QD thanh lap Ban to chuc DHDCD 2016

CONG TY CO PHAN PVI

s6:

CQNG HoA XA HOI CHU NGHie vET NANA
DQc lflp - Tu do - Hanh phric

..f9...reo-pvI

Hd NAi, ngdy .14 thdng

Vd viQc thnnh lgp nno to

.03. ndm

2016

d6ng thudng nion nim 2016
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phdn
PVI
cfra C6ng ty c6

TONG GIAMDOC
CONG TY Co PHAN PVI

cf LuAt Doanh nghiQp s6 OSlzOt+lqUl3 ngdy 2611112014;
' Ciay
^.; chung nh4n Ddng k;i doanh nghiQp C6ng ty c6 phAn md s6 doanh
Cdn cft
Cdn

nghiQp 0100 1 5 I 16 1 do Sd K€ hoach vd Ddu tu thdnh ph6 Hd NQi cAp ngdy 28/06/201 1 ;

Can cu Didu l6 Cong ty c6 phin PVI tPVl):

Xdt d€ nghi crla Phu tr6ch Vdn phdng HDQT,

QUYET DINH:
Didu 1: Thdnh l{p Ban td chric Dai hQi d6ng c6 d6ng thudng ni6n ndm2016 cria C6ng ty
c0 phAn PVI g6m cdc 6ng (bd) c6 t6n sau:

,
1.
2.
l.^
4.

,,,: Dfrng

PVI
Ong Nguy6n Anh Vfr Gi6m d6c Ban CLTT
:' Trdn ^Duy Cuong K0 to6n trudng
Ong -:
':' Pharn Khdc
Ong

,

Ph6 T6ng gi6m il6c

Dfrng

Gi6m d6c Ban

-,r-x^r
5.
Ong Nguyen Anh Tudn
6. Ong TrAn Trung Hi6u
'7. Bd Vuong Anh Mai

Gi6rn cl6c Ban

Ong D?ng Tir5n

QL&PTNNL

CNTT
Chuyen vi€n PT VP HDQT
Chuydn vidn VP HDQT

Trudng ban
Uy vi6n thudng truc
Uy vi€n

Uy vien
Uy vi6n
Thu

ki

Uy vi6n

Didu 2: NhiQn.r vp cria Ban t6 chuc: ThUc hiqn cdng t6c chuAn bf cho Dai hQi ddng c6
d6ng thudng niOn ndrn 2016 cira PVI.
hiQu lu,c tDi0u 3: Quyilt d1$
TX "6
giiirn
d6c, Kd todn truong, Gi6m i16c c6c Ban c6 li€n quan vd
6ng/bd Ph6 T6ng
cdc cdn b6 c6 tdn tai Dieu I chiu tr6ch nhidrn thi hdnh Quy6t dinh ndy.

fl.9:lg
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Noi nhQn:
- Nhu Di6u 3;
- CT HDQT (il€ b/c6o);
- rBKS (d6 biiio;

- Luu VT, VPHDQT,

PL.0l.1lc

3

NG GIAMDOC

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#UTm%h*nn