03 27 2017 AAA NQ HDQT ve viec thay doi nguoi dai dien von gop APYB CBTT

cOnc rY co puAN NH{l
v,q. uOt rnUONc xANH
,q.N pHAr

ceNG HoA xa Hgr cHU NGHIA vrp,r NAM
DQc lflp - Ts do - F{snh phric
Hdi Duong, ngdy 27 thdng 3 ndm 2017

36:2703/20174rQ- HDQT

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C6ng ty

coNc ry co

CO

g6p c6ng ty tqi

phAn Nhua vd Khodng sdn An phdt - yAn Bdi)

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'ANH

AN pHAr

- Cdn c{r giiiy chilmg nhatn ddng tv kinh doanh sii 0AO0szS586 do S6 ke hoqch
ddu tu Hdi Duong ciip;

- Cdn cilr quyin hgn vd trdch nhiQm ctia

doanh nghiQp vd

- Cdn

Diiu

lQ

H\i

d6ng qudn

tri quy dinh trong LuQt

C6ng ty;

cth biAn bdn hpp

H/i

ddns qudn tri ngdy 27/3/2017.

QUYET NGHI
Ei6u 1. Bdi nhiQm chric danh Ngudi tlAi diQn qu6n l;f vtin g6p cria C6ng
CO phAn

Nhua

vi

Kho6ng sdn An Ph6t

- YOn B6i COi vOi vd Phpm NguyQt

V

tqi Cdng ty

Minh tir ngdy

Il4l20l7, do bd Phpm Nguygt Minh c6 don xin tir nhiQm.
Didju 2: Quy6t dinh cir Ong

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Al

r

Chuc vp: -,1.
T0ng giim

c16c

Vt Thanh Binh
c6ng ty cO phdn Nhpa vd Kho6ng s6n An Ph6t

- Y$n B6i

Sinh ngdy: 0911211988

SO

CMND: 012088000004 c6p ngity l4l7l20I3 t4i Cpc cinh s6t DKQL vi, cu tru vd

DLQG vC dan cu.

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Dia chi thulng tru: X6m 17, C6 Nhu6, Tir Li€m, Ha Ngi
Ldm ngudi dai diQn vdn g6p cria C6ng
An Ph6t - Y€n BAi

tt

ty tqi COng ty CO phAn Nhga vd Kho6ng sin

ngiry ll4l20I7.

Ei6u 3. C6c thdnh vi€n HDQT, Cdc phdng ban trong c6ng ty c6 li€n quan vd 6ng

Vt

Thanh Binh, Bd Ph4m NguyQt Minh chfu rr6ch nhiQm thi hdnh quy6t dinh npy. euy6t
dinh c6 hiQu lgc tir ngdy 271312017

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Noi nhQn:

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Nhu

Diiu 3;

Luu VP./.

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