Nghi quyet HDQT so 124 ve ket qua hop HDQT phien dau tien nhiem ky 2012 2016

Diiiu 7: C6c thdnh vi6n HQi tl6ng qu6n tri, Ban Tdng Gi6m ddc, c6c OngiBa c6 t0n trOn ddy vd Tru&ng cdc phdng ban, dcrn vi li6n quan chiu tr6ch nhiQm thi hdnh Nghf quyiSt ndy.

cONc ry c6 pnAN 0 r0 rMr ceNG HoA xA ngr cnu Ncni,r vrET NAM

DQc lgp - Tq do - H4nh phfc Sti: 4L+Na-rMr-HDer

HdN|i,ngdy 09 thdng 3 ndm20t2

NGHI QUYET

Vi viQc chuiiny ket qud hpp HQi ding qudn tri phi\n ddu tiOn nhi€m ki 2012-2016

- Cdn c* LuQt Doanh nghiQp cila Qutic hQi nudc cing hod xd hQi chit nghTa vi€t Nam sii oo/zoo,/QHt I ngdy 29/t I/2005;

- cdn cilr Diiu l9 t6 chilrc vd hoqt ding ctia c6ng ty c6 phdn 6 t6 TMT;

- cdn crt Nghi quyiit Dqi hQi ding cii dong thudng nian ndm 2012 c6ng a c6 phdn 6 t6 TMT sii t |S\W?-EHDCD ngdy 02/03/2012;

- Cdn crh Bian bdn ho,p HQi ding qudn tri ngdy 07 thting 03 ndm 2012 cita HAi ding qudn tri C6ng ty C6 phAn 6 fi TMT.

Didu 1: ChuAn y ktit qui HQi tl6ng quan tri bAu

d6ng quin tri Cdng ty C6 phdn 6 t6 T

ki6m nhiQm chric 4r TOng Gi6m ddc c6ng ty co ph6n 6 to rMT ndm 2012 Didju 2: Mi6n nhiQm chric danh TOng Girlm tt6c Cdng ty CO phAn 6 t6 TMT eOi vOi

6ng Dpng Quang vinh te tti ngdy 08/03l2lo2.6ng Dang euang vinh c6 tr6ch nhiQm bdn giao c6c h6 so, tdi liQu, c6ng viQc dang t16m nhiQm cho Ong

Bui Vdn Hiru tru6c ngdy 1510312012.

Didu 3: ChAp nhfln Don xin thdi ddm nhiQm chric vp Ph6 Tdng Gi6m d6c C6ng ty

co phAn 6 t6 TMT cria 6ng Phpm vdn c6ng t<c tt ngdy 0g/03120t2

Didu 4: nO nnigm c6 thoi hpn chric danh Ph6 T6ng Girim d6c C6ng ty C6 phin O t6

TMT cho 6ng DEng Quang Vinh vd b6 nhi€m lai c6 thoi h?n chtic danh Ph6 T6ng Gi6m d6c cho c6c 6ng c6 t6n sau ddy:

1 Ong Bui Qudc C6ng

2.}ngTrAn Van Hd

3 Ong Trinh Xu6n NhAm

Didu 5: HQi rl6ng quin tri giao cho Cht tich H6i tl6ng qudn trf ki6m Tdng Gi6m t16c

COng ty ra cdc Quyi5t dinh mi6n nhiQm, bO nhiQm vd b6 nhiQm l4i c6c chric danh n6u tai Di6u 2,3 vda Nghi quytit nay.

Didu 6: Chi ilinh 6ng Nguy6n Huy Thdnh - Gi6m d6c nh6n sp ki6m Trucmg phdng

T6 chric Nhdn sg Cdng ty ldm thu kf,HQi tl6ng qu6n tri nhiQm k}, 2012-2016

Diiiu 7: C6c thdnh vi6n HQi tl6ng qu6n tri, Ban Tdng Gi6m ddc, c6c OngiBa c6 t0n

trOn ddy vd Tru&ng cdc phdng ban, dcrn vi li6n quan chiu tr6ch nhiQm thi hdnh Nghf quyiSt ndy.

Di6u 8: Nghi quytit ndy c6 hiQu lsc ti ngdy ky

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1164 p66p3/ta)

- Nhu Di6u 7;

- UBCKNN, Sd GDCKTPHCM

- Ban KS, Thu ky HDQT

- Luu: VPCT, HDQT.

r/]vr HQr ooNc QUAN rRI

a;l nn DUI-^r \:

UVIU\J I Y

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