cQNc noA xl uQr cutj Ncuia vrEr
oOc lAp- rUDo - HANHpnric

xAY DUI\G CCIC HA NoI

sodt

i,llu

Hd NOi, ngdy 02 thdng 5 ndm 2013
erEN eAI,,t Hop BAN rtE'vt soAT
pHAN
cONG ry cd
ruvaN vA pau
nrJr,oc ccrc HA Nor
(sau Dai h6i il6ng cd dong c.Ty td chtrc ngdy zsHtzoiii

ruiiv

l5-! 00 ngdy 021512013 tai v[n phdng c6ng ty, Ban Kidm so6t c6ng ty cd phdn
.
Tu van
tu
yl -qdi
,b (10? v) thinhvien Ban
Pdu Xdy drnrg CCIC Ha Noi da hgp uoi ru tha'm"dq ddy dir
Kidm so6t dd thuc hiOn m6r sd c6ng vioc sau Dai h6i ddng;6'dod",ta
Corg

thy t.icuOc
Thf kf :

nhan

chuyOn nginh tli chinh kd todn.
HiQn dang gifrchtlc vu: Trucrng ban

_truc thuoc c'Tv cP

1

ty.

Kinh t0 k0 hoach, phu tr6ch ke to6n Xf nghicp Tu vdn
Tu vdn vd Ddu tu Xay dung GCIC ira Not'tenr Truong g",
;JaiLdrg

tif*

-. 5d! Q!ri: Bi Dang Thi Thu Hang dr trring crl chrlc danh Truang Ban Kidm so6r C6ng ty
vdi3l3 phidu bdu (1002o).
3/ Phan cong nhiQm vu kidm so6t cira cdc thdnh vien rrong Ban,.kd tt th6ng
5/20l3nhu sau:
a/ Bi Ding Thi Thu Hang, Tru&ng Ban Kidm so6t:
Thqc hiOn chfc nf,ng, nhiOm vq y1-qlydn h4n cira Ban Kidm soi{t theo cdc quy
dinh vd
nghiQp
cta LuQt Trnr, nghiQp vn DGu l0 td chfc vi hoar aEng cira c.Ty Cp Tu vdn vd
lo.anh
Ddu tu Xay drgrg CCIC He Noi aa auo. c Dai h6i ddng cd d6ng C6ng i"v uarung,
srla jdi, ;h;r;
qua ngiy 25/412013.


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