3b Giay uy quyen du hop DHCD Thuong nien

- Uy quyen dir hQP Dai hQid6ng c6 dong thirong nien nam 2015 Cong ty C6 phan Tin hoc Vi~n thong Petrolimex; - Uy quyen tham gia y ~i~n voi Dai hQi d6ng c6 dong thuong nien nam 2015 Cong

1 T " .en p ap n an uy quyen:h' h"? "

2 H• Qva en ngU'01 U'Q'cuy quyen:'t" , d ? " "

- Uy quyen dir hQP Dai hQid6ng c6 dong thirong nien nam 2015 Cong ty C6 phan Tin hoc Vi~n thong Petrolimex;

- Uy quyen tham gia y ~i~n voi Dai hQi d6ng c6 dong thuong nien nam 2015 Cong

ty Co phan Tin hoc Vien thong Petrolimex;

htru de tho?g qua cac nQi dupg hop Dai hQi d6ng c6 dong thuong nien nam 2015 Cong ty Co phan Tin hoc Vien thong Petrolimex

4 Thoi han uy quyen: K~ tir ngay ky cho d~n khi k~t thuc Dai hQi d6ng c6 dong thuang nien nam 2015 Cong ty C6 phAn Tin hQc Vi~n thong Petrolimex ngay

08/04/2015.1.

(Ky va ghi ra hQten)

UYQUYEN (Ky,ghi ra h9 tenva dong dAu)

Ghi chu:

- Ngu a i iJu9'Cuy quy€n d" h9P DHDCD thuan g nien 2015 Cong t y PIACOM khOng iJu 9' cuy qu y€ n l{li c ho nguOi thu ba va phai xudt trinh b e m chinh Gid y u y qu y€ n na y k m theo Gi dy CMND I H(J c h u (b em

chinh ) c ua nguOi iJu9'cu y qu y€ n trucYckh i d" h9P DHDCD thuang ni e n 2015 Cong ty PIACOM ;

- Truang h9'P uy qu y €n cho HDQT Cong ty khong cdn gh i h9, t e nCllth i nguOi iJu9'cu y qu y€ n&iJ €

nghi Qu yC6iJong gui Gid y u y qu y€ n na yv Van phong Cong ty PIA COM - T a ng 15,Toa nha D ete ch ,S6

8C , T n Thdt Thu yi t M y Dinh 2,Nam Tu Liem , Ha N (Ji trucYcnga y khai m{lCD{li h9i.

1 H 'tA '0 ? l.

S6Gidy clnrng minh nhan daniHQ chien: 00 •• • •••• • ••• •• 0 ••• • ••• • •• • 0 •••• • •••••••• • •••••

3 NQidung uy quy~n:

- Uy quyen duhop Dai hQi d6ng c6 dong thirong nien nam 2015 Cong ty C6 phan Tin hoc Vi€n thong Petrolimex;

- Uy quyen tham gia y ~i~n voi Dai hQi d6ng c6 dong thirong nien nam 2015 Cong

ty Co phan Tin hoc Vien thong Petrolimex;

httu d~ tho?g qua cac nQi dU!lg hop Dai hQi d6ng c6 dong thirong nien nam 2015 Cong ty Co phan Tin hoc Vien thong Petrolimex

4 ThOi han uy quysn: K~ tir ngay ky cho d~n khi k~t thuc D~i hQi d6ng c6 dong thuang nien nam 2015 Cong ty C6 phAn Tin h<;>cVi€n thong Petrolimex ngay

08 / 04/2015.1

(Ky va ghi r5 hQten)

, ngay thang 04 nam 2015

(Ky va ghi r5 hQten)

Ghi chu:

- Ngu&i dU(1cuy quy€n d" h(Jp DHDCD thuOng nien 2015 Cong ty PIACOM khOng dU(1cuy quy€n It;zi c ho ngu&i thu ba va phai xUdt trinh ban chinh Gidy uy quy€n nay kem theo Gidy CMND I H(J chiiu (ban chinh) cua ngu&i dU(1cuy quy€n truac khi d" h(JpDHDCD thurYngnien 2015 C6ng ty PIACOM ;

- TruOng hr;rpuy quy€n cho HDQT Cong ty khOng can ghi h(J, ten c~ thi ngu&i dU(1cuy qu y €n & d €

ngh i Qu yC4dong ¥iti Gidy uy quy € n nay v€ Van phong Cong ty PIACOM - Tang 15, Toa nha Detech,S6

BC , Ton That Thu y et , My Dinh 2,Nam Tit Liem , Ha N(JitruCtcngay khai mt;zcDt;ziMi