Sii: JO /CV-HDQT Qudng Ngdi, ngdy ctfthting 5 ndn 2016.cONc Bo TH6NG TrN TR6N cONc rHdNG TrN DI9N t'tl ciJA 0y BAN cHu Nc xnoAN NHA nu oc I{inh grii: U!. Ban Chirng kho6n Nhd nucic Ten t
Trang 1Sii: JO /CV-HDQT Qudng Ngdi, ngdy ctfthting 5 ndn 2016.
cONc Bo TH6NG TrN TR6N cONc rHdNG TrN DI9N t'tl
ciJA 0y BAN cHu Nc xnoAN NHA nu oc
I{inh grii: U! Ban Chirng kho6n Nhd nucic
Ten t6 chric: coNG TY cP NONG sAN THUC PHAI{ QUANC NG.il
Tru sd chinh: 48 Phan.r XuAn FIda, phudng Trin Hulg Eao, TP Quailg Ngdi, tinh Quring Ngdi
Di€n thoai: (055) 3827308, 3822529 Fax: (055) 3822060
Website: www.apfco.colrl.vn ho{c www.apfco.r,n,
Loai th6ng tin c6ng u6: lz+n ! zzl nyeu
"A., Be6t thudng loinn tj'
N6i dung cdng b6 thdng tin:
Cdng ty CP N6ng sdn thgc phAm Quiing Ngdi cdng b6 th6ng tin V/v thzrirh 16p Chi nhanh C6ng ty CP NOng san thuc phim QudLng Ngii.
- T6n chi nhrinh: Nhir miy tinh bQt sin Dik Song
- Dia chi: Thdn 11, Xd NAm N'Jang, huydn Dik Song, tinh Ddk Ndng
Co Quydt tlinh sii: 21/QD-HDQT ngdy 21/5/2016 dinh kitn
C.TY CP NdNG SAN THU C PHAM
QUANG NCAI
CONG HOA XA HOI CHU NGHIA V1ET NAM
DQc lAp - Tu do - Ilanh phic
b6 o r0n dey ld dlng su that vd nOi dung cric thOng tin dd cdng
Chfng tdi xin cam k€t cic thdng tin c6ng
hoim todn chiu tr6ch nhi€n tru6c ph6p luit v0
bo./
-Nhu h
an;' -cdng b{5 tron website;
-Luu VT, TK.
IIOI D6NC QUAN TR!
HU TICII
21,,'1.'-.<tt (2.",,o:tt \)
'al ct- ii i{riti ihir(tltilrr
\i\ouitte noyl
"';:- -^i,F V6 Vin Danh
Trang 2S5: J',j- /QD-IIDQT Qudng Ngdi, ngdy "21, thdng 5 nim 2016.
QUYET'BINH
Vv thrinh lap Chi nhli r C6ug t] CP Nong siirr 1l[rc phifl QLL.:ng Ngiii
HEQT C.TY CO PHAN NONG SAN TI{UC PITAM QUANC NCAT
Cdn ciL:
- Luat Doanh nghidp so: 08/2014/QLll3 dd duo-c Qu6chdi nu6c COnghda
xd h6i chi ngl.ria VjQt Nan kh6a XIll, kj' hop thit 8 th6ng qua ngiy 2611112014
- Diiu lc Cong 1 CP \ong sar' thr.tc plrirn Qrrrng Ngii:
- Bi6n bin hop HDQT so: llr 2014-1888-HDQT ngiry 231512016 ciz, I{6i ddng Quan tri C6ng ty CP NSTP Qudng Ngii V/vi6c thdng nhAt thinh llip
Chi 6nh C6ng ty CP N6ng sin thuc phdm Quing Ngdi.
QUYETDINH:
I{Oi DONG QUAN TITI
C.TY CP NSTI'QUANG NGAI
Diiiu 1 Thinh 1dp Chi nhdnh
Ngii:
CONG I{O,\ )LA IIOI CHT NGHiA VIET NAM
D6c lip - Tn do - Ilanh phric
C6ng ty CP Ndng sdLn thuc pl.rdm Quing
- TOn chi nh6nh: Nhi mriy tinh b6t sin Dril< Song
- Dia chi: ThOn 11, Xd NAm N'Jang, huyOn Dik Song, tinh Dik N6rg
- Dicu thoa.: Fax:
Eidu 2 Co c6u t6 chuc cua Nhi m6v
- Co cir-i tii chfic:
Girm: - Ban Gi6m ck5c.
- 03 Phoni chuc rrdrrg:
+ Phdng T:ii chinh - f6 toan - th6ng ke
+ Phdng I{inh ti5 tdng hop (G6m: T6 chirc - Ilirnh chinli, Di,r ru \gul irr liiu i i lrorch - \plr:ip r'r.i).
+ Phdng If thuat - Sirn xudt lcdm' 03 ca sdn *.,6t, T6 Mdi
tludng, T6 I{CS vd T0 Co khi)
- Phuong thirc hoat d6ng:
+ Nhd m6y tinl.r bot siri Dik Song Id don vi thdnh vion truc thu6c Cong ty
co phin Noug san thuc pharn Quang Ngdi, h;Lch tofn phu thu6c, c6 c15ng k1i kinh
doanh vd q6 con d6u ri€ng
i,
F Trong hoat clong sau xuil hili doanh thuc hi6n theo quy dinh cua Phllp luiit, clic Quy ch6 cira COng ty c6 phin N6ng stur tl,uc phAm Qudng Ngai doi r;i
cic don r i th"r r r i.lu tluc LLrutrc.
Trang 3Ei€u 3 Chfc ndng, nhi6m vn vi quy€n han.
- Chfc nEng, nhi6n-L vu:
+ San xuit va kinh doanh tinh bot sAn vi tini b6t biCn tinh dat ti6u chrLin xu6t klidu
- San .,uit vi i(ini cloa rh lhuc iin gia c trr I'h nhirr.
+ Mua nguyen 1i0u sin, cliu tu vd ph6t tridr.r ving nguytn licu sdr.r
tl.reo quy hoach vii dr: 6n dd duoc phd duy6t
- QLryen hrn:
Quydn han cira Nhi n6y thuc hi6n theo Quy ch6 cira C6ng t1.co phiLr
Nong srin thrLc phaur Qumg Ngdi quy dinh chiLc ndng vd nhi6m vu d6i v6i Nhdr
mity
Didu 4 C6c Ong (Bd) Thdnh vi6n HDQT, T6ng Gi6ni d6c C6ng ty c6
phdn Nong snn thLrc phirn Quing Ngai vd Girim ddc Nrd m6y tinh b6t sir Dili
Song chiu tr6nh dri€m thi hirnl.r quy0t elidr ndy
Qu1c dinh rral cci hicriluc Le tu ngay lq
N(ti ha : l4A,-/
-Nhu didu 4;/
-Ban IGdn so6t;
-Cdc don vithdnh vienGirit);
-LLLU VT, TI(
CTIU TICII
/-.(!9rlqi\
. 7coru c tr\','
tl coNc tY \'
_ cp .
l0tic i 1Tifi !illr\,1
0r.tA|10 i,i0 Al
in Danh