(14 10 2015) QD Bo nhiem Pho Tong Giam doc Nguyen Van Thuc

c0Nc rv cO pnAN NHUA
rnrEu NrfN rrDN PHoNG

56:

ceNG HoA xA Hgl cn0 Ncni.t vIEr NAM
DQc l$p - TF do - H4nh phrlc
Hdi Phdng, ngdy 14 thdng l0 ndm 2015

/QD-ITEQT

QIIYET DINH
Vd viQc b6 nhiQm Ph6 TOng girim tliic
HQI DONG QUAN TRI C6NG TY CP NH.II. A THIEU NIfiN TIEN PHONG
Cdn cft Lupt Doanh nghi6p;

C[n cir DiAu lQ C6ng ty cO phan NhUa Thi6u ni6n Tidn phong;
Cdn

cf y6u cAu cdng t6c qu6n ly sin

",.t6t

- kinh doanh cria C6ng ty;

X6t ndng lgc, phAm ch6t c6n bO;
Cdn cti Bi6n bAn phi6n hgp HQi ddng qu6n tr! C6ng ty c6 phAn Nhlra Thi6u
r
ni6n -.X
Ti6n phong ngey B/70/20I5,

OTIYET DINH:
Di6u 1. BO nhiQm 6ng Nguy6n VIn Thftc - Trucmg Phdng T6 chric lao dQng
(TCLD) gifi chirc vu Ph6 T6ng Gi6m tl6c php trdchc6ng t6c NQi chfnh, hucmg
lucrng chric vU bQc

I/2Ph6 T6ng Gi5m d6c (Doanh

nghiQp Hang D, He s6 mric

lucrng 5,98.

- Otrg Nguy6n Vdn Thric ki6m nhiQm chric

vr,r

TruOng Phdng TCLD.

Di6u 2. Circ 6ng (bd) thanh vi6n H6i d6ng quin tri, Ban Di6u hanh, Thu tru&ng
c5c dcm vi trong C6ng ty vd 6ng Nguy6n Vdn Thric cdn cri qrry6t dinh thi henh
, ;,..
kE

tt ngdy c6ng b6./.

Noi nhQn:
- C6c TV HDQT, Ban EH, Ban KS;

TM. HQI DONG QUAN TRI
T'TICH

- Ding tiy, C6ng dodn, Dodn TN;
- Nhu ili6u 3, Thu

k!

ISO;

PHAN \o

0o PHAN
OO
ruHrJa

rx--

- uong Do r r;
- Luu HS,

:/

TCLD. -/-

rnrEu nrEu

\TIEI{

PHOIIG

I

cH0 rlcn

HDoT

6r*o *ffia ?r{'a