coxc ry co pnAN nAr ogNc sANva xAy DUNG TRTIoNG THANH ceNG noA xA nor cnu NcHia vrET NAM O0.
Trang 1coxc ry co pnAN nAr ogNc sAN
va xAy DUNG TRTIoNG THANH
ceNG noA xA nor cnu NcHia vrET NAM
O0 tOp - fU Ao - Uann phri
coNG ry co pHAN nAr DQNG sAN va xAv ou*" rRrroNG THANH
Her DONc quAN rn1 cdn ca Luat Doanh NghiQp si5 oatzot+tgnt3 duqc Quric hQi Na6c ,HXHCN .t/iat
Nam kh6a 13 th6ng qua ngay 26/II/2014;
Cdn cu theo Diiu t€ hi€n hdnh ct)a C6ng ty Ca phdn Biit dQng sdn vd X6y dung Tradng Thdnh;
cdn c* Bian bdn hpp HEer C6ng ty c6 phdn Btit dQng sdn vd xdy &ing Trudng Thdnh sti 03tzo t 7/BB_HDQT ngdy 24/0 3/2 0 I 7,
QUYET NGH{:
Ei6u 1: Thdng qua dcm xin tu nhiOm thdnh viOn H6i d6ng qu6n tri C6ng ty cia6ng Nguy6n Tich Phuong.
Ei6u 2: Th6ng nh6t trinh Epi h6i <16ng c6 ddng xem xdt vd chinh thric th6ng qua clcrn xin tir
nhi6m thdnh vi6n HQi <16ng quin tri cria 6ng Nguydn Tich Phucmg tai k) hop Eai hQi d6ng c6 d6ng gAn nh6t.
Didu 3: Nghi quy6t c6 hi6u lgc k6 fi ngdy ky; HOi d6ng eu6n tri vd cdc bQ phfln c6 li6n quan t6 chric thpc hi6n Nghf quy6t ndy theo dring phrip lupt vd Diou rq c6ng ry.
NG QUAN TRIh
Noi nh{n;
- NhuDiiu 3;
- Ltru HC-NS.
HDQT
'5o5162
U /_7rl
Arfr
,co'/ c
>/ea-r
*\ vA
W
CO PHAN
BAT DONG SA
vi xn'v orJH
rnrJihe ftil