Ngh quy t H QT s 562 TMT Thanh l p C(ng ty Con

CONG TY CO PIIAN O TO TNIT

CONG HOA XA HOI CHU NGHIA VIET NAM
D6c lAp - Tu do - Hanh phrlc

s6:5rl.,Ne-rMr-HEer
Hd n6i, ngiryolfthdng

7

ndn 2013

NGHI QUYTT
CUA HOI DONG QUAN TR]
PhiGn hqp thrl13, NhiQm k| 2012-2016
- Cdn ctr Ludt doanh nghiAp s6 60/2A05/QHl I ngtty 29/11/2005 cua Qu6c htti nadc
c6ng hda xd hQi chi nghio ViAt Nam;
- Cdn cir Diiu l€ t(j chrtc td hoqt d6ng cua C6ng ty cli phin 6 td TMT,
- Cdn c* Bi€n bdn hgp H6i d6ng quitn tri toi phi€n hop thtr 1 3, nhi€n x.y\ 2012-2016
ngiiy 25/7/2013,

QI \ ET NGH!:
Didu 1. H6i d6ng qudn tri C6ng ty thiing nh6t thQng qua cdc quy6t nghi sau:
l. Thimh lap Cong r1 con trdn co so Cong g T\LIH san ruir. l6p rdp o Lo T\4T cle
siin xu6t d6ng m6i c6c loai thiing xe 6 t6, gia c6ng - phuc h6i - hodn cdi xe c6 il6ng
co, vin tdi hiing h6a bing dudng b6.
2. Vi tri Nhd m6y san xuit theo nl.ru b6o c6o cira Nhd m6y 6 t6 Cuu Long so
175/BC-NMCL ngd1,08 th6ng 7 ndm 2013.
3. Vd m6 hinh C6ng iy: Hach torn d6c lAp. tu chiu trrich nhjem vi hieu qud kinh
doani cua Cong ty.
zt. Giao cho Phdng TCNS vd Phdng TCKT ph6i hop d€ x6.y dUng d€ 6n thdnh lAp

C6ng ty tr€n cir s6 C6ng ty TNHH sdn xu6t, lip r6p 6 t6 TMT dC tdnh H6i d6ng quan
tri ph€ duy€t trudc n gdy 30/912013.
5. Giao cho 6ng Pham Vdn Hdng Uy vi6n HDQT cirng 6ng NguySn Ngoc KiSn
Ph6 Gi6m d6c Nhd.mriy 6 t6. Cuu T,ong l€n.phuong 6n dAu tu, lip danh s6ch nhtng
m6y m6c, thii:t bi cin thiitt ddu tu d6 sdn xu6t duoc 500 thirng xe c6c loai/th6ng trinh
HDQT ph€ duyQt trL6c ngdy 30/9/2013 dC mdi thau theo phuong thrlc chdo giii canh
tranh, dAm bdo kh6ch quan, minh bach, hi€u qud.
Th6ng nh6t hh6ng n€n dAu tu thitit bi m6i 100% cua Trung Qu5c dd phn hqp r oi
tinh hinh kinh tC hi6n nay, thay viio d6 ld lua chon c6c thiet bi, m6y nr6c dd clua sri
dung cira cric nuoc phAt trien.
Diiu 2. Cac ihinh ridn Hoi dong quarr tri. thiurh vi6n Ban T6ng gi6m d6c. Thu
trudng c6c phdng/ban/don vi trgc thuQc Cdng ry chiLr trich nhiem thi hinh Qu16r
Nghi niy./.
G QUAN TRI
Noi nhnn:

bdNG T

- Nhu dieu 2;

- BKS. thu'

kj

LIDQT;

I uu TK. HDQI'

1!*'t"
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