C6NG TY coPHAN'
DAY cApBq:N VI¥T NAM
-CR*Ee>- -
-CONG HOA xA HOI CHU NGHiA vtsrNAM
DQc l~p - T\I do - Hanh phuc
~~~ -{,!IIl* ~~~
TP H 6 C h i M i nh , n gay 16 thang 0 2 nam 2016
S6 : 98/2016/QD-HDQT
s:
QUYETDJNH
V/v Di@uchinh ngay t6clurc Dai hQi d6ng c6dong thuong nien nam 2016
Can crrDi~u 1~Con¥ tyc6ph§n Day cap di~n Vi~t N a m ;
Can crrNghi quy6t so 30/20 16INQ-HDQT ngay 16102 / 2016,
QUYETDlNH:
f)i~u 1.f)i~u chinh ngay t6 clnrcDai hQi d~ng c6 dong thuong nien nam 2016 cua Cong ty
c6 phdn Day cap di~n Vi~t Nam thanh ngay 15 thang 3Dam2016:
f)i~u 2.T6nggiamd6cCongtyc6phdn Daycapdien Viet Nam cotrach nhiem thi hanh quyet
dinhnay
TM HQI D6NG QUAN TRJ
NlIinhan:
- Thanh vien HDQT ;
- ThanhvienBKS;
- T6ng giam d6c ;
- Luu VPHDQT.
1 11