2017 05 11 QD phe duyet ky hop dong voi TraphacoCNC

CONG TYCP TRAPHACO CONG HoA xA HOI cHiT NGHiA VI~T NAM DQc lip - Tv - H~nh phuc S6: 35/2017/QB-IIDQT Ha NQi, 10 thimg nam 2017 QUYET DJNII V/v phe duy~t vi~c kY hvp dang voo Cong ty c&ph in Cong ngh~ cao Traphaco HQI DONG QuAN TRJ CONGTYCO pHANTRAPHACO Can eu Lu~t Doanh nghi~p s6 68/2014/QH13 26/11/2014; Can eu GiAy chUng nh~ dang leY kinh doanh Cong ty C5 phfuI TRAPHACO s6 0100108656 Phong Bang ky kinh doanh - So' K~ hOl;lehva BAu ill ph6 Ha NQi dp IfuIdAungay 24/12/1999, dang ky thay d5i IfuIthu 20 10/06/2014; Can eu Bi~u I~ hOl;ltdQng ella Cong ty e5 phfuI Traphaeo; Can eu Quy eh~ T5 ehue va hOl;ltdQng ella IIDQT Cong ty e5 phfuI Traphaeo; Can eu Nghi quy~t Bl;lihQi e5 dong thuemg men nam 2017 30/3/2017; Can eu Bien ban hQp HQi dAng quan tri 10/5/2017; X6t d~ nghi ella T5ng Gifun d6e tl;liTo trinh 03/5/2017, QUYET DJNII Di~u Thong qua nQi dung vS vi~c leY kSt Hgp d6ng kinh tS vm Cong ty c6 phdn Cong ngh~ cao Traphaco (NQidung chi tiSt ~i Bien ban hp HQi d6ng qmin tIi 10/5/2017) Di~u Giao T6ng Giam d6c th\lc hi~n leY Hgp d6ng rn&i va th\lC hi~n sau Hgp d6ng.dugc leYkSt Di~u Cac vien lIDQT, Ban KiSrn soat, T6ng Giam d6c va cac bQ ph~ c61ien quan chiu trach nhi~rn thi hanh quySt djnh nay, kS tir leY.k/' J;k Nuinhan: - NhuDi~u3; - Ban Ki~m soat; - Luu: HC, HBQT DONG QuAN TRI , TICH