cONc rv cO pnAN nAr ogxc sANv.q.
Trang 1cONc rv cO pnAN nAr ogxc sAN
v.q xAv DUI\c rRrIoNG rnANH
ceNG HoA xA ngI cnu NcHia vrET NAM
DQc l$p - Tq do - H4nh phtic
so hntzot7lNQ-IDQT Hd N/i, ngdyA+lhdngL) ndm 2017
NGHI QUYET HQI DONG QUAN TRI
cONc ry co rHAN sAr D9NG sAx vL xAv DIR\c rRrtoNG ruANn
HQI EONG QUAN TRI
a, Cdn cilr LuQt Doanh NghiQp ta OatZOtltgUt3 duqc QuiSc h\i Nudc CHXHCN Viet Nam kh6a 13 th6ng qua ngqt 26/11/2014;
- Cdn crh theo Diiu l€ hi€n hdnh ctia C6ng ty ,CO phin Biit d/ny sdn vd Xay funS
Trudng Thdnh;
- Cdn cu BiAn bdn hpp HDQT C6ng ty C6 phdn Biit dOnS sdn vd Xdy dryng Tradng
Thdnh sa l0 t Z O t 7/BB-HDQT ngay*t/.AJ./20 I 7,
QTIYET NGH!:
Didu 1: Thdng qua viQc chuyiSn nhuqng todn bQ c6 phdn thuQc sd hiru cria Cdng V t1i C6ng
ty CO phAn Chq truy0n th6ng ViQt Nam nhu sau:
- SO c6 phAn chuyi5n nhugmg dg kitin: 2.000.000 cd ph6n, tucrng img 20% t6ng v6n tli0u lQ Cdng ty CO phan Chq truy6n thiSng ViQt Nam
- Menh gi6 c6 phAn: 10.000 <t6ng/c6 phdn.
- Gi6 chuytin nhugng dg kii5n: Kh6ng th6p hcrn 10.000 <16ng/c6 phdn
Di6u 2: Giao 6ng Hodng Manh Huy - T6ng Gi6m d6c C6ng ty dai dien HQi ddng quin tri tim ki6m d}itilc,tr.uc ti6p ddm ph6n, hy ktit, thgc hiQn thir tqc chuy6n nhugng sd c6 phAn n6u tr6n tpi C6ng ty CO phdn Chq truy€n thdng Vigt Nam cho c6c c6nhdn,t6 chric c6 nhu cdu.
Didu 3: Nghi quytit c6 hiQu lgc kO tu ngdy ky, HOi <16ng Quan tri vd c5c b0 phfn c6 li€n quan
td cht?c thgc hiQn Nghi quy6t ndy theo dring Ph6p luflt vd EiAu lq C6ng ty
rM Hgr ooNc QUAN rRIr
Noi nh{n:
- NhuDiiu 3;
- Lru HC-NS.
67
:1e
*\!
\q\
CONG TY
CO PHAN
8AT DOf{O SA
VA XAY DUN(