cONG Ty

co pHAN 6 16 rnrr

s5: 395[s-rN4T-HDer

coNG HoA xA ngr csu Ncsia vrET NAM
EQc I{p - Tg do - Hanh phric
Ha

cONG sO

N||

ngay I 4 thdng 04 ndm 20 17

ru0Nc rrN

Kinh gfri: - Uy ban Chring kho6n Nhh nu6c
- SO Giao dich Chrlng kho6n Tp. ltO Ctri tvtintr
TCn giao dich COng

ty ni6m y6t: C6ng fy C6 ph6n 6 t6 TMT

Md chring khoan: TMT
Tru sd chinh: 199B Minh khai, p Minh Khai, e Hai Bd Trung, Tp Ha NOi
Di0n tho4i: 04 3 8628205
Fax: 04 3 8628703
Ngudi d4i diQn theo ph6p luflt:
Ong: Biri


tr6ch nhi6m trudc ph6p luflt v€ n6i dung c6c th6ng rin dd c6ng b6.
_---

q.--

Y

Tni liQu ilinh kim: il^,.'-- guyAt ainh sii 394/?E-TMT-HDQT
ngdy lg/4/2017.

IDONG QUANTRI

Bti Vin Hftu


coNG TY co PHAN 0

r0 rur

ceNG HoA xA ngrr

cnt ucnia

D0" l6p - TU do - Ha"h

vIET NAM

pffi.

S6:19{./QD-TMT-FIDQT


QUYET DINTI:
Didu 1: Ch6m drit hqp d6ng lao dQng dOi vOi Ong Ti6u Phi Quang:
- Sinh ngdy 2l thilrrg9 rfim 1977.
- H0 khAu thudng trir: CEn h0 19, tda nhe 968 Einh C6ng, phudng Phuong I-iQt,
qufn Thanh XuAn, Hd NQi
- Chirc vq: Ph6 T6ng gi6m d6c C6ng tY.
- Thoi gian: I(6 tu ngdy 15 thing 04 ndm20L7.
Di6u 2: Thu nh4p cira Ong Ti€u Phi Quang dugc thanh to6n theo quy6t dinh s5
269IQD-TMT-IIDQT ngity 2010312017 cria HQi d6ng quan tri C6ng ty tinh di5n
hr5t

ngdy

l4l\4l2\l7.

Di6u 3: quyet Oinh ndy c6 hiQu lyc k0 tir ngdy ky.
C6c 6ng (bd): Ban T6ng gi6m dl5c, thri trudng c6c phdng/ban/dcrn vi tryc
thuQc C6ng ty vd 6ng Ti6u Phi Quang chi.u tr6ch nhiQm thi hanh quytit ai*, ray.l.
Noi nh|.n:,p9- Nhrr didu

l:

- C6ng dodn Cty, Ban KS;
- Lur: TCNS. VP.

I DONG QUAN TRI