Nghi quyet nay c6 hieu hrc k€ ill ngay ky... NOJ DUNG cuoc HQPCan cir vao noi dung Nghi quyet hQP Dai h9i d6ng c6 dong thtrong nien nam 2017 cua Cong ty C6 phan khoang san Vinas A Liroi;
Trang 1Di~u 1:Thong qua vi~c mua dftt d~xay dung tru so'cong ty tai Da N~ng.
S6phieu timthanh: 05 phieu/ 05 phieu chi~m ti l~100% s6 p ieu c6 q yen bieu q yet
Di~u 2: Di~u khoan thi hanh
Giao ch Ban T6n Giam d6c chi dao cac bQphan c6 lien quan khan twang trien khai thuc hien Quyet din thea d n quy dinh cua phap luat, Quy ch~ Quan tri va di€ l~co g ty, dam
ba hieu qua
Nghi quyet nay c6 hieu hrc k€ ill ngay ky
Noi nhdn:
- Cace6do n g;
- Cae TV HDQT, BKS, TOO
- Liru VT;HDQT
Q UYE T NG Hl
NGH1QUY E T
CONG TY CO PHAN KHoANG SAN VINAS ALUG1
Can cu Ludt Doanh nghiep s6 68 1 QH13 1 2014 n g ay 26 thang 11ndm 2014 cua Quoc H9i nuoc Cong hoa XCihoi chu nghia Vi¢t Nam ;
Can dl' Di~u l¢ t6 chuc va hoat dong cua C6ng ty c6phdn khodng s c m Vinas A Lutii;
Gin ctr Bien ban h9P H9i d6ng quan tri n g ay tj thimg f." ndm 2017 cua C6ng ty c6 phdn Khodng
sc m Vinas A Luoi;
CQNG HoA xA HQI CHUNGHIA Vl¢T NAM
DQc I~p - Tl} ' do- Hanh phuc
- -000
-t» Nang, ng ay.t2 thdng .[nam 2 017
- - 000
-S 6 : Q~12017/A LV IN Q- HDQ T
C ONG TY CO PH A N KHoANG sAN
VINAS A LUOI
Trang 2NOJ DUNG cuoc HQP
Can cir vao noi dung Nghi quyet hQP Dai h9i d6ng c6 dong thtrong nien nam 2017 cua Cong ty C6 phan khoang san Vinas A Liroi; Can cir vao tinh hinh tai chinh va chien hrcc
hoat dong cua Cong tytrong thai gian toi, Ban T6ng Giam d6c dSxuit viec mua dit dS xay
dung tru sa cong ty Do vay, H9i d6 g quan tri trien khai viec mua dit dS xay dung tru sa
cong ty va uy quyen cho T6 g Giam d6c chi dao cac b9 phan ng iep vu khan tnrong trien khai thuc hien
cAc THANH VrEN THAO LU~ vA DONG GOP YK:IEN:
Cac thanh vien khong coy ki€nva nhit tri voi noi dung dii trinh bay:
A.BrEU QUYET:
-Chu tich IIDQT
-Thanh vien IIDQT
- Thanh vien IIDQT
- Thanh vien IIDQT
- Thanh vien IIDQT
1 Ong: Truong Th Tu g
2 Ong: Trinh Ba Toan
3 Ong: Truong Th€ San
4 Ong: Pham Van Hai
5.Ong: r.e Van Binh
Chu toa: Ong Truong Th€ Tung
Tlnr ky: Ba H6 Thi Tra Giang
Noi cfrp: Phong Dang ky kinh doanh - S6K€h a h vaDfiu tu tinh Thira Thien-Hu€
Chung toi cac thanh vien H9i d6 g quan tri Cong ty diihQP H9i d6 g quan tri thanh
phan tham dir CU9ChQPg6m co:
Thay d i lfin thirchin ngay: 0 /08/2016.
Ma s6d anh ng iep: 3300529819
cip lfin dfiu ngay: 2110112008
Hom nay, Vao luc ' h ngay.2.{thang 0:: nam 2017 Tai tru sa Co g ty c6 phan Khoang san Vinas A Liroi Dia chi Then Huan g Thinh, Xa Huan g Phong, Huyen A Ltroi,
tinh Thua Thien Hu€
fJa Nang, ngay u thang O!Jndm 2 17
S6:O /2017/AL V/BB-IIDQT
- - *
** -***
CONG ROA xA HOI cnuNGHIA VJ:¢T NAM
DQc l~p - Tl! do- Hanh plnic CONG TY CO PIIAN
Trang 3P~ V A.NHAI
TRJNHBAToAN
-ChfrIcY cfia cac thanh vi~.n Hqi d8n.g quan fIj
.'.
TRU'ONG THETUNG-·
CU9C h9Pk € t thuc vao 10 h3 0cung ngay
Cac Thanh vien co q yen bien quy€t 100%tho g nhit thdng quabien banC~9Ch9Pva cung
kitend m lambang clnrng,
sri phieu khong t m thanh: 0phiiul 0 phieu chiim ti(?0% sri phieu c oquyen bieu quyet.
- sri phi eu kh o g co y kiin: 0 ph i eu/ 0 phi eu chiim ti I? 0 % sri phieu c oquyen biiu quyet.
B.HOI DONG QuAN TRJ QUYET DJNH
H9i dang quan tri nhit tri thong quaviec:
Thong quavi~c mua d~t d~xay dung tru so'cdng ty tai Da N~n
sri phieu tim than : 05 phieu/ 05phieu chiim t I? 100% sri phieu coquy § n biiu quyit
1 Thong qua vi~c rnua d~t d~xay dlJ'n trlJ SO'cong ty tai Da N~n