oieiu 3, Nghl quydt ndy cd hieu luc kd tiJ ngey k'i.
Trang 1srj 05r201 6/NQ-HDQT/CMVN
Hd Nr,i, ngdy 16 thdng 06 ndm 2016
V/v: odu tu mua cd phdn nang cao tt
CMvletnom.
le sd h0u t?i cong ty cP xay l6P Moi trudng -TKV
i
Tdng gi5 tfl ddu trj dU kidn:21.8'18.970.000 ddng
tdm t Cu, chin trdm biy nuoi nghin ddng) Nqudn vdnr Tu ngudn vdn kinh doanh cta cong ty
Hcu! quvCr nQt o0nc quAn rnt
coNe rv c0 PHAN xAY DUNG vA NHAN tuc uer NAM
- cdn ci LuAt doonh nqhi1P;
- cdn ci Didu lC cong tY;
- cdn c0 Eien bdn hpp HDQ| cang tY, thdng 06 ndm 2016
quvt-r nen!
oiAu 1;Phc chudn kd hoach mua them (d phdn nang ry Ie sd h0u ddi vdi cd phdn cua
COng ty CP Xay I5p moi trudng TKV nhu sau:
5d cd phan dU ki6n mua thcm:
Conq ty CP XLMT TKV
ci6 mua: 12.300 ddng/cd Phdn
1.773.900 cd ph6n, chidm 35,4780/0 von diau le cl:la
(Hoi nudi n6t tl, t6m trdm mudi
- Phuong th(c: Mua lai tU tiic cd dong khilc cta cong ty CP XITM TKV
oiAu 2: 1619 gidm ddc chlu trdch nhiem thuc hign, Bdo cio HDQT vd cd ngfia vr'r COng bii thong tin ndy theo quy dlnh
oieiu 3, Nghl quydt ndy cd hieu luc kd tiJ ngey k'i
r/M Hor odNG quAN rRt
Ph?m Minh Pht(
Ndi nhan:
- HoQT; Ban K5; Ban fGO,
- CBTJ ITCN HNX Vd 55C;
- LtJu./
C6ng ty d Phen XAy d{ng vi Nhan IVC Viet Nam
cMvietnam.,Fc
a: so 14, phd Dang Thty ldm, Bdc lil ticm, Ha Noi
t: (84'4) 6769 0742 t \84'4) 6269 0741
ffi*i't\
:(,, n":frlnJ
\u\ vrFT tlaM ,/:
\t1'il''l
Ký bởi: ĐÀO TIẾN DƯƠNG
Ký ngày: 21/6/2016 14:40:59
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