cONGTYCOpHANTUvANCONGNGHt
1lIIErBJV A.KIEMBJNHxAYDl)NG-CONINCO
."

=--=

***

:;::==

.

.

.

CONG HOA.xAHOI CHiJNGHiA VIETNAM

DQc l~p -

'

Tl)'

do - Hanh plnic

:=== 000 ==

S6: D,}; /2015/NQ-DHDCD

Ha N(Ji, ngay 05 thdng 5 nam 2015

.

7. BAu b6 sung thanh vien Ban ki~m soat voi k~t qua nlnr sau:
TT

1
2

Hoten

L€ Minh

Hoang
Nguyen Tien Do3.1

S6 phieu

ban

4.115.800
3.984.840

Ty Ie bien quyet dat

101,59%
98,36%

8. Thong qua TO' trinh iiy quyen cho Chii tjch HQi dAng quan tr] quy~t djnh vi~c
tri~n khai dAu trr D\f an' Xuan Phuong Garden
- Ti~p tuc trien khai du an Dfru nr Khu van phong, nha (] va Dich vu cong cong Xuan Phuong Garden- - Dia diem: Phuong Phuong Canh - Quan Nam Tir Liem - Ha