CONG TY CO pHAN DICH vu cAp TREO BA NA CQNG HOA xA HQI CHiJ NGHiA VI1J:TNAM Doc l~p - T\I - Hanh phuc t» Nlmg, gthang S5: J2lj'2017INQ-HElQT/BNC 03 nan?2017 NGHIQUYET (Vlv: phe duyet vay von tieCong ty C6 phdn Dia Cclu) no: DONG QUAN TRl CONG TY CO PRAN DICH VT) cAp TREO BA NA - Can cieLudt doanh nghiep ban hann vao 26 thang II nam 2014; - Can C~t'Didu l¢ cua Cong ty cd phdn Dich V~l Cap treo Ba Na; - Can de' Bien ban h9P H(Ji d6ng Quan tri Cong ty C6 phdn Dicb V~t Cap treo Bel Na s6 _[j_£I2017IBB-HDQTIBNC IL( thong nam 2017 QUYETNGH1: Di~u Phe duyet Phe duy~t vi~c vay v6n til' Cdng ty C6 phAn Dja cfiu vo; nQi dung cu th~ nhu sau: 1.'1 Ben cho vay: Cong ty C6 phfuJ.Dia C§u Dia chi tru sa chinh: Toa nha Olalani - Lo AS, A8, A9 dtrong Tr§n Hung Dao, Phuong Nai Bien Dong, QU~11 Son Ira, Thanh ph5 Da NfuIg, Viet Nam Ma s5 doanh nghiep: 0400470419 1.2 T6ng han mire vay van: 300,000.000.000 c16ng (Bing chi!: Ba tram 1.3 Thcri h~n vay: 15 thang k~ tLrngay giai ngan dAu tien, 1.4 Uii sufi t vay: 11%/nam tY d6ng); eJich Sil' dl.ll1g van: b6 sung van luu dong pll\lc Vl,l cho ho~t dong dAu ill, kinh doanh Cl:'laCong ty; 1.6 Ngu6n tra nQ': ti€n h'a no' g6c va Iffi cho khoan vay se duQ'c lAy ill doanh thu va lQ'i l1hu~.nho~c cae ngu6n klulc CLlaCong ty Di~u 2: Giao nhi~m v9 Giao cho Giam d6c Bi~u hanh - nguo'i duO'c uy quy~n cua nguai d~i di~n thea phap lu~t clh Cong ty (tllO'i diem hi~n t~i la ang Nguy~n Lam An) duQ'c qUY~llthay m?t Cang ty: 2.1 Dam plum, quy~t di11.h dc n6i dung ql th~ cua hOp d6ng vay, ph\lll,lc hop d611g vay (ll~U co), bao g6m nJurng l