COng ty c6 phAn ddu tu vri phat trien diQn Mien Bic 2 xin trAn trgng thong b6o tcvi ' QuV don vi nhu sau.. Viec b6 nhiQm ong NguySn Thdnh Phuong ' V2ro HEQT C6ng ty Nedi2 s6 duqc thdng
Trang 1cQNG HoA xA Hq cHU NGHIA vrEr NAM EOc l0p - Tu do - Hqnh phric
-oOo -s6 5f CBTT/2016/ND2 Lao Cai, ngay 03 thang 02 ndm 2016
Nghi quy4t HDQT vO viec th6ng nhdt chdp thuan don tu nhi|m cla ba Mac Thi Thanh Xudn vA b6 nhiQm tqm thoi ong Nguy1n Thanh Phtrong vao Hoi dong qudn tri cong ty Nedi2
Kinh g0i: - Uy ban Chrlng khoin Nhi NuOc
- S& Giao dlch Chrlng khoin Ha NQi Cdn cuthong tu s6 5?12012/TT-BTC ngdry 05/4t2012 vd viQc cong b6 thong tin tr6n .thl truong chung kho6n
COng ty c6 phAn ddu tu vri phat trien diQn Mien Bic 2 xin trAn trgng thong b6o tcvi ' QuV don vi nhu sau.
1 T6n t6 chuc phat hiinh: C6ng ty c5 phAn dAu tu vir ph6t trien diQn Mien Bic 2
- Ma chung kho6n: ND2
- tru,'d& chtnh: 56 336 Dudng Hoirng Li6n, phucrng Kim Tdn, thdnh ph6 Lao Cai, tinh Lao Cai.
- DGn thoai: 020 33 501 540 Fax: 0203 906 661
- Nguoi thurc hi6n cong O6 ttrOng tin: Ong t l'ng Hong Van Giam d6c C6ng ty nguoi
dai dien theo Phdrp.LuQt.
2 NQidung cong b6 thong tin: y
.t Cong u6 tnOng tin Nghi quye! s5 3o NQ/2O16lNED|2-HDQT ngdy 0310212016 crla Hoi ilong qudn tri Cong ty c6 phar{dfAu tu vd ph6t tri6n dien Mi6n Bic 2 (Nedi2) nhu sau: Th6hg nn6t cfrAp thu6n dcvn tu nhiem c0a Bd Mac Th! Thdnh Xuin thoi ddm nhiem chuc vlrJhdnh vi6n HQi d6ng qudn tri C6ng ty c6 phdn dAu tu vd ph6t trien diQn Mien th€Z ke tr/ ngity 28t1212015 .;
- 86 nhiPnf tam thcvi 6ng Nguy6n Thdrnh Phucrng, nguy€n Ch0 tlch HOi d6ng qudn
, R
tri T6ng c6ng ty c6 phdn Vinaconex vdo HQi dong qudn tri C6ng ty c6 phAn ddu
i.-tu vd ph6t tri6n dien Mien Bdc2 nhiQm ky 2014-2019 ke tu ngdy 0310212016
, ) '(thay
the Ba Mac Thi Thanh Xu6n) Viec b6 nhiQm ong NguySn Thdnh Phuong
' V2ro HEQT C6ng ty Nedi2 s6 duqc thdng qua chinh thtlc tai DHDCD thucrng ni6n ndm 2016
(Kem theo Ngh! quyet s5 so NQ/2016/NED\2-HDQT ngay 03/02/2016)
3 Th6ng tin ndy di duqc cdng b6 tr6n trang thong tin dien t& c0a COng ty vdo ngdy O3tO2t2O16 Tai dudng d5n http://www,nedi2.com.vn cOa Cong ty.
Chung toi xin cam kdt cdc th6ng tiqcong b6 trdn dAy ld dring srf thQt vd hodn todn chiu tr6ch nhiem trudc Phap luat velnQi dung c6c thong tin di cong b6.
Noi nhOn:
- Nhu kinh grli;
- Luu TCHC, thu kyi.
cOIrIc w cP EAU TI.P VA PHAT TRIEN
DIEN MIEN BAC 2
theo Ph6p wAt /y,/
cono rv cP
oAu rU vA
PHAT TRIE
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TRN
NGC
THY
Digitally signed by TRN NGC THY Date: 2016.02.03 16:09:58 +07:00
Trang 2cONG TY CO PHAN OAU IUVN
pHArrruEN UEN MIEN aAc a
s6: io NQ/2o1GINEDI2-HDQT
Oieu 2:
Di6u 3:
Di6u 4:
GQNG HOAXA HO CH0 NGHIAVIET NAM
Ha NOi, ngayO3 thdng 0hiim2O16
Di6u 1:
NGH! OUYEr HQI DONG OUAN TR!
coNG TY C0 PUAU DAU TU VA pUnr TRIEN DIEN MIEN BAC,2
Hor DoNG OUAN rRl CoNG TY
-
Cdn ctl
Luat Doanh nghigp s6 Ogl2Ot4/8H13 duqc Qu6c hQi khoa 13 Nucvc CHXHCN
Viet Nam th6ng qua ngAy 26t11t2014;
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DiAu le T6 ch(lc vdtF{oat dQng cr}a,C0ng ty c6 phAn dhu tu vd phdt tri6n di€n Midn
'-Dcyn xin tir nhiQm thdrnh vi6n HDQT a0a Be Mqc Thi Thanh Xu0n ngey
28112t2015;
C6ng van s6 A$.2:t2016/CV-PfrlL ngAy 22tffinl16 c0a T6-ng cOng ty c6 phln
VINACONEX vA viec b6 su.ng*kiOn toAn Hbi dong qudn tri C0ng ty;
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So y6u if tictr dirng cho ngudi duryc ffS cir thinh vi6n HQi dong quan tri;
F
Bi6nrbfrn hqp H9trf- C0ng ty c6 phAn d5u tu vs ph6t tri6n di0n MiAn Bic 2 ngiry
zzJeu2gt6.
QUYET NGH!
HpOf th6ng nhdt cfrdp thu?n don tu nhiem c0a Bdr Mac Thi Thanh XuAn, BA
Mac Thi Thanh Xufin thOi ddm nhiQm ch*c vu thdnh vi6n h$i d6ng qudn tri
COng ty cd phAn dAu tU vd phrit tr,i6n dien Mi6n Bac 2 kA t* ngily 2811212015;
86 nhiem tAm thcvi Ong Nguy6n ThAnh Phucrng, nguy6n Ch0 tich HQi d6ng
quin tri T6ng cdng ty c6 phln VryACONEX vio HQi d6ng qudn tri Cong ty c6
ph5n dAu trr vA ph6t tri6n dien tU16n A6c 2 nhiQm ky 2014 -2019 k6 tu ngdry
.Q3 t.Okt2o16 (thay thc Be Mac Th!Thanh XuAn);
ViQc b6 nhiqm Ong Nguy6n Thanh Phuong vao HEQT Cong ty NEDI2 s6
duEc thdng qua chinh thtrc tai Dai hQi itOng c6 d6ng thulng:niBn ndm 2016
theo D,i6u 24 Ei6u l0 e6ng ty;
Giao cho Girim d6c Cdng ty thqlc hiQn c6ng U6 tnOng tin v& viQc thay d6i
thinh vi6n Hqi dbng quin tritheo quy dinh
Eidu khodn thi hann -
,
i1
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O/CONG TI
3 { oA'u rg
* lruAi rnrer a\4rEN
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flut-ri quy6!nay eo hisu tqrc k6,ti} ngey ky.
,,,'r CesOng (h);ThAnh vi6n Hpiddng qudn tri, Ban Ki6m sodt COng ty, Gidm d6c C6ng ty,
,i' BA MacThiThenh Xu6n:, Ong ltguy6ri tnanfr Phuong c6 triich nhiem thuc hiQn c6c n6i
dung cta Ngh! Quy6t ndry./,
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ThAnh vi6n HDQT Noi nhln: .
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Luu: VP, Thu k9.
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CAc thinh viEn Hgi tlting Quin tr! kf t6n
Ch0 tieh HDOT
Ung Hbng Vqn Tha{rh vi6n HEQT
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Nguy6n HOu Ngqe Thdnh vi6n HDQT
ir lr ir
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elEu BAN HQP HEloOue auAN TR!
cONc rY cp pAu r[1vA pHAr IRIEH olEru ulEt't eAc z
t Thli gian hgp: efit AAu til th00 ngdy 02 th6ng 02 ndm 2016 '
ll Dla cli6m: Phdng 69p cfra VPOD Cdng ty NEDI2 tai Ha NQi, tfrng I Tda nhd
i-VINACONEX, 34 L;ing Fla, O6ng Da, Hd NQi.
lll Thirnh pnan tharn dP hqP:
!
- Thanh vi6n I{DQT tham dr,r cu$c hqp: 04 thirnh vi6n
::r
1 '6ng Nguy6n NgqoDigp Chtl tich HDQT
'v
3 Ong Nguy6n Htru Ngqc ThAnh vi'6n HDQT
4 Qng Nguy6n Thanh Ho$n ' Thdnh vi6n HBQT
- Cdc thAnh vi€na.hac:
1 Ongld Vdn An
lV NQirtung euQc hgP:
HQpdO'ng qu6n tr! triqu tqp cuoc hqp d6 bd sung, ki6 n toin HDQT C6ng ty sau khi nh6n duqc don tir nhi$m crla Bia- Mac Thi Thanh XuAn vA vdn bdn db cfr Ong Nguy$n Thrinh Phuung tham gia Hpi d&ng qudn tri c0a C6ng ty cria Tdng c6ng ty cd phAn MNACONEX
Sau khi thSo lufln, HQi dbng qurin trri C6\9 ty cirng thdng nhAt nhu sau:
1 HDqT th6ng nhat ch6p thuan hcvn tu nhiem crja Bd Mqc Th! Thanh XuAn, ' Ba Mac Thi Thanh Xudn thOi ddm nhiem cht}c vU thAnh viOn hqi ddng quin
tri C6ng ty e6 phln d&u tu vd phAt tri6n dien Mi6n B5e 2 k6 tir ngay
28 !1212CI1'5;
2 86 nhiem tAm thcyi Ong Nguy6n Thanh Phucrng, nguy6n Chi tich Hai d6ng qudn tri T6ng c6ng ty c6 phAn VINACONEX vdo HQi ddng qudn tri C6ng ty
c6 ph:hn d}u ty vA phAt tr,i6n diQn Mdn Bic 2 nhiQm ky 2014 -2019 ke til
ngAy 43 .l.Okt2o16 (hay thd Bri Mac Thi Thanh Xuin);
'
1t2
CONG TY CP DIU TU VA PHAT TREN
DIEN M|EN BAc 2
COI.IO HO,A XA HO CHO NGH]AVIET I'IAM
DQc lAp - Tr,r do - Hgnh Ph0c
-*-oOo* He Nfli, ngay Dthdng Ohtdm 2A16
Chrj tri cuqc hqp Girim doc Cong ty
Thu kli cuQc hqp.
Trang 5cuoc hqp HQidong quin tri c6ng ty k6t thrrc vio h6i 10 gid30' cirng ngiry c6c thanh
vi6n H.i ddng quan iri th6ng nnAt voi c6c nOi dung tren, bi6u quy6t 100% (4/4 thdnh vi6n tham gia du hO0 dA thUc hiqn'
duqc,thong qua chinh th(rc tqiDai hQi tl6ng c6 oong thubng ni6n nam 2016 theo-'Di6u 24 - Dibu.lQ Cong tY;
Giao cho Gi6ni'd6c COng ty thuc hiQn c6ng U6 ttrOng tin vA viec thay d6i thAnh vi6n Hqi d&ng qudn tritheo quy'dinh'
Thu k:r
HA Vdn An
Nguy6n Hiru Ngqc Thtnh vi6n HDQT
NguyEn Thanh Hoirn
t.'
Thlnh vi€rr HDQT
Noi nhQn i ./'
- Thdnh vi6n HDQ?'
- Tru&ng Ban Ki8iir soSt:
- Luu:Thykf'VP
ir
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Ung Hbng V0n