TAp DOAN xANG DAu VIET NAM CONG TY CP xAY LAP III PETROLIMEX S6: 05 1XL3-HDQT-NQ CONG HOA DQc xA HOI CHiT NGHIA Vl~T NAM I~p - TlJ - H~nh phuc Tp.HCM, J~ thang 01 nam 2015 PETROLIMEX NGH} QUYET HOI DONG QUAN TIq CONG TY CP xAY LAP III - PETROLIMEX - Can eLf DiJu l¢ C6ng ty CP Xdy llip III - Petrolimex; Can e~r bu6i h9P thuang kj; eua eae thimh vien HDQTva BKS nhi¢m kj; (2012-2016) ngaY ;2f:> 10112015 QUYETNGHJ f)i~u 1: Thong qua bao cao tinh hinh th\fc hi~n nam 2014 va cac chi tieu kS ho~ch san xuclt kinh doanh, kS ho~ch dfru tu nam 2015 Giam d6c cong ty trinh bay f)i~u 2:Thong qua vi~c giao Giam d6c cong ty trinh HDQT phuong an khai thac, kha nang sinh lai nhfrng tai san da dugc dfru tu tir nhGng nam truac f)i~u 3:Thong qua vi~c Ong Cung Quang Ha - Chu tich HDQT tham gia cong tac khao sat thi tm