nghi quyet dai hoi co dong bat thuong cua cong ty cp mai linh mien bac 3298

c6NG TY co PHAN MAI LINH coNG HoA xA Her curi Ncnin vrET NAM MIiNBAc s6 DOc l4p - /J /eD-HEer Tu - Henh phric Hd Ndi, ngdy 26 th6ng i0 nim 2017 NGIII QUY6T (V/v triQu t{p Dgi hOi ddng c6 a6ng b6t thudng nim 2017) - HQI DdNG QUAN TRI c6NG ry c6 pHAr* nrir r,iNu inrtN s,4c Cdn cir Luat doanh nghi6p cta.nudc CHXHCN ViCt Nam vd cAc Cnn cu Didu l€ C6ng ry C6 phAn Mai Linh Midn vin bdn hu6ng d6n; B6c; Cin cri Bi€n bin hop HDeT c6ng ty Cp Mai Linh Midn B6c n gity 25 th ng lO t\dm2017 QUYfT DINH Didu TriQu tdp vd t6 chric hop Eai h6i ddng c6 odng b6t thudng ndm 2017 d6 xin kiiln C6 ! d6ng th6ng qua viec s6p drap,4rqp nhat cong ty c6 phln"Tap doan Mai Linh, c6ng ty c6 phan Mai LiDt Midn rrung, c6ng ty c6;;?in M;t riJ'Mij" e;" vi6n Ban ki6m so6r cho thdi gian cdn t4i cna ntiem k! 2O1Z_ZOZt "J;;;ili-; Didu 2" Dia di€m t6 chirc ho.p: Tai Hd N6i Diau Ngdy ddng kt cu6i cirng dq ki6n: t6/tU20lj Didu Thdi gian du ki6n t6 chirc hop Dai h6i ddng c6 d6ng bdt thuolg: cu6i thring dAu th|ng 12/2017 lt hodc Diiu Uy quydn cho 6ng Hd Huy Cht tjch HDeT ti6n hdnh cac tht ruc ph6p ti dd tricu tap kj^tdt cd c6c vdn ban gi6y td, tdi ti6u phuc r.u hop Dai h6i d6ng T1l:ll""l :.nul"ugr co dong bat thudng ndrn 2017 Didu C5c thdnl vi6n H6i d6ng euan tri, Ban Tong Gidm doc, cdc phong chL?c ndng vd ngudi duoc giao nhi6m r.u c6 trlich nhi6m ph6i hgp tridn khai vd kiem tri vi6c thuc hi6n Nghi quyet Quy6t dinh c6 hiCu trrc tir ngdy lci TM.HQI.DdNG QU,{N TRI Ndi nhAnl - Nhu didu 6; ' L[ru Vp K* TICHHDQIL,-