ceNG HoA xA HQr cHU NcHie
DQc Lffp
investment
56:
16
Hd
-
vryr NAM
Tu Do - Hanh Phric
N|| ngoy 16 rhdng 03 ndm 2015
NQ/IIDQT/API
NGHI QUTET CUA HQI DONG QUAN TRI
cOxc ry copirAx DAu t'rr cnAu A rHAf Biryri DuoNG
(V/v: G6p vdn thdnh lqp C6ng ty t6 phdn ddu ta APEC Tilc DuyAn)
-
Cdn cri Luflt Doanh nghiQp s6 6012005/QH11 dugc Qu6c hQi nhe nudc COng
hda xd hQi chu nghia Viet Nam th6ng qua ngdy 29111,12005
-
Cdn cir Di0u le - TO chric ho4t clQng cria COng ty C6 phAn DAu tu Chdu A fnai
Binh Ducrng;
Cdn cri Bi6n bdn h9p sO 18 ngdy 16 /03 12015 cria HQi d6ng ggdn tri cira C6ng
ty C6 phAn DAu tu Chdu A-Th6i Binh Do*tg v0 viQc phO duyqt g6p v'6n thanh lflp .
QUYET NGHI
Didu 1: PhO duyQt g6p v6n thanh tap Cdng ty cO phAn dAu tu APEC Tuc Duy0n , tru
so chinh tai Ngd 3 Bdc Nam, T6 22, Phucmg Gia Sdng, Thdnh pfrO ffrai Nguy0n, Tinh
Th6i Nguy0n, nhu sau:
DuyOn
Didu 2: Hinh thric g6p v6n: Chuy0n khodn.
Di0u S. U5, quyOn cho
,
A tl
-l
cO phdn ddu
TOn
g gi6md0c C6ng ry h ngudi dai diqn vd thay mdt cho Cdng
\
/
tu Chdu A Th6i Binh Ducrng qu6n ly phAn v6n, tham gra circ cu6c hgp,
bi6u quyOt th6ng qua vd hli k0t c6c hO so ph6p ly trong thenh ldp, t6 chric vd ho4t dOng
t4i C6ng ty c6 phAn dAu tu APEC Tric Duy0n tucrng ung vcri sO cO phAn dai diqn theo
qtry clinh tai Di6u lQ C6ng ty cO phAn dAu tu APEC Tric Duy6n vd quy dinh cua Ph6p
ty
Lu0t.
Di6u 4: Nghi quyet c6 hiQu lgc tu ngay bt, Thanh viOn HDQT, Ban T6ng Gi6m d6c
c6ng ty, Ngudi dai diEn theo uy quyOn vdr c6c phdng ban li6n quan c6 tr6ch nhiQm thlrc
hien Nghi QuyOt nity.l
CHO
QUAN TPyTYfi/