cONc rv cO pnAN ceNG HoA xA ngr cHU Ncnin noANc nA DQc l$p - vryr NAM Tg - H4nh pht'ic Thdi Binh,ngdy 07 thdng 03 ndm 2017 s6 0s3.17ArQ - HDQT NGHI QUYET HgI DoNc euAN rnl c0NG Ty co pHAN noANc n.q - Cdn cft Luqt doanh nghiQp dd duqc Quiic h\i naoc C\ng hod xd h\i chti nghTa Vi€t Nam th6ng qua ngdy 26/l I/2014 - Cdn c{r Eiiu t€ tii chilrc vd host d\ng cila C6ng ty CO phdn Hodng Hd - Cdn c* BiAn bdn hep H\i d6n7 Qudn tri ngdy 07/03/2017 , auvnr NGH|: Ei6u I Thdng qua cdc nQi dung sau: 1.1 Lpa chgn thdi gian vd