TONG CONG TY cAp NUDC sAl GON TRACH NHIBM HO'U H~N MOT THANH VIEN CONG TV CO PHAN cAp Nude eUQ LON S6: ACZ INQ-DHDCD CONG HOA xA HOI CHU NGHIA VII;:T NAM D(>cI~p- T" - H\}nh phuc Tp.H6 Chi Minh, ngiIy O~ thtingO(J nilm 2016 NGHIQUYET D~I HQI DONG CO DONG CONG TY CO pHAN cAp Nuac CHO LON D~I HOI DONG CO DONG CONGTYCOpHANCApNU~CCHQLON - Can elT Lu~t doanh nghi~p s6 68/2014/QH13 C(>nghoa Xli hQi Chti nghia Vi~t Nam; 26/11/2014 ctia Qu6c h(>i nuac - Can cu Di€u I~ t6 chuc va ho;:ttd(>ng cua Cong ty c6 phftn dip nuac Chq LOn (sua d6i b6 sung) dli duqc D;:tih(>id6ng c6 dong thuemg nien nam 2012 bi€u quy~t thong qua 20104/2012; - Can cu Nghi quy6t D;:ti h(>i d6ng c6 dong thuang nien narn 2016 cua Cong ty c6 phftn dip nuac Chq LOn (NQ s6 45INQ-DHDCD 12/04/2016); - Can cu Bien ban ki~rn phi~u Il1yy ki~n c6 dong b~ng van bim vlv sua d6i, b6 sung Di€u I~ t6 chuc va ho;:ttd(>ngCong ty c6 phftn dip nuac Chq LOn narn 2016 QUYET NGHJ Di~u 1: Th6ng nhl1t thong qua vi~c sua d6i, b6 sung Di€u 1~ t6 chuc va ho;:tt d(>ng Cong ty c6 phftn clip nuac Chq Lan (sua d6i, b6 sung Iftn 3), theo Lu~t doanh nghi~p s6 68/2014/QH13 26111/2014 ctia Qu6c hQi nuac C(>ng hoa Xli h(>iChti nghia Vi~t Narn Chi ti~t Di€u I~ t6 chuc va ho;:ttd(>ngCong ty c6 phftn clip nuac Chq LOn (sua d6i, b6 sung Iftn 3): theo tai li~u dinh kern Di~u 2: Nf?hi quy~t co hi~~ h,TC thi hanh k~ tu kyo H(>id6ng quan tri, Ban kiern soat, Ban,Giam doc/a nhUng ca nhan co lien quan chiu trach nhi~m thi hanh Nghi quyet nay.V