CONG IIOA XA HQI CIII] NGHIA VIET NAM
D6c liP - Tu do - Hanh nhr:ic
NGHI QUY6T HQI DONG QUAN TR].
cONc iv co PHAN DIA 0c LoNG DIEN
- Can ci cat quy dinh cua Phdp lu va Diitr lc conx n:
_ cur-"lr:, nici iarnqp Hoi d6ng quan"rj ,i"s,y ,ifi 2015 BB-HEQT ngny 2t/ 'l /2015
QUYET NGHI
Dlil-L PhG chuin viQc cho Cdng tv TNHH Du lich Phf L?c Yay
H--Oi d6ne quan td th6ng nh6t vir d6ng. j thong qra-vi€c cho Cong tv TNHT P' l1* Pll
Lac \ay de rnua ddt hoin rhinh nghia vu A?i "Ol
Air rin KDC -Dich
ru Ciang Di€n (Khu A)
il" iii"h"- ilt ij. ; o rou nouio'i ngav 27 0o'20l0 giira cons rl TNH H Phu An (nav la
ffi;;"TNtl"H t; ii"r' pr'"i I-aO ''i Co"ei'to phdn Dich ru vir Xdv dpg Dia 6c Ddt Xanh
nhu sau:
- 36 tidn cho vay : 4 000 000 000 dong tBang chii: Bon^ti dong)
- Thdi han cho vay : trong vong 03 thdng kC tU ngay nxan no vay'
- NgdY nhQn ng : Tfong thang 0l/2014'
- LAi suat cho vay :
. Lai suAt cho vay trong han: 13'5%/ndm
. iai ,"i, "fr"
*, quititan:20,251olndn (150% ldi suAt cho vay trong h4n)
- Phuong thuc ddm bao tien va5 :Tin chdp .
- Mqc dich st.dung von val ; iulua Adt noan ttrantr nehia-v-1$1i vrri du 6n KDC Dich
vu Giang DiCn (Khu el l'neo uqp dong hoo tic s6 oI06'fIDHTDT ngix 2i710612010
siia ConP, l\ INHH Phu nn rniy lir Cong l) |NHH Du lich Phi L4ct\ir Cong t) co
it'in oic[ n , vir Xdy dtrng Dia dc Dat xani '
_ La" uan cc tnac c6'li€n {uan va/hoac pbar sinh: Hoi d6ng quan .'i giao va y quyen
cho T6ng Gi6m dt5c quYet ainh'
Didu 2: Di6u khorin thi hhnh
Nghi quydt ndy c6 triQu h.rc tir ngay ki, cdc thanh lidn HQi d6ng qudn tri' Ban-Dii:u hdnh'
"a rf.a^ 5tg vl Kim Didnvi nhtn! n-gt'oi-tO titn quan chiu trdch nhiQm thi hdnh Nghi quyCt
ndv.
CONG TY CO PEANDIA OC LONG DIEN
56: 02/20i5NQ-HDQT
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LT Ki. PHUNG
D6ng Nai. ngdY? t thang t naa 201:
QI DONG QUAN TRI
cc€NlI'$lhrd"
co pHAx
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n$t{ sAl'{ HQP HQI DoNc QUAN rnl
thirnb vien HDQT cdng tY:
Ban didu hhnh C6ng tY:
coNcndaxiuOI cHt NGHIAvIET NAM
E6c IAP - Tu do - Hanh PhfcNG DIEN
CONG TY CO PHANDIA OCLONG DIEN
Hom na1. viro hoi/lgior' phtit ngd)1/rhang 0l nam 2015' rai'dr'a chr so 104 4 Ap Hoa
Rinh. Xa Giang Di6n, HuyQn Trdng i'o-liiorl ooig Nui' cong ty c6 phan Dia 6c Long Dicn
ti6n hdnl hop HQi ddng quAn tr! nhu sau:
I. THANH PHAN THAM DU
6c ih:rnGhi chti
st1
I
T0n thinh viOn
Ons Le KY Phung
Ons NeuY6n Kh6nh Hung
' 'chirc vB
chf tich HDQT
Thdnh vi6n I{DQT
Thirnh vi6n HDQT
Thdnh vi€n HDQT
2
6ng Biri Dic Tu6n
6ng Hd Drlc Hi€u
Ong;Th4ch M4nh Sang
3
4Thanh vi€n HDQT
5
D4i difn BKS
3. Thu ki cuQc hqp:Ong Nguyen quang p+r
one L€ Ky Phung - chri tlch HD[r tuyen bi5 cuQc hqp HQi ddng qudn tfi cong ty du
aliu fiEn fien nant \'oi 5/5 thAnh \ i6n HDQT tham dU'
;i. ";;;;;il; .;rroNc rnimr r'Aiu nEc cua nQI odxc QuAtq rnl'
ttt
Ghi chti
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ll"V-\\ t\rd
TOn thinh vi0n
Ong Tran Van Minh
6ng Vfr Kim Di0n
Chtic vqsttTruong BKSI
T6ng Gi6m d6c2
Vd c6c thdnh vien Ban didu hdnh
'ttrrr ki cu6c hoP:Ong NguY6n Q
)ta cong tY.
uang D4t
Noi dung
'rL,, r,,^ rLai -an L i6m rrA lr crch thanh vidn tham duI llu tuL srrdr rrr9,!. r,v'|it
@iccdo cht tich va cac inTl Y* "uE
u:.t:t1ng qu4 nvr uuu6 w!
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lv TNHH Du lich Phri Lqc vay dd mua ddlr Ndi dung l:Phe chuan,\lqc cno \ :: ^, , ^,,r.a^ lr,*r.'l!ll!!!E -:'a r* ' " - -- 'oi - oi"r.t ug Giang Didn (Khu A) theo Hqp
hoirn thdnh nghia r u d6i vdi du in Kl
;il,rT.T:"il*1"":*ll*:l:li',Y3::--',T".:"J'-u:'JXIll'"liuu|E r19p 'ori*ir.-i""g l) T\HH Du lich Phu L?c) \a Cong t) c6 p
drrnp Dia dc Dit Xanhdung Dia 0c D
Thio luAn vd Bi6u quy6t th6ng qua c6c nO!*4T1Thdng qua biCn ban cuoc hoP.
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ItI. DIEN BIEN CUQC HQP:.
':X!"ff ",:,tilg$'iil3"itl*mA-;Hitli;1"#$'.lt!.T?i'ffi 1"Gl
.n,liil"f];f ]j:#mtf ffi gil1:Hi?1rt";"'*sl*'r:;l:iilxl':::D6t xanh nhu sau:"-
- So riin cho va1 : 4 000 000 000 ddng t Bing chu: Bol ]f ::l*"1- Thoi han cho \ a) : trong r ong 03 thdng Ld ttr nga) nhan no va]
- Ngay nhan nq ' Trong th6ng 01/2014'
- Lai suat cho vay :
. Laisudtchovaytronghan: 13'5%o/ndm
. Lai suat aho vay q"ii"J' 'o'ity"ttu-
(150% lai su6t cho vav trong han)
- phuong thric dam bao tidn vay : Th-clffin tnanh nghia u.,r doi vdi du 6n KDC - Djch
X-trll il#ttillli"J ffi"iil-;.;'l ::, g f onDHior n gav 21 t o 6 t 20 to
piria cons. tv nunu tn" oii"ti;'C;d-ry tNHH Du lich Phu La. \; cong rv co
ihin oicfr w vd Xdy drrn" Dia oc Dat xanh
- C6c u6n dc khac c6 ue" q:"iti talrr"ii prtat sinh: H.i ddng quin tri giao vd irv quv.n
cho T6ng Gitim d6c ott",trff11ir' uu' u'4n thirnh vi6n HDQT t?i cuoc hqp
z. V t<i6n Ph6t biiu cira cic thi
f kiiin cna cac tnanh viCn tham du cuQc hop nhu sau:
TGn thhnh vi6n
Dd;G dd;ffi" r"hc c'6t d6c Dc nghi HOi dons quan td -
il;"; ,li.quyl; cr-'o rGD "h'i
dons thu" hie' , tffim;; * tr.*t*oc D': nehi Hdi ddngquan trl'o
giao-r ir uy qul in cho TCD chu dQng thlrc nrqn ',oon
---. --- ---- --' --' _ - -n
i uoi ai'.ui,.uu r*g grm doc Dd nghl Hqi ddng quiln rdN
giuo""dr.i1 quyen cho TGD chu danB thuc hi
h;;; ddc Di ngh! Hoi dons quan rri
giuo"uu ly qulen cho fCD chi dOng lhlrc hien'Ong Th4chManh Sang
Dffi;d$il ldt€ e"-lt doc Di nghi Hsi dong qudn rri
gi-""a Ul quyin cho fGD chu dang lh$c hien'
GTYA\
6cDriN
eo Juanl qil tl$ vA c6c n6i dung trdn'
tAt ca cric thdnh vi.n tham dg *0" n". p?,fra.g'"frai va AOng y16n hanh bi.u quv6t d€ th6ng
....'...'/.::..:...:)....)...'.'..,...:.':...:.|..'..:..:.').:..:....:)'.)....|..:.....::..::|):|.:.':'t'rt
qua.
ry. KliT QUA BIEU QUYET:Cdc thanh vien HEQT bieu quyiil th6ng qua viec cho Cdng $ TNHH Du lich Phf Lec vay
d6 mua dlit hodn thdnh nghia vs ooi'"oi Ju?"roc Dlch vq Gi,ang-Didn (Khu A) theo Hqp
ddne hqp tdc s6 0106/HDHTDT nsav iiiietzoto gita cong-tv TNHT Phri An (nav ld cong ty
rr.rirg ou lich Phu Lac)-vit co"g,li "A
pr'a" oi"fi .',u ua iai d*q n*- 6" Dat xanh nhu n6i
duns td trinh (Trong ao, ong r-c fy i'frin! ia ngooi to fi* quan' knong bieu quvct);-""''''
tun* rI phiiSu bi€u quy6t di;ng:i t'n thdnh: 4/4phieu'tile:100%
' r6n! so prlldu tlilu quv6t kh0ng ddng i t6n thdnh: 0/4 phi0u' tli lQ 0%
. r6n! s6 pf.ti6" ti6u quv6t kh6ng c6 ! ki6n: 0/4 phicu' ti le 0%
V. THONG QUA BIEN BAN CUQC HQP
Bi€n b6ncu6c hsp de qln: dqi ;,n-14 *"".,::f i,i^T Jif,T#Hffl,t"#tr"ixJl3;Bicn bancuOc hqp a" ".0" "":j;;i;ilt_r, uien UOi eons quan rri tham du cuOc hap
hgp th6ng qua. K6t qud: Y5lh'rnh,vrl
chlp rluin vir tcj tdn xdrc nhtur dudi d6y'
C'ic thimh YiCn thsm dtt cu^c !to|
Thnnh viOn HDQTChn ttch HDQTOng L€ K! Phnng
Thdnh vi€n HEQTOng Hd Dric Hi6u
WY"AThanh vi€n HDQTOng Biri Dac Tuan
Thanh vi€n HDQT6ng Thach Manlt
Thanh vi0n HDQTOng NguY6n KhrinhHung
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