BB hop HĐQT lan 1 nhiem ki 2017 2022

4. Nghi quy~t
Nghj quyit
1: Bfiu ong Nguyen Van Cong gift chirc Chu tich HQi d6ng quan
tri Cong ty - nhiem ky 5 nam (2017 - 2022)

sa

sa

Nghj quyit
2: Bfiu ong Ha Minh gift chirc vu T6ng Giam d6c - nhiem ky 5
nam (2017 - 2022)
- Ong Ha Minh co nhiem vu xay dung cac bien phap, chi dao thuc hien dat
cac chi tieu SXKD hang nam do DHDCD dS ra. D~ trinh kS hoach triSn khai cac
linh V\fC. duoc phan cong (vS quan tri Cong ty, quy che, quy trinh ...) phu hop
voi kS hoach trong nhiem ky, kS hoach dai han va theo dinh huang phat triSn
Cong ty.
CUQch9P HQi d6ng quan tri Ifin thir nhat nhiem ky 2017 - 2022 cua Cong ty c6
phan Tir van cong nghe thiSt bi va KiSm dinh xay dung - CONINCO da kSt
thuc van luc 10h45 cling ngay,
Chfr ky cua cac thanh vien HQi d6ng quan tri :
ThO' ky

Chii toa cUQchop HDQT

Nguy~n Van Cong

Ngo Thanh Nguyen

Chtr

ky ciia

cac thanh vien HQi dAng quan tr]

N guy~n Xuan Hai

~=
X

l-

N guyen Manh Tuan

Phan Ngoc CO'O'Dg