CQNG HoA
xA HQr cHU NGHIA vrEr NAM
DQc lip - Ty do - H6nh phric
IA."P?+TIg*,cs*v:EI]\I1y
c6Nc
iv iiipiril, irij.ci,ii
ffii
56: 0 IiNET-BKS-NK 1 6-2
D6ng Nai, ngiry 2B thdng A6 ndm 2016
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BION BAN HQP BAN KIEM SoAT
Viv: Biu Trudng Ban ki6m so6t nhi6m kj, 2016_2021
-
Cdn cu Luet doanh nghiQp sti 68/2014/eH13 ngity 26t1U2014.
CIn cu vio Di6u
16
hi0n hdnh cira C0ng ty c6 phdn bQr gi{r NET ban hdnh
ngdy 26107 t20t2.
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c6n cri vdo krit qua bau cir tqi Dai hQi ddng c6 d6ng rhulng ni€n n6m
20r6
C6ng ry c5 phdn b6t giar NET ngity 28/06/2016.
H6m nay, vdo hic 14 gid ngdy 28 rhring 06 n6m 2016 tai Vdn phdng cia E6ng
riy kh6i doanh nghi6p, dia chi Kpl0, phudng An Binh, rp. Bi6n Hda, tinh D6ng
Nai.
I.
Thinh phin tharn du:
1. Bd NguySn Thi H6ng ChAu
- Thdnh vi€n BKS
2. Ong Duong Huy Mitnh
3. Bd Nguydn Thi Mai phuong
- Thdnh viOn BKS
_
Thdnh vi6n BKS
lL
N6i dung cuQc hgp: biu Tru.6.ng Ban ki6rn so6t
cric thdnh vi€n Ban ki€m sorir nhdt tri bdu Ba NguySn Thi H6ng chdu giir chuc
vy Tru&ng Ban ki6m sorit C6ng ty nhi6m ky 20\6-2021.
SO
phi6u bAu d6ng
!
tit3l3, dat 100%.
BiOn bdn hop Ban ki6m sorit
cuQc hop kdt thric
duoc c6c thdnh vi6n Ban ki6rn so6t th6ng qua,
vdo l5 gio cirng ngdy.i.
TRUONG BKS
'--'-WtLL!-/tL4-'
-Nguy6n
<16
Thi H6ng ChAu
THANH VIEN ]JI(S
.' ',,,.
THANH VIEN BKS
'
Duong Huy Manh
Nguy6n Thi Mai Phuong