cONc
ry
cO pnAN 0
r0 rMr
ceNG noA xA
ngl cuu ncni,r
DQc lSp -
56: +L /TTr-TMT-HDer
vrET NAM
Tg do - H4nh phrlc
Hd
N|i,. ngdy t)
DONG
co D0NG
thdng
dm 2012
i
TO rRiNH DAr
v/v: chri tich
HQi tl6ng
ner
quin tri ki6m T6ng gi6m tltic c6ng ry
Kinh triruhr D4i hQi tl6ng .6 d6rrg c6ng ty c6 phAn
6
to
rnrr
o
Cdn cft Ludt Doanh nghi€p ndm 2005;
o
cdn c* Didu l€ td chtc vd hoat dQng cila c6ng ty cd phdn 6 t6 TMT.
Khoin I Di6u 26 Di6u
mdi: "Chil tich HAi d6n7 qudn tr! cd th€ kiAm ch*c
f6"S gidm diic diiu hdnh c*a C6ng ty vd phdi dwqc phA chuiin hdng ndm tqi Dqi h1i
Theo
lQ
ddng cii dang thudng niAn".
Nay HQi
qua chric danh Chri tfch HQi d6ng quin
n[m
2012 th6ng
tri ki6m T6ng Gi6m d6c COng ry C6 phin 6 t6
TMT.
Kfnh trinh D4i hQi il6ng
cO dOng
xem xdt vd bi6u quytit.
AN
TRI-
fi'S