Giao cho Gi6m d6c di€u hdnh C6ng ty chi dao triOn khai thUc hiQn c5c budc ti6p theo dring quy dfnh cria Ph6p luflt vd Di6u lQ C6ng ty.
Trang 1TAP DOAN HoA CHAT VIET NAM
CONG TY CO PHAN BOT GIAT NET
ceNG HoA xA ngr cn0 Ncni.q.vrpr Navl
DQc l$p - Tq do - H4nh phrfic D6ng Nai, ngdy 28 thdng 12 ndm 2015
Tru&ng Ban Thdnh vi6n
Thdnh vi6n
Thdnh vi6n
TM HQI DONG QUAN TRI
CH
36 rt o 15AIQ-HDQT-NET2}L s
I
NGHI QUYET
Thdnh 14p Ban ki6m phitiu vd gi6m s6t ki6m phi6u lay y kitin c6 d6ng bing v6n bin vA viQc tpm ring cd ttic ndm 2015
CONC TY CO PHAN BQT GIAT NET
Cdn cr? LuQt Doanh nghiQp ndm20l4 c6 hiQu lUc t.u 0110712015;
Cdn cri vdo Di6u lQ hoat dQng C6ng ty C6 phAn BOt giat NET;
Cdn cri k6t tu6n tai Bi6n ban ho.p HQi ddng Quin tri COng ty ngdy 28112/2015.
Quvfr NGH!:
Di6u 1: Thiing ntr6t tnann phan Ban kir5m phi6u vd girim s6t ki6m phitiu lii1 !, ki6n cO d6ng blng v6n ban vC viQc t4m tmg cO tric ndm 2015 nhu sau:
Ban Ki0m phi6u bao g6m:
- 6ng Ph4m Quang Hda - Cht tich HDQT
- 0rg Nguy6n Mpnh Hung - Uy vi6n HDQT
- Bd Th6i Thi H6ng Ytfn - Uy viOn HDQT
Gi6m s6t ki6m phitiu:
- Bd Nguy6n Thi HOng Chdu - ThAnh vi€n BKS
- 6rg Dodn Quang Trung - CO tlOng
Diiiu 2: Quytlt dinh ndy c6 hiQu lgc kC tir ngdy ky Giao cho Gi6m d6c di€u hdnh C6ng ty chi dao triOn khai thUc hiQn c5c budc ti6p theo dring quy dfnh cria Ph6p luflt
vd Di6u lQ C6ng ty.
Didu 3: Thdnh vi6n HQi d6ng Quin tri, Ban Gi6m t16c COng ty vd c6c 6ng/bd c6
t6n tai Di6u 1 chiu tr6ch nhiQm thi hdnh quytit dfnh ndy./.
Noi nhfln:
- Nhu di6u 3;
- Luu HDQT.
ANG HOA