cHAr vrET NAM ceNc HoA xA nor cHU Ncnia vmr N.q.vr
pnAN
cO
Ber GrAr
D6c t6p - rrr u,
fno.-

TAp DoAN HoA

cONc

ry

56:01At

NEr

a

ETt20t6

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Oing Nai, ngdy 29 thdng 01 ndm 2016

NGHI QUYET
vi6n HQi el6ng Quin tri vd Chri tich HQi tlOng Qudn tri
C6ng ty CO pfran n6t giflt NET

VO vi€c bAu bO sung Thanh



CO phAn

Bdt gidt NET ke tir

Didu 3: HQi d6ng Qu6n tri se trinh c6c ndi dung thuQc Ei6u
hQi CO dOng thucmg ni6n ndm20l6.

I vd Di0u 2 tqi Dqi

ngiry 2910112016.

Didu 4: Quy6t dinh ndy c6 hiQu luc kC tir ngdy ky. Thdnh vi6n HQi d6ng Quin tri
vd GiSm t16c Ei6u hdnh C6ng ty chiu trdchnhiQm thi hanh quy.it dinh ndy./.

ONG QUAN TRI

Ncri nh$n:

- Nhu di6u 4;

- Luu HDQT.

iTY

cd pnA'x
sOrorAr