Bien ban hop DHDCD nam 2017

xuAr clAo DUc vrpr NAM crcP BAU rr/TAr ctrfln crAo DUC NHA nAN cgNG HoA xA ngr cHU Ncuia vlpr 3:111_t:ti;#T:T: 56: 03/20l7IBB-DHDCD nrnN sAN Hop D4r Her ooNc co oOwc rnutyltc NrnN NAwI z0r7 : -0o0 T6n t6 chrfrc: iONc rv co pHAN oAu rtr TAr cuiNn crAo DUC (EFr) Dia chi: sti 81, tluong Trdn Hmg D4o, phudrng Trao Hmg Dao, qufn Hoan Ki6m, thenh He Noi Mi s6 doanh nghiQp sti otozsse30O so rii ho{'ch vd DAu tu Thanh ptr6 ua NQi (c6p thay aoi tan thri ngdy 0l/9l20t0,thay il6i nn tnri ngiry t7 r3r20t7) Hdm nay, ngdy 30 thring 06 ndm 2017 virc nOi ts gid, tai HQi truong NXBGD Tang + - Tda nhd Diamond Flower Tower - SO Ot Hoang D4o Thfy - Trung Hda NhAn Chinh - euan CAu Gi6y Thenh pfrO Ha NQi, D4i hQi d6ng c6 d6ng thudrng ni6n (Dai hQi) C6ng ty C6 phan DAu Tu tdi chinh Gi6o dpc ndm20t7 d6 dugc t6 chric - Thinh phAn tham dg gdm c6: 1' C6 dOng: Chc ci: ddng vd nhirng ngucri dugc c6 tl6ng riy quy6n tham dg D?i h6i ThamdUDarhQicdnc6: + Ong Nguy6n Dric Th6i - cht + Ong Nguy6n Qu6c H6ng Yit c6c 6ng/bd h - tich H6i rl6ng thdnh vi6n NXBGD viQt Nam; Ph6 Gi6m it6c NXBGD He Ngi Gi6m t16c, Ph6 Gi6m d6c, Kti toiin tru6rn g cilc C6ng ty thdnh vi6n cria NXBGDITN + Be rran Thi Hanh Ph6 T6ng Girim il6c c6ng ry TNHH Kitim torin - + Ong Nguy6n Van Phri - TTp Gi6m tl6c tu v6n doanh nghiep C6ng ty CP Chtmg khorin ptrti Watt V€ phia C6ng ty CO phan DAu tu Tdi chinh Gi6o duc: + Ong LC thenh Anh - Ph6 T6ng Gi6m ddc NXBGD ViQt Nam + Ong Hulnh 86 Van - Ph6 Chn tich - Chri tich HDeT C6ng ty; HDeT ki6m Girim rl6c C6ng ty; + Bd Nguy6n Thi H6ng DiQp - Ph6 chri tich HDer ki6m ph6 ci6m d6c c6ng ty Ctng c6c OngBd HQi tl6ng quan tri, Ban ki6m soiit, Ban Girim d5c, todn the CSCNV va c6c c6 d6ng cria C6ng ty Cd phan DAu tu Tdi chinh Girio duc DIEN BIEN CHI TIET C0^q Ddr HQr: PHAN I NGHI THITC TIEN HANH DAI HQI Ong Hoing Hdng Dlic thay m{t Ban T6 chric t6 chric chdo cd, tuy6n UO ty ao vd gicri thiQu khrlch moi tham du NAM Bd NguySn Thriy Hgnh ddb6o c6o ktit quA thAm tra tu c6ch c6 ddng, bdo c1o s6 luqng c6