TAP DOAN HoA CHAT VIET NAM
CONG TY CO PHAN BOT GIAT NET

ceNG HoA xA ngr cn0 Ncni.q.vrpr Navl
DQc l$p - Tq do - H4nh phrfic

36 rt o 15AIQ-HDQT-NET2}L s

D6ng Nai, ngdy 28 thdng 12 ndm 2015

I

NGHI QUYET
Thdnh 14p Ban ki6m phitiu vd gi6m s6t ki6m phi6u
lay y kitin c6 d6ng bing v6n bin vA viQc tpm ring cd ttic ndm 2015

HQr ooNc QUAN rnl
CONC TY CO PHAN BQT GIAT NET
Cdn cr? LuQt Doanh nghiQp ndm20l4 c6 hiQu lUc t.u 0110712015;
Cdn cri vdo Di6u lQ hoat dQng C6ng ty C6 phAn BOt giat NET;
Cdn cri k6t tu6n tai Bi6n ban ho.p HQi ddng Quin

Quvfr

tri

COng ty ngdy 28112/2015.

NGH!:

Di6u 1: Thiing ntr6t tnann phan Ban kir5m phi6u vd girim s6t ki6m phitiu lii1 !,

Diiiu 2: Quytlt dinh ndy c6 hiQu lgc kC tir ngdy ky. Giao cho Gi6m d6c di€u hdnh
C6ng ty chi dao triOn khai thUc hiQn c5c budc ti6p theo dring quy dfnh cria Ph6p luflt
vd Di6u lQ C6ng ty.

Didu 3: Thdnh vi6n HQi d6ng Quin tri, Ban Gi6m t16c COng ty vd c6c 6ng/bd c6
t6n tai Di6u 1 chiu tr6ch nhiQm thi hdnh quytit dfnh ndy./.
Noi nhfln:
- Nhu di6u 3;

TM. HQI DONG QUAN TRI
CH

- Luu HDQT.

ANG HOA