CONG TY CP CAO SV TH6NG NHAT CONG HO;<\. xA HOI cnu NGHIA VI~T NAM DQc l?p - T ~]' do - H~lnh Phuc

VDL: 192.S00.000.000,VND

NGHJ QUYET HOI DONG QUAN TRJ PHIEN HQP NG .A. Y 05-02-2018

---------------------- sd. 0112018-HDQT

H(H DONG QUAN TR~ CONG TV cO PHAN CAO SlJ THONG NHAT

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Ng"i rJlly€f pl1ien !t9P HDQT Qu.y 0112018 ngay OSI0212018-------------------------trrmg 58: 2/3

:Di~1J khoiin thi hanh. cae ong (ba) thanh vi en Hoi d6ng quan tri, Ban Tong Gi31T1 c10e

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Nghj quy~t nay au-Glc gLl'i din cho tt'rng than!? vien Irong HDQT. Ban TGD.I

Nghj quyh phieft h9P HDQT Qllf' 0112018 ngrl)' OSI0212018-------------------------lrang 58: J/J