAO

3.

f0

-

Ph6 chri tich

vAN I,IEM - Thirnh vi6n

4. I,E 14 MQNG EIEP - Thinh

s. EANG DUy eUAN -

6.

vi6n

Thdnh vi6n

NGUYEN BANG TAM _ Thinh vi6n

Noi nhfrn:

- Nhu diAu +;

- Ban Ki6m sorit;
- Luu Thu k!, VT;


CTY CO PHAN THUONG
HOC wION

MAI

CONG HOA XA IIOI CHU NGHIA VIET NAM
DQc lflp - tqr Ao - H4nh phfc

---oOo---

56: 03 /2011/F{TC-TB

Tp.H6 Chi Minh, ngdy 22 thdng 02 ndm 2011

V/v ngdy ddng kj, cu6i cilng Ad tnryc nign
quyin nhQn cd tftc bdng tiin mgt vd tham dry
D(ti hQi tl6ng cO il6ng thtdng ni4n ndm 2011

THONG BAO
(Vi ngdy ildng k!, cu6i cilng td thtgc hiQn quyin nhan ci trhc bdng tiin mfit
vd thum dV Eqi hQi tl6ng cd dAng thudng ni€n ndm 20II)

Kfnh

T6N

TCPH

:

T€n giao dich
Tru so'chinh
Di6n thoai

gfri:

- Trung

tim Luu kf

Chrfrng khofn ViQt Nam

C6XC TY CO PHAN THUONG MAI HOC MON
HOTRACO
53/1D Ly Thudng KiQt, ThiTrAn H6c Mdn, HuyQn H6c M0n, TPHCM

Fax

(84-8) 389 rs29 4 - 389 139 42
(84-8) 389104s7

Sdn giao dich

HNX

Xin th6ng b6o d6n Trung tAm Luu

kf

Chrmg kho6n Vi6t Nam (VSD) ngdy ddng

ky cudi

cirng cho chring kho6n sau:

khodn:
Md chri'ng khoiln:
Loai ch(rng kho6n:

HTC

M0nh giri:

10.000 itdng

cdNc TY Co PHAN TrrrlONG

TOn chf'ng

Ngdy clSng ky cu6i

M4.r

Hoc MON

C6 phiiiu ptrd ttrdng

ciing:

ngiry L0 th6ng 03 nflm 2011

D6ng thoi dC nghi VSD lQp vd gri'i cho C6ng ty chirng tdi danh s6ch ngud'i so'hfr'u chring
kho6n n6i tr0n
1.

Lf

do vd mgc dich

:

- T+m ring c6 tric

bing tidn mit dqt II nim

2010

- Td chric Dai hQi tl6ng c0 tl6ng thudng ni6n nim 2011
2. Ngi dung cU th6

u. Th\ng tin vi
-

fi

chftc Dqi hQi iting cd ilAng thtdng ni1n ndm 2011

Ti l9 thuc hiQn

:
- Dia cli6m thgc hi6n :
- Thdi gian thuc hi6n

01 c6

phAn:01 quydn bi6u quy6t

Dq ki6n ngiy

14 thrlng 04

nim

2011

DF ki6n ln HOi trudng Nhi hing Huo'ng Cau - ilia chi :
HuyQn H6c Mdn, TpHCM
H6c
MOn,
3127 Qu6clO2z,ThiTrAn
D4i hQi tl0ng c6 dOng thudng ni6n nim 2011 c6ng ty C6
- N6i dung hop :
Mdn.
H6c

phfln Thuong m4i


b. Tlt\ng tin thanh rodtt tqnt ilrng c6 tbc IIgt
- Ty le thar:rh todn:
- Thd'i gian thanh

to6n:

II ndm 2010

l}'/"lcd phiilu ( 0l

c6 phitiu tfuo.'c nh{n 1.000 rldng)

nghy 14 thring 04 nim 2011

- Dla di6m thuc hi6n:

1 D6i v6i chirng kho6n luu ky: ngud'i so'hfi'u ldm tht tuc nhAn c6 tri'c tai c6c Thdnh vi6n
lu'u ky noi rn6'tdi khoAn luu ky.
+ D6i v6'i chring kho6n chua lu'u ky: nguoi so'hfr'u ldm th0 tuc nhAn cd tf'c tai Phdng K€
toiin, C6ng ty c6 phAn Thuong rnai H6c MOn, dia chi: 53/1D Ly Thu'dng Kiet, Thi tr6n H6c Mdn,
Huy6n H6c Mdn, Thdnh pn6 UO Chi Minh vdo c6c ngdy ldm vi€c til ngdy ngdy 14 thfng 04 nlm
2011 vd xuAt trinh Chrirrg minh nhAn dAn vd GiAy riy quyAn (n6u c6).
Chring t6i carn kr5t nhU'ng th6ng tin vA ngud'i s6'hfi'u trong danh s6ch sd duo-c sri'dung dfng
muc dich vd tuAn thfl c6c quy dinh cria VSD. C6ng ty chirng t6i sd hodn todn chiu tr6ch nhi6m tru'o'c
plriip ludr neu co sai phani.
Nci nhQtt:
- Nhu tr6n;

- UBCKNN;
- SGDCK Hd N6i;
- Luu:

CHU

KV6n-";
e'l ciipxfrn;

*trxu'riilc

i/

tlo\ ucr: r'*$l
LE VAN MY

* Tdi liQu ilinh kdm
- Nghi quy6t DH DCD thuo'ng ni6n nbm 2010
- Nghi quy6t cua HEQT (phi6n hop ngdy 2210212010)
- Biio c6o tdi chinh (ho. p nhAt) nam 2010