SO 41 XL3 HĐQT NQ NGAY 25 8 2015

TAp DoAN xANG DAU VIET NAM
CONG TY CP xA Y LAP III PETROLIMEX

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CQNG HOA xA HOI cm) NGHlA VI:¢T NAM
Doc Uip - Ttl do - Hanh phuc
Tp.HCM, ngay.,2'5thang 08 nam 2015

PETROLIMEX

NGHJQUYET
HOI D6NG QUAN TRJ CONG TY CP xA Y LAP III - PETROLIMEX

Can cit- DiJu l¢ C6ng ty CP Xdy

liip 111 - Petrolimex;

Can cl,r bU6i h9P thuang kj; cua cae thanh vien HDQT va BKS nhi¢m
2016) ngay 2510812015.

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Di~u 1: Thong qua vi~c di~u chinh k~ hOiilCh dftu tu b6 sung, thay th~ cho nam 2015 \ ..i": ... ~~~~
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theo to' trinh ngay 14/08/2015 cua Cong ty co phan xay lap III Petrolimex.
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K~ ho~ch dftu tu nam -2015 b6 sung tang them 410.000.000 d6ng (B6n tram

muai tri¢u d6ng ).
Di~u 2: Cac Dng thanh vien HQi d6ng qwin tri, Ban ki~m soat, Ban Giam d6c chiu
trach nhi~m thi hanh Nghi quy~t nay va t6 chuc tri~n khai theo chuc nang hOiilt
dQng cua minh cho phli hqp v&i qui dinh cua phap lu~t va f)i~u I~ C6ng ty c6
phftn xay l~p III Petrolimex.

TM. HQI DONG QUAN TRJ

No-i nhan:
- Nhuadu 2
- Luu VT-HDQT

,:

CHU TICR

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