CONG TY CO PHAN BQT GIAT NET SO : 07,NQ-HEQT-NET/2016 ceNG HoA xA Her cHt NGHia vrpr Neu oQc t!p-1ryry!5 s+"t pt,i Ding Nai, ngdy 01 thdng 07 ndm 2016 NGHI QUYfT HQI EONG QUAN TRI CONG TY C6 PHAN BQT GIAT NET - Cdn cri Ludt Doanh nghiQp s6 6812014/QHl3 ngity 2611112014; CIn cir EiAu l0 td chric vd hoat dong cua Cdng 1"v t:d phAn BQt gi[t NE'I' I Cin cu nQi dung Bi€l bin trqp s6 0O /llB-HDQll-Nl:Ii20l6 cua HQi dong Quin tri ({DQT) COng ty C6 phan Bqjt giit NIIT irgdv 0l thfng 07 nzim 2016, QUYET NGH{: Didu Ch6p thuQn don tir ch6i nhdn nhi6m vu Gi6m d6c Di6u hdnh cria 6ng Ph4rn Qu6c Cudng Di6u Giao bd Th6i Thi Hdng Ytin tiOp tpc thqc hiQn chric tr6ch nhiQm vp Gi6m d6c Di€u hdnh C6ng ty C6 ph6n Bot gi4t NET vd ti6n hdnh thuc hiQn quy trinh b6 nhiQrn theo quy dinh Ei6u Nghi quytit c6 hiQu lgc k6 tir ngdy ky HDQT, Ban Gi6m d6c, c6c Phong - Ban, BQ phqn v-a- c6 nhdn liOn quan cria C6ng ty C6 phAn BQt giat NET cin ct Nghi quy6t thi hdnh.l. z/.-=' TM HQI DONG QUAN TRI, Noi nhSn: - Nhu tli6u 3; - Luu VT, TKHDQT cdpsA\ B0Tcr{TNET