o0o - 2015 o0o - 2015 , , - . , , . , , , , . - 2015 - - - (PVC - - - MS. - - - MS; - . - - . - - MS. - , . i ii iii 1 4 4 1.2. TONG CONG TY xA ToNG cONc rv ceNG nol xA ngr cuU Ncnfu vrpr N.lvr DQc l$p - Tq - H4nh phric co PHAN xAv r.Ap oAu rcui vrnrNerra coNc rY co puAN xnr cAu KrM LoAr c LAp uAv nAu xsi rvf - tYln s6:/l$ Ne-KCKL-FDer l ) cONc ry co Vitng tdu, ngdy 13 thdng I NGHI QUYET HQI DONG QUAN TRI pHAN cAu KIM LoAI vA LAp vtAv nAu xfr I ndm 2010 rni Cdn cri: - Luatt Doanh nghiQp cila Qu6c hQi Nudc C\ng Hda Xd HOi Chil NghTa Vi€t Nam sA OO|ZOOS\)HI t ngdy 29/11/2005; - Diiu l€ t6 chilrc hoqt dQng (86 sung, sua d1i tdn thu 1) cila C6ng ty CO phAn KAt cdu kim losi vd Ldp may Ddu kh{ dd dwqc Dai h\i d6ng c6 d6ng bi€u quyAt th6ng qua ngdy 12 thdng II ndm 2010; - NShi qryet Dqi h\i d6ng c6 d6ng btit rhudng sr5: 122/NQ-KCKL-DHDCD dd duqc Dsi hQi d)ng cA dAng bi€u quy€t th6ng qua ngdy t2 thdng I I ndm 2010; - Cdn ca vdo BiOn bdn hop H\i d6ng qudn tri C6ng ty C6 phdn K€t cdu kim toqi vd Ldp may Ddu ngdy 13 thdng I I ndm 2010 QUYET NGH!: Didu 1: Thdng qua viQc phin cdng nhiQm vg cho cfc thhnh viOn HDQT Qheo bang phdn c6ng nhiQm vu cho cdc Thdnh viln dinh kdm) Diiju 2: Th6ng qua cdng trlc dAu tu c{c Dq 6n: 2.1 DF rin Bfli Cing ch6 t4o t