KHOANG SAN HAMICO

DQc lflp

- Tg do - H4nh phtic

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36: t2l

201

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3/KSHAIQ-HDQT

Hd Nam, ngdy 02 thdng 06 ndm 2013

NGHI QUYET HQr DONG qUAX rn1

coxc ry cO pHAr\ TAp DoAN KHoANc sAx HAMrco
Cdn cw LuQt Doanh nghiQp tA OO79n11/2005 ngdy 29 thdng I I ndm 2005 cila
Quiic HQi nuctc C\ng hda Xd h/i Chu nghTa Vi€t Nam;
Cdn cu Luqt Ch*ng khodn trj f O2OO6/QHI Ingdy 29 thdng 06 ndm 2006 cila Qu6c
hoi nadc C)ng hda Xd h)i chil nghTa Vi€t l{am;

Cdn cu Diiu l€ t6 chac vd hoqt dpng cfia C6ng ty
Hamico;

CO

phdn TQp dodn Khodng sdn