20130109 KSH Nghi Quyet HDQT Tam Ngung San Xuat Nha May Gach

CONC TY CO PHAN

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NGHI QUYET HQI DONG QUAN TR!
cONc TY CO PHAN TAP DOAN KHOANG SAN HAMICo
Cdn ca Luat Doanh nghiQp sii OOtgAt 1/2005 ngdy 29 thung I I niim 2005 t'ilu

Qtti,

llr)r

nadc Cong hda Xd h6i chu nghTa Vi€t lVam;
Cdn ca Ei€u t€

i

chac vd hoat dQng cila C6ng ty Co

phin

Cdn cu Bien bdn hqp HQi ding qudn tri ngdy 09 thaftg
Tap Eodn Khodng san

Khoung .yun l,uv|n 1\'rnt llcrr.t.

0l niirt

2013 t'uu

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tt'('i

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Hlmico

QUYE'I NGHI

DIEU

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Thdng qua vi0c tpm ngirng sdn xuAt nhd m6y gach Harnico I. tai KCN

caLr

Ci6t. thi tran

Hod Mac, huy€n Dr-ry Ti€n, tinh Hd Nam.

Thoi gian du'ki6n thu'c hi0n ddn hdt qu1, I nam 2013.

EIEU

2:

Giao cho Ban Gi6p Ddc truc ti6p chi dao c:ic phong brrr lLru elrt., eluLl

hoach dtr to6n chi phi, thoi gian sila chira vd nAng cdp som du'a nhd m61,cti

vio

n!l)r j,r, ii,'

hoat d0ng. darrr

bao k0 hoach sdn xu6t kinh doanh.

Di6u khoin thi hdnh
Nghi quy0t ndy c6 hiOu luc k0 tn'ngdy
HQi ddng quAn

tri Cdng ty

k.V.

CO phAn tAp dodn l
Hamico, Ban T6ng (lidrn doc ri nhirrrg

nguoi c6 li6n quan c6 tr6ch nhi6m thu'c hiOn c6c cdng vi6c ndy.

'I'M. llOI DON(;

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C'ac'I'\'IIDQ'T. Il'l'GD" UKS.

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