1images1.cafef.vn/download/040319/c47-nghi-quyet-hdqt-ve...xay dung 47 d9c l~p-tlj'do -hljnh...
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C<)NG HoA xA H<)l CHi; NGHiA VI~T NAM11:.1 cor:G TY co PHA.N ..l!.!.- XAY DUNG 47 D9C l~p - TlJ'do - HlJnh phitc ~ .
ISO 9001 :2008
S6: 281/CB-TKCT� Quy Nhan, ngay 04 thimg 03 nam 2019
CONG BO THONG TIN TREN CONG THONG TIN DItN TU� CVA VY BAN CHUNG KHoAN NHA. NUOC�
VASO' GIAO DJCH CHUNG KHoAN TPHCM�
Kinh gui:� - Uy ban ChUng khocin Nha nuac.� - Sa Giao dich Chung khoan TP HCM.�
Ten cong ty : Cong ty c8 ph~n Xay dVng 47�
Ma: chUng khoan : C47�
Dia chi tn,l sa chinh: 08 Bien Cuang, Quy Nhan, Binh Dinh�
Di~n tho<;li : 0256.3522166�
Fax: 0256.3522316�
Nguoi thvc hi~n cong b6 thong tin: Nguy~n Quang Dung�
Dia chi : 08 Bien Cuang, Quy Nhan, Binh Dinh.�
Di~ntho<;li : 0905581180�
LO<;li thong tin cong b6:�
024 gio 072 gio Ob~t thuong Otheo yeu c~u Odinh ky
NQi dung thong tin cong b6:
Can cu Nghi quy~t DHCD b~t thuOng ngay 24/11/2018 va Nghi quy~t s6 255INQ-HDQT ngay 01/03/2019 cua HDQT.
Cong ty CP Xay dVng 47 da: ti~n hanh sua d6i, b6 sung va ban hanh DiSu l~
Cong ty CP Xay dVng 47 (Chi ti~t thea file dinh kem).
Thong tin nay duQ'c dang tai tren trang web :www.xaydung47.vn
Chung toi xin cam k~t cac thong tin cong b6 tren day la dung S1J th~t va hoan toan chiu trach nhi~m truac phap lu~t vS nQi dung cac thong tin da: cong b6.�
Nui nh~n: NgU'O'i dU'(r~ .. (I.y_quy~n cong bB thong tin� - Nhlf tren; :>-~·;iJt25.,~~
/_.,. ~.~ - LlfU TC HC, TKCT.� .)~9'CONG 1'1 .,).�
Jc .' ~ (l�
!'Q co FHAN . 'flll
~~\ XAY O\,ftIG * ~~o 47~~.'~/J.j~1'.~'.~~
Nguyen Quang Dung
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CONG HoA xA HOI CHU NGHiA VltT NAM11l"1 c6r:G TY co PHA.N -� D{Jc l{lp - Tt;r do - H{lnh phuc~ XAYDUNG47 .� ISO 9001 :2008
sf>: 255INQ-HDQT� Quy Nhan, ngay 01 thimg 03 nam 2019
NGHIQUYET� V/v SU'Q tlJi Di~u If Cong ry
Can cli Lu~t Doanh nghi~p sf> 68/2014/QHI3 ngay 26111/2014 va cac van b~m
huang d~n thi hanh;� Can cu Lu~t ChUng khoan s6 70/2006/QHll ngay 29/06/2006; Lu~t s6� 62/201 O/QH12 ngay 24111/2010 Lu~t sua d6i, b6 sung rnQt s6 di~u cua Lu~t
Chung khoan va cac van ban huang d~n thi hanh;�
Can cu Di~u l~ t6 chuc va ho~t dQng Cong ty CP Xay dvng 47;� Can cu Nght guySt DHCD b~t thuOng ngay 24/11/2018;� Can cu bien ban hQP HDQT ngay 01/03/2019.�
QUYETNGHJ
f)i~u 1:� Thong gua vi~c sua d6i Di~u l~ Cong ty thea uy guy~n cua D~i hQi d6ng c6 dong b~t thucmg ngay 24/1 1/2018. NQi dung Di~u l~ da: duQ'c sua d6i nhu file dinh kern.
f)i~u 2: Giao T6ng Giarn d6c Cong ty thvc hi~n vi~c ban hanh, cong b6 Di~u l~ sua d6i va thvc hi~n cac thu tl,lC khac theo guy dinh cua phap lu~t.
f)i~u 3: Nght guySt nay co hi~u lvc k~ tLr ngay kyo
Cac thanh vien HDQT, Ban Di~u hanh Cong ty va cac phong ban, ca nhan co lien guan chtu trach nhi~rn thi hanh Nght guySt nay.
TM. HQI DONG QUA.N TRJ� KT CHU TJCH�
PHO CHU TJCH� ~ :::::S::=;~
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