t
r
r
.!:
G.
E
's{
-.=
tx
.P{
g0
;us
N(J
H
F-
'F 'i
.:-u
F.
a
z
U
lE
sl
rn El
S
N
U
z
-'.i
S
^:;
7^
Z
8EE
v - c.=
a 6 (6A'Z
4
rD
z0
o
r
sFoE
O()
\F{
z
H
a
u
tr
o
z
qo
z
Q
N
€
o
O
a
a
F
a
r
c0
a
Z.b
Ea
ZE
Hl
I
ta
-
Ea
F
O!
UV
F
;-
H
a
z
F
c
cc
z
F
z
,rd
xo
E.s
*
F
o
E
3
ta
z.
(.)
t-
^<:
-=
.q
,b.o
Q
o0 .<
b0
Eu
F
z
.O
U
> 2_il
hi< rD <
,5tE
-o
(o.
a
\J
(.)
=
ie
-
r
ql.
O
-
'Fl
.t
iS
":vvr6E
.G*
{.1-t
sa'
t!:-l'L._i
F-
">u
.ri
z';s .9
e
s€s '9'
v
.6
e,
ri
3
tr\.
F.-I
:! ,E.Elk z
EE$ rSl $ a
X: <.:l oa z
S9
Fr
\)d
e' &
"t':wl
> {
€
e
a
(o
c\
s
H;S ;sl P.
--ts"p
L O *
=slrl.G€
q
s ,$ E El
.oEl
+
o
z
-, s i.:l ,S
zR
s rE
;;
X'Sl
$
!P 'A
-
e
O
.G
-S,,S7.N
Fi
\:
s,
di ,f-I.
,i:
€
(J
ltl
-a
F
a
-J
#"=
TH
xA ngr cH0 NGrfA \rEr NAM
DQc LSp - Tq Do - Hqnh Phric
CQNG HoA
CONC TY CO PHAN
BAO Ni TIEX GIANG
56:
O
I
M!
A{Q-HDQr
Tho, ngdy&8 thdng 02 ndm 2017
NgHI QUYET CUA HQI DONG QUAN TRI
CONG TYCO PHAN BAO Bi TTEN GIANG
- Cdn crl luflt Doanh nghiQp 2014
- Cin cri Di6u
lQ
t6 chric vd ho4t dQng cria Cdng ty CO PhAn Bao Bi Ti€n Giang.
- Cdn cir dcrn xin tu nhiQm ctia Bi
LC Thi Kim Hii5u
Qu6n tri ngdy 0910212017.
- Cdn cri Bi6n b6n cuQc hqp HDQT ngdy J,?thang
- Thenh vi6n FIQi cl6ng
02 ndm 2017.
HQi tl6ng quin trf th6ng nh6t:
QUYET NGTq
Didu 1: - ChAp thu{n
dcrn
xin tu nhiem chfc danh thdnh vi6n HDQT nhiQm
kj
2Ol3- 2017 cria Bd LC Thi Kim Hi6u vdi ly do c6 nh6n. Chric danh thdnh vi€n
HDQT C6ng Ty CO PhAn Bao Bi Ti6n Giang nhiQm W 2013-2A17 ci.r. BA LC
Thl Kim Hi0u
sC
clugc mi6n nhiQm theo quy6t dinh cria Dai hQi d6ng CO clOng
phu hqp v6i quy dinh cria phap lupt.
- Ch6p thu{n
ngdn hdng, tir 6
Td trinh xin chri trucrng m0 hqp d6ng han mric tin dgng vay
t'i tl6ng dtin 8 tj'd6ng tt6 san x*5t t
Eidju 2: Nghf q.ry0t c6 hiQu luc ke
fi
ngdy Si.
Didu 3: HQi d6ng quin tri, Ban diAu hanh, c6c Phong ban c6 liOn quan tri6n
khai thgc hiqn Nghi quyiSt ndy theo dring quy
H:3,?NG{UAN:ryL
ffi:
cor{c rY
cd pnA'tu
Noi nhdn :
- TV.HDQT;TV.BKS
- Ban Gi5m D5c Cty.
- Luu vdn thu -Thu
hi HDQT.
BAO BI
TIflN GIAN
*-*--zfr\
* {\'r'z
'tr1
!'vru
TRAN BAV,
t
MAu 02 CBTT/SGDHN
(Ban hdnh kim theo QuyU dinh s6 606/QD-SGD\0N ngdy 29/ 09//2016 cila T6ng Gidm d6c
S0 Giao dich Chung khodn Hd Niri vi guy chd CAng bii thing tin tsi S0 Giao dich Chilrng
khodn Hd Nli)
CQNG HOA XA HQI CHU NGHIA VIE,T NAM
DQc l$p - TU do - H4nh phfc
CONC TY CO PHAN
BAO gi TTEN GIANG
Tiin giang, ngdy J-9 thdng 02 ndm 2017
36: 2b IBBTG
THONG BAo THAY DOI NHAN SU
Kinh gfri:
S& Giao
Cdn cir theo Nghi quyiSt FDQT
"6
dich Chfng kho6n Hn NQi
o,l ngity{g l02l2ol7 , ciaC6ng Ty
CO PhAn
Bao Bi Tii)n Giang chirng t6i trdn trgng th6ng b5o viQc thay d6i nhAn sp cria
C6ng ty CO PhAn Bao Bi TiAn Giang nhu sau:
- Bd : rP
rni KIM IUPU
- Kh6ng cdn d6m nhfln chric vU: Thdnh Vi6n HQi D6ng Quan Tri.
- Ly do miSn nhiQm: Xin th6i viQc tpi C6ng ty vi hodn c6nh gia dinh.
- Ngdy bat dAu c6 hiQu
*Tdi liQu dfnh kim:
- Nghi quy5t HDQT
;
lgc
:
01 th6ng
03 n6m 2017.
td chrfrc
Dai
ea di6n
Nguoi UQ CBTT
E?Wfn, chtbc vu, d6ng diiu)
cQrue
rv
co pxAru
eno al