NQi dung cria th6ng tin c6ng b5: C6c Quyi5t dinh cria Chri tich HDQT Cdng ty v6 viQc fO *ri0m nh6n su Ban didu hanh... quydn han cria T6ng Gi6m cl6c C6ng ty du... HQI DONG QUAN TRI .I{I
Trang 1TONG CONG TY CP TBD VIETNAM
cONG Ty cO psAN cnt r,l.o lrAv orBx
VIET NAM - HUNGARI
s6 4,-t'l /vH-HEer
V/v C6ng bii th6ng tin
CONG HoA xA HOI CHU NGHIA VIETNAM
EQc l{p - Trl do - H4nh phfic
Hd N|| ngdy 28 thdng 3 ndm 2017
Kfnh eui:
- SO Giao dich Chfng khoin Hi NQi
1 T€n C6ng ty: C6ng ty C6 phAn Ch6 t4o m6y diQn ViQt Nam - Hungari
2 ME chimg khorin: DVH .
3 Dia chi tru sd chinh: TA 24 thitrin D6ng Anh, He NOi
4 Di6nthoai: 0438823292 Fax:043 8823291
5 Ngudi thuc hi6n c6ng b5 th6ng tin: Ng6 fnO Ciang
6 NQi dung cria th6ng tin c6ng b5:
C6c Quyi5t dinh cria Chri tich HDQT Cdng ty v6 viQc fO *ri0m nh6n su Ban didu hanh
Cp th6:
Th6ng tin ndy dE duoc c6ng b6 trCn trang th6ng tin di6n tt? cria C6ng ty (mpc quan hQ
c6 d6ng viro ngdy 28/312017
Chring tdi xin cam ktit c6c th6ng tin c6ng b6 tr6n d6y ld dring str that vd hoan toan chiu tr6ch nhi6m tru6c Ph6p lu{t vd n6i dung th6ng tin c6ng b6
CONGB6THONGTIN
- Uy ban Chfng khorin Nhi nufc;
Noi nh6n:
- Nhr trdn;
- Luu VT, TC, Tht lcj, HDQT
, .- // , a;/'
- /!t ",,' : : i,,: -{rtr: :' i
"i I J
I Bii Qutic BAo mi r ong ulam ooc-; 488/VH-HDQT
ngiry 281312017
nO nfriqm t4l
2 Trdn Quang TAm Ph6 T6ng Gi6m d6c 4s1IVH-HDQT
ngiry 28/312017
g6 nhi6m tai
J D6 Vdn Chinh Ph6 T6ng Gi6m d6c 4ssIVH-HDQT
ngiry 28/312017
Bo fiiem hi
4 LC Huy Ph6 T6ng Gi6m d6c 4s0IVH-HDQT
ngiry 28/312017
86 nhi6m mdi
5 Ngd ThO Giang KO to6n tru0ng 4s6[VH-HEQT
ngiry 28/3/2017
86 nhi6m lai
wCHE TAO MAY OIEN
NGTI,
Trang 2CONG TY CP CHE T4O MAY DIPN
VIET NAM HUNGARI
VIHEM
***
56:488/VH-HEQT
Noi nhQn:
- Chn tich HDQT TCTCPTBDVN (thay b/c);
- Dang iry Cty;
- Nhu diiu 3;
- C6ng dodn C6ng ty;
- Luu VT, IIDQT.
CONG HOA XA HQI CHU NGHIA VIPT NAM
DQc lap - TU do - H4nh phuc
Hd NAi, ngdy 28 thdng 03 ndm 2017
QUYET DINH V/v: 85 nhiQm tai 6ng Bii quiic neo gii
"h,i" T6ng Ginm tltic C6ng ty HQI DONG QUAN TRI CONG TY CO PHAN CHE T4.O MAY DUN
VIET NAM - HUNGARI Cin cf Quy6t dinh s6 3216IQD-IICN ngdy .13 th6ng 1 1 ndm 2006 cira BQ truong
BQ C6ng ngr'igp i"uy la BQ C6ng Thuong ), vii vi6c: Clr/9i 9o:g ,v Tl|ry Y?
nu6c m6t thdnh vi6n ch6 tao m6y diQn ViQt Nam- Hungari thdnh C6ng fy c6 phAn ch6 tao mdy diin Vift Nam - Hungari:
CIn cf Didu lQ t6 chfc vA hoat dQng cira C6ng ty c6 phAn chi5 tao m5y cli6n Vi0t Nam - Hungari;
CIn cri co c6u t6 chtc cin b6 lSnh dao trong Cdng ty vd kha ning, dao dfc cua cdn bo;
Can cir Nghi quyilt uqi d6ng quin tri Cry s6 486/VH-HDQT, ngdy 241312017; Sau khi th6ng nh6t v6i Ban thuhng vu EAng uj'C6ng ty,
QUYET DINH:
Didu 1 B6 nhiOm lai c6 thdi han 6ng: BUI QUOC BAO;
Sinh ngdy: 02 thdng 7 ndm 1963;
Chric vu: T6ng Girim d6c;
BAc lucrng tlang huong luong bAc: Z|2TGD;
Nay ti6p tuc gi[l chirc vu: T6ng Gi6m d6c ;
Duoc hudng luong b6c: 2|2TGD;
I(6 tn ngdy 01 thdng 4 ndm 2017
Didu 2 Ong Bni Qu6c B6o c6 tr6ch nhi0m: Thuc hi6n c6c ch[rc ndng nhi6m vu vd
: , , -;.
quydn han cria T6ng Gi6m cl6c C6ng ty du<rc quy tlinh trong 56 tay chit luong Cong ty (S01)
Didu 3 CAc 6ng (bd): Thinh viOn HDQT, Ban ki6m so6t, Thu kj IIDQT, Ban T6ng
gi6m d6c, Chir tlch HDQT C6ng ty VII-IEMI, VIHEM2,'Iru0ng c6c don vi
vd 6ng Biri Qu6c Bdo thi henh quyiit dinh ndy./
T/1\{ HQI DONG QUAN TRI
'{-<9ee<>o,/'^.i.,^ .w \',
CONG TY
CO PHAN
CHE TAO MAY
Trang 3CONG TY CP CHT T4O MAY DIEN
VIET NAM - HUNGARI
VIHEM
***
56: 45I/VH-HDQT
CQNG HOA X,A, UgT CHU NGHIA VIET NAM
DOc lap - Tu do - H4nh Phtic
Hd NOi, ngdy 28 thdng 03 ndm 2017 QUYET DINH
V/v: 86 nhiQm lai 6ng Trin Qua=ng Tnm giii'chrlc Ph6 T6ng Gi6m tl6c C6ng ty
HQI DONG QUAN TRI CONG TY C6 THAN CHE TAO MAY DIEN
VIET NAM - HUNGARI
Cdn cri euy6t dinh s6 3216/QD-BCN ngdy .13 thring 1 1 n5m 2006 cria BQ trud,g
BQ C6ng ngniep (n"y ld B0 C6ng Thuong )-, vii viQc: Clr.v:r qo:C tv T]{ry NI'?
nudc mgt thdntrvi6n ch6 tao m5y diQn ViQt Nam- Hungari thdnh C6ng ty c6 phdn ch6 tao m6y diQn ViQt Nam - Hungari:
Cdn cri Dii,u lQ t6 chirc vd hoat d6ng cira C6ng ty c6 phin ch6 tao m6y cliQn
Vi6t Nam - Hungari;
Cdn cri co cfiu t6 chfc c6n b0 ldnh dao trong C6ng ty vir nhng ltLc, phdm chAt cira cdn b6l
Cdn cri Nghi quy€t U6i eldng quAn tri Cty s6 486/VH-HDQT, ngdy 241312017 Sau khi th6ng nhAt v6i Ban thudng vu DAng uj'C6ng ty,
QUYET DINH:
Didu 1 B6 nhiQm lai c6 thdi han 6ng: TRAN QUANG TAM;
Sinh ngdy: 12 th6ng 11 ndm i958
Chuc vu: Pho Tong Ci6m doc ;
BAc lucrng dang hudng lucrng b6c: 2/ZPTGD,
Nay ti6p tpc gilr chric vir: i)h6 T6ng Gi6m d6c ;
Duoc hudng luong bAc: Z|?-PTGD, K6 tir ngiy 01 th6ng 4 ndrr 2017
Dii:u 2 Ong TrAn Quang Tim c6 tr6ch nhi6m: Thuc hi6n c6c chric ndng nhiOm vu,
quydn han cria Ph6 T6ng Gi6m d6c duoc quy dlnh trong 56 tay ch6t lucrng C6ng ty (S01) vA theo su phdn c6ng crira T6ng Gi6m d6c
Diiu 3 C6c 6ng (bd): Thinh vi6n HDQT, Ban kitim so5t, Thu ki FIDQT, Ban T6ng
gi6m rl6c, Chn tich HEQT C6ng ty VIHEMI, VIHEM2, Truong c6c don vi
vd 6ng TrAn Quang TAm thi hAnh quyet dinh ney./
Noi nhQn:
- chn tich HDQT TCTCPTBDVN (thay b/c);
- DAng iy Cty;
- Nhu di€u 3;
- C6ng dodn C6nB ty;
- Luu VT, HDQT.
TTM HQI DONG QUAN TRI
j-#siC6NG IY
CO PHAN
CHiTAO l/AY
!X:,,.d {l,,ti
Trang 4CONG TY CP CHT T4O MAYDIPN
VIET NAM - HUNGARI
VIHEM
***
56: 455,n/H-HDQT
Noi nhQn:
- chn tich HDQT TCTCPTBDVN (thay b/c);
- DAng Liy Cty:
- Nhu di6u 3;
- C6ng doen COng ty;
- Luu VT, HDQT.
CQNG HOA XA UgI CHU NGHIA VIPT NAM
DOc lOp - TU do - H4nh Phric
Hit NAi, ngdy 28 thdng 03 ndm 2017 QUYET DINH
V/v: 86 nhiQm l?i 6ng D6 Vhn Chinh giii chf c Ph6 T6ng Giim tliic C6ng ty
HQI DONG QUAN TRI CONG TY CO PHAN CHT TAO MAY DIEN
VIET NAM - HUNGARI
Cdn cri Quy6t din}r sO 32 16/QD-BCN ngdy .13 th6ng 1 1 ndm 2006 cua BQ trudng
BQ C6ng ngt iep lnuy ln BQ C6ng Thuong ), vA viQc: Clu/* C6ng tv T|ry NI,? nu6c m6t th2rnh viOn ch5 tao m6y diQn ViQt Nam- Hungari thdnh C6ng ty c6 phAn ch6 tao m6y diQn Vidt Nam - Hungaril
Cdn cir Di0u lQ t6 chric vDr hoat d6ng cira C6ng ty c6 phAn ch6 tao mriy di0n Vi6t Nam - Hungari;
Cdn cri co cAu t6 chirc c6n b6 lSnh dao trong C6ng ty vd ndng luc, phAm ch6t cta c6n bo;
Cdn cf Nghi quytit H6i ddng quAn tri Cff s6 4s6,^/H-HDQT, ngiry 24/312017; Sau kli th6ng nh6t v6i Ban thudng vu Ddng uli C6ng ty,
QUYET DINH:
Di6u 1 86 nhiQm lai c6 thdi han 6ng: E0 vAN CffiNu;
Sinh ngdy: 05 th6ng 8 ndm 1961
Chric vu: Ph6 T6ng Gi6m d6c ;
Bhc lucrng dang hudng luong bAc: 2|ZPTGD,
Nay ti5p tuc git chric vu: Ph6 T6ng Gi6m d6c ;
Dugc huong lucrng bAc: Z12PTGD,
K6 tri ngdy 01 th6ng 4 ndm 2017
Didu 2 Ong D6 Van Chinh c6 tr6ch nhi6m: Thuc hiQn c6c ch[rc ndng nhiQm vu,
quydn h4n cria Ph6 T6ng Gi6m d6c duoc quy dinh trong 56 tay ch6t luong
C6ng ty (S01) va theo su ph6n c6ng cua T6ng Gi6m d6c
Diiiu 3 C6c 6ng (bd): Thdnh vi6n HDQT, Ban ki6m so6t, Thu kf HDQT, Ban T6ng
gi6m d6c, Chri tich HDQT C6ng ty VIHEMI, VIHEM2, Truong c6c don vi
vd 6ng D6 Vdn Chinh thi hdnh quy5t dinh ndy./
TTM HQI DONG QUAN TRI
.I{I T TICH -5 7-oU la I ;? :
q^t;c<4
CONG TY
co pgllt
cHiTAo MAY ol
Trang 5cONG ry cp cHf r4o MAy DIpN cQNG HdA xA uQt cuu Ncsia vIEr NAM VIE,T NAM HUNGARI
VIHEM
***
56: 450/VH-HDQT
DOc l{p - Tg do - I-lanh phuc
HdNAi, ngdy 28 thdng 03 ndm 2017 QUYET DINH
V/v: 86 nhiQm 6ng L0 Huy giir cht'c Ph6 T6ng Gi{m tliic C6ng ty
HQI DONG QUAN TRI C6NG TY CO PHAN CHE T4.O MAY DIEN
VIET NAM - HUNGARI Cdn cri Quy6t dinh s6 3216IQD-BCN ngdy.13 thdng i 1 ndm 2006 cta 86 truong
BQ C6ng ngniqp lnay ld BQ C6ng Thuong ), vd viQc: Chuyen C-*g ,v TIYY Nl? nu6c m6t thdnh vi0n ch6 t4o m6y diQn ViQt Nam- Hungari thdnh C6ng ty c6 ph6n ch6 tao mdy dien Viet Nam - Hungaril
Cdn cri Di0u lQ t6 chric vh hoat d6ng cria C6ng ty c6 phAn ch0 t4o m6y diQn Vi6t Nam - Hungari;
Cdn cir co cAu t6 chirc c6n b6 ldnh dao trong C6ng ty vd khi nlng, dao dric crla c6n b6;
Cdn cir Ngh! quy6t H6i tl6ng quAn tri Cty s6 486/VH-HDQT, ngiry 24/3/2017; Sau khi th6ng nh6t vdi Ban thudng vu DAng uj' C6ng ty,
QUYET DINH:
Di0u 1 B6 nhi0m c6 thdi han 6ng: Lt HUY;
Sinh ngdy: 19 th6ng I ndm 19'17;
Trinh clo chuyen mon: Cu nlAn kinl t6;
Chr?c vu: Ph6 T6ng Girlm d6:;
BAc lucrng duoc hudng lucrnl; bAc: 1/2PTGD;
K6 tir ngdy 01 thdng 4 ndm2Oll .
Didu 2 6ng Ld Huy c6 triich nli6m:
- Ki6m Trudng Phdng Kinh doanh cl6n khi T6ng Girim d6c c6 quy6t dinh b6 nhiQm Trudng Phdng Kinh doanh m6i
- Thuc hiQn c6c ch[rc nang nhi6m vu, quydn han cua Ph6 T6ng Gi6m di5c
C6ng ty duoc quy dinh trong 56 tay ch6t lugng C6ng ty (S01) vd theo su phAn
^ , _i
cong cua Tong Gi6m doc
DiAu 3 C6c 6ng (bd): Thdnh viOn HDQT, Ban kii5m so6t, Thu kj HDQT, Ban T6ng
girim ddc, Chn tich HDQT C6ng ty VIHEM1, VIHEM2, Trudng c6c don vi
vd 6ng LE Huy thi hdnh quyet ainn nay./
T/M HQI DONG QUAN TRI Noi nhQn:
- Chn tich HDQT TCTCPTBDVN (thay b/c);
- DAng iy Cty;
- Nhu di€u 3;
- C6ng dodn C6ng ty;
-LuuVl,HDQT
d*:s
A;ri6
CONG TY
CO PHAN
CHE TAO MAY
Trang 6CONGTYCPCHETAoMAYDIEN CQNG
VIET NAM HUNGARI
VIHEM
***
V/v: Bd nhiQm l4i 6ng NgO ThO Giang giir chf'c K0 to6n trudrg,
ki6m Tru&ng Phdng Tii chinh C6ng ty
HQI DONG QUAN TRI CONG TY CO PHAN CHE T4O MAY DIEN
VIET NAM - HUNGARI Cdn cri Quyiit dinl sO 3216IQD-BCN ngdy 13 th6ng 11 ndm 2006 cua B6 trudng
BQ C6ng nghiOp (nay lA BQ C6ng Thuong ), v6 viQc: Chuy€n C6ng ty TNHH Nhe nudc m6t thAnh viOn ch6 tao mriy rliQn Vi6t Nam- Hungari thdnh C6ng ty c6 phAn chii tao m6y dien Vi€t Nam - Hungari;
Cdn cir DiAu lQ t6 chfrc vd hoat d6ng cia C6ng ty c6 phnn ch6 tao m6y di6n ViCt Nam - Hungari;
, i ,A , ,
Can cu co c6u to chric cdn bQ ldnh dao trong C6ng ty vd nSng luc, phdm chat cia
crin b6;
Cdn crl Nghi quytit HEi ddng quAn tri Cty s6 486/VII-HDQT, r'tgity 24/3/2017; Sau khi th6ng nh6t v6i Ban thudng vu Ding u!'C6ng ty,
QUYET D!NH:
Di6u 1 86 nhiom lai c6 thdi han 6ng: NGO THE GIANG;
Sinh ngdy: 20 thilng 12 ndm 1961
Chirc vq: Kti to6n trudng, ki6m Trudng Phdng Tdi chinh Cty;
BAc lucrng dang hudng luong bdc: 2/2KTT,
Nay ti5p tpc giir chtc vu: K6 to6n truOng ki6m, Tru<rng Phdng Tdi chinh Cty; Dugc hudng lucrng bAc: 2|2KTT,
K6 tu ngdy 01 thring 4 ndm 2017
Didu 2 Ong Ng6 Thti Giang c6 tr6ch nhi6m: Thuc hi6n crlc chfc ndng nhi6m vu vd
quydn han cria K6 to6n tru&ng, Trudng Phdng Tdi chinh duoc quy dinh trong
56 tay ch6t luong C6ng ry (S01)
HOA xA HQr CH0 NGHIA vrEr NAM DQc lflp - Tg do - H4nh phtc
Di6u 3 Cric 6ng (bd): Thdnh vi6n HDQT, Ban kitim so6t, Thu kj HDQT, Ban T6ng
giSm d6c, Chrl tlch HDQT C6ng ty VIHEM1, VIHEM2, Trudng c6c don vi
vi 6ng Ng6 ThC Giang thi hinh quyOt dinh ndy./
Noi nhQn:
- Chn tich HEQT TCTCPTBDVN (lhay b/c);
- Deng iy Cty;
- Nhu di€u 3;
- C6ng dodn C6ng ty;
- Luu VT, HDQT.
Tnvr HQr DoNGQUAN TRI _*
KPY<
/^9/ CONG coNc TYrv
CO PHAN