20140423 20140422 KSH Nghi Quyet HDQT So 27 Ve Viec HDQT Cung Cap Khoan Vay Cho CTy

^i
CONG
TY CO PHAN TAP DOAN
KH0ANG SAN HAMICO

------------*&*

r

cQNG HoA xA uOr cuu NGHiA
DOc lAp - Tq do - Hanh

phric

Hd Nam, ngdy 21 thang 4 ndm 2014

euYfir

HQr

pdxc euAN rRr

c0xc ry cd pHAn rAp EoAN

KHoANG sAx HAMrco

-

Cdn cft Ludt Doanh nghi€p s6' 60lQH I I12005 ngdy 29 thdng I I ndm 2005 cria
Qu6:c H6i nuoc COng hod Xd h6i chti nghlaVi€t l{am;

-

Cdn cfi Ludt Chfing khodn sd 70l2006lQHI

I

ngdy 29 thdng 06 ndm 2006 cila

Qu6'c hdi naoc CQuS hod xd hdi chri nghTaVi€t l,,lam;

-

Cdn cri Didu lA

6

chttc vd hoat d)ng ctia Cdng ty CP TQp dodn khodng sdn

Hamico,'

- Cdn ct Bi€n bdn hop Hdi ddng qurin tri ngdy 2t thdng 4 ndm 2014 ctia Cdng ty
CP TQp dodn khodng sdn Hamico;

QUYfT NGHI
Didu 1: Th6ng qua vi6c b5o c6o tinh hinh SXKD ctra nam 2013 vd kd hoach ddng
'tidn cta COng ty trong ndm 2014. Hgi ddng quin tri thdng nhdt sdn sdng cung cdp
100 tf cho hoat dQng s6n xuAt kinh doanh ctra C0ng ty n6m 2OI4 ndu cong ry c6
nhu cdu.

Didu

2: Gi6m ddc vh phdng kd todn chiu tri{ch nhiOm thuc hi€n cdc thri tuc vd viec

vay vdn (ndu c6).

Diiu 3: Nghi quydt c6 hiOu luc tir ngdy kf .

Diiu 4: Thbnh vi6n HOi ddng quin tri, ban gi6m ddc vd tru6ng c6c phdng

ban 1i0n

I

quan cta COng ty chiu trdch nhi€m thi hdnh nghi quyet nhy.

* Noi nhAn:
- UBCKNN, HOSE,

,

=================

36: 27 /20 1 4/KSHA{Q-HDQT

NGHI

vrer NAM

TTLK
- C6c TV HDQT, BGD, BKS

- Luu VT

rM. HQr odnsc euAN TRr
CHU TICH

cHU TlcH HDQT

dgryWlfiidnZ'ang