Tải bản đầy đủ (.pdf) (5 trang)

Nghị quyết Hội đồng Quản trị ngày 18-11-2009 - Công ty cổ phần Xây dựng Phục Hưng Holdings

Bạn đang xem bản rút gọn của tài liệu. Xem và tải ngay bản đầy đủ của tài liệu tại đây (636.02 KB, 5 trang )


;),I\'qJ ~ ql



z

UfIId?O Io."~ oosn
uyqd V:l OOQ·oo ~ ·t

:tr,q 'PN' !at>r[ .,:;

llf/llb 11. 1"
:hLOlIqd o. ql IlDq lI~!q :lv!:'p t' ",a OQ3 oqa f1,q 0110 :1 1It.1' " !! "­

:u*o p "l2I [ 0 IIv,q, .!It' 36.111' q l"t 1'1<1"" 1]

:q'lln " qd flJ , .~ 1~ qd tl"ld ~11l1t1),l ld 't'z

..


XlJ1ll

"frs

-uyq 0VII:) 5'1 '8uw UfI[U 'ilUJ.1lf-'
tlf :J r;,r'DI: 1:1
A:,8u Q3 ~lj ,(f8u 06 utq J.l?lP 'iluw.L :Uj'R lip uyq 0\llP l~!q :!l.t(! ~J~T PlI
'':IOnt Ui!l.P ~ !vP ,...


Uil ~ UJI{U!uq:l Qq trp :~Ij ~JlI 'looP
(8w;p ~ 1¥~IW}f)

'P

:ttUttl tyqd IOp~' U\1~ ON :luOl u ' , 13

'uvP 000'000'000 '001

:1{Ufq

(Surf ~ /£.,,11< MmJ ~u?p OOO'OOO 'OOO'OL
(uP¢ ~ flil.ll tfpu)

:~

IJIl'J 111'1 nft '1 nt! ' ' I ' ~

lfUiW ~[l qUVtllf'ld !t, ,[11 1 1 ~l
:1[Ul1i "lid ~

UfId 'P OOO'OOO'L

\:.8U1 ll l ' ~:

:llyt d p ,,8 q Il ~i

~'P~~OOO'O I

."'... yqd "l'l' V:J


:t[L ¥II. ""',!

III "1d 9' ' WI

t l a. q l~, qt1 lbp l,"1l

' I. "1'[

IlNY H ; ~Ylld~T ~)~ DJIU r

'1jUVOp

qrIDl lF

U115!UW ttOIl M ~qd BUllp r n l li9"i'onl V:

-e



:l ·HlI ~!1.

~ ~

r*l (iffi[l 01:[:) 'B\IQQd UV"- , ... =

~lp)

'I'llI'Jd·,2IUIlH ;'I'lIM


'I ' n:t rll M ~ :



:\1'1 1\ lMul WW !ql9(] nIDI !tl"':KIaH-IlOiM1Q tJ,.") lip 0In~ ' 9\{\l tel t (] J11 11 I::! •

:lllilYlU Pld t!tJ JIl.lll"i "I

flqIJ 'U9P va 'lIuyP !O'l !fIa 4U!J1 ~ 1If.'ld ?:l tl!i'P ~'tIl'll l"id 'l¥ t:uen"r ' lflb t I~]q l' /lIU
atL9lp ¥.I. 5W\p hJX liP !.II tf¥lIb au9l' !OH 'J:) 3tJ9:) ~ ri1'~!t I ~" "l' II 'll! (II • ~ 'I:')

!)NQ(J .u
ee Jll11 rmu SCJA DJrro..')'l

H.,-yn l YIld

.en ,rp

~

NY !)~D;1lld " 0 0 ~)_' ;:l}l l ir ii' !(J

\


,

""" V''''YP """"


l"Pro~

:u,q """ tll'lnl 9S

uyqd yo OOO 'OLE

'I\qd . 4 ~ <:.I.

"fila Of hotlqc:l qutp ~nb '" IutIp AJX l OOH

wrp

(u,q ~
~!tl dtt lCX1H op ~
qvZQ),q J 1J7.) Ir\l' ~ III'{U tog? ~ DlO ~

;", q OflP lt1 ~!i'G

~ ..~I·ta kllf:) '~·n · , o

~



'U9t. (l' qH1i P \> . f : Ill:l

'f"U uyI (lflIU dolO 6nb lfU!\P f'J Of:l Ofq ~ A:i ~ WQ ) q . Y' ' J;l ~ 1:41 C' l 11 'I. l{
Iqq1
~11 t*.q IuQp 90 ClIP u,q ~ f!I:ll;IUI ~ cfJ11 Bav~ \1911 0flF' ,1 : 1 Ill. It ~
~rp!O'" )flPf tutuu.!W:.,:t 0Ip Iyqd CRII1l1OP ~!.II qlIh ~ P !'i1l ocr- Uf" b :11 ' III p

~ 8o?P !9q !ta '!9'fd IZflF ~ .Wi\P "I'JYlIIJ\fd tJYIId r' fuAnl9" ~ ~ tuw3uolDl 1lOll: ~q 111~ 9C' C'.: lIll11lf: ' l ! 1),1 1

taw

r

'X!nI UJ!IP ="ll~ '" iii' J-IlIIIU IJ\ I (q
~ ClIp t '*P rt!I UfIQ 0'rIP !W'A ~ 3IU

If'

drJ ;- 9P nw '"nU ~ l,I,~ 2b;p V' ~ t" - 11.1 l' d

*

'"

~ v:' Y' 1oQ.\!9P Iuns ~
~
~ lVI{ ~ ~
!9A 'lllI'Il ~ ",b ~ 0,::1 CIflI .... ncN ~ tuw ?3

"qt i" ,'.1 It;:.>·S I f " P. :l
"bJe J9'l' lJ\q! t 'l Tl S

Olp

~ tlpOOrlpn

~OOO'OOlr~'~

:lMCllJlid I." 'If nf!P ( '1,\

~ OOO'OOIJOOIHL

' Wf'td ! l' r ~f-r

I

VI .... 3dItp p y JuwF """ f1 ~ Uf¥I F p7 " "''' ~'i' " .If' ~ ."'lI! '" n t " "VI
II~ -u ~F f ',6ff • f J: (z: HZ'V ·~ ;Il).T ,t ,.. a""?3 " ~" .Il , \, "r id
po rrt "( '*'i ()' y !uW F "'fN'b wIll( ~J ft' Juw f'" It"''' ~"'l'F ''/ '/:) ' ~ "'I ,f), : I' ',4
P

'P' uop fulq IJ?P ~ lJQ,Q

~ ~ ~ 0Qql tIIi"P I{'I9q fAd uyqd yo ro

.,III :IOlW ~ ~ yo to null 9iI tuw yo 'fI 'lljiu

°F l tl ~ o:KfI fl{Jq t*.q 1u9P yo' Clq:l !yqd VI'Y:

~n b ~

:a'lI(l.

,p

IpYS 4U"P "rP W9!P !qq1 !'b q';lf$ qmra BuM ~


e;u ~ um luW F :rp Oq 11\101


90 A1

~


J



~ ~"1 lUll 1M Buns 'fl ~.( w~!U ~!" IfllU BurP 1J:I Ufl\O8a'i'P fW1 'w' O(J 'i I ''''fl ' lI" : 11: ' ~
r-' 000'000"" wilfl qIl¥Q r,qd ill";" 8090 'q.Q fIiIIl{IlJll: :,J!I' I V I jucn ll (- ltl 1

fP

n ~ ;qd

J4j ;sF:.! IL'o;'(It
Q':> QS , ,"'oIl1S Q8 ~ n n Yh

exns Q8 ~JA K :JIN .:>1L1 Y 10

.I,rl l.~

D ~ 1~ 1 1l

:Ju~p OOO'OOO'O I~ 'OI

~

m 1:1 f

i'i

rJ

< I;l ~

If"X

llyI' ioI)p ltoq

tv :x'n jd Iu9p

1'1I[ Il jM

:r III 1fi

nu WUOh yqd tM1U ttl 'I8ld fl
"J ' '< I
.._.­
::l!:xrtH
lZ: L"J ,Iy: c:ru 'l 'lll.'--- - --"._-­

:JuyP OO(rclOO 'OOO '~

~


~ l('

- - -- ~. _ - -

!uvP 000"000'000"09

~ J, l(l

-uo.",Ol9I'

.nllS " 1O llul' P
ntp Uf!l VS -2uVP OOO'OOOlltli"S6 :n Ui Pl llp tit'- 'i' iuVl ~ p n:po il A: "n 'iu ;) 4' lf :(l
'.fuwI Buw ~ lIu9" !Ot!: fOG :JOtIf' n~ '!JtlU !9U qtlI 'l{ l ,~d t l ' t" ·:Jl.id
~

uflJ1 VI' enb

q Ulll ~,qdabp~:lAnp nua ?A Ju~p~" "

I "' I'

II T [

m,

09'P W'f!P!l<'1fI :l9N11JlFl ~ (~d6q) ~ qtIJll:lll:l 0l1O'}fq ~I k. 2h:~ ' ; ) ' F ~ ~li ...

!J1 9'13 u.oq dfP ~ ~l{1 8u9P tI{Il! um ~~'P ot!O UJ!q t N ' , !fr :» LW WI: <' I ~,CJl- "lI
UN~:) ,JI :ll;tW~!'I nl?lP !J;lA ~ Suoro !9P

OIl'!'j1tP tlI\id l uOp ~l ,:>!-J. :!\' J, ':w p
!OH alp tlfMb .\\I8uQP Y-' 8~ !911 ~ .... w U!~ ~1p U:fql QUIrt[ lyqt lI{qo l '.I ) 3'1 (1'1
'Sun' SUM :I6I\I lIffIP:rp !yP tA 1r?!A u,qu!1JIP ' Ill 1:'p do l l J,ll,lll l!I : />3J ~

*

V' Ij'Il

~

':IMI Uj!1P ~ ly$' UOlp t.l'I l!P nlfl qup :, \!,l' h ~ ur Li'
AflC !JlUJIIL ~ 1911 cqe tiiAnb ~ 'llW VO !u9P !Oq PO " }~ !IQ;) 01.;:1 q ) 1 ~ l ' t l ' !f!
O?'I ww ftp ni'rl ~ o=ql :lOJlI ~!IP ~ !yP ~ tl\t ~ ht i UQ;) 1Il;:I ~ ! noN BIIll:1 If ..l1

IJlld Iugslq qutP .... ~ u'i!q lfUWP l{U!lIlynx ~ :l1I(>p lOoJq tfUTl qt~l "'fAIJ:I u rr P ' If Ib

! U'fP!OH DIP ufAnb A{l lluQP ep ! UljlP !9l:! rtG lJI'll lSI 'OOIl i 1Ij !1P:If' !~ )

JIlt:l l l l!

*A

1fU!P ~Anb !Jl UJIlb tuvP Im :!I.rtmqu ~'tr-" fIf' ~{ll l '" !'IQl
't1l l(P OOlrOOO "oao'vt ~lIl\p:llJrPnql ufn VS ' IJ91

....,


lfhnb !..Illq'tlb 8uc?P !OH oq':l
"~ ~~ 000 '9 1


UDq

utdyql

uyq oyq:l W~!P !o9lI1 ~ t1UQM

8'll QlPl 9unqu

!til il! %tnI • %O£.

:II,Iq

:WIll 1I.t 111:3 ;'F1 t1P Oq:l 011 '

0"fII) '1ID

1I. p
qJ

'l{Ulp ~ \.Q uynb 8uqp !m 0IfJ utAnb A(I :lutlIlqu 1I,,( ~q:>~) uf 'q t:'Ili lj jl!il

re

~ ~ 0 9 ' " t ' 9~ "

91


lOOl

I


'0 0 1

10 I ,

'4'i " !S'l !;5

' \;Jl 4 :oil , b)

'0.

PHUC HU NI JSC

13 ~ 8 3

P 0051 005

s
~ ...r. I I; b~;c i c;VI~
11...9

vrtc flItU CHiNn IT Lt co rrc em TR.A CHO sAM

Th -o 1\1 hi quy!: f) Ii ~i ~ & ~ COne lh:.rOng nitn nam 2009, I¥ ~i 46ni ~ 4till' ~I ql e tn1X ,:6 lUc chi tri cl'..o nlm. 2009 I' 10%r'nbJ. Tuy nhi&t, cAn cir yia IJt quA

kit It Ik tuh ~:h . qwU1 ,:ua 9 IIt4ng diu nAm 2009, HQi dOng q\l.Ul. tIi C6ng ty tMllg nh!t
t!K lll: " .. .... lIitlh I1ti hc) Ldiifti
20 J9l f r 1 ~; %Itli Ll'Q.

c6 &na v!

v~ ditu chinh mlic

c6 roc chi tri. cbc Dim

m 1n,:l: Ill t u l JiOAN n U DM lI
Nj:1!: q i , 11 d r ::6 !1 i~ J tuc k! ur ttpy kY. C4<: thanh yi ~n H¢146ng Quin rrj y' Ban rAni
Oi !n, u 'e C6r4 , f)' cJ., phAn Di~ tu Xiy d\fl'l8 va )Q.,'K Ph1,Ic HlNlg • Constn::tim cO tr!ch
Ilh ,t :l l ' ":JL:C\. u~ !dJ;u!l1\K Ititn cAe n(li dung ciJa Nghj qll)'b. nay,

~i

~ '!i. ' ll j :,t:
• ,(,',1 ti l~ ~'u; b l fr,','

• .Ja 'I .r '..1M ,1(,1','
· . Ja

I ;'::tl:

•".J' '' :' t: ana r.
NGVYt" QU6c HItP

,



--



×