ceNG noA xA ugt cHU Ncuia vIIPT NAM
B0 cIAo rHONc vAN TAI
rONc c6xc
rv
D6c
lio - Tu do - Hanh ohtic
cAxc sAxc xnoxc vIEr NAM-crcP
fp,
56: 02INQ-DHDCD
ruA CH Minh, ngay 26 thdng 08 ndm 2016
otrrxAo
NAM 2016
DAr Hor ooxc
"ilSH{SyIffl"udryc
HANG ru0Nc vIPr NAM - crcP
TONG cONc ry cANG
-
cdn ctb Lufit Doanh nghisp sii 6s/2014/QHlj dorqc Qu6c h1i
Didu 1. Th0ng qua viQc sta diii, b6 sung DiCu lQ T0rg cdnq ty C6ngtrang kh6ng
Viet Nam - CTCP dE dugc Dai hQi tl6ng cO ct6ng l6n thri nhat th6ng qua
ngiy 1610312016 v6i nhiing nQi dung cu thO nhu sau:
TT
NQi dung sfra
il6i
Di6u
dugc th6ng qua ngiy
tai Dai hQi ddng c6
tl6ng fin tnrrt nn6t
lQ
16103t2016
2
Di6u
lQ
sau sfra A6i, U6
sung
Di6u 56: NhiQm vg vir quy6n
h4n cria T6ng Gi6m tISc
1
TT
NQi dung sfra ttSi
Didu lQ tlugc th6ng qua ngiry
tfi D6i hQi tl6ng c6
tl6ng Bn thrri nhft
Didu
tQ
sau sfra a6i,
t5
sung
1610312016
tt6c
kf t6t hgrp ddng sau khi