Ho~e uy qUY~Deho m~t troDg cae thitDh vieD HDQT, thitDh vieD BaD Ki~m suat o ODg Triin Thanh Hien - ChU ijch HDQT DOng Nguy8n Van Thinh _ Thanh vien HDQT DOng £lito M\lnh Kbang - Thitnh
Trang 1(Ky, ghi ro ho ten)
CMNDIH9 chi~uiDKKD s6: " " " do ,., ,',., dp ngity " I" ".I"" "
Dia chi:, "" ,' " " "., , " ,"', , ,', , ," S6 c6 phiin sahUu: CP (B~ng chfr : " """" " ",, CP)
Uy qUY~Deho ODg (bit) co teD dum day:
Ho ten: " ,.,"", " ,''', "'''"" ,,', , " " " ,"' "
Ho~e uy qUY~Deho m~t troDg cae thitDh vieD HDQT, thitDh vieD BaD Ki~m suat
o ODg Triin Thanh Hien - ChU ijch HDQT DOng Nguy8n Van Thinh _ Thanh vien
HDQT DOng £lito M\lnh Kbang - Thitnh vien HDQT 0 Bit Nguy8n Thi Kim Thoa - TruOng ban
BKS
o Bit St'r Blii Bito Ngoc - Thitnh vien HDQT 0 Bit Nguy8n Thj Thien Kim - Thanh vien
BKS DOng Ph\lm Vi~i Minh - Thanh vien HDQT
Dugc quySn tham d\l hop D\li h9i d6ng c6 dong b~i ihubng nam 2014 cua Cong ty C6 phiin Bito
hiSm Hang khong vit ih\lc hi~Jl moi quySn !gi, nghia VII i\li D\li hQi iu011g t'rng vai s6 c6 phiin da Liy quySn ChUng toi hoitn ioim chju trach nhi~m vS vi~c uy quySn nity va cam k~i man ihU nghiem chinh cac quy dinh hi~n hitnh cLia PMp lu~t va DiSu I~ Cong ty C6 phiin Bito hi~m Hang khong Gi~y LiyquySn nity co hi~u l\lc k~ ill ngity kY cho d~n khi cong vi~c dugc th\lc hi~n xong Nguoi dugc uy quytln khong dugc uy quytln l\li cho nguoi khac
" "" , ngay ,,' thimg " " nam 2014
NGUOI UY QUYEN (Ky, ghi ro ho ien, dong d~u n~u lit i6 chlrc)