CONG TY CO PHAN DAU TtJ DU LICH
vn pHAr rnrpN rHuV seN
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Sd: 27.074.,1e - HDeT
CQNG HOA XA HQr cHU NGHia vrBr NAM
Edc lpp - Tudo - Hanh phf c D6ng Thdp, ngu1, 27 thcin,c 07 ncim 2017
(v/v; 86 nhi€m pho Tong Giamlti, pt w trach kinh doanh) HQI DONG QUATV TRT CONG TY CO PHAN DAU TU DU LICH VA PHAT TRIEN TFIUY SAru
- Cdn ctt Lud't doanh nghiQp s6'68/2014/QHl3 ngdy 26/l t/2014 c,tia eu6'c.u6i nrrtc, CQng Hba Xd H6i Chil NghIa Vi€t Narn:
- Cdn ct Diiu h cila C6ng ty Cd phdn Ddu tur Du tich vd phat tri€n Thut, San drco,c Dai h\i dong cd dong th6ng qua;
- Cdn ct Bian bcin hr2p HDQT c6ng ty c6' phdn Dau tu.Du tlch va phat rrie:n T'hut, Sdn s6 21.77/BB-HDeT ngdy 27 rhang 07 ndm 20 j7
Ei6u l Bo nhiem Ong L€ Qu6c Manh sinh ngdy: lototttgg3; cMND s6: 35206135() do
c6ng an tinh An Giang c6p ngay: 1410212014 - gitr chric vu pho Tong Girim ci5c
C6ng ty CP DAu tu Du lich vd Phrit trien Thuy sdn phu tr6ch kinh doanh,
Didu 2: Ban T6ng gi6m d6c, c6c phong ban c<l liOn quan va Ong L6 eu6c Mpnh chiu trdch
nhiQm thi hdnh nghi quy6t ndy.
Di6u 3: Nghi quy6t ndy c6 hi0u luc k6 tLr ngdy ky.
QUAN T'R grry.t'
- l-u'u: Ql.ClD V).
in Chung