5. Thông báo đề cử, ứng cử bổ sung thành viên HĐQT

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Hd Ni.i, ngdy 09. thdng 04 ndm 2013

THONGBAO
V/v: DGcft,rirngcfrbd sungthirnhviGnHDQT nhiQmW 2012-2017
C6ngty cdphAnPVI
Kinh grii: QUV C0 DONG

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HQid6ngquantri Cdngty cd phdnPVI th6ngb6otdi toanth€ c6 tl6ngvd viQcimg
cri, dAcrl b6 sungthanhvi€n HQiddngqudntri GIDQT)nhiQmkj, 2012- 2017nhu sau:
I. TiGuchu6nvir di6u kiQnAGad cn, ring cri b6 sungthhnh vi6n HDQT:
1. Theoquy nghi$ps6 60/2005/QH11ngiry2911112005
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HDQTphdic6 c6cti6uchudnvd diduki€nsaudAy:

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Cdc cd d6ng niim gifi nhd hon 6% si5c6 phtin c6 quyin bi6u quyilt tong thdi gian
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(M6u sd O3/[{DQT)
(Mdu sd 04/HDQT)

- Bdn sao chimg thgc c6c vdn bdng, chimg chi chuydnmdn.

PL.01.09

PVI- DONVI ANHHUNGLAOOONGVAXEPHANGOUdCTE

12

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x6c,trung thqc criahd so el€cr},tg img cr?criaminh.
Do v{y, HDQT kinh de nghi Quy c6 d6ngho4cnh6mc6 ddngc6 dri diiiu kiQntheo
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Email:

Trdntrgngthdngb6o./.

Nai nhQn:
- Nhutr€n;
- Bar TGD,TBKS(dcbi60;
- LuuVT, VPIDQT,3

TM. HQI DONGQUANTRI

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PL.01.09

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