TONG CONG TY CN XI MANG VIET NAM

CQNG HOt\. XA HQI CHU NGHIA VIET NAM

CONG TY CP XI MANG VICEM BUT SON

DQc I~p - TI}' do - H~nh phiic

S6:*495 INQ-BUSOCO-HDQT

Ha Nam, ngay

06 thong 4 ndm 2015

NGHIQUYET
V~ cong ta~ tA chrrc can bQ
HQI DONG QUA.NTRJ
CONG TY CO PRAN XI MANG VICEM BUT SON

Can cir Luat doanh nghiep mroc Cong hoa xa hQi chu nghia Viet Nam;
Can cir Dieu I~ t6 chirc va hoat dQng cua Cong ty CP xi mang Vieem But Son;
Can cir Quyet dinh s6 2007IQD- VICEM ngay 08/10/2014 cua T6ng cong ty
cong nghiep xi mang Viet Nam vS viec ban hanh quy ehS va cac quy dinh vS cong tac
can bQ cua T6ng cong ty cong nghiep xi mang Vi~t Nam;
~an eu Quyet dinh s6 614/QD-VICEM ngay 01(4/2015 cua HQi d6ng tha ~~
vien Tong Cong ty Cong nghiep xi mang Vi~t Nam ve viec eu nguoi dai dien '&
4. Chap thuan b6 nhiem cac can b9 sau:
4.~. B6 nhiem ong Nguyen

doc phu trach Xi nghiep

Toan Thang - Ky su cong nghe hoa vo co", Pho

V?t li~u xay dung, giit clnrc V\!Giam d6c Xi nghiep
V?t li~u xay dung - Cong ty c6 phfrn xi mang Vicem But San.
Giam

4.2. B6 nhiem ong Nguyen The Hung - Ky su cong nghe hoa ly, Pho Giam d6c
phu trach Xi nghiep tieu thu xi mang Vicem But San, giir chirc V\! Giam d6c Xi
nghiep tieu thu xi mang Vicem But San - Cong ty c6 phan xi mang Vicem But San.
4.3. B6 nhiem ba Le Thi Khanh - Cir nhan kinh te chuyen nganh tai chinh tin
dung, Ph6 phu trach phong Ke toan - Th6ng ke - Tai chinh gifr chirc vu Truong
phong Ke toan - Th6ng ke - Tai chinh - Cong ty c6 phfrn xi mallg Vicem But San.
4.4. B6 nhi~m ong La Hoang CUOng - Cll nhan kinh te nganh Qmin tri doanh
nghi~p thuang m~i, Ph6 ph\! trach phong V?t tu, gifr chuc V\l TruOng phong V?t tuCong ty c6 phfrn xi mang Vicem But San.
4.5. B6 nhi~m ong Trfrn Van Duc - Ky su hoa silicat, Pho ph\! tr~~ong
Nghien Clru phat tri~n va Th~m dinh, gifr chuc V\! TruOng phong Nghie1)_Yc'
~~hat
tri~n va Th~m dinh - Cong ty c6 phfrn xi mang Vicem But San.

~~EM):)

5. Giao T6ng Giam d6c Cong ty tri~n khai cac thli t\}ctiep thea v~ C(}', _ ,,:\wan
b9 thea dung cac quy dinh hi~n hanh'/~~v
~