20140730 20140730 KSH Nghi Quyet HDQT So 87 Ve Viec Lay Y Kien CD Bang Van Ban

c0Nc ry co pnAN
rdn ooaN rnoANc

s5 :

ceNG

sAN HAMrco

xA ngl cn0 Ncnia vrpr NAM

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DQc

.fllzo r 4/KSH/Ne-HDer

tSp

-

Tr; do_ H4nh phric

HdNam, ngay 28 thing 07 ndm 2014

NGHI QUYET
CONC TY CO PHAN TAP DOAN KTIOANG SAN
HAMICO
cdn ca Ludt Doanh nghiQp sii ootgnt I/2005 ngdy )g
rhdng I I ndm
nudc C6ng hda Xd h6i chu nghio ViQt Nam;

cdn

2005 ctja Quric HQi

Di€u l€ t6 ch*c vd hoqt dQng ct)a c6ng ty cii phan
TQp dodn khodng sdn Hamico ,,K@
cdn ctc Bi€n bdn hpp HQi d6ng qudn tri ngay .., rhdng...
ndm 2014 ctta c6ng ty cii phdn ra{l[ooo'
qfl='lth?'"
t/a / th'
dodn khodng sdn Hamico
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cilr

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QUYEr NGHI
EIEU 1: Th6ng qua viQc Ld,V ! kitin c6 tl6ng bing vin
bin:
Ngiy ddng ky cu6i cing: t3l0gl20t4
Thdi gian thuc hi6n: Cu6i thang 0g12014.
Dfa ili0m thpc hiQn: Trq so c6ng ty

- T6 r4, phudng euang Trung, Thdnh ptro nrur

L)i, Tinh Hd Nam.
NQi dung l6y y kiiin:

o

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Th6ng qua phuong 6n Thdnh l0p C6ng fy con.
Vd c6c v6n d6 kh6c.

OmU Z: Di6u khoin thi hirnh
Nghf quy6t ndy c6 hiQu h/c k6 tu ngdy

ki.

H$i d6ng quan tri c6ng fy c6 phan Tdp dodn khoang
s6n Hamico, Ban Girim d6c
nhfrtrg ngudi c6 liOn quan c6 trrich nhiQm tht,c hiQn
c6c c6ng vi6c ndy.

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vl
Noi nhdn:

- UBCK, HSX, TTLK;

-

C6c

TV HDQT, BTGD, BKS;

- Luu VT;

TM.

H_Qr

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OONC QUAN TRI

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3 ( xuoAuo

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