cONc

rv c6 PHAN oAu ru'cttAu A
ruAt siNFI DUoNG

ceNG ttoA xA UQI cttU Nctlin vlpr NAM
DQc litP - 1'U'do - Hlnh Phf c
-----o0o----l5 thang 09 n6rn 2016

----o0o-----

so

'

Hd Ngi, ngaY

16.12016/NQ-HDQr

QUYBT DINH CUA HQI DONG QUAN TRI
COXC TY CO PHAN DAU TU CITAU A
THAI EiNH DUONG

CHU TICH HQI DONG QUAN TIq'
- Cdn cair LuQt Doanh nghiQp drrq, Quoc h\inirac CHXHCI{ Vi€r Nant thong qua
..
ngdy 29/l 1/201 5; ,
- Cdn ca Diiu l€ cua Cong tY;
- Cdn ca Bi\n barl hpp H\i dong qltan tri Cong ty ngdy I 2/09/20I 6

QUYET DINH