- Lau: VT, TCHC.
eTM. HG 20 EI 1 HOUNTGICQUAN TRI
z oc‘0:a'N0 92 92 92 / co * X oai Lam
TONG CONG TY DAU NAM-CTCP CONG HOA XA HO! CHU NGHIA VItT NAM CONG TY CP RANG DAU DAU ICH' HA NO Dtic lap - Tv do - H#nh pink CONG TY CP RANG DAU DAU ICH' HA NO Dtic lap - Tv do - H#nh pink
Si: A /TTr-HDQT Ha Nai, ngelyci2thang4-nam 2021
Tti TRINH
V/v thOng qua dtr thao Dieu 1 Ong ty CO phan XAng dau DAu khi Ha NOi sau sap nh4p sau sap nh4p
Kinh Dai hoi ding co ding
Can cir Lu4t Doanh nghiep s6 59/2020/QH14 da duce Quoc hOi nuac COng hda xa hOi chic nghia Viet Nam lchaa XIV, kj, hop thir 9 thong qua ngay 17/6/2020 va cac xa hOi chic nghia Viet Nam lchaa XIV, kj, hop thir 9 thong qua ngay 17/6/2020 va cac van ban huang clan lien quan hien hanh,
Can cir Dieu le to chirc va hog ding cua Cong ty CO phan Xang dau Dau khi Ha Noi ducfc Dai hOi ding co Ring thanh lap Cong ty thong qua ngay 16/11/2010 va Ha Noi ducfc Dai hOi ding co Ring thanh lap Cong ty thong qua ngay 16/11/2010 va the ban sira c161 b6 sung;
Can cir Nghj quy'et so 18/NQ-DVN ngay 29/01/2021 dm Ting Cong ty Dau Viet Nam — COng ty co phan v'e viec phe duyet Phucrng an sap nhap Cong ty Co phan Viet Nam — COng ty co phan v'e viec phe duyet Phucrng an sap nhap Cong ty Co phan Thuang mai Du ljch Xang dau Dau khi HA Giang vac Cong ty Co phan Xang dau Dau IN HA NOi.
HOi ding quan trj ("HDQT") Cong ty CO phan Xang dau Dau khi Ha NOi ("Cong ty"; "PVOIL HA Ni")O IcInh trinh Dai hOi ding co dong ("DHDCD") thong qua ("Cong ty"; "PVOIL HA Ni")O IcInh trinh Dai hOi ding co dong ("DHDCD") thong qua bang hinh thirc 16y y kien bang van ban Dieu le dm Cong ty CO phan Xang dau Dau khi PVOIL Ha NOi sau sap nhap ("Dieu le mai"). Dieu le mai se co hieu luc ice to ngay PVOIL HA NOi duqc ca quan Nha nude có tham quyL cap Gi'dy chirng nhap
'
clang 1(3'7 doanh nghiep sira doi ghi nhan phan ViSn dieu 1e tang them mgt khoan Wang img voi so co phAn phi thong phat hanh them thuc to nhan vii m'enh giA 10.000 img voi so co phAn phi thong phat hanh them thuc to nhan vii m'enh giA 10.000 ding/ci phan de boan dOi 100% co phan phi thong Bang km hanh cua PVOIL Ha Giang theo Hop ding sap nhap.
Dieu le mai se thay the Dieu 1e hien hanh ding cac phij luc sira dOi, bi sung di kern. kern.
NOi dung ban Du. thao Dieu le C6ng ty Co phan Xang dau Dau khi PVOIL Ha NOi duqc dinh kern theo Tor trinh nay. NOi duqc dinh kern theo Tor trinh nay.
Kinh trinh Dai hoi ding co ding xem xet va thOng qua.
Noi nhein: T NG QUAN TRI
- DHDCD; ICH.i..,-