Thu xac nhan va giay Uy quyen tham du dai hoi 2017

0iu ru Du t lcHvA ptAr rrit THUY SAII CQNG HOA XA HQI CHU NGHIA VIET NAM DQc lgP - Tu do - Hanh Phric ..... "Fax" 'Email' Thay mdt t6i/ch6ng t6i tham dU vA bi6u.quytit t4i Dai hqi aOnq

ceNG no.q xa Her cHU Ncui.q vrpr NAM

EQc lfp - TF do - H4nh phric

,ngdy thdng ndm 2017

THI/XAC NHAN THAM DU

Kinh grii: HQi tl6ng Quin tri Cdng ty CO Phin Diu Tu Du Lich

vdr Phit Tri6n Thriy Sin,

l-^

rlo Va len CO OOng :

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SO CMNDIDKKD : cdp ngdy t4i:

Dia chi : ir r ! !

EiQn thoai :

Sd c6 phdn hiQn dang ndm gifi :

Tdi xin x6c nhan sO tham dr; Eai hQi ddng cd d6ng thudmg ni6n ndm 2017 ciuia Cdng fy Cd Phdn Ddu Tu Du Lich vd Ph6t Tri6n Thiiy San vdo ngity 16/04/2017.

Trdn hgng

CO DONG (Ky x6c nhan vd ghi rO h9 t6n)

0iu ru Du t lcH

vA ptAr rrit

THUY SAII

CQNG HOA XA HQI CHU NGHIA VIET NAM

DQc lgP - Tu do - Hanh Phric

.oOo .

(V/v tham d$ Dgi hQi itiing c6 aOng thtdng niAn ndm 2017)

Kinh efti: HQi tt6ng qu6n tri c6ng ry cP Dau tu Du lich & Ph6t tri€n Thuy sin

Dia chi:

SO dien thoai: "Fax" 'Email

CMND/DKKD s6: """""cap ngdy " "tar :" " "" "'

Tdng sd cti phAn sd h['u:

(Bing ch0': '

Ld cd d6ng crJra C6ng ty cP Dau tu Du tich & Ph6t tri6n Thiry san.

Bdng vdn bdn ndy tili/chrtng t\i il6ng it rty quyin cho:

6ng/Bir:

Dia chi:

Ngucri irY quY6n

$i, ten vd ghi rd hq t€n)

CMND:.: ! c4p ngey' "t?i :"

SO eien tho4i: "Fax" 'Email'

Thay mdt t6i/ch6ng t6i tham dU vA bi6u.quytit t4i Dai hqi aOnq

99 d6ng Thu'ong ni6n nam 2017 cua C6ng ty

cpDdutu.Dulich&ph6ttri€nT'huysdnto-chricvlongay torcqDol7,v6i tuc6chlddai di€nchotatcasd

c6 phAn md tdi/chring t6i dang so hfi'u'

6ng(bd) :' '' c6nghTavuthuchi€ndirngnQigYnF,quychtitdmvi6ccira

Dai h0i, khdng Auq" Uy q;ydn iai

"f,o nguoi kha vd'c6

tr6ch nhiQm th.ng Uao tai k6t qud Dai hOi cho nguoi iry quy€n.

ci6v ,iy qr-rydn ndy chi c6 hiqu lr,r.c rai Dai hQi d6ng ci5 d6ng thu'ong ni€n nam 2017'

NgdY "' thang"'"" nam 2017

Nguoi dugc irY quYiin

(Ki, t€n va ghi rd hq ftn)

Trong nwons hqp Quy C6 d6ng khong rhe mtc ti6p tham du ,? kh6ng iy quyin cho nguoi ndo

khdc' Qt'$' Co

d6n{c6 the-uy quydn cho mQt trong nhimg ngudi c6 t€n daoi day:

- Ong L€ Van Chung - Chn tich HDQT - CMND s6: 35l 393479

tr 6ng L€ Xudn Qu6 - P Ch0 tich HDQT - CMND s6: 351259440