PIu-lucs6Ill BAO CAO TINII IIINII QUAN TRI CONC TY fieoTh6rerusd52/2012/TT'BTCngiy0td ng04.im2012cia hrdng dan v0 vit:c c6trs b6rh6ngth lren thitLudng chrims khoAn) Ilolrddnggidnl CONG IIdA x;. IrOI cIIiI NGHiA VIET NAM Doc Ep Tr dd Ha.hphirc $:297/201'/ACM/BC Bicciatrg,ngiy29rhdtrgo7niD2Ol5 B/io cAo riNH HiNH eu;.N TRt CONG TY (6 th6ns/nam 2015) Kinll gni: - Uyba. Chnng khoin Nhanudc - Sd Giao dich ChfnJ: khodn I. Hoiidongciia Hoiil6ngquin tri(Bdocdo 6 fidhe/ninr: 1. Cn.cudclqp cnr H6i ddng quin t : Ten cons ty dii chMgr c6ng ty c6 phinTAp doli Kho{nesin A Cu@e tr. ,.1 ru sdd,ion .,dn u;. CJo. xi cim Din. ourin \6 Ddne. inl Stic, . n-e Dicn droai: 02,10222 6669 Fax: Emdil: [email protected] \ lo ori' l.r. 5uO OOO O0O.OO0 Jitg,'la* t,a. a, n\o. d aanE) khoin (n;u c6): AcM 2. sdx cih HEQT d;i vdi cii,n d,5c G6ng cac reD ban rhu.c H.r dong (]ucn ii Tinh din hian na .6nE q T) la 6ns Neuy:n xnir HDQT 2 HDQTkiem 1 l HDOT d6c leD I HDOT ddc liD 7 5 Bi vi ThiThu UiEn HDQT kiem 2
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PIu-lucs6IllBAO CAO TINII IIINII QUAN TRI CONC TYfieoTh6rerusd52/2012/TT'BTCngiy0td ng04.im2012ciahrdng dan v0 vit:c c6trs b6rh6ngth lren thitLudng chrims khoAn)
Ilolrddnggidnl
CONG IIdA x;. IrOI cIIiI NGHiA VIET NAMDoc Ep Tr dd Ha.hphirc
$:297/201'/ACM/BC Bicciatrg,ngiy29rhdtrgo7niD2Ol5B/io cAo riNH HiNH eu;.N TRt CONG TY
(6 th6ns/nam 2015)Kinll gni: - Uyba. Chnng khoin Nhanudc
- Sd Giao dich ChfnJ: khodn
I. Hoiidongciia Hoiil6ngquin tri(Bdocdo 6 fidhe/ninr:1. Cn.cudclqp cnr H6i ddng quin t :
Ten cons ty dii chMgr c6ng ty c6 phinTAp doli Kho{nesin A Cu@etr. ,.1 ru sdd,ion .,dn u;. CJo. xi cim Din. ourin \6 Ddne. inl Stic, . n-eDicn droai: 02,10222 6669 Fax: Emdil: [email protected]\ lo ori' l.r. 5uO OOO O0O.OO0 Jitg,'la* t,a. a, n\o. d aanE)Nli chritg khoin (n;u c6): AcM
2. sdx cih HEQT d;i vdi cii,n d,5c G6ngcac reD ban rhu.c H.r dong (]ucn ii Tinh din hian na! .6nE q
T) la6ns Neuy:n xnir
HDQT2
HDQTkiem1
lHDOT d6c leD
IHDOT ddc liD
7
5 Bi vi ThiThu UiEnHDQT kiem
2
-
ll. C;c N
III.
inea
S,, ]+L'20I5/A( Nl,/NQ HDQT,uimell" i"i,;20r5 '
Sa) 26?1201 5/ACM/NO-HDOT \iic drns r,i ei:j \i n!4 siro isnch va trsudd c6li6n qtran cnr c6trg ty .lai ctn.g theo quy dinnLuir (hung khorn (cJ, .co o rl. 18 n. o, L- d..E.o t -t n) d',.
c6 .l6ng noi bQ viL ngriri li6n quln (Bro cro 6 thing/nim):d6ng n6i b6 va .suoi cd lien quan
s6 \shi quyai/Quy6t dinh
2610712015
s,i
iirr
I r"i,
s6ri4
I
thlr HDAT
H'Ndi
-
HDQTN0i
:lI
\,15
Dhh
NOi
It11t
NOj
ri^ti
alrl.'fl'.\'rNdr
tr-r C iao dich c6 pni6u: r,.o,s tr) b.ia .da kh6ns phdt si,h ciao .tich
Crc giao dich Hrnc: (cec giao
Trchg Li bao cAo khOns phdt sinh Eiao dich.
I;cm ii da c,n ru i kr{c (Biio c,i 6 rrrin8him)
di.h cLlx Lo LlonC r 6i bo/ co do0g lo \i nqttuL tien !trin
oaT
rj tg rj ri
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