Nghi quyet ban CP quy

IlQi ddng quAn tri C6ng f c6 phAn Chiiiu X4 An Phit th6ng qua vi€c bin.. Littti glt a\, iic.. giao dich:'Trong vdng 30 ngdy; k6 tir ngdy sau khi duoc su chap thudn cria UBCK nhd nuoc vii

C6NG TY CO PHAN

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\ G H I Q U Y I i T H Q I D O N G Q U A N T R I

C O N G T Y C O P H A N C H I E U X A A N P H U

- Cin cir I-ual Doanh nghiep s6 60/2005/QH11 duqc Qu6c hQi kho6 11 nu6c Cdng hod xd hQi chir nghia ViQt Nam th6ng clua ngiry 29111/2005;

- Cin cir viio Didu 16 C6ng ty C6 phdn chi6u x4 An Phri duoc th6ng clua ngiry r8/1t2014:

' Cdn cti bi€n bin hop llQi ddng qudn tri ngdy 18 th,ng 07 nem 2014'

Q U Y C T N G H ! :

Didu 1 IlQi ddng quAn tri C6ng f c6 phAn Chiiiu X4 An Phit th6ng qua vi€c bin o p l r i i u , 1 r r j c u r h F n h u s , t u :

Klroi lLrong ci phieu qui ban ra : ? 400 cd phieu

- Gi6 : thco gi6 thi tuong vdi didu ki€n la gid ban khong thip htm 10 000d/c6 phi6u

- Mr.rc dich brin c6 phi6u quy: 86 sung v6n [ru d6ng

- Phlrong thirc giao dich : khop lQnh ho{c thda thuan

Littti glt a\, iic giao dich:'Trong vdng 30 ngdy; k6 tir ngdy sau khi duoc su chap thudn cria UBCK nhd nuoc vii c6ng b6 th6ng tin theo quy dinh

Diili 2 Nghi quyet na) co hieu luc k6 tir ngdy kj Thdnh vi6n IJQi d6ng quin tri' 'ti'ng (lilrm doc Cong ty cd phin Chi6u x4 An Phir, Ngudi duoc uy quy€n c6ng b6 th6ng iin cu trdch riLrilm t; chuc re triin L(hri thuc hien cdc noi dung cua nghi quydt ndy /'

I DONG QUAN TRI

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CONG TY

CO PHAN CHIEU XA

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N g u o i d u o ! r L ) q u y e D c o n g l r o t h o n g t l n :

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