631 14. To trinh thong qua phuong an bau nhan su

TONG CTY CP XLDK VIET NAM
cdNG TY co PHAN
xAy r-Ap uAu xui nnrnN rnuNc

CQNG HOA XA HQr CHU NGHiA VIET NAIII
Dggl4p_:Jg_d9-: IIa! l, p$c

sii:,lonrr-xLDKMT-HDer

Ddu1ng, ngay )6tnang4

'u^'l''

TO TRiNH
V/v: Th6ng qua phuong rin biu nhAn su HDQT/BKS nhiQm
Kinh

gui:

ki

2015-2020

Dqi hdi ddng c6 d6ng
Cdng ty C6 phAn XAy

lip

DAu khi Midn Trung

Cdn ct Lu{t doanh nghi0p sO OOIZOOSIqU I 1 duoc Qu6c hQi nuoc C6ng hda Xfi

hQi Chn nghia ViQt Nam th6ng qua ngdy 29ll | 12005

Cin cri Di6u l€ td chr?c hoat Trung dd dugc DHDCE thdng qua ngdy 171512014..
9an cu Nghi quy6t sd 3lINe-XLDKMT-DHDCD ngity t7t5t20t4 cria D4i hQi
ddng cd d6ng thuong ni€n nim 2014 crja PVC-MI'

.

d0ng,a!to ,.t C6ng ty CP XAy lap Ddu khi.Mien Trung xin brio crio Diri hdi
.,
!01
ddng c6 d6ng v€ vi€c d€ cri, ring cri thdnh vi€n FlQi d6ng
thtii

Quin tri. Ban ki€m sorit den

<1i6m

dai hQi nhu sau:

V€ viic ri'ng cir: PVC-MI'kh6ng nhin dugc H6 so img cu cua c6 ttdnginh6m cti
d6ng so hiru tu 5% v6n dirlu lC tro len neo.
VO viQc aI6 cft: PVC-MT nhin ttugc 0l vin b6n crla c6 d6ng ld t6 chric. cp thO:
T6ng cdng ty C6 phdn XAy l6p Diu khi ViQt Nam (pVC): Nghi qu)et s6
274NQ-XLDK. ngdy 15/4120t5 vdi s6 cd phdn hi€n dang sd h*u 7.350.b00 to phArr
(trong do c6 phdn dd ndm giir li€n tuc tren 06 rhdng ld: 7.350.000 c6 phAn). dd dd cri cric
nhdn sg vdo I{DQT, BKS nhi6m ky 2015-2020 nhu sau:
HQi il6ng Quin tri:
ciic 6ng c6 t€n sau net nhigm ky IIDQT 2010-2015:

- Chn tich HDeT
9ng O6 Van
- UV HDQT Chuy6n rriich
9ne Nguy€n Ti€n
9ng Nguyen Dinh Phudc - UV HDeT ki€m Girim d6c
- UV HDQT ki€m ph6 Girim d6c
9ng Vuong Duy
Ong N6ng Ngoc Phuong - UV HEQT ki€m Tp.TCTH
Dd cri c6c 6ng sau vdo HEQT nhi€m ky 2015-2020:
Ong Nguy6n Dinh Phudc - Chi tich HEeT ki€m Girim d6c
Ong Nguydn Ti6n
- UV HDQT Chuy6n rr6ch
9ne Ndng Ngoc Phuong - UV HDeT ki6m nhi€m
- UV HDQT ki€m nhi€m
9ne Phan Nggc
Ong L€ Tudn
- UV HDQT ki€m nhi€m
(C6 so y€u ly lich kdm theo)

l.
I

.

-

-

Cuong
Hing

Tri

Hirng

Anh
Nguy6n


2.

.

.

Ban ki6m so6t:
C6c 6ng c6 t€n sau htit nhi€m kj'Ban ki6m so6t 2010-2015:
- Truong Ban ki6m so6t
Qng tran Van Cuong
- Thdnh vi€n BKS ki€rn nhiQm
One LC VAn HAi
- Thanh vi€n BKS ki€m nhi€m
Ong Ng6 Thanh Thg
Dd cu cric 6ng c6 t€n sau vdo Ban kiiim sorlt nhiQm kj 2O15-2020:
- Tru&ns Ban ki6m so6t
Qne TrAn Van Cudng
- Thanh vi€n BKS ki€m nhiQm
Ong Vt Long M!
- Thanh vi6n BKS ki€m nhi€m
Ong Nguy6n Vdn
(C6 so yAu $, lich kdm theo)

-

-

Tinh

HQi nhiQm k! 2015-2020 vd kinh trinh D4i hQi d6ng c6 tl6ng xem x6t, th6ng qua'
TrAn trgngl

Noi nhqn:
- Nhu tr6n;

- Luu: VT, HDQT.

D6NGQUANTRI
TICH

#tr-"ffi

U-JJ

Vnn Cudng