U5, quyOn cho TOn g gi6md0c C6ng ry h ngudi dai diqn vd thay mdt cho Cdng ty cO phdn ddu tu Chdu A Th6i Binh Ducrng qu6n ly phAn v6n, tham gra circ cu6c hgp, bi6u quyOt th6ng qua vd hli
Trang 1ceNG HoA xA HQr cHU NcHie vryr NAM
DQc Lffp - Tu Do - Hanh Phric
Hd N|| ngoy 16 rhdng 03 ndm 2015
56: 16 NQ/IIDQT/API
NGHI QUTET CUA HQI DONG QUAN TRI
cOxc ry copirAx DAu t'rr cnAu A rHAf Biryri DuoNG
(V/v: G6p vdn thdnh lqp C6ng ty t6 phdn ddu ta APEC Tilc DuyAn)
- Cdn cri Luflt Doanh nghiQp s6 6012005/QH11 dugc Qu6c hQi nhe nudc COng hda xd hQi chu nghia Viet Nam th6ng qua ngdy 29111,12005
- Cdn cir Di0u le - TO chric ho4t clQng cria COng ty C6 phAn DAu tu Chdu A fnai Binh Ducrng;
Cdn cri Bi6n bdn h9p sO 18 ngdy 16 /03 12015 cria HQi d6ng ggdn tri cira C6ng
ty C6 phAn DAu tu Chdu A-Th6i Binh Do*tg v0 viQc phO duyqt g6p v'6n thanh lflp .
QUYET NGHI Didu 1: PhO duyQt g6p v6n thanh tap Cdng ty cO phAn dAu tu APEC Tuc Duy0n , tru
so chinh tai Ngd 3 Bdc Nam, T6 22, Phucmg Gia Sdng, Thdnh pfrO ffrai Nguy0n, Tinh
Th6i Nguy0n, nhu sau:
DuyOn
Didu 2: Hinh thric g6p v6n: Chuy0n khodn
Di0u S U5, quyOn cho TOn g gi6md0c C6ng ry h ngudi dai diqn vd thay mdt cho Cdng
ty cO phdn ddu tu Chdu A Th6i Binh Ducrng qu6n ly phAn v6n, tham gra circ cu6c hgp, bi6u quyOt th6ng qua vd hli k0t c6c hO so ph6p ly trong thenh ldp, t6 chric vd ho4t dOng t4i C6ng ty c6 phAn dAu tu APEC Tric Duy0n tucrng ung vcri sO cO phAn dai diqn theo qtry clinh tai Di6u lQ C6ng ty cO phAn dAu tu APEC Tric Duy6n vd quy dinh cua Ph6p Lu0t
Di6u 4: Nghi quyet c6 hiQu lgc tu ngay bt, Thanh viOn HDQT, Ban T6ng Gi6m d6c c6ng ty, Ngudi dai diEn theo uy quyOn vdr c6c phdng ban li6n quan c6 tr6ch nhiQm thlrc hien Nghi QuyOt nity.l
QUAN TPyTYfi/ CHO