I Ong L0 Khrl Tuy€n Ph6 Chn Tich HDQT - Trudng ban.. I Ong Nguy€n Dirc Thuan Thenh Vicn HDQT -Thdnh vi6n.. Ong Thrr llo;ng Long Thhnh Vien HDQT - Thani r idn.. Vr NA rA 84 CONG HoA xA H
Trang 156 ,,/D /NQ-VNTB 7'p 116Chi Minh, nsayJzthAns 06ndm 20t7
NGHI QUYTT
V/v phd duyQt thnnh $p Ti6u Ban DAu Tu Tdi Chinh nim 2017
rrot EoNc QUAN ]'Rr CONG'I'Y cO PHAN TI{UdNc MAI & DAU TTI VI NA TA BA Can cl Eieu le Cong ry co phdn Thuong m4i vd Eau tu VI NA TA BA dA duqc D?i hoi ddng c6 ddng COng ty th6ng qua ngdy 18 th6ng 06 ndm 2015;
Can cu Nghi quyet s6 0a \e-\'NTB.lii duqc Dai hOi cd ddng lhuong ni6n nam
2017 th6ng qua ngdy 31 th6ng 03 nem 20i7;
CAn cr:r ljien bAn hop H6i ddng qurln tri s6 AJBB HEQT \,TITB ngdy 3l th6ng
05 ndm 2017 c a C6ng ty cO phan 'fhuong mai vd Ddu [rVINATABA,
QUYIiT NGHI:
Didu 1 Phd duy6t tbdnh lAp Tidu Ban D6u nr rdi chinh n6m 2017 vqi cAc nhan su
nhu saLr.
I Ong L0 Khrl Tuy€n Ph6 Chn Tich HDQT - Trudng ban
I Ong Nguy€n Dirc Thuan Thenh Vicn HDQT -Thdnh vi6n
Ong Thrr llo;ng Long Thhnh Vien HDQT - Thani r idn
c6NG TY CO PHAN
'I HUONG MAr VA DA( r r Vr NA rA 84
CONG HoA xA HQI cHU NGHiA VIET NAM
Eoc lap - T\r do - Henh phric
Thdnh Vien HDQT Thdnh vi6n
| Ong frAn Trong Tdi
DiAu 2 Iidu Ban DAu tu tdi chinh c6 hich nhi€m thuc hiCn c6c hoat dong dAu tu
theo dirng Quy ch6 ddu tu di duoc H6i dd qudn tri phd duyet, tren co so than hong, bdo todn v6n, sLr dung v6n c6 hi€u que va iu rrdch nlidm truoc HQi ddng quan tri vd c6c hoat ddne dau tu
DiAu 3 Nghr quy6t nAy c6 hi6u ltrc kd tir ngdy k!
vd thuc hiQn bdo clo cho HOi d6ng qudn tri trong cdc phiCn hop sau./
- t-tD2T IJKS,.
-C& phdng ban Ciine q,:
- Lua YT,Ihu ki HDQT
DdNG QUAN TRI