, sdn xudt, sria chta cdng trinh xdy dgng bi dnh hudng do b6o.. Gi6m d6c, Phdng kti to6n, cdc phdng ban chuc ndng chiu tr6ch nhiQm tritln khai thgc hiQn nQi dung nOu tai Di0u 1 theo drin
Trang 1KHOANG SAN HAMICO
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DQc lflp - Tg do - H4nh phtic
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36: t2l 201 3/KSHAIQ-HDQT Hd Nam, ngdy 02 thdng 06 ndm 2013
NGHI QUYET HQr DONG qUAX rn1
Cdn cw LuQt Doanh nghiQp tA OO79n11/2005 ngdy 29 thdng I I ndm 2005 cila Quiic HQi nuctc C\ng hda Xd h/i Chu nghTa Vi€t Nam;
Cdn cu Luqt Ch*ng khodn trj f O2OO6/QHI Ingdy 29 thdng 06 ndm 2006 cila Qu6c hoi nadc C)ng hda Xd h)i chil nghTa Vi€t l{am;
Cdn cu Diiu l€ t6 chac vd hoqt dpng cfia C6ng ty CO phdn TQp dodn Khodng sdn
Hamico;
Cdn ca Bi€n bdn hpp H\i d6ng qudn tri ngdy 02 thdng 06 ndm 2013 cila C6ng ty
C6 phan Tqp dodn Khodng sdn Hamico,'
QUYET NGHI Eidu 1 Thdng qua viQc huy dQng v6n vay 13.4 ty ddng cira c6c thdnh viOn, nguoi co liOn
quan HQi d6ng qu6n tri d€ phqc vy cho vi0c thanh toin circ kho6n chi phi nguy6n vat liCu
" ^ ,
sdn xudt, sria chta cdng trinh xdy dgng bi dnh hudng do b6o.
Eiiiu 2 Gi6m d6c, Phdng kti to6n, cdc phdng ban chuc ndng chiu tr6ch nhiQm tritln khai thgc
hiQn nQi dung nOu tai Di0u 1 theo dring c6c Quy dinh ph6p ludt vd Di6u l0 cua cdng ty
Didu 3 Nghi quy6t c6 hiQu luc tu ngdy ky
Ei6u 4 Thdnh vi€n HQi ddng quin tri, ban Gi6m ddc vd Truong c6c phon ban li0n quan cua Cdng ty trich tr6ch nhiQm thi hdnh Nghi quy6t niry.l.
Noi nhSn:
UBCKNN, HOSE,TTLK
- C6c TV HDQT, BGD,BKS
TM HQI DONG QUAN TRI
Nguy6n Ti6n Dfing