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DQc lflP - Tg do - HSnh Phtic

conc
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nrAxr6nvAlr0ncnAr uAutcdrAvnaung
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Tho. ngdY 27 thcing

6

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20ll

NGHI"QUYET
Phi6n hgp Dgi hQi it6og c6 d6ng b6t thuimg ntrm 2013

oOxc rv

-

DAI HOI EONG CO DONG
cO psAx niAx Ibn vA H6l crnr uAu Kri rAv xnm eQ

Cln cri luft Doanh nghiQp ngiy

Tdy Nam BQ dd
Crn cri Di6u lQ C6ng ry Cd phan Phan b6n vi H6a ch6t DAu khi
v?r sua d6i
dusc Dei hQi d6ng c6 d6ng thinh lSp Cdng ty thdng qua ngdy 2911212010
b6 sung ngdy 2313/2012

_

2911112005;

&

ngny 0414/2013;

cta cong ty
c6n crl Bi€n ben ki6m phiiSu Dai hQi c6 CO phan

Phin b6n vd H6a chAt DAu khi TAy Nam B0,

QUYOTNGHI:
vir thdnh vidn

Didu 1. Thdng qua viQc mi6n nhiQm chuc vg thirnh vi€n HQi ddng Quan tri
Ban kialm so:it c6ng tY nhu sau:

l.

vir Hoa
Mi6n nhiQm chric vu thdnh vi€n HQi chAt

-

Diu khi T6y Nam BQ v6i Ong/bA

sau:

Bd: Nguy€n Thi Hidn
Ong: T6ng Xudn Phong
Ong, Ph4m T6n Ttng

2. Mi6n nhi€m thirnh vi€n Ban kiAm

so6t c6ng ty C6

phin Ph6n b6n vd Hoa ch6t DAu

khi Tdy Nam BQ vdi 6ng: Ld Hodng Anh.
Di6u 2. Th6ng qua bau b6 sung thdnh vi€n HQi ddng Qudn tr1 vd thirnh vi€n Ban ki6m soat
cdng ty nhu sau:

L

BAu b6 sung 03 (ba) thdnh vi6n HQi dilng Quan tri c6ng ry C6 phin Ph6n h6n
H6a

chit Diu khi TAy Nam

BQ

v2r

vdi cric Ong/Bd sau:

- Ong Ph4m Qu! Hi6n, s6 cnnn: 024 637 776.
:. -.
- Ong
Nguy0n Efc Hi€n, 56 CMND: 024791522.
- Bd Trusng Thi Dung, Si5 CMND:142387853.

tt/


2.

BAu b6 sung

0l

(mQt) thinh vi6n Ban kiAm soft c6ng ty Cii phAn Phdn bon va

H6a chAr DAu khi T&y Nam BQ v6i 6ng: LE Dlng

Dtu 3. Nghi quy6t niy
27/6no1f

Dilu 4.

T[. sti ct"rNo:

182335e92

c6 hi€u luc kC tir ngdy duqc Dai h0i co d6ng thong qua. ngAy

.

HQi
ai, Ban Gi6m dlic, Ban Kiim soiit, Truong

cAc phbng vd don vi tryc

thugc COng ty c6 ptrin Phtn b6n vA H6a chrit Diu khi 'l'6y Narn B0 chiu tr6ch
nhiem dri henh Nghi quy6t rOy.l.

Nol-ahfln:

at Hot DdNc c0 DoNc

/?/

Hor DONG euAN

- Di€u 4l
- Luu: VT, I'IDQT (PHN).

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