coi.lc TY CP DT & PT Dr/ Ax u4 TANG

rHAr nixn

56

5+5

coNG Hoa xA Hor cHU Ncnia vrBT NAM
DQc lap - Tu,do H4nh phric
-

nioxc'

a"a"t'
c6ng ty c6 phAn DAu tu & Phattri6n Du an H4 tAng Thai
Binh Duong, ma chung
kho6n giao dich ppl xin gui loi chdo tr6n trong toi
euy co quan.
can cri Bi€n b6n hqp Ban ki6m sodt cira Ban kiern soat cong
ty c6 phAn DAu tu
& Phat tri6n Du 6n Ha tAng Th6i Binh Duong (ppl).
Thuc hion nghia vu c6ng b6 tnong tin d6i voi rd chric niem
yet theo quy dinh
hi6n hdnh, c6ng ty chung t6i xin tr6n trong c6ng b6 toi
euy co quan nhu sau:
Can cri di6u

C6ng ty, ngdLy 0910612015 Ban kidrn so6t - C6ng ty c6 phdn
EAu
tu & Phrit tritin Dg an Ha tAng Thai Binh Duong dd hop d0 xern
xdt don xin tu
16

nhiQrn

thdnh viOn Ban kiern sodt c[a dng Ha Hiru Khuong.
Sau khi th6o lu6n, Ban ki6m so6t
di: Th6ng nh6t ch6p thudn don xin tu nhi0m thanh vion Ban ki6m so6t
cua 6ns Hd Hiru
Khuong vi ly do c6ng t6c t

\t'-^ri

irN

nn '.'
,l

Noi nhfin:
- Nhu tr€n.

- Nguoi cong b6 thong tin:
- Ban ki6rn so6t;
- UBCKNN. HOSE (c6ng b6 th6ng tin);
- Lu'u: HDQT, TH.

Phgm Errc Tdn


ceNG HoA xA ugr cHU
DQc lgp

xcni.r vrET NAM

- Tq do - Hpnh phrlc
------o0o------

BIEN BAN HQP BAN KIEM SOAT
I. Thdi gian vi tlia tli6m:
Lfc th00

fu 6n ha tdng Thrli

cria
ld

r

Binh

Duong.

NQi dung 2: Th6ng ntr5t AC cr? 6ng Bii.Manh Hirng Thdnh vi6n Ban ki€m
so6t ldm Trucmg Ban ki6m sorit c6ng ty-cp dau iu &phaitric. au a"
Binh Ducrng t