Nghi quyet HDQT 30.3.17

CONG TY CO PEANTUVAN CONGNGHt THIET BI vA K.lEM DlNH xAY Dl/NG-CONINCO S6: it' -/2017/NQ-HBQT CQNG HoAxAHQI DQc l~p - Tl}' CHiJNGHIA vn:;TNAM - Hanh phuc Ha N9i, 30 thong ndm 2017 NGHJ QUYET HQI DONG QUAN TRJ Can cir Luat Doanh nghiep s6 68/2014/QH13 26/11/2014; Can cir BiSu l~ t6 chirc va hoat dong cua Cong ty c6 phan Tir v~n cong nghe, thiSt bi va kiSm dinh xay dung - CONINCO; Can cir Bien ban hop HQi dong quan tri 30/3/2017 QUYETNGHJ: Di~u T6 chirc Dai hQi d6ng c6 dong thuong nien nam 2017 vao 21 thang nam 2017 tai tru sa Cong ty Di~u Chu tich HQi d6ng quan tri chiu trach nhiem chi dao trien khai viec t6 chirc va cac h6 sa co lien quan dS thong qua tai Dai hoi d6ng c6 dong thuong nien nam 2017 Di~u Nghi quyet co hieu hrc kS tir ky HQi d6ng quan tri, Ban T6ng giam d6c, cac don vi va ca nhan lien quan chiu trach nhiem thi hanh Nghi quyet No'i nhfjn: - Nhu f)i~u 3; - Ban Ki~m soat; - Luu VP Hf)QT'/~ Nguy~n Van Cfmg -I -