FCM - Bien ban kiem phieu.pdf fcm bb kiem phieu

CONG Hoi xA HOI CUU NGHiA VIET NAM Di}cl~p - TV - H~nh phuc CONG TY CO PHAN KHoANGsANFECON Ha Nam, 16 thang nam 2016 BIEN BAN KIEM PHIEU DAI HOI DONG CO DONG THUONG NIEN NA.M2016 CONG TY CO PHAN KHOANG sAN FECON - Can cu Ludt Doanh nghiep thong qua 2911112005; s6 68120141QH 13 Qu6c - Can etc Ludt Chung khoan s6 70120061QH11 sua t16i, b6 sung mot s6 t1i~u cua Ludt H(Ji nuac Cong hoa XHCN Viet Nam co hieu luc thi hanb tic 0110112007,· Ludt chung khodn s6 6212010lQH12 co hieu luc thi hanli tir 0110712011 va cac van ban huang ddn lien quan; - Can cu Di~u l¢ Cong ty C6 phdn Khoang san FECON; - Can cu Quy chi t6 chtrc Dai ho! va Thi l¢ bidu quyet, kidm phieu tai DHDCD thuong nien 2016 Cong ty C6 phdn Khoang san FECON; Ban kiem phieu chung toi g6m c6: Ba Nguyen Thi Thanh Van - Tnrong ban kiem soat : Truong ban Ba Nguyen Thi Nghien : Thanh vien Ba Phan Thi Thu : Thanh vien Ban kiem phieu da tien hanh phat cho m6i C6 dong tham du hQp: + Phi~u bi~u quy~t; Sau huang dfin va giam sat qua trinh c6 dong thvc hi~n bi~u quy~t Chung toi da thu h6i l