Doanh nghi~p tu nhan;

: Giam d6c Cong ty TNHH M~t trOi vang;

:T6ng Giam d6c Cong ty CP Phat tri6n B6ng Vi~tNam VDF;

:Giam d6c Cong ty CP Marketing M~t trbi

: Khong: Khong : Khong : Khong : Khong :Khong :Khong

2. Ban ki~m soat

Ban kiem scat cua Cong ty g6m c6 3 nguoi. Tai ngay 30/6/2014 Ban kiem soat chi con 2 nguoi do 1 thanh vien Ban kiem scat da:cham dirt hop d6ng lao dQngvoi Cong ty k~illngay 01/6/2014 (Ong Nguyen Huy Hoang - Nguyen Ph6 Truong phong T6ng hop Cong ty PIACOM). Thanh vien moi se diroc bAub6 sung tai kyhQPDai hQid6ng c6 dong gAnnhat.

Ngay,

Trinh dq .(;t ).

TT Heva ten thang, Chucv\l So co phan

chuyen mon sa hihI

nam sinh

1 Dang Thi H6ng Ha 10/3/1963 Cir nhan ke Truong ban 0 tom thuong kiem scat

nghiep

2 Cung ThiteHa 28/5/1973 CU nhan kinh t8 Thanh vien 0 - Thac si quan

tri kinh doanh

Nguon: Danh sach co dong Congty taingay 3010612014

SO'y~uIylich thinh vien BKS

2.1. lJ9.ng Th] Bang Biz - TTlI'Ungban kiim sodt

- 02/1985: Chuyen vien P. K8 tom Cong ty V~t lieu di~n - T6ng Cong ty H6a ch~t

V~t lieu di~n thuoc BQV~t tu;

- 05/1989: Ph6 TruOng phong Kinh t8kYth~t T6ng hqp Cong ty V~t li~u di~n;

- 08/1992: Quy~n TruOng phong K8 toan Cong ty V~t li~u di~n;

- 05/1994: TruOng phong K8 tom Cong ty V~t li~u di~n;

- 12/1994: Chuyen vien Phong Tai chinh k8 tom T6ng Cong ty Xang dAuVi~t Nam;

- 02/1996: Ph6 TruOng phong Tai chinh k8 tom T6ng Cong ty Xang dAuVi~t Nam;

- 01/1997: Ph6 TruOng phong Tai chinh T6ng Cong ty Xang dau Vi~t Nam;

- 07/2002: Ph6 TruOng phong Tai chinh K8 tom T6ng Cong ty Xang dAuVi~t Nam;

- 10/2005 d8n nay: Thanh vien Ban ki~m soat HQi d6ng quan tri T6ng Cong ty Xang dAuVi~t Nam;

2.2. Cung Thi Le Biz - Thiznh vien Ban kiim soat

- 03/1994 - 07/1995: K8 toan, thu leYt~i Cong ty Fujita - Thanh Cong;