HQI DONG QUAN TRI CHU TICH l,{guydn Anh Tuan... o nlrUn?|Tl"^t 'gLr ttotttinatiott, T/rve arc cligible [o nonrinate candidattes to the BOD.. \Ve attach helervith cirriculurnn ''ritae: o
Trang 1rONc cONc rv cO PHAN
BAo Hrpv DAU rHi vtpr NAM
ceNG HoA xA Het cHU NcHia vrEr NAM
DQc l{p - Tq do - H4nh phuc
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TOTRiNH
VG viQc bfiu bd sung thirnh viOn HOi ttdng quin tri PVI Kinh gui: DAI HQI oOxC CO DONG
Cdn cri Lu4t doanh nghiQp sO eOnO05lQHl1 dugc QuOc hQi nudc CQng hoa Xd hQi Chtr nghia ViCt Nam th6ng qua ngdy 2911112005;
Cdn cu Di0u 19 tO chric vd ho4t dQng cua TOng c6ng ty C6 phAn 86o hi6m DAu khi Viqt Nam (PVI) d5 dugc th6ng qua t4i Dai hQi ddng cd d6ng ngdy 201412010;
Cdn cu DiAu 10 Nghi quy6t sO Oll2}lOAfQ-DHDCD ctra D4i hQi rl6ng cO dQng thulng ni6n 2010 ngay 201412010 thdng qua viQc tdng sd luqng thdnh viOn HQi ddng quAn tri PVI ttr ndm (9Sl 10n s6u (06) thanh vi6n trOn co sd Td trinh cua IIQi ddng qual tri PVI vO viQc thay ddi sO luqng thdnh vi€n HQi ddng quin tri vd Ban ki6m so6t theo dO
*u6t ctra nhd dAu tu chi6n lugc Quy Edu tu Oman (OIF),
Cdn cri Thu d0 cu cira cd d6ng chi6n lugg Funderburk Lighthouse Limited (cdng
ty do QuY DAu tu Oman - OIF s0 hiru todn b0) dC ngdy I I th6ng 4 ndm 2011,
HQi ddng 9u6n tr: P.VI kfnh gioi thiQu 6ng PATRICK CLAUDE CHOFFEL vdi Dai hgi ddng c6 d6ng Ae Uau ldm thdnh vi0n 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 qudc A rAp thdng nh6t)
+ SO hq chi6u: 10AK86808, c6p ngay: l8l3l20l0 boi Ldnh su qu6n Dubai t4i Ph6p (DUBAI FRANCE CONSULATE)
+ Trinh dQ chuy6n m6n: 86o hi€m nhdn thq; bio hi6m phi nh6n thg; tiibho hiOm
Trdn trgng kinh trinh.i.
TM HQI DONG QUAN TRI
CHU TICH
l,{guydn Anh Tuan
Trang 2TTTIi] SOCIALIST REPUBI,IC OF VINTI\AM Indepr:ndence - I,'r'ee donr - Hallpiness
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Nonrincc (crlganisatiorr/1r*rsc,rrl,: ,f9 VI 89.,%.(*, !'J.kf1.I.!19,9i?.q 1).y!.! T€'P
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Date o1'' issrre: ? 1,,:1.,1 i2iQ,Q',A) lilce of Issue:,., ,CfX.+f.*nf .{;.{*t'-?5 :
Aclcfres;s:.9k!.f.I?.fl J::lg.vF,F::,., )H f?.ff 8I) !.:9: 9.o,N {.*,fP-o 9ftfP, 9f:1 (*ry K7l'-tt{t8' Nrrrrber of sha'es o',recl: Qt,r?.,.'.at,l.Dslha'es ,(lrttytn,rl;t -lf yil ?.* ,ry.i//1rn f o nlrUn?|Tl"^t ('gLr
ttotttinatiott, T/rve arc cligible [o nonrinate candidatte(s) to the BOD
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.8.,L-ID,r Passport No: !.C*nfi{!:tj[t of iss;ue: .fti t,1"9 t*Qlp ,vtace of i,sSuer Du$K,1 ,,
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4, Passport No.:10AK8fi808 .,,Date
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ariry):,.-Qualilication; Mrlltina,tir:ural Insurarrc:<:
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DI{KD sri: 23[)359 \g;ay t:6p: 31912009 ].toi cAp: ctr\\tMAN ISI-AN.DS
Dira chi: []liftc,n House 75 Foft St., P.O.Box 1350, Cirancl Cayman KY]-1108 Ca1,rna1 Islands FIi,:n dang r;o hiru/cliai dienL: 21.207.500 c6 phiin (Bung chft;Hai nrucyi rrdt tri6u 6ai tram Iinh bay nghin ndm tram co ph6n,)
Tuung irng viri tdn;i:, nr6nh g,ia la: 43 tridu IISID
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lhoi gieuL ndm giiic:0 phi€:u PVI lien ttrc dOn ngay 313,1201 l: I ndm
Sau khi ngJri€n crurt clic qu',,' dinlt t,e qulr€n cuer cd clong vd c6c ti0u clhuan didu kien larrr thanh viOn He,i d6n11 quan tri tai Di0u le PVI va Ludt Doanh nghiOp nd.m ,l0t)5 tr)i/to c,5uc: chring t6i cri du dl0r"r ki0n,J(: cu'ung vi0n lam thanh r,i.€rn t:l6i cl6ng qr-rarr tri PVI
D C n g h i lE e n t 0 c h t i : c D a i h 6 i d o n g c 0 dong thurong n i € n 2 0 1 1 c u a ' I ' o n g c o p l r t 1 , c d p h A l Bao hiOrrl DAtr khi 'V'i.(:t Nrlrn PVI cho toi/td chtrc rhung tdi cluoc dii cu: irng r,'rLctn tham gia lanr thanh r,iOn Hdi c10ng quan tri PVI nhi€rn l(i,:1007 - 2012 CU thd nhu sau:
Ong (Ba'): Patrick (llaude ChoffelL
H6 chi0r.r si,: 10AKtt6ti08 Ngal,cap: rBl(t312()10 Ncvi cap: Dubai
Dia chi: n'.O tsox 2ll lr012 I)ubai C6c tieu vu:cnr1g qui)c A nap th6ng nhAt
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dtt hcc '',,iin: 'l'hac si IVIIIA Chul'6n ngAnh: (]uan tri kinh doanh
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ty mdi thanh llip" r,'a r:dc cong t; bao hiern tai chinh va l;! thudt,, trii bao hiOnr
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