Trieu tap Dal hol Co dong thuonq nlen 2015 du kiE~nvao nqay 28/04/2016 de thong qua CC3c n>idung dlnh kYhang narn va cac n>idung khac thuoc tharn quyen quyet dinh cua D~i hqi dong co don
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DiE~u1 Trieu tap Dal hol Co dong thuonq nlen 2015 du kiE~nvao nqay 28/04/2016 de thong qua
CC3c n(>idung dlnh kYhang narn va cac n(>idung khac thuoc tharn quyen quyet dinh cua D~i hqi dong co dong Cong ty CPDT577
Dieu 2 Giao Ban Giarn doe Conq ty chi daothuc hien thu tuc chot danh sach co dong tham du
Dal hol: Iva chon dia ctiem to chue;ehuan bi eac thu tl,lC,ho sC1, to ehuc D~i hqi e6 dong
thl10ng nien nam 2015 thea dung quy dinh eua phap lu~t va Dieu I¢ cua Cong ty c6 phan Dau t11577
f,)ieu 2 Cac thanh vien H(>idong quan tri, Ban kiem soat, Ban Giam doe Cong ty va eae b(>ph~n
lien quan thuqc Cong ty c6 phan Dau t11577chiu trach nhi~m thi hanh Nghi quyet nay Nghi quyet nay c6 hi~u life keWngaykY.!
N(ji_nh~n:
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