TAp DoAN tiNG DAU VIET NAM CONG HOA xA H(n CHU NGHIA VI:t::T NAM
CO N G TV CP xAY LAP III PETROLIMEX Doc lap-Tudo-Hanh phuc
S6 : 15 IXL3-HDQT Tp.HCM, ngay 04 thing 7 nam 2016
PETROL I MEX
HOI D O N G QuAN TRJ CONG TY CP xAY LAP ITI - PETROLIMEX
Ca n eLf Di~u l¢ C6ng ty CP Xay Llip 111 -Petrolimex;
QUYETNGHJ
J)i~u 1: Thong qua vi~c ch9n dan vi ki~m tocin bao cao tai chinh Cong ty nam 2016 la
Cong ty TNHH ki~m toan CPA Vi~t Nam - dia chi 97 Trin Qu6c Toin PhuOng Trin
Hung D~o Qu~n Hoin Ki~m Thanh ph6 Ha NQi
J)i~u 2: Thong qua vi~c Ong Cung Quang Ha - Chu tich HDQT tham gia khio sat thi truang t~i Chau au (Nga), thai gian til 31/7/2016 d~n 3118/2016 va uy quy~n cho ong Nguy~n Sum - Thanh vien HDQT thay th~ trong thai gian ong Hi di cong taco
J)i~u 3: Cac Ong thanh vien HQi d6ng quin tri, Ban ki~m soat, Ban Giam d6c chiu trach nhi~m thi hanh Nghi quy~t nay va t6 chilc tri~n khai thea chilc nang h09-t dQng cua minh cho phu hqp v6i qui dinh cua phap lu~t va Di~u l~ Cong ty c6 phin Xay Lip III Petrolimex
NO"i nhCin:
- NhU'di~u 3
- Luu VT - HDQT
CHUTICH
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