CO G TV CO PHAN CQNG BoA xA HQI em) NGHiA Vl¢T NAM TJ tic AN CHAN NUOI THANG BQc - Tl! do - phu 6: 06/20 151NQ- HDQT D6ng Thap, ngay 05 thang 1 J nam 2015 NGHJQUYET (V/v: Ch6t danh sach c6 dong hi¢f1 xin y kdn cd dong biing win bim pM duy?t phuang an phat himh fra; phidu) BOT BONG QUAN TRJ CONG TY CO PHAN THUC AN C AN NUOI VItT THANG - Can ell' vao Doanh s6 68/2014/QH13 (1uqc QU6e HOi thong qua ngay 26 lhang I I nam 2014 va cae van ban hu6ng d§.n thi hanh - Can elr van 16 ehue va d<)ng eua Cong ty e6 phAn nuoi (HCong ty"); huc an hAn Bi ban hop HDQT ngay 05 thang I I nam 20 I 5 QUYETDJNH 1. Thong qua phlfang an phcit tnli phi&u xin y hoi d6ng 6 dong van bim. C\l nhlr sau: a) Cae Khoan, Chinb: - T6 ehuc phat hanh: CONG TY CO Pl-IAN TIIDC AN CHAN NUQI VIBT THANG - Nganh lTnh vllC kinh doanh ehfnh: san xuc1t, gia ong thue an thuy san. gia suc va gia Am; ban buon thue an va nguyen lam thlTe a eho thuy san. gia sue va gia dm; va mloi lr6ng thlly an. - Tinh hinh tai ehinh va qua dQng kinh doanh: can cu BaD caD tai ehfnh toan nam 2014 - T6ng gia tri phat hanh d\T T6i da 500 ty d6ng - f)6ng phat hanh: Nam f)6ng - trcii Tnii khong d6i - Uli Sll§t dlJ Uy eho l-IDQT dtnh phil hqp v6'i ky h?n eua Tnli va th 0 lai ufit tren thi tm' ng th i chao ban - Ky h?I1 trai T6i da 05 nam k€ llr ngay phat hanh Trai
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CO G TV CO PHAN CQNG BoA xA HQI em) NGHiA Vl¢T NAM TJ tic AN CHAN NUOI VI~T THANG BQc l~p - Tl! do - H~nh phu