Nghi quyet bau CT HDQT

T!P BoANnAuKHI Quae GIA VIeT NAMTONG CONG TY DUNG DJCH KHOAN vA HoA pRAM DAu KHt - CTCP CONG HoA xA HOI can NGHiA VIJJ;TNAM DQC I~p - T1}' do - H,nh phuc 86: A aBINQ-DMC Ha noi, ngay 50t

T!P BoANnAuKHI Quae GIA VIeT NAM

TONG CONG TY DUNG DJCH KHOAN

vA HoA pRAM DAu KHt - CTCP

CONG HoA xA HOI can NGHiA VIJJ;TNAM

DQC I~p - T1}' do - H,nh phuc

86: A aBINQ-DMC Ha noi, ngay 50thang O~niim 2017

NGHfQUYET VIv: Thon.gqua k~t qua bAuChii tjch HDQT TAngcongtyDung dich khoan

va H6a pham DAukhi - CTCP nhi~mkY ill(2015-2020)

HOI DONG QuAN TRJ TONG CONG TY DUNG DICH KIlOAN vA H6A pHAMDAu KIlt - CTCP

Can err f}i~ul~ chtrc va Hoat dQngcua TAngCongty Dung dich khoan va H6a pham DAukhi - CTCP;

Can errNghi quyet 12631NQ-DMCngay29/6/2017 cua BHBCf} thirong nien nam 2017 cua Tlmg CongtyDung dich khoan va H6a phAmDAukhi - CTCP;

Can err Bienban hop s6 12701BB-DMCngay 30/6/2017 cua HQid6ng Quantri

TAngcongty Dung dich khoan va H6a phAroDAukhi - CTCP v~ viec bAuChu tich HBQT TAngcongty DMC nhiem Icy III (2015-2020),

QUYETNGHI:

Di~u 1 Thong qua qua bAuChu tich HQi d6ng quan tri TAngcongty Dung dich khoan va H6a pham DAukhi - CTCP (DMC) nhiem Icy III (2015-2020) nhu sau:

6ng L2 M{mh Hung, Ph6 giam d6e T~p doan DAukhi Vi~t Nam, dUQ'e bAugift clnrc Chu tich HDQT TAng cong ty DMC kiem nhiem, nbi~mky III (2015-2020) v6itYl~nbAttn 100% (s6 pbieu bieu quyet nhAttff 1a5/5 ).

Di~u 2 HQi d6ng quan tri, TAng giam d6e, Ke toan truOng, TruOng cae BanNan phong thuQc Cong m¥ - DMC, Giam d6e cae Chi nbanb, Ngubi d~i di~n phAnv6n cua TAngeongty t~i cae dan vi tbanh vien ehiu traeh nlii~m thi hanh Nghi quyetnay

Ndi nIz91}:

- NhuDieu 2;

- H.p dom (d~hie);

-T.BKSDMC;

-Ban

- Ngum dllqe UQ CBTT;

TM HOI DONG QUAN TRl

TonAnh Thi