c0Nc rY co pttAN vAN TAI TRANSIMEXSii : .o,1.. Ong Ph4m Anh TuAn dugc bd nhiQm chric vp Ph6 Gi6m d6c COng ty cO phAn Vfln tdi Transimex kC tir ngay 0ll7l20l7.. C6ng ty cO phdn V4n t6i Tr
Trang 1c0Nc rY co pttAN vAN TAI TRANSIMEX
Sii : o,1 TMS/Trans - 2 0 I 7
cOJG HoA xA HOr cHU NGHia vEr NAM
Doc Lap
_li3l:H4nh phric
Tp HCM, ngdy 01 thdng 07 ndm 2017
THONGBAO
- Cdn cri Quytit dinh sd 01/aq - HDQT TMS Trans - 2017 ngity 2310612017 cria HQi
ddng qudn tri C6ng ty CO phAn Van t6i Transimex vd viQc mi6n nhiQm chric vg Gi6m
tlOc tlOi v6i Ong Ph4m Anh Tu6n;
- Cdn cri Quy6t dinh s6 03/QD-HDQT TMS Trans-2017 ngiry 2310612017 ciaH6i itdng
qudn triSOng ty CO ph6n YQnthi Transimex vA viQc b6 nhiQm chric vg Ph6 Gi6m i16c d6i vdi Ong Ph4m Anh Tudn;
Cdng ty c6 phAn Vfln tii Transimex trdn trgng thdng b6o d6n cdc co quan hiru quan, citc
don vi tryc thuQc C6ng ty cd phdn Transimex vd c6c C0ng ty tl6i t6c nQi dung nhu sau:
" A ,
1 KC tt ngdy 0l/0712017, Ong Ph4m Anh Tudn thdi gitr chric vq Gi6m d6c C6ng ty
cO ph6n V4n t6i Transimex;
2 C5c c6ng viQc thuQc linh vqc kinh doanh do 6ng Ph4m Anh Tu6n di6u hdnh vd ky duyQt theo phdn cdng cria Chir tich HEQT fri5t nieu hJc ke fi ngdy 0110712017;
3 Ong Ph4m Anh TuAn dugc bd nhiQm chric vp Ph6 Gi6m d6c COng ty cO phAn Vfln tdi Transimex kC tir ngay 0ll7l20l7 .
C6ng ty cO phdn V4n t6i Transimex th6ng bao d6n c6c co quan htu quan, ciic dcrn vi li0n
quan bi€t tl€ tiQn giao dfch vd li0n hQ trong c6ng viQc.
Noi nhpn:
- Cdc co quan, donvi hiru quan
- HDQT, KSV, BGD
- LtUHC-KT
y'Ir.ri E
+V
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