tai KCN caLr Ci6t.. thi tran Hod Mac, huy€n Dr-ry Ti€n, tinh Hd Nam.. darrr bao k0 hoach sdn xu6t kinh doanh.. Di6u khoin thi hdnh Nghi quy0t ndy c6 hiOu luc k0 tn'ngdy k.V.. HQi ddng qu
Trang 1CONC TY CO
rAp ooax rnoANc sAx PHAN Hanrrco
CQNG HOA XA HQI CIIU NGHIA Vt Ft r'
DQc lAp - Tu do- H4nh phfc
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cONc TY CO PHAN TAP DOAN KHOANG SAN HAMICo
Cdn ca Luat Doanh nghiQp sii OOtgAt 1/2005 ngdy 29 thung I I niim 2005 t'ilu Qtti, llr)r nadc Cong hda Xd h6i chu nghTa Vi€t lVam;
Cdn ca Ei€u t€ i chac vd hoat dQng cila C6ng ty Co phin Khoung .yun l,uv|n 1\'rnt llcrr.t.
Cdn cu Bien bdn hqp HQi ding qudn tri ngdy 09 thaftg 0l niirt 2013 t'uu (6nv tt'('i 1tl1i11
Tap Eodn Khodng san Hlmico
QUYE'I NGHI DIEU l: Thdng qua vi0c tpm ngirng sdn xuAt nhd m6y gach Harnico I tai KCN caLr Ci6t thi tran Hod Mac, huy€n Dr-ry Ti€n, tinh Hd Nam
Thoi gian du'ki6n thu'c hi0n ddn hdt qu1, I nam 2013
EIEU 2: Giao cho Ban Gi6p Ddc truc ti6p chi dao c:ic phong brrr lLru elrt., eluLl n!l)r j,r, ii,'
hoach dtr to6n chi phi, thoi gian sila chira vd nAng cdp som du'a nhd m61,cti vio hoat d0ng darrr
bao k0 hoach sdn xu6t kinh doanh
Di6u khoin thi hdnh
Nghi quy0t ndy c6 hiOu luc k0 tn'ngdy k.V.
HQi ddng quAn tri Cdng ty CO phAn tAp dodn l<hoang san Hamico, Ban T6ng (lidrn doc ri nhirrrg nguoi c6 li6n quan c6 tr6ch nhi6m thu'c hiOn c6c cdng vi6c ndy
Nst:afu;rl
- C'ac'I'\'IIDQ'T Il'l'GD" UKS
- Luu VT;
'I'M llOI DON(; QIr{\-'l'ltl
lt.r T'rCH
6}9xs
NGT,IYEN TIEN D[ING