23. Quyet dinh thanh lap Ban Kiem tra tu cach co dong

ToNGcoNc rY co puAN

ceNGHoA xA HQrcHUNcuia vEr NAM
DQclflp- TUdo - H4nhphuc

nAO HIEM DAU THi VIET NAM

So:. h.lf,lqD-PVI

Hd Ni.i,,gdy iil thdng!1..ndm201I

QUYET DINH
VGviQcthirnh lfp Ban ki6m tra tu crflchcd e6ngphqc vg cuQchqp
Dai hQitl6ng cd tt6ngthudng ni6n nIm 20ll
HQI DONG QUAN TRI
TONG CONC Ty CO i'HlX BAO HrEM DAU KHi VrET NAM
Cdncri LuQtDoanhnghiQpsOOO\ZOOSIQHI1
ngdy2911112005;
Cdn cri Gi6y ph6p thdnh lap vd ho4t dQngctraTdng c6ng ty cOphAnB6o hi6m
DAukhf Viet Nam sO+ZCpII(DBHngdy 121312007
do B9 Tai chfnh
"dp;
Cdn cri DiAu 19TO chricvd Ho4t clQngcua Tdng c6ngty cd phAn86o hi6m DAu
khi Viet Nam dugc sua d6i vd thdng qua ngay 201412010
t4i Dai hOi ddng Cd d6ng
thudngniOnndm 2010;
X6t dCnghi cria TOng gi6mcl6cTOngcOngty C6 phAn86o hiOmDAukhi Viet
Nam.
QUYET EINH:
Di6u1:
Thdnhlflp Ban ki6m tra tu c6chcd ddngphUcvp cuQchqp Dai hQid6ngcd d6ng

thy*g ni6n ndm 20lI cria TOngcdngty Cd phAn86o hi€m DAu khi Viet Nam
g6mc6c6ng,bdc6 t6n sauddy:
- Gi6mddcBanPTDT
- Tru&ngban.
OngTrinh An Huy
- Uy vi€n.
Bd LOThi Thfy H4nh - Chuy0nvi6nBanPTDT
OtrgNguy6nHodngLinh - Ph6phdngPT.DVTC-BanDTTC - IJy vi€n.
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Didu2:
Banki€m tra tu c6chcOdOngc6 nhiQmvUki6m tra tu c6chc6ccd d6ngdg hgptai
Dai hOicl6ngcd ddngthudngni6nndm 20ll cuaT6ngcdngty C6 phAn86o hiOm
DAukhf Viet Nam theodringc6cquy clinhcuaph6plu4t vd Di€u l0 cuaTdngc6ng
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ty Cd phdn86o hiOmDdukhi Viet Nam.
Didu3:
Quy6tdinh ndy q6 hi€u"lpcthi hdnhkCtir ngayITy*g ban chudnbi tO chuc Dai hQi d6ng c6 d6ng thudng ni6n ndm 20Il cria
Tdngc6ngty Cd phAn86o hi€mDAukhf Viet Nam vd c6cc6 nh6nc6 t6ntai Di0u
I chiu trhchnhiQmthi hdnhQuytitclinhndy.
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TM. HQI DONG QUAN TRI
CHU TICH

Noi nhQn:
- Nhu Di6u3;
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- -li ong glam
ooc

- Luu VT, PTDT(4)
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