CONG HOA XA HQI CHi' NGHiA VIET NAM
DOc ldo - Tu do - Henh phtic
cdNc rY cO PHAN TEccRouP
s6: 2012017NQ-HDQT
Hd NQ| ngdy
l5 thting 06 ndm 2017
NGHI QUYTT
HQI DONG QUAN TRI CONG TY CO PH,{N TECGROUP
-
Cdn c* LuAt Dopnh NghiCp sij 68/2014/QH13 duqc Qutic hAi nudc
- Nam kh6a 13 th6ng qua ngdy 26/11/2014;
CHXMN Vi€t
Cdn cti Ludt Clitng khodn si5 ZOtZOOOtgnl I ngdy 29/06/2006 vd Ludt Chting
yiet Nqm;
khorin stiq d6i.ndm 2010 cin Qu6c h^i C,ng hda XA hAi chi nghia
Cdn
al
Cdn
Diiu
theo
ai
07/01/20
lQ hiQn
hdnh
c
a C6ng ry C6 phdn Tecgtoup;
Ngh! Etyilt OUOCO thudflg nizn s6 01/2017/NQ-DHDCD
17
ngdv
cia C6ng ty C6 phAn Tecgroup;
cdn qi Nghi quyiit HDQT s6 I4/2017/I{Q-HDQT ngay 19/05/2017;
Cdn cft Bi6n bdn hgp HDQT C6ng ty Cij phdn Tecgroup si5 20/2017/BB-HDQT
ngay 15/06/2017;
QUYET NGIII:
Didu 1, Th6ng qua srta d6i, b6 sung mqc 13 Didu
I NeIi
quv6t
noqt
s5 t+lzotznqQ-
HDQT ngdy 19105/2017 nhu sau:
"13. Xrft
lf
s6 c6 phi6u t6 sau tlqt ph6t hirnh: 36 luqng c6 phi6u tr6 c6 tuc ph6t
hdnh cho m6i c6 ddng se du. c ldm trdn xu6ng hang
tkn vi,
s6 c6 phiiiu l€
thip phd'n 1ni!u
c6 ph6t sinh) s€ tlu. c COng ty ti€u htiy."
Diiiu 2. Eieu khoin thi hdnh
Nghi quyiit ndy c6 hiQu 1gc kii tt ngdy ky. C6c thdnh vi6n HOi ddng quan tli, Ban T6ng
Girim d6c vir cric cri nhdn c6 li6n quan chiu tr6ch nhiem thuc hiQn Nghl quy€t ndy.
Noi nhen:
, Nhu Di6u 2;
- CBTT theo quy dinh;
. Luu VT.
Kf
I DONG QUAN TRI A_
'/,a/ c6
c6tNG TY
='{
c6'
c6'Pnin
TICGROUP