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Hd nQi, ngdy 05 thdng l2 ndm 2016
56: 50/20164{Q-HDQT
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cii phiiSu cfia C6ng ty c6 phdn
NGHI QUYET
tdm bu bj, chilmg khodn ViQt Nam vd ddng bj, giao dich
Bia
Sdi Gdn -
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qQr EONG QUAN TRICONG TY
"
CO PHAN BIA, RIIqU SAI GON EONG XUAN
- Cdn cri LuQt doanh nghiQp dugc Qutic
hQi Nu6c CQng hda x6 hQi chtr nghia ViQt
Nam kh6a )(I, lcy hgp thri 8 th6ng qua ngdy 2911112005; .
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Didiu 1: Jh6ng nh6t ttang ky chimg khoan Otii vOi cd phi6u cria C6ng
phAn Bia Sdi
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"gdy
c6 1i6n quan cdn cir Nghi quyet chiu tr6ch nhiQm thi hdnh./.
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