^t.or, TIEN PHONGa,{A.,l,aA CONG TY CO PHAN NHVA THIEU NIEN TIEN PHONG TIEN PHONG PLASTIC JOINT STOCK COMPANY TTT GIAY XAC NHAN/UY QUYEN NSdy 30 thdng 1l ndm 2017 tgi Hdi Phbng Kinh grhL
Trang 1^t.or, TIEN PHONG
a,{A.,l,aA
CONG TY CO PHAN NHVA THIEU NIEN TIEN PHONG
TIEN PHONG PLASTIC JOINT STOCK COMPANY TTT
GIAY XAC NHAN/UY QUYEN
(NSdy 30 thdng 1l ndm 2017 tgi Hdi Phbng)
Kinh grhLrrQroONc euAN TRI CTCr NH-II A rnmu NrSN rmN pHoNG
I a^
r en co oong:
Md s6 c6 d6ng:
d^ l r I
S0 c0 phdn so hitu (ngdy DKCC: 08/l1/2017):
CMND/HO chieu/CppKKD s6: ngdy c6p tai
Tl
'I'Ong s6 cO phdn biOu quy6t:
1 Xfc nh$n tham dU D4i hQi tl6ng cd A6ng nghy 30/11 12017
2 Ho{c riy quy6n cho:
t, A
l en ca nnailto cnuc:
CMND/HO chitlu s6/CpOffD s6: ngdy c6p .tai.
Dia chi/Diqn thoai:
DO CO pnan nnan uy quyen:
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r\gt oung uy quyen:
- Bdn nhQn uy quyCn duqc d4i diQn cho Bdn uy quy€tr thgc hiQn viQc tham dg vd bi6u quy€t
t4i D4i hQi ddng c6 d6ng b6t thucrng nim2017 cua CTCP Nhlra Thi6u niOn Ti6n Phong
" r : ,,
- ViQc ity quy6n ndy chi c6 hiQu luc trong thoi gian t6 chric Dai hQi d6ng c6 d6ng bdt thucrng ndm20l7 ciia CTCP Nhua Thi€u ni6n Ti6n Phong
- Chirng t6i hodn todn chfu tr6ch nhiOm v0 viQc uy quyOn ndy vd cam k6t tuAn thri nghidm chinh c6c quy dinh hiQn hdnh cira Ph6p luat vd cira CTCP Nhr,ra Thi6u ni6n Ti€n Phong
BOn nhfln riy quy6n (K!,vd ghi rd ho t€n, d6ng dtiu n€u c6)
C6 tldng/B6n riy quydn .
(Ky vd ghi rd he t€n, ddng ddu n€u c6)
Ghi cltri:
- Trud'ng hqp khdng cd ngrd'i uy quyin, cluy vi c6 thd ny quyin cho 6ng Trdn Bd Phrtc - Cttti tlch HDQT 1sd
CMND; 031 570882 ctip ngdy I4/03/2006 tai Hqi Phdng).
- Ngtrd'i nhQn uy quyin khong dup'c tty quyin tqi cho ng.rdi khdc dw h4p.
- C6 d6ng vui ldng gai Gitiy xr)c nhQn/Uy quy€n ndy tra6'c nga1,28/ll/2017 (Fax:0225.3813989; Email;
cu o ngt h@n hu a t i e np h on g.v n).
Website: www.nhuaiienphong.vn