Cric thirnh vien HQi diing quan tri.. Ban T6ng girim d6c, KC to6n truong.. Gidm eldc c6c Ban cria PVI chiu tr6ch nhiQm thi hdnh Nghi quy6t ndy.
Trang 1CONG TY CO PHAN PVI CONG HoA XA HQI CHU NGHIA VIET NAM
DOc l4p - TU do - Hanh phtic
s6: 04 iNe-pvl Hd N1,i, ngdy13 111a7rf oZnam 2016
NGHI QUYET
VG viQc triQu t{p hqp D4i hQi tl6ng c6 ddng thudng ni6n nim 2016 cia PVI
CONG TY CO PHAN PVI Cdn cri Ludt Doanh nghidp sO OSIZOt+ZqUl3 ngdy 26lll/2014;
Cdn cri Gi6y chring nh{n Ddng ky doanh nghiQp Cong ty co phin md sd doanh nghiQp 01001 5 1 16 I do S0 Kt5 hoach vd DAu tu thdnh ph6 Ha NOi c6p ngdy 2810612011;
Cdn cri Eidu lQ Cdng ty c6 phdn PVI (PVI);
C[n cri Bi€n bdn ki6m phi6u l6y y ki6n c6c thdnh vi€n HQi ddng quAn tri PVI ngdy
2210212016 v6 viQc triQu tap hsp Dai hoi d6ng c6 d6ng (EHDCD) thudng ni6n n6m 2016 cira PVI,
QUYETNGH[:
Didu 1: Th6ng qua vioc triQu tqp hqp Dai hoi dong cd dOng thudng ni6n ndrn 2016 cira
C6ng ty c6 phAn PVI vdo trung tu6n thring 4 ndm 2016.
Eidu 2: Uy quyi:n cho Chrl tich H6i d6ng qudn tri PVI quy6t clinh cu th6 thoi gian, dia
di0m t6 chr?c hgp DHDCD thudng ni6n ndm20l6 cria PVI trong thdi gian tr6n' Didu 3: Nghi quyet ndy co hi€u luc k€ tir ngiry ky Cric thirnh vien HQi diing quan tri Ban
T6ng girim d6c, KC to6n truong Gidm eldc c6c Ban cria PVI chiu tr6ch nhiQm thi
hdnh Nghi quy6t ndy.
Noi nhQn:
- Nhu Di6u 3;
-.Tru6ng BKS (d6 bico;
- Luu VT, VPHDQT, 3
TM HQI DONG QUAN TRI
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