Nghị quyết Đại hội cổ đông bất thường - Công ty Cổ phần Kết cấu Kim loại và Lắp máy Dầu khí

  o0o     - 2015   o0o             - 2015         ,   ,  -         .    ,     , .     , ,  , ,    .      -   2015    -  -   -   (PVC -   -  - MS. -     - - MS;  - . - -  .  -  -  MS. -                      ,                      .   i  ii  iii  1   4  4 1.2. c0 rer pp"qN TONG CONG TY KFri xAv lap o,cu coxc TY cAu Krn{ r-oAr So'/[! ,NQ pruan r-Ap nrAv oAu co * CQNG I-iOA XA t+gt CHU r.vGI{[A \TET I\An4 vtgr xela SQc ISp - Tg - Hgnh ph6c xni - KCKL * DHDCD I/ilng Idu, ngdy 23 thdng 07 ndm 2Al2 NGHI QUYET EAr HQr DONG C6 BONC sAr THUONG XAnr zOrz -,x V0 viOc: Thdng qua cdc nQi dung xin y kiOn c6 ddng bing vIn bin sung nglnh ngh6 kinh doanh bO EAI HQI DONG C6 BoNC COXC TY CO PHAN KET CAU KIM LOAI VA LAP TWAY DAU KI{i Cdn cf: - Luflt doanh nghidp sO OO/ZOO5iQH1 l dusc Qu6c hQi nu6'c CQng hda X5 h0i Chir nghia Vi0tNam th6ng qua ngdy 29 thang,I l ndm 2005; - Di0u 16 t6 chric vd hoat d6ng Cong ty c.o ph.an K6t cdu kim Io4i vit L|"p may DAu da dugc D4i hQi d6ng c6 dong Cong fv co phan Ket cdu kim loai vd Ldp ma-v DAu th6ng qua ngdy 07 th6ng 4.ndm2Af2; - tsiOn ban ki6m phiOu biOu quy6t xin y kiOn cd ddng bdng vdn bAn ndm 2012 cta , - ^ ,; Hoi dong quAn tri C6ng t1' Co phAn Kdt cdu Kim loAi r'Dr Ldp md1, DAu ttgal' 23 thdirg ndm2012 Ei6u 1: rh6ng qua viQc b6 sung ",-?"uno":LTl'fl;*n' Cac nganh ngh6 kinh doanh.bo sung: - B6c xOp hdng h6a: Boc :r€p hdng hoa tai cdng s6ng cAng biOri Ho4t d6ng dich vu h6 tro khdc iien quan ddn vdn t6i: r Kinh doanh dich vu hirng hAi: Dich vu dai ly tdu birin; Dicir vu dai i- '''1,ir, t,,ii dyo'ng bi6n; Dich 1,p m6i gio'i hang hAi; Dich vU cung ilng iau biOn; Dich-v,r i i,il,v, ddm hdng h6a; Dich vp fai ddt tdu bidn; dich vu sua chira tdu biOn tai cAng: iJicir i,u ve sinh tiru biOn; Dich vp boc d0 hdng hoa tai c6ng bi6n; +Quin lj', didu hirnh, kinh doanh khai th6c cAng dich r.u ddu l$f; +Cung cdp dich vU thriy, n6n,q h3: +Kinh doanh van tAi da phuong thuc vd ngodi nucrc - Bdn budn nhi€n liQu rdn, l6ng, vd c6c s6n phAm co li€n quan.' Mua b6n xdng dAu vd c6c sAn phAm co li0n quan; Mua b6n dOt vd c6c sAn phAm co liOn quan; Mua bdn ctrc chdtb6i tron, ldm s4ch dQng co - Kinh doanh cho thu6 vdn phdng ldm vi0c, kho tdng, nha xu&ng, phuong tiOn van tii - KhAo s6t dia hinh dia ch6t c6ng trinh Di6u 2: D1i hQi ci6ng c6 ddng Uy quyOn cho HQi ddng Quin tri C6ng ty t6 chu'c thuc hiQn cdc c6ng viQc cAn thitit de dang i.i bO sung ngdnh nghO kinh doanh theo nQi dung cua A Nglr quvet Srd;u 3: Nghi qu1'tit ndy co hieu hrc tii'nea1, 23107DA12.' FI$i d6ng qu6n tri, tsan kiem sodt, Ban Gi6m d,6c, cacphdng ban chilc ndng, c6c Eon vi tryc thudc vit cir nhdn co li6n quan cdn cu l.Jghi quyiit thuc hi€n Noi nlrQn: - UBCK, 56'GDCK, TTLK (dC bic); - HDQT, BKS, Ban GD cdng ty; -^ ^^ dong - Quy, Co (CBTT qua webside); - LUUVT,HEQT xrr c[u xrn;-of l vA LAPfiAY; 3D;E.-e9 Qf Vt'n Qn*W 'R \d' ^N m r"olrlt qril/g mAv TONG CONG TY CQNG co PHAN xAv lAp oau rui vlgr Nnv colc ry c6 pHAN Hoa xA HoI CHU NGHIA VITT NAM DQc lgp - Tq - H4nh phric KET CAU KIM LOAI & LAP MAY DAU KHI BIEN BAN KIEM PHIEU BIEU QUYET xn Y xrEx co ooxc BANG vAx BAr{ xAru z0t2 - Cdn cir LuAt Doanh nghiOp sO OOIZOO5/QHI1 duoc Qu6c h6i nu6c CFIXHCN ViOt Nam thdng qua 2911112005; - Cdn cir LuAt Chring kho6n sA IODOO6/QH11 ngdy 291612006 cua Qudc h6i vd c6c vdn b6n hu6ng dAn thi hdnh; - Cdn cf Didu lQ t6 chirc hopt dQng cua C6ng ty c6 phAn t