HQi ddng quin tr! kinh trinh Diri h(ri ddng cd ddng vi ri(c sna ddi, bi sung DiAu I( C6ng ty nhusau:
lren co sd *r so6t Diau t6 C6ng ty, It6i ddng quan trl nhAn thiy m6t s6 dieu khoan rci Eidu 16 C6ng ty cdn dugc xem xdt srra d6i, bo sung phu hop \,oi quy dinh phip Judt hi6n hinh vi
cac yeu cxu qu3n rfl va oteu nann,
Ndi dung chi ti6t cac di6m sna d6i, b6 sung DiAu l€ Cdng ty trong y6u duoc rrinh biy rai Phu luc dinh kdm Td trinh niy.
Kinh trinh Dai h6i dbng c6 dong xem xdt vA thdng qua.
Xin chan thinh cam oi
(oN(;IY(OI'[AN
r,t'(ir urr!t,BiNtr t,i \
( (2Nc Hoi xi tr(.)r ( rrU Nl;Hi VrET NAM l)Oc Iip 'l
'r dr) IlrDh phric
SO: /llr Ill)(ll VI) I ll'l lL 111 ux,I thd)1.\tt3n,jnt2a)l
V/t,: St?u
TOTRiNH
tlii Qu.y chi qurin tri CAng 41
Kinh erli: Dxi h6i dd'rg cii d6nq C6ng ty C6 phin Luiri 1 h6p llinh Tiy Cdn fi l.uat Dodnh nllhiap \; 59/2020/QH1t ngny l7/a6/2020;
Cnn cu Lulit Chung khodn .\; 51D0 t9/QH1t ngiry 26/t t/2019,
Ctin clt Nghi rlinh s6 t55/2020/ND {'p ngity 3}/12/2020 ctio Chinh phi quy tlinh chi riir ttti
hdnh ud sii diiu ct)a Luir (hLing khorin:
Ciin cir'Ih6ng tr 11(t/2020/n B1\- ngtly3l/12/2a20cia Bi truingD6Tdi chinh httmg tl,it n,'r i dt'u v.: qtun r,i ,t'I tt'tt1 dung Joi rci conN t-t ,l,ti thiut tai Nghi dinh ..,,
155/2020/ND CP gay 31 rhing l2 ndn 2020 cia Chinh phti quy dinh chi tiit thi hdnh hit
s; diiu cia Luit Chnng khodn,
Cdn ct Diiu lQ cia CTCP Lttoi |'h[p Binh Trly.
HOi.Idng quin tr! kinh trinh Dti h6i tldng c6 d6ng vt vi6c si.a d6i, b6 sung euy ch6
quin tri C6ng ty nhu sru:
TrCn co so rd soit Quy ch6 quin tri Cdng ty, H6i ddng quin tri nh6n thdy mot s6 diiu khoan tai Quy ch6 quin tr! C6ng ty cdn duoc xem xdt sna diji, b6 sung phi hgp v6i quy dlnh
ph6p luat hi6n hdnh vd cic ydu ciu quirn tri vi didu hanh.
N6i dung chi tii:t cAc di6m sua d6i, b6 sung Quy ch6 quan tri C6ng ty trong y6u dudc trinh
bdy taiPhu luc dinh kdm To trinh niy.
Kinh rrinh Dai hoi dong co dong xe n xer va Ihong qua.
Xin chan thinh cam oii
NG QUAN TRI
t()N(i(tl\(it\ lt l,\ lN\Nt (.1( t,
( (l\r, l \ ( (r t'lt\\ I I {t| I'lriN | \\
Ntri nhin:
- NhLr kinh gii;
C6c thinh viCn I lDQ 1, BKS. Ban l GDi - Luu VAn tllu.
( (.)N(; IIa),\ \ \, et ( rri; N(i i,\ \ tr,tr N.\NI l);r. l:ll) l rl,) Il:rrrl plrrrr
Sir: r I Ir lll)(.) I \rl) I 7)t ll,)t lti llinlt. it.qilt /liilt:l)l tttut.)t).ll
'I'(.)'I'ItiNII
lr:rrr h:inh Qrr) r'Li: lro:rr rl,rrrl r.rra Iloi rlrirrg rgu:tn tri
Kinh srii: l)ni II6i I)0ng C0 l)irrrg ('6ng lt,('1, Lr ii Th6p Binh Tliy V0 r,i0c
-Cur)cli Lrril( l)aLnr: klroir s6 5:1/2i)i9(lllll Dgr'rl,26 thing llninr20l9:-('.rncirl-rril I)orrnirnghiips,,sr, lirll, e l.l n:u; l T rhrng o nrint 202t); -('.rncirl-rril I)orrnirnghiips,,sr, lirll, e l.l n:u; l T rhrng o nrint 202t);
- (lin cri Nehi ilirrh sri I55/2020/Nl) CI, ngil,jl lhang l2 nirn 2020 cr'ra L.hinlrlrlltr.lu) ,lirlrilri tt,it tl.i l';rrl' rrr,'r s,, Jir'rrirr:L I rrrrr t Jrrrrrl khorl: lrlltr.lu) ,lirlrilri tt,it tl.i l';rrl' rrr,'r s,, Jir'rrirr:L I rrrrr t Jrrrrrl khorl:
- ('an cir I'h0Ds 1rr s6 116i2020/i"f-l31t ngny ll rhing 12 nim 2020 cda jlil
lru'orrS lJ,., Iri r lrrrlr l.tt,,rr rl.lr rlr,, s,',liirr r.1 ,1rr.rl tr, .,,,,g,yip drrng doi rcri i,,rri r'dai ohirng tai Ngh! dilh sO lSSI:O:O/Ntl CJ, ngril, 31 thing 12 niim 2020 ctia Chilh phLi dai ohirng tai Ngh! dilh sO lSSI:O:O/Ntl CJ, ngril, 31 thing 12 niim 2020 ctia Chilh phLi
quy dinh chi ti0t tlti l)?inh nrir saj djciu cria LLrlir Chilne khoin:
I ir. ( u' I)r(u l! ( ,,r :t) .,'lrlrrrrr i u,ii Tlrr11'11rrrlt lll:
Hor rlong qurn 1ri Cill-Lr r) co phin Llrdi 'fhip Binh I ay kinh lrinh Dai ir6i d6ng c0
dorry thi'r r (lu.i 1,, lnrrl. r,.t2rrt chi lroat rlong cri:r ll(li ding qudn tri Cong n ci, pirirr
Lu'6i Th6p Binh Tiiy {Kinr rirco bin du thao quy ch0 hoar c16ng H6i d6ng quiin rr.i CTCp Ludi Ihip llinh l iy)
Kir r lrinh J)ai h6i c16ng c6 d6rrg xerr xit vi th6ng qua.
NG 6 z'o-e":zl€! //^\./ caNG i) ,!l l,.-/si rJ , t \",({lrltl,F \'\;,'-a DOAN PHONG
ION(i( {)Nl it\ I t t'\'ti tN\\t (.t( t,
ll\(; t\ ( ()t, \\ ttr)t l t t.M\ t\\
Si,: ' ,llr Ill)()l Vl)I
Vi r iic bll h:inh
'r'a) r'i.iN
Quv chi hoat d6lg cria llan Ki6nr sorit
( 1.)N(; O,\l)rlc l)rlc \ ,l I (.) r ( l lil I u rlo N(; I I i.^ \' ]',N,\N,l ll:rnh lrhric ll|itl.t.i l).1 tkt t .ll).'I
Kinh crii: l),ti Il6i D6Dg Cii l)irng (i0ng ty CP t,u.tii Th6p Itinh f iiv
- Cun crr Luit ( hring l<hoiin s(l 5.li:01 (r,QI I I 1 ngiiy 26 th/ug I I ninr 20l9;
- Cr'rn cir Lulr l)oirnh ngltiCp s,, 5,r'l{)lo,{JI ll-l n !.1\ lT lhrrrr h ninr f020t
(iin cir Nghi (linh s6 155/2020,NI)-( l) ngi)1, 11 rh.ing l2 nar)r 2020 cria (.hinlr
phri qLrl dinlr chi lial 1hi hiinh m6t sa) diau cLrir LLrit ('hrlntg khoa :
Can cr'r 'i h(lnr tu so l16/2020/ll Ill('nriy 31 thlng 12 ninr 2020 cLjl ilOtru(rn8 ll0 Ii'ri chllh hLrrlng din nrirt s6 cJiirr viqu.rntri c6nc t),.rp durrg d,ri vr/i e,,nSl) tru(rn8 ll0 Ii'ri chllh hLrrlng din nrirt s6 cJiirr viqu.rntri c6nc t),.rp durrg d,ri vr/i e,,nSl) dai ching tri Nghi d!nh s6 tS S1:tt:OINU-C t, rrqril, 3 I rhing 12 narn 2020 cia C,hinlr phir quy clinh chi liat thi hirnh lll6r s6 diau !:irir l-uir ChiLng kho6n:
t:rrr.rrl)iir.,(.( i,lg l\ co plr:irr l.rri,i Ilr.rplJrnh li1
Hoi tl,',rrr qrrrrr lri ( i,,rlr l) co pllall I u;i llrr'p liinh fdy krnh rrirrh Dli ltoi d.rr| c,',
d6ng thirng qua to., trinh ue quy ch6 hoirt tlgng cria lhn ki6nr so:it C6ng ty cti pi in
Lur-ri Thcp Rillr li.r rKern the,' l,.rr du tl',i,, qr.. (l)i hoar .long Ban kiilrn,,'ri r:li l, Luoi 'J hip Binh 'l'riy)
Kinh trlnh Dai h6i d6ng c6 c16n!. xc xit vd th6ng qua.
Noi nh{n: