Otrg Nguy6n Hodng Linh - Ph6 phdng PT.DVTC-Ban DTTC - IJy vi€n.
Trang 1ToNG coNc rY co puAN
nAO HIEM DAU THi VIET NAM
QUYET DINH
VG viQc thirnh lfp Ban ki6m tra tu crflch cd e6ng phqc vg cuQc hqp
Dai hQi tl6ng cd tt6ng thudng ni6n nIm 20ll
HQI DONG QUAN TRI TONG CONC Ty CO i'HlX BAO HrEM DAU KHi VrET NAM
Cdn cri LuQt Doanh nghiQp sO OO\ZOOSIQHI1 ngdy 2911112005;
Cdn cri Gi6y ph6p thdnh lap vd ho4t dQng ctra Tdng c6ng ty cO phAn B6o hi6m DAu khf Viet Nam sO +ZCpII(DBH ngdy 121312007 do B9 Tai chfnh
"dp;
Cdn cri DiAu 19 TO chric vd Ho4t clQng cua Tdng c6ng ty cd phAn 86o hi6m DAu khi Viet Nam dugc sua d6i vd thdng qua ngay 201412010 t4i Dai hOi ddng Cd d6ng thudng niOn ndm 2010;
X6t dC nghi cria TOn g gi6m cl6c TOng cOng ty C6 phAn 86o hiOm DAu khi Viet Nam
QUYET EINH:
Di6u 1:
Thdnh lflp Ban ki6m tra tu c6ch cd ddng phUc vp cuQc hqp Dai hQi d6ng cd d6ng thy*g ni6n ndm 20lI cria TOng cdng ty Cd phAn 86o hi€m DAu khi Viet Nam g6m c6c 6ng,bd c6 t6n sau ddy:
Ong Trinh An Huy - Gi6m ddc Ban PTDT - Tru&ng ban
Bd LO Thi Thfy H4nh - Chuy0n vi6n Ban PTDT - Uy vi€n Otrg Nguy6n Hodng Linh - Ph6 phdng PT.DVTC-Ban DTTC - IJy vi€n Didu 2:
Ban ki€m tra tu c6ch cO dOng c6 nhiQm vU ki6m tra tu c6ch c6c cd d6ng dg hgp tai Dai hOi cl6ng cd ddng thudng ni6n ndm 20ll cua T6ng cdng ty C6 phAn 86o hiOm DAu khf Viet Nam theo dring c6c quy clinh cua ph6p lu4t vd Di€u l0 cua Tdng c6ng
ty Cd phdn 86o hiOm Ddu khi Viet Nam
Didu 3:
, ^ A , a i \ , | r , r i \ ' t , , t ' '
Quy6t dinh ndy q6 hi€u"lpc thi hdnh kC tir ngay I<y Chc 6ng (ba) Tdng Gi6m d6c, Ty*g ban chudn bi tO chuc Dai hQi d6ng c6 d6ng thudng ni6n ndm 20Il cria Tdng c6ng ty Cd phAn 86o hi€m DAu khf Viet Nam vd c6c c6 nh6n c6 t6n tai Di0u
I chiu trhchnhiQm thi hdnh Quytit clinh ndy
Noi nhQn:
- Nhu Di6u 3;
- l ong glam ooc
- Luu VT, PTDT(4)
P L 0 l 1 l b
TM HQI DONG QUAN TRI
CHU TICH
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