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VGviQctham dr; D4i hQic6 tl6ng thulng ni6n nim 2013
cria C6ng ty cd phAn PVI

Kinh gfri: C6ngty cd phfin PVI

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3. NQidungfiy quy6n:
BOnnh{n ty quydnduoc dai diQncho B€n riy quyAnthgc hiQnvi6c thamdUDai hOi
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cd ddngthucrngni€n.ndm?013cua C6ngty.c6.phdnPVI vri thuc hi€nmoi quydnlgi vd
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nghia4r l?i D?i hQitldng c6 d6ng li6n quand6n so cd phrinduoc uy quydn.

Chtng tdi hodntodn chiu tr6chnhi6mv€ vi4c riy quy6nndy vd camket tuanthri nghiCm
chinhc6cquy dinh hiQnhanhcriaPhriplu{t vd Ei0u l€ Cdngty c6 ph6nPVI./.

Ncrlor Dr/-o.