cONc rY cP rnr rY zr
4l Nguy6n Thi Minh Khai, Q.1, TP.HCM
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Sil: 06l2ot3NQ-rDQT
CQNG HOA XA ngt CHU NGHIA VIET NAM
DQc L{p - Tq Do - H4nh Phfc
-o0o -TP.HCM, ngoy 25 thdng 09 ndm 2013
NGHI QUYET
HQI DONG QUAN TRI
c6xc rY co PHAN THE ICf 21
Cdn crt Ludt Doanh nghigp cld thrqc Qu6c hQi nudc CQng hda Xd h\i Chil nghTa ViQt Nam th6ng qua ngdy
29/1 1/2005;
Cdn ah vdo Diiu l€ tii chtlc vd host itQng cr)a C6ng ty Cd phAn The Ki' 2 t;
Cdn c* biAn bdn hqp HDQT sA OttZOt SnnU-nOgf ;
Sau khi ban b4c HDQT <ta nh6t tri th6ng qua dC xu6t cria T6ng gi6m d5c vd Nghi quytit nhu sau:
Didiu 1: Th6ng qua chri truung hgp trlc tlf,u tu kinh doanh dU 6n Resort - liihu cIn h6 tai Tinh
Bi R|a Vfrng Tiru
Didu 2: HQi tl6ng que! td vir Ban ki6m soit giao 6ng lluinh Son Phur6,c - T6ng gi6m tl6c lirm
ilai diQn A6 ti5n hirnh cic thri t+c hgp tic li6n quan theo quy tlinh cfta Phip lu$t
Diiiu 3: Oi6u tnoan thi hinh
Nghi qrry6t niy c6 hiqu lUc kC tu ngdy ky 25l}gl20l3 C6c Thanh vi6n H-6i tt6ng Qu6n
tri, Ban fOlg !ii- AO vd c6c Phdng ban, bQ ph4n li6n quan c[ta C6ng ty C6 phan Thti Ky 2l
chiu tr:ich nhiQm t6 chric thUc hiqn Nghi quyt5t ndy
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