CONG TY CO PHAN TU. VAN DIN CONG HOA XA HOT CHO NGFITA VWF NAM

LTIC DAU KHI VII' NAM DO 10p — Tv do — Honh phtic

Se: /CV-TVDLDK Ha nOi, ngay 23 thang 08 narn 2019

Kinh giii: - ty Ban Chiing Khoin Nhh Ntrov

-Ser Giao Dich Chfrng Khofin Ha Ni

1. Ten t6 chirc: Cong ty ce phAn Tu van Dien lvc Du khi Viet Nam. - Ma chimg khoan: PPE - Dia chi giao dich: Tang 12, tea nha Charmvit Tower, so' 117 Tran Duy Hung. Phueng Trung Hôa, Quan Cau Giay, Ha Nei. - Dien thoai: 04.35572222 - Fax: 04.35772222 - Ngued thvc hien cong be thong tin: Le Hai Dueng — Giam dc.

2. Nei dung thong tin ding bo: - Can dr Nghi dinh 71/2017/ND-CP ngay 06/006/2017 cila chinh phU huang clan ve quan tri cong ty áp ding dôi vài Cong ty dai chimg; - Cong ty CP Tu Van Dien Lvc Dau Khi Viet Nam xin thong bao ve viec lap danh saeh c6 &Mg có quyen, tham dv hop Dal hi dong co dons bat thuong nam 2019. Dv kien ngay clang cu6i ding eh& danh sach co (long de mOi tham dv hop Di hi dOng cO Tong bat thu&ng nam 2019 la:,12/09/2019; 3. Th6ng tin nay a duoc ding b6 tren trang thong tin din tit cUa C6ng ty: http ://pype .vn/

Chfing toi xin cam ket cac thong tin cong be tren day la dfing sr that va hoan toan chiu trach nhiem tusk phap luat ye nei dung cac thong tin cla cOng bo.

* Tài 1iu dinh kern:

Nghi quyet HDQT s6 06/NQ-HDQT-TVDLDK

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ICH

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VC NAM GiA-v

CONG TY CO PHAN TU' VAN CONG H6A xA HOI CHU NGHiA VIVI NAM

BIN LI1C DAU VItT NAM DOc 14p — Tr do —14.nh phtic

s6:0t /NQ-HDQT-TVDLDK Ha N0i, ngay 21 thang 08 nam 2019

NGHI QUYET HDQT •

CONG TY CO PHAN T-tr VAN BIN LirC DAU VIVT NAM

- CAn cir Lust doanh nghiep s6 60/2005/QH11 dugc Qu6c hi nuac CiOng hoa xã hi cha ngliia Viet Nam khoa 11 th6ng qua ngay 29/11/2005;

- Can dr Dieu 1e cfra C6ng ty c6 phAn tu vAn Dien hrc Du khi Viet Nam;

- Can cir Bien ban cu6c hop Hi d6ng quan tri C6ng ty c6 phAn tu vdn Dien luc DAu khi Viet Nam ngay 21 thang 08 nam 2019;

QUYET NGHI

Dieu 1. HDQT Th6ng nhAt tri'eu tap Hop DHCD bAt thuemg nam 2019.

- Ngdy ch6t danh sach tham du DHCD bAt thuong: 12/09/2019 - Thai gian to chirc Di Hi: Cong ty se thong bao theri gian chinh thirc sau. - Dia diem t6 chirc Di Hi: Cong ty se' thong bao dia diem chinh thirc sau.

Dieu 2. Ni dung cu6c hop: Cac n6i dung thu6c thAm quyen DHDCD.

Di&I 3. Nghi Quy6t nay c6 hieu hrc ketcr ngay ky, Cac thanh vien HDQT, Ban Giam dc Cong ty, Ke toan truong va cac Phong chirc Wang có trach nhiem thi hanh

Noi nhan TM HOI BONG QUAN TRI

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