429 BB ĐHCĐ DHD Bien ban hoi dong co dong thuong nien nam 2017

CONG TY CO PHAN DUQC V~ T TU Y TE HAl DUONG S6: 402,9 CONG HOA xA HOI CHU NGHiA VI:¢T NAM DQc l~p - T1}'do - Hanh plnic IBB-DHCD-DHD Hili Duong, 04 thdng 04 ndm 2017 BIEN BAN HOP DAI HOI DONG CO DONG THUONG NIEN NA.M2017 CONG TY CO PHAN mroc VAT TU Y TE HAl DUONG Ten Doanh nghiep: Cong ty C6 phan Dtroc V~t nr Y tS Hili Duong Dia chi: S6 102 Chi Lang, P Nguyen Trai, Tp Hili Duong, Tinh Hili Duong B~t dfiu luc 08 gio 00 phut 04 104/2017 Thai gian hop: Dia diSm hop: Chirong trinh va n9i dung dai hoi: H9i twang Nha van hoa Thong tin tinh Hili Duong ( S6 duong Hfmg Quang, Quang Trung, Tp Hili Duong) Theo Chuong trinh Dai h9i d6ng c6 dong thuong nien nam 2017 duoc Dai h9i d6ng c6 dong thong qua S6 dai biSu tham dir: 223 c6 dong va nguoi diroc uy quyen du hQP, dai dien cho 5.827.600 c6 phan bang 97,13%) t6ng s6 c6 phan co quyen biSu quyet cua Cong ty tham du, Khach moi tham du Ong Pham Hiru Thanh - Pho Giam d6c Sa Y tS Hili Duong Ong Nguyen Viet Dire - Phong An ninh Chinh tri n9i b9 Cong an tinh Hili Duong Dai dien Ngan hang Viettinbank, Vietcombank, BIDV Hili Duong DIEN BIEN DAI HOI (theo trinh tv thai gian): I THU Tl)C KHAI M~C D~I HOI - Ban T6 chuc da thvc hi~n thu t\lC dang kY cho cac d?i biSu tham dv D?i h9i d6ng c6 dong Cong ty C6 phfin Du