cONG Ty cO pnAx puAx
n6x vA n6l cnAr oAu xrri rAv
xlu rg
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PYFGGo
s.urH
w[sT
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GIAYMOIHOP
DAr HQIDONG cO DONG BAr THUoNG NAM
2013
TrAn trgng kinh moi Quf C6 tt6ng
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HQi d6ng Quan
tri
Cdng ty c6 phan Phdn b6n
vi
3. Dia di6m: HQi trudrng Kh6ch s4n Ninh Kidu 2, 56 3 D4i lQ Hda Binh, Qufn Ninh
Ki6u, Thirnh
phr6 CAn
Tho
4. NQi dung: Biu thay th6 c6c thanh vi€n HQi dOng quan hi GDQT) vd Thanh vi€n Ban
ki6m so6t (BKS) COng ty theo
dA
nghi cria c6c cd d6ng c6 quydn d€ cri TV HDQT
vi TV
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Chuong trinh nghl sg cirng tni liQu hqp: Dugc ddng tii tr€n tang website cria c6ng ty t4i
tlla chi: www.dpmtnb.com.vn vdo ngiry 1216120L3.
n6t nan hqntr ttusc tl6n ti6p Quf Cd d6ngl
TM. HQIEONG QUANTRI
crru rIcH
(de ky)
Nguy6n Thi Hidn
crAy rry errytN DAI DrFN NrrOM cd o6xc
1. Ngudi
tluqc ty quy6n:
TOn c6 nhAn/t6 chrlc:...............
CMND/HO ctri6UCi6y DKKD s6: ....................c6p ngAy:................... tai:....,.,.................
Dia chi :..........
Di€n thoai:
A ':
^i
JO CO pnan
so'i- ntru: ...........
2. NQi dung
iy
quy6n:
Ngudi dugc riy quyAn dugc tl4i dign cho b€n
[y
quyAn dg hgp
vi
quydn:
CMNDA{Q chi6u/Gi6y
DKKD
56 c0 phan riy
quy€n