crcP oAu rtl va puAr rnrEN
DOANH NGHIEP VIET NAM
Ong LC Eric Tg
6ng o6'rrsng B6ch
CQNG HOA XA Ugr CHU XCUia VrET NAM
DQc lfp - Tg do - H4nh phric
S5: I 804.3/20 1 TAIQ-HDQT Hd N|i, ngdy l8 thdng 04 ndm 2017
NGHI QUYET
(V/v: Mi6n chf'c nhiQm vn bd nhiQm chrfrc danh Ph6 Tiing gi6m tl6c)
HQI DONG QUAN TRI CONG TY CO PHAN EAU TU VA
Chil ngh1a Wet Nam khda 13 thdng,qua ryd.l 26/l l/2014;
- Cdn cu Ei€u lQ cita Cdng ty CO phdn Ddu tuvd Phdt triAn Doanh nghiQp ViQt Nam;
- Cdn cu BiAn bdn hep H\i dOnS qudn tri tiilqOq.0l//2017/BB-HDQT ngdy t4/04/2017
vi vi€c hgp HDQT Cdng ty ndm 2017.
QUYET NGHI
Didu 1: Th6ng qua mi6n nhiQm chfc danh Ph6 T6ng gi6m tl6c C6ng ty tliii vrfi:
N[m sinh 1967
Ndm sinh 1978
Thdi gian t<A ttr ngdy 2010412017.
Diiiu 2: B6 nhiQm chrfrc danh Ph6 Tdng gi6m tliic phg trrflch tiri chinh & kG todn Oiii vOi:
- Bd Hodng Qu6 Lan
- CMND s6: 019164000022
^A
- Cdp ngiry 2110412015 tpi Cpc DKQL Cu tru vd DLQG vC Ddn cu
- Dugc bd nhiQm giir chfc vp: Ph6 Tdng giim d5c php trdch Tdi chinh & Ke to6n cria C6ng ry C6 phAn DAu tu vd Ph6t tri6n Doanh nghiQp Viqt Nam.
- Thdi han bO nhiOm: 2010412017,
Ngdy Uat OAu c6 hiQu lvc:2010412011
Didu 3: Di6u khoin thi hinh:
Nghi Quy6t ndy c6 hiQu lgc te tt ngdy ky Cric 6ng (bd) thdnh vi6n HQi -x
d6ng quin tri, Ban TOng Gi6m d6c, c5c b0 ph{n phdng ban vd nh6n vi0n c6
li6n quan chiu tr6ch nhiQm thi hdnh Nghi quy6t ndy theo quy dfnh cria Ph6p
luflt vd Di6u le.lW
No'i nhin:
- UBCKA/N HNX, L'SD,
- HD?T, BKS, BGD.
- Lu'u VP.
T/M HQI DONG QUAN TRI
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