CONG TY CO PHAN TAP DOAN FLC CONG HOA XA HOI CHU NGHIA VIET NAM Dee lip - Ty do- Hanh phic 86:131/20191NQ-4BQT-FLC Ha Noi, ngdy 28 thing 10 nam 2019 Non} quer ‘Viv: Khong tiép tye thye hign-dgt ehdo bin cb phiin cho ed dong hign how HOI DONG QUAN TRI CONG TY CO PHAN TAP DOAN FLC = Can oir Luft Doanh nghigp nim 2014 va efe vin ban huéng dln thi hans + Cin cir iw if Cong ty Cé phn Tép doin FLC; = Clin cir Neghi quyét cia Dai hGi ding 08 déng sb 01/2018/NQ-DHDCD-FLC ngiy 12/06/2018; = Cin ett Nghi quyét cla Dai hoi ding oS déng sé 01/2019/NQ-DHBCD-FLC natty 26/06/2019; + Cin et Gidy chimg nin chio bin chimg khodn ra edng ching s6 SO/UBCK- GEN ciia Uy ban Ching khodn Nha nude ney 05/08/20 + Cin eff Bign bin hop HDQT Céng ty cb phin T§p doin FLC ¢*T§p doin FLC/Céng ty") ngay 28/10/2019; = él nh in thye QUYET NGHI: Diu 1, Théng cua chi trvong Tap doin FLC Kg tgp rye tng higa dt cho tan o6 phin cho ob ding hign hou theo Gidy ching nbn chio bin chimg Khon ra cing ching $6 SO/UBCK-GCN eta Uy ban Chimg khoéa Nhi nue naly 0508/2019 do dién bidn khong thudn Ipc thi tring dah hung ti kha nog thinh efing cba cho bin ‘idu 2, Hy daa sich ed dng COng ty lip tai ngly dng ky cdi cing dé thye ign quyéa mua ed pliuphithinh cho e8 ddng hign ha theo t 1 1000:422 18 ngay 2anonos, idu 3, Thing qua vie idm Khai hye hia Ciao Ting Gitm dBc chi dgothyehign vige thng bio hy danhséch ob 46ng CCng ty lip tingly 24/10/2019 14 Trang tim Law ky Ching kon Vigt Nam: bio céo vide Tép doin FLC khong tip te thye hign dgtchio bin cb phn cho c& ding hign ita véi Uy ban Ching khosn Nba rude va thye hign cfc cOng vig e6lién quan kh theo chi trcong duge Hi ding quit phe duyét ai Bibu 1 Neb quyét ny.idu 4, Nahi quyéto6higu le kB tir ny ky. Cio thinh vien HGi dng Quan 8 n quan trong Cong ty chu tech ‘Ban Téng Gidm dBc va eée Phong, Bon, don io hi hin Nei quyét miy vi Noi nin: TM. HOLDONG QUAN TRE“ te Bia (abv «+ Ban Kim soat (48 bigt, Le: VE, BPC