Công ty Cổ phần Chiếu xạ An Phú NQ HDQT

coNGTY c6 PHAN
CHIEUX4 ANPH8
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CONG HOA XA HQI CIIU NGHIA VI4T NAM
Doclap- Tu do - HAnhphric
Binh Duong ngdy 13 thting 4 ndn 20I 5

NGHI QUYIT
CUA HEQT CONG TY C6 PHAN CHTTU X4 AN PHU
- Cdn crt Luat Doanli nghiQps6 OO/ZOOslqfittdusc Qu6c hoi kho6 1l
nudc CQnghodxa hQicht nghiaViQtNam thdngquangdy29/11/2005;,
- Cdn cu vao Eidu l€ Cdngty Cd phdnchi€ux4 An Ph[ duo.c th6ng qua
ngiry26/ll/2014t
- CEncrl bi€n b6n cuQchqp HOi ngiry13/4/2015cr.iaC6ngty c6 phdnchi€uxa Aa Phri,
QUYET NGHI:
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EiGu l. Th6ngnhdl sriadoi bdngphancong.nliEm vq cric thdnhvi€n
HDQT nhiemkj' 2013-2018trongCOngty cOphdnchi6ux4An Phri.Giaochochri
rich HEQT ky quy6t tlinh ban hdnh.

Diiu 2. Thringnhdtdi nghimLrcchi trd cd nrc nam2014ld 50bbing tian
m4t,gom c6cnoi dungcu thCsau:
- Thoi gianchotdanhsdchc6 d6ng- ngdy15/512015.
- Thdi giandq ki6n chi tre c6 rlc - ngdy29/5/2015.
HDQT sCl@pthn trlc trinh dai hQid6ngcOddngndm2015th6ngqua.
Didu 3. Ph€ dyr€t.kinhdri ddu tu XoCe vd kinh.phinhripnguiin x4 ndm

2015 cho COngty c0 phen chi€uxq An Phn Ie 15 l:i d6ng. Ngudn kinl phi tu
ngudnu6n vay ng6nhdngvir toi nhu6ncdn lai criaqlm 2014.GiaoBan tli6uhdnh
Cdngty co phuong6n cg rhdtrinhHEQTpheduyer.
kd ry nCdyIry.Thd,nhvien Hgi ddng
Diiu 4. Ngh! quldt ndy co hiqu h,.rc
qudntri, Tdng Gidm ddc Cdng ty c6 phAnChi€ux4 An Phf, Gi6m TNFIH md1thanh vi6n Ar Phf Binh Minh c6 tr6ch nhi6m t6 chrlc vd tri6n khai
thuc hien cdcnoi dungoia nghi quy€tnary./.*'-

Nqi hhAn:
- Nnuureu4
- BankiCmso6t;
- Ngudi duo.c rliyquydnCBTT;
- Luu VT.

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