CONG HoA XA HOI CHU NGHiA VI~T NAM
D{ic l~p - TV'do - H~nh plnic

CONG TY CO PHAN
DU LICH DAu KHI PHUONG DONG

l-O y.

Tp. Vinh, ngay ~';-thang

S6:
fPTC- TCHC
VIv: Thay d6i nhan S\I HDQT

if nam

2015

Kinh giri:

- Uy ban
- Sa

Chirng khoan Nha mroc
Giao dich Chung khoan Ha N9i

1. Ten Cong ty:

Cong ty

2. Mil Chung khoan:


~~~~THEOPHApLU~T
~"""L>....,.H NGm~p

Kim Thi Lien Quy
NO'i nhiin:
- Nhu tren,
- Website cua PTe
- Luu: VT, KLQ.

CdS dang

tin);

Tai /ifu (ffult kem:
Nghi quyet s6 16INQ-HDQT ngay

26/6/2015

cua H9i d6ng quan tri PTe.


CONG HoA

CONG TY CO PHAN
DU LJCH DAu KHi PHUONG DONG
S6:

16


Can cir DiSu 1~ Cong ty C6 phan Du lich Diu khi Phuong Dong diroc Dai h9i
d6ng c,6 dong thong qua ngay 2110112008, sua d6i b6 sung 1in IV ngay 13/4/2013;
Can cir Quy ch~ Quan tri duoc ban hanh kern theo Nghi quyet s6 35INQ-HDQT
ngay 2617/2013 cua H9i d6ng quan tri Cong ty' C6 phin Du lich Diu khi Phuong Dong;

---is

Can cir Bien ban hop s6
IBB-HDQT ngay 26/6/2015
Cong ty C6 phan Du lich Diu khi Phuong Dong;

cua HQi d6ng quan tri

Can cir Dan tir nhiem cua Thanh vien HQi d-6ng quan tri Ph6 Thien San,

QUYETNGHl:
Di~u 1. Thong qua viec ong Ph6 Thien SO'nrut khoi HQi d6ng quan tri Cong ty
C6 phan Du lich Diu khi Phuong Dong va b6 sung ong Le Thanh Than thay th~ ong
Ph6 Thien San kS tir ngay 26/6/2015.
Di~u 2. HQi d6ng quan tri co trach nhiem trinh Dai hQi d6ng c6 dong gin nhat chap
thuan viec jhay d6i thanh vien HQi d6ng quan tritheo quy dinh cua DiSu l~ Cong ty.
Di~u 3. Cac Thanh vien HDQT, Ban Giam d6c Cong ty, Truong cac Phong,
Giarn d6c cac Dan vi tnrc thuoc va ong Ph6 Thien San chiu trach nhiern thi hanh Nghi
quyet nay.'.

NO'i nhfin.~~
- Nhu D·i~u3;
- Ban kiem soat PTC (d~ biet);
- S6'GDCKHN;
- Website Cong ty;