Cac 6ng bd thdnh vien H6i d6ng qudrn tri, thdnh vi6n Ban'I'6ng Gi6m doc,'fhu trucrng cac phonglbanldon vi tnrc thuQc chiu tr6ch nhi6m thi hdnh Nghi quy6t ndy.l.
Trang 1coNc rv cO PHAN o ro rMT
so :,f,1{13 NQ-TMT- HDQT
ceNG HoA xA ugr cuu Ncuia vIET NAM
Edc l$p - Tu do - Hlnh phric
c
hda Xd h6i chu nghTa Vi€t l{am khoit Xlll, W
26/11/2014, c6 hi€u lw'c rhi hdnh ti'ngdy 01/7/2015,"
- Cdn c* "Eiiu b C6ng ty ,6 phan o to TMT" slt'q
-: ; -^
dong co dong Cong ty c6 phdn 6 t6 TMT th6ng qua ngdy
- Cdn cw vito BiAn ban hpp H6i ding quan tri ngdy
dd dac2'c Qu6c hQi nu'oc Cpng
hop thtr B th6ng qua ngdy
atji nn 9 dd daqc Dqi h1i
2 I thdng 7 ndm 2014
2S rhang B ndm 2015,
QUYET NGHI:
Di6u l: FIQi d6ng qu6n tri Cong ty thdng nh6t thong qua quy6t nghi sau:
1.1 Th6ng qua k6 ho4ch tri0u tdp Dai hQi d6ng c6 d6ng b6t thuong ndm 2015 v0
,;.
viec bo sung, su'a d6i Di6u 16 C6ng ty c6 phan 6 to 'IM I cho phu hq p v6i Lupt
Doanh nghiQp sO AAtZOl4lQF{13 dugc Quoc hoi nuoc CQng hoa xd hQi chu nghia ViQt Nam thdng qua ngdy 2611112014 vdco hi6u luc ke tu'ngdy OIl7l2\l5.
- Thdi gian thsc hi6n: Du ki6n ngdy 281912015.
l.2.IJy quydn cho Chu tich HOi dong qudrn tri C6ng ty co phAn o t6 TMTchu tri, chi dao c6c bQ phfln lien quan tri6n khai vd tl-ruc 1-ri6n Dai hQi dong c6 d6ng b6t thudng ndm 2015 theo dung kC hoach
Di6u 2; Ngh! qrytit co hiQu luc kC tu ngdy ky Cac 6ng (bd) thdnh vien H6i d6ng
qudrn tri, thdnh vi6n Ban'I'6ng Gi6m doc,'fhu trucrng cac phonglbanldon vi tnrc
thuQc chiu tr6ch nhi6m thi hdnh Nghi quy6t ndy.l
No'i nhQn:
- Nhu'Di6u 2 (dd thUc hi6n) ;
- UBCK nlrd nu'oc : I
- SGD Chirng kho6n TP HCM :l De [rdo cAo
- Ban I(S (d6 theo d6i) ;
- Website C6ng ty ;
- Ltru: VP, HDQT.
I ta l{oi, ngayL( rhang B ndm 201 5
NGHI QUYET CUA HQI DONG QUAN TRI
QTJAN TR] +n
-r-r yr
Bii VIn l-Iiru
#,7,cJ/
u)l
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RX
cOruc rv
CO Pn*,