20130509 KSH Nghi Quyet HDQT Ve Viec To Chuc DHCD Thuong Nien Nam 2013

coNG TY CO PHAN

TA.P DOAN

CQNG HOA XA HQI CHU NGHIA VIET NAM

KHOANG SAN HAMICO

'E0" lap - Tg do - H4nh

_____-_____* * *___________

Sd :

phric

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08/20 I 3/KSHA{Q-HDQT

Hd Nam, ngay 0B thang 05 nam 2013

NGHI QUYET CUA HQI DONG QUAN TRI
cOxc ry cO pHAN TAp DoA'N KHoANG sAN n.tN{tco

-

C)ng hda Xd

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h|i

Cdn ca LuQt Chang khoan
Cpng hda Xd

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OOtgnl l/2005 ngay 29 thang I I ndm 2005 cua Qui5c Hoi nuctc
Chu nghTa Vi€t Nam;

Cdn ca Ludt Doanh nghiQp

Cdn ca

Eiiu

h)i

tii

ta

ZOtZOOApn I tngdy 29 thang 06 ndm 2006 cua Quiic hQi ntctc
chil nghTa ViAt Nam;

t€ t6 chac vd hogt d6ng cua Cong ty Co phdn Tap doim Khoang san Hamico;

Cdn ca BiAn bdn hpp HQi d6ng quan tri ngdy 0B thang 05ndm 20I3 cua Cong 4' Co phan
dodn Khodng sdn Hamico,'

7-ap

QUYET NGHI
Di6u 1: Chiit danh s6ch cd il6ng tI6 t6 chrlc Dai hQi tl6ng cd Adng thulng ni6n nim 2013

-

Ngiy d6ng ky cu5i cing:

2710512013

Thdi gian to ehire dai hQi d6ng cd ddng:

17

rc62013

Dia diOm t6 chirc d4i h6i d6ng c6 d6ng: Tpi H6i trudng Cdng ty
Trung, thdnh pnO enir Ly, tinh Hd Nam

- T6 14, phucrng Quang

Diiiu 2: Di6u khoin thi hhnh
HQi d6ng quAn tri C6ng ty C6 phAn Tap doin Kho6ng sAn Ha Nam, Ban ki6m soat. T6ng
Gi6m d6c vd nhfrng ngudi c6 li6n quan c6 tr6ch nhi6m thi hanh Nghi quyiit ndy"

Nghi quy6t ndy co hi6u luc kd tu ngay
Noi nhiin:

-

ky.

,

TM. HOI DONG QUAN TRI

UBCK, HOSE, TTLK,"

CH HDQT

Cdc thdnh viAn HDQT, Ban

N

GD,

BKS,.

Lru

VP C6ng ty;

Ki

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TIEN DUNG