20140422 20140422 KSH Nghi Quyet HDQT So 63 Ve Viec HDQT Va NCLQ Cung Cap Cac Khoan Vau Cho CTy

KHoANG sAN ua.vrrco

DQc lap

- Tr; do -

H4nh phric

***
56: 63l20 1 2/KSHA{Q-HDQT

Hd Nam, ngdy 28 thdng 04 ndm 2012

NGHI QUYET HQI DONG QUAN TRI

ry co pHAN TAp DoAN KHoANc

cONc

sAN HAMrco

-

Cdn cft Ludt Doanh nghiQp tA OO79AI I/2005 ngdy 29 thdng I I ndm 2005 ctlta
Quiic HQi nuoc C/ng hda Xd h\i Chil nghTa Vi€t l{am;

-

Cdn ca Luqt ChLrng khodn tii IO/ZOO6/QHI Ingdy 29 thdng 06 ndm 2006 cua Qu6c
hQi na6c Cqng hda Xd h|i chil nghTa Vi€t Nam;

-

Cdn cilr Eiiu tQ t6 chac vd hoat d/ng cila C6ng ty C6 phdn Tdp dodn Khodng sdn
Hamico,'

-

Cdn cn BiAn ban hqp HQi dong qudn tr! ngdy 28 thdng 04 ndm 2012 cua C6ng Q
C6 phdn TQp dodn Khodng sdn Hamico;

QUYET NGHI
Didiu 1. Th6ng qua viQc dU ki6n vay 21 ty ddng ctia c6c thdnh vi€n, ngudi co li€n quan HQi
ddng quin tri dC phuc vp cho viQc thanh to6n c6c khoan chi phi ddu tu, sira chira va ndng c6p
nhd m6y Hamico

I

.

Ei6u 2. Gi6m d6c, Phong k6 to6n, c6c phong ban chuc ndng chiu tr6ch nhiQm tri6n khai
hiQn nQi dung nOu tai Di0u

I theo dring c6c Quy dinh ph6p lupt vd Di6u

Ei6u 3. Nghi quytit co hiQu

lr,rc

lQ cua cdng

thr,rc

ty.

tu ngdy ky.

Di6u 4. Thdnh vi€n HQi d6ng quin tri, ban Gi6m ddc vd Truong c6c phon ban li6n quan cira
C6ng ty trich trfrch nhiQm thi hdnh Nghi quytlt nity.l.

Noi nhQn:

-

TM. HQI DONG QUAN TRI

KU TICH
{oN

UBCKNN, HOSE,TTLK
C6c TV HDQT, BGD,BKS

Lrru VT

4o

oo.q^v'

filOdrVe

S,irl.

..-'l

q'
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,HeMiEo.l *

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Nguy6n Ti6n Dfrng

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