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Ký bởi: CÔNG TY CỔ PHẦN ĐÔNG HẢI BẾN TRE

Ký ngày: 6/5/2021 16:17:24
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56:lo NQ-HDQT B6n Tre, ngdy 06 thdng}S nFm202I

:/oa{Q-HDQT Ben Tre, date 06 month 05 year 202I
T
CO PHAN
.E , Q NGHI QUYET HQI DONG QUAN TRT
DONG HAI. *
F
BEN RESOLUTION
cri Luflt doanh nghiQp c6 hiQu lpc k0 tir ngdy 0ll0ll202I;
- Pursuant to Enterprises Law;
- Cdn cri Ei6u lQ td chric vd hopt tlQng Cdng ty CO PhAn Ddng Hii Btin Tre (sau
t16y ggi ld c6ng ty);
- Based on Chorter of Dong Hai Joint Stock Company of Ben Tre;
- Cdn cri bi6n bin ho.p HDQT rO Oflgg-HDQT ngdy 06/0 5l2\2l v€ viEc g5p th6m
,( . n , 1 r t^ | E r rt r I :4, n-
vdn vdo c6ng ty con - COng ty Tr6ch nhiQm htu h4n mQt ^/ thdnh vi6n Bao Bi B0n Tre vd

thay ttdi AiAu tO C6ng ty Tr6ch nhiQm hffu hpn mQt thdnh vi6n Bao Bi B6n Tre.
- Based on mtnutes of BOD meeting wo,{nn-HDQT dated 06/05/2021.
HQI EONG QUAN TRI
cdr
QUYET NGHI cdr
RESOLVES DdN(
BTN
Didu 1. Th6ng qua viQc g6p th6m v6n vdo cdng ty con - COng ty Trrlch nhiQm hiru
mQt thdnh vi6n Bao bi Bi5n Tre dC tdng v6n di6u lQ, cu th6:

Article 1. Approval to contribute additional capital in subsidiary - Ben Tre Packaging

One. Member Company Limited to increase charter capital, as follow:
i
- Tdng
-t ^ v6n g6p dA g6p: 50.000.000.000 d6ng (Bdng chfl: Ndm mucvi tf el6ng
sd
chin) chi6m l0O% t6ng s6 v6n di6u lQ cta C6ng ty Trrich NhiQm Htu Han MQt
Thdnh Vi6n Bao Bi BCn Tre.
- Total contributed capital before capttal contribution is: 50.000.000.000 WD (n
words: Fifty billion WD), accountingfor 100% of the total charter capital of Ben
lIry P,ackaging One Member Company,Limited. .
- SO v6n g6p th6m ld: 40.000.000.000 ddng (BIng cht: B6n mucvi tj'tl6ng ch5n).
- The addttional. capital contribution is: 40.000.000.000 't/ND (In words: Forty
bttlton WD)
- TOng s6 vdn g6p.cria CQng ty Cd ph6n D6ng Hii BOn Tre sau khi g6p th6m ld:
^AAA
90.000.000.000 cl6ng (BAng chfi: Chfn muoi tj ddng chin) chitim l0}%t6ng s6
v6n di6u 16 ctia C6ng ty Tr6ch NhiQm Hiru Hpn MOt Thdnh Vi6n Bao Bi Bi5n Tre.
- Total contributed capital of Dong Hai after capital contribution zs:
90.000.A00.000 WD (nwords: Ninety billion WD), accountingfor 100% of the
total charter capital of Ben Tre Packaging One Member Company Limited.
Hinh thric g6p th6m v6n: g6p th6m v6n bing tiAn ViQt Nam.
Forry of additional capital contribution: contribute in Vietnam dong.
Thdi'gian g6p v6n: 0610512021.
Time of contribution: 06/05/2021.
I
Ei6u 2. Th6ng nh6t thay e6i pieu lQ C6ng ty con * C.org ty Tr.{ch Nhiem Hfru Han MQt
Thanh Vi6n Bao Fi Bil Tre ngdy I4lOl/2021, thay th6 bing Di6u 10 ngiy 06/051202L.
Article 2. Agree to change Charter of subsidiary - Ben Tre Packaging One Member
Company Limited on January 14, 2021, to replace with the Charter date 06/05/2021.
Ei6u 3. Uy quy6n cho Ong Le BdPhucmg - Cllic vU: Ph6 Chtr tich HQi d6ng quin tri -
T6ng Gi6m dOL .O"g ty thU. hiQn c6c thi, tr," cAn thitit cho viQc g6p th0m v6n theo Nghi
quy6t niy, Didu lQ c6ng ty vd quy dinh ctra ph6p luat.
Article 3. Authorize Mr. Le Ba Phuong - Position: Vice Chairman of BOD - General
Manager to perform the necessary procedures to contribute additional capital in
accordance with this Resolution, the company's charter and legal regulations.
Di6u 4. Giao cho Ba H6 Thi Song NgQc - Chric vg: Gi6m D6c C6ng ty TrdchnhiQm Hiru
Han MQt Thanh Vi$n Bao Bi Btin Tre thqc hiQn c6c thir tgc di6u chinh Gi6y chimg nh0n
d6ng kf kinh doanh ctra COng ty TNHH MTV Bao Bi BOn Tre vi c6c thu tuc c6li0n quan
theo quy dinh ctra ph6p luat.
Article 4. Assign Ms. Ho Thi Song Ngoc - Position: Director of Ben Tre Packaging One
Member Company Limited to perform the necessary procedures in accordance with legal
regulations.
Diiiu 5. Cdc 6ng, bi trong HDQT, Ban diOu hlnh C6ng ty, cdc dcrn vi tryc thuQc c6 li0n
quan chiu tr6ch nhiQm ttrinann Nghi quyet ndy. Nghi quy0t c6 hiQu h/c ke fi ngdy kf./.

Article 5. The BOD, BOM and relevant parties have responsibility to excute this
Resolution. This resolution is effective since the signing date./.
HQI DONG QUAN TRI
Ph6 Chri tich Chri tlch
D
LeB|Phucrng Vdn Thanh
cAc

L0 Quang HiQp Nguydn Thanh NghTa Marco Martinelli

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