20140422 20140422 KSH Nghi Quyet HDQT So 12 Ve Viec HDQT Va NCLQ Cung Cap Cac Khoan Vau Cho CTy

KHOANG SAN HAMICO

DQc lflp

- Tg do - H4nh phtic

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36: t2l

201

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3/KSHAIQ-HDQT

Hd Nam, ngdy 02 thdng 06 ndm 2013

NGHI QUYET HQr DONG qUAX rn1

coxc ry cO pHAr\ TAp DoAN KHoANc sAx HAMrco
Cdn cw LuQt Doanh nghiQp tA OO79n11/2005 ngdy 29 thdng I I ndm 2005 cila
Quiic HQi nuctc C\ng hda Xd h/i Chu nghTa Vi€t Nam;
Cdn cu Luqt Ch*ng khodn trj f O2OO6/QHI Ingdy 29 thdng 06 ndm 2006 cila Qu6c
hoi nadc C)ng hda Xd h)i chil nghTa Vi€t l{am;

Cdn cu Diiu l€ t6 chac vd hoqt dpng cfia C6ng ty
Hamico;

CO

phdn TQp dodn Khodng sdn

Cdn ca Bi€n bdn hpp H\i d6ng qudn tri ngdy 02 thdng 06 ndm 2013 cila C6ng ty
C6 phan Tqp dodn Khodng sdn Hamico,'

QUYET NGHI
Eidu 1. Thdng qua viQc huy dQng v6n vay
quan HQi d6ng qu6n

" xudt,
sdn
^. sria
,

tri

13.4

ty ddng cira c6c thdnh viOn, nguoi co liOn

d€ phqc vy cho vi0c thanh

toin

circ kho6n

chi phi nguy6n vat liCu

chta cdng trinh xdy dgng bi dnh hudng do b6o.

Eiiiu 2. Gi6m d6c, Phdng kti to6n, cdc phdng ban chuc ndng chiu tr6ch nhiQm tritln khai thgc

hiQn nQi dung nOu tai Di0u 1 theo dring c6c Quy dinh ph6p ludt vd Di6u l0 cua cdng ty.

Didu 3. Nghi quy6t c6 hiQu luc tu ngdy ky.

Ei6u 4. Thdnh vi€n HQi ddng quin tri, ban Gi6m ddc vd Truong c6c phon ban li0n quan cua
Cdng ty trich tr6ch nhiQm thi hdnh Nghi quy6t niry.l.

Noi nhSn:

.
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