nghi quyet bb dh 2015

CONG HOA CONG TY CO PHAN DAY cAp DIJj:N VIJj:T NAM xA HOI f)(~)cl~p - CmJ NGHIA VIET NAM TIJ - Hanh phuc ~~~~~C8*~~~~ Tp.H6 Chi Minh, 10 thang ndm 2015 AT NGHJ QUYET D~I HOI DONG CO DONG THUONG NIEN NAM 2015 CONG TY CO PHAN DAY cAp DIEN VIET NAM - Can de LWJt Doanh nghiep s6 60120051QHl1du(Jc Qu6c h9i nuoc Cong hoaXHCN thong qua 29 thdng 11 nam 2005; - Can cu fJiJu l? r6 chuc Vi?t Nam va Hoat d(mg cua Cong ty c6 phdn Day cap di?n Vi?t Nam; - Can cu Bien bim h9P Dai h9i d6ng cap dien Viet Nam, c6 dong thuang nien nam 2015 cua Cong ty c6 phan Day Dai hoi d6ng c6 dong thuong nien nam 2015 Cong ty c6 phanDay cap di~n Vi~t Nam duoc t6 chirc VaG hie gio 30 10 thang nam 2015 tai Khach scm LOTTE LEGEND SAIGON, 2A-4A Ton Duc Th~ng, Quan 1, Thanh H6 Chi Minh, voi tong s6 c6 dong c6 mat tham du gom 96 nguoi, sa htru va dai dien cho 24.500.036 c6 phan, chiern 85,07% tong s6 c6 phan c6 quyen bieu quyet cua Cong ty Dai hQi d6ng c6 dong nhclt tri thong qua Nghi quy~t cua D