CONG TY CP TM & KTKS DUO.NG HIEU CQNG HoA XA HQI CHU NGHIA VIET NAM DQc lap - Tr; do - Hanh phric Thdi NguyAn, ngdy 03 thdng 06 ndm 2019 TO TRINH LAY y TTNN Co DONG BANG VAN nax Kinh gfti: Quf CO rl6ng cria Cdng ty CP TM & khai thfc khoing sin Drfo'ng Hi5u I. Th6ng tin C6ng ty: Ten C6ng ty Trp sd chinh : COng ty c6 phan thuong m1i & khai th6c kho6ng sin Duong HiSu : 4631I, D. C6ch Mang Th6ng 8, P. Huong Scm, TP Th6i Nguy0n. EKKD st5 +OOO:+1471 thay eoi tan thir 27 ngdy 01/0812018 do So K0 ho4ch DAu tu TP ThAi Nguydn c6p. DiQn thoai Email - Lo4i chimg kho6n MQnh gi5 \T \ 4v 1 l. ' Ngay oang rqy cuol cung II. Mgc tlfch l6y f kisn: 02083 832410 Fax:02083 835 942 info @ Juonghie u. c orn. vn C6 phan ph6 th6ng 10.000 d6ng 14t06t20r9. Ley j,kion Dai hqi d6ng c6 d6ng bdng vdn ban th6ng qua viqc thay d6i dia chi tru sd vdn phdng c6ng ty. III. NQi dung 6V f ki6n c6 tl6ng: - C[n c'f theo DiAu lo hoat dqng, Quy ch6 quan tri cua C6ng ty. - Cdn cri Bi6n bin hgp HDQT so OOlgg-HDQT/20l9 ngdy 2310512019. Nay HQi d6ng quin tri C6ng ty do xu6t viqc thay ddi dia chi trg s0 vin phdng c6ng ty. Ly do thay d6i: tru sd v[n phdng c6ng ty dugc xay dung tron dat thuo (theo hqp dong thuo d6t s6 01l20l6lI1DTD-DH ngiy 01/0112016 vd s6 C6I2OL6 IHDTD-DH ngdy 01/0 tl20l6), nay chir d6t c6 nhu cau cham drit hgp dbng thuo dat. + Dia chi tru sd tru6c khi thay doi: so 4631I, dudng C6ch Mpng Th6ng T5m, phulng Hucrng Son, thenh ptrt5 fnai Nguy n, tinh Th6i Nguy6n. + Dia chi tru sd sau khi thay doi: so nha 1309, ng6 1581, dubng 312,t6 20, phulng Trung Thinh, thanh pno fnai Nguy6n, tinh Th6i Nguy0n,
IV. Thli h?n gfti phi6u lilv! ki6n c6 ttdng: pe eam b6o quyain loi ctng nhu thlrc hiqn theo g quy trinh, kinh dc nghi Quy co d6ng xem x6t vd cho y kiiin vo v6n d0 n u tr6n vdo Phi6u biou quyist l6y y kicn co d6tr bbng vln bdn (theo mdu dinh kdm) vd grii vc C6ng ty cd phan thuong 4i & khai th6c kho6ng sin Ducrng HiAu t(6c 74hOO ngdy 1O/O7/2O79 theo dia chi sau: C6ng ty c6 phan thuong m4i & khai thdc khoing sin Duong IIi6u 46311, D. C6ch Mang Th6ng 8, P. Hucrng Scrn, TP Th6i NguyOn. DiQn thopi: 02083 832410 Fax: 02083 835 942 Email: info@duonghieu.com.vn Quy cd tt6ng c6 tfr6 gui phii5u biou quyt5t vc COng ty be"g FAX hoflc EMAIL. Trin trgng kinh trinh! I DONG QUAN TRI I[oi fun:. - Nhu tr6n //3 - Luu vp HDQT E'/ *(,1\
cdnc TY cp TM&KSKT DtIoNG nmu CQNG HoA xa Hgr cnu Ncnia wrgt NAM D6c If,p - Tq do - Hgnh phrfc PHIEU BIEU QUYET I.,AY'f XTNX CO D6NG BANG VAN NAN Kinh eiri: HQi tldng euin tri c6ng ry cp TM & KTKS Duong rli6u I. Th6ng tin doanh nghiqp: T n doanh nghiqp : C6ng ty c6 phen thucrng mqi &khai thric kho6ng s6n Duong Hi6u. Dia chi : s6 46311, dutrng C6ch Mang ThSng T6m, phudng Hucmg Scrn, thdnh ph6 Th6i Nguy6n, tinh Th6i Nguy6n. Md s6 doanh nghiqp : 4600341471. II. Msc tlich I6y f kisn: Lav 9 kitln Dai hqi et6ng c6 d6ng bing vin bdn th6ng qua viqc thay rt6i rlia chi hu sd vdn phdng cong ry. III. Th6ng tin c6 tl6ng: Hg viton oc dsng/t6 chr'rc:... SJ"*.i8."";;*,";;;;.; :--- -: :: :: :: TOn ngudi dpi diqn (trong trudng hgp c6 d6ng ld t6 chric):. 56 cd phan so hiru tinh c16n ngdy 14106/2019 (ngdy chtit aann s6ch c6 d6ng dc xin y kiiin oa"*.,,u" bdn): ' :... "6 phan, tuong',rirg v6i...phii5u bi6u quy6t. IV. NQi dung tdy f ki6n c6 tl6ng: Th6ng qua viqc thay rl6i dia chi try so v6n phdng c6ng ty: - Dia chi trp so tru6c ktri thay eoi: s6 463/l,dudmg cdchmang Thrlng Titm,phucrng Hucrng son, thdnh.ph6 Th5i Nguy6n, tinh Th6i Nguy6n. - Dia chi tru sd sau khi thay d6i: s5 nhe 1309, ng6 1581, dudn g312, t() 2l,phuong Trung Thenh, thenh ptr6 ffrai Nguy6n, tinh Th6i Nguy6n. n T6n thinh D Kh6ng t6n thirnh * Luu f: n Kh6ng c6 f ki6n - Phi6u 6y y kiiln dugc grii vc cong ty tru6c 14h00 ngiry r0l07l20tg (chn cri theo d6u buu diqn, lich su email, lfch sri fax).' - Phi6u hqp l9 ld phiilu c6 trhldi cu tho theo ckclqachon tren vd grii vc c6ng ty dring thdi gian d0 nghi nou tren' Phi6u kh6ng hqp l h phitiu kh6ng c6 b5t cri y ti6n ndlo hodc c6 tu 02 y kiiin tro l6n. Ngdy.....th6ng... ndm 2019 C6 A6ng x6c nhfn Ky, ghi rd hp t n vd ddng dciu (n u ld phdp nhdn) 6) s/'r't *l l(t i\ n wx
A' /?/ */T coi l[ r i{\ v-^ THIJONG & KHAI T PHAN THUONG MAI & KHAI oang san ur/oxi srnu....../ NQ-DHDCDt2}t9 CQNG HOA XA HOr CHU NGHIA, Vlpr NAM DQc L$p - Trl Do - Hanh Phric Thdi Nguy n, ngiry thdng ndn 2019 NGHI QUYET DAr Hgr DONG CO DONG coxc ry co phan THUol{c MAr & rar rsac KHoANG san DTIONG Hmu Cdn cw LuQt doanh nghiqp t6 OA/ZO I 4/QH I 3 duqc Qu6c hqi th6ng qua ngdy 26/l l/201 4 vd cdc vdn bdn haong ddn thi hdnh;,,^ -.) ^v Can ca di u l, quy ch hoqt dqng cua C6ng ty; Cdn ca Bi n ban ki m phi u bi u quy t ta...... Di6u 1. QUYET NGHI Th6ng qua viqc thay d6i ctfa chi try so vdn phdng cdng ty nhu sau: - Dia chi tru sd tru6c khi thay d6i: s6 46311 ducrng Cdch Mang Th6ng T6m, phuong Huong Scrn, thdnh ph6 Th6i Nguydn, tinh Th6i Nguy6n - Dia chi tru sd sau khi thay d6i: s6 nhd 1309, ng6 1581, duong 312, t6 20, phucrng Trung Thdnh, Thdnh pfro fnai Nguy6n, tinh Th6i Nguydn Di6u 2. Th6ng qua viqc thyc hi6n thu tuc thay d6i GiAy chring nhan ddng ky doanh nghiop cua C6ng ty theo quy dinh cua ph6p lupt. Di6u 3, Th6ng qua viqc ^.i ung trong t)leu Dii)u 4. thpc hiqn b6 sung, sria d6i n6i dung thay d6i tr n t4i diau mr,rc tucnrg [ cua C6ng fy. Giao cho H6i d6ng qu6n tri, Ban T6ng Gi6m cl6c C6ng ty chi d4o thyc hien. Nghi quytit co hiqu lpc k tu ngdy ky. T.M DAr HO.r DO=NG Co OONC CHU TICH HQI DONG QUAN TRI DUONG rr[iu HIEU