c uy quydn thr-rc hiQn rngi quyen lgi vd nghla vu cia c6 ddng.. Bdn iy quy6n chiu hodn todn tr6ch nhiem tru6c Ph6p luat vd si.r uy quy6n ndy.. * Gitiy tLy qttyin niry du'q'c lQp thdnh 02
Trang 1coxc ry c6 puax 0 ro rMl
Dia chi : 199B Minh l(hai - Hai Bd Trung - Ild N6i
TIWT MGTOffi
THAM D
I(nh g
us@trnt-vietnalr.cor.rl Website : rvrvw.tr-r-rt-vietnarn.conr
QUYEN
c0" PlAnt
CO DONG TI-IUONG MEN xAnt 2016
ri'c D4i hQi d6ng cd d6ng thuong ni0n ndm 2016 phdn 6 tO TMT
Dfa chi:
(sau c16y gqi ld "BGn uj'quyiin")
D6ng f uf quy6n cho:
TOn c6 nh6n/t6 chri'c duoc uy quy6n:
SO CVTNO/GCNDI(KD: Ngdy c6p: No'i c6p: Eia chi:
DiQn thopi:
(sau d6y ggi ld "BOn tlug'c uj'quy6n")
N6i clung fiy quy6n: Tham dU Dai hQi d6ng c6 d6ng thuo'ng ni6n r-rdrl 2016 cua Cong ty
C6 phdn 6 tO TMT O6 UiOu quyet c6c vdn d0 thudc thAm quydn cua D4i hQi clong cd dong"
v6i tu c6ch la d4i di6n cho sO cd phAn dugc uy quydn.
De nghf Ban t6 chri'c D4i hQi t4o diAu ki6n thu6n lo i cho b0n duo c uy quydn thr-rc
hiQn rngi quyen lgi vd nghla vu cia c6 ddng Bdn iy quy6n chiu hodn todn tr6ch nhiem tru6c Ph6p luat vd si.r uy quy6n ndy.
, ngdy thdng ndm 2016 BOn duqc uj'quy6n
(ki, ehi rd he ftn)
B6n uj'quy6n
(lqi, ghi rd ho ftn)
c6 trdch nhiAm th6ng bdo tqi kil qua Dai h\i cho Ban ilv qtt.tin.
* Thd'i ltan tLy quyin kO tir ngdy bt den khi Dqi hQi kd thtlLc hoQc thay thi bcing ,-dn ban hry bo t,i\c ,,1, ,1r,t,i,, t'trcr B|n uy tltLt,in gt.r'i
d|n Ban t6 chti'c Dqi h1i tru'o'c gid' khai mac Dai h6i.
* Giay tn, qttyin niry cht c6 hiQtL b1'c tqi cuQc hop Dcli h\i ding c6 d6ng tlnb'ng niAn- niint 2016 c'tn C6ng 4t ('o phin oto 7't\l7.
* Gitiy tLy qttyin niry du'q'c lQp thdnh 02 (hai) ban, m6i b\n giii'nQt bt)nvd cd gid tri phiip ll nhtr nhcrtr Ban tLt,rluvin cant kit t'lto1t nhan ntoi hdnh vi cim BAn dtrgc ity quyin tt"ong phant vi n6i drtng t)1t cluyin nAn trAn.