Nghi quyet Vv bo nhiem nguoi phu trach Quan tri Cong ty

H,;li dflng quan tri trao quy~n cho Chu tjch H9i dflng quan tri cua Cong ty ti~n h... Nghi QuySt nay c6 hi~u lvc kb tu ngay ky.

TONG CONG TY PHAT DI(,:N 3

CONG TY CO PHAN Nllll):T DII):N BA RlA CQNG HOA xA D{lc l~p HQI CHU NGHiA VII):T NAM - Tl}' do - H:,mh phUc

S6:g3 ~ /NQ-NDBR-HDQT

:.: _

Ba Ria, ngay 30 thang 8 niim 2017

NGHJQUYET

V~ vi~c bii nhi~m Ngrriri ph\J trach qu:in trj

Cong ty eli ph An Nhi~t di~n Ba Rja HQI-DONG QUAN TRl CONG TY CO PHAN NHIJl;T DIJl;N BA RlA

Rja;

Can cu vao Di~u I~ tb chuc va ho~t d.;lng cua Cong ty Cb phiin Nhi~t di~n Bit

Can cu Nghi djnh sb 71/2017/ND-CP ngay 06/6/2017 cua Chinh phu quy djnh hu6ng diln v~ qm'm tri Cong ty ap dl,ll1g dbi v6i Cong ty d~i chling vit c6 hi~u

lvc m o 118/201 7;

Can cu Bang tbng hgp y kiSn cua IIDQT s613f.INDBR-IIDQT ngay 30/8/2017 v~ vi~c bb nhi~m Nguoi phv trach quan tri Cong ty Cb ph!in Nhi~t di~n BaRia,

QUYETNGHJ:

Thi Thlly Duang- Chl:rc vv: Truong Phong Tb chuc & Nhiin sv kiem Thu ky Cong

ty,

Di~u 18 cua N ghi djnh s6 71120 17/ND-CP, cv the nhu sau:

a) Tu vi\n H9i dbng quan tri trong vi~c tb chuc hQp D~i hQi dbng cb dong theo quy djnh va cac cong vi~c lien quan gifra cong ty va cb dong;

b) Chuiin bj cac CUQC hQpH9i dbng quan tri, Ban kiem soat va f)~i hQi dbng c6 dong theo yeu ciiu cua H9i dbng quan tri ho~c Ban kiem soat;

c) Tu viin v~ thu 1\}c cua cac cu.;\c hQp;

d) Tham dv cac CUQC hQp;

phap;

d) Tu viin thu 1\}c l(lp cac nghi quySt cua H9i dbng quan tri phil hgp v6i lu(it

e) Cung clip cac thong tin tai chinh, ban sao bien ban hQp H9i dbng quan trj vii cac thOng tin khac cho thitnh vien H9i dbng quan tri va Kiem soat vien;

g) Giam sat va bao cao H9i dbng quan tri v~ ho~t d.;\ng cong bd thong tin cua

cong ty;

h) Bao m(lt thong tin theo cac quy djnh cua phap lu(lt va Di~u I~ cong ty;

i) Cac quy~n va nghla V\} khac theo quy djnh cua phap lu(it va f)i~u I~ cong

ty

Di~u 3 H,;li dflng quan tri trao quy~n cho Chu tjch H9i dflng quan tri cua Cong

ty ti~n h<inh nhilng thu 1\lc ciin thiSt theo quy dinh cua phap lu(lt lien quan dSn cac n9i dung giao t~i Di~u 1 vit Di~u 2 Nghi quy€t nay

Di~u 4 Nghi QuySt nay c6 hi~u lvc kb tu ngay ky H9i d6ng quan tri, Ba NguySn Thj Thuy Duong va cac dan vi c6 lii\n quan trvc thu(.lc C6ng ty, c6 trach

Nlfi nll9n:

- Nhu diilu 4;

- HDQT, BKS;

- Luu: VT,TK

~~