cONc TAP DoAN rv ceNG IroA xA nQr cnu Ncui.t v$r NAM DQc l$p - Ttt - H4nh Phric cO PUAN rsoANc sAN HAMICo *>k* _* * * - -_ so : ) a t zo1 Hd Nam, ngdy 27 thdng}3 ndm 2012 2/KSHAIQ-EHDCD Z NGHIQUYET DAr HQI DONG CO DoNG THIIONG NrEN NAM 20L2 coxc rY co pHAN TAP DOAN KITOANG SAN HAMTCO - Cdn cft LuQt Doanh nghiQp sa OOtgUt ttZ005 ngdy 29 thdng I I ndm 2005 ctia Qu6c HQi nadc CQng hda Xd hAi chrt nghia Viet Nam - h\i j n\\ Nar \TONG CONG TY XANG oAu VIET NAM CONG TY CP XA Y LAp III PETROLIMEX s6 :155IXL3-NQ-DHDCD CQNG UOA XA I, ~IIU GILlA I€:T N~ VI DQc I~p - T~r H:~nh phuc TP.H6 Chi Minh, iO lhang 04 nam '/010 NGIIlQUYET D~I HQI DONG CO DONG THUONG NIEN NAM 2010 CONG TY CP xA Y LAP ill PETROLIMEX Cilll eu : - - Lw;it Doanh nghi?p s6 60/2005/QH11 aU(lc Qu6c lJ(Ji nll'(rc C9l1g hoa xii hOi cluj nghTa Vi?t Nam kh6a 11 thong qua 29/11/2005 fJitu l¢ Con ty c6 Phdn X6y llip III Petrolimex QUYETNGlQ Di~u : Di~u : Thong qua nQi dung Baa cao kBt qua hasH dQng SXKD, Quim ly di~u h8nh Cong t nam 2009 va phuang huang nhi~m V\l S.t KD nam 2010 KB ho~ch dfiu tll' nam 2010 hong qua Baa cao ho~t aQl1g cua HDQT nam 2009 Di~u : Thong qua Bao cao lai chinh aa du