CONG1Y CPPIN ACQUYMIENNAM(PINACO)

~ / AtSO: .f:i.'l .....!NQ-IIDQTI2017

CQNG HOA MHOJ CHiJ NGHIA VDJ,TNAMDQc ~p - Tu do - Hanh phuc

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TP. HeM, ngay 29 thang 08 nam 20}7

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NGHIQUYETHQI DONG QUAN TRJ CONG TY CO PHAN PIN Ac QUY MIEN NAM

- Can cir Lu~t Doanh nghiep s6 68/2014/QHJ3 duoc Quoc h9i nuoc CHXHCN Vi~tNam thong qua ngay 26111/2014;

- Can cu Luat clurng khoan s6 70/2006/QHll duoc QU6e h9i thong qua ngay29/06/2006 va Lu~t sira d6i, b6 sung m9t s6 di~u ella Luat chirng khoan s6 62/201 OIQH12duoc Quoc h9i thong qua ngay 24/11/20 J 0;

- Can cu f)i~u I~T6 chtrc va heat d9ng Cong ty CP Pin Ae Quy Mien Nam.- Can cu Van ban !~y y kien s6 656/PL YK-!-!DQT-PAC/20 17 ngay 22/8/2017 cua

HDQT Cong ty e6 ph~n Pin Ac Quy Mi~n Nam va k~t qua ki~m phieu bi~u quyet cac TV.HDQT ngay 25/08/2017 v~ viec d~ xu~t trlnh DHDCD thong qua Iva chon Cong ty TNHHFurukawa Battery (FB) lam d6i tac chi~n luoc.

QUYETNGHJ

f)i~u 1:Nhat tri thong qua chu twang "Trinh Dai h9i d6ng c6 dong thong qua viec luachon Cong ty TNHH Furukawa Battery (FB) fa d6i tac chien 1U:9'C thea hinh thuc xin yki6n bang van ban ".f)i~u 2: Giao Ong Tr~n Thanh Van - TV. HDQT/T6ng Giam d6e Cong ty thuc hiencac cong viec sau:

- Xay dung k6 hoach, chuan bi cac h6 so tai lieu xin y kien c6 dong bang van banlien quan toi viec lua chon FB lam d6i tac chien hroc thee dung guy dinh phap lu~t vaDi€u l~ Cong ty (Van ban giai trinh neu r5: ly do, muc tieu, pharn vi, cac noi dung coban trong hop d6ng, ... , va uy quyen cho HDQT xem xet thong qua hop d6ng); Thaigian hoan thanh: trong thang 0912017.

- Bao cao b6 sung cac n9i dung c6 lien quan toi viec trien khai hop d6ng hop tacchien luoc voi FB (k€ hcach du kien, tien d9 thai gian, gia tri cac hop d6ng ... ) trinhHBQT xem xet thong qua sau khi hop d6ng nguyen t~c diroc ky k8t.f)i~u 3: Nghi quyet nay c6 hieu hrc k€ nr ngay kyo

Thanh vien HDQT, Ban T6ng Giam d6c, va cac Phong ban chirc nang chiu trachnhiem thi hanh Nghi quyet nay.!.

No'i nhan:- Nhir di~u 3;- Ban Ki~m soat;- TDHCVN (thay B/c);- Liru: HC, thu ky Cty.