Biên bản họp Ban Kiểm soát nhiệm kỳ 2016 2021

Thinh phin tharn du: 1.. Bd NguySn Thi H6ng ChAu 2.. Ong Duong Huy Mitnh 3.. BiOn bdn hop Ban ki6m sorit.

IA."P?+TIg*,cs*v:EI]\I1y CQNG HoA xA HQr cHU NGHIA vrEr NAM

c6Nc iv iiipiril, irij.ci,ii ffii DQc lip - Ty do - H6nh phric

56: 0 IiNET-BKS-NK 1 6-2 I D6ng Nai, ngiry 2B thdng A6 ndm 2016

BION BAN HQP BAN KIEM SoAT Viv: Biu Trudng Ban ki6m so6t nhi6m kj, 2016_2021

- Cdn cu Luet doanh nghiQp sti 68/2014/eH13 ngity 26t1U2014.

- CIn cu vio Di6u 16 hi0n hdnh cira C0ng ty c6 phdn bQr gi{r NET ban hdnh ngdy 26107 t20t2.

' c6n cri vdo krit qua bau cir tqi Dai hQi ddng c6 d6ng rhulng ni€n n6m 20r6

C6ng ry c5 phdn b6t giar NET ngity 28/06/2016

H6m nay, vdo hic 14 gid ngdy 28 rhring 06 n6m 2016 tai Vdn phdng cia E6ng riy kh6i doanh nghi6p, dia chi Kpl0, phudng An Binh, rp Bi6n Hda, tinh D6ng Nai

I Thinh phin tharn du:

1 Bd NguySn Thi H6ng ChAu

2 Ong Duong Huy Mitnh

3 Bd Nguydn Thi Mai phuong _ Thdnh vi6n BKS

lL N6i dung cuQc hgp: biu Tru.6.ng Ban ki6rn so6t

cric thdnh vi€n Ban ki€m sorir nhdt tri bdu Ba NguySn Thi H6ng chdu giir chuc

vy Tru&ng Ban ki6m sorit C6ng ty nhi6m ky 20\6-2021.

SO phi6u bAu d6ng ! tit3l3, dat 100%

BiOn bdn hop Ban ki6m sorit <16 duoc c6c thdnh vi6n Ban ki6rn so6t th6ng qua, cuQc hop kdt thric vdo l5 gio cirng ngdy.i.

- Thdnh vi€n BKS

- Thdnh viOn BKS

' '-WtLL!-/tL4-'

THANH VIEN ]JI(S

.' ',,, '

Duong Huy Manh Nguy6n Thi Mai Phuong -Nguy6n

Thi H6ng ChAu