18.To trinh bau bo sung TV BKS

18.To trinh bau bo sung TV BKS tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh v...

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BAO HIEM DAU KHi VIEI'] IAM

CQNG I{ICA XA HQI ClFItl

DQo lflp Tu do

-].'IGFII,\ VIE T ]{AM F:[anh nhuc

Hd )Y|i, ngd;v I , ttttting 4 ndrn ?-0I I

TO TRiNH

VO viQc h,Au b6 sung thirnh viOn Ban ki6m sorlt PVI Kinh grii; D,lI HQI DONC} C0 OCIXC

Can cu Lu4t rloanh nghiQp sr3 60/2005/QHl l dugc QuOc h6i nr.r6c Cdng hoil Xd hQi Chu nghia Viet Nam therng qua ngd7, 29ll l,/2005;

Can cu Didu lq: tO chnic vd hoatt dirng cua l'6ng; c6ng ty CO phiin 116o hidm DAtr khi Viet Nam (PVl) dd dugc th()ng qua t4i Dai hOi d6ng c,6 d6ng ngay 2Ctl4l20l0;

Cdn cu Didu l0 Nghi qu1,6t sO ttl,t201OrNQ-DHDCE cua Dpi hr)i dring cd <[ong thuong ni6n 2010 nga), 20 42010 ttrdng qua viQc t[ng s(i lucrng thanh vien B;an ki6m so6t PVI tu ba (03) l0n b6n (04) l.tranh viOn tr6n so s(i l'o trinh cua FIQi ddng quhn tri P'v'l v€

viec thay doi sO lucmg thdnh vi6n lit0i d6ng qu6n tri vd Ban kiOm so6t theo dO xu6rt ctra nhd dAu tu chi6n luoc Qug Dflu tu' Crnran (OIF),

C[n cu T'hu cle cu ctia c6 dong chi6n ltrgc Funderburk Lighthouse LjLrnired (c6ng

ty do Qu! DAu tu Oman - C)lF s(r hriu tohn bg) dO ngiiy 12 thang 4 n6rn 2011 ,

Ban Ki0m so6t PVI kiinh g;ioi thipu Ong GERARD AMAL WAHAB vdi Dai hoi

+ l I * ^ \ r ' A T \ I

dong co dong clO bdu lam ttriirnh viOn Ilan Ki6m so6t PVI nhiQm kj,20l0 2012.

T'om m li licht 0rg G ER{RD ANIAL WAHAB

+ Ngay sinh: 15105 t I 15 5

+ Eia chi: 3 Beechwo,rth Roacl, Pyrnble, NSW 2073, U"

+ SO hg chi6u: E 3066 7 55, clip nga y: 2510612Ct08 t4i Sydney, [-tc

+ l'rinh dQ chuyOn rndn: 'l'hac s! Quin tri kinh doanh

T'rAn l.rong kfnh trinh.l'.

TM BAN KIEM SOAT TRUONG BAN

P L 0 l l 3 a

Hd Lan

U l

T]FIN SOCIAI,IS'T REPIJBLIC OF VII,'INAil{

Indcpen,rlerrr:e - Ilreerloru - I{appincss

-" ')0o -BOAIID OF CONTROL NOMII.]ATION FORM

To_: PVl.'S OR(;Al.lliZIl.,iCi BOITRD FClt( /iNNUAL GENI:,lli\1,, M[:,D'TING OI-: ISH,AR:EI.IOLDERS 20 I I

Nottt inee (olgarr isa{ ior:r/person ) : Funderburk L i glrthour;e Li tn itecl Certification o1'Busrirte,s;s llegistratiorrNo: 230j;59 Date of issue: 319/2{109 Place of lssue: Cayrnalr Island:;

Addless:(lliftor:r l-louse,75 }rort Street PIJBox i350, (irand C)ayrrian Cal,rnan Islands Ntirtrber of sltares otvne:d: 21,207,500 r;lriu'es; ft'n vord:i.'-['rventy'One iv{illion T'rvo I]urrdreci artd Sever: F'ive: i-lundrecl <inl1;l

Eqrrivalerrt to: l/htD/U,SiD 4.ri Milliorr Duratiott of' conseculivc: orv;rership up to 03i3i2.0 I I : ON E Year'

In accordauce rvitlr re:gulaticrns orr shalel'rcrlclels' r'iglrts and eligib'ility fi1" t]OC rueurber nonrination, I/rve ale eiigible to nolnirrate carrcJidate(s) to the BOC

We heleb)/ prc)posc: the, fbllorvit'1s' rrorninee{s) to tlre llOC of'PVl for the 1le:riod of 2010

2012 as belorv:

N4r'Gemrd Arnal Slahab Passport No: 8,3061i75::t Date of rissue: 251061')008 Place of issue:.Sydrte1,, ,Austlalia , Address: 3 Beechrvoltih Itoar[, Pylnble, l\lS'W 2073, y',ustraiia

Quali ficat ion :Il " Sc{.l-.lons) ; M i}A Professiorralisrn/ Major': lnvestur<lnt l)ilectc'r (Orttan Ittveslttrent Funcl) Nrrrrrber of'shales ownrrd: shares (ht ward t1 Equivalent to ('VN D/Lj S[t):

We attacir hcrervith cirriculut:rrt vitae of the noutinee(s)"

Resnectfu[v tharrk \,ou./

d a l e t t r o r t l t t r , , 2 0 1 I

NOll[It\EE'S signature unrl J'ull rrrttne

2

't-KNo|e:Thisfortltinus|llesu[ltltitterlttllJle:()t'!tttti:ittHB<nurlbe[tlt.t:t6.-|0t2thAplil20i]addl.essec]rt>

1 7ffiie tnittt lttstu'ttrrce J<;itt Sltock tlot',rlttiii,tn, l14 Ngu.rctt'l'litt.i Ilo<; street, Ba Dinh tl';slt'ic't, llatto,i.

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THII SOC-IALISI] IIEPI]BLI(] OT VIE,TN,,\M lntlepenrlence - Freedorn - Flappiness

CII]RICULTIM V'I'TAtr Frill rlatne: Gerard l\nral Wahab (jencler: Male Date, of birth: lvlay 1:5 11955 P'lrace o{'birtli: Colombo, Sri Lanka Nationality: Austlalian,

PassportNo: Ii 3066755 Date of issue: 25 0612008 Place of issue: S',,,,r111e),., Australia

Pertnauent residential aclch'es::r: 3 Ileeclnvclrtlr Jloarl Pymble l'lsW 2013, Ar.rstl'alia Cotttetttporat'.y re.sidcittial adclress (if anv): A.202 - Al Maclinat Resiclences, Madirrar: Sultarr Qaboos I\,lusr:at, Sultanate of C)uran.

Qitatification: B.lSc (L{ons ); },,{,BA Professiottal irsnr : Inl,estmcnt Direcl.or - Ouran Investnterrt Frur d Education/tra irring:

Lluil'ersitv M a j o r

I-larvat'd Lllrii,ersrity Gtaduate school of' Btr ;iness, B{i.ston, I\'{4, LJS,^

F [rtattc,e

Position

I\{D - Corp'cl'ater Fitieurce

Fornr Nlo 04

Prrnislt nrrort

5 "

6

8

9 ,

197 4-t978

2003-2008

Urtiversit:'/

La'ttka, Czttttp:1.1g

of' lSri

C o l r r u l b o

Cireinistr'1,

Working experiencrl:

E utll Ioyers Intet'uational Wiine Investrnent I'rrncl,

C:O0

Global \\rlne Paltrr,r:rsN{D

AusAsean (lroulr

B Sc (l"lons,l

1 0

1 1 ,

,, /?

,i1,v,-k

\i

llinre

I 9 8 5 - I 9 8 7

llen'ard Punislunenf -t I

i

Rerv a rrl

1 9 9 8 - 2 0 0 3

1993 -199'7

Cun'ent position

-j\r)) y!! -/

Em;lloyer Ornan fnvestureut I]und

12 Iialrrily nrernbet.s:

Relationship

i l.ather

Mother

Sister'

Wife

Dauglrter

I

I Invesl meut Dire:ctor

-;i;ffi;;;;;:.*-l

Ca t'eer" Errrrlllo;

et'

-l-:_

l _ -* _ -l

1 I Ilculah l]rirr Waiirab i 1923 | ]ric,r.nranlitu.s1.

-l5ri,l,rsrratia

, Drupatlri l'here:;e

i f lsZ I nl,rnble, NSw,

; V e l a t ' u t l r e n I l A , u s t l a l i a l- - -_* -* _ l

I ' M a r i b e l i R o s a n i i t l s a l : B e e c h r v o r t L r

ir \iVahab

| | i{oact, p;'nrble.

I G e r a r d l \ d e i \ \ r a l r a b I i 9 8 6 | 3 B e e c h u , o r t l r

i l ' a ' t r s t l a l i a

-_-1

j Maria ,'\rnaslia Wahab 1 1990 | 3 }Jeech.,r'ortlr

i _ - i l_tygm_

lheleby certify that, to the b'est of r.nyr lorowleclge, all thLe alrove iufonnation is colrecl and l shall be tteld respotrsiltlc b'y liarrv t'or ilnlr false iufounertion

] : ) 9 } ' '

\

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ll

\

Affirmation of local author.ity/ emrployel.

I l i n d i c h_ L , , _ _ _ - _ l

cONG HOA rA Hgr cHu N(;HIA vrllr Nr\N{

DQc lap - TU do - H4nh phric

-o0r:r -DC'N DE CU'

L,INC, CL]'\/IEN TI{AM GL{ BAN TTPIVI SOA.I' 'IONG

CIONG T'Y CrO F,HAN llAO tutrM DALI KFII VIE-I'N,rrM (F,\/t)

Ten toi ltd (td chirc/c,ir nhdn): FUNDERII,URK LIGH'I'IIOIJSI.I l,ll\4l"fF,t)

DKKD rsO: 2,30359 )\gay c:6p' a3Dn(,|0c) Noi c6p: CAYMAN ISLAI.iDS,

Dia chi: Clliftorr IIouse,75 F,lrt St P.O.Box l3:5() Grand Cayman Cerymiur Iskurds

Hi0rr rlar:rg r;ri hfr'u/'dilr dien:21.207.500 c:o phlin (Bang c:hir;Hai mutyi rn6r1 trieu [,ai trarl lirrlr bay ngtrin narn tranr cti phAn )

Tuong irrrg vcri tontrr mcrnh gia la: 4-] tri0u I ISI)

Thoi gian ni,m giiit:,6 phi€u PVI ltien tuc din ngiry 3l3l20l l: 1 ndm

Sau khi nghi€n cu'u cdlc qu1, dinh r'0 quy6n cua co cldng va c:ic tiOu c:hurAn, didrr ki01 lam thanh'u'ie)n Ilan Kidm so6t tai Dr€u le I)VI r,'a Ludt Doanh nghidp nd.m 2005; t0i/t0 cSfc: chring tcii cti du di0u kien rJ€, cu unEl r,,ierr lirm thanh vi€n tlan fie- so6t PVI

Dd nghi lJan td chrrc Dai hdi ddng cd ctong thuong ni6n 2011 ctra -f(\ng c6ngt 'ry, co phiin Ba,r hi0nt DArl khi \/iet Nanir PVi cho tci/to chirc chung toi duoc clO crj:

'nng n,idn tharn gia

l d n t th a n f r v i € n B a n K i 6 m so6t P \ / l n h i € n r k i , , 2 0 1 0 - 2Cr12 C u t h O n h u s r a u :

Ong' Gerrartl Amal W'ahab

H0 chiOr, s6:tr.1066'755 Ngdy' catp:lL5l06l200}:i N,ui ciip: Sydne.y LIc

Dia chi .l Ef eechworth ltoacl Pynrble NSW 207-i Lf c

Trinh dfr lhoc ,riin: C't nhdn MBA

Nghe ng;hi€pr: Giam ddc l)dtr tu ((lu! DAu tu Oman)

Hi0n dang s,ri hiru/dai di€n: c6 prhAn (llang c'hti' )

'fu,ung

u:nLg vo'i tong rnenh gia la (dr)ng):

'f6ri/t6

chric r:hLirngl tdi xin grri kenr So y'Ou l! lich cua ring cu vi6n the,o l)crn na1,

-frfur

tro.n;g r:Arn cyn!

, n[4u),' lharr,f ncim :)0 l l

CO DOI{G

1,Kf,v'i ghi r,J ho tAn, tl'6r,,i1 i.t'tiu t1,cu ,,i,t

&-!r f : t)trn,nt.'!r' P,t.tql i t,l1n r

11'c,)pltatt Elctc'h t'trr L),iu klri I'ier t\,'dnt, sci l.j1 Pltd lu'gtr.1.',ttT'h,ii [{x:, Quan'Bucfinh, l'liutc.)i.

ceNG HoA xA sel crru lvcuie vrrn::r NAM

Ddc lflp - 'fqr do - H4nh phuc

so Y'EU t,,Y"LICH

1 I{o vd t6n: Lierard Arnal Watratr Giiyi tinh: Narrr

: 1 N g d r l ' t h a n g n d t n s i n h : 1 5 1 0 5 1 1 9 5 5 N c y i s i r n h : C o l o n r l b o S r i [ - a n k a

l Q u e r c t i c h : t l c

tl F{6 ,chit5u s6: 1r306675it cAp nga1,:.2ij,,0('i12008 tai Syc[ney,, t[Jc:

:; Nrvi clang ky ht) khAu thuongtrir: 3 Beechu,orth Road, P),rrnble NS\i/2073 tjc

(r Ch6 o hi0n tai: ,\202 - Al Madinat l(esidences Maclinat Sult:rn ()abogs Ntuscat.

V ucrng qu,ic Orlan

-tt

I-rinLhL do van hoa: Cu: nhfin; MBA

ti Ngh,0 nghiOp: Giirm ctoc Dau tu - (Ju! Dau tu Oman

9t Qu6 trinh hoc rtrip, ddo tacl chuyOn rntln; chung chi:

f-*.* _, - - l- ^ou;;-rffi; t il; _-l- -,-. _l

i Thdi gian 'Trrud'ng dio tao I -"

I

-

t ? o , t h t r i i n g i " '

-a"*n

-

| r;; i

Dai hoc t{arvard

'rrr'/\

I t,91+-1978 Dai hoc liri Lanka

- ! i l k l l b " ! : l ' " p u ' - ] - I I

Wine:

tu Quoc

i 9 9 8 - 2 0 0 3 Glob;rl WinePaftners

Clhric vr,r

( iiam d5c <Iieu hanh

((loo)

Ciiam doc di0u hanh ( M D )

Ciiam d6c di€u hanh (MD) - 'I'iri chinh cloanh nghiQp

Khen huri'ng

Ky lruit

-'thiii giarr

i L Itlo'i lhrn vi€c

1993 - t99',7 Auslt.sean Group

Chfc vr;

Gilrrn rjdc

l'hd'i giarr clirn nhiQm fir thhng ji12008 cf0rr na\

N g h 6

n g h iQ p

*)o'n vi cOng

t i c ( n 6 u c 6 )

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s i n h

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lil*;.,.;

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I

l P l ' m b l e \ , I S \

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I lJc:

| : Beechr.vorth Py'mble, I\Jli\\' ] LJc:

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I P l m b l e N J S w '

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Llc

RoaLd.

201'3,

Roa.d, 2013.

R o a d

2 0 1 3

N,lohamed

Wahab

Megular r925

,Eletrlah Erirr \[/ahatr

lDru,pathi

_!1.1"y'll,hg1

lVlaribel

'!\/ahab

Ro:;ani I 9 5 8

1923

I 9 5 1

(lierard Adt,:l Wahab I 9 8 6

l\4[aria Anrel;ha Wahab t 99C)

- l ' o i

x i n c a m d o a n v 0 t f n h chinh

l u a t v d c a c n o i d u n g tr0n

xic trung thrrc va troan todn chiu truoc phap

, n g A 1 , , 1 h a n g , , r t i i n t 2 0 1 1

NGI-TOT KHAI (K! vd glti rA ho ttr,,)

I

trac e n l

Xric nhAn clia co quar c6 thim quy6nr

(Chinh qtry,)v,7 rTla p,/1117yng, hodc c()'(ltnn r,,ct'i <,c)n,q t,cc,)

(a'd xya)

]fass an,,l I I{at,hani

(d'd lqi)

C P ,Se ,thttrctF,t'tu t'r

I