Chi dm:-Nguai ^uqc uy quySn dv hQp DHDCD thudng nien 2017 TCty PLC khong dupe uy quyin Iqi cho ngucri thu ba va phai xudt tr'mh ban chinh Gidy uy quyin nay kern theo Gidy CMND/Hq chieu b
Trang 1Chi dm:
-Nguai ^uqc uy quySn dv hQp DHDCD thudng nien 2017 TCty PLC khong dupe uy quyin Iqi cho ngucri
thu ba va phai xudt tr'mh ban chinh Gidy uy quyin nay kern theo Gidy CMND/Hq chieu (ban chink) cua
Ngudi dupe uy quyen trade khi dp hop DHDCB thudng nien 2017 TCty PLC;
-Trudng hpp uy quyen cho HDQT TCty khong can ghi ho, ten cu the Ngudi dupe uy quyen va de nghi Quy
Co dong gui Gidy uy quyin nay ve tru sd TCty PLC trade ngay khai mac Dpi hpi.
C0NG H6A XA HQI CHU NGHtA VIET NAM
Doc lap - Tit do - Hanh phuc
GIAY UY QUYEN
d^ H<3p bai hoi bong co bong thu^ng NifiN 2017 T6NG CONG TY HOA DAU PETROLIMEX-CTCP
(tj ch^c ng^y 18/4/2017 tai Ha Npi)
gu-di Ay quyen :
Sd Giiy chiing minh nhan dan/Hp chik :
Dia chi thudng tru :
Sd cd phk PLC hidn sd Mtu :
Hp va ten ngirdi dupe Ay quyen :
Sd Giiy chiing minh nhan ddn/Hd chik :
Dia chi thudng tni :
Ni dung Ay quyen :
-Uy quyk d^ hpp Dai h0i ddng cd dong thudng nien 2017 Tdng cdng ty Hoa diu Petrolimex-CTCP (PLC);
-Uy quyen tham gia y kik vdi Dai hpi dong cd ddng thudng nien 2017 Tdng cdng
ty Hoa dk Petrolimex-CTCP (PLC);
-Uy quyk bik quydt tuong Ang vdi sd cd phin PLC :
hipn sd hdu dd thong qua cac ndi dung hpp Dai hpi ddng cd ddng thudng nidn
2017 Tdng cdng ty Hoa dk Petrolimex-CTCP (PLC)
Thdi han Ay quyen :
K6 tit ngay ky cho dk khi kit thuc Dai hdi ddng cd ddng thudng nien 2017 Tdng cong ty Hoa dk Petrolimex-CTCP (PLC) ngay 18/04/2017./
,ng^ything nta2017
NGLTdl DUQC UY QUYtNNGUCH UY QUYEN
(Ky vi ghi rd hp tdn)(Ky va ghi ro ho ten)