giay uy quyenv109 08 2017 04 12 22

CMNDIH9 chi~uiDKKD s6: " " " (*) N guoi d\li di~n theo phap lu~t: " Dia chi:, "" S6 c6 phiin ,' " " "., ,., ,',., dp ngity " I" " , " sa hUu: ".I"" " " ,"', , ,', " , CP (B~ng chfr : ," " """" " ",, CP) Uy qUY~Deho ODg (bit) co teD dum day: Ho ten: " ,.,"", CMNDIH9 chi~u " ,''', "'''"" s6: ,,', , " " " ,"' c~p ngity " / I ,,"" Ho~e uy qUY~Deho m~t troDg cae thitDh vieD HDQT, thitDh vieD BaD Ki~m suat o ODg Triin Thanh Hien - ChU ijch HDQT DOng o DOng Nguy8n Van Thinh _ Thanh vien HDQT £lito M\lnh Kbang - Thitnh vien HDQT Bit St'r Blii Bito Ngoc - Thitnh vien HDQT DOng Bit Nguy8n Thi Kim Thoa - TruOng ban BKS Bit Nguy8n Thj Thien Kim - Thanh vien BKS Ph\lm Vi~i Minh - Thanh vien HDQT Dugc quySn tham d\l hop D\li h9i d6ng c6 dong b~i ihubng nam 2014 cua Cong ty C6 phiin Bito hiSm Hang khong vit ih\lc hi~Jl moi quySn !gi, nghia VII i\li D\li hQi iu011g t'rng vai s6 c6 phiin da Liy quySn ChUng toi hoitn ioim chju trach nhi~m vS vi~c uy quySn nity va cam k~i man ihU nghiem chinh cac quy dinh hi~n hitnh cLia PMp lu~t va DiSu I~ Cong ty C6 phiin Bito hi~m Hang khong Gi~y LiyquySn nity co hi~u l\lc k~ ill ngity kY cho d~n cong vi~c dugc th\lc hi~n xong Nguoi dugc uy quytln khong dugc uy quytln l\li cho nguoi khac " NGUOIDUQCUYQUYEN (Ky, ghi ro ho ten) "" , ,,' thimg " " nam 2014 NGUOI UY QUYEN (Ky, ghi ro ho ien, dong d~u n~u lit i6 chlrc)