CONG TY CP TM&KTKS DLTONG HIEI,,I Of Stl ,.,,, '' | /v: CQNG HOA XA HQI CHU NGHIA VIBT NAM DQc l$p - Tg'do - H4nh phric /Bts-HDQT/2017 ,I ,,,; ,,- Mien nhidt vo ho nhit'm chuc'wt Thdi NguyAn, ngiry O4 thdng N ndm 2017 Kii toan truzng COng ty" cONc ry BITN BAN HQP HgI DONG QUAN TRI cprM & KHAr rHAc KHoANG sAN nu0Nc Hom ngdy Ol thdng f, ndrn 2017 vdo hoi 08h00 lai tru so Cong ty c6 phAn thuong & khai thdc khodng sln Duong Hidul dia chi: s6 46311 dLrong Cach rnai Hrfu Mang thiing S ro tO A phuong Huong Son ph6 Thdi Nguy6n tinh Theii Nguyen Hoi d6ng qudn tri Cdng ty td chfc hgp, n6i dung nhu sau: Hrr,- I Thlrnh ph6n thanr dg': , l ung uuol'lg r1uu Ong TrAn Thanh Tirng - Ph6 cht tich HDQT :' - uy vlen raDv J^ ING )Pl A Ung ,,.i - chn tich HDQT 11reu ,,, ^, v an - i I len tJuc Ong Nguydn Thdnh Vuong iEAT oh'|0 : ,.,^ ,-, -: r - Uy vi€n HDQT Lrng Nguyen Vlet Hat - uy vren HUQ Bd Truong Thi Tuy0t - Thdnh vi€n Ban ki6rn so6t I tri: 6ng Du'o'ng Hii'u Hi6u: Chn tich HDQT Thu kf ghi bi6n brin: Bi Hoirng Thi H6ng H4nh Chri II NQi dung cuQc hgp: Ong Duong I-{fru FIiOu chu tri cudc hop, n€u n6i dung chinh cua cu6c hop nhu sau: Cdn cu vao nguyen vong don xin mi6n nhiem crla bd Nguy6n Thuy Quyen - K6 todn trudng c6ng ty Cdn cu vdo kinh nghiQm chuydn mdn, thdi gian l?un viQc thvc tC tai phdng kt5 to6n cdng tv cua ba uans I nleu Hoa Dd nghi c6c TV HDQT cho y ki6n v€ vi0c rni€n nhiOm chric vu k6 toiin trudng cr.ia bd x -, , , ,i Nguy0n Thuy Quyen va b6 nhi€rn bd Dang Thi0u Hoa vao vi trf kd totin rrudng cia c6ng ty thay th€ bd Quy0n Trlch ngtng Ij, lich bd FIoa: Tti Ho va ten: lj[ns I hrcu Hoa Ngdy sinh: s6 cvt: oztizttgll 013134069 cA rhz\nh ptro Ita Noi c6p n-ed) 25t0'7t2013 Dia chi thuong trir: 56 I l ngd 25 l Vu Hiru Quin l hanh XuAn, TP Hd NOi Trinh dO chuyen rn6n: Dai hqc Tdi chinh kO to6n Hd NQi (nay ld Hqc vi-on tdi chinh kC toAn) ChuyOn ngdnh: K6 to6n Noi c6ng t6c hiQn nay: K6 todn trudng cdng ty cd phAn XAy dung vd BAt dQng s6n IC Kinh nghiQm cdng t6c: l8 ndm Thoi di6rn thuc hi6n: k6 tir ngdy IIl {'ki6n - T6t 01181201'7 cria c6c th}rnh vi0n dq hgp: ca cdc vi€n HQi ddng quan tri nhdt tri nQi dung Chu tich hQi dong qu6n tri nOu trdn IV Th6ng qua Bi6n bin: - C6c thdnh vi0n nh6t tri vd bi6u quy6t: i ,.; i ; * -;Tdng s6i phidu bidu quyet tan : , i (.,, , ,i : 5/5 phi€u ^ -i + Tdng sd phiOu bi0u quydt khdng t6n ; ,,,-: thdnh : phiOu ,,, + ^i50 pnleu co y Klen Knac : phi6u Cric thdnh vi6n nhAt tri bidu quy6t th6ng qua vdi 100% sd phi6u bi€u quy€t todn bQ nQi dung bi6n bdn ndy CuQc hop ket thirc vdo lirc 09h15 cirng ngdy Bi0n ban hop duoc doc cho cfc thdnh vi€n hQi d6ng qu6n tri cing nghe vd th6ng i' nhdLt ki t6n duoi day cHU TO4 CHU TICH HQI DONG QUAN TRI u - Ong Nguy6n ViCt Hai - Ong Nguydn Thdnh Vuong Duong Hiru Hi6u - Bd rruong rhi ruytlt lqld: TTIU KV CIJOC HOP Hohng ThiHdng H4nh CONG TY CP TM & KTKS DTIONG HIEU CSNG HOA XA HQI CHU NGHIA VIDT NAM DQc l$p - Tr1 - H4nh phtic S6:Of,0JQ-HDQrt20t7 ThaiNguyAn.ngdy ol thdng f, ndm2017 NGHI QUYET V/v Mi6n nhiQm vir bii nhiQm chrirc vg K6 to6n tru6ng C6ng ty HOI DONG QUAN TRI CONC TY CPTM & KHAI THAC KHOANG SAN DU'ONG HIEU Cdn cri di6u lQ, quy qu6 hoqt dQng cua Cdng ty; Cdn cri Bi6n bin hsp Hdi d6ng qudn tri ngiLy 0.'l./ S.f d.01 QUYET NGHI Diitu l Thdng qua vi€c rni6n nhiOrn chuc vp k5 torin truong d6i voi ba Nguydn Thiry Quy0n .^ ,; ^.i ^2: -, Di6u Thong qua viOc b6 nhiem chuc vu k0 todn trudng d6i vdi ba D4ng Thi0u Hoa Tr[ch ngung Ij, Ilch bd Hoa: Ho vd tOn: D4ng Thidu Hoa Ngdy sinh: 02/0211917 s6 cvt: 013 134069 cA thdnh ph6 Hd Noi cAp ngdy 25107 12013 Dia chi thrrong tru: 56 I ngd 251 Vu Hiiu Qufln Thanh Xudn, TP Ha NQi m6n: D4i hgc Tiri chinh tt! toan Ua Ngi (nay ld Hqc viQn tAi chinh k6 toan) ,.t ^ nsann: Ke toan L nuven Trinh dQ chuyOn , , Noi cdng tdc hiOn nay: Ke toan truong c6ng ty c6 phAn Xdy dqng vd B6t dQng sdn IC Kinh nghiOm c6ng t6c: l8 ndm Didu 3: Thdi cli6rn thuc hiQn: k6 tu 0l/8/2017 Didu 4: Cric cd nhdn vi phong ban co Iidn quan chiu trdch nhiern thuc hi€n Nghi quyet ndy Noi nhQn' CHU TICH NG QUAN TRI - Uy ban chring kho6n NhA nu6c; - Sd giao dich chilug khoSn TP.HCM; - C6c TV HEQT&BKS; - Luu VP HDQT Duo'ng Hiru Hi6u ... NQi m6n: D4i hgc Tiri chinh tt! toan Ua Ngi (nay ld Hqc viQn tAi chinh k6 toan) ,.t ^ nsann: Ke toan L nuven Trinh dQ chuyOn , , Noi cdng tdc hiOn nay: Ke toan truong c6ng ty c6 phAn Xdy dqng... NGHI Diitu l Thdng qua vi€c rni6n nhiOrn chuc vp k5 torin truong d6i voi ba Nguydn Thiry Quy0n .^ ,; ^.i ^2: -, Di6u Thong qua viOc b6 nhiem chuc vu k0 todn trudng d6i vdi ba D4ng Thi0u Hoa Tr[ch...Trinh dO chuyen rn6n: Dai hqc Tdi chinh kO to6n Hd NQi (nay ld Hqc vi-on tdi chinh kC toAn) ChuyOn ngdnh: K6 to6n Noi c6ng t6c hiQn nay: K6 todn trudng cdng ty cd phAn XAy dung vd BAt