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Page 1: phutai.com.vnphutai.com.vn/images/2018/06/Bien-ban-Dai-hoi-dong-co...* Thông qua viêc liy quyen cho HÐQT: - Quyét dinh cu the thði diém phát hành cd phiêu dê chi trå cd

Page 2: phutai.com.vnphutai.com.vn/images/2018/06/Bien-ban-Dai-hoi-dong-co...* Thông qua viêc liy quyen cho HÐQT: - Quyét dinh cu the thði diém phát hành cd phiêu dê chi trå cd

Page 3: phutai.com.vnphutai.com.vn/images/2018/06/Bien-ban-Dai-hoi-dong-co...* Thông qua viêc liy quyen cho HÐQT: - Quyét dinh cu the thði diém phát hành cd phiêu dê chi trå cd

Page 4: phutai.com.vnphutai.com.vn/images/2018/06/Bien-ban-Dai-hoi-dong-co...* Thông qua viêc liy quyen cho HÐQT: - Quyét dinh cu the thði diém phát hành cd phiêu dê chi trå cd

Page 5: phutai.com.vnphutai.com.vn/images/2018/06/Bien-ban-Dai-hoi-dong-co...* Thông qua viêc liy quyen cho HÐQT: - Quyét dinh cu the thði diém phát hành cd phiêu dê chi trå cd

Page 6: phutai.com.vnphutai.com.vn/images/2018/06/Bien-ban-Dai-hoi-dong-co...* Thông qua viêc liy quyen cho HÐQT: - Quyét dinh cu the thði diém phát hành cd phiêu dê chi trå cd

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