quyet dinh mien nhiem va bo nhiem chuc vu tong giam doc

CONC TY CP THE KY 2L

CQNG

rroA xA ngr cHU NGrriA vrEr NAM
H4nh Phtic
-----o0o-----

DQc LSp - Tr3 Do -

4l

Nguy6n Thi Minh Khai, Q.1, TP.HCM
DT: 08.38.256.395 - Fax: 08.38.256.396

56:

2014/QD-HDQT

TP.HCM, ngdy 30 thdng 06 ndm 2014

HQI DONG QUAN TRI
cONc rY cO PHAN rnn

ri

zr

Cdn cth LuQt Doanh nghiQp dd ifurqc Quiic hQi ntdc CQng hda Xd hoi Chil nghla ViQt Nam th6ng qua
ngay 29/l l/2005;
Cdn cie vdo DiAu lQ tii chtrc vd hoqt dQng cfia C6ng ty Cii

Cdn

c* don xin ti nhiQm cila Ong Hu)nh

Cdn cth biAn bdn h.op HDQT si5

phin fhii Xi Zt;

Son Phadc;

OAnOllnAn-UOQf

QTIYET

"Sq,23/05/2014;

DINII

Th6 Ky 2l vitch6m dtrt hqrp
d6ng lao dQng Otii vOi Ong Huj,nh Son Phudc tC ttr ngdy 01/0712014.

Didu 1: Mi6n nhiQm chric vu Tdng gi6mtl6c COng ty
Didu 2:6ng Hulnh
quan chric

cO phAn

Phudc c6 tr6ch nhiQm bdn giao c6ng viQc, hd so tdi liQu... li6n
da dim nhiQm cho Ban T6ng gi6md6c c6ng ty.

Scrn

w

Didu 3: 6ng Huj,nh Son Phudc duoc thanh torln ch6 dO th6i viQc theo quy dinh.

Diitu 4: DiAu ktroanthi hanh:
Quytit tlinh ndy c6 hiqu lUc kO tir ngdy ky. Cic thdnh vi6n HQi tt6ng Quan tr!, Ban
Tdng gi6m d6c, Ong Huj'nh Son Phu6c vi c6c Phdng ban, bQ phQn li6n quan cria
C6ng ty c6 phen Th6 Ki 2l chiu tr6ch nhiQm t6 chric thgc hiQn Quytit ttinh ndy.

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QUAN TRI
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CONG TY CP THE KY 2I
4l Nguy6n ThiMinhKhai, Q.l, TP.HCM
DT: 08.38.256.395 - Fax: 08.38.256.396

Sii:

cgNG HOA xA HQr CHU NGHIA vrET NAM
DQc Lfp - Tr; Do - H4nh Phrftc
-----o0o-----

i2014/QD-HDQT

TP.HCM, ngdy 30 thdng 06 ndm 2014

HQI DONG QUAN TRI
cONc rY cO PrrAN rrm rci zr

-

Cdn c* LuQt Doanh nghiQp ild drqc QuiSc hQi nudc CQng hda Xd

h\i Chti nghTa

ViQt Nam th6ng qua

ngay 29/l 1/2005;

-

Cdn cft vdo

Diiu l€ t6 chrc

vd hoqt ilQng cila Cdng ty

Cdn

c*nhu ciu c6ngviQc thqrc td vd ndng tw Cdn

Cdn

c*

CO

phAn Thd Kr, 21;

bQ qudn

l!;

bian bdn hep HDQT sii 08/2014/BBH-HDQT ngay 23/05/2014;

QUvnr DINH
phAn Th6 K)i
Didu 1: Bd nhiqm 6ng Nguy6n M4nh Hdo - Ph6 TOng gi6m tl6c C6ng ty
"6
2l vito chtic vs TOng gi6m di5c COng ty phAn Thi5 Ky 2l rl6ng thdi ld ngudi
"6 6ng Huj,nh Son Phu6c k6 tri ngdy
ttai dien theo ph6p luQt cria c6ng ty thay thi5

0110712014.

Di6u 2:}ngNguy6n MAnh Hdo c6 triich nhiQm vd quy6n h4n dugc quy dinh theo Ei6u
cdng

ty

lQ

vd c6c quy ttfnh kh6c ctia Ph6p luflt.

Didu 3: Luong vd c6c quye.n lgi khSc ctia Ong Nguy6n MAnh Hdo t4m thdi kh6ng thay tl6i
cho d6n khi c6 quy6t tlinh m6i.

Didu 4: Di6ukfioanthihanh:
Quytit T6ng gi6m d6c, 6ng Nguy6n Manh Hdo vd c6c Phdng ban, bQ phan li6n quan cria
C6ng ty cO ph6n Th6 Ki 2l chiu trdchnhiQm t6 chric thuc hiQn Quytit ttinh ndy.

cONc rY cP

rnf rt

zr

TM. HQI DONG QUAN TRI