cONG TY c6 pnAN TIIOY DIEN TI.IAC MO CQNG rroA xA rrQr cHil NGrri,A, vrpT NAM EQc lip - Tq - H4nh phric 56: 02A.IQ-TMHPC-HEQT Binh Phadc, ngdyA'/ thdng ndm 2017 NGHI QUYET V/v: Thdng qua viQc b6 nhiQm T6ng Gi6m tl6c C6ng ty C6 phin Thny tlign Thdc Mo iISi v6i 6ng Ld Minh Tu6n IISIDONG QUANTRI CONG TY c6 pnAN rrr[rv EIEN THAC Mo Cdn cir EiAu lQ t6 chfc vd hoqt ilQng cria C6ng ty C6 phan Thiy diQn Th6c Mo duoc Dai hQi d6ng c6 ddng thdnh lfp th6ng qua ngiry 07/11/2007 vd