Binh Einh, ngdy 01 thdng I I ndm 2017Girfi thiQu miu chii kf cria Chfr tich HQi cl6ng quin tri, Phd Chri tich HQi tl6ng quin tri, Tdng Gi6m cl6c; ngutri il4i diQn ph6p lu$t cfia Tdng cdn
Trang 1Binh Einh, ngdy 01 thdng I I ndm 2017
Girfi thiQu miu chii kf cria Chfr tich HQi cl6ng quin tri,
Phd Chri tich HQi tl6ng quin tri, Tdng Gi6m cl6c;
ngutri il4i diQn ph6p lu$t cfia Tdng cdng ty PISICO Binh Einh - CTCP
Cin cir Nghi quytit sO ZSfNq-HDQT ngdy 0l/1 ll20l7 cua HQi d6ng quan tri T6ng c6ng ty PISICO Binh Dinh - Cdng ty cd phAn vC viQc bAu chuc danh Chri tich HDQT vd Ph6 Chtr tfch HDQT;
CIn cri Quytit ilinh s6 8I/QD-HDQT ngdy 01llll20l7 oiua Hgi d6ng quan tri vC
viqc bd nhiQm T6ng GiSrn d6c T6ng c6ng ty PISICO Binh Dinh - C6ng ty c6 phAn;
Nay Tdng c6ng ty PISICO Binh Dinh - C6ng ty .6 phfln xin gi6i thiQu m6u d6u
vd chfi ky cria Ban lSnh d4o TOng c6ng ty nhu sau:
1 M6u chfr kf cria Chri tich HEQT, Ph6 Chfi tlch HDQT vir Tdng Gi6m d5c nhu sau:
- Chfi tich HQi tl6ng quin tr!:
- Ph6 Chri tich HQi tliing qun tri T6ng Gi6m cliic
2 Ngucri ilpi diQn ph6p lu$t:
- Org LAm Dinh An - Chri tich HQi d6ng quAn tri
- Bd: DOng Thi Anh - Ph6 Cht tich HDQT ki€m TOng Gi6m ddc
3 Thli gian c6 hiQu lgc: fC tt ngdy 01 th6ng 1l ndm 2017
-l
Tdng c6ng ty PISICO Binh Dinh - COng ty c6 phdn thOng b6o dOn Quy co quan don vi li6n quan UiCt, de tiqn viQc quan hQ giao dich vi ldrn viqc.l
TONG cONc rY Prsrco BiNH DrNH
cONc IY cO PHAN
56: JOl- iTB-TCT
Noi nhQn:
- UBND tinh Binh Einh;
- C6c Sd Ban nginh tinh Binh Dinh;
- Quy co quan, don vi quan hO lim viQc v6i
Ti5ng c6ng ty PISICO;
- C6c clon vitryc thuQc TCty PISICO;
CQNG HOA XA Ugr CHU NGHIA VrET NAM
D6c lfp - Tq do - H4nh phric
GG ilIvLPffic crAr,r sc
PHO Tdlic CIAM DdC
N H
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grtimt 1/r*,\tgr,ilin