BB nghi quyet gop von Bac Viet 12.09.2017 1

CONG HOA XA HQI CEi] NGHiA VIET NAM Doc lAp- TrI do- H?nh phnc CONG TY cP TM&KTKS DIIONG HIEU sii: 06 /BB-HDQT/2017 Vh: goptldnviinvdoC6ngtyCP khai klbtjngh&h ldm BAcn$ Thii Nguy1n, thdng 0tndn 2017 BIONBAN H9P HQI DONG QUAN TRI ^ CONG TY cO PHAN ru * rrrs DT'ONG HIfU H6m nay, ngiry,4d- th n1 09 fim2Ol7, vdo hOi.r, LQ , tai sd C6ng ty cdphin thuong mai & khai th6c khodng sdn Duong Hiiiu; dia chi; s6 46311, duong C6ch Mang th6ng 8, t6 16 A, phudng Huong Son, thdnh ph6 Th6i Nguyen, tinh Thrii Nguy€n, HQi d6ng quAn tri C6ng ty t6 chric ho p, nQi dung nhu sau; I ThAnh phAn tham dg: 6ng Duong Htu Hi6u - Thdnh vi6n HDQT A -i , ^z Lrng rran -.I nann -.rung - Thdnh vi€n HDQT J Ung van I ren uuc - Thdnh vi€n HDQT Ong Nguy6n Thanh Vuong - Thdnh vi6n HEQT Ong Nguy€n ViQt Hdi - Thdnh vi€n HDQT Bd Truong Thi Tuytit - lnarul vren l'an Krem soat Chri tri: 6ng Ducrg Hiiu Hi6u Thu hj ghi bi6n bAn: Bi Hoing Thi H6ng H4nh II NQi dung: Ong Duong Hiru Hi6u n€u nQi dung chinh cria cudc hop nhu sau: thtc ph6t hanh cd phan cho ci5 d6ng h hiru" ngiry 02/0812017 cta Cdng ty CP khai kho6ng luyOn kim BEc ViQt (C0ng ty Bic Vi€t) HQi ddng qudn tri dA xu6t vi€c g6p th6m v6n vdo C6ng ty B6c ViQt bEng hinh thrtc mua c6 Cdn cri "Th6ng brio tdng v6n didu lQ bAng hinh ren Cu thd nhu sau: Hi€n tai C6ng ty CP TM&KTKS Duong Hiiiu (COng ry) dang n6m gia 452"/t6ng v6n diAu IQ cia C6ng ty Bic ViCt, tuong duong v6i 90.000.000.000d (Chin muoi r,.i d6ng), cbn cri th6ng b6o n€u tr6n, COng ty sC mua thCm 4.500.000 c6 ph6n cria C6ng ty Bic Vi6t, giri mua ldr: 1O.0O0dlcp, t6ng gi6 tri ld: 45.000.000.000d fB 6n muoi td.m ti ding chEn1 Thdi gian du ki€n: thang n6m 2017 T! tC nim git dU kiiin sau