TONGCONGTY CONG HOA xA HOI cHiJ NGHiA VI~T NAM CO pHAN XAY LAp DAu KHi vIBT NAM BQc I~p - TV do - H:.lllh phuc CONG TY co PHAN xAY LAp DUONG ONG BE CmA DAU KHi So: ]lTTr-HDQT TP.
Trang 1TONGCONGTY CONG HOA xA HOI cHiJ NGHiA VI~T NAM
CO pHAN XAY LAp DAu KHi vIBT NAM BQc I~p - TV do - H:.lllh phuc
CONG TY co PHAN
xAY LAp DUONG ONG BE Cm)A DAU KHi
So: ]lTTr-HDQT TP HeM, ngay 6 thang 3 nam 2012
TO TRINH
Kinh gfri: J)~i h{H dang c8 dong
Cong ty C8 ph~n CP Xay l~p Duirng Ang B~ chtfa DAu khf
- Can cu Lu~t doanh nghi~p s6 60/2005/ QH11 duqc QU6c hQi nuac CQng hoa Xa hQi Chu nghTa Vi~t Nam thong qua ngay 29 thang 11 nam 2005;
- Can cu Di€u l~ t6 chuc va ho?t dQng Cong ty CP Xay l~p Duong 6ng B~ chua dftu khi (PVC-PT) da: duqc D?i hQi d6ng c6 dong thuang nien thong qua ngay
28 / 5 / 2011 ;
- Can cu vao Quy ch~ tai chinh Cong ty CP Xay l~p Duang 6ng B~ chua DK
- Can cu vao bao cao Tai chinh v~ k~t qua kinh doanh cho ky k~ toan tu ngay
0110112011 d€n 31112 1 2011 da duqc kiem toan b<'ri Cong ty TNHH Deloitte Vi~t Nam
HQi d6ng Quan Tri Cong ty C6 phftn CP Xay
d€ nghi D?i HQi d6ng C6 dong xem xet bieu
1- PhU'o'ng an phan chia IQi nhU~D
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_ :fO':ll~~Q~yphu~}9i _ _ _ _ _ _ _ _ _ _ _ _ _ 4 .~ 4 _ ?!~ _ _ _ lJQg.1Q _ U _ ~L Chia c6 tuc cho c6 dong 2011 Ia 10% vBndi~u Ie 10.00% 20.000.000.000 11-K~ ho~ch chia c6 tu'c nam 2012:
K~ ho?ch chia c6 tirc nam 2012 Ia 10% v6n Di€u l~
Kinh trinh Dqi h6i d6ng c6 dong xem xet , thong qua ./
Nui nh{i.n:
- HDQT I TGD
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