cOxc rY co puAu HoANc uA ceNG HoA xA ugr cHU Ncnia vrryr N.tM s6 249.16/NQ - HDQT Thdi Binh, ngdy 22 thdng ndm 2016 DQc l6p - Tg - H4nh phrfc NGHI QUYET HQI DONG QUAN TNI CONG TY CO PTTAN HOANG HA - Cdn cil'Luqt doanh nghiQp dd dugc Quiic h\i nudc CAng hod xd hpi chi,t nghia Nam thdng qua ngdy 26/l I/2014 - Cdn cilr Diiu lQ t6 ch*c vd host dlng cua C6ng ty C6 phAn Hodng Hd - Cdn cu BiAn bdn hop HDQT sii 248.16/BB-HDQT ngdy 21/9/2016 ViQt QUYET NGH!: Didu I Thdng qua c6c nQi dung sau: A , A - -,Th6ng nhdt chri trucrng