nq thong qua ke hoach chi tiet ve viec su dung von thu duoc tu dot phat hanh

CONG HOA xA HOI CHU NGHIA VIeT NAM
DQc l~p - TlJ do - Hanh phuc
~~~~---W*~~~~~~

CONG TY CO PHAN
DAY cAp f)I~N VI~T NAM
~~~~~ (!Jff*ro-~~~~
So: 39/20161 NQ-HDQT

TP.H6 Chi Minh, ngay 14 thang 10 nam 2016

NGHlQUYET
VIv thong qua k~ hoach chi ti~t v~ viec sir dung v5n thu duoc
til dot phat hanh clnrng khoan ra cong chung
HOI DONG QUAN TRI
CONG TY CO PHA.N DAY

cAp DI~N

VI~T NAM

Can ClI Luat Doanh nghiep s6 68/2014/QH13 duoc Quoc hQi mroc Cong hoa XHCN Viet Nam thong
qua ngay 26 thang 11 nam 2014;
Can ell Di~u l~ Cong ty CP Day cap dien Vi~t Narn;
Can ClI Nghi quyet Dai hQi d6ng c6 dong b~t thuong nam 2016 cua Cong ty c6 phan Day cap di~n Viet
Nam;
Can ell To trinh so 4461A/TT-TGD
ngay 12110/2016 cua T6ng giarn doe (dinh kern to-trinh);
Can ell Thu l~y y kien thanh vien HDQT ngay 12110/20 16;
Can ell Bien ban kiern phieu bieu quyet ngay 14110/20 16,

QUYETNGHl:
Di~u 1. Thong qua k~ hoach chi tiet v~ viec sir dung von thu duoc til dot phat hanh clnmg
khoan ra cong chung nam 2016, g6m cac nQi dung nhu sau:

481 ty

2

n vito cong ty TNHH MTV

hoc;zt d(mg SXKD

Quy 11,11/12017

95

tY dang

95

ry dong

576

tY

Quy II/20l7

ng

Di~u 2. Nghi quy~t co hi~u Ivc thi hfmh k€ til ngay ky, HQi d6ng qufm tri nhclt tri giao cho Ban
T6ng giam d5c Cong ty C6 ph~n Day cap di~n Vi~t Nam t6 chuc thvc hi~n, dam bao
thea dung quy dinh hi~n hanh.

Noi nhiin:

TMo_H(>I DONG QUAN TRI
'. - 'sf! ~~'
iJ TICH

Thanh vien HDQT;
- Ban KS;
- T6ng giam d6c;
Luu VP HDQT.

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