FCM - CBTT Nghi quyet thong qua cac chu truong thuc hien hop dong giao dich.pdf

CQNG HoA xA HOI CUU NGHiA VI~T NAM Cong ty c5 phin DQc I~p - T\I' - Hanh phuc Khming san FECON BO THONG TIN TREN CONG THONG Kinh gfri: - Uy ban Chung khoan Nha nurrc CONG TIN DI.¢N 'rtr - S6' Giao djch chirng khoan ph6 H6 Chi Minh - Quy c5 dong va cac nha diu ttl Cong ty sa chinh Tru Di~n thoai Fax: : Cfmg ty c& ph~n Khoang san FECON : Cum cong nghiep Thi San, xii Thi San, huyen Kim Bang, tinh Ha N am : 035 135 33038 035 135 33897 Mii clnrng khoan: FCM Nguoi thuc hien cong b6 thong tin: Tr~n Thi Hai Y~n Dia chi: Cum cong nghiep Thi San, xii Thi San, huyen Kim Bang, tinh Ha N am Di~n thoai (co quan): 0351 3533 038 Fax: 0351 3533 897 Lo~i thong tin cong b6: ~24h D 72h D Yeu c~u D Bit thuong DDinh ky (cong ty danh diu X vao muc dn cong b6) No; dung thong tin cong b6: Ngay 09 thang 01 nam 2017 HQi d6ng quan tri Cong ty c6 phan khoang san FECON dii c6 Nghi quyet thong qua chu tnrong thirc hien cac h9'P dong, giao dich giira Cong ty c6 phan khoang san FECON vai cac doanh nghi~p c6 lien quan nam 2017 NQi dung thong tin duQ'c dang tai d~y du va chi ti~t t~i website chinh thuc cua Cong ty 10 thang 01 nam 2017: http://feconmining.com.vl1 Chung Wi xin cam k~t cac thong tin cong b6 tren day la dung Sl,f th~t va hoan toan chiu trach CQNG HoA xA HQI CHU NGHIA VIBT NAM D9C l~p - Til - Hanh phuc CONG TY CO PHA.N ss KHoANGsANFEcoN **************** 090112017INQ-HDQTIFCM *************** Hd Nam, ngdy 09 thang 01 ndm 2017 NGHJQUYET HQI DONG QuAN TRJ CONG TY CO PHA.N KHoANG SAN FECON Can ell-Ludt Doanh nghiep s6 68; Can ell- Di~u I? cua Cong ty e6 phdn khoang scm FECON; , Can ell- Philu xin y kiln eae thanli vien Hoi d6ng quem tri so: 0601120161PYKHDQTIFCM 06 thang 01 ndm 2017 QUYETNGHJ: Di~u 1: Thong qua chu truong thuc hien cac hop d6ng, giao dich gitra Cong ty c6 phan khoang san FECON voi cac doanh nghiep va nguoi co lien quan thea quy dinh tai khoan Di~u 159 va khoan Di~u 162 Luat doanh nghiep 2014 va Di~u l~ t6 chirc va hoat dong cua Cong ty, cu the: Cac doanh nghiep rna Cong ty thuc hien ky k~t hop dong, giao dich: co danh sach kern thea Nghi quyet D6i tUQTIgcua hop dong giao dich: Cung dp va thi cong CQC be tong ly Himdu irng luc va cAukien be tong; mua, ban v~t lieu xay dung; cung dp dich V\l cho thue xe to, to d~u h~o, xe sami ramooc; cung dp dich V\l v~n tai; mua, btm s~t thep cac loc;ti Gia tri cua tUng hQ'pd6ng, giao dich nh6 hon 35% t6ng gia tf! tai sim cua Cong ty duQ'c ghi Bao cao tai chfnh tc;tithai di~m g~n nhAt Thai hc;tnco hi~u ll;rcthl;rc hi~n cac hgp d6ng, giao dich: til 01 thang 01 nam 2017 d~n 31 thang 12 nam 2017 Di~u 2: HQi d6ng qud6ng Tang IS, tea nha CEO, Cong ty c6 phan FECON Cong ty c6 phan tang FECON Cong ty r.e HH2-1, Ph