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BQ THONG TIN vA TRUYEN THONG CQNG HOAxAHQI CHiJNGHiA vq:TNAMDQc l~p - TV do - H~nh phuc
S6: 4343/BTTTT-QLDNVIv thoai v6n cua VTC tai Cong ty e6 phan
VTC Truyen thong true tuyen
HaN(Ji, ngay 31 thang 12 ndm 2015
Kinh giri: Tlmg Cong ty Truyen thong da phuong tien
Tra loi d@nghi cua Tfmg Cong ty Truyen thong da phuong tien (VTC) taito trinh s6 1208/TTr-VTC ngay 1911112015v@viec phuong an thoai v6n dftu tircua VTC tai Cong ty c6 phan VTC Truyen thong true tuyen (VTC Online), BQThong tin va Truyen thong (TTTT) co y kien nhu sau:
_ , __ , [B~JCONG HOA XA HOI CHU NGHIA VIET NAM. . .
DQc l~p - Tl}"do - H:;lnh phuc
Ha Noi, ngayAolthimg .)nam 2017
NGH! QUYET H(H DONG THANH VIENV~phurmg an thoai van cua TAng cong ty t~i Cong ty VTC Online
H(H DONG THANH VIEN
TONG CONG TY TRUYEN THONG DA PHUONG TI¥N
Can ctr Quyet dinh s6 929IQD-BTTTT ngay 28/06/2010 cua BQ Thong tinva Truyen thong vS viec chuyen congty my - T6ng cong ty Truyen thong daphuong tien thanh Cong ty trach nhiem hilu han mot thanh vien do Nha mroc lamchu so htru;
Can cir Quyet dinh s6 1944/QD- BTTTT ngay 14/12/2010 cua BQ tnrongBQThong tin va Truyen thong vS viec phe duyet DiSu l~ t6 clnrc va hoat dQng cuaT6ng cong ty Truyen thong da phirong tien, Quyet dinh s6 582/QD-BTTTT ngay25/4/2011 cua BQ tnrong BQ Thong tin va Truyen thong vS viec sua d6i DiSu 7,DiSu l~ t6 clnrc va hoat dQng cua Tong cong ty Truyen thong da phuong tien;
Can ctr Bien ban kiem phieu xin y kiSn HQi d6ng thanh vien bfuJ.gvan bans6 13/BBKP-VTC ngay 12/05/2017;
QUYETNGH!:
DiSu 1. Thong qua Phuong an thoai v6n d~u tu eua T6ng eong ty t~i Congty VTC Online thea dS xu~t eua Ban KiSm soat nQi bQ t~i To trinh s6 72/TTrKSNB ngay 10105/2017, trong do:
\ BANsAO_1BQ THONGTIN vA TRUYEN THONG CQNG HOA xA HQI can NGHiA VI~T NAM
TONG CONG TY DQcI~p - Ttl do - H~nh phucTRVYEN THONG DA pHlfONG TI~N
S6: c25L!-INQ-VTC Ha N9i, ngay Ob thdng 'fnam 2017
NGHJ QUYET HOI DONG THANH VIENV~ vi~c di~u chinh ghi khOi di~m chao ban trong
Phuong an thoai van d§u tll' cua Tang cong ty tai Cong ty VTC Online
HOI DONG THANH VIEN .
TONG CONG TY TRVYEN THONG DA PHlJ'ONG T:q:N
Can eu Quyet dinh s6 929/QD-BTTTT ngay 28/06/2010 cua BQ Thong tinva Truyen thong vS viec chuyen cong ty my - T6ng cong ty Truyen thong daphuong tien thanh Cong ty trach nhiem hfru han mot thanh vien do Nha mroc lamchu sa htru;
Can cir Quyet dinh s6 1944/QB- BTTTT ngay 14/12/2010 cua BQ tnrongBQThong tin va Truyen thong vS viec phe duyet BiSu l~ t6 chirc va hoat dQng cuaT6ng cong ty Truyen thong da phirong tien, Quyet dinh s6 582/QB-BTTTT ngay25/4/2011 cua BQ tnrong BQ Thong tin va Truyen thong vS viec sua d6i DiSu 7,DiSu l~ t6 chtrc va heat dQng cua T6ng cong ty Truyen thong da phuang ti~n;
Can eu Bien ban hQpHQi d6ng thanh vien s6 21IBB-VTC ngay 05/07/2017, .
QUYETNGHJ:
Di~u 1: Thong qua ehu truang diSu ehinh Phuang an thoai v6n dAu tu euaT6ng eong ty t?i Cong ty VTC Online thea dS xu~t eua Ban KiSm soat nQi bQ t?iTa trinh s6 102/ITr-KSNB ngay 03/7/2017, trong do: