coxc rY co puAx BAU rU nu puAt rnlnN rnuY sAN r,lcrH v,q CQNG HOA XA HQI CHU NGHIA VII'T NAM DQc lap - Tu - H4nh Phfc OArg thdp, ngdy 04 thdng 04 ndm 2016 56: 02.20I6,Ot{Q -HEQT NGHI QUYET CUA HQI DONG QUAN TRI (v/v: Tripu - tQp cuQc hgp Dgi hQi it6ng c6 d6ng thwdng ni€n ndm 2016) oiin ca vdo diiu l€ C6ng ty c6 Phdn Ddu ta Du tichvd Phdt fian Thuy San C)an cri' ttdo Biln ban hqp H\i d6ng quan tr! ngiry 04 thdng 04 ndm 20I6 QUYET NGHI l: Di6u l'|opg qura k6 hoach tO chfc va nQi dung trinh Dai hQi dong c6 ddng thtrong niOn nirr 1l0l 6: - l'hu-i gian: vho lirc 14 gio 00 ngiry 2410412016 - Dia di6m: Il6i truong C6ng ty C6 PhAn Tap Doirn Sao Mai tai Khu dd thi cao c6p Sao Mai Khom Binh Kh6nh 3, Phucrng Binh Kh6nh, Tp Long Xuy€n, An Giang 'l - I llanlt' Dnan: ; ? -, l + fdt ca c6c cO ddng/d4i diQn cO ddng Cdng ty c6 quy6n biOu quy€t t?i thdi di6m A ch6t cianh sach c0 d6ng d6 tham dg Dqi hQi c6 ddng thuong ni€n ndm 2015; + Ban didu hdrnh, Ban ki6m sodt, vd kh6ch mdi cta C6ng ty NOi du^g chu y6u cira chucrng trinh D4i hQi d6ng c6 ddng ndm20l6: + t'hong qua k5t qud kinh doanh ndm2015 vd k6 ho4ch kinh doanh nam 2016 + -l'hdng qua bao crio tdi chinh ndm 2015 dd dugc ki6m to6n r T'hdng qua phucrng 6n phdn ptrOi tqi nhuAn vd chi trA c6 tuc ndm 2015 phitiu ndm 2016 vd sua doi dieu le + I'horrg qua phucrng 6n ph6t hdnh th6m ' Vd c6c vAn d€ kh6c thu6c thAm quyAn cua D4i hQi ddng c6 d6ng cO Didu 2: Giao cho Tdng gi6m d6c cdng ty tryc ti6p.tri6n khai thuc hiOn c6c thu tuc moi hop vd chuAn b1 c6c tdi liQu hgp cAn thitlt tudn thu c6c quy dlnh hiQn hdnh cua ph6p luAt c6 li€n quan Di|u 3: Nghi quy0t c6 hiqu lUc.k6 tu ngdy k;i, Ban T6ng gi6m d6c vd c6c bQ ph4n co li6r.r qr-rar-t chitr trach nhi.rn thi hdnh nghi quy.t ndy' TM I{oI D.NG euAN 'rRf ;\oi nhuu; J.; -,\'llll tlt(ll J; - Lrnt tr/'l', QHCI) UUNU I Y