BBNQ bai nhiem va bo nhiem ke toan truong

CONG TY CP TM&KTKS DLTONG HIEI,,I

Of

Stl
,.,,,
''

| /v:

CQNG HOA XA HQI CHU NGHIA VIBT NAM
DQc l$p - Tg'do - H4nh phric

/Bts-HDQT/2017
.,I

,,,;

,,-

Mien nhidt vo ho nhit'm chuc'wt

Thdi NguyAn, ngiry O4 thdng N ndm 2017

Kii toan truzng COng ty"

cONc

ry

BITN BAN HQP HgI DONG QUAN TRI

cprM & KHAr rHAc KHoANG sAN nu0Nc

Hom nay. ngdy Ol thdng

f,

ndrn 2017. vdo hoi 08h00. lai tru so Cong ty c6 phAn thuong

& khai thdc khodng sln Duong Hidul dia chi: s6 46311. dLrong Cach

rnai

Hrfu

Mang thiing S. ro tO

A. phuong Huong Son. thanh ph6 Thdi Nguy6n. tinh Theii Nguyen. Hoi d6ng qudn tri Cdng ty
td chfc hgp, n6i dung nhu sau:

Hrr,-

I.

Thlrnh ph6n thanr dg':

,

l.

ung uuol'lg r1uu

2.

Ong TrAn Thanh Tirng

- Ph6 cht tich HDQT

:'

- uy vlen raDv

J^

ING

)Pl

.

A

Ung

,,.i

- chn tich HDQT

11reu

,,,

^,
v an -..i
I len tJuc

Ong Nguydn Thdnh Vuong

iEAT
oh'|0

: ,.,^ ,-,.

-:. --

r

- Uy vi€n HDQT

Lrng Nguyen Vlet Hat

- uy vren HUQ

Bd Truong Thi Tuy0t

- Thdnh vi€n Ban ki6rn so6t

I

tri: 6ng Du'o'ng Hii'u Hi6u: Chn tich HDQT
Thu kf ghi bi6n brin: Bi Hoirng Thi H6ng H4nh
Chri

II.

NQi dung cuQc hgp:

Ong Duong I-{fru FIiOu chu tri cudc hop, n€u n6i dung chinh cua cu6c hop nhu sau:
Cdn cu vao nguyen vong don xin mi6n nhiem crla bd Nguy6n Thuy Quyen

-

K6 todn

trudng c6ng ty.
Cdn cu vdo kinh nghiQm chuydn mdn, thdi gian l?un viQc thvc tC tai phdng kt5 to6n cdng

tv cua ba uans I nleu Hoa.

Dd nghi c6c TV HDQT cho y ki6n v€ vi0c rni€n nhiOm chric vu k6 toiin trudng cr.ia bd
x -, ,
. , ,i
Nguy0n Thuy Quyen va b6 nhi€rn bd Dang Thi0u Hoa vao vi trf kd totin rrudng cia c6ng ty
thay th€ bd Quy0n.

Trlch ngtng Ij, lich bd FIoa:
Tti
Ho va ten: lj[ns I hrcu Hoa
Ngdy sinh:
s6

cvt:

oztizttgll

013134069

cA

rhz\nh ptro

Ita Noi c6p n-ed) 25t0'7t2013.

Dia chi thuong trir: 56 I l. ngd 25 l. Vu Hiru. Quin

l

hanh XuAn, TP Hd NOi.


Trinh

dO chuyen

rn6n: Dai hqc Tdi chinh kO to6n Hd NQi (nay ld Hqc vi-on tdi chinh kC toAn)

ChuyOn ngdnh: K6 to6n

Noi c6ng t6c hiQn nay: K6 todn trudng cdng ty cd phAn XAy dung vd BAt dQng s6n IC
Kinh nghiQm cdng t6c: l8 ndm
Thoi di6rn thuc hi6n: k6 tir ngdy

IIl. {'ki6n
- T6t

01181201'7

cria c6c th}rnh vi0n dq hgp:
ca cdc thanh vi€n HQi ddng quan tri nhdt tri nQi dung Chu tich hQi dong qu6n tri nOu trdn.

IV. Th6ng qua Bi6n bin:

- C6c thdnh vi0n nh6t tri vd bi6u quy6t:
i.
,.;
i .;
* -;Tdng s6i phidu
bidu quyet tan thanh

:

,..i

(.,,

, .,i

: 5/5 phi€u.

^
-i
+ Tdng

sd phiOu bi0u quydt khdng t6n

..;

,,,-:

thdnh

: 0 phiOu.

,,,

+ ^i50 pnleu co y Klen Knac
: 0 phi6u.
Cric thdnh vi6n nhAt tri bidu quy6t th6ng qua vdi 100% sd phi6u bi€u quy€t todn

bQ nQi

dung bi6n bdn ndy.
CuQc hop ket thirc vdo lirc 09h15 cirng ngdy. Bi0n ban hop duoc doc cho cfc thdnh vi€n

trong hQi d6ng qu6n tri cing nghe vd th6ng

i'

nhdLt

ki

t6n duoi day.

cHU TO4
CHU TICH HQI DONG QUAN TRI

u
- Ong Nguy6n ViCt Hai

- Ong Nguydn Thdnh Vuong..

Duong Hiru Hi6u
- Bd rruong

rhi ruytlt........lqld:

TTIU KV CIJOC HOP

Hohng ThiHdng H4nh


CONG TY CP TM & KTKS DTIONG HIEU

CSNG HOA XA HQI CHU NGHIA VIDT NAM
DQc l$p - Tr1 do - H4nh phtic

S6:Of,0JQ-HDQrt20t7

ThaiNguyAn.ngdy

ol thdng f,

ndm2017

NGHI QUYET
V/v Mi6n nhiQm vir bii nhiQm chrirc vg K6 to6n tru6ng C6ng ty

HOI DONG QUAN TRI
CONC TY CPTM & KHAI THAC KHOANG SAN DU'ONG HIEU
Cdn cri di6u lQ, quy qu6 hoqt dQng cua Cdng ty;
Cdn cri Bi6n bin hsp Hdi d6ng qudn

tri

ngiLy .0.'l./ S.f .d.01..7.......

QUYET NGHI
Diitu l. Thdng qua vi€c rni6n nhiOrn chuc vp k5 torin truong d6i voi ba Nguydn Thiry Quy0n.
.^ ,;
.
^.i
^2: -,
Di6u
Thong qua viOc b6 nhiem chuc vu k0 todn trudng d6i vdi ba D4ng Thi0u Hoa.

Tr[ch ngung Ij, Ilch bd Hoa:
Ho vd tOn: D4ng Thidu Hoa
Ngdy sinh: 02/0211917

s6

cvt:

013 134069

cA

thdnh ph6 Hd Noi cAp ngdy 25107 12013.

Dia chi thrrong tru: 56 I 1. ngd 251. Vu Hiiu. Qufln Thanh Xudn, TP Ha NQi.
m6n: D4i hgc Tiri chinh tt! toan Ua Ngi (nay ld Hqc viQn tAi chinh k6 toan)
,.t
^ nsann: Ke toan
L nuven

Trinh

dQ chuyOn

, ,

Noi cdng tdc hiOn nay: Ke toan truong c6ng ty c6 phAn Xdy dqng vd B6t dQng sdn IC
Kinh nghiOm c6ng t6c: l8 ndm
Didu 3: Thdi cli6rn thuc hiQn: k6 tu ngay 0l/8/2017
Didu 4:
Cric cd nhdn

vi

phong ban co Iidn quan chiu trdch nhiern thuc hi€n Nghi quyet ndy.

Noi nhQn'

CHU TICH

NG QUAN TRI

- Uy ban chring kho6n NhA nu6c;
- Sd giao dich chilug khoSn TP.HCM;
- C6c

TV HEQT&BKS;

- Luu VP HDQT.

Duo'ng Hiru Hi6u