20140113 20141003 KSH Nghi Quyet HDQT So 62 Ve Viec Chuyen Nhuong Cong Ty Con De Can Tru Cong No

co

CONG TY
PHAN
DAu TU vA pIlAT TRIEN KSH

CONG HoA xA HOI CHU NGHiA VI¢T NAM
DQc I~p - TV do- Hanh phuc

s6: Cl.i20 14IKSHlNQ-HDQT

HaNam, ngayO?-thizng10nam 2014

NGHIQUYET
CONG TY CO PHAN DAu TU vA PHAT TRIEN KSH
-

Can cu Ludt Doanh nghiep s6 60lQH1112005

ngay 29 thang 11 nam 2005 cua Qu6c H(Ji

nuac Cong hoa Xii h(Ji chunghia Vi?! Nam;

C6 phdn

-

Can cu fJi€u I? t6 chtec va hoat dong cua C6ng ty

fJdu tu va phdt tri€n KSH;

-

Can cu Bien ban h9P H(Ji tl6ng quem tri ngCry,9.2thang1..bnam

2014 cua Cong ty

cJ phdn

fJdu tu va phdt tridn KSH;

QUYETNGH!
DIEU 1: Thong qua viec chuyen nhirong 100% v6n gop tai Cong ty lNHH Dfru tu phat
trien khoang san Hamico tucmg ducmg 115.000.000.000 d6ng (MQt tram rmroi lam tY
d6ng) cho Cong ty C6 phfrn san xu~t va xu~t nhap khau nong lam thuy san d~ c~n tnr
cong no.
DIEU 2: Thong qua viec Uy quyen Ban T6ng Giam d6c chu dQng thuc hien Cong viec
trong thai gian ngk nh~t va dung Phap luat.
DIEU 3: Dieu khoan thi hanh
Nghi quyet nay co hieu hrc k~ tir ngay~L;~0'2014.
HQi d6ng quan tri Cong ty C6 phan Dfru tu va Phat trien KSH, Ban T6ng Giam d6c va
nhtrng ngiroi co lien quan co trach nhiem thirc hien cac cong viec nay.

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Noi nhdn:

TM. HOI DONG QUA.N TRJ

- UBCK, HSX, TTLK;

- Cae TV HDQT, BTGD, BKS;
- LUll

VT;

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