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10ICC040
CONG TY co PHAN CONG HOA XA HOI CHU NGHiA vier NAMDAu TV' vA xAY DVNG 40 DQc L~p - TV Do - H~nh PhucsA: 02/NQ-HDQTIL40
---000--- TP.HCM, ngay 11 thang 03 nam 2021
NGHJ QUYET HOI BONG QUAN TRJV/v: ChAt danh sach c6 dong dV DHDCD 2021 va thanh toan c6 tti'c 2020
HOI BONG QUAN TRJCONG TY CO PHAN BAu TU vA xAY DVNG 40
- Can eu Ludt Doanh nghiep s6 59120201QH14;- Can euDiJu l¢ t6 chicc va hoat t16ng kinh doanh cua Cong ty C6phdn Ddu tu va Xay
dung 40 thong qua thang 0412019;- Can ctr VaGkit qua bieu quyet bang van ban cua cdc TV HDQT
QUYETNGHJ:
Di~u 1: H9i d6ng quan tri thong nhftt voi ty l~ 03/3 viec trieu t~p Dai h9i d6ng c6dong nam 2021 va thanh toan c6 tire nam 2020 (12%) nhu sau:
- Ngay eliot danh sach c6 dong d~ thuc hien quyen tham du Dai h9i va thanhtoan c6 nrc nam 2020: 01104/2021
- Ngay t6 clnrc Dai h9i d6ng c6 dong: 28/04/2021- Ngay thanh toan c6 tire: 19/04/2021
Di~u 2: Hi~u ivc thi hanh:Nghi quy~t nay co hi~u h,rck~ illngay kyoCac thanh vien HDQT, Ban ki~m
soat, Ban T6ng giam d6c, cac ca nhan co lien quan co trach nhi~m thi hanh.
NO'inhtin:- Nhlt aidu 2;- Bp C b6 Ttin;- LltU ety.
TM. HOI DONG