, org) \i Ln6rSphi j un vie r) LJr ren cur Conq ) ['arn ro do( Upd rE
Diiu 3? Trrch nhilm trung ttuc viL trriDh cnc xuns.iotya quyan l,
1. ThAnh lien H6i d6ng quAn q, thenh vi€n Ban ki6m soet, T6nC CiADr dac dịu
l,inh'ic.nbaquin ) r". I )on. duọ pl it 'uoung''inccd-oi"i_ d"a_.ó1;mang lailoiich cho COnstr !i muc dhh cnnbani daDg thdi kl6ng duoc sn dirns innng mang lailoiich cho COnstr !i muc dhh cnnbani daDg thdi kl6ng duoc sn dirns innng thOnslin c6 duoc nhd chnc !u ciE minh datu loi cii nhAn hay da phuc \! loi ich cna 16
chric horc cA nhạ khAc.
2. Thdnh vicn ll6i dong qudn lrị Lhdnh lien Ban ki6n soer, T6n-q giilm dOc di;u hd.h vA cdn bO quen ly khdc c6 nShia vu thone heo cho HOi d6nB quan ffitri cd crc lqi
n_.o,he8;) \rnga 1\, i ló,chc,qco-s'r ma hn.óha duo, h',ns,hongq..,^ph6p nhan kinn td, cic ciao dich họ,c cii nhan klac. ph6p nhan kinn td, cic ciao dich họ,c cii nhan klac.
..' onC f l'' 6nL r.p.ac l'họr \ .' holc DJo inh cho ca, 'i_\ vrer Hoid'r'r
quan r.i, UAnh vion Ban kidm soat. TOng giam d6c diau hAnh, ciin bO quin I l{h:ic ,?t
nhnnB ngua,i c6 lien quan rdi cac ftanh vien ncu tran hoac Phdp nh6n in, nhnng nBuoi ndy c6 crc loi ich tdi chinh. lrn tiuonc hqP crc khoan vay hodc bdo hnh neu 1ren da duoc Dai hOi .lOne c6 dongchip rhuan.
1. Ilon d6ng hoac eiao dlcb siila c6ns t), riti mit hoec nhiau thinh vi6n tlOj .l6ng qudn t.!, thinl!i6n Be kiam soft. Tane si6D d6c djau hndr. crDb6 luan li khic
hoac nhtne lEudi liCn quan đn ho hoic COng rỵ d.ii 1dc. hiep hoi, hoic 16 chuc md
'-j- \id, Hli donE qL
' r'i ,. ' ir B-n lii r .ọr. Tdrp ci;n di óiu ÍinL c-n
bO quạ lj khrc hoac nhilnẹBuoi lien quan dan ho 1, tliLnh !ien, hoac ci li€! quan loi
ichldichinh kh6ng biv6hi€! ho6lrone cic trudlg hqp sau day:
ạ D6ivdihqp dane c6 Eiilritn dudi 20% ling -qiii 1ri1di sdn duoc ghitrong b6o c6o tai chinh gin nhdt, nhtng j.t t6 quan trone va hqp ding hoac siao dich cnng nlu
c* nor q-J he v; lọ (h cud \d,' oo qu;n li tod. r' dnl tien PdI o;' I quin . i dJ
duoc bdo cio cho H6i d6ns quin ftinoiic lidu bad lien quan. Ding$i,ị HOịiane quiLn 1ri horc d6u ban d6 da cho phdp rhuc hien hqp d;ne hoic giao dhh d6 nlOl c6ch trụg
,hụ r',Eaa\op'ie, ril \rn''r-a"'l g,hlnr\,. HÓ-an8kh ng.o1,.ịl, en
b. D6ildi lhiiB h!,! dang cd sj6li 16r hon 20% cna l6n8 sin d rii sin duoc ghi trong bdo cdo tii cbhh gin nhir, nhtne y6u 15 quan tronC !a hq! d6n-q hoiic giao otr ' r ) ri )g nl.r moiou
' hc.r.u:tr- 1." c,n oo quin \ ho;c 'a--.nl Ho don8
q-. ' r'r Ji drọ core l'.' .'l-o r.. (o d nP -.ọ8 (o lọ ich l;in or_ .. "..i ,'iu
quy6r rd vin ai oo,
'a nhtng ca dọB d6 da b6 phi& tii thaLnh hoD đ.s hoAc giao
c. I Iẻ dang hoic eiao dich d6 dwc moi d chiic tu vin doc la! cho le c6ng bing
vi hqp ry ,et rCn froi lhuone dien lien quan d6n cic c6 d6ne cna COng,)_ leo $oi
drirn -'. , or|o;. )op dnrc _iJ arọ Hoi d;rt qrd, r ' olc ,nor r:au odr ".rc rhuọ
Hii dạc qum Lriha) cdc c6 dong cho phEp thvc hiar
ThiLnh viOn HOi dine quan td. Lhdnh lien Ban kiam sodt, Tdng
-qir6 d6c
hanh. cnn b6 quan bi klac vd nhing nguoi c6 lien quan vdi cAc th h vicn nau
.'n-E,l rJ. "uoungcdc lhone ur cl r Jroc p-cplor I b'! uI ọL I \, d. l'irlo
npuoikh6c de thqc hien cdcEiao dich c6liai quan.