HCMI - Website DHG Phamai - Cac phuong tien |honglin daadingi - Luu:Thu ki HOQT, AT.. HOI.oONG QUAN TRI CHU TICH HDOT Hoing Nguy6n H9c.
Trang 1coNG rY cp ouoc HAU ctANG
S6: 001/2015/NQ.DHOCD
CONG HOA XA HOI cHO NGHIA VIET NAM
Dol_leq - rE 39: l-l_elh ph,lc
CAn Tho, ng|y theng nAm 2A1S
NGHI OUYET
DAr Hot DONG co DoNG BAT THUONG
LAN THI.P NHAT NAM 2015
coNG Ty cO PHAN Duqc HAU GIANG
OAI HQI oONG c6 o6NG PHIEN H9P BAT THI-PoNG
(BANG VAN BAN} LAN THI.P NHAT NAM 2015 Cdn cu Di6u l€ t6 chtic va hoat cl6ng cia C6ng ty C6 phAn Duqc Hau ciang de
dLryc DHDCD thuvng ni6n 2014 th6ng qua ngey 20/04/2015;
Cen c0 To trinh s6 001/TTT.DHG-DHECE2015 ngdy 24/082015 c,a HOi ddng quen
triC6ng ty C6 phAn Dugc HAu Giang vB b6 sung ngdnh nghA kinh doanh vA sira d6i
Di6u 4 Di6u tO t6 chlc ve hoat d\ng cia C6ng ty C6 phAn DUoc HAu Giang;
Cdn ct( Bi6n bdn ki6n phi6u lAy i ki6n c6 d'ng bEng ven ban En tht? nhAt
2a15 s6 001/2015/BB.DHDCD cia CAng ty C6 phAn Duoc Hau Giang ngd
16/10/2015,
QUYET NGHI Oai hoi dong c6 dong bang vdn bdn lAn thu nhSt ndm 20'15 cia Cdng ty C6 phAn Duoc
Hau Giang nhat tri thdng qua noidung;
Di6u t: 86 sung ngdnh nghA kinh doanh cia COng ty C6 phAn Dugc Hau Giang nho
sau:
STT Ngenh ngho xin y kiCn b6 sung Ma nganh
1 Sdn xuat d6 u6ng kh6ng cdn, nuoc khoang
Chi ti6t: San xu6t nudc tinh khi6t d6ng chai
1104
Chi tjCt: Ban bu6n nuoc tinh khiet d6ng chai
4633
3 Ban 16 dO u6ng trong c5c c&a heng chuyCn doanh
Chi ti6t: Bdn ld nLicrc tinh khiet dong chai
4723
Oiiu 2; Soa d6i Oi6u 4 DiCu 16 t6 choc ve hoat dOng cua COng ty C6 ph5n Duoc Hdu
Giang v6 b6 sung ngenh ngha, kinh doanh nhu Di6u 1.
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Trang 2Eiiu 3: Giao HQi ddng qudn hi, T6ng Girim d6c, Nguoi d?i di6n theo phdp tufit cia C6ng ty
C6 phAn Duoc HAu Giang nhiQm k! I (2014 - 2O1O) iri6n khai ve thvc hien c6c noi dung da duqc O?i hoi th6ng qua theo dung quy dinh cia Diau t6 C6ng ty va
phap luat hien hdnh Ban Kiem soet nhiem ky t (20't4 - 2O1B) co trach nhiCm
ki6m tra, gi6m s6t viec tri6n khai, thfpc hien cec noi dung de duEc O?i h6i th6ng qua.
Nghi quyet da duqc Dai h6i ddng cd at6ng phiCn hop b6t thudng Oang vAn ban) tan th|? nhat nim 2015 ngey 16/10/2015 cia C6ng ty C6 pnAn Duoc Hau Giang th6ng qua va duoc lap thanh 04 (b6n) ban c6 gid tri nhu nhau.
Ad-oha!:
- Thdnh vien HoQT, BKSi
- C6d0ng Cong ty;
UBCKNN;
- Sd GDCK Tp HCLI;
- CN TTLKCKVN Tp HCMI
- Website DHG Phamai
- Cac phuong tien |honglin daadingi
- Luu:Thu ki HOQT, AT.
TM HOI.oONG QUAN TRI CHU TICH HDOT
Hoing Nguy6n H9c