c0Nc rv cO pnAN NHUArnrEu NrfN rrDN PHoNG ceNG HoA xA Hgl cn0 Ncni.t vIEr NAM DQc l$p - TF do - H4nh phrlc QIIYET DINH Vd viQc b6 nhiQm Ph6 TOng girim tliic HQI DONG QUAN TRI C6NG TY CP
Trang 1c0Nc rv cO pnAN NHUA
rnrEu NrfN rrDN PHoNG
ceNG HoA xA Hgl cn0 Ncni.t vIEr NAM
DQc l$p - TF do - H4nh phrlc
QIIYET DINH
Vd viQc b6 nhiQm Ph6 TOng girim tliic
HQI DONG QUAN TRI C6NG TY CP NH.II A THIEU NIfiN TIEN PHONG
Cdn cft Lupt Doanh nghi6p;
C[n cir DiAu lQ C6ng ty cO phan NhUa Thi6u ni6n Tidn phong;
Cdn cf y6u cAu cdng t6c qu6n ly sin
",.t6t - kinh doanh cria C6ng ty;
X6t ndng lgc, phAm ch6t c6n bO;
Cdn cti Bi6n bAn phi6n hgp HQi ddng qu6n tr! C6ng ty c6 phAn Nhlra Thi6u
-.X r
ni6n Ti6n phong ngey B/70/20I5,
OTIYET DINH:
Di6u 1 BO nhiQm 6ng Nguy6n VIn Thftc - Trucmg Phdng T6 chric lao dQng (TCLD) gifi chirc vu Ph6 T6ng Gi6m tl6c php trdchc6ng t6c NQi chfnh, hucmg lucrng chric vU bQc I/2Ph6 T6ng Gi5m d6c (Doanh nghiQp Hang D, He s6 mric
lucrng 5,98
- Otrg Nguy6n Vdn Thric ki6m nhiQm chric vr,r TruOng Phdng TCLD.
Di6u 2 Circ 6ng (bd) thanh vi6n H6i d6ng quin tri, Ban Di6u hanh, Thu tru&ng c5c dcm vi trong C6ng ty vd 6ng Nguy6n Vdn Thric cdn cri qrry6t dinh thi henh , ;,
kE tt ngdy c6ng b6./
Noi nhQn:
- C6c TV HDQT, Ban EH, Ban KS;
- Ding tiy, C6ng dodn, Dodn TN;
- Nhu ili6u 3, Thu k! ISO;
rx - uong Do r r;
- Luu HS, TCLD
-/-cH0 rlcn HDoT
6r*o *ffia ?r{'a
TM HQI DONG QUAN TRI
T'TICH
:/ 0o OO PHAN PHAN \o
ruHrJa rnrEu nrEu
\TIEI{ PHOIIG I