TP.H& Chi Miah, nghy 26 thang 02 d m 2013 Thsng qua vi& chuy&nnhupn toan b4 p& vhn g6p ciia C6ng ty @ C bi g ty TNHH B t d@g s8n D~ Hung Phfi f - Chn cB Lust Doanh nghiep s660/2005/QH11nghy 29/11/2005; c 11 CHn cff 16 ~d chat v l h q t d6ng cfia CBng ty ~6phgn Can cB bi&nbin hpp Q T 26/02/2013 HOi &Ang q u h trj CBng ty kinh trhh D hoi d8ng c8 dang xem xkt va th6ng qua vi&cchuykn nhuqng t o h bO phh v n 96p c h C6ng ng cC8 Dja c 11 tgi CGng ty TNHH dong s8n Dgi Hung Phfi (phumg An dinh k&m) f nhu satl: - chhP thuthufrnchuy&nnhupng t o h b6 40% p h h vgn 6p cfia C6ng ty ~6 p h h Dja c 11, bong dumg 140 @ 68ng,hang t8ng s v6n aih 1$35O d6ng cda C6ng ty TNHH ~ h.tong t sin D@ Hung Phl - oy quy&n cho Hoi dBn d quhn tri thpc hi& ccb tha t t ~ c& thi& d i chuyh D& c 11 fai ~ n g ty nhupng toin b~ phAn v n gdp &a C8ng ty ~6 TNHH E3h tong sHn Dgi Hung Phh theo quy djnh hi& hanh v&dim bAo thh hieu quB ! Kinh trinh Dgi hoi dBng c8 dSng xem x6t NdE a n : - NhUMn; - L W VP; - TBi lieu Dgi hoi