Nghi quyet HDQT 22.3.2016

cONc rv cO pnAN oAu LICH v.q pHAr rnrnN rUuu rn0v sAN ceNG HoA xA ugr cHU Ncni.q vrpr NAM DQc l$p - Tq - H4nh phfc D6ng thdp, ngdy 22 thdng 03 ndm 2016 36: 01.2016/I,IQ -HDQT ' NGHI QUYET CUA HQI DONG QUAN TRI (V/v: Thilng qua viQc td chftc Dqi hQi il6ng c6 dilng ndm 2016) - Cdn cft vdo diiu le C6ng ty C6 Phdn Ddu tu Du tlch vd Phdt mAn Th*y Sdn Cdn cft vdo n{Cn bdn h2p HQi ding qudn tri ngdy 22 thdng 03 ndm 2016 QUYET NGHI Didu 1: Th6ng qua ktl hoach td chrlc vd nQi dung trinh Dai hQi ddng 2016: , cO d6ng thudrng ni6n ndm _ - Ngdy tl6ng kf cu6i cing tham dp dai hQi tl6ng c6 d6ng thucrng ni6n ndm2016:0610412016 - Thdi gian: Du kii5n ngdy 3010412016 - Dia di6m: HQi trucng C6ng ty C6 phan fap Doan Sao Mai t4i Khu d6 thi cao c6p Sao Mai, Kh6m Binh Kh'inh 3, Phuong Binh Kh6nh, Tp Long Xuy6n, An Giang - NQi dung chti yi5u cira chuong trinh D4i hQi d6ng c6 d6ttg ndm20l6: + Th6ng qua ki5t qui kinh doanh ndm20l5 vi ktl ho4ch kinh doanh ndm20l6 + Thdng qua biio crlo tdi chinh ndm 2015 dd dugc kitim toan + Th6ng qua phuong:ln phdn ptrOi tqi nhufln n[m 2015 + Thdng qua phuon g anphhthdnh th6m cd phitiu ndrn20l6vd sira AOi ei6u te + Vd cric v6n AC kh6c thuQc thAm quyAn cira D4i h$i