HQi d6ng quan tri giao T6ng Giam D6e Cong ty t6 chtrc trien khai thuc hien theo tinh thffn cua nghi quyet nay.
Trang 1[ ~CTY CO PHAN DA] U TU PHAT TRIEN
CONG NGHItp - THUONG MM CU CHI
-roC6~~ -S o : 16/NQ - HDQT
CONG HOA XA HOI CHU NGHIA VI t T NAM
Doe Hip - Tn do - Hanh phtie TP.HCM, ngay 08 thang 04 nam 2016
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NGHlQUYET
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"HDQT CTY CP DT PT CN - TM CU CHI"
- Can ell Dieu l~ t6 chirc va hoat dQng Cong Ty C6 Ph~n D~u Tu Phat Tri~n Cong Nghiep - Thirong Mai Cu Chi;
- Can ell vao bien ban kiem phieu lAyy kien cua HQi d6ng quan tri Cong ty
ngay 08 thang 04 nam 2016, bieu quyet thong nhat:
,.1'
QUYETNGHl:
Di~u 1.NQidung:
HQi d6ng quan tri Cong ty thong nhat cu Ong Phan Van T6i la ngiroi dai dien phan v6n cua Cong Ty C6 PhAn DAu Ttr PhM TriSn Cong Nghiep - Thirong Mai
CU Chi va irng ell vao thanh vien HQi d6ng quan tri tai Cong Ty C6 PhAn DAu Tir Xay Dung Tay B~e
Di~u 2.T6chuc thuc hien
HQi d6ng quan tri giao T6ng Giam D6e Cong ty t6 chtrc trien khai thuc hien theo tinh thffn cua nghi quyet nay 1
-Nai nhtin:
- Ca c UV.HUQT , BKS
- Lu'U HUQT , VT