BB hop HĐQT lan 1 nhiem ki 2017 2022

4 Nghi quy~t Nghj quyit 1: Bfiu ong Nguyen Van Cong gift chirc Chu tich HQi d6ng quan tri Cong ty - nhiem ky nam (2017 - 2022) sa sa Nghj quyit 2: Bfiu ong Ha Minh gift chirc vu T6ng Giam d6c - nhiem ky nam (2017 - 2022) - Ong Ha Minh co nhiem vu xay dung cac bien phap, chi dao thuc hien dat cac chi tieu SXKD hang nam DHDCD dS D~ trinh kS hoach triSn khai cac linh V\fC duoc phan cong (vS quan tri Cong ty, quy che, quy trinh ) phu hop voi kS hoach nhiem ky, kS hoach dai han va theo dinh huang phat triSn Cong ty CUQch9P HQi d6ng quan tri Ifin thir nhat nhiem ky 2017 - 2022 cua Cong ty c6 phan Tir van cong nghe thiSt bi va KiSm dinh xay dung - CONINCO da kSt thuc van luc 10h45 cling ngay, Chfr ky cua cac vien HQi d6ng quan tri : ThO' ky Chii toa cUQchop HDQT Nguy~n Van Cong Ngo Thanh Nguyen Chtr ky ciia cac vien HQi dAng quan tr] N guy~n Xuan Hai ~= X l- N guyen Manh Tuan Phan Ngoc CO'O'Dg ... quyit 1: Bfiu ong Nguyen Van Cong gift chirc Chu tich HQi d6ng quan tri Cong ty - nhiem ky nam (2 017 - 2022) sa sa Nghj quyit 2: Bfiu ong Ha Minh gift chirc vu T6ng Giam d6c - nhiem ky nam (2 017 ... ty, quy che, quy trinh ) phu hop voi kS hoach nhiem ky, kS hoach dai han va theo dinh huang phat triSn Cong ty CUQch9P HQi d6ng quan tri Ifin thir nhat nhiem ky 2 017 - 2022 cua Cong ty c6 phan Tir... phan Tir van cong nghe thiSt bi va KiSm dinh xay dung - CONINCO da kSt thuc van luc 10 h45 cling ngay, Chfr ky cua cac vien HQi d6ng quan tri : ThO' ky Chii toa cUQchop HDQT Nguy~n Van Cong Ngo Thanh