Nghị quyết 23 06 17

/vGH/ QUy6T HDQT NHIEM KY t (2017-2A22) cONG TY c0 PHAN vAN TAt TRANSIMEX coNG Hon xA Hot cHO trtcHTn vlET DOc l?p - Tw - Hqnh ph0c 56: 12/NQHDQT NKI-TMS lrans NAM Tp H6 Chi Minh, ngdy 23 thdng nam 2017 NGH! OUYEr HQI DoNG QUAN TR! Cdn cu di6u Ie hoat dOng c1a COng ty C6 phAn Van tdiTransimex; Cdn cw Bi6n bdn hqp HQi ddng QuAn tri ngdy 23 thdng ndm 2017 HQt DONG QUAN rR! cONG TY c0 PHAN vAN rAl rnnNSlMEX ouYEr NGH! Di6u 1: HQi d6ng qudn tri dd th6ng nfr6t mi6n nhiQm, vd b6 nhiem cdc nhAn sqr Ban Gi6m d6c nhu sau: - Chap thuan don xin tu nhiQm chrjrc vu Gi6m d6c cOa Ong Pham Anh TuAn k6 O1tO7t2O17 Ong Pham Anh Tudn thwc hiOn bdn giao c6c hd tu so ph5p ly, hgp d6ng, tdi liOu vd c6c c6ng viec li€n quan cho ngudi kO nhiem; - 86 nhiem Ong NguySn Chl Drlc - Ph6 Chrl tlch HDQT ki6m th6m C6ng ty C6 phAn vQn tdiTransimex k6 tu ngdry 0110712017; - 86 nhiqm Ong Phqm Anh TuAn gi0 chr?c chr?c vu Gidm d6c vu Ph6 Gidm d6c C6ng ty C6 phAn Van tdi Transimex k6 tu ngdY 0110712017; - Hqi d6ng qu6n tri rly quy6n cho ong L€ Duy HiQp - Ch0 tich HOi d6ng qudn tri quy6t dinh ngach, bQc luong vd cdc cfr5 e9 kh6c cOa c6c nhAn s\r duqc b6 nhiQm n6u tr€n Didu 2: ThOng qua viQc chon don vi ki6m to6n cho ni6n dQ tdi chinh ndm 2017 Hgi dOng qudn trl thOng nh6t chqn C6ng ty TNHH Ki6m to6n vd Tu vdn A & C so6t xet bdo c6o tdi chinh ni6n dO tdi chinh ndm 2017 cla COng ty, chi phi dich vu khOng qu6 50.000.000 ddng Di6u 3: HiQu lqrc crta Ngh!quy6t Nghi quy6t ndy c6 hieu l|,Ic thi hdnh k6 tu ngdy kf Ban T6ng Gi6m d6c, C6c B0 ph?n vd c6 nhAn co li6n quan c6 trdch nhiQm thi hdnh Nghi quy€t ndy Noi nhdn: CO FHAN - Cdc thdnh vi6n HDQT; - BKS, BGD; - Cty me TMS; - Lttu LE DUY HIEP