CONC TY CP oAu TU VA PIIAT TRIEN DOANH NGHIEP VTET NAM CQNG HOA XA HQr CHU NGHie DQc l$p - Tg - Vrpr NAM H4nh phric -o0o S6 : 209 - I 20 6/BB/HEQT-VNDI Hd N1ii, ngaydthanglndm 2016 BITN gAN HQP HQI EONG QUAN TRI (Y/v: Th6ng qua viQc mi€m nhiQm, bd nhi€m Tong gidm doc Cong ty; Midn nhi€m vd bii nhi€m K6 ndn ftahng C6ng c6Nc 6t ) HQI DONG QUAN TRI TY CP pAu TII VA PHAT TRIEN DoANH NGHIEP VIET NAM H6m nay, ngdy th6ng n6m 2016, vdo hdi 14h00 tai Vdn phdng C6ng ty CP DAu Tu vi Ph6t Tri0n Doanh NghiQp Vigt Nam (Sau ddy ggi t[t ld C6ng ty), tpi T0ng Tda nhd NgOi Sao Thdng Long, 56 36 Hodng CAu, Phulng Chq Dira, Qufln D6ng Da, Hd N0i HQi tl6ng Quan tri cria Cdng ty CP D6u Tu vd PhSt Tri0n Doanh NghiQp ViQt Nam dugc triQu tflp v6i thenh ph6n tham dy vi nQi dung nhu sau: A THANH PHAN DTI HQP C6c thdrnh vi6n HQi tl6ng Quin tri: - {.\ \j,' i \.J /tnrAhlo io l* 'rt,/io// $Y \ Ong Dang Kim Khoa Thenh viOn HDQT Be Phirng ThiDiQp Linh ThAnh vi6n HDQT Be Trucrng Thf Loan Thdnh viOn HEQT Be Nguy6n Thi Thu Hi Thenh vi6n HDQT Thanh viOn HDQT 0.rg Ph4m Dinh Ducrng C6c thdnh vi6n dg hgp 100% nh6t trf bAu: - 0rrg DEng Kim Khoa ldm Chri tga cuQc hgp - 0rrg Ph4m Dinh Duong ldm Thu ky cuQc hgp CuQc hgp