TONG CONG TY

co psAN xAy r,Ap oAu rui vrer NRvr
coNc rY co pnAN
rfr cAu KrM LoAr c lAp vrAy lAu xni
36:

62

coNc ry co

NQ-KCKL-HDQr

ceNG Hoa xA Her cHU Ncnia vrET NAM
DQc lap - Tq do - H4nh phric

Vilng tdu, ngdy

i'"'iil*Hi'3:5?1il""t'^?VtTlf*Av

28 thdng 03 ndnt 201 I

nAu

x'r

Cdn cir:

- Luqr Doanh nghiQp cila Qu6c hQi Naoc C\ng Hda Xd HOi Ch?) NghTa Vi€t Nant
sr5 aonoostgHl l ngdy 2g/11/2005;
- Diiu t€ td ch*c hoat d6ng cua C6ng ty CO phin K€t ciiu kim loai vd Ldp ntdy

ty:
Bao gdm:
- Tqy th6, t6n chric danh "T6ng GiSm d6c" thdnh chric danh "Gi6m d6c" trong c6c
Eidu, Kho6n v) MUc li6n quan cria Ei0u l9 t6 chuc ho4t dQng theo C6ng v5n
ri
hucrng ddn s6 .l2zlXLDK-ryDQT ngiry 2410212011 cua HQi d6ng quAn tri T6ng
C6ng ty C6 phAn XAy hp DAu khi ViOt Nam;
- 86 Muc h, Khoin 1, Di6u 1;
- Sua d6i Mpc e Kho6n 2 Di6u 11;
- 86 Khoin 3, Didu 20;

-

Sua d6i KhoAn i, KhoAn 4 DiAu 21;
Sua d6i Khoin 2Ei€u24;
Sua d6i Khodn 2 Di6u 46.


Giao cho Ong Tdng Gi6m d6c hodn tit c!rc thu tpc phrip ly cAn thi6t d6 sua d6i
Di6u 16 t6 chr?c vdL hoat d6ng cria C6ng ry.

Di6u 3: Ei6u khoAn thi hdnh:
Nghi quy6t ndy co hiQu lqc

kC

tu ngdy ky.

C6c Thanh vi6n HEQT, Ban T6ng Girim d6c, circ bQ phan c6 li6n quan c6 tr6ch
c quy dinh cua Phrlp ludt hi6n