thanh ph6 Thdi Nguy6n.. Hoi d6ng qudn tri Cdng ty td chfc hgp, n6i dung nhu sau: I.. Lrng Nguyen Vlet Hat Bd Truong Thi Tuy0t Chri tri: 6ng Du'o'ng Hii'u Hi6u: Chn tich HDQT Thu kf ghi b
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DQc l$p - Tg'do - H4nh phric Stl Of /Bts-HDQT/2017
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,,-'' | /v: Mien nhidt vo ho nhit'm chuc'wt Kii toan truzng COng ty"
Thdi NguyAn, ngiry O4 thdng N ndm 2017
BITN BAN HQP HgI DONG QUAN TRI
Hom nay ngdy Ol thdng f, ndrn 2017 vdo hoi 08h00 lai tru so Cong ty c6 phAn thuong
rnai & khai thdc khodng sln Duong Hidul dia chi: s6 46311 dLrong Cach Mang thiing S ro tO
A phuong Huong Son thanh ph6 Thdi Nguy6n tinh Theii Nguyen Hoi d6ng qudn tri Cdng ty
td chfc hgp, n6i dung nhu sau:
I Thlrnh ph6n thanr dg':
, l ung uuol'lg A r1uu 11reu ,,.i
2 Ong TrAn Thanh Tirng
J Ung v an I len tJuc
- chn tich HDQT
- Ph6 cht tich HDQT
- uy vlen raDv r
- Uy vi€n HDQT
- uy vren HUQ I
- Thdnh vi€n Ban ki6rn so6t
-: : ,.,^ ,-,.
Lrng Nguyen Vlet Hat
Bd Truong Thi Tuy0t
Chri tri: 6ng Du'o'ng Hii'u Hi6u: Chn tich HDQT
Thu kf ghi bi6n brin: Bi Hoirng Thi H6ng H4nh
II NQi dung cuQc hgp:
Ong Duong I-{fru FIiOu chu tri cudc hop, n€u n6i dung chinh cua cu6c hop nhu sau:
Cdn cu vao nguyen vong don xin mi6n nhiem crla bd Nguy6n Thuy Quyen - K6 todn trudng c6ng ty
Cdn cu vdo kinh nghiQm chuydn mdn, thdi gian l?un viQc thvc tC tai phdng kt5 to6n cdng
tv cua ba uans I nleu Hoa.
Dd nghi c6c TV HDQT cho y ki6n v€ vi0c rni€n nhiOm chric vu k6 toiin trudng cr.ia bd
x -, , , ,i
Nguy0n Thuy Quyen va b6 nhi€rn bd Dang Thi0u Hoa vao vi trf kd totin rrudng cia c6ng ty thay th€ bd Quy0n.
Trlch ngtng Ij, lich bd FIoa:
Tti
Ho va ten: lj[ns I hrcu Hoa
Ngdy sinh: oztizttgll s6 cvt: 013134069 cA rhz\nh ptro Ita Noi c6p n-ed) 25t0'7t2013
Dia chi thuong trir: 56 I l ngd 25 l Vu Hiru Quin l hanh XuAn, TP Hd NOi.
Trang 2Trinh dO chuyen rn6n: Dai hqc Tdi chinh kO to6n Hd NQi (nay ld Hqc vi-on tdi chinh kC toAn) ChuyOn ngdnh: K6 to6n
Noi c6ng t6c hiQn nay: K6 todn trudng cdng ty cd phAn XAy dung vd BAt dQng s6n IC Kinh nghiQm cdng t6c: l8 ndm
Thoi di6rn thuc hi6n: k6 tir ngdy 01181201'7
- T6t ca cdc thanh vi€n HQi ddng quan tri nhdt tri nQi dung Chu tich hQi dong qu6n tri nOu trdn.
IV Th6ng qua Bi6n bin:
- C6c thdnh vi0n nh6t tri vd bi6u quy6t:
-; i ,.; i ; i.
* Tdng s6 phidu bidu quyet tan thanh
+ Tdng sd phiOu bi0u quydt khdng t6n thdnh : 0 phiOu.
Cric thdnh vi6n nhAt tri bidu quy6t th6ng qua vdi 100% sd phi6u bi€u quy€t todn bQ nQi
dung bi6n bdn ndy.
CuQc hop ket thirc vdo lirc 09h15 cirng ngdy Bi0n ban hop duoc doc cho cfc thdnh vi€n
trong hQi d6ng qu6n tri cing nghe vd th6ng nhdLt ki t6n duoi day.
cHU TO4
CHU TICH HQI DONG QUAN TRI
- Ong Nguy6n ViCt Hai
- Ong Nguydn Thdnh Vuong
: 5/5 phi€u
TTIU KV CIJOC HOP
- Bd rruong rhi ruytlt lqld:
i'
u
Duong Hiru Hi6u
Hohng ThiHdng H4nh
Trang 3CONG TY CP TM & KTKS DTIONG HIEU CSNG HOA XA HQI CHU NGHIA VIDT NAM
DQc l$p - Tr1 do - H4nh phtic
S6:Of,0JQ-HDQrt20t7
ThaiNguyAn.ngdy ol thdng f, ndm2017
NGHI QUYET
V/v Mi6n nhiQm vir bii nhiQm chrirc vg K6 to6n tru6ng C6ng ty
HOI DONG QUAN TRI
CONC TY CPTM & KHAI THAC KHOANG SAN DU'ONG HIEU
Cdn cri di6u lQ, quy qu6 hoqt dQng cua Cdng ty;
Cdn cri Bi6n bin hsp Hdi d6ng qudn tri ngiLy 0.'l./ S.f d.01 7
QUYET NGHI
Diitu l Thdng qua vi€c rni6n nhiOrn chuc vp k5 torin truong d6i voi ba Nguydn Thiry Quy0n.
^.i ^ -, .^ ,;
Di6u 2: Thong qua viOc b6 nhiem chuc vu k0 todn trudng d6i vdi ba D4ng Thi0u Hoa.
Tr[ch ngung Ij, Ilch bd Hoa:
Ho vd tOn: D4ng Thidu Hoa
Ngdy sinh: 02/0211917
s6 cvt: 013 134069 cA thdnh ph6 Hd Noi cAp ngdy 25107 12013.
Dia chi thrrong tru: 56 I 1 ngd 251 Vu Hiiu Qufln Thanh Xudn, TP Ha NQi.
Trinh dQ chuyOn m6n: D4i hgc Tiri chinh tt! toan Ua Ngi (nay ld Hqc viQn tAi chinh k6 toan)
^ , , ,.t
L nuven nsann: Ke toan
Noi cdng tdc hiOn nay: Ke toan truong c6ng ty c6 phAn Xdy dqng vd B6t dQng sdn IC Kinh nghiOm c6ng t6c: l8 ndm
Didu 3: Thdi cli6rn thuc hiQn: k6 tu ngay 0l/8/2017
Didu 4:
Cric cd nhdn vi phong ban co Iidn quan chiu trdch nhiern thuc hi€n Nghi quyet ndy.
Noi nhQn'
- Uy ban chring kho6n NhA nu6c;
- Sd giao dich chilug khoSn TP.HCM;
- Luu VP HDQT.
CHU TICH
Duo'ng Hiru Hi6u
NG QUAN TRI