CBTT so 599 vv cham dut HDLD doi voi phu trach phong TCKT kem theo QD so 594

T6n COng ty ni6m ydt.. TGn giao dich.. - Chrlc w: Phu tr6ch phbng Tdi chinh Kdto6n COng ty cd phdn O rO TMT.. Diiu 2: Bi NguyOn Thanh Nga c5 trdch nhiOm bln giao ddy dir cdc trang thidr

Sd: /CBTT-TMT

V/v: C6ng b6 t in ch5m dut h9p dbng lao

d6ng d6i v6i phu tr5ch phdng Tdi chinh - K6to5n

T6n COng ty ni6m ydt

TGn giao dich

M5 chfng kho6n

TrU sd chfnh

DiQn tho4i

Fax

Noi nhQn:

- Nhu tr6n;

- T6ng GiSm <li5c (dO b6o c6o)

- Website: https://www.cuulongmotor.com;

- Luu VPCT, HDQT, BKS.

Hd Ndi, ngdy, thiing I ndm 2012

Kinh gtri: - Uy ban Chfng khoSn Nhir nUdc

- Sd Giao dich Chfng khodn TP Hb Chi Minh

CONG TY CO PHAN O TO TMT cglrrc HoA xA nQr cnu NGHIA vrET NAM

DQc lip - T{ do - Hqnh phric

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LG Vin Phi5n

NQi dung th6ng tin c6ng bd

Cham drrt hqp d6ng lao tlQng al6i v6i phq tr5ch phdng Tii chinh - K6'to5n

Ngdy t6lBl2OL2, Tdng GiSm ddc C6ng ty Cd phEn 6 tO TMT dd ra Quydt dinh

sd 594/QD-TMT-TCNS vE viQc chdm dut hOp dbng lao d6ng trrl6c thdi han ddi v6i

bi Nguy6n Thanh Nga - Phu tr5ch phdng Tiri chlnh - Kd toSn COng ty kd til ngiry

zOlBlzOtZ theo nguy6n vong cd nhin (Ph6 Tdng giSm ddc Ding Quang Vinh hi

quydt dinh thay Tdng giSm d6c)

C6ng ty xin cam kdt cdc th6ng tin c6ng b6 tr6n d6y li dfng srr thQt vi hoin

toin chiu tr6ch nhiQm vE n6i dung th6ng tin dd c6ng bd.

COng ty Cd phEn 6 tO TMT TMT Motor Joint Stock Company

TMT

1998 ph6 Minh Khai - quan Hai Bi TrUng - TP Ha NOi

(+84 4) 3 862820s (+84 4) 3 8628703

b6 th6ng tin

,qI

qtt

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rY

cONc ry cd psAN 0 r0 rMr

sd /QD-TMT-TCNS

Vd vi€c chdm dut hqp ddng lao ddng

r6Nc GIAM o6c coxc rY cd pnAN 0 rO rMr

- Cd gdy 141412006 cila BA Giao th1ng vdn tdi vd vi€c chuydn COng ty Thaong mai vd idn xudt vAt

- Cdn cfi "Didu l€ Cdng ty cd phdn A fi TMT " dd duoc Dai h1i ddng cd d1ng thdnh

ldp CAng ry th1ng qua ngdy 2911112006 vd cdc bdn Didu lA s*a ddi, bd sung;

- Cdn cfi HDLD sd 244 ngdy 0110112011 dd ki gifra COng ry CP o to TMT voi bd

Nguy€nThanh Ngo;

- Cdn cfi khodn 3 die:u 36 ciln BO ludt Ino dQng;

-)Qt don xin nghi vi€c cila bd Nguy€nThanh Nga dd duo c ph€ duyQt;

- kt dA nghi crta 6ng Gidmddc Nhnn sqChngty,

QUY6T DINH:

Di6u 1: fd tU ngiry 201812012, COng ty cd phdn 6 to TMT chAm drit HDLD trtdc

thdi han theo nguyOn vong c6 nhAn ddi vdi bd Nguyen Thanh Nga:

- Sinh ngiy 10 th6ng09 ndm 1979

- Ndi thuong tru: 30183 ng6 Gdc D6, Phudng Hoing Van Thu, Hoing Mai, He N6j

- Chrlc w: Phu tr6ch phbng Tdi chinh Kdto6n COng ty cd phdn O rO TMT

Diiu 2: Bi NguyOn Thanh Nga c5 trdch nhiOm bln giao ddy dir cdc trang thidr bi

lim vi0c, hd so tdi li€u dang quin ly, cdc c6ng viOc dang thuc hiOn, qu! ti6n m6t, x6c nhAn tidn gui Ng0n hhng vi cdc vdn dd kh6c c6 1i0n quan cho bi Lam Thi Hidn -Phu tr6ch Phbng Tii chinh kd to6n vd thanh todn cdc khoan ng (ndu c6) rudc khi nghi

viOc.

- Tidn luong vi c6c khoin phg cap (ndu c6) ctra bI Nguy0n Thanh Nga du-o c chi tri

theo bing ch1m c6ng cira phdng Tli ch(nh Kd todn COng ty tfnh ddn ngiy chdm drlt HDLD

Diiu 3: Ci{c 6ng (bd): Ph5 Tdng gi6m ddc, Tru&ng cdc phdng, ban, don vi rruc thu6c COng ty vi bd LAm Thi Hidn, bd NguyOn Thanh Nga chiu trdch nhiom thi hinh quydt dinh niy./

Noi nhdn:

- Nhu di6u 3;

- Tdng gi6m ddc ( dd b/c);

- COng dodn Cty, Ban KS;

- Luu: TCNS,ur.gnl".

cQNG HoA xA uor cHrj NGHIA vrET NAM

DOc lip - TU do - Hanh phfc

Hd NAi,ngdylI thdng 8 ndm20]2

,l

b6rue r

CO PHA'

CONG TY CO PHAN O TO TMT

s6: Ail parr- rMr

V/v: C6ng b6 th6ng tin giao nhi6m vu

phu tr6ch phdng Tii chinh - K6to5n

TCn COng ty ni6m ydt

TCn giao dich

Md chr?ng kho5n

TrU sd chlnh

Di6n thoai

' Fax

cQnc HoA xA nQr cnu NGHIA vrEr NAM

DQc lip - Ttt' do - Hqnh phtic

Hi NQi, ngdy, thiing I ndm 2012

K[nh gfii: - U,i ban Chr?ng kho5n Nhi nUdc

- Sd Giao dich Chfng khodn TP Hb Chi Minh

C6ng ty Cd phEn 6 tO TMT TMT Motor loint Stock Company TMT

1998 ph6 Minh Khai - quan Hai Bi Trrlng - TP Ha NOi

(+84 4) 3 B62B20s

(+84 4) 3 8628703

NQi dung th6ng tin c6ng bd

Giao nhiQm vU phg tr5ch phdng Tiri chinh - Kdto5n c6ng ty.

Ngiy t6lll2ot2, Tdng Gi6m ddc c6ng ty cd phEn 6 t6 TMT d5 ra QuySt dinh s6 595/QD-TMT-TCNS vE viQc giao nhiQm vu cho bir Ldm Thi Hi6n - Ph6 phdng Tii

chinh - K6 todn C6ng ty phU tr6ch phdng Tiri chinh Kd toSn C6ng ty cd phEn 6 t6 TMT kd tiI ngiy 2}l8l21t2 (Ph6 Tdng GiSm ddc DEng Quang Vinh k'i quydt dinh thay Tdng Gi5m ddc c6ng ty)

C6ng ty xin cam kdt cdc th6ng tin c6ng b6 tr6n d6y ld d0ng sr/ thdt vir hoin

toin chiu tr5ch nhi6m vE nQi dung th6ng tin dE c6ng b6.

Noi nhQn:

- Nhu tr6n;

- T6ng Gi6m tt6c (d6 b6o c6o)

- Website: https://www.cuulongmotor.com;

- Luu VPCT, HDQT, BKS.

Vln Phi6n

67, at

-l(

*l RX cOruo rv

C PHA

cONG rY cd pnAN O rO rMr

sd: f teo-ttttr-TcNs

cONc HoA xA HOr cu0 Ncui.q vrnr NAM

D6c lAp - Tu do - Hanh phric

Hd N6i, ngdy thdng 8 ndm 2012

QUYfT DINH

Vd vi6c giao nhi6m vu cho cdn bo

cONc rY cd puAx O rO rMr

- Cdn crt quy€l dinh sd 87)\QD-BGM ngdy 141412006 cfia Bb Giao th1ng vdn tdi vd

vi€c phA duy€t phuong dn cd phdn hod vd chuydn Cilng ty Thuong mai vd sdn xudt vdt

tu thi€1 bi GTVT thdnh Cbng ty cd ph,in 6 TOTMT;

- Cdn c* "Didu t€ COng ty cd phdn 6 tO TMT" dd drtoc Dai hOi ddng cd ddng thdnh

ldp C6ng ty cd ph,in A fi TMT th1ng qua ngdy 29 thdng I I ndm 2006 vd cdc bdn Didu

l€ sfta ddi, bd sung;

- Xit y€u cdu sdn xudt kinh doanh cila COng ty;

- Xet dd nghi cila 6ng Gidm ddc Nhdn su,

QUYfT DINH:

Di6u 1: Giao nhiOm w cho bd Lflm Thi Hi6n - Ph6 phdng Tdi chinh Kdto6n COng

ty t4m thdi phu trdch Phbng Tdi chfnh Kd to6n COng ty cd phdn 6 td TMT kd tir

ngiry 2018120t2"

Di6tl 2: Vd ti6n luong, bi LOm Thi Hidn duoc huong luong theo quy chd tr6 luong

hiOn hdnh cira COng ty trong d6 bao gdm luong cdp bAc nhu hiOn tai vd phu cdp chrlc

vq hg sd 0,5.

Di6u 3: C6c 6ng, bI: Ph6 Tdng gi6m ddc, Thtr tru&ng c6c phdng, ban don vi truc

thuOc COng ty vI bh L0m Thi Hidn can crl quydt dinh thi hinh./

Noi nhdn:

- Nhu didu 3;

- Ban KS, CD Cty;

_ Luu: w,rcNsyhz

'c6ruc

rY

cd pnA'

616

TMT

uang Vinh