c6NGlYc6PHANDAVTIJ
HATANGKYTHVAT
THANHPHD HOCHi MINH'

S6 :

CONG HOA XA HOI CHU NGHiA VI~T NAM
D(lc I~p _ TI,r do _ H~nh phUc

162 INQ-HDQT

TP. H6 Chi Minh, ngay 30 thang 12 nom 2009

NGHJ QUYET HQI DONG QUAN TRI

CONG TY

co pHAN BAu TUHA. TANG KY THUAT
. TP. H6

cHi MINH

Can cli Dieu l~ Td chlic Ho?t dQng va Quy ch~ Tai Chinh cua Cong ty Cd phfuJ D~u
Ky thu?t Thanh ph6 H6 Chi Minh;

ill H? t~ng

-

Can cli Nghi quy~t 56 22INQ-DHDCD ngay 11/12/2009 cua D?i hQi d6ng cd dong
Cong ty Cd ph~n D~u ill H? t~ng Ky thu~t Tp.HCM

th\Ic hi~n ch6t danh 5ach cd dong de:

Chi tni cd tirc d91 2 nfun 2009 bAng tien m~t v6i tY l~ chi tra: 1O%/m~nh
gia (I .000 d6ng/c6 phi~u).

Di~u 2.

-

Phcit hanh cd phi~u thu
CONG TY co pHAN DAu Ttr~
TANG KY THU!T TP. HO CHi

MINH

Can eu Di~u l~ T6 ehue HO