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TONG CONG TY LAp MAy VIl:;:TNAM-CTCP
CONG TY CO PHAN LILAMAIO
CONG HOA xA HOI CHU NGHiA VIET. . .DQcl~p- T'1 do - Hanh Phuc
s6~3/LILAJVU\10 ==================
Ha nQi, ngay 07 thang 02 nam 2018
CONG BO THONG TIN TREN CONG THONG TIN BIEN TU CVAVY BAN CHUNG KHoAN NHA xtroc vA SGDCK'TPHCM
Kinh gfri: - Vy Ban Chung khoan Nha nurrc- SO-Giao djch Chung khoan TP HeM
Cong ty: CONG TY CO pHAN LILAMAIO
Mil chimg khoan: LIO
Dia chi tru sa chinh: Toa nha Lilama 10, Ph6 T6 Htru, Phuong Trung Van, Quan Nam Tir Liem,Thanh ph6 Ha NQi.
Di~n thoai: 02438649584 Fax: 02438649581
.Ngum thuc hien cong b6 thong tin: Trinh NgQCTu§n Hung
Dia chi: Tea nha Lilama 10, Ph6 T6 Htru, Phuong Tnmg Van, Quan Nam Tir Liem, Thanh ph6Ha noi.Dien thoai (di dQng, co quan, nha rieng): 02438649586 Fax: 02438649581
Loai thong tin cong b6 024 giaD 72 giaD bAtthirong ~itheo yeu cAu 0 dinh ky:
NQidung cong btl thong tin: Nghi quyet cua HQid6ng quan tri Cong ty v€ viec: Thong qua chutnrong thirc hien cac hQ'Pd6ng, giao dich giua Cong ty c6 phAnLilama 10 voi doanh nghiep colien quan theo quy dinh tai khoan 2 Di€u 159 va khoan 1Di~u 162 Luat doanh nghi~p 2014.
Thong tin nay dff duQ'ccong b6 tren trang thong tin di~n tir cua Cong ty vao ngay 07/02/2018tl;lidia chi website: www.lilama10.com.vn
Chung toi xin cam k~t thong tin cong b6 tren day la dUng sv th~t va hoan toan chiu trachnhi~m tru&c phap lu~t v~ nQi dung thong tin dll cong b6 (Dinh kern Nghi quy~t cua HQi d6ngquan tri Cong ty s6: 031 NQ-HDQT ngay 07/2/2018).
Noi nh(jn:- Nhutren;- LUllLilama 10.
quy&ncong b6 thong tin'f chUc VII. dong difu)
TCT LAp MAy VIBT NAM - CTCPCONG TY co PHAN LILAMA 10
CONGHOA xA HOI CHUNGHiAV!BT NAMDoc Hip - TO' do - Baub pbuc
S6: 03 INQ-HDQTHa n9i, ngay 07 thang 02 nam 2018
NGHlQUYETHOI DONG QUAN TP~ CONG TY CO PHAN LILAMA 10
Ciin eu:_ Luat Doanh nghiep s6 68/2014/QH13, ngay 26 thang 11 nam 2014;_ Di~u l~ Cong ty cb phan Lilama 10;_ Xet to' trinh s6: 199 ILilama10/TCKT ngay 05 thang 02 nam 2018 cua T6ng giam
d6c Cong ty c6 ph~n Lilama 10;_ Phieu 1~yy ki~n H9i d6ng quan tri ngay 05 thang 02 nam 2018.
QUYETDINH
Di~u 1. Thong qua chu tnrong thuc hien cac hop d6ng, giao dich gitra cong ty c6 phanLilama 10 voi doanh nghiep co lien quan thea quy dinh tai khoan 2 Di~u 159 va khoan 1Di~u 162 Lu~t doanh nghiep 2014 va Dieu l~ Cong ty c6 ph~n Li1ama 10, cu th€:
1. Doanh nghiep rna Cong ty thuc hien ky k~t hQ"Pd6ng, giao dich: co danh sach
kern thea Nghi quyet nay.2. D6i urong cua hQ"Pd6ng, giao dich: Dich vu uip d~t thi~t bi cong nghe, di~n cac
loai, gia cong CO' khi, k~t c~u kim lOl;li,b6n b~ ap hJc cao,. ch~ tl;lothi~t hi CO' khi,
san bao on thi~t bi···3~ Gia tri cua tUng hQ"Pd6ng, giao dich du6i 35% tbng gia tri tai san cua cong ty
duQ'cghi trong Bao cao tai chinh tl;lithai di~m g~n nh~t.4. Thai hl;lnco hi~u 1vc: Tu ngay 01 thang 01 nam 2018
d~n ngay 31 thang 12 nam 2018.Di~u 2. HQi d6ng quan tri th6ng nh~t uy quy~n cho ong D~ng van Long - TAng giam d6cCong ty c6 ph~n Lilama 10 quy~t dinh ky k~t va thvc hi~n hQ"Pd6ng, giao dich giua Congty v6i cac doanh nghi~p co ten tl;likhoan 1 Di~u 1 thea dung quy dinh, chiu trach nhi~mtnr6c phap lu~t va H9i d6ng quan tri cong ty v~ vi~c ky k~t va thvc hi~n cac hQ"Pd6ng.Di~u 3. Nghi quy~t co hi~u 1vc k€ tu ngay kyo Cac thanh vien H9i d6ng quan tri, T6nggiam d6c, cac phong, ban Cong ty c6 ph~n Lilama lOco lien quan chiu trach nhi~m thi
hanh.
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NainMn:- Nhu iJiiu 3;- TVHDQT,BKS;-Luu HDQT.
.4"~~f!L/.;;.;LILAMA10, JSC
,TONGCONGTY LAPMAy VIETNAM (LILAMACORPORATION)CONG TY CO PHAN LILAMA 10 (LILAMA 10, JSC)Tru sa: Toftnha LilamalO - Ph5 T5 Htru-Phuong Trung van- Quan Nam Tir
Liem- Ha neiTel: 024.38.649.584 Fax: 024.38.649.581Email: [email protected]
ISO 9001:2008OHSAS18001:2007ASME - "S";"U"
www.1ilama10.comwww.lilamaIO.com.vn
Ha ntii, ngay 07 thdng 02 ndm 2018
DANH SACH DOANH NGHI£P c6 LIEN QUAN
(kern thea nghi quyet s6 031LILAMA101HDQTngay 0710212018)
" DIACHi LiNH Vl/C GIAO KETSTT TEN DOANH NGHI:¢P HQPDONG
S6 124ph6 Minh Khai, lDich vu L~p d~t thiet bi congplnrongMinh Khai, quan Jngh~,dien cac loai, gia cong co
~6NG CONG TY LAP MAyHai BitTrung, Thanh ph6 ikhi,kStdu kim loai, b6n b~ ap hrc
1 VI:¢T NAM - CTCP iRitNQi. cao, chS tao thiSt bi co khi, sanbao on thiStbi...
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