H$i d6ng quan tri c6ng fy c6 phan Tdp dodn khoang s6n Hamico, Ban Girim d6c nhfrtrg ngudi c6 liOn quan c6 trrich nhiQm tht,c hiQn c6c c6ng vi6c ndy.
Trang 1c0Nc ry co pnAN
rdn ooaN rnoANc sAN HAMrco
ceNG
"go xA ngl cn0 Ncnia vrpr NAM
DQc tSp - Tr; do_ H4nh phric
ngay 28 thing 07 ndm 2014
cdn ca Ludt Doanh nghiQp sii ootgnt I/2005 ngdy )g rhdng I I ndm 2005 ctja Quric HQi
nudc C6ng hda Xd h6i chu nghio ViQt Nam;
cdn cilr Di€u l€ t6 ch*c vd hoqt dQng ct)a c6ng ty cii phan TQp dodn khodng sdn Hamico ,,K@ cdn ctc Bi€n bdn hpp HQi d6ng qudn tri ngay , rhdng ndm 2014 ctta c6ng
ty cii phdn ra{l[ooo'
dodn khodng sdn Hamico t/a / th'
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EIEU 1: Th6ng qua viQc Ld,V ! kitin c6 tl6ng bing vin bin:
Ngiy ddng ky cu6i cing: t3l0gl20t4
Thdi gian thuc hi6n: Cu6i thang 0g12014.
Dfa ili0m thpc hiQn: Trq so c6ng ty - T6 r4, phudng euang Trung, Thdnh ptro nrur
L)i, Tinh Hd Nam.
NQi dung l6y y kiiin:
o Th6ng qua phuong 6n Thdnh l0p C6ng fy con.
o Vd c6c v6n d6 kh6c
OmU Z: Di6u khoin thi hirnh
Nghf quy6t ndy c6 hiQu h/c k6 tu ngdy ki.
H$i d6ng quan tri c6ng fy c6 phan Tdp dodn khoang s6n Hamico, Ban Girim d6c
nhfrtrg ngudi c6 liOn quan c6 trrich nhiQm tht,c hiQn c6c c6ng vi6c ndy
Trang 2Noi nhdn:
- UBCK, HSX, TTLK;
- C6c TV HDQT, BTGD, BKS;
- Luu VT;
TM H_Qr OONC QUAN TRI
, j=:"-"7.ffo!:
i./-l n nr^
't/t^'DoA|
3 ( xuoAuo #