c6NG TY co PHAN MAI LINH

coNG HoA xA Her curi Ncnin vrET NAM

MIiNBAc

s6

DOc l4p -

./J /eD-HEer

Tu do - Henh phric

Hd Ndi, ngdy 26 th6ng

i0 nim 2017

NGIII QUY6T
(V/v triQu t{p Dgi hOi ddng c6 a6ng b6t thudng
nim 2017)

-

HQI DdNG QUAN TRI
c6NG ry c6 pHAr* nrir r,iNu inrtN s,4c
Cdn cir Luat doanh nghi6p cta.nudc CHXHCN
ViCt Nam vd cAc
Cnn cu Didu l€ C6ng ry C6 phAn Mai Linh Midn

vin

bdn hu6ng d6n;

B6c;

Cin cri Bi€n bin hop HDeT c6ng ty Cp Mai Linh Midn
B6c n gity 25 th ng lO t\dm2017.

QUYfT DINH
Didu 1. TriQu tdp vd t6 chric hop Eai h6i ddng
c6 odng b6t thudng ndm 2017 d6 xin kiiln
C6
!
d6ng th6ng qua viec s6p drap,4rqp nhat cong
ty c6 phln"Tap doan Mai Linh, c6ng ty
c6 phan Mai LiDt Midn rrung, c6ng ty c6;;?in M;t
riJ'Mij" e;"
thanh vi6n Ban ki6m so6r cho thdi gian cdn
t4i cna ntiem k! 2O1Z_ZOZt.

"J;;;ili-;

Didu 2" Dia di€m t6 chirc ho.p: Tai Hd N6i.
Diau 3. Ngdy ddng

kt

cu6i cirng dq

ki6n: t6/tU20lj.


Didu 4. Thdi gian du ki6n t6 chirc hop Dai
h6i ddng c6 d6ng bdt thuolg: cu6i thring
dAu

th|ng

12/2017

lt

hodc

.

Diiu 5. Uy quydn cho 6ng Hd Huy Cht tjch HDeT
ti6n hdnh cac tht

ruc ph6p ti dd tricu tap
kj^tdt cd c6c vdn ban gi6y td, tdi ti6u phuc r.u
hop Dai h6i d6ng
T1l:ll""l
:.nul"ugr
co
dong bat thudng
ndrn 2017

Didu 6. C5c thdnl vi6n H6i d6ng
euan tri, Ban Tong Gidm doc, cdc phong chL?c ndng vd ngudi
duoc giao nhi6m r.u c6 trlich nhi6m ph6i hgp

tridn khai vd kiem tri vi6c thuc hi6n Nghi
quyet nay.

Quy6t dinh c6 hiCu trrc tir ngdy lci.

TM.HQI.DdNG QU,{N TRI
Ndi nhAnl
- Nhu didu 6;
' L[ru Vp.

K*

TICHHDQIL,-