cONc rY cP oAu rUv.q pnAr rnrrcN DOANH NGHIEP VIET NAM ceNG HoA xA rrgr EQc l$p - cnt Ncnia vrpr NAM Tg - Hpnh phric U20t6lTB-\rNDI :.Nghi quyilt cila HDQT C6ng ty it ph"ucrng dn phdt hdnh ci5 phidu n c6 phi6u c6ng chring ft-;h,l'ffi?x ,3\' vtBt unt"t L" Y t\,4 A Hd nQi, ,gdy 05 thdng cONc Bo rHONG TrN rREN cONc rH0NG TrN ErEN 0l ndm 2016 rrl AN CHT]NG KHOAN NHA NIJOC VA SO GTAO DICH CHI.NG KHOAN Kinh sfti: - Uy ban Chrfrng khoin Nhir nurirc; - S& giao dich Chfl'ng khoin Hn NQi T6n C6ng ty: C6NG TY i6 PHAN oAu TtI VA PHAT TRIEN DoANH NGHIEP VIET NAM 0rNDI) Try so chfnh: Ta"g Tda nhd Ng6i Sao Thdng Long - 56 36 Hodng CAu, phudng cHq Dria, Qufn EOng Da, TP HA NOi DiQn thopi: (8a-a) 3933 6999 - Fax: (84-4) 3824 1839 Website: www.vndi.vn - Email: infovndi@emai.com Md chimg khorin giao dich tai S& giao dfch chimg khorin Hd N6i: FID Ngudi thgc hiQn c6ng bO th6ng tin: 6ng Nguy6n Dri'c Quang - Tru&ng Phdng dAu tu DiQn tho4i (di dQng, co quan, nhd ri6ng): (8a-4) 3933 6999 Mdy 16 66 Lo4i th6ng tin cdng b6: lz+n l]|nn NQi dung th6ng tin cdng b6: E y6uc6u E B6tthuons E Dinhky L Nghi quyiSt cria HQi