0 Nghi quyet HĐQT thuc hien quyen dot 3

ceNG HoA xA ugr cn0 Ncsia vrpr NAM DQc lfp - Tq - H4nh phric CONG TY Co PHAN NHUA VA MOI TRUONC XANH AN PHAT Hai Du'ong, ngdy 06 thdng I I ndm 2017 56: 0611/2017AJQ-HDQT NGHI QUYET HQI DONG QUAN TRI cONG Ty co pHAN NHIIA vA MOr TRUoNG xANH AN pHAr Cdn ct? vdo Ludr Doanh nghiQp s6 6S/201L/QH13 duqc Qu6c HQi ntdc CHXHCN Vi€t Nam thong qtn ngdv 26111/20t1 vd cac vdn han htrong ddn thi hdnh Luqt Doanh nghi€p; , ^.1 ,.,, Can cti Dieu lq Cong ry co phdn Nhra va Moi tnrd'ng xanh An Phdt; Cdn cil'Ngh! quy€t Dqi hQi dAng cd d6ng s6 1101/2015/NQ-DHD ngdy 04 thdng l ndm 20l 5; Cdn cv Nghi quyAt I I H'i d6ne qudn tri stj Z5llOl/2015/NQ-HEQT ngdy 25 thdng ndm 2015; Cdn cil BiAn bdn h7p HDQT ngdy 06 thang I I ndm 2017 QUYET NGHI Eidu Th6ng qua vi€c phdt hdnh c6 phAn dt1 thuc hien chfng quy6n phrit hanh kdm theo Tr6i phi6u dd duoc DHDCD th6ng qua tai Nghi quy6t Dpi hQi d6ng 1101/2015/NQ-EHD ngdy 04 th6ng I I ndm 2015, dot nhu sau: - dO.rg s6 1* \rnttd V6n didu le hi€n tai: 592.499.880.000 dong tLrong duong 59.249.988 co phin 56 lutrng c6 phAn phht hdnh dr,r kidn: 1'hco s6 luong tai Hlu OO Ngtrl Thpc Hi6n Quydn Chung Quyen Cid phat hirnh: I | 500 d6ng co phan Menh gid: 10.000 dong co phan, Loai co phrin: Co phdn phd rhong ru chuldn nhuong phrit hdnh moi cua To chuc ph6t hdnh ^.i ^2: -, Di6u Thong qua quy trinh thgc hi6n chung quy6n ph6t hdnh kdm theo'Ir6i phi6u dd du