CONC TY CP NONG SAN THUC PHAM QI ANC NCAI48 Pham Xudn Hda, TP Quang NgAi, nh Quing Ngdi Di€n thoai 055.
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48 Pham Xudn Hda, TP Quang NgAi, nh Quing Ngdi Di€n thoai 055 3827308,3822529 Fax: 055 3822060 Website: www.apfco.com.r.n Email: apfcoq n g@dng.lnn vn
PHIEU BIEU QUYET
TAr DAI Hot DO\C cO D6\c THUONC rrrr l,iV ZOlo
Nghy 03 thdng 4 nim 2016.
c6 d6ng:
ng s6 phi6u bi6u quy6t:
56 DKST.I/CMND:
pnreu
NOI DUNG BIf,U QUYTT
TT NQi rlung viin dd bi6u quy6t
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(1)
Kh6ng
tan thdnl
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I B6() cfo tdi chinh vd Bdo crio tdi chinl hgp nhit
nbm 20 I 5 dd ducr c ki6m torin
2 Phuong 6n phtu ph6i l<i nhuAn nim 2015
l Thir lao vd tidn thudng cho Hdi ddng quAn tri vii
Ban kiem so6t Cdng ty nim 2016
4 Lga chgn C6ng ty ki6m todn Blio cao tai chinl
n6m 2016
5 PhC chuin Cht tich Hdi ddng quan tri ki6m T6ng
Girim d6c didu hanh Cdng ty
Qudng
^gii ngiy 0J thing I nin 20la
LO dong oteu quyel
(K1i vd ghi 16 ho v?r ten)
Ghi chrt:
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-Ndu Lh6ng tdn lhinh van de biiu quyir thi co ddng ddnlr diu rX I \ ro cot 2
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