CQNG HOA

CONG TY CO PHAN

THU"ONG M~l

vA DAU TU'VI

se. A 4-

!NQ-VNTB

XA

H(}c l~p - T1;1· do - H~nh phuc

NA TA BA

Tp. Hf> Chi Minh, ngay 21 thang 11 ndm 2016

NGIDQUYET

V/v bA nhiern thanh vien HDQT (tarn thof) nhi~m k)r 2016-2021

H
- Lim: VT, T/11r ky HEJQT.

Nguyen Tri~t