c6ttc w cd pnAn 6 rO rur
56:
0d( per'- rMr
V/v: C6ng b6 th6ng tin giao nhi6m vr.r
phu tr5ch phdng Tiri chinh - K6 to5n
cQruc HoA xA nQr cnU NGHIA vrEr NAM
DQc lip - Tf do - Hqnh Phfic
Hd N)i,
ngdy
thiing
I
ndm 2012
Kinh g[Ii: - Uy ban Chr?ng kho5n Nhir nU6c
- Sd Giao dich Chr?ng khodn TP Hb Chf Minh
.
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TCn C6ng ty ni6m ydt
T6n giao dich
C6ng ty Cd phEn 6 t6 TMT
TMT Motor loint Stock ComPanY
Md chr?ng kho5n
TMT
TrU sd chinh
Di6n thoqi
Fax
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NQi dung
NOi
th6ng tin c6ng bd
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chinh - K6 todn C6ng ty phU tr6ch phdng Tii chinh Kd to5n C6ng ty cd phEn 6 tO
TMT kd til ngiy zOl8lzOLZ (Ph6 Tdng GiSm ddc DEng Quang Vinh k'i quydt dinh
thay Tdng Gi5m ddc c6ng ty).
toln
C6ng ty xin cam kdt c6c th6ng tin c6ng bd tr6n ddy
chlu trdch nhiQm vE ngi dung th6ng tin dE cdng b6.
li
bii thdng tin
Noi nhQn:
- Nhu tr6n;
- T6ng GiSm
rY
rcz,
'ol cOruo
- Website: ;
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dtng sU thOt vir hoin
-l(
R\
Vin Phi6n
cONc
rv cd puAu O rO rMr
56: {
cONc uoA xA HOr cnri Ncuia vrpr NAM
DOc lAp - Tu do - Hanh phric
tQo-rtvtr-TCNS
Hd NOi,
\
Yi
ngdy
thdng
8 ndm 2012
QUY6T DINH
vi6c giao nhi6m vu cho c6n b0
R,^,
TONG GIAM DOC
cONc rY cd puAx
O
rO
rMr
- Cdn cfi quy€i dinh sd \7)|QD-BGIYT ngdy 141412006 cila BO Giao th1ng vdn tdi vd
vi€c phA duyQt phuong dn cd phdn hod vd chuydn COng tyThuong mai vd sdn xudt vdt
tu thi€i bi GIYT thdnh Cang ty cd phdn 6 fiTMT;
- Cdn cfi "Didu l€ COng ty cd phdn a fi TMT" dd dtoc Dai hdi ddng cd ddng thdnh
ldp COng ty cd phdn 6 tO TMT thbng qua ngdy 29 thdng I I ndm 2006 vd cdc bdn Didu
l€ sfia ddi, bd sung;
- Xet y€u cdu sdn
- Xet dd
xudt kinh doanh cila COng ty;
nghi cila 6ng Gidm ddc Nhdn su,
QUYfT DINH:
Di6u 1: Giao nhiOm vtr cho bi LAm Thi Hi6n - Ph6 phdng Tdi chinh Kdtodn C6ng
ty t4m thdi phu trdch Phdng Tii chinh Ke to6n COng ty cd phdn 6 tO TMT td tU
neiry 201812012.
Di6u
2:
Vd tidn luong,
hiOn hdnh ctra COng
bi
LAm Thi Hidn duoc huong luong theo quy
chd, trh
luong
ty trong d6 bao gdm luong c0p bAc nhu hiOn t4i vd phu cdp chrlc
W he sd 0,5.
Didu 3: C6c 6ng, bh: Ph6 Tdng girim ddc, Thir truong c6c phbng, ban don vi truc
thu6c C6ng ty vi bi LOm Thi Hidn cdn crl quydt dinh thi henh./.
,^,
GIAM DOC
Noi nhdn:
-
_
Nhu didu 3;
Ban KS, CD Cty;
Luu:
yp,TClts1fi,4hz
r
Mbono
pnA
c6;(
Rb
uang Vinh