Nghi quyet so 1008 NQ-TMT-HDQT ngày 11 07 2015 cua Hoi dong quan tri nhiem ky 2012 - 2016

coNc'rY co pnAx o rolMT

ceNG r{oA xn rrgr cuu NcHia vrET NAM
DQc lap - fq'do - Ilanh phfc

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NGrrI QUY0T

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- Cdn ct:r Luqt Doanh nghiQp tA OOnOO5/Qf{1 I dd dm,t'c Qu6c hdi ntrctc Clng
hda Xd h6i chir nghTa ViQt I'lam khod XI, ki herp thtl B thong quo ngdy ngdy
29/l l/2005, co hi€u lu'c thi hdnh tii ngay 01/01/2006; Luar c{oanh nghiQp su'a d6i,

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sung dd dao'c Qutic h6i thong q,ua ngdy t 9/6/2013 tqti ky hop Qudc hAi kh6a I 3;
- Cdn ca "Diiu lQ C6ng ty cti phin o to I.MT" dd dwo'c Dai h6i ding ,6 d6rg
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Cong ty co phan 6 t6 TMT th6ng qata ng/ty 29 thang I I ndm 2006 vd cdc ban Di€u

lQ su'a

aiii,

UO sut,tg;

quy€r s6 j05//\rQ-EHDCD ngdy 27/02/2015 cua Dai h6i dong
c6 ddng thtrd'ng niAn ndm 201 5 Cong ty c6 phan o td 'l'M'l',
- Cdn cti'vito bi2n ban hpp f{Qi d6ng quan tri ngcty I } thdng 7 ndm 20I 5,

,

- Cdn cil' I{ghi

QUYE'I NCrrr:
Di6u 1: II6i d6ng qu6n tri C6ng ty th6ng nh6t thong qua qry6t nghi sau:
1.1. Th6ng qua k6t qu6 s6n xu6t kinh doanh 6 th6ng dAu nirn 2015 vd phucrng
huo'ng k5 hopch sdn xuAt kinh doanh 6 th6ng cu6i nirr-i 2015.
1.2, Th6ng qua vi0c bO sung, su'a d6i Dieu le C6ng ty c6 phAn 6 td TMT cho phi
hgp v6i Lupt Doanh nghiCp s6 68/2014/QI-113 duoc Qu6c h6i nucyc CQng hoa xd
h6i chu nghia ViQt Nam thong qua ngdy 2611112014 vDr c6 hi6u luc kC tir ngay
0l17 12015 bang vi6c xin y ki6n c6 d6ng b[r-rg vdn b6n.
-fh6ng
qua vi6c tarn ring cd tuc bing tiOn nrdt duoc l6y tu ngu6n lcyi nhuAn sau
1.3.

thu5 chua phAn ph6i cho c6c c6 d6ng thco Nghi c1r,ry6t s5 :OSATQ-DIIDCD ngdy
2l lO2l2O15 dA duoc Dai h6i ddng c6 d6rrg thr"ro'ng ni6n tl"r6ng qua.
Du ki5n mirc tam irng chi tra c6 tu'c 6 th6ng dAu nim 2015 vd tho'i gian thuc
hiQn:

- Ty lC tpm ung c6 tric 38,50A.
- Thd'i gian: trong th6ng 8 ndm 2015.
Diiiu 2: Cdc 6ng (bd) thdnh viOn I16i clong qucin tri, IJan 1'6ng Gi6m d6c C6ng ty
me vh c6c Cdng ty con; fhu truo'ngcdc phong/ban/don vi tnrc thuQc C6ng ty mg
vd C6ng ty con chiu tr6ch nhi6m thi hanh Nghi qryOt nity.l.
,\'o'i nhQn: *{='
- Nhu dieu 2 1cl€

&W.
rhrrcffi:

- UBCK rrlri rruoc :
- So giao dlclr CI(TP HCM rl Di bio e iio
- Ban I(S (c16 theo d6i) ;
- Website COng ty ;
- Luu: VP,IIDQT.
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Brii Vin Iliru