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So: 03/NQ - HDQT
CONG HOA XA HOI CHD NGHlA VmT NAM
DOe Hip - Tn do - Hanh phue

Cii Chi, ngay 07 thang 12 nam 2013

NGH1QUYET ?

"HDQT CTY CP DT PT CN - TM CU CHI"

- Can cu' Dieu l~ t6 chirc va hoat dong Cong Ty C6 Phffn Dffu Tu' Ph at Tri~n
Cong N ghiep - Thuong Mai Cu Chi diroc Dai hoi d6ng C6 dong thong qua
ngay 13 thang 05 narn 2012.

- Can cu vao nQi dung dii duoc da s6 thanh vien HQi d6ng quan tri trong phien
hop dQt xufrt - nhiern ky 3 ngay 07 thang 12 nam 2013, bi~u quyet thong nhat:

QUYETNGHJ

Di~u 1. NQi dung:

11. Thong qua HDQT Cong ty vJ re trinh gop van tlau tu: tal Cong Ty ca
Phan Th(rc Phiim Hoc Mon.
HQi d6ng quan tri Cong ty thong nha't thong qua viec g6p v6n diu nr tai Cong
Ty C6 Phin Thuc Ph~m H6c Man, ClJ th~ nhu sau:
- Ten dir an hop tac diu tu: Cong Ty C6 Phin Thirc Pham H6c Man
- Dia diem: xa Xuan Thai Thirong, Huy~n H6c Man, TP .HCM
- V6n diSu l~: 90.000.000.000 d6ng
- T6ng von diu tir: 273.385.764.315 d6ng
- Thai han xay dung: 03 nam, yang dci dir an 50 nam
- Cong Ty C6 Phin Diu Tir Phat Tri~n Cong Nghiep - Thuong Mai CU Chi
(Cong ty Cidico) g6p von 20%/V6n diSu l~ lit: 18.000.000.000 d6ng (rmroi tam tY
d6ng)
- Thai gian g6p von:
+ Quy I12014: 1,8 tY dong
+ Quy II/2014: 5,4 tY d6ng
+ Quy IIII2014: 5,4 tY d6ng
+ Quy IV/2014: 5,4 tY d6ng.

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 2/. Thong qua HDQT Cong ty vJ Tir trinh cil' nguiti dfli di~n phfm van cua
Cong ty tham gia vao thanh. vien HDQT Cong Ty cJ Phan Thtec Pham Hoc Mon.
HQi d6ng quan tri Cong ty thong nha't cir ong Nguyen Van Tam - Ph6 Chu tich
HDQT, Ph6 T6ng giam d6c Cong ty lam dai dien phan von cua Cong ty Cidico tham
gia vao thanh vien HDQT Cong Ty C6 Phfrn Thuc Pham H6c Mon.

3/. Thong qua HDQT Cong ty vJ To trinh dJ nghj bJ nhi~m cdc cluec danh
quan IY.
HQi d6ng quan tri Cong ty thong nhnt thong qua To trinh v~ viec d~ nghi b6
nhiem cac chirc danh quan ly nhu sau:
1/. Ong Le Van Tu - Quyen Truong Phong T6 Chirc - Hanh Chanh gift chirc
Truong Phong T6 Chirc - Hanh Chanh.
2/. Ba Pham Tra My Hanh - K~ toan vien gift chirc Ph6 Truong Phong K~ Toan
- Tai Chanh. j~
.6.q<,
Thai gian thuc hien kS ill ngay 01/01/2014. TV c:-:-

4/. Thong qua H9i dang quan tri Cting ty vJ Tif trinh dJ nghj tang don gid tiJnf~'E'N~
luong va thit LaoHDQT Cting ty.'JONG~I:z:
ill .~
HQi d6ng quan tri Cong ty thong nhfft thong qua To trinh v~ viec d~ nghi tang>r~',.\'
don gia tien luong va thu lao HDQT nhu sau: ~-:::(.
- Dan gia ti~n hrong: Tir 2.750.000 d6ng/01 h~ s6 len 2.900.000 dong/O! h~ s6.
- Dan gia ti~n thu lao HDQT - BKS: Tir 3.000.000 d6ng/01 h~ s6 len 4.000.000
d6ng/0 1 h~ s6.
- H~ s6 Truong Ban kiem soat: Tir h~ s6 2,0 len 2,2.
Thai gian thirc hien kS ill ngay 01/01/2014.
51. Thong qua H9i dang quan tri Cong ty vJ vi~c thiinh. Il)p Cica hang kinh
doanh xang dau sa
13.
- HQi d6ng quan tri Cong ty thong nha't thong qua viec thanh l~p Cira hang
kinh doanh xang dfru s6 13 - toa lac tai s6 2 Hirong lQ 2, Ap X6m Moi, Xa Trung Lap
H~, Huy~n CU Chi, TP .HCM.

Di~u 2. T6 chuc thuc hien.

.1---
HQi d6ng quan tri giao T6ng Giam D6c Cong ty t6 chile tri~n khai thuc hien
thee tinh thdn cua nghi quyet nay

Ndi nhiin:
- Cac UV.HDQT, BKS
- Phong: KT-TC, TC-HC, KH-KD.
- LItU HBQT, VT.

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