rONc cONcrv cO PHAN
BAoHrpv DAUrHi vtpr NAM

ceNGHoA xA Het cHUNcHia vrEr NAM
DQcl{p - Tq do - H4nh phuc

Hd lV|i, ngdy I 5 thdng 4 ndm 20I I

TOTRiNH
VGviQcbfiu bd sung thirnh viOnHOi ttdng quin tri PVI
Kinh gui: DAI HQI oOxC CO DONG
Cdn cri Lu4t doanhnghiQpsOeOnO05lQHl1dugc QuOchQi nudc CQnghoa Xd
hQiChtrnghiaViCt Nam th6ng quangdy 2911112005;
Cdn cu Di0u 19tO chric vd ho4t dQngcua TOngc6ng ty C6 phAn86o hi6m DAu khi
Viqt Nam (PVI) d5 dugc th6ng quat4i Dai hQiddngcd d6ngngdy 201412010;
Cdn cu DiAu 10 Nghi quy6t sOOll2}lOAfQ-DHDCD ctra D4i hQi rl6ng cO dQng
thdng qua viQc tdng sd luqng thdnh viOn HQi ddng
thulng ni6n 2010 ngay 201412010
quAntri PVI ttr ndm (9Sl 10ns6u (06) thanh vi6n trOnco sd Td trinh cuaIIQi ddng qual
tri PVI vOviQc thay ddi sOluqng thdnh vi€n HQi ddng quin tri vd Ban ki6m so6ttheo dO
*u6t ctranhd dAutu chi6n lugc Quy Edu tu Oman (OIF),
Cdn cri Thu d0 cu cira cd d6ng chi6n lugg FunderburkLighthouseLimited (cdng
ty do QuYDAu tu Oman - OIF s0 hiru todn b0) dCngdy I I th6ng4 ndm 2011,
HQi ddng 9u6n tr: P.VI kfnh gioi thiQu6ng PATRICK CLAUDE CHOFFEL vdi
Dai hgi ddng c6 d6ng Ae Uauldm thdnhvi0n HQi tl6ng quin tri PVI.
T6m tat ty tich"'0rg PATRICK CLAUDE CHOFFEL
+ Ngdy sinh:0710511945
+ Dia chi: P.O. Box 2ll0l2, DUBAI, IJ.A.E (C6c ti6u vucrng qudcA rAp
thdng nh6t)
+ SOhq chi6u: 10AK86808,c6pngay: l8l3l20l0 boi Ldnh su qu6nDubai t4i
Ph6p(DUBAI FRANCE CONSULATE)

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Saukhi ngJri€ncrurtclic qu',,'dinlt t,e qulr€ncuercd clongvd c6c ti0u clhuan.didu kien larrr
thanhviOnHe,id6n11
quantri tai Di0u le PVI va Ludt DoanhnghiOpnd.m,l0t)5.tr)i/toc,5uc:
chringt6i cri du dl0r"r
ki0n,J(:cu'ungvi0n lam thanhr,i.€rn
t:l6icl6ngqr-rarr
tri PVI.
DC nghi lEent0 chti:cDai h6i dongc0 dongthurongni€n 2011cua'I'ongcoplrt1,cdphAl
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tham gia
lanrthanhr,iOnHdi c10ng
quantri PVI nhi€rnl(i,:1007- 2012.CUthd nhu sau:
Ong (Ba'):Patrick(llaudeChoffelL
H6 chi0r.r
si,: 10AKtt6ti08Ngal,cap:rBl(t312()10
Ncvicap:Dubai
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qui)cA nap th6ngnhAt
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Ilo c:hi5uso: 10,,\K86808cap nguy: I8,rt)3t2010
tai DtrbaiC'onsulat
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