Trong thdi gian dim nhiQm chfc vp Truong Ban ki6m so6t, bd Hodng Thi Huong d5 c6 trdch nhiQm trong cuong vi trucrng ban kiOm so6t.. Tuy nhi€n, hiOn nay diOu kiQn gia dinh vd c6ng vi€c cr
Trang 1cONc rY co pnAN o rO rMT
SO: -1 +? fitr-tMT-HDQT
Hd N|| ngdy 0l thdng 4 ndm 201I
TO TRiNH MIEN NHIF,M THANH VIEN BAN KIEM SOAT
cONc rY co PHAN o rO rMT
K[nh thwa cdc Qu!, CA AOng
Bd Hoing Thi Hucrng dugc EAi hQi d6ng c6 d6ng thudng niOn ndm 2010 C6ng
ty c6 phAn 6 t6 TMT ngity 2810412010 bAu ldm thinh vi6n Ban ki6m soSt vi dugc Ban
kiOm so5t biu gifr chric Trunng Ban ki€m so6t.
Trong thdi gian dim nhiQm chfc vp Truong Ban ki6m so6t, bd Hodng Thi Huong d5 c6 trdch nhiQm trong cuong vi trucrng ban kiOm so6t Tuy nhi€n, hiOn nay
diOu kiQn gia dinh vd c6ng vi€c cria bd Huong khdng duoc thufln lqi dC hoan thdnh t6t cdng viQc cria Tru&ng Ban kiOm soSt t4i C6ng ty X6t Dcrn d0 nghi xin thdi gifr chric Trudng Ban ki0m so5t vd khdng tham gia ld thdnh viOn Ban ki6m so6t cria bd Hodng Thi Huong ngdy 01/03 l20ll vd cdn cri Di0u 16 vd Quy ch6 quy dfnh v€ qudn trf cdng ty
cria c6ng ty ni6m y6t, ttgi d6ng qu6n tri dd hgp vd th6ng nrr6t ac nghf Dai hQi <l6ng c6
d6ng ph6 chu6n viQc mi6n nhiQm chric danh Trudng Ban kiOm soSt vd kh6ng tham gia
ld thdnh vi6n Ban kiOm so6t cria bd Hodng Thi Huong (c6 Don dc nghi rtfnh kdm).
HQi rt6ng quin t{ C6ng ty kinh dC nghi Dpi hQi d6ng c6 ddng thudrng niOn ndm 2011
xem x6t phO chu6n.
Trdn trqng c6m cm!
CQNG HOA XA ngr cHU NGHIA VrET NAM
DQc lgp - Tq do - Hpnh phrftc
T/M Hgt DONG QUAN TRI I
c0 Pt.tAN
,_\ r tvt I
W>il#
Bii Vin Hfru
Trang 2cQNc uol xA nQt cHU Ncnia vryr NAM
DQc lAp - Tu do ' Hanh Phfic
DoN Oi XCst
Kinh efti: - Dai hoi cldng cd dong thuhng ni6n nim 2011- cong ty
Cd phdn 0 t0 TMT
- Hqi tldng quin tri COng ty Cd phAn O t0 TMT
TOn t6i ld : Hoing Thi Huong
Sd CMND :011621536
Ngdy cdp :201052004
Dia chi : td t 8 - Nghia Do - Cdu GiaY
Noi cdp : CA thdnh phd Hn NQi
- He Noi
TOi duoc Dai h6i ddng cd dOng thudng niOn Cong ty n6m 2010 bdu vho Ban kidm so6t C6ng ty rt thdng 4 nzlm 20lO vd Ban kidm so6t da bAu t6i lhm Tru&ng ban Trong theii gian qua t6i da cr)ng Ban kidm soSt COng ty n6 luc, cd g6ng thgc hi6n hodn thdnh c6c nhiOm vg dugc Dai hoi giao Nhung ddn nay, do
didu kiOn gia d)nh rdi gap nhidu kh6 khan, cAn phii c6 thdi gian ddi dd gi6i quyet T6i lim Don ndy xin duoc thOi gifr chrlc Tru&ng Ban kidm so6t vh kh6ng tham gia ld thanh vion Ban kidm so6t Cong ty cd phan O t0 TMT
Kinh mong Dai hQi ddng cd dOng thudng ni6n nf,m 2O1t COng ty Cd phen
O rO TMT vd H6i ddng quin tri COng ty Cd phdn O tO TMT xem x6t chdp thuAn Don dd nghi ciia t6i
Xin trAn trong c6m on !
Hd NOi, ngdy 01 thdng 3 nam 201l
Ngudi lim don
Hohng Thi Huong