xin y kien co dong bang van ban tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh...
Trang 1piroieONvAH6A alAroAu rc{ rAn'lAMBO
couc -' - soAx( uQl csu NGTIiav$i' NAM
bO raP - rg iq:H3=!-E!t'
o4r ngrodxctd o6xc
sA' LI rn'-TNB
vlo *iiY ti6n
"6 d6rg bang ven bdn
Tp CinTho,ngaY 15 thdng 12ndm2014
* s'
"oHJJr"8f lK ro* *' vi Ho6 ch6t Diu kri rav Nam B0' C[n cr? quy rlinh crla Lu4t D,o{ "*?!t
: ;il Hg['ffiif;'e ii';a.CTffi'og".In I!'^:11 ?**: Ill
;h'ioH".iilBi-ioiqafu c6cons$1111?l.tu:9J^.1lli.1l?
Nam ,'a sa uuvv "* "'t -"fffi
ii{y ntztzo{zvdtgity 0414/2013;
ryirY 29112f2010 vd srla d6i b
c"an ct,Nghi-quygt t6 ]8N-a:qH \?nv ?,J]:?::::yrDQr canc ffi
- urur eu r\ts4 ysrvr ev t- -
t6o C6 AEnb Uiog vtn ban;
ty vA viec O6ng nhdt EY f
ian"u**ro*s6s+zrzot+p-s-ursD-D5" c:1,^u/1f:l:'*{[]{'Hi
;ff"f"H"f#'Hffit;dvict:'r'-"eaailiacnt6nghqp
sd hflu ch{mg k}o6q
Kbh tlua QriY d d COng PfffCCo'SW'
#ffiil J' '-ri* ** boh d9P i" 9Ti.?:Ill-fl-:hti,#*
C[n cf vdo D.nu cau Ya EoPr svuB
Ia, na"l, rlOt ebng Queo d cgc q F 9*c +lli$l Er:A, ra Ans rv
dr6u nann trer cuus, vscJ , '.rf
if"Tri nA n,i-l nghiqp ve oidu rc !op-y t!
Ll?:,il-IYr#?f,?trrofr i'iictiBra'it;iit;il'Daiboiddne(
.r \
IOeDj.
Trtn tqng kinh cb.io,
Noinh\n: /
- Nhu ftn;,jfl
- T6ag Cong tY (de b6o cfo);
BCiD, BKS;
- Luu:VT,IEQT(PIJN).
C6og tYth6ng qua
oA tnso hietr driog c5c q,tv di{ cria Phip tyl tl ?li: lQ C6ne tv' Hqi cong Que" tti
-ci*
i;trttn u"l-q"y d d6ng thong qua-n$i dung sau:
1' NQi dung dtugkf kbh aoann bo srmg:
" At ;h,i ff#p"
"l tt9 q6" tlro4 nai" Md nginh: 8230)'
z sii laibit" riCo"g q" Bo sung th&m mqc titu ho4t dOns cria C6ng rv
bong dilu 3 DiBu lQ C6ng tY' Thhi diem ,n"viAi ffitr kinh dop! ld thdi di6r: phbng dlng kv bnh
doanh cIP ceng nt unh aPanh thaY d6i'
3 Thong q* au tlio*qrryEior"n-"i" prbcE [0o quan d6n nQi dung xin f
-
uco Ja d6ng (d{nh kdm 4rthao Quy6t dinh)'
Dd cd co sd vi hoin thi€n thn tuc viOc tlav-dli 4{v pt"f^Hd doarh tleo drlng quv dFl
cria Ph6p luat, HOi d6ng Quan Li do"pEtr*ia"titot'q]" c6 dong cho f ki6n'd6i'v6i
n.i dung td trbh vdo pnieo fdi'iti6"n
"6
aOog ti-oe oI" fao (dinh kbm phieu hy y
r,iyrill
r cho )c Do
d6ng
it cta I
doath t
ti viQc
rC6ct
OI DoNc Au,iN rRI
Trang 2n$NsONvA H6a an{r nAu rc{ rAvNaMsO
6
NGUdIDAID4NI
cl-,.{tr,todc
o4rugro0Noc6oOxc
s6: 0l /?YK-DIDcD To Cdn Tho' ngAy 15 thdng 12 ndm 2014
coNc HoA xA HQI cnfi l.{cHia r't'-r N'lv
' D0" HP - r,I i9 -g!"! pl6"
I EONG QUAN TRI,-z EQ VA T]AN, CETIICf CUA cE0 TIcE tI' co DoNG
1 T€n c6ng ty: c6ng ty CO pbAtr PbAn b6n vi Hoa ch6t Diu khi Tdy Nam BQ
), 51n^ ,w, w1 s rr}n Hoeng Na" phudmg Hrmg fui, Quin Ninh KiAu, T?'cAn Tho
3 Gi6u chrlng nhdn dlng ry ioanh nghh I s6 1800722461' do Sd KH-DT Tp'Can Tho
cAp ngiY 02 th6ng 0l ndm 2013
l Vu" Aol f6y f ki6n: Th6ng qua viQc b6 sung nginh nghd kinh doanh qia Cdng ty
5 Th6ngtinvEdd6ng:
- Hpvnt€n o6 d6ne/dai diQn:."""""""""""""""; '
1
36 c6 phen sd hftu: , ' ' " ""
s6 cI\aID/s6 HO chiAu/sii chlng nhfu dang to1i kinh dsaatu [o4c quy6t dinh t]ranh 16'p
ona c6 d6ng hofu cua dai dign ona o6 d6og:
s6"opuAo"oquy6nbi6uquy6t- """""""" """""""c6pn4n' NOi dung cln ti6u quyfu Theo nQi dung td tinh-15 '4I' /TT - TNB ngny 15 thdng
1i
"n^iot+ "t"roQr "oog ty (atnh kkn td trtnl)
E Tin thlnh tr Kh6ng t6n thinh tr Khdng c6 f ki6n
Ghi chrt: C6 cang d6ng y,phuong dn nao thi d6nh d6u (X; vio phuong an d6 vi ohi rr;nh dAu 01 phucnrg 6n bi€u quYer
Thli h?n gli vA C6ng tv Phi6u 6y t ki6n da duqc M ldi:
Phi6u 6y f ki6n da <hrso trA ldi dlms trong phong bt
!{3 kIn vA erii t: 9gU y,,o:ll
l"ore ilrfoEen hoiciar tleo aialry gi'g.,ry
-c-6PoT?han b6n va Ho6
chat Deu
il dy-N;-BO CvFcco-sw), to tstits itao uo*g N"' Phuong Hung Lqt' auan Mo6 rie,r, rp.cil rno, ax: oiiotlasoTS' tu6o 09 sid 00 ngtv 3rll2l2014;
$hing nn dtgc ddng tdi tAn llebsite da c6ng ty: http:/l'ww'dpmtnb':-nl
- r
fn"Jpid,, 19 C6ng-ty, ei6n n6t tnol haa quy dinh, 1eu C6ng ty chua nhfn duoc Phi6u
i#; ilff##e'dore-tr,r eoq fu "hr c6cc6 d6ng io-.0 y u6o tan thdnh nQi dung l6y f ki€n.
Qrd c6 d6ng cAn tin bi6u thOm tl6ng tin xin vui ldng liOn hQ: 6ng Phtng Hi6u
iglr" - m-fy C6ng ry - DD: 091 8.933'852- Email: ohnstia@'DJfcco'com'vn'
Trang 3nralrsahlvA H6e arerpAu rcd rAvNnM e0
DAISQ!9dNG cdgONG
Noi nhQn: _-/,
- Nhu tli6u 2;,/z
- T6ug cong ti 1cA bAo c'io);
Luu:VT'IDQT(PIIN)'
ouYErDp[E
VA viec b6 sung oglioh ngh! kinh doanh cria C6ng ty
coNc rv co ,"An r# fi8i""0iH"?0""t1}""Au rsi rAv xAM Bo
CAn cu Di6u lQ C6ng ty C6 phAn Phdn b6n vd H6a chit
cuqc BJtOi o619 cd 66ns tbAq q 96ng tv thdng qua ngdv
stmgngny 8/3D012 vi ngiy 041412013;
Chn crt vi.o Bien ben kiAn phi6u tong hqp k6t qu* Phi6u
coNG HoA xA HQI Cr0 xCnre v4'r ueu
'
DQc liP - Tr; do'Henh Phtic
Tp ClnTho, ngdY 3t thdng 12 ndm2014
6n c6 oong uang 14,
rM D4,r EQI DoNC C0 o6Nc
clrurlcnmQr
Tdy i I0 0 vi
khi'
(201
Nam B.Q d{
r sua ddi b6
van Un-vi$c b6 sung ngtuh nghA kinh doanh crla C6og ty ngey
Didu 1 fn6ng nn6t U6 smg nginh nghC tinl Aoantr cua C6ng ty d phdh Phan bdn va
H6a cn6t OAu lfii TAY Nam BQ nhu sau:
L '' NQi dung d5ng ;i6 ky kinh doanh b6 sung:
"nG sidf thieu vi rric tiSn thuung nsi" (Me ngdu:l: 8230)'
-
-2 d; caiaE" ie c'ong ty: 86 sung th€m mpc ti6u hoat dOng cua Cdng rv
tone ttidu 3 DiAu lQ Cdng tY'
fr;;&"',h"i cdi al"gry"nt+ doanh h thdi di6m phdng dEng hi kinh doanh ceP dEng kY kbh doanhthaY d6i'
Eilu 2 Quy& Oi*,nay c6 higu lu c kii nr ngdy kf ' HQi.d6ng Qttu d: Ban ki&n so6t'
ri.r" giarri a6", t"org'.j.'pnoog "lri" n[ng vi chi nhrinh tuc thuQc c6ng ty c6 tnlch nhiQm thi hdnh Quy6t dfuh ndy'/'
Ph4m Qrty Ei0n