17.To trinh bau bo sung TV HDQT

8 370 0
17.To trinh bau bo sung TV HDQT

Đang tải... (xem toàn văn)

Thông tin tài liệu

rONc cONcrv cO PHAN BAoHrpv DAUrHi vtpr NAM ceNGHoA xA Het cHUNcHia vrEr NAM DQcl{p - Tq - H4nh phuc Hd lV|i, ngdy I thdng ndm 20I I TOTRiNH VGviQcbfiu bd sung thirnh viOnHOi ttdng quin tri PVI Kinh gui: DAI HQI oOxC CO DONG Cdn cri Lu4t doanhnghiQpsOeOnO05lQHl1dugc QuOchQi nudc CQnghoa Xd hQiChtrnghiaViCt Nam th6ng quangdy 2911112005; Cdn cu Di0u 19tO chric vd ho4t dQngcua TOngc6ng ty C6 phAn86o hi6m DAu Viqt Nam (PVI) d5 dugc th6ng quat4i Dai hQiddngcd d6ngngdy 201412010; Cdn cu DiAu 10 Nghi quy6t sOOll2}lOAfQ-DHDCD ctra D4i hQi rl6ng cO dQng thdng qua viQc tdng sd luqng thdnh viOn HQi ddng thulng ni6n 2010 201412010 quAntri PVI ttr ndm (9Sl 10ns6u (06) vi6n trOnco sd Td trinh cuaIIQi ddng qual tri PVI vOviQc thay ddi sOluqng thdnh vi€n HQi ddng quin tri vd Ban ki6m so6ttheo dO *u6t ctranhd dAutu chi6n lugc Quy Edu tu Oman (OIF), Cdn cri Thu d0 cu cira cd d6ng chi6n lugg FunderburkLighthouseLimited (cdng ty QuYDAu tu Oman - OIF s0 hiru todn b0) dCngdy I I th6ng4 ndm 2011, HQi ddng 9u6n tr: P.VI kfnh gioi thiQu6ng PATRICK CLAUDE CHOFFEL vdi Dai hgi ddng c6 d6ng Ae Uauldm thdnhvi0n 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 qudcA rAp thdng nh6t) + SOhq chi6u: 10AK86808,c6pngay: l8l3l20l0 boi Ldnh su qu6nDubai t4i Ph6p(DUBAI FRANCE CONSULATE) + Trinh dQchuy6nm6n: 86o hi€m nhdnthq; bio hi6m phi nh6nthg; tiibho hiOm Trdn trgng kinh trinh.i TM HQI DONG QUAN TRI CHU TICH l,{guydnAnh Tuan P L l l a U1 TTTIi] SOCIALISTREPUBI,ICOF VINTI\AM - I,'r'ee Indepr:ndence donr- Hallpiness -' -c'Oo"-. BOARD OII DI RBCTOIIS]\OMII\ATTON FOII.M BOARD F(fR ANNLIAI GfiNlrIt,lr[ .To: PVI'S OFlCi,AI'llZINrG ()II SI-IAREFIOI,DERIS iVIEIl.fI}.{,G 20I I (crlganisatiorr/1r*rsc,rrl,: Nonrincc ,f9 VI89.,%.(*, !'J.kf1.I.!19,9i?.q 1).y!.! T€'P Certification of Business Regisrlration/ L1D/PnssperrFNol , kF.P, ,?5.'2, , Dateo1'' issrre: ? 1,,:1.,1 i2iQ,Q',A) lilceof Issue:,., ,CfX.+f.*nf .{;.{*t'-?5 : (*ry K7l'-tt{t8' Aclcfres;s:.9k!.f.I?.fl J::lg.vF,F::,., )H f?.ff 8I) !.:9: 9.o,N {.*,fP-o 9ftfP, 9f -lf ('gLr Nrrrrber of sha'es o',recl:Qt,r?.,.'.at,l.Dslha'es ,(lrttytn,rl;t yil ?.* ,ry.i//1rn f o nlrUn?|Tl"^t In accc,rclattce rvitlt reg,ulationr,; on shareholders' rights and eligibilit.rfor tlOD rnernirer' ttotttinatiott, T/rvearc cligible[o nonrinate candidatte(s) to theBOD \Ve herebypr'opose tlre floll,lving,nourinee(s,) tc the BOD of PVI for thc periodof 2C'A7 2Al2 flrs; fslo1y' (;,!'l y.v,"P rVrr'/ Ms ,farn"tcK ,,, :G.,, i::.8.,L ,*frp.r; ID,r Passport No:.!.C*nfi{!:tj[t.ofiss;ue: fti t,1"9 t*Qlp ,vtace of i,sSuer .Du$K,1 ,, Act clres,rs f:.9, .h,q.n.*Il q.l2',/,.,D.u,9,fu1 :.F r .It.:.S; .HI;$,, ,.1Y1,:J3.:,.*t.:.,.p,'ofbssionalisrrr/ Major: , hUS;lWS .m,lN Qrralifirraticrn: (ln tvtu,rl; Nurrrber of slrares ou,ned: , :,::,, ,, shales , ,.:n.n,.g-0 , , "., ,.) Equivalent to (VND/'US|D): : :, ''ritae: \Veattach helervith cirriculurnn of thenontinee(s) NOfuIl'NEE'S signulure und,filflrtutntz -z'? '' ,'u'-""r' f, I I ,.'"'" , 'i hfl 't'lt - ':lbft C['1flFr,lcr; UUA't"tgg t"'"' / ,f '.'"" V z' a -,' {"""" 'l'l:tis,lot'ttt tYote : tttu.stbe s'ul,tltit.redto liv t)rgani:ittg Pelnn'iel''rcun Itrsttt'ottccJnirtl Stock ('ol1tc't'tititt,lil llc,otd he:fot'e| 6.3 | 2th ,1pt'il20 I ] udth't srcri /o ,\'tri,4tryen'l'lni Hoc slt'eet, Ikt Dinh c,listricl,l lutt' t: r;;; I Ia* I r:loll Lirb t,"'iiu IrscI' l) L iVlajor Rervarul ilrflS '}t l)' I tJniver' I_-_-*-* ; Stateu';tr:';;;i; I i r r-' F L I () and -,; f-_ . - I ,I-il'e ,^ i r-, , lwL:g'" rrrfr Workrir rg exllerier:IC e : *-t rillg _ I thnplloyers x969-2009 I Arc/Alrcc) I i I t -_ I Position Rervarrl '['r'a Itrlnp,tl inee to Nanreclolt ILegi,tnal senior ['resicleut, Life Partner aucll.l

Ngày đăng: 30/10/2017, 03:47

Từ khóa liên quan

Tài liệu cùng người dùng

  • Đang cập nhật ...

Tài liệu liên quan