- Uli, 10 til ho~t d9ng dAu ttr 05 (32.229.008) (161.240.553)
NHI~M KY IV (2015-2020) Can cu Lu~t Doanh nghi~p 2005;
- Can cu Lu~t Doanh nghi~p 2005;
- Can cu Di8u I~ Cong ty C6 phAn Tu vAn xay dlJIlg Petrolimex;
- Can cu Thong bao sb 007/20 15IPEC-HDQT -TB cua HQi d6ng qmin trt Cong ty v8 vi~c d8 cu, frng cu thanh vien HQi d6ng qmln tri, thanh vien Ban ki~m soat Cong ty nhi~m ky (2015-2020);
- Can Cll k~t qua ti~p nh~n h6 sa d8 cu, trng cu vao HDQT, BKS nhi~m ky IV; Theo quy dinh phap lu~t va Di8u I~ Cong ty CP Tu vAn xay dlJIlg Petrolimex, D~i hQi d6ng c6 dong nhi~m ky IV (2015-2020) se bAu thanh vien HQi d6ng quan tri va thanh vi en BKS cua nhi~m ky m&i thay th~ cho nhi~m ky III.
D~ dam bao nhan S\l cAn thi~t cua HQi d6ng quan trt, BKS th\lc hi~n tbt cong tac quan tri, ki~m so at ho~t dQng Cong ty trong nhi~m ky m&i, HQi d6ng quan trt Cong ty nhi~m ky III xin bao cao va kinh trinh D~i hQi d6ng c6 dong Danh sach frng cu vi en d~ bAu vao HQi d6ng quan tri, BKS nhi~m ky IV nhu sau:
1. Danh salch 05 ti'ng Cll vU';n la thanh vien Hqi dAng quan tli, gAm:
STT HQva ten Chti'c danh hi~n t~i, dO'D vi D~i di~n
con2 talc
Ph6 T6ng ghim dbc T~p TruOng nh6m d~i
1 Ong Vuang Thai Dung doan Xang dAu Vi~t Nam, di~n quan Iy vbn T~p Chu tich HDQT Cong ty doan Xang dAu Vi~t
nhi~m ky III. Nam
Thanh vien HDQT nhi~m D~i di~n quan Iy vbn 2 Ong Nguy€n Van San
ky III, Giiim dbc Cong ty. T~p doan Xang dAu
Vi~tNam
Thanh vien HDQT nhi~m kY D~i di~n quan Iy v6n
3 Ong Duang Duc Tofm
III, Ph6 Giiim dbc Cong ty. T~p doan Xang dAu
Vi~tNam
4 Ong Nguy€n Thanh Nam Ph6 Giiim d6c Cong ty. D~i di~n nh6m c6 dong cii nhan
Btfo ctfo D!li h{Ji dOng cD dlJng nhiim kY IV (2015-2020) -Cong ty elf phOn Tu vOn xay d1plg Petrolimex
5 ang Bui Minh Thuftn Thimh vien IIDQT nhi~m kY D~i di~n nhom e6 III, KS toan wang Cong ty. dong eanhan 2. Danh sach·03..mg cfrvien la thanh vien Ban kiim smit, gAm:
STT Hq va ten
1 ang Le Van Minh
2 Ba Vii Thi NgQe Thoa
3 ang Nguy~n Van Khoa
Chrrc danh hi~n t,i, dOll vi cong tac
Pho ban ki€m toan nQi bQ T~p doim Xang dAu Vi~t Nam, Truang Ban ki€m soat Cong ty_nhiem ky III.
Pho truang phong Tai ehinh kS toan, thimh vien Ban kiSm soat nhi~m ky III. Pho truang phong Thi~t k~
D~i di~n nhom d~i
di~n quan ly v6n T~p doan Xang dAu VietNam'
D~i di~n nhom d~i
di~n quim ly v6n
T~p doim Xang dAu
Vi~tNam
D~i di~n nhom e6 dong ea nhan HQi d6ng quim tri Cong ty C6 phAn Tu vAn xay dgng Petrolimex xin bao eao vai D~i hQi v8 danh saeh (rug vi en duge d8 eli la thanh vien HDQT va thimh vien BKS d~ D~i hQi eho y ki~n bi~u quy~t.
TM.HQI DONG QUAN TRl CHUTJCH
Diikj
VtrO'ng Thai Dung
•
TAp DoAN liNG DAu VIET NAM CONG TY CO PHAN TIT vAN XA Y Dl/NG
PETROLIMEX
PETROLIMEX
DAI H(H DONG·CO DONG NHmM KY IV (2015-2020) NHmM KY IV (2015-2020)
CQNG HOA xA HOI CHU NGHiA VI:E:T NAM Doc Hip - TU' do - Hanh phuc
Ha NQi, ngay 03 thang 4 niim 2015