NANI CONG IIOAXA HOI CHTNGHIAVIETNAM coNG Ty cO pH.iN clrt T4o N{A] DIEN D6c lip -Ty do-Hauh phric TONG C6NG TY CP TBE VIET VIET NANI - HT]NCARI o0o -HA Nai ngdy 20 thang I ndm 2015 NGHI QUYET EAI HOI DONG CO D6NG THTIONG NIIN N;.M 2015 - Cdn cti Lusr Dottnh nghiep s6 60/2005/QHi I ncdy 29 thdng 11 ndm 2005, Cdn cu Diitt lA t6 chuc hoat d6ng cia C6ng ty C6 phin Chi tao Mdy diQn lli€t Nam - Hungari; - Cdn,i Btct bai hap Ddi hot JanE,o donE thtronE ni: tl cuo t ingtyCo p,in Cl'i tao Mdy diin lli6t Nant - Hungari ngdy 20/1/20J5, COng ty CP Chtl tao miy dien Viet Nam-Hungari td chirc DHECD thuong nieo 2015 Koj.l:t ! th00'ngAy 20/4/2015 tqi t4r so Cdng ty 16 53 thi trin D6ng Anh, HdNgi Tham dq Eai hoi c6 4Z CONG I d6n8, s6 hiiu vd dai dien so hiru 4.260.400 CP chiilm 97,94% t6ng sii c6 phin c6 quyin bieu qu ci I ret cNilit1,14) C6ng ty Dili hii dbng c6 d6ng thudng niCn ndm 2015 Cdng tl CP Ch6 t4o m6y di6n Viet Nam - lril Hungar QUYIT NGHI Dieu I : Thong qua r i(c bo sLlng ong Pham Tuan Anh lim Uy vi6n HEQT C6ng ty nhiem k! 20 I 201 o thrl the cho ong Le Kh.r- fu-n Lu nhi{rn r i l1 lo ci nhin Diiu 2: lhong qur Bio crio cu.r Ban diiLr hinh ve k