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JTCT CP BIA - RU'OU- NGK SAI GO CONG TY CO PI-IANNuac ClufONG CQNG HOA XA nQI CHU NGHIA VI:¢T f)Qcl~p - GIAI KILt\T Tl.l' AM - Hanhphuc DUONG S6: 2S ICV - HDQT v~viec: Kinh gui: TP.H6 Chi Minh, 26 thang 05 nam 2017 CONG BO THONG srr TIN THA Y DOl NHAN - So' Ciao Djch Chung Khoan - TP H6 Chi Minh - Qiiy Nha D§u tu Can cir Nghi quyet s6 08/ NQ-DHDCD 25/5/2017 cua Dai H9i dong C6 dong Thirong nien 2017 cua Cong ty C6 phan Nurre giai khat Chuang Duong v~ vi~e b6 sung vien ban ki~m soat d6i vo'i Ong Nguy~n Ki~n Qudc nr 25/5/2017 Can cir Nghi Quyet s6 09/NQ-HDQT 25/5/2017 cua H9i d6ng Quan tri Cong ty va Quyet dinh s6 13/QD-HDQT 25/5/2017 cua Chu tich H9i d6ng Quan tri Cong ty C6 phan Nurre giai khat Chuang Duong v~ viec thoi clnrc vu K~ Toan trurrng d6i vrri Ong Nguy~n Ki~n Qu6e tir 26/5/2017 Can cir Quyet dinh s6 14/QD-HDQT 25/5/2017 cua Chu tich H9i d6ng Quan tri Cong ty C6 phan Niroc giai khat Chuang Duong v~ viec Giao nhiern vu tarn tho'i kiern nhiem K~ toan truong d6i voi Ba Nguyen Thuy Phuong hien dang la Giarn doc Di~u hanh Tai chinh, thai gian kiem nhiem tarn thai clnrc vu K€ toan tnrong tir 26/5/2017 d€n co Quyet dinh khac thay the Cong ty C6 phan Nurre giai khat Chuang Duong tran bao cao d€n Quy Sa Giao Dich Chung Khoan TP.H6 Chi Minh va Quy Nha D~u Tir diroc ra./ TM HQI DONG QUAN TRl CHUTlCH NO'i nhan: -Nhu: tren; -Luu TK.! • Ghi chu: Dinh kern cac Nghi Quy€t, Quy€t dinh va If; lich cua Ba Nguyen Thuy Phuong theo Quy dinh CETT bilt buoc Sang khoai ciing thai gian TONG CONG TY CO PHAN BIA- RLYOU- NGK sAI GON CONG TV CO PHAN NUdc GIAII(H'AT CHUONG DUONG OC OT : 606 Va Vdn Kiet, Phuong Cau Kho, ouan 1, TP HCM : 08.38367518 - 3836 8747 - Fax: 08 3836 7176 Web : www.cdbeco.com.vn s6 : 14 /QD-HDQT Tp H6 Chi Minh, 25 thong nom 2017 , QUYETDINH V~ vi~c giao nhiern V\I Giam d6c Tai chinh kiem nhiern K~ Toan C6ng ty C6 ph~n urrc giai khat Ch uo'ng Durrng truo'ng HOI DONG QUAN TRJ CONG TV CO PHA.N NUaC GIAI KI-L~T CHUaNG DUONG Can cir Luat 68/2014/QH Doanh nghiep Nuoc Cong Hoa Xa HQi Chu Nghia Viet am so 13 da: duoc Quoc HQi khoa XIII, ky h9P thir thong qua 26111/2014, co hieu lire tir 01/07/2015; Can cir Di~u l~ sua d6i b6 sung cua Cong ty C6 phan Nurre giai khat Chirorig Duong da ducc Dai hoi C6 dong thuorig nien 2013 thong qua 26/4/2013; Can cir Nghi quyet s5 09/NQ-HDQT C6 phan Nurre giai khat Chuong Duong; 25/05/2017 cua HQi dong Quan tri Cong ty Can cir Quyet dinh s5 13/QD-HDQT 25/05/2017 CLJaHQi dong Quan trj' v~ viec thoi chirc danh K~ Toan tnrong d5i voi Ong Nguyen Ki~n Quoc; Can cir vao quyen han khat Chirong Duong, Cl\3 Chu tich HQi dong Quan tri Cong ty C6 phan uoc giai QUYETDJNH: f)i~u Giao nhiem V\1 cho Ba Nguy~n Thuy Phuong - Giam d5c Di~u hanh Tai chinh tarn thai kiern nhiem chirc V\1 K~ Toan tnrong Cong ty C6 phan Nuoc grai khat Chuong Duong k~ tu 26/512017 Di~u Ba Nguyen Thuy Phuong co trach nhiem tiep nhan ban giao cong viec, h6 so, tai lieu tu Ong Nguyen Ki~n Quoc bat diu tir 26/05/2017 Thoi gian tarn thai dam nhan kiern nhiem cong viec K~ Tcan truong cho d€n co K~ Tmin tnrong moi Thuy Phuong co trach Trong thai gian thuc hien cong viec kiem nhiem, Ba Nguyen nhiern thirc hien nhiern V\1 va quyen han theo quy dinh cua Di~u l~ Cong ty, cac quy che, quy dinh va ban mo ta cong viec cua chirc danh K~ Tolin tnrong da: duoc phe duyet Ba Nguyen Thuy Phuong duoc huang luorig kiem nhiern theo Quy che Phan phoi tien luong cua Cong ty da: duoc HQi dong Quan tri phe duyet Di~u Quyet dinh co hieu luc k~ tir ky • Cac vie:: HQi dong Quan tri, Ban f?i~u hanh, K~ Toap tr~ang cac tnrong don vi, bQ phan va Ba Nguyen Thi Phuong can cir Quyet dinh thi hanh.z 'V TM HOI DONG QUA I TRJ :,~'.t~~"~ CHU TICH No·j nhan: -Nhu di~u 3,' -Banxidm soot,' -Luu TK HDQT 6~, r?tONG '; L n>~~~~ (;O'?~AN ~\ t4IJO~.CIA! ~~AT ·it} ~ •• CHUONG DUONG ,.' \'~~ ,,1f, ~0 - '1'.P\1~ ~~ Tr5n Dire Hoa J PHAN BIA- RU'O'U- NGK sAI GON T6NG CONG TY co CONG TV S5: 09 CO PHAN NUDe GIAI KH'AT CHUONG DUONG DC DT : 606 Vo Van Kiet, Phuong Cau Kho, Qut;Jn1, TP HCM : 08 38367518 - 3836 8747 - Fax: 08 38367176 Web : www.cdbeco.com.vn nam 20r TP.J-/6 Chi Minh, 25 thong Q -H8QT ~ GHIQUYET CUA HOI DO G QuA CONG TY Can cir Luat 68/2014/QH co PHA Doanh WOC nghiep Nuoc TRJ GIAI KHA T CHVd Cong G DVd G Hoa Xa hoi Chu nghia Viet Nam so 13 da diroc Quoc HQi khoa XIII, ky hop thir thong qua 2611112014, c6 hieu hrc nr 01107/20] 5; Can cir Di~u l~ sua d6i cua Cong ty C6 phan Nurre giai khat Chuorig Duo-ng da ducc Dai hQi C6 dong thuong nien 2013 thong qua 26/4/2013; Can cir Nghi quyet Dai hQi dong C6 dong thuorig nien 25/5/2017 cua Cong ty C6 phan NGK Chuorig Duo-ng; Can cir Quyet dinh s6 29/QD-HDQT C6 phan ucc giai khat Chuong 16/9/2015 cua HQi dong Quan tri Cong ty Duo-ng v€ viec b6 nhiern K~ roan twang d6i voi Ong guyen Ki~n Quoc; Can cir don xin thai chirc vu K~ Toan twang 15/04/2017 cua Ong guy~n Ki6n Qu6c; Can ctr quyen han cua Chu tich HQi dong Quan tri Cong ty C6 phan uoc giai khat Chuang Duong, GHIQUYET: V~ viec thai clnrc VI,I K~ Toan truo'ng d6i vo'i Ong Nguy~n Ki6n Qu6e va giao nhiern vu Ciarn d6c Di~u han h Tai chinh tarn tho'i kiem nhiern K~ Toan trurrng HQi d6ng Quan tri Cong ty C6 phan Nurre giai khat Chuong Duo-ng ch~p thuan thco don xin thai chirc vu K~ Toan twang cua Ong guyen Ki~n Quoc d~ 15/04/2017 HQi dong Quan tri thong nhat cho Ong Nguyen Ki~n Quoc thai chirc danh K~ Toan twang k~ tir 26/05/2017 Trong thai gian chua guyen Thuy Phuong tuyen dung duoc K~ Toan tnrorig, giao nhiem VI) cho Ba - Giam doc Tai chinh tarn thai dam nhan kiem nhiern cong viec K~ Toan tnrong cho d~n c6 K~ Toan tnrong moi ~ Giao ch ? Ch~ tich ~Qi dong Qu~n tri Quyet dinh thai ch~'C voi Ong Nguyen Kien Quoc va Giam doc o'i nhan: -HDQT, BKS; -TGD; -BT DU; -Luu TKCT! rs: chinh kiem nhiern VI) xe Toan K~ Toan truang d6i truong.Z V TONG CONG TY CO PHAN BIA- RU'OU- NGK sAI GON CONG TV DC DT CO PHAN NUQe GIAI KH'AT CHUONG DUONG : 606 Va Van Ki~t, Phuong Cau Kho, Ouan 1, TP HCM : 08.38367518 - 38368747 - Fax 08.38367"176 Web : www.cdbeco corn.vn se : 13 /QD-HDQT Tp H6 Chi Minh, 25 (hang nom 20r " QUYETDINH V~ vi9C th6i clurc "V K~ Toan truo'ng C6ng ty C6 phan NU'()'c giai khat Clurong Duo'ng HOI DONG QUA.N TR! eONG TV co PHAN Nude Can cir Luat Doanh 68/2014/QH nghiep GIA.I KHAT cmroxc uoc Cong Hoa Xa Hoi Chu Nghia DUONG Viet Nam s6 13 da duoc Quoc Hoi khoa XIII, ky hQP thir thong qua 26/] ]/20]4, co hieu luc tir 01/07/20] 5; Can cir Di~u l~ sira d6i b6 sung cua Cong ty C6 phan Nurre giai khat Chuong Duong da duoc Dai hoi C6 dong thuong nien 2013 thong qua 26/4/2013; Can cir Nghi quyet s6 09/NQ-HDQT ty C6 phan Nuoc giai khat Chuong Duong; 25/05/2017 cua Hoi dong Quan tri Cong Can cir Quyet dinh s6 29/QD-HDQT 16/9/2015 cua Hoi dong Quan tri Cong ty C6 phan Nuoc giai khat Chuong Duong v~ viec b6 nhiem K~ toan twang d6i voi Ong Nguyen Ki~n Quoc; Can cir dun xin thai chirc vu K ~ Toan twang 15/0412017 cua Ong Nguyen Ki~n Quoc; Can cir vao quyen han CLJaChu tich Hoi dong Quan tri Cong ty C6 phan Nurre giai khat Chuong Duong, QUYETDINH: Di~u Thai chirc vu K~ Toan twang 26/5/2017 d6i voi Ong Nguy~n Ki~n Qudc k~ til' Di~u Ong Nguyen Ki~n Quoc co trach nhiern ban giao toan bo cong viec, h6 so tai lieu co lien quan d~n noi dung cong viec thuoc th~\ll quyen cua K~ Toan truong cho Ba Nguyen Thuy Phuong - Giam d6c Di~u hanh Tai chinh tam thoi quan ly va dam nhan cong viec tir 26/5/2017 f)i~u Quyet dinh co hieu luc k~ nr ky Cac vien Hoi dong Quan tri, Ban Di~u hanh, K~ Toan twang cac twang dun vi, b
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