CONG TY CO pHAN TRAPHACO CONG HoA xA HOI CliO NGIIIA VIE:T NAM DOelip TV - "anh phuc sa:.:t-2J2017INQ-DHDCD Na N(Ji 30 thUng nam 2017 NGHIQUYET D~I H()( DONG CO DONG THtfONG NIEN NAM 2017 CONG TY CO pHAN TRAPHACO D~I H(lI DONG cO DONG Ciln eu L~t Doanh nghi~p s6 68120I4/QH 13 Quae h(>ikh6a 13 nu6e CHXIICN Vi~t Nam thong qua 26/1112014; Ciln eu LUat Chintg khOM sa 7012006/QHII Quae h(>ikh6a 11 mrae CIIXIICN Vi~t Nam thong qua 29/0612006; Ciln eu Di~u I~ Cong ty ca phftn TRAPIIACO; CAn ell Bien ban ky hQp D{li ht}i d6ng c6 dong thuang nieD 2017 ella Cong ty cb phful Traphaeo sa Jd.:-12017/BB-DIIDCD 30/312017 QUYETNGHI mtu I THONG QUA cAe BAo cAo NAM 2016 D\li ht}i dAng c6 dong nhdt trl thong qua cae Bao cao nAm 2016 (gAm BaD cao v~ SXKD, Bao cao tAi chinh d~ki~mtoan, BAo cao ella Ban Ki~msoat) nhu sau: 1\11)1sA chi tiell CO'baD v~ hO\1 dOng SXKD nim 2016: K~hO\1ch Thl'e hi~n IT Chi tieu nghj quy~t 2016 2016 (i"don.) 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