CQ NG HOA xA HOI cHiJ NGHiA ~T NAM
Doc Hlp - Tlf do - Hanb phuc
TONG CONG T'r'
cO PHAN xAy LAp DAu KHI VI~TNAM
CONG TY CO PHAN
xA Y LAP DU'ONG ONG BE CHl( QT nam 2011 va k~ ho~ch nam 2012;
- Thong qua Bao caa t6ng k~t hOi;lt dQng SXKD nam 2011 va k~ ho~ch nam
2012;
Thong qua Bao cao ho~t dQng ella Ban ki~m soat nam 2011 va k~ ho~ch
C M ND s6: ... .. ...... .. ...... . .. ..... ... . .
..cap ngay... . ...... ...... .. . t;;ti.... ... ........ ...... .... .. .. .... .. .. ....... .. ..... .. .. .
I)ia ch i: ...... .... .... .. .. .. . .... .. . .
[)i ~n
s6 c6
tho;;ti: .
ph ~ n uy q uy~ n: .... ....... .. .. .. ..... .. c6 ph~n
(Bing chu·: ................ . ............ .. ..............)
2.2. Ho~c uy quy~n cho mQt tro ng Da m thanh vien H{li d 6ng quan trj Cong ty PVC-PT:
~ [ (}ng: NRuyen Ngqc D finR - (h ul!ch HDQT
D Ong: T6 Xuan Mai
I , Gng: D() Van Cu/mg - Ph o Ch u ti ch HDQT
D Ong: Hocmg Ng9C Tuyen -
o 6 ng: N~lIyiin Hi/'ll
.'6 c6 phAn uy qu y~n:
2.3. NQi dung