TAP OOAN DAU KHi Vle:r NAM
TONG CONG TV KHi VI~T NAM - CTCP

CONG HOA xA HOI CHU NGHiA VIEr NA M
.
oac lao - ill do - Hanh DhUC

SO: AA09 /QO-KVN

Tp. Ho Chi Minh, ngay.l3 tMng.9 nJm 2011

QUYET f)1NH

Ban hfmh Quy chetO' chLtc va ho~t ~Qng cua Ban chi ~~o ling pho

dic tinh huang khan cap ella Tong Cong tv Khi Vi~t Nam - CTCP

TONG GIAM OOC
TONG CONG TV KHI VI~ NAM - CONG TV c6 PHIN
can
hoa

ciJ

Lu~ t Doanh nghi~p

sO 6O/2005/QH11 \1U'Q'C Qu& h1}i nU'dc CQng

xa h1}i Chu nghia Vii!:t Narn thong qua ngay 29/11/2005;

can cU' D~u I~ Tong cong tv Khi Vii!:t Nam - COng ty Co phan dU'Q'c Di;li

VT, AT.OT.02.

'jP
M

00 Khang Nlnh


QUYCHE

T6 cHue VA

HOAT OONG dJA BAN

CHi £)AO lING PHD cAe TlNH

HUONG KHAN CAP ellA TONG CONG TV

KHI VI~T NAM - CTCP

(Ban hanh kern thea Quyet djnh sO Am IQD-KVN ngayAJ tMng 3 nam 2011
cua Tong Cong ty Khl Vi~t Nam)

Chu'dng I
QU Y £)~NH CHUNG

e fe u 1. Quy che nay quy dlnh

to chue, nhi~m VI,l, quyen hi;In, che dQ lam vi~ va


f)ii:u 5 . Gi
1. Ban Chi !1GlO U'ng ph6 tinh huong khan cap Tong Cong ty gam cae thanh vien:
a) Tong Giam !15c Tong (ong ty lam Tnleng ban.
b) Ph6 Tong Giam !1Oc phI,.! trach san xuat lam Ph6 Tnlang ban thlfOng tn/e ve
hO
quan truyen thong, thong tSn bao chi, v.v...
6. c6 m~t nhanh nhat t
OIeU 19. MOl quan h~ eong tae eua Ban Chi d