Kinh trinh Dai hQi ddng Cd.
Trang 1c0Nc rY cP nAr ogNc sAN va
xAv ouNc rm/oNc rnANn
lllrtrs* - llfllcie ncy - Crea!.ivil;y
36: I0.120L7/TT/HDQT
CQNG nOA XA ngI CHU NGHIA VIpr NAM
EOc lOp - TrI do - H+nh phrfic
Hd N|| ngdy 07 thdng 04 ndm 2017
TO TRiNH
V/v: Ph€ duyQt bdu thdnh viOn HQi iling qudn tr! cfia 6ng Yasuo Kano
Kinh efti: Dai hQi tliing C6 A6ng Cdng ty CP n6t A6ng sin vi XAy dqng Trulng Thinh
o Cdn cu LuQt Doanh nghiQp ti5 OStZOtltgUt3 ngdy 26/11/2014 cila nadc CQng hda Xd h1i Chrt nghTa Vi€t Nam;
Cdn c* Luqt Chtirng khodn ti5 IO/ZOO6/QHI I dd daqc Qui5c hoi th1ng qua ngdy
26/06/2006 vd Luqt sA OZtZOtOtgnt2 stlra dOt, bi| sung mQt sii diiu cila LuQt Chilmg
khodn ti5 zotzoootgnl I duqc QuiSc hQi th6ng qua ngdy 24/11/2010;
Cdn c{r Th6ng tu 121/2012/TT-BTC ngdy 26/07/2012 ct)a BQ Tdi Ch{nh quy dinh vi
qudn tr! c6ng ty dp dqng cho cdc c6ng ty dqi chilng;
cdn ctt Diiu t€ c6ng ty c6 phdn Biit dQng sdnvd xdy &{ng Tradng Thdnh;
Cdn cu Nghi quy€t ,i5 tStZOtOtNg-HEQf cfia HDQT ban hdnh ngdy 1t/07/2016 vi
viQc Th6ng qua vi€c bAu b6 sung 6ng Yasuo Kano gift chuc vr,L thdnh viAn H1i ding qudn tri C6ng ty,
H6i d6ng quin trf C6ng ty CO phAn B6t dQng sin vd Xdy dtmg Trudng Thdnh dd ban hinh Nghi euyet sO tStZ016A{Q-IIDQT ngdy lIl0712016 v0 viQc bAu bO sung 6ng Yasuo Kano giir chric vU thdnh vi€n HQi d6ng quan tri C6ng ty Kinh trinh Dai hQi ddng Cd <16ng xem xdt
ph6 chuAn viQc bAu thenh vi€n HQi ddng quari tri <16i v6i 6ng Yasuo Kano
Kinh trinh Dai hQi d6ng cd ddng xem x6t vd bi0u quyiSt thdng qua.
Trdn trgng!
ooNc QUAN rRItr
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hg Dinh Lgi