9.2.2. NQ HDQT ngay 23092017 vv Thoai von 1,17 tr CP Cong ty CP DTTM Thanh Thuy tài liệu, giáo án, bài giảng , luận văn,...
cONc rY cp oAu rrIvA pnAr rRrEN ceNG HoA xA nor cHU Ncuia vrET NAM DQc Iflp * Tg * H4nh phric DOANH NGHIEP VIET NAM S5 : 23 09.02120 7/NQ-HEQT-\rNDI Hd N'oi, rtgitl,' 23 rhang ()9 ndm 2017 NGIII QUYE'I' (V/v: Th6ng qua chii truorrg tho:ii v5n tai C6ng ty CP Diiu tu thurrng mqi Thanh Thriy,) HOI DONG QU;IN TRI CONG TY CO PIIAN EAU TL]'VA PHAT TRIEN D0{NH NGHtt'P VlEl' NA}l - Cdn ci.r Ludt tloanh nghiQp sA OAnOlltgHl3 du'o'c Qudc hQi ruro'c'Ct)ng Chil nghla ViAt Nam khou I3 th6ng cluu ngd1, 26,,1 L20I4; Cdn crb Diiu hia.Yi ht)i lA cua C6ng ty C6 phAn Ddu ru'vir Phdr rriAn Docrnh nghiAp Vi€t Ncun; Can ctlr BiAn ban hctp Hoi ding quun rri,rA Z:Og 01i2017/BB-HDeL'nga1, 23i09i201; th6ng qua chri lrro'ttg thoui von tai Cang ry c6 phin Ddtt nr thurmg rnui Tltcrnh Tlttl., QUYEI'NGH! Diiju 1: Thdng qua viQc chuy6n nhuqrrg m6t phfln v6n g6p t4i cdng thurmg m3i Thanh Thriy, ndi dung cg th6: - tu 6y:3< T€n c6ng ty: COng ty Cd phAn DAu tu'I'hucrng mai'fhanh Th0y Dia chi: X6m Mit2, rh f6n I-6p, huy6n Thanh Son, tinh //oY Phir'fho l"'i MQnh gi6 c6 phAn: 10.000 d6ng 55 luong oO phAn dAu tu: 3.500.000 cd phAn Sd luong co ph6n dq ki6n chuy0n nhuong: t\[Qt u'i€u m6t tt'dtn bq i 70.000 cO phdn ntuoi ngan tti phiin) ,i Gia chuydn nhugng: 20.000 d6ng/c6 phdn DOi tuQllg chuyOn nhucrng cO phAn: Bn LA c6p ngiy 05 th:ing nirn 2004, Thi Phu'o'ng FIoa (CN{ND sii 0tZ0+8822, t3i CA Hn Nqi) :, gifi sau giao clich: 46,60/0 - Ty le narn - Thoi gian thuc hi0n: truoc 30/0912017 Ei6u 2: Giao Phd Tdng gir{m tl6c C6ng ty - Bi [Ioirng Qu6 Lan: - Ky k6t hqp cl6ng chuy6n nhuo ng c6 phAn voi b€n nhAn chuy6n COng ty Cd phAn DAu tu'Thtrong mai Thanh Thir,v - ,A , ; 'l'hong -,{ nhat r,6i b0n nhan chu5,en rdnro-ng r.6 phuong thirc, thdi han, tiOu d6 torin vd c6c thu tuc 1i0n quan d6 hodn t6t vi6c phAn DAu coltt''^: C0 PHA! \P\gj elr V6n diAu lQ: 50.000"000.000 dOng (Biing chft: lium nnroi r! dLnst chir; / >/oluruviPnrt ,* \ DoAttH iloH Ma s6 doanh nghiQp: 2600316376 ( Bdng - t1 c6 phAn DAu tu Thuong mai Thanh Thuy nhin nhr-Long c6 phdn cua chlryOn nhuong c6 ptran cira C0ng ty ('d - Chi dao c6c b0 phan chfic nhng li6n quan phOi trqp d0 hop nhdt bdo c6o tai chinl.r vi thtrc hi6n c6c thu tgc cdng b6 th6ng tin theo quy clinh OOi vOi COng t1, ni6m -v6t - 86o c6o HQi d6ng quan tr1 vA k6t cluA c6ng vi6c hodn thenh Diiiu 3: Diiiu khoin thi hirnh Nghi Quy6t ndy co hiQu luc kO tu ngiry ky" C6c 6ng (bA) thinh vi6n tldi i10ng qudrn tri, Ban T6ng Gi6m d6c c6c bQ phan phong ban vd nhAn vi6n c(r li6n cluan chiu tr6ch nhigm thi hdnh Nghi quy6t nhy theo quy dinh cua Phip luit vd Di6u 1Q./ r/M Hgr ooNc Noi nhf,n: - QUAN rRI tiBCKNii, Hl'lX VSD; HDQT, BKS, BGD; l,tru l,'P I azz;> t/a ql CoNG TY CO PHnf'f >lroiu il vi Pnitrr *\ \O'r \\ OOAtiH tlGHlEP a\\ \o\ 1i VIET NAM oe -\\l zi xuTu TRTIONG N io\ \i\ rnrEhl,ii ,p l!,1 t rt / ila/ t// -+V arrl ... rRI tiBCKNii, Hl'lX VSD; HDQT, BKS, BGD; l,tru l,'P I azz;> t/a ql CoNG TY CO PHnf'f >lroiu il vi Pnitrr * O'r \ OOAtiH tlGHlEP a\ o 1i VIET NAM oe -\l zi xuTu TRTIONG N io i rnrEhl,ii... chfic nhng li6n quan phOi trqp d0 hop nhdt bdo c6o tai chinl.r vi thtrc hi6n c6c thu tgc cdng b6 th6ng tin theo quy clinh OOi vOi COng t1, ni6m -v6t - 86o c6o HQi d6ng quan tr1 vA k6t cluA c6ng vi6c... kO tu ngiry ky" C6c 6ng (bA) thinh vi6n tldi i10ng qudrn tri, Ban T6ng Gi6m d6c c6c bQ phan phong ban vd nhAn vi6n c(r li6n cluan chiu tr6 ch nhigm thi hdnh Nghi quy6t nhy theo quy dinh cua Phip