O- Nc ry co psAN xAv r,Ap coNG HoA xA nor crr0 NcHia vrET NAM
+A nn OcWNG TAU D6c lflp - TF do - H4nh phrftc
56: 08AA{Q-FDQTi2010
Tp. Yilng Tdu, ngfoi 0I thdng I I ndm 2010
NGHI QrrYEr HQr DONG QUAN rnl
c0rvc ry cO pHAN xAv rAp vADrA oc v[rNG TAU
Nhi$m Ky 2- Phi0n Tht'i 08 nim 2010
Cdn cdr:
. LuQt Doanh nghiQp dd duqc Quiic hQi nudc Cpng hda xd h\i chil nghTa ViQt
Nam khod XI, W h.op tha I th6ng qua ngdy 29/11/2A05;
. Luqt Chilmg khodn dd duq c QuiSc h\i nubc C|ng hda xd h\i chil ngh\a ViQt
Nam kh6a XI, ki hpp thft 9 th6ng qua ngay 29/6/2006;
. Diiu lQ cila C6ng ty C6 phdn vd X,Ay ldp Dia 6c Vilng Tdu duqc thing qua
nsdy ngoy 16/04/2010;
- BiOn bdn h.op HQi dfing qudn tr! sO OABA-fiUOT/2010.
QUYET NGHI
Didu 1:
Th6ng qua chuong trinh Dai hQi c6 d6ng b6t thucrng t6 chric tgiry 2011112010 v6i
cdc nQi dung chi titlt cu th6 nhu sau:
o Trinh d?i hQi mrlc chi tri cd tuc n6m 2010.
o Trinh dai hoi k6 ho4ch t6ng v6n dieu 10 tu 101.169.100.000 d6ng l€n
200.000.000.000 d6ng.
o Trinh dai hOi k6 ho4ch di€u chinh sin xu6t kinh doanh ndm 201 I-2014.
o Trinh dai hoi viec tli c6u truc vd chuy€n e6i nmn thric hai Xi nghiQp: Xi
nghiQp Xay lap vd Xi nghiQp XAy dpg Cdng fiinh Ky thu{t Ha tAng thdnh hai
c6ng ty con.
o Trinh d?i hQi chir trucrng thdnh t{p li6n doanh, li6n k6t voi ciic d<li tic Uen
ngodi trong viQc tri€n khai dU 6n khu nhe 6 cua C6ng fy Cd phAn Xdy lip vd
Dia 6c Vtng Tdu tai phucrng Phri ThuQn qudn 7, Tp Hd Chi Minh.
o Trinh dai hdi mQt s6 nQi dung sira d6i Di6u lp cta C6ng ty c6 phAn Xdy 6p vd
Dia 6c Vflng Tdu theo v6n bdn huong d6n sO 3L7)NBCK-QLPH cria
TIBCKNN ve Nghi dinh sti 102I20104{D-CP ngdy 0l/1012010 cria Chinh phir.
o Trinh <lai hQi chri truong ph6t hdnh trii phi6u thgc hiQn dg rin 172 Hodng Hoa
Th6m vd Dg 6n Khu nhA 6 tpi phuong Phf Thu?n-eufln 7- Tp gO Ctri Minh.
Didu 2:
Thdng qua viQc bAu 6ng Nguy6n V6n Chinh chric danh Ph6 Cht tich HQi d6ng
quin tr! Cdng fy voi tj. lQ tin thdnh 3/5 ngudi, chi6m600/o.
Didu 3:
Thdng qua viOc bAu 6ng Ng6 Thi5 Quang chric danh Ph6 T6ng gi6m d6c C6ng ty
phr,r tr6ch linh vgc Xdy lfip vd php trdch dg 5n Khu nhd 6 t4i phucrng Phri Thuf,n
Qu{n 7,Tp. HCM v6i fj'lQ trin thanh 5/5 ngucri, chitlm 100%.
Diiju 4:
Th6ng qua viQc T6ng Gi6m d5c h Nguoi dai diQn theo phrip luat cua Cdng ty thgc
hiQn c5c thri tuc li€n quan dtln cilc nQi dung tr€n theo c6c quy dfnh cta phdp luq.t.
Didu 5:
Nghi quy6t c6 hiQu lUc kC tu ngdy ky, HOi ddng quAn tri, Ban ki6m so6t, Ban T6ng
Gi6m d-A6c cung cric bQ phfln li6n quan cria cdng ty chiu tr6ch nhiQm thUc hiEn nghi
quyet nity.l.
\
Noinhary: \
- NhuDi€u 5;
- HDQT, BKS;
- Luu VT.
rM. HQr odlrc QUAN rRI
ln nonc DrIc
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