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Ndi dung c6ng b6 thOng tin:
C6ng ty CP N6ng.san thuc phdm Quring Ngii c6ng b6 th6ng ti[ V/r bo

nhi€m Ph6 T6ng Gi6m d5c Cdng ty CP Nong siu lhtrc pham Quang Ngai d6i v6i
I2 2010.
ong: Vi Lam Son.kdtu ngdy 0l o.2016dcn hit nga5

II

C6 QuyJt dinh slj: I4/QD-HEQT ngdy l0/5/2016 dinh kim.

Chirng toi xin cam k6t c6c thdng tin c6ng b6 d tr6n clAy la dtng su that var
hoirn todn chiu tr6ch nhiem 1ru6c ph6p luAt vC nQi dung cic th6ng tin di c6ng
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TM. HQI DONG QTIAN 1'ITI
CHU

-cdng b5 tron wcbsite;
-LLtu VT, TK.

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HOI DONG OIIAN TRT
C,TY CP NSTP QUING NGAI

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coNG HoA x4. nor cHir Nclli,\ vrET NAM
EQc lip - Tu do - Hanh phric

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Qudng Ngdi, ngdy ..jO tltting

5

ndm 2016.

QUYJIT DINII
V/v b6 nhiQm Ph6 T6ng Gi6rn d6c
Cong r5 CP \or g srrr tl uc plrrrn Q..rang \gri'
HDQT C,TY CO PHAN NdNG

Cirn

S,4.N

THU'C PHAM QUANG NGAI

cf:

- LuaL Dornh nghidp so: 68/2014/QH13 dli dLLoc Qu6c hQi nudc C6ng
hda xd hQi chir nghia Viet Nam kh6a XIII, lc! hop thiL 8 th6ng qua ngay
26/Ir/2014:.
- Diiu lq Cong ty CP Nong sdn thuc phdm Qudng Ngdi dd cluo-c DI-IDCD
thudng ni6n tlrdng qra ngiy 271912015;
- Quy5L dinh s6: 32IQD-IIDQT ngdy 08/5/2014 cia IIDQT Cdng ty CP
Nong san tl Lrc pl'am-Qrra'rg Ngii V r oo nlrie.n Plro 1org Lr:irrr rloc Cong r)
CP N6ng sin thuc phim Qudng Ngdi;
i
- Bidrr bin cuoc hop so: ^^,
3212014-181BB-HEQT ngiy 03/5/201 6.

llrco

di rglri cur l orrg Ci;irn doc Corrg ry ( P Nong srl

lLr.c ,rharn

Quang Ngdi.

QUYETDINH:
Didu 1. Bd nhiOm 6ng: V[i Larn Son, sinh ngdy l5/8/1956, ti6p tuc

clruc r L Pho l orrg Giirrr Joc Corrg t) CP \ong .an 'h rc phnrr Qurrre \s'i

gil

.

- Thdi gian b6 nlii0m: Tir ngiry 01/9/2016 d6n h6t ngdy 3111212016.

Eidu 2- Nhi6m vr.r vd quyd6 lan cira?h6 T6ng Girim d6c thLrc hi6n theo su
phAn c6ng vi iry quy0n cira T6ng Gi6m d6c.

Didu 3. Luong vd c6c ch6 c16 cua Pho Tolg Giim cloc thuc hi6n theo
dinh tai Didu J6 vd Quy ch6 ti6n 1uong, tiOn thuong C6ng ty.

qu.v

Didu 4. Thdnh vien FIDQT, I-olg Giim doc, ong Vii Larr Son vd c6c drn
vi c6 li0n quan chiu trich nhi€n.r thi hlLfi qul et dinh nal ke tiL ngay kj./.
Ntti nhQn:
-NhrL di6u 4:
-BKS;

-Lu! VT, TL.

TM, IJOI DONG QUAN TIU