cdn cu theo Diiu l€ hi€n hdnh cta cong ty c6 phdn Hodng Hd;.
Trang 1CONG TY CO PHAN
HOANG HA
ceNG HoA xA uQt cHU lqcuin vlPT NAM
DQc l$P - Tr,r do - H4nh Phtic
s6; 107.I6/NQ-HDQT
Thdi Binh, ngdy 06 rhang 4 nam 2016
NGHI QUYET
HQI DONG QUAN TRI CONG TY CO PHAN HOANG HA
"Th6ng qua thdi gian, dia diem tO chuc dqi h\i d6nT c6 ddng thadng ni€n 2016"
Cdn crl Luqt Doanh N?hi€p sA OA2Otltqtt t 3 ngdy 26/ I 1/20 I 4;
cdn cu theo Diiu l€ hi€n hdnh ct)a cong ty c6 phdn Hodng Hd;
Cdn cu Bi€n bdn cuQc hop H1i d6ng Quan tri Cong ty Co phan Hoang [{a nga\' 0s/4/2016.
QUYET NGHI Diiiu 1: Th6ng qua c6c nQi dung sau:
- Thdi gian tO chirc Dai hQi d6ng cO d0ttg thudng ni6n 2016: 08h00 ngdy
241412016 (Chit nhet)
- Dia di6m t6 chirc dai hQi: HQi truong tdng 4, Cdng ty Cd phdn Hodng Hd so
368 Li B6n, phuong Ti6n Phong, thdnh pno rnai Binh, tinh Th6i Bith
Didu 2: Ngh! quyOt HQi dOng Quin trf co hiQu lqc te tu ngdy l<y, c6c thirnh vi0rr
HDQT, Ban tdng gi6m dtic vd c6c phong ban li6n quan td chuc thr,rc hiQrr
Nghi quy6t ndy,l,
TM HQI DONG QUAN TRI
HDQT
U TICH
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soANcHA
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