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  • 07 TCT BHCNS 03 01 2024 793366b216

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    Dang Chu Manh
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    07_TCT_BHCNS_03_01_2024_793366b216

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    6 views3 pages

    07 TCT BHCNS 03 01 2024 793366b216

    Uploaded by

    Dang Chu Manh

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    Download as pdf
    of 3
    ONG CONE TY IDICO CCONGHOA XA HONCHO NGHTA VIETNAM Dgelin-Tdo- anh pe S&OF/TCE BONS TP HCH, ngiyOSthing OF ni 2024 “Viv cting bi théng tin Nghi quyét HQT ‘cite Hop rg IDICO ‘ini in gun inh gi - Dy ban Ching khodn Nhat made; = Si Gino deh Ching khodn Hi Np ng ty: Tang cng ty IDICO - CTCP, Mi ching Hon: IDC ‘Try chink: 151A Nguyén Dinh Chiu, Phuéng Vo Thi Séu, Quin 3, Thigh paS HB Chi Minh, Din thoi: 7283. 8438883 Fax: 0283, 9312705 ‘Nauti hc ign dng bd thang tin: Ong Ney Viet Tai, Chie vu: Pho Ting gidm déc. Logi thing tin cng 66: 6124; C1 7s C1 Yeu cu; lt hsing; Ck. 'N6i dung thing in cong Thue hign My (Li) Diu 11 ei Thing we 36 960020T-BTC ngiy 16/1/2020 cia BG Ta chin v8 vig hung din cng bS thng tin tn th ttm ching khan, Ting cing IDICO cing 8 thing tn nue sau: NeAy 03/012024, HOi ding quin | TbngeBing ty IDICO - CTCP (DICO) ban inh Nagi uyée6 O2INQ-TCT v8 vie chip tua Hep dng gta IDICO ‘i ngubie6 gn quan Cong ty phn Dau tu VigtLién A -Phi Hung Gia Dink im Nghi quot cia Hpi dng quin tr) Thing tin niy 44 dupe cing bé trén trang Website cia Téng cng ty ID1CO: wws.dicoconusn si Mue quan bé nha dt ‘Ching ti cam kt cc thong tin cOng b6 trén diy 18 dng su thé vl hin toan chiutrich nh trae php lug vén6i dang théng tn 45 cding bé Nein: Nevo THEHTEN CONG DO THONG TI “Rh 4 WeDo, -bac HG NstFTCT 12 TONG CONG Ty IDICO- CTP IDICO® tings2 Tou Petre 610 Bg Bla Pi, Facing 25, Que ih Ths TP. HM Dr jesse as 243985 th Fae a) 20 ‘icone lesen TONG CONG TY IDICO CONG HOA XA HOI CHI NGHIA VIET NAM. Boe Hip - Ty do - Hanh p 86:02 NQ-TCT {TP.HICM, ngty O3 thing Of nm 2024 NGuy QUYET Vévige chip thudn Hyp déng thué Xe 6 to gia IDICO ‘bi nguiie6 lién quan Cong ty ¢6 phiin Bau tr Vige Lign A - Phi Humg Gia HOLDONG QUAN TRI TONG CONG TY IDICO - CTCP (Cin i Luft ehimg Khon s6 54/2019/QH14 ngiy 26/11/2019; (Can ct Luft Doanh nghitp 96 $9/2020/QH14 ngiy 1746/2020 va Lut sia di, bé sung; iin of Nahi inh 86 155/2020/ND-CP nly 31/12/2020 cia Cain phi quy inh chi tiét m6t s6 diéu eda Ludt chimg khodn; (Cin ot Dida é Tong cng ty IDICO - CTCP (IDICO) 4% dupe Dai hi ding eb déng IDICO thing qua nay 2402/2018; sta déi lin 7 gy 21/4/2023; Xé To tinh si472/TTTCT gy $9 / 42 2023 cia Tg eiim de TEng céng ty va kt qui Phu ly ¥ kin s6 #4 /PLYK-HDQT ngiy 29/42 (2024 eba Hi ddng quan tj Ting ofng ty, QuYETNGHT: Didu 1: Chip ino thing qua va gio két Hop dling hu xe 6 git cng ty IDICO - CTCP véi Cang ty oé phan Dau tr VigtLién A - Phi Himg Gia, ‘vind dung chink shu sau ~ Tén Bén cho ‘hué xe: Cong ty ob phn Dau ts Vigt Lin A -Phi Hung Gia, Giy ching niin ding ky doanh nghigp 5: 0304985341 do S8KE hogch & ‘ur Tp. 1B Chf Minh ofp in du ngiy 15/05/2007, thay dBi Hn thi 18 gay 07/11/2018 ~ Dinehi:861 Bgch ling, Phuong 2, Quén Tin Binh, Tp H Chi Minn ~My dich hyp dng: thu® xe 6 18 7 ch lam phuong tn di li nhim phuo wa ‘ng vige sin xuat kinh doanh va hoat ng cia IDICO = Gidthué: 45,000,000 ddng/ thing (bin mci lim tigu éngy01 thing), chia ‘bao gém VAT. + Thi han cia hop dng: 05 (nm) nd, ké th thing 01/2024, ieu 2: Giao Téng giém dé ‘Tang cng ty chi dgo va thuc hién viée ky két Hop ding thé Xe 66; ky sa di, bd sung hop déng (ue); kj vin bin

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