DIED 2: Giao cho On T6ng giam d6c- Ngu i dai dien theo phap luat Cong ty ct3p an khoang san Vinas A Lucri chiu trach nhiern cong b6 th ng tin v~n i dung tren vax c tien cac cong viec co
Trang 1DIED 1: Thong qua vi~c ky k~t hop dAn vo ' i Cong ty c6 ph § EDICO - la nguiri co lien quan d~n thanh vien HDQT
NQi dung hop d6 g
Hop d6n n uyen t~cv~ viec: Cung cap v~tnr,v~tl~u
D6i tac: Con ty c~ phan EDICO
Nguoi co len q an: thanh vien HDQT Co g ty
DIED 2: Giao cho On T6ng giam d6c- Ngu i dai dien theo phap luat Cong ty ct3p an khoang san Vinas A Lucri chiu trach nhiern cong b6 th ng tin v~n i dung tren vax c tien cac cong viec co lien quan thea dung q y dinh cua phap luat
DIED 3: f)i~u khoan thi hanh
Cac uy vien H DQ T , Ban T6 g Giam d e, K~toan twang va cac b9 phan clnrc nang co lien quan chiu trach nhiern thi hanh Nghi quyet nay
Nghi quyet nay co hieu hie k ~' ti l' ngay ky
Nu i nh ii n:
- Nhir Di ~u 3.
- Uy v i e n HD QT , B Gf) , B K S ;
- U B CK; SG D C K HN ;
- Luu VT
QUYETNGHJ
HOI DONG QUA.N TRJ CONG TY CO PHAN KHOANG VINAS A L U OI
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C on g h oa X ii h 1 chu nghia V i et Nam ;
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Ca n cic D idu I¢t6 chuc v a hoat d ong cua Cong tycdphdn Kh o dng scm Vin a s A Lu m;
Ca n cu Ngh i q uyet Da! hoi a6 n cd dong th uong ni e n ndtn 2016 s6 01 I N Q- D H DC D n gay
cJ Li, )./ 2 016 cuu Co n tycdphan Khoang scm Vinas A LU{)'i;
Ca 1/ell IJ ifn bun hop cuaH 91 dong quan tr i ngay f d.{)f 20 1 6.
NGHJQUYET
V l v: tho ng qua v i ec IcY k it hop d6ng voi Cong tycdphdn ED I C O - la nguoi co lie n quan ai n
( IIt/!l 1i v ien HfJQT
t»N a ng, ng ayA2J himg A O n m 2016
CO N G HO A X A HOI c a nN GHiA VI :E; T NAM
DQC I~p- Tl}' do- Hanh phuc s6~4·'/ALV/NQ-Hf)QT
CONG TV CO PH AN KHOA N G SAN
VIN A S A LUOI