cHAr vrET NAM ceNc HoA xA nor cHU Ncnia vmr N.q.vr
pnAN
cO
Ber GrAr
D6c t6p - rrr u,
fno.-
TAp DoAN HoA
cONc
ry
56:01At
NEr
a
ETt20t6
-;u*
Oing Nai, ngdy 29 thdng 01 ndm 2016
NGHI QUYET
vi6n HQi el6ng Quin tri vd Chri tich HQi tlOng Qudn tri
C6ng ty CO pfran n6t giflt NET
VO vi€c bAu bO sung Thanh
HQr DoNG QUAN rnl
cONc rY cO PHAN Bor GrAr NET
C[n cri Luflt Doanh nghiQp ndm2014 c6 hiQu luc tg 0110712015;
C[n cri vdo Di0u
lQ
hoat tlQng C6ng ty CO phAn BQt giat NET;
Cdn cri t<6t lufln tqi Bi0n b6n hqp Hqi il6ng Quan
0
1/BB-HDQINET/20
1
tri
COng ty
6 ngdy 29 10112016.
QUYET NGH[:
Diiju 1: Th6ng qua viQc tir nhiQm chric Cht tich HQi tl6ng Qu6n trf vd thdnh vi6n
HQi d6ng Quin trf Cdng ty CO phAn BQt gipt NET ctia Ong Phpm Quang Hoa kiS tir
ngiry 2910112016.
Didu 2: Th6ng qua viQc bAu bO sung 6ng Phan Vdn Ti6n ld thdnh vi6n HQi tt6ng
Quin tri vd giir chric Chri tfch HQi d6ng Qu6n tri C6ng ty
CO phAn
Bdt gidt NET ke tir
Didu 3: HQi d6ng Qu6n tri se trinh c6c ndi dung thuQc Ei6u
hQi CO dOng thucmg ni6n ndm20l6.
I vd Di0u 2 tqi Dqi
ngiry 2910112016.
Didu 4: Quy6t dinh ndy c6 hiQu luc kC tir ngdy ky. Thdnh vi6n HQi d6ng Quin tri
vd GiSm t16c Ei6u hdnh C6ng ty chiu trdchnhiQm thi hanh quy.it dinh ndy./.
ONG QUAN TRI
Ncri nh$n:
- Nhu di6u 4;
- Luu HDQT.
iTY
cd pnA'x
sOrorAr