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Ngày ký: 21.11.2012 16:15

crAvrco.

Gonstruction
Manpower & Services
56: 02120I2,NQ-DHPCDiCMS
HdNQi, ngdy 21 th6ng 11 ndm2012

NGHI QUYET
DAr Hor DoNG cO

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odNc sAr rHrloNG NAnr zorz

Citn cft Ludt doanh nghiip:
Can ctr Diiu td C6ng ty c6 phAn Cavico xdy dwng nhdn lu'c vd clich vu;
Cdn cir Ngh! quytr HDQT Cdng ry sd 07/2012/Ne-HDenCI4S ng,ry 05 rhitty I I nrirt
2012 cua HDQT C6ng ty CMS;
Cdn c* Bi€n bdn.kidm phieu s6; 02/20I2/ BB-Kp/EflDCD/CtuIS ngiry 2 t thdn.q I I nant
2012 c a Ban kiam phieu kiy j' kidn c6 dAng biing viin b,tn.

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QUYET NCHt
Diiju 1:Ph6 chuin tliiju chinh K5 ho4ch SXKD
Doanh thu:


0 / 4.841.7 3

0-

HOI DONG QUAN TRI

t.i,1p

Yr
Ph4m Minh Phric

Noi nhin:
DHDCE.
HDQT, BKS

Ltn

VP

lC c6 phAn c6c

c6 d6ng kh6ng d6ng

yi

.841.730: 1,04%

TA.r. D4r HOI DONG C0 DoNG

*;/cdttc