BB HOP DHDCD bat thuong

r6Nc cONc rY PISICo niNn EINH coNcjv pq pnAN CQNG HOA XA HQI CHU NGHIA VIPT NAM D0 IOp - Tq, - H?rh pm 56: 75IBB-DHDCD Binh Dinh, ngdy 3l thdng l0 ndm 2017 BIEN gAN HQP DAr HQr DONG CO DoNG BAr rHuof{G NAM 2017 Vio hic 08 gid 00 ngiy 31 th6ng 10 n[m 2017, tai HQi trudng ting 7, Vdn phong Tdng c6ng ty PISICO 99 Tdy Son, TP Quy Nhcrn, Binh Dinh; T6ng cOng ty PISICO Binh Einh - CTCP ti6n hdnh hgp D4i h6i d6ng cO d6ng b6t thuong ndm2017 r rHAN THII NHAr - coNc rAc ro cHr.Ic Dd.r Her: Co c6u cd tl6ng vir tl4i diQn cd tl6ng tham dU E4i hQi: - Thay m{t Ban t6 chric E4i hQi, Ong Nguy6n T6n 86o Todn dE b6o ciio co c6u c6 ddng vd dai dien cO d6ng tham dU Dai hQi cO d6ng bAt ttruong ndm2017 - Thdnh phAn tham dp: (c6 danh I ' i " s6ch cO dOng dU Dai hQi dinh kdm) -t T6ng s6 cO ct6ng cria TOng cdng ty Ld,293 cd ddng, s0 htu 27.500.000 cd phdn (theo danh s6ch Trung t6m Luu ky chring kho6n lap tai ngdy tl6ng ky cudi ctng ld 24n012017) -t Tdng s6 c6 d6ng vd dai diqn theo riy quy€n tham dU hqp DHDCD bdt thucrng ndm2017 ld: 291 cd d6ng,