TAp DoAN HoA cHAr vrET NAM ceNc HoA xA nor cHU Ncnia vmr N.q.vr
cONc ry cO pnAN Ber GrAr NEr D6c t6p - rrr u, -;u*
NGHI QUYET
VO vi€c bAu bO sung Thanh vi6n HQi el6ng Quin tri vd Chri tich HQi tlOng Qudn tri
C6ng ty CO pfran n6t giflt NET
HQr DoNG QUAN rnl
cONc rY cO PHAN Bor GrAr NET
C[n cri Luflt Doanh nghiQp ndm2014 c6 hiQu luc tg 0110712015;
C[n cri vdo Di0u lQ hoat tlQng C6ng ty CO phAn BQt giat NET;
Cdn cri t<6t lufln tqi Bi0n b6n hqp Hqi il6ng Quan tri COng ty
0 1/BB-HDQINET/20 1 6 ngdy 29 10112016.
QUYET NGH[:
Diiju 1: Th6ng qua viQc tir nhiQm chric Cht tich HQi tl6ng Qu6n trf vd thdnh vi6n
HQi d6ng Quin trf Cdng ty CO phAn BQt gipt NET ctia Ong Phpm Quang Hoa kiS tir ngiry 2910112016.
Didu 2: Th6ng qua viQc bAu bO sung 6ng Phan Vdn Ti6n ld thdnh vi6n HQi tt6ng Quin tri vd giir chric Chri tfch HQi d6ng Qu6n tri C6ng ty CO phAn Bdt gidt NET ke tir ngiry 2910112016.
Didu 3: HQi d6ng Qu6n tri se trinh c6c ndi dung thuQc Ei6u I vd Di0u 2 tqi Dqi
hQi CO dOng thucmg ni6n ndm20l6
Didu 4: Quy6t dinh ndy c6 hiQu luc kC tir ngdy ky Thdnh vi6n HQi d6ng Quin tri
vd GiSm t16c Ei6u hdnh C6ng ty chiu trdchnhiQm thi hanh quy.it dinh ndy./.
Ncri nh$n:
- Nhu di6u 4;
- Luu HDQT.
a ETt20t6
ONG QUAN TRI
iTY
cd pnA'x
sOrorAr