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  • Thaydoi - VDL - Bienban

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    Lee Tea
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    2. Thaydoi_VDL_bienban.docx

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    10 views2 pages

    Thaydoi - VDL - Bienban

    Uploaded by

    Lee Tea

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    MU THAM KHO

    CNG HO X HI CH NGHA VIT NAM


    c lp T do Hnh phc
    ------------------------------------Tp.H Ch Minh, ngy .. thng nm

    Cng ty C phn
    S //Q

    BIN BN HP I HI NG C NG
    Hm nay, vo lc 9 gi 00 ngy //.., ti tr s Cng ty c phn .., a ch s ..,
    chng ti gm:
    1. ng/B . Ch tch hi ng qun tr Ch ta cuc hp
    S hu .. c phn chim t l ..% vn iu l
    2. ng/B .. - c ng s hu c phn chim t l ..% vn iu l.
    3. ng/B . - c ng s hu . c phn chim t l .% vn iu l.
    4. B . Th k cuc hp
    - Vng mt: 0
    ng/b . tuyn b s c ng d hp i din 100% tng s c phn c quyn biu quyt
    ca cng ty, iu kin tin hnh hp i hi ng c ng:
    A. Ly kin thng qua cc ni dung:
    Tng vn iu l t ng ln ng.
    - Hnh thc tng: pht hnh thm .c phn ph thng, mnh gi c phn: .ng/1 c phn. Trong :
    + C ng sng lp ng k mua: ..c phn ph thng, tng ng .ng do
    - ng/B mua .c phn tr gi .. ng
    - ng/B mua .c phn tr gi .. ng
    - ng/B mua .c phn tr gi .. ng
    - ng/B mua.c phn tr gi .. ng
    + C ng khc ng k mua: .. c phn ph thng
    - ng/B mua .c phn tr gi .. ng
    - ng/B mua .c phn tr gi .. ng
    (khng/c bn cho nh u t nc ngoi)
    -Sa i iu 7 ca iu l Cng ty C phn .. nh sau:
    Vn iu l mi ca cng ty: . ng
    S vn ny c chia thnh .c phn ph thng
    Mnh gi mi c phn : ng.

    *Danh sch c ng sng lp sau khi tng:


    - ng/B s hu .c phn tr gi .. ng chim ..% vn iu l
    - ng/B s hu .c phn tr gi .. ng chim ..% vn iu l
    - ng/B s hu .c phn tr gi .. ng chim ..% vn iu l
    - ng/B s hu .c phn tr gi .. ng chim ..% vn iu l

    *Danh sch c ng khc:


    - ng/B s hu .c phn tr gi .. ng chim ..% vn iu l
    - ng/B s hu .c phn tr gi .. ng chim ..% vn iu l
    - ng/B s hu .c phn tr gi .. ng chim ..% vn iu l

    B. kin ng gp ca c ng d hp:
    Hon ton ng vi ni dung thay i ca cng ty.
    C. Biu quyt:
    - S phiu tn thnh: .phiu/....phiu, t t l 100% trn tng s phiu biu quyt ca c ng d hp
    - S phiu khng tn thnh:0 phiu
    - Khng c kin: 0 phiu
    D. i hi ng c ng quyt nh thng qua vic thay i vn v iu l cng ty nh nu trn. Giao
    ng (b) , i din php lut ca cng ty, tin hnh cc th tc ng k kinh doanh theo quy nh
    ca php lut.
    Bui hp kt thc vo lc 10 gi 30 cng ngy
    Ch ta v th k k tn (hoc ch k ca tt c cc c ng sng lp)

    Lu : Doanh nghip b cc phn ch t khi in vo khong trng v mc lu ny

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