17.2.23 NQ HDQT vv chot danh sach

cdNG TY

vi xiY
s;:

cd

PE,iN BAT DONG sAN
D!-i\c TRUONGTTIANH
06

ror"Ne

HDv

coNc

rroi x.i HOICHU

NGHiA VIET NAII

D0" l4p
HA NAi,

I

hedl8 iaihg

02

hiih

2A

I7

NGHI QUYET HQI DONG QUAN TRI
cdNG Ty co pIIiN B^TDgNc sAN vA xAy D!t{c TRUdNG TIIANH
t/h ch6! .tahh tu.h cA diry di G .hrc Dai h'i A6ns cii d6as lhuins ak nnn )011
HOIDONGQUAN TR!

, a .t
khaa

'.."

D.orn '!e rlf.; a8 2aIa QHI J Arcc / ';c nat -n
l3 th'neqra nEA! t6/l l/2All:
,t\.it.iia aaa.,d u2AuaQHt. tLqttidd't1'6 ,hE
LLa.

chnhs khoan s6 62/201q/QHl2

'
,

cdn

ai Diu ti

C.rn.n Bith ban

l:

|

'6r.

\i. i

fi xa! dms TftnsThinh:
c6nE tr C; phAn BA d\ihe tdn & fi!.lng Tn ohc Thanh

hQp

HDQT

hsar*

q" \r.!.oor

/0a/20 t 7,

QUYI6T NGqI.
oJoh.d.h.' dnng de rh.rc hr.;rr qu :o rl,aro a

su:
T! le lhrchian:01cd phiau 0r

ddne lhudne niCn ndnr 2017 nhu

.
.
'
.

.

Ngdy ch6r

d!,h

lho c; ro
'
Dia didm

d

h . t t t. .1

a:

hten hanh cta C6"E tr C'j phah BA dOns s,in

s;?tr/BB H DQT
Diau

rij ctic fin btn hkdhg.l6h thi hanh:

rllYllt\v:t\"

'

D,.

'or

.".r .:

quyan bieu quyat

sdch c6 d6nedtkiaD: 08/03/2017

r-D.'IvrJr'L.udongrrrogn:r"ri20l-- l;1.o_oriul

chLrc:

I.ithinh

ph6

Hi

NOi (Dia di€n cu rG c6ng

t)

s€

fidng bdo

ni

Thtr

nii thln

ds Dnihoi d6rec6d6ng).
NOi dung hep: rh6ng qua ciic viii da

tl

6c

rran

quyan cLla

Dri bdi ding c0 do.g

duong nian nirn 2017.

9!!!!2: rroi done quri iil .hit ri

Ljr qL,yan cho chn lich HOi d6ns

qlin iri dan

khai dri dao

th[c hien viac thang bio cho ltung ie'n Lm ki cnnns khoin ch6r danh stich c6 dong

D.ihdidone c0 d6ig thri,ng nien ninr 20l7lheo dung cdc quy dnrh hie. hnnh.
Nghi quy6r c6 hieu luc ka rn tredr ki. ri6i ddne Quin tii vd ca.
iieo dnng ?h:ip llat !i Didu lq COng t)
td clnic rhdc hiOn Nehiquyar
'rn)

!4!Ll:

bO

da

nj

phar .6 lidn !u.,r

TM. HqIDONC QUAN TR!ITJCN IIDQT

Noiphan:

-(;

cht.

!)rr

9n'i

9gi