Nghị quyết Hội đồng Quản trị ngày 3-12-2010 - Công ty Cổ phần Phát triển Nhà Thủ Đức

03/12

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thOngqua ngAy0710412008:
• Clin c(t Ouy ctl! hOOIf
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quin tft
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• can w Bli!n ban cui)ChQp HOi~Ongquin trI C6ng ly ngay 0311212010;
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ho,ch hOff C1'Ong03 th'ng cu6J nlm nhU'5au:
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- Chu'n bi k~ ho,ch gKrl ~u
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03/12 20H

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hang, cae cOng ty qujn I~rq ~Il
&1O'Ctranh thll ngu6n 'Ibn ..••y & eo hOICl.u tit,
• Cl.ljn IY~t enl! chi phi tr6n tinh thlm tiOtk.ltm vfIthvc hitn t6t giai 110011'1
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ClllchuAn bj Clt1a..•40 hO@tClOng
enU'O'ngb1nh ERP, phl,lCV\I hieu qu4 Vi~ tlen tlQ'pdO'
n6u, chia H!lIIi ngL1;r'!n..•a quin trj tOthan,
Dj~u 2: ThOng qua k' ho,ch chia c6 tile £)Q"t 112010
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Chitri: trong thing 1212010 .
• T~ I~eni Ira: 10%1 v6n l1i&uIe

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ty TNHH£liu Til' Phue Thlnh f)(PC
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tang \/6n ii 140.000.000.000 eMng,chiQmtYIf 70% v6n ~6u r~.
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(f40,OOO.OOO.00~.

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Dleu 5: Th6nlil qUI chu tlUcmg hQ'P 1i!Ie:toin ditn trong nnh VIfCdiu tll'v1
ph••t triiiikinh doanh bAt "Ong .an v60lCOng ty TNHH Mq,tTh1nh Viin Quan L~
N9' ..•• Khai Thae Tal San _ Nglin Hang ThllO'l1g M~i CO Ph~n Xu"t Nhtp Kh.6u
Vitt Nam
5.11 N{lldung ho'P lac:

• Hili bOO1lUlian cho nhau co tI9I aAu !lJ ~l nhem" khu d'.6tvfl m~1bAng aan VI
l1aog quiln Iy dLt6'ihlnh thlic: mOitham gia nhan chuy6n nhlJ'l1Ogh~e gOp v6n Iilln
doanh, !IAnkat, hO'Ptlie:aAu ttl;
• Li6n 11.41
eM! cha"~ h6!IV va lranh!hu ngulln v6n aau Iu.
5.21 Hlnh Ihue hO'Ptao:
Trong qua !rlnh thl,l'Chitn, tiIy thea aiQu k~n CI,lthe hal ban sa ti!n Mnh
IhllO'ngIhllo ..•a ky hO'Paong hQ'Ptlie dAuIII chlnh th(rc cho tung dl,l'an.
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03/12 2010

..

15 5(

£Iilu 6: Eli6u khoin lhi Mnh;
6,11Nghj Quy~t nay c6 hitu II,J'C kllllr ngay~.

2.21 CllictMnh vi!n HOi40ng Quh 1rI,Ban T~ Gi~m 66c v.lI~c bOph.n lr1Ie
thuOclien quan c6 tril.ch nh'fim IMn khal thVCNtn Nghj quyjl nay,

4