kdc il iiih- ilt - ldg group · 2019. 1. 8. · cong iioa xa hqi ciii] nghia viet nam d6c lip - tu...

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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 PEAN DIA OC LONG DIEN 56: 02/20i5NQ-HDQT Noi nh4n: - Mt ften; - UBCKNN 6A BC CBTT); - Website C6ng ry @e CBTT); - Luu, LT Ki. PHUNG D6ng Nai. ngdY? t thang t naa 201: QI DONG QUAN TRI

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Page 1: KDC il iiih- ilt - LDG GROUP · 2019. 1. 8. · 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

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

Noi nh4n:- Mt ften;- UBCKNN 6A BC CBTT);

- Website C6ng ry @e CBTT);

- Luu,

LT Ki. PHUNG

D6ng Nai. ngdY? t thang t naa 201:

QI DONG QUAN TRI

Page 2: KDC il iiih- ilt - LDG GROUP · 2019. 1. 8. · 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

cc€NlI'$lhrd"

co pHAx

,ts8-HDQT

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

/"";

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!

'' ' ")ns

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.

STT

2

3

4

r

Page 3: KDC il iiih- ilt - LDG GROUP · 2019. 1. 8. · 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

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%

Page 4: KDC il iiih- ilt - LDG GROUP · 2019. 1. 8. · 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

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

aa. )a t'l at:i /i,:.,i. i :' ).t : i it : : ::" t' ) "'':' i !t')t l) ;

"t/a...'' .;t..) ;:,t: . t:t.::.; t.': ' :''.)t': t ::