TONG CONG TY VAN T,.U THIry PETROLD,4EXCONG TY CP VAN T.i.I niNG DAU vIPCo CONG IIoi Ci HOI CIIU NGHLA.. D6ng y voi dd xuit crla Nhom dai dicn phin r on cua Cung ty tqi COng ty CP Vdn ti
Trang 1TONG CONG TY VAN T,.U THIry PETROLD,4EX
CONG TY CP VAN T.i.I niNG DAU vIPCo
CONG IIoi )Ci HOI CIIU NGHLA \.IET NA}I
D6c lip - T1t do - Hanh phric
S6rcl.t.i /VP-NQ-HDQT
Hdi Phdng, ngAy 12 thdng 1l nlim 2011
NGHI QUYET
V/v thilng qur cn roi dung tti phien hop thn 33
CONG TY CP VAN TAI K{NG DAU VIPCO
- Ccin cti Qttyit dinh sa; )$g/QD-BTLI ngdy 29.19/2A05 ctict 86 Thwong nai i vrit cht4in
eing ry t an t,ti ].ing ,lLilt ,lt,,rng thtty I thu6c Ting cing ty xdng daLi t/iat Nom thdnh C6ng t!
CP vin titi xdng ditt l/lPCO.
Ciu] Lu Diiu /, t ing ly t P l Lin tdi ,Ycing dALr VIPCO clit dtrctc Dqi hQi d6ng ci ddng
rLt,j\ nl!nn,,n )0li h,a;,1't,t.t:.ry l5 t ),,' ) \-.) Jti , , 1 1.',: A,; ,.,?S /t, D.ti1,,.'tong.o
ding thaing ni1n nitn 2a l-1 ngiry 2).4,/)011,
C,in u BiJn ban hop Hot Jing quiLn tri C6ng tl phiin 33 ngny ))il l/2011
1 /
{-)T,YET ]CHI
\'/\
Diiu 1 D6ng y voi dd xuit crla Nhom dai dicn phin r on cua Cung ty tqi COng ty
CP Vdn tii I"I6a ctiu VP; giao cho Nhonl dri diin phin r on thuc hidn quy€n bi0u quydt e,i,- ngi drmg di.\.rrirt tti Dli hoi dong cd ddng nim 2014 Cdng ty CP Van tai H6a diiu
\rP vd b6o cio 1i6i ddng quin tri Cdng t\ CP Viin tii Xms diu VIPCO theo quy dlnh
Di6u 2 D6ng y' voi dd xuit cua Nh6m d1i diin phin \ oo crla Cong ty tai Trudng
( ao Jing ngl-; Dinin H:ir frunrBrt ri D:ri Irji Jong ctr,lon3 nirn 201 l:
1 Ti6p Uc duy tri hott dQrg cria Truong song song vdi vi€c tim kiim co hdi de
thoir \,on
2 Vil nhdn su:
- Thoi crr Ong Pham Van Vinh ldm Truong nh6m rlai di,an tai lruong, th6i giit chilc
vu Chri tich HDQ I nhiim k! 2012-2016 Ong Nguy6n Einh Thanh - thinh vi0n nh6m dai dien si th.l) thLr Ong Pham Van Vinh lim Tru0ng nh6m clai diQn, giii chtc vu Chu
tich LIDQT Truong nhi€n kj 2012-20 L6 (ki6m nii€m)
- L.r Ung Ph,rn lh:rnn Har lh.irn [ifl r\im.lai dien pl'in \on- lhJrn pir Hoi dong quan triTrLrdng nhiem ky'2012-2016 (ki6m nhi6[r)
3 Giao cho Nluim dai di6n tri6n khai thuc hi6n c6c nQi dung tren vii bio cdo lldi
donp q r-n rri L org r\ ( P \.,n rii \.,n3 d-r VIP( O lhco qu\ ,linh
Trang 2Diiu 3 V0 cdng tdc cdn bO tai C6ng t-v TNI-IH MTV Bit d6ng sin VIPCO:
t (,i co lloi ir,.,rr on: V] Qir.Lns Knin r - I 1 riin l.lDUl pho long Siinr Joc
Cdng ty CP Vdn tAi Xdng dnu VIPCO kiCm giif chirc v! Chu iich Cdng t) ke tir ngl)
01/11/2014
l Viiri nl-iirr.l,LrJ \l Cirrn ddc Cong i} doi vni On3 Li Ba Hjng ke lu ngd)
0r ll :0lr Je nhrn nhiirn ru rru'
3 B6 nhi6u ctr thdi han Ong Ngul in Qurne Hao - Pho Giirn doc Cdng tv giir chirc
ru Cirrn di C"rrg t1 Li tn n-ir 0l l2 201J.
Diiu 4 Ding 1 chu rruong 1jr dLrrg Ke horuh ni n '01j riic rhi corg he thorg
thong gi6 PCCC U5 t.rrg rep xe - Du rin thdp vin phdng VIPCO TOWERS
Didu 5 Cic Org thdnh vi€n LIDQT Tdng girim doc clc don vi vr cd nhdn c6 li6n qJan t ons ( o1l r\ crri,r r-ich niirn tn: hrnh \ihi qLrl er nr1
G QUAN TRI CONG TY Nr:i n]rin:
- Nhu diiu 5.
- Ban ki6m soii.
- CB TI',
- I-uu \rT, BTH.
./Q,a,i,-Ad 9",,g
.t\
ca Pq.\N V/'.n i/il
x,.j l! Dl'iJ