T6ng Gi6m d6c vd nhfrng ngudi c6 li6n quan c6 tr6ch nhi6m thi hanh Nghi quyiit ndy" Nghi quy6t ndy co hi6u luc kd tu ngay ky.
Trang 1coNG TY CO PHAN TA.P DOAN
KHOANG SAN HAMICO
_- _* * * _
NGHI QUYET CUA HQI DONG QUAN TRI
cOxc ry cO pHAN TAp DoA'N KHoANG sAN n.tN{tco
- Cdn ca Ludt Doanh nghiQp tii OOtgnl l/2005 ngay 29 thang I I ndm 2005 cua Qui5c Hoi nuctc C)ng hda Xd h|i Chu nghTa Vi€t Nam;
- Cdn ca LuQt Chang khoan ta ZOtZOOApn I tngdy 29 thang 06 ndm 2006 cua Quiic hQi ntctc Cpng hda Xd h)i chil nghTa ViAt Nam;
- Cdn ca Eiiu t€ t6 chac vd hogt d6ng cua Cong ty Co phdn Tap doim Khoang san Hamico;
- Cdn ca BiAn bdn hpp HQi d6ng quan tri ngdy 0B thang 05ndm 20I3 cua Cong 4' Co phan 7-ap
QUYET NGHI
Di6u 1: Chiit danh s6ch cd il6ng tI6 t6 chrlc Dai hQi tl6ng cd Adng thulng ni6n nim 2013
- Ngiy d6ng ky cu5i cing: 2710512013
- Thdi gian to ehire dai hQi d6ng cd ddng: 17 rc62013
- Dia diOm t6 chirc d4i h6i d6ng c6 d6ng: Tpi H6i trudng Cdng ty - T6 14, phucrng Quang
Trung, thdnh pnO enir Ly, tinh Hd Nam
Diiiu 2: Di6u khoin thi hhnh
HQi d6ng quAn tri C6ng ty C6 phAn Tap doin Kho6ng sAn Ha Nam, Ban ki6m soat T6ng Gi6m d6c vd nhfrng ngudi c6 li6n quan c6 tr6ch nhi6m thi hanh Nghi quyiit ndy"
Nghi quy6t ndy co hi6u luc kd tu ngay ky ,
TM HOI DONG QUAN TRI
Noi nhiin:
- UBCK, HOSE, TTLK,"
- Cdc thdnh viAn HDQT, Ban
GD, BKS,.
- Lru VP C6ng ty;
CQNG HOA XA HQI CHU NGHIA VIET NAM
'E0" lap - Tg do - H4nh phric
*>k*
CH HDQT
nam
,i-x
* t -Ki<Dl
>tr<i
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TIEN DUNG