2.3. NQ HĐQT số 1804.02 ngay 180402017 vv kien toan nhan su chu chot Cong ty

Ban gidm it6c COng ty gilm: CTCP DAU TU VA PHAT TRIEN DOANH NGHIEP VIET NAM - 0rrg Hd XuAn Trudng - Bd Hodng Quti Lan - 6ng Nguy6n Eirc Quang 3.. - P.TGE ki6m Kti toAn trudng COng ty...

56: 1 804.0 2t2or7 INQ-HDQT Hd l'{|i, ngdy lB thdng 04 ndm 2017

NGHI QUYET (V/v: HQi tldng qufln tri kiQn toirn nhffn sq chri chiit Cdng ty)

HQI DONG QUAN TRI C6NG TY CO PHAN DAU TII VA

PHAT TRIEN DOANH NGHIEP VIET NAM

- Cdn c{r LuQt doanh nghiQp tA OAnOI +pnt 3 daqc Quiic hQi nadc C\ng hda Xd

h|i Chil nghTa Vi€t Nam khda I 3 th6ng qua ngdy 26/1 1/20 I 4 ;

- Cdn cilr Diiu l€ cua C6ng ty C6 phdn Ddu w vd Phdt fidn Doanh nghiQp ViQt Nam;

- Cdn crt BiAn bdnvd NShi quyiit ctta DHDCD bdt thadng ngdy 22/02/2017.

- Cdn c* Nghi quyiit tii \|OL,L2NQ-HEQT C6ng ty ngdy 11/04/2017 cila H\i

ding qudn tri C6ng ty ngdy t I thdng 04 ndm 2017 vi vi€c miin nhiQm chac danh

chfi tich HEQT c6ng ty

- Cdn cth BiAn bdn hpp HQi d6ng qudn tri s6 1804.01//2017/BB-HDQT ngdy

t4/04/2017 vi viQc hqp HDQT Cdng ty.

QUYET NGHI

Didju 1: KiQn toin bQ mdy nhfln sr; chfr ch6t trong C6ng ty, cB th6 nhu sau:

1 HQi itilng qadn tr! COng ty gim:

- 0.rg Hi Xudn Trulng - Thdnh vi6n HEQT C6ng ty

- Bd Hodng Qu6 Lan - Thdnh vi€n HDQT COng ty

- 6rg D6 Trgng B6ch - Thdnh vi6n HDQT COng ty

- 6rg Ph4m Hodng CAu - Thdnh vi6n HDQT COng ty

- 6ng Eang Kim Khoa d5 xin tri nhi6m chric danh chri tich HDQT tir ngdy 1510412017 voi ly do c6 nh6n do vpy chric danh chtt tich HDQT C6ng ty sE chd d6n DAi hOi cO d6ng thucrng niOn ndm 2017 se xin y kien bAu mdi"

2 Ban gidm it6c COng ty gilm:

CTCP DAU TU VA PHAT TRIEN

DOANH NGHIEP VIET NAM

- 0rrg Hd XuAn Trudng

- Bd Hodng Quti Lan

- 6ng Nguy6n Eirc Quang

3 Kd ndn ffi,chng COng ty:

- Bd Hoing Qu6 Lan

i|1

CQNG HOA XA UgI CHU NGHIA VIET NAM

EQc tap - Tq do - H4nh phric

- T6ng gi6m d6c C6ng ty

- Ph6 TGD - PhU trdch Tdi chinh & Ke toiin

- Ph6 T6ng giim d6c Cdng ty

- P.TGE ki6m Kti toAn trudng COng ty

4 Ban ki6m sodt COng fii:

- Bd Hodng Thi Tuy6t Lan - Tru&ng Ban kitim so6t.

- Ong Einh Manh Tung - Thdnh vi0n Ban ki6m so6t

- 0rg Nguy6n Phuong Tudn - Thanh vi6n Ban ki6m so6t

Eiiju 2:

Ncri nhffn:

- UBCKNN, HNX, VSD;

- HDQT, BKS, BGD;

- LruVP.

Didu khoin thi hinh

Nghi Quy6t ndy c6 hiQu lpc t<O tir rl6ng quin tri, Ban TOng Girim ddc, 1i6n quan chiu tr6ch nhiQm thi hdnh

lupt vd Ei6u 1e./.

ngdy ky C6c 6ng (bd) thdnh viOn HQi

c6c b0 phfln phong ban vh nh6n vi6n c6

Nghi quy6t ndy theo quy dfnh cira Phrip

,TY

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: NAM

T/M HQI DONG QUAN TRI

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XuAn Trudng

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