Mq A3 fJ~ V~t Ii~u · nc)xAY IH)'NC; CONG HOi\. xA HQI cnf/ NcnIA V1'«:T NA~t< Di)c l~p-1\1' do...
Transcript of Mq A3 fJ~ V~t Ii~u · nc)xAY IH)'NC; CONG HOi\. xA HQI cnf/ NcnIA V1'«:T NA~t< Di)c l~p-1\1' do...
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nc)xAY IH)'NC; CONG HOi\. xA HQI cnf/ NcnIA V1'«:T NA~t< Di)c l~p - 1\1' do - II') nil pllllc
._ .. __ ,_ , - .. ' _..'., -'~~ -··"""-7.--::;~·:-·_--'
s6:15hQD-BXD HiJ Nri, ngay ObtMng !Jniim 2013 :=--c-- ==~-~-=-=7,=1'
C()NG-V]\N DEN',
-' ,Mq ! 7~ \ QUYET DJNH So: ..40~ ob- A3 he duy?t fJ~ an tai CO' diu TBng cong ty V~t Ii~u ~ay dV:ng s61 Ngay . . _TNHH MTVgiai dO~1l2Q12- 2015, tflmnhln nen !li'im 2020
BQTRUONGBQxAYDVNG
Can cu Nghi dinh 86 17/2008/ND-CP ngay 04/02/2008 cua Chfnh pM quy djnh chuc nang, nhi~m V1;1, quy&n hIm va y(J d.u t6 chue ella Bi? Xily d\fng;
Can eu Quyet djnh 86 929/QD-TTg ngay 17/7/2012 eua Thit tuang Chfnh phu pM duy~t as an Tai e(J du doanh nghi~p riM llu&e, tn,lUg tiim hl t~p <loan kinh t6, t6ng cong ty nM nuac giai dO\lll2011 - 2015; .
Tiep tim y ki~n eua cae B9 t\li cae van ban s& l0151fBKJ.IDT-PTDN ngay 04/12/2012 cua B9 Ke ho?ch va D&u tu, s6 4114/BNV-TCBC ngay
09/11/2012 cua Be) NQi V1,1, 864148/LDTBXH- LDTL ngay 12/11/2012 eua BO Lao dtjilg TJnwng binh va Xa hgi, s6 15625/13TC-TCDN ngay 09/11/2012 cu" Bo Tai chinh;
Thee dl: nghj cua Ban D6i mai va PMt tri~ll doanh nghi~p B9 Xiiy d\l"llg va Hi?i dang thanh vien T6ng cong ty V~t li~u xay d\lng s6 1 - TNHH M'1'V (FiCO),
QUYETDJNH:
Di~u 1. PM duy~t DI: an "Tai ca cAll '1'6ng eong ty V~t li~u xay dVng s6 1 - TNHH MTV giai do?-n 2012-2015, tjm "bin d€n nam 2020" v&i cae noi dung ._ sau:
1. M~JC TfED:
Bio dam T6ng cong ty V~t Ji~u xay d,rng s6 1 - TNEB MTV (FiCO) eo
ca call h<;rp Iy, t~p [rung VEtO ngfmh ngh~ kinh doanh chinn 1ft sf,n xu At, kinh c10anh vat li~ll xily dVng; phM huy tat cae ngu(\n h,rc; nang cao hi¢u qua slm xuJt
'.
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kinh d08nh Vi\ nung Itrl' l'anh (nmh; c1,5i m6i plmong III1'rc qWJn j I'i (]o:lIlh nghi¢p _ \;aqlLy_.ch2quillJ IS' thco.cacthtnglCCll1 ijc ,e', .
II. NQI DUNG:
1. Ng:\nh, nghe ]onh doanh:
a) Ngc\nh, nghe kinh cloanh chii]h:
- San xu§t, kinh doanh, xu§t nh~p khflu v~t li~ll xfry d~mg, v8t (11', nguyi'.J] li$u, nhWn li$u, ph\1 tung Vi) san phiim phtlc VLl nganh x5y dung, san XUdl Vfll lieu xily dvng;
- K1]ai tMc, che bi(\n va kinh donnh kho{lllg san, da xiiy d \rng;
b) Nganh, ngh6 kjj'\Jl doanh lien quan:
- Tn vAn Xiiy dung (baa g6m tn vAn thi&lld, giJm sat cac cong trinh xay
dVllg dan dW]g, cong nghi~p va h\t tflngky thu~t; tu vAn dau tu sim xudl nguyen li$u, v(lt li$u xiiy d\rng; f)o d\tc ban d6); .
- Dilu tu, kinh ulJanh !lIla U, vall pIH)ng, clich VI) bat r1¢llg Sil1l, v~n (ai, LJen cang, nha xuang, Idl0 bai;
- Nghien cLm, Lrng dung, chuy6!l gino cong nghe sim xu:1.t nguyen lieu, vilt li$u xiiy dVng; f)ao 1<\0, b6i duang can bQ, cong nhan nganh xay dung va s,'m
xu:1.t v~t lieu xay dVng;
c) Cac nganh, ngh6 kinh doanl] kMc dll'Q'c Be) Xay d\l'i]g chAp thuan.
2 V6n cti6u Ie: duQ'C x,lc dinh lrong phuong an c6 ph~n h6a do Be) Xay dung pM duyet
3. Phiin 100i, 5~P x€p c:\.c doan1.'1 nghiep hien c6 IIVc thuQc FiCO giai dO;,lll
2012 - 2015:
a) Cong ty mt;: th\l'c hi~n c6 ph~n h6a thco Van tim 56 283/TTg- DMDN ngay 0.5/3/2012 eua Thil tuang Chi;lh pln\ v€ vi~c ph~ duy~.t phlL'ang an s~p xep doanh nghi¢p 100% van nha nuo-c thuQc Bo Xay d~rng,
• , J..,;, I r" .::-Ii) C0 tau to C lUC Cong ty lUy) gorn:
- Cae PbOi1g Bdu tu Phit trifn; 1':i ,hinh va K6 boach; To chlrc Lao d{)ng Til~n luang,: \/~in phong T6ng c6ng ty;
, ' 2
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----"-'-'-'--.~"-=---~=""~"""=----"=-"-"'"'--'"-"'---'---'-""-----=-·---------~·:I f
- Cae dOll vj 110cb form ph\l thuQe: Cong ty Cal Cam Ranh; Cong ty njH ,
Ac PiCQ~Xi nghic;p D<i..T11611g.NhAt;_COllgLy-.:~I]llt~l::?-":ll~i~~:::~(:t:-]i~\J--xa-~_~V!1i!:::: - ~
- Dan vi S\f nghi~p: Truong Trung dp ngh& Cong nghi~p va V?t li~u Xiiy dVng FiCO.
e) Cae doanh nghi~p FiCO ll~m giil: trell 50% van dieu l~: [ - Cong ty e& philn Xi mang FiCO - Tay Ninh; I·
I !
- Cong ty e6 phan Hoa An; !.
~ Cong ty e6 philn FiCO Cong ngh~cao;
:_;I~\ - Cong ty e6 philn Khai thacvaCh€ bi€n voi. eongnghi~p FiCO(dbanh!!!
nghi~p thanhl?p mai tren eO' sa d\T an d.1utu);~:!;:
- Cong ty e6 phful Khai thae va Ch€ bien khoang san FiCO (doanl1nghi~p , i::i\
thanh l?p mai tren eO' sa dg an dliu lU);
. d) Cae doanh nghi~p FICO n~m giil: tt'r 36% v6n di€u l~tralen, gam:
- Cong ty c6 ph.1n be tong FiCO - PanUnited; I - Cong ty TNHH xay dlJng FiCO- COREA;
II'
- Cong ty e6 ph:1n khoang san FiCO - BinhPhu&e; I I i
- Cong ty e& phfut Phu&e Hoa - FiCO; I I
- Cong ty TNHH Can h9 VUC)'ll phf> Vi~t Nam. i,
e) Cae doanh nghi~p FICO n~m giU duai 36% van dieu l~, gam:
- Cong ty e6 philn G(leh ng6i Dang Nai;
- Cong ty e6 phful BT 20 CUll Long.
4. LQ trinh thoai van den nam 2015: Thoai v6n eua Cong ty m~ lsi cae doanh nghi~p sau:
- Cong ty e6 phAn CCi khf xiiy d\rng Tan Dinh - FiCO;
3
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===:==-=--====== -_ __._.._--_.-_.__ .
.- Cong ty cB ph5n C'(jch mcn Than11 Thanh;
-'----
i ! - 1J kho;'m d~u tll' tai chfnh (phu Juc kcm theo);I 1 5, TIwc hi~n giai th6 Cong ty TNI-IH T8n Bach Vi~t;
! 6, Thvc hi~n pha s;'m Cong ty c6 phEin Havali - FiCO,
f
'J, Tai du truc quan td doanh nghi~]J, t~]J trung van cac n(\i dung sau:
, a) Ra soat, sua 06i, b6 sung va hoan thi~n Di6u j~ T6 chuc va ho?t 09ng; M th6ng n(\i quy, quy ch6, quy dinh quan Iy n(\i b(\;
b) Hoan thi~n chi6n luQ'c pilat tri6n giai doom 2012- 2015, t§m nhin 06n
2020; trong d6 t~p trung oEiu tll' chi~u sau, nghien cuu, phat tri6n cac loai v~t Mu xay oVng it tieu hao nhien !i~u, than thien vai moi tnrcmg; S~p x6p, ki~n loan mohlnh t6 chUc, b9 may qUEm ly, di~u Mnhthco huang tinh gQn, chuyen
monh6a; nl1n£; cao ch~t ]m:mg ngu6n nhan Ivc;
c) Ap d\)ng cac nguyen t~c qmm tri doanh nghi~p thea thong l~ qu;'m tri
doa1111 nghiep qU6c t6; tang wang o6ng ti\c ki6~ soat n6i b9;
d) Day m\lnh nghien CUn, 1mg d\)ng khoa hQc cong ngh$ va thvc hi~n cac
giaj ph3:p tang nang suitt lao o9ng, giam chi phi trong ho?t dong san xuiit, kinh
doanh;
d) Tang cuang trach nhi~m, quy~n h\ln, ki6m tra va. giam sat Clla FiCO
oeli vai nguai o?i di~n phEin v6n Clla FiCO t\li cac doanh nghiep kMc;
III. TO CHUC THT/C HI~N:
I, Ban D6i mai va PMt tri6n doaflJ1 nghi~p:
a) Hu6ng d~n, ki6m tra, don a6c va giam sat viec thvc hi~n Quy€t (1jnh
nay; d)11h k5' hang quy bao cao B9 tru6ng va cac co quan lien quan; chu tIl, phBi
hQ'P v6i cac dun vi lien quan kip thai d~ xuiit xu 1:1 nh11ng vuang m~c pMt sinh,
b) Chu td, ph6i hQ'p vai CaG dun vi lien quan t6 chuc thAm dinh d6 tduh , ,- , , ;, j.,; D'" I' 'T; '" l' 'F-COBQ phe ciUYyt sua dOL, uO sung -1. leu ~t1 .:. 0 cnuc va ho~t CQng eua < 1 ,;
c) Huo-ng d~n, phei hQP v6i FiCO J.$p phuong an, ]6 trinh thoai ven dei
v6i cae [(hoan (1Bu tu duQ'c neu tai Khoim 4 PhBn II Di~u nay;
4
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---~_.-
-----~-------_.---- ------_._------ .-------._-._~~.-._----------_._--.----
2. V\l K& hO(1ch Hi chinh:
CM tri, ph6i hVp v6i cae (tan vj lien <Juan til chucth;1mdjnhd& trlnh BQ pM duy~t Chitn iuqc phat trien giai dO~1112012-2015, tkm nhin d~112020;
3. Vv 1'6 chue can bQ:
a) Huang d~11 FiCO xay dVng Xay dVng Quy che hO'.lt oQng cua NgmJi o'.li di~n thea uy quy~n 06i vai phkn v6n nhil nuac cua FiCO oiu h:r vao doanh 'nghi~p ki1ac;
b) Ph6i hqp v6i Ban D6i m6i va Phat tri€n doanh nghi~p, V\l K~ hO'.lch . .Tai chlnh th~c hi~n Khoan 1, 2 Phkn III Di~u nay.
. .
4. HQi d6ngthanh vien 1'6ng cong ty V~t li~u xily d\fng s61 - 1'NHH . M1'V:
a) Strad6i, b6 sung, hoan thi~n E)j~u l~ 1'6 chUc va hO'.lt d9ug;Xily d\fng Chi~n lugc pMt triengiai do'.ll1 2012 - 2015, tim nhlridan nam 2020, trinh BQ tru6ng xem xet, pte duy~t;
b) Xiiy d\fllg phuong an t6 chUc l'.li sim xuat kinhdoanh, phuong antai cd
cau cac dounh nghi~p thilllh vien phu hqp v6i nQi dung Dean nay d€ th\fc hi~ll· (;"" \In
chuyen mon Ma, phan cong, hqp tac,khOng dan trai, phan tan nguon1\fc va .','111)tranh c'.lrihtrarih nQi bQ;
.IVI/'
c) Xiiy dVng phuong an thanh l~p mai Cong ty can, tdnh B9 xem xet,'S(;; pM duy~t tUng wOng hqp C\l the;
d) Xiy d\1ng Quy ch~ hO'.lt oQng cua Ngucl'i d'.li di~n thea uy quy2n d6i v6'i phk v6n riha nuac cua FiCO diu tu vao doanh nghi~p khac;
. d) Xiiy d1Jng phuong an va lQ tririh C\l the de h€t nam 20 15 hoan thanh thoii v6n dil diu tll VaG cae doarih nghi~p neu (} Khoan 4 Phlin II EJi~u nay, tdnh BQ xem xet; phe duy~t;
e) T~ptnmg th\1c hi~n tii C(] c:iu quan trj doanh nghi~p·theo cac nQi dung neu (} Khoan 7 Phlin II Di6u nay.
Xay d\1ug, trii~n khai th\1c hi~n cae quyche, quy oinh ve gia.m sat, kiem tra, thanh tra vi~e ch~p haGh philp lu~t, iiwc hi~n mvc tieu, chien iuqc, k~ ho~ch va nhi~m V\l duqc giao, danh gia hii;u qUQ hoat (t9ng cua cae cong ty con tLeo quy djnh.
5
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~~ _.
f) Djnh ley hang quJ' baa caa Bo Xfty dung k~t Cjua tImc hi';n <11' :in nily; Trang '[n:i frinh t6 chtre thue hien n6u co vuong m~c, bao cao kip thai d~ du'q'c xem xet di€u chinh, 05 sung.
DiGu 2. quyih dinh nay ,,6 hi~1l 1\IC thi h:lnh Id tlr ngay ky ban hitnh.
Di€u 3. Ban DeSi m6i va Phat tritn claanh nghicp Bo Xfty dVng, V\I
tru&ng V\l K6 ha!.!ch Titi chinh, V\l tmUng Vv T6 ChtlC can bQ, Hoi d6ng th:'ml1
vien T6ng cong ty Wit li~u xay d\lng s6 1- TNT-III MTV chiu trach nhi~m fhi h:'ll1h Quy6t djnh nay!. .
No'! nh~n.:
- Ban Chi d"o Dai nlai va Phat trign doanh nghiep; - Cae B¢: Kg hO\lch va Dliu tu, Tai chinh,
NQi V1!, Lao dQng Thucmg binh va Xff h¢i"; - B¢ tnrung Trinh Dinh Dung (erg bOo CaD); - Thl! tnrang Bid P1wm KMnh (dg phai hVp); - Tang cong ty VLXD s6 1 - TNHH MTV; - V\l KHTC,TCCB; - Luu YT, DMDN (N20). ~
TrAn Van Sun·
6
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1-I--------··-1--~-------------- -- ---_._---_.-
~ PHlJ LT,TC I
. ··1,
InANH sAcn cAe DON vt THOATvON I
(Kern theo Quy6t dinh s6.4liljQD-DXD ngay .Ph.ti../2013 cua EO Xily dVng)
1. Cong ty c6 phlin f)§u tu va Kinh doanh v(tt li~u xay dVng FiCO;
2. Cong ty e6 ph§n f)§u tu va Congnghi~p SM Gon Seeoin;
i,3. Cong ty c6 phlin su Thien Thanh; I
I, 4. Cong tyc6phlin Khming san va Tu vtlnd§u tu FiCO; r 5..Cong ty e6 phlin Baa bi va Khoang san s6 1;
t·
6. Cong ty c6 phlin D§utu va xay dVng Cotee; '.
.7. Cong ty chung khOlin Sen WlIlg;
8. Ngiin hang TMCP Phat tri~n nhaTPHCM;.
9. Cong ty cD phltn BAll ltr va Xily d\lug CAllD6ng,Nai;
10. C6ng ty c6 phful Tu vtln xay dvng t6nghqp;
11. Coug tyc6phlin Beton Iy tam TM Due;
' ~'-'." ) . ... ""... .' ' .. .- .
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I
i·CONGllOl1 X;'I I:,{)); CHi,j ;\'iC1Hf/\ \/r::~TNAM I,
I
n91[,: HJ. p .. 'E\r ~:[: .~.)__~.~. E~~ :L~~~~~J} I! ~_~~
I-Jc) Nol, i7guy (jf}thring.'5 /11';111 2015
,'. I,Q~JYETH~NH
DiiJu chinhH& all tM co' diu Tang cilng ly V~l li~f! :xiiy d~mg s6 1 ,TNH1Jl r MTV giai dOl}1l 2012 .- 2015, tAm nhin d&n Ullin 2020
,_e"""_" __. , .• __ ,._, ... _'", ,_,..._." __.",,... ,' iI·~"
( ">" '~~' '~ i ) "~,.: : I : ~...,., ~:,.j ,J ~.::';. Il ~ .".~ ... -'.-"'- l! I 'Ci\' ft' 0 (j~ / TU- if
I'J_ ..... ··f- I .:--:::. il /Vgc7.y: ...:!L .. :,:~.Q~ (L-:.d..?.._ Ii
•..•., '.' ,_. ' _ •.._ .•. •. _,,_~_Il
---·-··---· .. c;i;;'cu Nghi dinh sa 62/2013/ND-CP tlg:iy 25/6/2013 cLla Chinh phu q~)'(;\(",;,i)?:i
djnh chlrc nang, nhiern V~J, quy~n h\ln va cO' cin t6 chuc clla BO Xiiy d~rng; "fS;:';/hl\'.: Call Cll' Quy6t etjnh sa 929/QD-TTg ngay 171712012 cua Thu tuong, d~il{nj1 )1)1
phL] phc duy~t db an Tai co ciu doanh nghi~p nhi! nuo-c, tn;mg tam lil t~p ~WY~::Ic';:,,:\;,il+ kinh te, tong cong ty nh<\l1Ll'ac giai do;m 2011 - 2015; \:i;,~:; .;!
"~'. i!' \ i:.i,',-.-:-.
Can Cll' Quy€t djnh s6 457/QD-BXD ngily 06/5/2013 eua 1\9 Xay dVng v(~
phf dny~t D~ an tai ca du T6ng eong ty V~t li~u xil)' dVng dVng 56 1- TNHH
MTV giai dO\ln 20 12 ~ 2015, t~m nhll1 d@n nam 2020;
Xet d6 nghi clla Hi;\i d6ng thanh vien T6ng c6ng t)' V(it li¢u XU)' dlTl1g sf) 1~
TNHH MTV (FICO) l\li Van ban s6 113IFieo~HDTV ngay 1RlllJ2014 vb vi~e phe duy~t di~u ehinh DB an tai ca c:iu; cac Van ban giai trinh b6 sung s6:
2JO/Fjco~HDTV ngay 3111212014, sa 35/FICO-HDTV ngi!y 06/3/2015;
Thco d~ ngh! cua V\1 twang cae V\l: Quim ly doanh nghi~p, K~ houeh Tili ehinh,
QUYl<.T mNH:
Di~lJI L Di6u chinh, bJ sung D~ an Tai co du T6ng Gong ty V(it li¢u xil)'
. dl}'l1g s6 1 ~ TNHH MTV giai doan 2012-2015, tAm nhln d~n nam 2020 OW;!C pJle
.dliy~t t~i Quy€t dinh s6 457iQD~BXD ngily 06/5/20 J3 cGa BO Xay d\lng v6i cae
nOi dung sau:
) . Dieu chinh ti2L e, d, e, di~m 3, llllJC II Di~u 1. Phan JOili, s~p x€p cite
doanh nghiep hi¢n el) tl'VC th\JDC FICO giai dO:;l1l2012 - 201;~:
c) C',C d03nh nghi(~p FICO n5m giil' tren 50% vc'\n c1i~u l~ (02 e1ml vi):
~ CC"'g ty cd ph;}lJ Xi 111J11S T,ly Ninh.
",' , - C~l':', ly n\ ph!in IJlm6c 116,t FICO,
,.... ,. ' .. ' )' " .. ~" '
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('</](. (jo~1l1] J-.e,h;!":..n f","\('() I'J'~j") ni;'" (LI' ,-';(}(}/~", """':-',"1(I') ~_.o: " , _.. " 't:',d.,";'[""" ~ '_''-. .l II :':')'U \ /' '
(06 dun vi):
- C(lng ty 'fNHH Xii:; dung !'jCO·COI<.F;\
- Cbng Ly c6 pllJn G8eh men Thanh Thanh.
- c(ing ly cc\ phAn Vitaly
- C6ng Ly e6 phc1n Be t{mg FJ CO PAN-UN In,:]).
- Cong '.I' cf> ph~n J'leU Ccing ngh~ cao.
- Cong ty ci\ pl.All HOcl An.
0:) Clc doanh nghi~p FrCO ]]~m giG dnc'ri 36% vein diGu V, g,31n (OJ dUll vi):
- Cling 1.1' e6 ]Jhc1n Gach ngbi Demg Nai.
" Cbng ty co pJ]c1n Khoilllg s,ln Binh Plmoe FICO.
· Cong ty c6 philn CO' khi :"'1)' dllng Tiin Dinh.
2. Di~u chlnh di€m tf, 1Jl\le II Di~u I: Lo·{j·inh lhOiii ven d~n nam 2015: thmii ven eua Cang ty 111," t;ti cae doanb nghi¢p sau:
· Cong ty c6 phiin DAu ttl va Kinh doanh VLXD FICO (13MT).
- C('mg ty 'TNtlJeJ C2,n hQ Vuim ph6 Vi¢t Na111.
- Cong ty c6 philn Kli03ng siin V3 Tu v,111 dilu tu FICO.
- C6ng ty ch phiin SlJ Thi(~n Thanh.
.. Cbng ty eb philn DAu lu - Cbng nghi9P Sai GiJn (SECOlN).
. C6ng ty 06 ph§nDJu In vii Xiiy dung COTEC (COTEClN).
· C6ng ty c6 ph~n Kb08ng sim va Baa bl s6 1.
- Cong ty ci3 ph§n Tu vAll xiiy dVng Tdng hO'p (NAGECO) .
.' ConI', ty c~~ ph§n D§u tu va Xay dung c§.u D50g Nai.
- Cong ty c(3 ph§n BT20 - Cuu Long.
- C6ng ty c6 pb§n Be T6ng 1y tarn Thl:! Due - Long An.
- l\'gan hsng Tl'ACP Phat tri~ll 011;] t!limh ph6 H5 Chi Minh
- C6ng ty co ph~"l Ch\Jng k!lmin S(;]l VanS.
3. Bb sung; Dii;m 8, M\Il: Il, Dj(~u 1: Dinh huang giai doan 1.1\ nam 2016 d~11 nam 2020: FICO ti0p tue hoilD thi~n D,i:i hlnh t6 clllIe thea lm6ng C6ng ty mrv .. c6nto tv cD uh§n, dCIlH, v:li trc) 1,\ ilU. o,u<\n !{, ehi0n ]ucyc, d§ll tu va <Iuan j{, vim
J J J'_ J. J
dftll tlJ vau cae c6ng ty COil chuyen ng2mh t!lu6e e{lc ITnh Vlte: s,in Xl1§l, kinh doanh ;<uilt llh~lP kh,1u v~~t l'~u xny dtrng; kh8i 'tl-UJ.c) ch~ hi€n V~l kinh doanh
klloii;~L~ ~J)l\ (L't xjy d~.rng:, '~)"(~n cO" :;,,(i t6 cht'rc lQ.i c,-ic \::.,~-)nf~) Ly CO~l; cbng ty :i~n kf21.,
Ifrv C.~1C C(il"iLl tv con JJJTl n()!H~ Ct\L. ~. ~. ~- ..... ' .- '
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DiJ!u: 2. C:Jc mil (hill!: kli:\e is]) Quy(:t (I;nh so ':i~';7/()D,BXD ng~JY 061J120 13 eual3Q Xny dl/'lg pl)l~ c;uyd J){; <\n t:el' co diUn\ng cling ~y Vat lie\! Xii\' c1vng sG 1 TNHH MT\I gial c1o'.lI1 2D]?, 2015, tGm nhin Id:n lJ,Llli 2020 kh{)ng thay deli,
Di~u :3. (!uy6t dinh nily cu !lieu lyc thi h<'lnh k2 tll' ng:iy k)' lXlI1 hanb,
V\J tru('mg cae V\l: QU:ln ly doanh nghiep, K~ 110ach T~li cl1inh, Tl~ ChlH~ can bo, Ch,lnh Van phong Bel, H<Ji d6ng thiinh vien TI3ng Celllf', t)' Vil! Urn Xii)' d\lng s6 1- TNHH MTV chjll tnleh nhi~m fl1i hilllh Quyt\t dinh nayJ(jV
IVo'i nlt{i:ll: KT. EO TRIIONG - Ban Chi d~o D(3i m&i ",1 PTDN;
rOIB."~ ~l.6NG.. Cae 80: K6 h00.ch v:-\ V§.lI tll', TAi chinh., N9 i v~, Lao d9ng Tlm0"11g hinb va Xa h9 i;
- B<1 tmO'ng (df, b/e);
- Tang cong ty VLXD s6 1; - V\I ](}lTe, TCCB; - Lu,! VT, QLDN (H2b).
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\/ ~ ~a Sao,-'~ G!-e -~, .
~. d n~;~ ~fU;11-CONG HoA xA HOI CHU NGHlA VIET NAMC~B()xAYD~G ~ . . .
DQc l~p - Tl}' do - H:;mh phuc S6:~l.f- IRXD-OTDN
.<... ......
VIv thoai van eua TCT FICO tsri C6ng ty c6 ph~n G~ch ng6i D6ng Nai Ha N9i, ngay o.1thcmg 5 nam 2016
ICONGVM~ £1t:iII SO' :~U)ITa _ Ngay:J!£L51-~f!)!£
I Kinh gui: T5ng cong ty V~t li~u xay dVng s6 1 (FICO)
B<) Xay dVng nh~ auqc Van bim 86: 35/FiCO- HDTV ngay 15/03/2016 va Van ban b5 s\.mg s6 47/FiCO-HBTV ngay :;/4/201 n 618 TAne; r.nne; ty FTCO vf! vi~c xin phe duy~t chu twang thoai v6n t:;ti Cong ty ca phfin G~ch ngoi D6ng Nai. Sau Ichi xem xet, B9 Xay dVng co y kiSn nhu sau:
1. Ch~p thu~ chu twang dS T6ng cong ty FICO thoai to8.11 be v6n (20,46% v6n di§u I~) dEL dfiu tu t~i Cong ty ca phfin G~ch ngoi D6ng Nai.
2. CHao II(li (ttlllg tlllliul vleu T011g c.uug ly FICO lheu lh9.rn quyen lht)'t hi~n ph~ duy~t phU011g in thoii vl~n then phulHlg Lh(n: (tillJ e;in Gong kiwi, etEim bao cae lJ.uy dinh cua phap hl~t hi$n h~mh; mlIc gi~. khfri c1i~~ khoD.& th~p h011 glR tq s8 sach kS toan, gia tri xac dinh l<hi c6 phful il6a Cong ty m~ - Tong cong ty FICO va leSt quo. thfun dinh gia cua dO'n vi ill vin co chuc nang.
3. Yeu c~u Tang cong ty FICO thu h6i d~y du cac khoim cong nq t:?-i Cong ty c6 ph~n Glitch ngoi BAng NHl tnrar. khi thoM v5n; thvc hi~n thoai v6n thea dung trinh t\1, thu t\10 quy dinh cUo. phrrp Iu?t hi~n han.h.
B<) Xay d1,l'ng thong bao dS Tang cong ty FICO biSt, thvc hi~n va baa cao vS B9 Xay dvng./~
KT. DQ .UU"NG No'i nh(i.n: THUIR ONG - Nlm trcn' - B¢ ftll'6'n~ (ldk.~~filg th!jtC ban SilU - VI,J KHTC, T~CB; ; .. Ih ? II .. "Lml VT, QLm~~),vm ~.~ali1l CnlUllh
~6 ~hUrt~~~..1 6..J2~u~~~: s~~fTIBS NyCly .. r.' hu' ...,ong c .ng Vlen ... ".".. ".