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Nghị quyết Hội đồng Quản trị ngày 13-11-2010 - Công ty Cổ phần Kết cấu Kim loại và Lắp máy Dầu khí

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  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

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