06PLAND TT HDQT(TT ve sua doi bo sung dieu le cong ty)

TAp ooANxANGDAu V$fNAM
CONGTYCOpHANDAU1U
v ADJQlVVH4 TANG xANG DAu

s6:.06

CONGHOAxAHQICHUNGHiA
VJ:E:TNAM
Doc Hip - TU' do - Hanh phuc
Ha Not, ngay 05 thdng 04 ndm 2016

IPLAND-TT-HDQT

PETROLIMEX

TO TRiNH D~I HQI DONG

CO DONG

"V/v: Sua dBi, bB sung Di~u l~ Cdng ty"

KmhmH:DHDCDCONGTYCOPBANDAUTU
VADJCHVV~

Can

TANG tiNG

DAu

Clf

- Luat Doanh nghiep s6 68/2014/QH13 ngay 26 thang 11 nam 2014 va cac van ban
huong diin thi hanh;
- DiSu l~ Cong ty c6 phAn DAu tu va Dich vu ha tAng Xang dAu duoc DOOCD thuong
nien Cong ty thong qua ngay 08 thang 04 nam 2014;
- Can cir yeu cAu quan ly, diSu hanh va thuc t~ hoat dong san xufrt kinh doanh cua
Cong ty;
OOQT Cong ty c6 phAn DAu tu va Dich vu ha tAng Xang dAu da: ti~n hanh ra scat,
nghien ciru, xiiy d\fDg D1}' thao Di~u l~ sua dBi, chi ti~t cac di~u khoan dU'Q'cbB
sung, sira dBi (theo tai lieu dinh kern).

Trinh Dai hoi d6ng c6 dong Cong ty xem xet, thong qua.!.
No'; nhiin:
- Nhtr tren;
- Luu HDQT, VT.

CHU T!CH

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