CONG TY CO PHAN O TO TMT

coNG HoA xA uQr cuu xcuie vrET NAM
DQc l3p - Tu do - II4nh phtic

36: 3 8O IZOI6IQD-TMT-HEQT

Ha

NQi, ngdy 08 thang

4

ndrn 2016

QUYET DINII
V6 viQc triQu tap hqp Dai hOi ddng c6

cl6n_g

thud'ng ni6n nim 2016

rrQr DONG QUAN 1'BI
^
CONG TY CO PIIAN O TO TMT
- Cdn cil' Luat Doanh nghiQp sa OSTZO t,ttgU I 3 dA duq'c Quoc hoi ruro'c CQng hda
Xd h\i chti nghTa ViQt Nam thong qua ngay ngay 26111/2014, co hiQu hrc thi hanh tir
ngdy 0l /07/20I 5;
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c6 phdn 6 t6 T'Mt thong qua ldn diu ngdy 29 thdng ll ndm 2006 vd Diiu l€ st)ra atji, tA
sung dd daq'c Dgi hQi d6ng co dong thong qua;