CONC TY CP THE KY 2L

CQNG

rroA xA ngr cHU NGrriA vrEr NAM
H4nh Phtic
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DQc LSp - Tr3 Do -

4l

Nguy6n Thi Minh Khai, Q.1, TP.HCM
DT: 08.38.256.395 - Fax: 08.38.256.396

56:

2014/QD-HDQT

TP.HCM, ngdy 30 thdng 06 ndm 2014

HQI DONG QUAN TRI
cONc rY cO PHAN rnn

ri

zr

Cdn cth LuQt Doanh nghiQp dd ifurqc Quiic hQi ntdc CQng hda Xd hoi Chil nghla ViQt Nam th6ng qua
ngay 29/l l/2005;
Cdn cie vdo DiAu lQ tii chtrc vd hoqt dQng cfia C6ng ty Cii


Diiu l€ t6 chrc

vd hoqt ilQng cila Cdng ty

Cdn

c*nhu ciu c6ngviQc thqrc td vd ndng tw Cdn

Cdn

c*

CO

phAn Thd Kr, 21;

bQ qudn

l!;

bian bdn hep HDQT sii 08/2014/BBH-HDQT ngay 23/05/2014;

QUvnr DINH
phAn Th6 K)i
Didu 1: Bd nhiqm 6ng Nguy6n M4nh Hdo - Ph6 TOng gi6m tl6c C6ng ty
"6
2l vito chtic vs TOng gi6m di5c COng ty phAn Thi5 Ky 2l rl6ng thdi ld ngudi
"6 6ng Huj,nh Son Phu6c k6 tri ngdy
ttai dien theo ph6p luQt cria c6ng ty thay thi5