CONG TY CO PHAN PHAT TRIEN CQNG HOA XA HQI CHU NGHIA …

CONG TY CO PHAN PHAT TRIEN CQNG HOA XA HQI CHU NGHIA VIET NAM DIEN LliC VIET NAM Hoc 1Qp - To. do - Hph phtic

S6: 566/BB-VNPD-DHDCD

BIEN BAN BAI HOI BONG CO BONG TWANG NIEN NAM 2021

CONG TY CO PHAN PHAT TRIEN BIEN LliC VIET NAM

Ten to chL'rc: CONG TY CO PHAN PHAT TRIEN DM\1LVC VIET NAM

Try so. chinh: Tang 2 — CT2 — 286 Nguyen Xien, )(a Tan Trieu, huyen Thanh Tri, thanh pile Ha Nei.

CAn cir Gidy chirng nhan Clang 14 kinh doanh s6 0101264520 do Si 1(6 hoach va Dau ttr thanh phe Ha NOi cap Fan dau ngay 03/6/2002, dAng kj, thay dai lan 14 se 0101264520 ngay 30/11/2020;

Can cir Nghi quyet se 221/NQ-VNPD-HDQT ngay 04/3/2021 ye viec to chirc Dai hei dong Co citing thuong nien nam 2021,

Horn nay, ngay 24 thang 4 nam 2021, vao hoi 08h30 phut tai Tang 2 — CT2 — 286 Nguyen Xien, xa Tan Trieu, huyen Thanh Tri, thanh pile Ha Nei, Dai hei dong co (long thuong nien nam 2021 dm Cong ty Co phan Phan trien Dien ltrc Viet Nam (VNPD) da dtrgc tin hanh vai nhang nei dung nhtr sau:

I. KHAI MAC BAI HOI:

1. Co d8ng va d#it dien co dong tham 4E10 hQi:

Tong se co 'long dugc quyen tham dtr h9p Dai hei deng, co dong thtrOng nien nam 2021 la 6.827 co (long vOi tong so co phan la 106.589.629 co phan (Danh sach ca clang tham dy• Digi hal clucec Trung tam luu 10 cluing khoan Viet Nam (VSD) chat den het ngay 31/3/2021).

Dai hei da nghe 6ng Nguyen Minh Hai - Tr&mg Ban Kiem tra to each co (rang bao cao Ket qua kiem tra to each cac co dong tham dtr Dai hei, cu the nhu sau:

Co dong va dai dien fly quyen co dong tham dtr: 107 ngtroi

Tong se co phan tham dtr Dai hOi: 79.008.276 co phan chiem 74,12% tong se co phan c6 quyen bieu guy& tai Dai hei. Trong do:

+ Se co phan tham dtr dtrai hinh thirc trtrc tiep la 2.116.179 co phan chiem 1,99% tong se phieu c6 quyen bieu guy& tham dtr Dai hei.

+ Se co phan tham dtr dtrai hinh thirc uy guy& la 76.892.097 co phan chiem 72,14% tong s6 phieu c6 guy& bieu guy& tham dtr Dai

Theo quy dinh cua Lust Doanh nghiep va Dieu le Cong ty Co phan Phat trien Dien ltrc Viet Nam, DO hoi c6 dong tlux&ng nien nam 2021 dm C6ng ty Co phan Ph& trien Dien ltrc Viet Nam da hoi du cac dieu kien detien hanh Dai hOi. Cac co dong va dai dien c8 dong dtr h9p co quyen bieu quyet theo so c8 phan ma h9 so. hire va/hoAc dirge uS, quyen.

4

1

2. Khai mac Doi h(ii:

Ong Pham Dinh Le - Pho Tong Giam,dec Cong ty thay mat Ban to chirc gioi thieu Doan chic tich, T6 thu va Ban kiemphieu nhu sau: Doan Chu tich Dai hoi:

1. Ong Nguyen Hoang Dao - Chu tich Hei d6ng Quan tri - Chu t9a

2. Ong Nguyen Thanh Tang - Thanh vien HDQT, TGD

3. Ong Nguyen Van Thinh - Thanh vien HDQT

4. Ong Nguyen Van Kh6a - Thanh vien HDQT

To thu

1. Ong Nguyen Hiru Thai Hoang - Thu 14 Cong ty - TO tn.rong

2. Ba Le Thi Thay Loan - Pho Ph6ng Tong hop - Thanh vien

Ban kiem phieu:

1. Ong Cao Tun Dung (Tru6ng ph6ng Ky thuat) - Trirong ban;

2. Ong Bai Van Deng (Truang phong Tong hop) - Thanh vien;

3. Ong Hoang An Quang (Pho phong Kinh t6 ice hoach) - Thanh vien.

• Dai hOi (la bieu quy& voi 100% phieu bieu quy6t "Tan thanh" thong qua Doan Chu tich lieu hanh trong su6t Dai hei cang To thu ky Va. Ban kiem phieu giap viec cho Dai h6i.

Ong Nguyen Hoang Dao - Chu t9a dai hei da d9c dien van khai mac Dai hOi c6 dong thir6ng nien nam 2021 dm C6ng ty Co phan Phat trien Dien Luc Via Nam.

Dai hei da nghe Ong Nguyen Van Khoa - Thanh vien Doan Chu tich trinh bay NOi dung chuang trinh va Quy the to chic, lam viec cim DHDCD thuong nien nam 2021 (Co tai lieu dinh kern). Dai hei da bieu quyet thong nhat thong qua voi se phieu bieu quyet:

- Tan thanh: 100%

- Khong tan thanh: 0%

- Y kien khac: Khong

II. CAC NOT DUNG DUVC TRiNH BAY TA! DIM HO!: 1. Dai hOi da nghe 6ng Nguyen Hoang Dao.— Chu tich HDQT Cong ty trinh bay Bao

do so 477/BC-VNPD-HDQT ngay 22/04/2021 dm HOi dong quan tri C6ng ty danh gia thuc tang ket qua son xuat kinh doanh nam 2020, ke hoach nam 2021 va tinh hinh hopt dOng cua HDQT nam 2020, phuang huong nhiem vu Tram 2021. (Co tat lieu clinh kern).

2. Dai hei da nghe ba TrLi Thi Minh Trung — Trirang Ban Kiem soot Cong ty trinh bay Bao cao dm Ban kiem soot se 478/BC-VNPD-BKS ngay 22/04/2021 ve ket qua kinh doanh cCia c6ng ty, ket qua hoot Ong dm Hoi dong quan tri, T6ng giam ctiSc va ke't qua host dOng dm Ban kiem soot, Kim soot vien nam 2020, phuang twang nhiem vu caa Ban kiem soot nam 2021. (CO tai lieu dinh kern).

3. Dai hOi da nghe Ong Nguyen Timg Phuang toan tru6ng C6ng ty trinh bay TO. trinh se 479/TTr-VNPD-HDQT ngay 22/04/2021 dm Hei dong quan tri ve viec phe

2

duyet Bdo cdo tai chinh nam 2020. (CO tai lieu dinh kem).

4. Dai hOi da nghe ong Nguyen Van Thinh — Thanh vien HDQT trinh bay Ta trinh so 480/TTr-VNPD-HDQT ngay 22/04/2021 dm HOi clang quan tri Cong ty ve viec Phan phei igi nhuan nam 2020. (CO tai lieu dinh kern).

5. Dai hOi da nghe ba Tran Thi Minh Trung — Truang Ban kiem soat C6ng ty trinh bay To trinh se 481/TTr-VNPD-BKS ngay 22/04/2021 dm Ban Kiem Sok ve viec phe duyet danh sach Cling ty kiem todn CIOC lap thIrc hien kiem tan Bdo cao tai chinh nam 2021. (CO tai lieu dinh kern).

6. D4i hOi da nghe ong Nguyen Van Khoa — Thanh vien HDQT trinh bay Ter trinh se 482/TTr-VNPD-HDQT ngay 22/04/2021 dm HOi deng quail tri ve viec tha lao cua Hei dong Quan tri, Ban Kiem soat nam 2021. (Co tat lieu clinh kern).

7. Dai hOi da nghe 'Ong Nguyen Thanh Tung — Thanh vien HDQT, Tang Gidm dec Cong ty trinh bay Ter trinh se 483/TTr-VNPD-HDQT ngay 22/04/2021 ve viec sfra di, be sung Dieu le Cling ty Co phan Phat trien Dien Igc Viet Nam. (C0 tai lieu dinh kern).

8. Dpi hei da nghe ong Trail Tan Nhat — Thanh vien BKS trinh bay To. trinh se 484/TTR-VNPD-BKS ngay 22/4/2021 ve viec mien nhiem va bau be sung thanh vien Ban Kiem soat.

Dai hOi da bieu quy6t thong qua To. trinh s6 484/TTr-VNPD-BKS ngay 22/4/2021 ye viec mien nhiem va bau b8 sung thanh vien Ban Kiem soat.

Dai hOi thong nhat mien nhiem chirc danh Trixiing Ban kiem soat, thanh vien Ban Kiem soat Cong ty nhiem Ick IV (2017-2021) dei vo i ba Tran Thi Minh Trung.

Se phieu bieu quyet:

Tan thanh: 100%


N'T kien khac: Khong

Dai hOi thong nhat mien nhiem chirc danh thanh vien Ban Kiem soat Cong ty nhiem kY IV (2017-2021) dei vai ba Nguygn Thi Nga.


Tan thanh: 100%


- Y kien lchac: Khong

9. DO hOi da nghe Ong Cao Tuan Dung — Trtremg Ban kiem phieu trinh bay To trinh se 485/TTr-VNPD-HDQT ngay 22/4/2021 ve viec thong qua Quy the bau cir thanh vien Ban Kiem soat (CO tai lieu clinh kern).

Dai hoi da bleu quyet thong qua Quy the bau cir thanh vien Ban Kiem soat:


Tdn thanh: 100%

- Kh6ng tan thanh: 0%

- Y kien khac: Kiting

10. D9i hOi tien hanh cac thd tvc de dr, ling dr: Khong co c6 dong/nhOm co dong d'd ling cix thanh vien BKS nhiem kS, IV (2017-2021) true tier) tai Dai hOi.

11. D9i hoi tien hanh bieu quy& thong qua Danh sach cac 1mg vien bau be sung thanh vien BKS nhiem kSt IV (2017-2021) co the nhu sau:

STT HQ va Ten Chfic v9

1 Ba Le Mai Hanh Pho Ban K6 hoach Tong Cong ty Phat dien 1

2 Ong Nguyen Minh Hai Truing Phong Kinh to k6 hoach Cong ty

So phieu bieu quyet:

- Tan thanh:

100%

- Khong tan thanh:

0%


12. D9i hOi da lien hanh bo phieu bau be sung thanh vien Ban kiem soat nhiem kS, IV (2017 - 2021).

13. Nghi giai lao: 15 phut.

III. CONG BO KET QUA BAU BO SUNG THANH VIEN BKS NHIVM KY IV (2017-2021)

Ong Cao Tun Dung — Truing Ban kiem phieu cong b6 Bien ban kiem phieu bau be sung thanh vien Ban kiem soat nhiem kSf IV (2017-2021) vii ket qua nhu sau:

STT H9 va Ten Si; phitn 'Au TS' l'9' phitu bau/c6

phAn biL quyk (%)

1 Ba Le Mai Hanh 63.538.111 80,42%

2 Ong Nguy6n Minh Hai 94.371.928 119,45%

(Co Bien ban kiem phieu kern theo) Can cir ket qua bau be sung thanh vien - BKS nhiem IcS1 IV (2017-2021), ba Le Mai

Hanh va ong Nguyen Minh Hai da tang cir thanh vien Ban kiem soat C6ng ty. Ba Le Mai Hanh lam viec theo the do king chuyen trach va ong Nguyen Minh Hai lam viec theo the do chuyen trach.

De kien toan nhan su Ban kiem soat, tai phien hop cling ngay dm Ban kiem soat, cad thanh vier' Ban kiem soat da bau ba Le Mai Hanh giu chirc vu Truing Ban kiem soar king chuyen trach nhiem kSr IV (2017-2021).

IV. TIEP TUC CAC NOI DUNG DU1C TRINH BAY T41 DAI HQI:

14. D9i hoi da nghe ong Phan The Chuyen — Pho Tang giam dee Cong ty trinh bay Ti trinh so 486/TTr:VNPD-HDQT ngay 22/04/2021 ctla HOi ding quan tri ve viec phe duyet thay the Quy the nOi be) ve quan tri Cong ty. (Co tai lieu dinh kern).

/CV

A

V

G>

\

4

15. DO h6i da nghe Ong Nguyen Van Thinh — Thanh vieh HDQT trinh bay T6 trinh s6 487/TTr-VNPD-HDQT ngay 22/04/2021 cila H6i dong quail tri Cong ty ve viec ban hanh Quy the hoat dOng cua H6i dong quan tri Cong ty. (Co tai lieu clinh kern).

16. Dai hOi da nghe ba Dinh Thi Digm QuStnh — Thanh vien BKS trinh bay Ter trinh s6 488/TTr-VNPD-BKS ngay 22/04/2021 caa Ban kiem soat Cong ty ve viec ban hanh Quy the hoat Ong dia. Ban kiem soat Cong ty. (Co tai lieu clinh kem).

V. DAI HQI THAO LUAN:

- Cac c6 dong da nhiet tinh dong gop y kien va thao Juan cac Bao cao va Ti trinh dugc

trinh bay tai Dai hOi.

- Cac c6 dong da dat cac cau hoi ve phucmg an phan phi lqi nhuan nam 2020; phuang an C6ng ty sir dung a lap ke hoach san ltrang va doanh thu nam 2021; chi phi dau to xay dung va b6i thu6ng giai ph6ng mat bang thuc hien trong nam 2021.

Sau khi nghe cac y kien &ig gop ding nhu thac mac cua c6 dong, Doan Chit tich da tiep thu cac y kien dong gop; tra lbi them clang cac cau hoi va thac mac cua c6 dong, dat dugc six d6ng thuan cua Dai hOi.

VI. DAI HOI BIEU QUYET THONG QUA CAC NOI DUNG VOI KET QUA NH'U'

SAU:

1. Bao cao s6 477/BC-VNPD-HDQT ngay 22/04/2021 cam HO don quail tri C8ng ty danh gia thac trang ktt qua san xuAt kinh doanh nam 2020, ke hoach nam

2021 va tinh hinh hoat Ong ciaa HDQT dam 2020, phuang hm!mg nhqm vu nam

2021:

lat qua SXKD nam 2020:

TT Nei dung DVT KH 2020 duyet nitre hien nam 2020 % HTKH

1 San lircrng dien thircmg Shim • • kWh 443.200.000 419.141.105 94,57%

1.1 Thuy dien Nam Ma kWh 13.500.000 10.686.414 79,16%

1.2 Thy dien Bac Binh kWh 62.700.000 87.901.849 140,19%

1.3 Thily dien Khe Be kWh 367.000.000 320.552.842 87,34%

2 Dim tir itay thing Ding 32.029.550.000 12.190.434.045 38,06%

2.1 Dau to XD cac ding trinh Deng 11.700.000.000 10.734.000.000 91,74%

2.2 Wu to tir quy DTPT D6ng 20.329.550.000 1.456.434.045 7,16%

3 Doanh thu DOng 513.844.050.220 458.461.897.613 89,22%

3.1 Doanh thu san xuat dien Deng 501.782.668.400 453.781.320.830 90,43%

3.2 Doanh thu, thu nhap khac(*) Deng 12.061.381.820 4.680.576.783 38,81%

4 Chi phi Bang 381.120.551.710 364.693.672.410 95,69%

5 Lqi nhuen sau thue Ding 117.739.221.442 80.429.155.931 68,31%

6 Cii tfrc % 10,0% 6,0% 60,00%

5

Ke hoach nam 2021:

TT Ni dung KIT Don vi KIT nam 2021

1 San limn din thiro•ng pham kWh 428.558.000 - Thus/ din Nam Ma kWh 12.000.000

- Thujr din Bac Binh kWh 76.541.000

- ThuS, d*-1 Khe Bo kWh 340.017.000

2 Den fir xay dyng: ding 35.897.853.143 2.1 DTXD cac ding trinh dtmg 12.350.000.000

2.1 Dau to phat triL dSng 23.547.853.143

3 Doanh thu: ding 492.159.458.132 Doanh thu san xuat di"0: ding 488.063.026.600 Doanh thu, thu nhap khac: ding 4.096.431.532

4 Chi phi : ding 369.530.755.355 5 Sira chfra Wrn ding 2.404.418.164 6 Loi nhuan sau thue: ding 106.580.744.299 7 Co tire % 9,0%

Dqi hat clang ca clang giao cho HDQT Cong ty can cu tinh hinh khi twang thity van thkrc

td din ngay 30/09/2021 di phe duyet didu chinh san lu•ang dien kd hoach aim 2021 trong

thong 10 nam 2021 dam boo phis hap tinh hinh thyc

So phi6u bi6u quy6t:

Tan thanh: 100%

Khong tan thanh: 0%

kin Ude: Khong

2. BA° coo so 478/BC-VNPD-BKS ngay 22/04/2021 cila Ban Kim Sok Cling ty ye ket qua kinh doanh mita cong ty, ket qua hot deng cua Hei ding quan tri, Tong giam dec ya Wet qua ho#t d(ing dm Ban kiem soot, Kiem soot yien nam 2020, phtro•ng huo•ng nhi?rn vu cilia Ban kiem soot nam 2021:

S6 phi6u bi6u quy6t:

Tan thanh: 100%

Khong tan thanh: 0%

kin khac: Khong

3. To. trinh se 479/TTr-VNPD-HDQT ngay 22/04/2021 cila HO ding guar' tri Cong ty ve vies phe duyet Bao coo tai chinh nam 2020 dä kiem toan cfia Cong ty:

S6 phi6u biL quy6t:

- Tan thanh: 100%

Khong tan thanh: 0%

- Y kin khac: Khong

4. TO. trinh so 480/TTr-VNPD-HDQT nay 22/04/2021 ciia Hai deng quan tri COng

ty ve viec Phan phi loi nhuan nam 2020:

CHI TIET VE Kt HOACH PHAN PHOI LOI NHUAN NAM 2020

Dan vi tinh: VND

STT N§i dung SO tien (dOng)

I 'Ding lyi nhu§n sau thue china phan phi 123.897.938.949

1 LNST chua phan ph6i nam 2020 80.429.155.931

2 LNST chua phan ph6i lily ke den cu6i nam tnrac 43.468.783.018

II Trich 10p cac Quy 3.924.556.956

1 Quy thuang Ban pan 15, dieu hanh Cling ty 288.213.000

2 Quy khen tinging 1.818.171.978

3 Quy phitc loi 1.818.171.978

III Co tfrc ts, 1? 6%, trong do 63.953.777.400

1 Chi tra ty 16. 6% bang tin mat 63.953.777.400

IV Lyi nhu§n a 1yi 56.019.604.593

Dyi 110i ny quy;en cho I-10i ding quan tri Cong ty h,ra ch9n ngay dang ky" cu6i ding dux hien quyen va trien khai cac this tuc chi tra c6 tire cho cac co dong - then dung cac quy dinh cua Phap Wt. S6 phi6u bieu quy6t:

- Tan thanh: 58,47%

- Khong tan thank: 41,53%

.)? kin khac: Khong

5. TO. trinh so 481/TTr-VNPD-BKS ngay 22/04/2021 cfia Ban kiem soft COng ty ve

viec phe duyet danh sfich C8ng ty kiem town dac lap thkrc hien kiem toan Bao cao tai chinh nam 2021:

TT Ten don vi Ten viet tit

Giay chfrng nh§n

DKKD Ian dau

Try so' SL

KTV (*)

Quytt dinh cfia

UBCKNN

1

Cong ty TNHH Hang kiem toan AASC

AASC 02/07/2007 S8 1 Le Phung Hiatt, Han Kiam, Ha N8i. 54

762/QD- UBCK ngay

19/11/2020

2

•

ty TNHH KPMG KPMG 22/5/2008 Cong UBCK

Tang 46, Tea nha Keangnam, T6a nha 72 Tang, E6, Duiyng Pham H6ng, Me Tri, Tir Liem, Ha 1\18i

38

747/QD-

ngay 19/11/2020

3

C8ng ty TNHH Kiem toan va Tu van A&C

A&C 9/12/2003 40 Giang VO, Cat Linh, Dring Da, Ha N8i 55

771/QD- UBCK ngay

19/11/2020

6

Dai hOi ity quyen cho H9i d6ng quan tri Cong ty Iva chin dan vi thkrc hien tong viec

kiem toan bao cao tai chinh nam 2021 ctia Cling ty dtxa tren danh sach cac C6ng ty kiem

•

town ac lap dal duct Dai hOi phe duyet.

S6 phieu bieu quyet:

- Tan thanh: 100%

Khong tan thanh: 0%


6. To' trinh se 482/TTr-VNPD-HDQT ngay 22/04/2021 dm Hei ding quail tri Cong

ty ves Thu lao cua Hoi ding quan tri, Ban kiem sok dam 2021:

DVT: VND

STT DOi tuvng St,

ngIrM

A

thing

So Mire thu lao (01 thing/ thanh vien)

Ton so Wi (12 thing)

1 Chu tich HDQT (chuyen trach) 01 12 54.000.000 648.000.000

2 Thanh vien HDQT (khong chuyen trach) 05 12 9.200.000 552.000.000

3 Truerng BKS (chuyen track) 01 04 48.000.000 192.000.000

4 Trutyng BKS (khong chuyen trach) 01 08 7.200.000 57.600.000

5 Thanh vien BKS (khting chuyen track) 04 04 6.900.000 110.400.000

6 Thanh vier' BKS (chuyen trach) 01 08 46.000.000 368.000.000

7 Thanh vien BKS (khong chuyen trach) 03 08 6.900.000 165.600.000

Tang tong 2.093.600.000

Cae the 010 khac dual huemg theo quy dinh caa Cong ty va Nha nuac


- Tan thanh:

100%

- Kh6ng tan thanh:

0%

- )2. kien khac;

Kh6ng

7. To• trinh se 483/TTr-VNPD-HDQT ngay 22/04/2021 cila Hei dung quan tri Cong

ty ve viec sura dei, be sung Dieu le Cling ty Co phen Phat trien Dien lvc Viet

Nam:

Dai hoi uy quyen cho 1191 ding quan tri Cling ty ban hanh Dieu 1e sfra d6i, b6 sung

theo nhang not dung tai Ti trinh s6 483/TTr-VNPD-HDQT ngay 22/04/2021 dal duct

Dai h'9i th6ng nhkt thong qua.

S6 phieu bieu quy6t:

- Tan thanh: 100%

- KhOng tan thanh: 0%

- )"( kien khac: Khong

8. To. trinh se 486/TTr-VNPD-HDQT ngay 22/04/2021 dm Hei ding quiin tri Cling

ty ve viec phe duyet thay the Quy the nei be ve quip. tri Cong ty:

Dai h6i ny quyen cho HOi &mg quan tri Cong ty ban hanh Quy the not 1)0 ye quan tri Cong ty theo nhang n6i dung tai T6 trinh s6 486/TTr-VNPD-HDQT ngay 22/04/2021 da dugc Dai h6i thong nhAt th6ng qua.


- Tan thanh: 100%


- kien khac: Killing 9. To• trinh so 487/TTr-VNPD-HDQT ngay 22/04/2021 cua H6i ding quail tri C6ng

ty ve vi6c ban hanh Quy ch6 hog 'ging cua H6i ang quail tri Cling ty:

Dai hOi giao cho H6i &Ong quan tri Cong ty ban hanh Quy the hoat do, ng cua HOi &Ong quan tri Cong ty theo nhang not dung tai T6 trinh s6 487/TTr-VNPD-HDQT ngay 22/04/2021 da dwic Dai h6i thong nhdt thong qua.


- Tan thanh: - 100%


- )"( kien khac: Khong 10. To* trinh so 488/TTr-VNPD-BKS ngay 22/04/2021 cua Ban kiem sog C6ng ty ve

vi6c ban hanh Quy the hog Ong cua Ban lam sok C8ng ty:

Dai h6i giao cho Ban kiem soat Cong ty ban hanh Quy the hoat ding cua Ban kiem sok C6ng ty theo nhang not dung tai T6 trinh s6 488/TTr-VNPD-HDQT ngay 22/04/2021 da ducfc Dai hOi th6ng nhAt thong qua.


- Tan thanh: 100%

- Kh'Ong tan thanh: 0%

- "cr kien khac: . Khong

VII. THU TUC BE MAC DAI HOI:

1. Ong Nguyen Hilu Thai Hoang — TO truing T6 thu ky trinh bay Dg thao Nghi quye't Dai h6i.


- Tan thanh: 100%


- 12" kien khac: Khong

2. Ong Nguyen Hoang Dao - Chu Uoa Dai hOi doe din van be mac DO hOi &Ong c6 ding thlreng nien nam 2021.

CONG TY

CO PHAN PHAT T4N EON,

VItT N

Bien ban DO h'esi g mixed (10) trang, dtrov lap vao lied 12 Oa( 00 phut ding ngay./.

THU. KY.

NGUYEN Hal THAI HOANG NGUYEN HOANG TAO

9

10

CONG TY CO PHAN PHAT TRIEN CQNG HOA XA HQI CHU NGHIA …

Documents

Transcript of CONG TY CO PHAN PHAT TRIEN CQNG HOA XA HQI CHU NGHIA …