Bdi nhiQm chric danh Ngudi tlAi diQn qu6n l;f vtin g6p cria C6ng V tqi Cdng ty CO phAn Nhua vi Kho6ng sdn An Ph6t - YOn B6i COi vOi vd Phpm NguyQt Minh tir ngdy Il4l20l7, do bd Phpm Nguy
Trang 1cOnc rY co puAN NH{l
v,q uOt rnUONc xANH
,q.N pHAr
36:2703/20174rQ- HDQT
ceNG HoA xa Hgr cHU NGHIA vrp,r NAM
DQc lflp - Ts do - F{snh phric
Hdi Duong, ngdy 27 thdng 3 ndm 2017
(vi vi€c,n"y aat\f,Hrr3YT':t" g6p c6ng ty tqi
C6ng ty CO phAn Nhua vd Khodng sdn An phdt - yAn Bdi)
coNc ry co r"A*tg1iloff#3ffihnc
'ANH AN
pHAr
- Cdn c{r giiiy chilmg nhatn ddng tv kinh doanh sii 0AO0szS586 do S6 ke hoqch
ddu tu Hdi Duong ciip;
- Cdn cilr quyin hgn vd trdch nhiQm ctia H\i d6ng qudn tri quy dinh trong LuQt doanh nghiQp vd Diiu lQ C6ng ty;
- Cdn cth biAn bdn hpp H/i ddns qudn tri ngdy 27/3/2017
QUYET NGHI
Ei6u 1 Bdi nhiQm chric danh Ngudi tlAi diQn qu6n l;f vtin g6p cria C6ng V tqi Cdng ty
CO phAn Nhua vi Kho6ng sdn An Ph6t - YOn B6i COi vOi vd Phpm NguyQt Minh tir ngdy
Il4l20l7, do bd Phpm Nguygt Minh c6 don xin tir nhiQm.
Didju 2: Quy6t dinh cir Ong Vt Thanh Binh
Al r
-,1.
- Chuc vp: T0ng giim c16c c6ng ty cO phdn Nhpa vd Kho6ng s6n An Ph6t - Y$n B6i
- Sinh ngdy: 0911211988
- SO CMND: 012088000004 c6p ngity l4l7l20I3 t4i Cpc cinh s6t DKQL vi, cu tru vd
DLQG vC dan cu.
- Dia chi thulng tru: X6m 17, C6 Nhu6, Tir Li€m, Ha Ngi
Ldm ngudi dai diQn vdn g6p cria C6ng ty tqi COng ty CO phAn Nhga vd Kho6ng sin
An Ph6t - Y€n BAi tt ngiry ll4l20I7.
Ei6u 3 C6c thdnh vi€n HDQT, Cdc phdng ban trong c6ng ty c6 li€n quan vd 6ng Vt
Thanh Binh, Bd Ph4m NguyQt Minh chfu rr6ch nhiQm thi hdnh quy6t dinh npy euy6t
dinh c6 hiQu lgc tir ngdy 271312017
Noi nhQn:
- Nhu Diiu 3;
- Luu VP./.
wffi