22. Nghi quyet HDQT ve bau bo sung 01 thanh vien Ban Kiem soat

TONG CONC TY CO PHAN
nAO HIEM DAU KHi VIET NAM

COJG HOA XA HQI CHU NGHIA VIET NAM
DQc lflp - Tg do - H4nh phfc

Hd Niii,ngqy13 thdns4 ndm201I

so: /o arQ-PVI

NGHI QUYET
Vii viQcbfiu b6 sungthinh viOnBan Ki6m so6tPVI
HQI DONG QUAN TRI
=
TOI\G CONC TY CO PHAN BAO HIEM DAU KHi VIET NAM
ngdy2911112005;
C[n cu Luflt DoanhnghiQps6OO\ZO05/QH11
Tdng c6ng ty cd phAn86o hi6m
dQng
cria
ph6p
ho4t
vd
thanh-tap
Cdn cu Gi6y
ngaynBD007 do Bq Tdi chfnh
DAukhi Viet Nam sO42GP/I(DBH
phAn86o hi6m DAu
Cdn cu Di6u le TO chric vd Ho4t dQngctraT6ng c6ngty c6 "dp
qua
Dai

hQid6ngCO(PVI)
ngay
201412010
tai
khf ViCtNam
dugc suaddi vd thdng
ni6nndm 2010;
thudrng
Cdn cri vdo Nghi quy6tDai hQid6ng c6 d6ttgndm thudrngni6n 2010 (DHDCE)
criaPVI ngdy20l4l20ll;
,
.
C[n cri vdo vdn b6n d0 cu bAudai diqn tham gia Ban Ki6m so6tPVI cuad6i tiic
chi6nlugc,QuYDAutu Oman,ngayI2l4l20TI;
Cdncri vdo Bi6n bin ki6m phi6uIAy! ki6n Uy vi€n HDQT PVI ngay 4310412011
vOviQcbAubOsung0l thanhvi6n Ban Ki€m soStPVI theodAcu criad6i t6c chi6nlugc
lugc, QuYDAutu Omant4i DHECD thucrngni6nndm 2011,
QUYET NGH!:
Didu 1: Thdngquavi€c bdubOsung01 thdnhvi6nBan Ki0m so6ttheod0 cu cuaddi t6c
r A

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a

chi€n lugc, Qug Ddu tu Oman tai Dai hQi d6ng c0 ddng thudng ni6n 2011.
c6 hi6u lUc kOtu ngdy ky. C6c Uy vi6n Hgi dOngquin tri, Ban

Didu 2: Nghi quyiStndy
-i

r ong gi6m d6c, Ban Ki0m so6tnQibQ,Ban Ddu tu tdi chinh,Ban Kti hoach&.
PhAttri6n kinh doanh,Ban PhAttriOnEAu tu, Ban Td chuc nhdnsg, Ban Tdi
chinhK6 to6nc6 tr6chnhiQmthi hdnhnghi quy6tndy.
TM. HQI DONG QUAN TRI ,,1 4/
CHU TICH

Nni nhQn:
- Nhu Di€u2;
- Tru&ngBKS;
- Luu VT, KSNB, 4

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