Ong Trdn Trung Hi6u 3.. Diiiu 3: Quy6t dinh ndy c6 hiQu lgc thi h.dnh kp tir ngny ky.
Trang 1CONG TY Co PHAN PVI CONG HoAxA HOI CHUNGHIA VIETNAM
DQc l6p - TU do - H4nh phric
so: 90 rQo-pvr HA NAi, ngdy 30 thdng 03 ndm 2015
QUYET E!NH
VO viQc thnnh I$p Ban ki6-m tra tu c6ch c6 d6ng phuc vU cuQc hgp
DAi hQi tl6ng c6 tl6ng thuimg ni6n nim 2015
CHtT T.ICH HQI DONG QUAN TRI CONGTYCOPHANPVI Cin cri Luflt Doanh nghiQp sO OOlZOOSlQff l l ngdy 2911112005;
Cdn cri Gi6y chung nhfln DIng ky doanh nghiQp Cdng ty c6 phdn ma s6 doanh nghiQp 0100151161 do S0 K€ ho4ch vd Ddu tu thdnh phd Hd NQi cdp ngdy 2816120ll;
Can ct? Didu lQ C6ng ty cd phin PVI (PVl):
Xdt d€ nghi cia Tdng girim d6c PM
QUYET DINH:
oay:
Gi6m ddc Ban Chi6n luoc vd Tu6n thri ChuyOn vi€n Php tr6ch Vdn phdng HEQT
Trudng ban
uy vlen
Uy vi€n
Di6u 1: Thnnh l{p Ban kitim tra tu c6ch c6 d6ng nluc vu cuQc hqp.D4i hdi ddng c6 dOng
thudng ni€n ndm 2015 cria Cdng ty cd phdn PVI (PVD gdm c6c Ong c6 t€n sau
1 OngNguy6nAnhVfl
2 Ong Trdn Trung Hi6u
3 6ng Bni Minh Qudn Hdm Trudng phdng - Ban Quan ly vd
Ph6t tri6n ngu6n nhAn lpc Didu 2: Ban kitim tra tu c6ch cO d6ng c6 nhiQm vu ki6m tra tu ciich cric cd ddng 4r hqp
tAi Eai hQi d6ng cd ddng thudng ni€n ndm 2015 cl0la PVI theo dring c6c quy dfnh cria ph6p luft, Di6u lQ vd c6c quy dinh nOi b0 ctia PVI
Diiiu 3: Quy6t dinh ndy c6 hiQu lgc thi h.dnh kp tir ngny ky Crlc 6ng T6ng girl,rn dOc,
TruOng ban Ban t6 chric Dai hQi ddng cd d6ng thudng ni€n ldm 2015 crla PVI vd
c6c c6 nhdn c6 t6n tai Dii,u I chiu tr6ch nhiQm thi hanh Quyt5t dinh ndy.
cHU TICI{
I DONG QUAN TRI Noi nhQn:
- Nhu Di€u 3;
- rv rDQr (d6 bi60;
- Trudns BKS (d6 bi60;
- Luu VT, VPIIDQT, 3
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o/ ^a n'^ rv \/
at coNG TY \\'
PL.O1.l la