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NJ - Stox.vncmsv3.stox.vn/medialib/F/2015/2015-05/PNJ-NQthanhlapChinhanhP… · ao. Ban legiay dep,...
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P NJ CONG TV CP VANG BAC f)A QUY I'HU NHUAN PHU NHUAN JEWELRY )OINTSTOCK COMPANY S6: ~ 12015INQ-HDQT-CTY Ngay 04 thang 05 nam 2015 NGHJ QUYET HOI DONG QUAN TRJ NHI$M KY 3 (2012 - 2017) CONG TY CO PHAN VANG B~C DA QUY PHU NHU~N HQI DONG QUAN TRJ CONG TY CO pHAN VANG B~C DA.QUY PHU NHU~N Can cir DiSu I~ t6 chirc va heat dQng cua Cong ty C6 phan Yang bac da quy Phu Nhuan; Can cir Bien ban hop HQi d6ng quan tri lan 262 nhiem ky 3 s6 [39/20 15IBB-HDQT- CTY ngay 04/0512015. QUYETNGHJ: Di~u 1: Ch~p thuan thue m~t bang va thanh I~p chi nhanh true thuoc cong ty: Ten chi nhanh: Cong ty C6 phan Yang bac da quy Phu Nhuan - Chi nhanh PNJ D~c Nong Dia chi tru SO': Gian hang GF2 - GF3, Tftng tret, Sieu thi Co.opMart D~c Nong, T6 dan ph6 1, Duong 26/3, Phuong Nghia Thanh, Thj xil Gia NghTa, Tinh D~c Nong Ngiroi dung dftu chi nhanh: Ba Trftn Thi Thu Ha (CMND: 023164447, ngay cap: 08/0312010, noi cap: TPHCM) Nganh nghe kinh doanh: • Ban le hang h6a khac moi trong cac cira hang chuyen doanh. Chi tiSt: Ban le vang, bac, kim loai quy, da quy va da ban quy, d6 trang sire. Ban le hang hru niem, hang dan lat, hang thu cong my nghe. Ban Ie d6ng h6, kinh mat. Ban le vang, bac, kim loai quy nguyen lieu. Mua, ban vang trang sire, my nghe. Xu~t khau, nhap kh~u vang trang sire, my nghe. Mua ban vang mieng (Mil nganh: 4773) • Ban buon kim loai va quang kim loai, Chi tiSt: Ban buon vang, bac, kim loai quy, da quy, da ban quy. Mua ban vang mieng (Mil nganh: 4662) • Ban le hang may rnac, giay dep, hang da va gia da trong cac cira hang chuyen doanh. Chi tiet: Ban le va li, cap, tui, vi, that lung, hang da va gia da khac. Ban le san pham 16t ly tach, khan, bao hop dung khan gi~y, bao vai, bao g6i, khan, giay, dep. Ban le chan, man, d~m, rem, ga trai giirong, g6i va bQ d6 giirong khac, hang may mac, quan ao. Ban le giay dep, Ban le d6 da va gia da. Ban le hang du lich d6 da va gia da. Ban le trang phuc khac nhu gang tay, khan, bit t~t, ca vat, day deo quan (Mil nganh: 4771) • Gia cong co khi; xu ly va trang phu kim loai. Chi tiSt: gia cong vang, bac, da quy, d6 kim hoan, d6 gia kim hoan va cac chi tiSt lien quan (Mil nganh: 2592) Chi nhanh tren true thuoc Cong ty C6 phan Vang bac da quy Phu Nhuan. Thai gian dir kien thanh lap: Trong thang 5/2015.
Transcript of NJ - Stox.vncmsv3.stox.vn/medialib/F/2015/2015-05/PNJ-NQthanhlapChinhanhP… · ao. Ban legiay dep,...
PNJ CONG TV CP VANG BAC f)A QUY I'HU NHUANPHU NHUAN JEWELRY )OINTSTOCK COMPANY
S6: ~ 12015INQ-HDQT-CTY Ngay 04 thang 05 nam 2015
NGHJ QUYET HOI DONG QUAN TRJ NHI$M KY 3 (2012 - 2017)CONG TY CO PHAN VANG B~C DA QUY PHU NHU~N
HQI DONG QUAN TRJ CONG TY CO pHAN VANG B~C DA. QUY PHU NHU~N
Can cir DiSu I~ t6 chirc va heat dQng cua Cong ty C6 phan Yang bac da quy PhuNhuan;Can cir Bien ban hop HQi d6ng quan tri lan 262 nhiem ky 3 s6 [39/20 15IBB-HDQT-CTY ngay 04/0512015.
QUYETNGHJ:
Di~u 1: Ch~p thuan thue m~t bang va thanh I~p chi nhanh true thuoc cong ty:Ten chi nhanh: Cong ty C6 phan Yang bac da quy Phu Nhuan - Chi nhanh PNJ D~c NongDia chi tru SO': Gian hang GF2 - GF3, Tftng tret, Sieu thi Co.opMart D~c Nong, T6 danph6 1, Duong 26/3, Phuong Nghia Thanh, Thj xil Gia NghTa, Tinh D~c NongNgiroi dung dftu chi nhanh: Ba Trftn Thi Thu Ha (CMND: 023164447, ngay cap:08/0312010, noi cap: TPHCM)Nganh nghe kinh doanh:• Ban le hang h6a khac moi trong cac cira hang chuyen doanh. Chi tiSt: Ban le vang,
bac, kim loai quy, da quy va da ban quy, d6 trang sire. Ban le hang hru niem, hang danlat, hang thu cong my nghe. Ban Ie d6ng h6, kinh mat. Ban le vang, bac, kim loai quynguyen lieu. Mua, ban vang trang sire, my nghe. Xu~t khau, nhap kh~u vang trang sire,my nghe. Mua ban vang mieng (Mil nganh: 4773)
• Ban buon kim loai va quang kim loai, Chi tiSt: Ban buon vang, bac, kim loai quy, daquy, da ban quy. Mua ban vang mieng (Mil nganh: 4662)
• Ban le hang may rnac, giay dep, hang da va gia da trong cac cira hang chuyen doanh.Chi tiet: Ban le va li, cap, tui, vi, that lung, hang da va gia da khac. Ban le san pham16t ly tach, khan, bao hop dung khan gi~y, bao vai, bao g6i, khan, giay, dep. Ban lechan, man, d~m, rem, ga trai giirong, g6i va bQ d6 giirong khac, hang may mac, quanao. Ban le giay dep, Ban le d6 da va gia da. Ban le hang du lich d6 da va gia da. Ban letrang phuc khac nhu gang tay, khan, bit t~t, ca vat, day deo quan (Mil nganh: 4771)
• Gia cong co khi; xu ly va trang phu kim loai. Chi tiSt: gia cong vang, bac, da quy, d6kim hoan, d6 gia kim hoan va cac chi tiSt lien quan (Mil nganh: 2592)
Chi nhanh tren true thuoc Cong ty C6 phan Vang bac da quy Phu Nhuan.Thai gian dir kien thanh lap: Trong thang 5/2015.
Di~u 2: Uy quyen cho ba Cao Thi Ngoc Dung quyet dinh va thirc hien cac thu tuc phap ly cfinthiet d~ thirc hien Nghi quyet cua HQi d6ng quan trio Ba Cao Thi Ngoc Dung duoc uy quyencho nguoi thir ba.
Nai nhan:-UBCKNN- SGDCK TPHCM- HDQT, BKS- BTGD- VP HDQT- LUll
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