CQNG rroA xA rrQr cHil NGrri,A, vrpT NAM
EQc lip - Tq do - H4nh phric 56: 1 02A.IQ-TMHPC-HEQT Binh Phadc, ngdyA'/ thdng 5 ndm 2017
NGHI QUYET V/v: Thdng qua viQc b6 nhiQm T6ng Gi6m tl6c C6ng ty C6 phin
Thny tlign Thdc Mo iISi v6i 6ng Ld Minh Tu6n
IISIDONG QUANTRI CONG TY c6 pnAN rrr[rv EIEN THAC Mo
Cdn cir EiAu lQ t6 chfc vd hoqt ilQng cria C6ng ty C6 phan Thiy diQn Th6c
Mo duoc Dai hQi d6ng c6 ddng thdnh lfp th6ng qua ngiry 07/11/2007 vd <lu-o c sira
d6i b6 sung t4i Eai hQi d6ng c6 d6ng thudng ni6n ngdy 28/4/2017;
Cnn cir Quy ch6 hm vigc ctra HQi ddng Quin tri Cdng ty C6 phan Thriy diQn
Th6c Mo ban hdnh kdm theo quy6t ai*r s6 ttZlqO-ftVIrnC-tDeT ngny
14/6t2011;
Cdn cri Nghi quyiit Egi hQi ddng c6 d6ng thudng niOn ndm 2017 C6ng fy C6
pmn fnty di6n Th6c Mo s6 OZXq-TM+C-DHDCE ngdy 28/4/2017;
Cin c{r Td trinh vA viQc b6 nhiem T6ng Gi6m d6c C6ng ty CO phAn Thty
diQn Th6c Mo sO 94/TTr-TMHPC-HDQT ngdy 26/5/2017;
Cdn crl Bang t6ng hqp phi6u bi6u quy6t sti 101/TH-TMI{rC-}IEQT ngdy J0/512017 cira HQi d6ng QuAn tri C6ng ty C6 phdn Thriy diQn Th6c Mo,
QUYfTNGHI:
Didu 1 Th6ng qua viQc 86 nhiem 6ng LO Minh TuAn git chrlc vu T6ng Gi6m dtic
C6ng ty C6 pnan rhny diQn Th6c Mo, nhiQm kj' 3 ndm
Didu 2 Chri tich HQi ddng Quan tri Cdng ty C6 phAn Thriy diQn Th6c Mo thgc hiQn
cdc thtr tUc b6 nhiQm 6ng LO Minh Tu6n theo quy dinh
Noi nhQn:
- Nhu Di€u 2;
- Luu HDQT
cONG TY c6 pnAN TIIOY DIEN TI.IAC MO
v
TM IIQI DONG QU.{N TRI
CTTt] TICH
Nguy6n Thanh Phri