coNG w Cp DLrqc Hau ctANG CQNG HOA XA HQI CHO NGHIA VIET NAM O6c lap - Ttr Henh ph(c S6: 002/201s/QD HDOT Uan tho 19 thdng 01 nam 2015 QUYET DtNH NA vi6c thay ddi co c6u ph6ng bai ve nhen sV Kh6i cna COng ty C6 phen D.r r aai chinh Hau Giang) HQI oONG QUAN TRI CONG TY cO PHAN Duqc HAU GIANG Cen cu chuc nang, nhiem vu, quydn han c0a H9i ddnq qudn tri C6nq tv ouv dinh trono DlCy^le t6 chuc va hoat d6ng cia COng ty c6 phAn Duqc H6u Ciang -duEi Oai hOi Adni c0 dong th6ng qua ngdy 28t04120141 ef Cdn c0 Q,uyet.dinh s6 02412013/eq.HO ngey 27tj2t2\j3 cia Hai d6ng qudn tri C6ng ty C6 phAn Duqc H6u Giang vd vj€c 6p iung m6 hinh co cdu t6 chuc moi theo khuyen nghi cia EY; - X6t to trinh_s6 OS3ffTr-DHG ngey rct12t2014 cia T6ng Gidm d6c C6ng ty C6 phln Drqc Hau-ciang xin f ki6n HDQT vd viCc thay d6i co cdu phong ban va inAn su fn6i tdi chinh cia COng ty C6 phAn Duqc H6u Giang; - cin cl1 Bi6n ban 001/20.1s/BB.HOQT 1910112015 v-a N.ghi quy6t oo1/201s/NQ.HOQT cla H6i ddng qudn tri C6ng ty C6 phAn ouqi Hau ciang, QUYET D!NH Didu 1: Thay d6i co c6u phong ban Kh6i Tei chinh/K6 toen/lR nhu sau: - Thanh lap moi Phdng Tdi chinh Phdng Quan tri Taj chinh cu d6itCn phdng K6 to6n Co cdu phdng ban Kh6i Tai chinh/K6 todn/lR trudc thay d6i gdm co 02 don vi: Phdng Quan tri tai chinh ve Ban Quan he nhe dAu tu (tR) Sau thay d6i gdm c6 03 don vi: Phdng K6 toan, Phong Taj chinh va Ban euan hC nhe dau tu (lR) Didu 2: Mi6n nhiem choc vu GiAm d6c Tai chinh d6i vdi Be DAng pham Huydn Nhung (Sinh ngdy 27111/1966\ Bd Oing Phqm Huydn Nhung ti6p tuc giir chfc vu Trudng Phong Ke toen, K6 todn truong Li do: theo nguyen vong c6 nhan Didu 3: 86 nhi€m 6ng Le Ch6nh Oao (Sinh ngAy O2l07/1959) chrlc vu Gidm d6c Tdi chinh thay cho Bd Ding Pham HuyAn Nhung Ong L6 Chrinh Oao hiCn la ph6 T6ng Gi6m d6c phrl kach kh6iTei chinh/K6 toen/lR ki6m nhiCm chuc vu Giam d6c Trii chinh 1t2 DiEu 4: DiAu chuy6n cong t6c ong TrAn Thai Blnh (Sinh ngey 18/03/1985) tU Ban Quan hC nhd ttAu tu vB Phong Tai chinh mdi thdnh lap O6n9 thdi b6 nhiCm ch0c W Ph6 Trudng phdng Tai chlnh d6i vdi ong Tran Thai Binh DiAu 5: Thdnh vi€n Hoi ddng quan tri, Ban T6ng Giem d6c, Phdng Nhan su Cong ty C6 phAn Dugc HAu Giang, ong Le Ch6nh O?o, Ba O{ng Pham Huy6n Nhung, ong Tran ThAi Binh va dt ca c6c ce nhan, don vi c6 lign quan chiu kech nhiCm thi hanh quydt dinh Quy6t dinh c6 hieu tuc k6 tu Nol nhen : ]Tfriffi - s '06 rtri nann"; Luu: Thu kY HOQT, AT ky.l,,'/ rM Hol ooNG OUAN TRI RGHUTICH ffiffiN ...DiEu 4: DiAu chuy6n cong t6c ong TrAn Thai Blnh (Sinh ngey 18/03/1985) tU Ban Quan hC nhd ttAu tu vB Phong Tai chinh mdi thdnh lap O6n9 thdi b6 nhiCm ch0c W Ph6 Trudng phdng Tai chlnh d6i vdi ong... ddng quan tri, Ban T6ng Giem d6c, Phdng Nhan su Cong ty C6 phAn Dugc HAu Giang, ong Le Ch6nh O?o, Ba O{ng Pham Huy6n Nhung, ong Tran ThAi Binh va dt ca c6c ce nhan, don vi c6 lign quan chiu kech