cOxc rv cO PHAN
DUO@HMN
56: 02-17/NQ - HDQT
ceNG HoA xA HQI cs0 NcutA vIET NAM
Ddc lflp - Tu do - Hanh plrtic
Thila ThiOn Hud, ngity 3l thang 3 nam 2017
NGHI QUYET
Vd chi tri c6 tric n5m 2016
Cdn cir Luflt Doanh nghiQp sO OglZOl4lQHl3 ngdy 2611112014;
Cdn cri Di6u rc TO chirc vi ho4t clQng cria C6ng ty C6 phAn Duong sit Binh Tri Thi6n; Di6u lg sua d6i, bO sung mQt sO OiCu cria C6n cir Di6u lg TO chric vh hoat <lQng cria Cdng ty C6 phAn Ducrng sat ninn Tri Thi€n;
Can cir Nghi quy6t sO OI-I7AIQ-DHDCD ngdy 3A812017 cua Dai hQi
ddng.o d6ng;
Cdn cri vdo k6t qu6 xin f ki6n thdnh vi6n HQi d6ng quin tr! ngdy 3ll3l20l7
v6i sg th6ng nh6t cria 313 (lO0%) thdnh vi6n HQi d6ng qu6n tri,
QUYtr NGHf:
Diiiu 1 Thdng qua chi tr6 c6 tirc n6m 20l6cta C0ng ty CO phAn Ducrng
sit Binh Tri Thi6n nhu sau:
- Ngiy dang \f cudi cirng : Ngdy 181412017.
- Ty le thyc hign:TYo,lcb phi6u (mOt cd phiriu nh0n dugc 700 ddng)
- Thoi gian thanh todn: 101512017
Didu 2 Hqi d6ng qudn tri giao cho Gi6m ddc C6ng ty lap k6 hoach tdi
chinh chi tri c6 tric cho c6 d6ng dung quy trinh, thtr tgc tqi c6c vdn b6n ph6p luAt
vi Didu 16 C6ng ty
Diiju 3 Nghi quy6t ndy c6 hiEu luc t<O ttr ngdy ky
Di6u 4 Thanh vi6n HQi d6ng quin tri, Ban Gi6m d6c, Tru&ng c6c phdng, c6c t6 chirc c6 nh6n liOn quan chiu thi hanh Nghi quy6t ney
No'i nlrQn:
- Nhu Didu 4;
- Ban ki€m so6t;
- Trang th6ng tin di6n tu'c6ng ty
- Luu VT HDQT.
I DONG QUAN TRI
rcHU TICH
Vd Dfing