Hd NOi, ngdl+ thdngl| nin20l7 Cht tich dodn Thinh vi6n Thdnh vi6n Trudng ban Thdnl vi€n Truong ban Thanh vi6n Thanh vi6n s6r l+ /Trr-HDer 1.
Trang 1TOTRiNH V/v th6ng qua Dohn Chii t!ch, Ban Thu kf vd Ban Ki6m phi6u
Dai h6i tl6ng c6 tl6ng bdt thudng nim 201?
KinJr gui: Dqi hoi ding cd ddng D6 thuc hi6n viCc didu hdnh, ghi ch6p vd ki6m phii5u tgi Oqi h6i ddng co d6ng bdt thuong
nim 2017 cta C6ng ty Cd phAn Mai Linh Midn Blc, H6i ddng quan tr1 kinh trinh Egi hQl ddng c6 ddng xen.r x6t th6ng qua Dodn Chu tich, Ban Thu ki vd Ban Kiem phi6u Dai hoi dong co d6ng bAt thuhng ndm 2017 gdm c6c 6ng/bd c6 tCn sau:
CONG TY CP MAI LINII
MITN BAc
CQNC HOA XA HOI CHi NcHiAVIETNAM
Doc lAp - TB do - HAnh phfc
Tp Hd NOi, ngdl+ thdngl| nin20l7
Cht tich dodn
Thinh vi6n Thdnh vi6n
Trudng ban Thdnl vi€n
Truong ban
Thanh vi6n
Thanh vi6n
s6r l+ /Trr-HDer
1 Dodn Chi tich:
- 6ng ud uuy
- ong ud qu6c lni
- 6ng Nguy6n Mai L6m
2 Ban Thu kj:
- BA NguySn ThiThanh Thriy
- Ong Luu Nggc Thinh
3 Ban IC6m phi6u:
- 6ng Vn Quang Th6ng
- B?i H6 Thi Thoa
- Bd Nguy6n Vdn Nga
Kinl tdnh D?i h6i d6ng c6 d6ng xem x6t th6ng qua.
Noi nh4n:
- LLru HS DIICEBT 2017i
J DONG QUAN TRI
ir rlcu /9/
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