Cong ty c6 phan

Khoang san FECON

CONG HoA xA HOI CHU NGHiA VI:E:TNAM

DQc I~p - Tl,f do - Hanh phuc

Cong ty

CONG BO THONG TIN TREN CONG THONG TIN DIJtN TU

Kinh gfri: - Uy ban Chung khoan Nha mnrc- SO'Giao djch cluing khoan thanh ph& Hc3Chi Minh- Quy c8 dong va cac nha dAu to'

: Cong ty c6 phftn Khoang san FECONTru sa chinh : Cum cong nghiep Thi Scm, xa Thi San, huyen Kim Bang, tinh Ha Nam

Dien thoai :03513533038Fax: 035 135 33897Mil chtrng khoan: FCMNgiroi thirc hien cong b6 thong tin: Tr§n Thi Hai Y~nDia chi: CVm cong nghiep Thi San, xa Thi San, huyen Kim Bang, tinh Ha Nam

Dien thoai (co quan): 0351 3533 038

Fax: 0351 3533 897Loai thong tin cong bo: [yj 24h D 72h D Yeu du D B~t thuong DDinh ky(cong ty danh dau X vao muc can cong b6)Noi dung thong tin cong b6: Quyet dinh v~ viec thay d6i nhan sir nhir sau:

l. Mi~n nhiem chirc vu Truong phong Tai chinh- K~ toan cua Ba Ngo Thi Thanh k~ tu

ngay 06 thang 10 nam 2015.2. B6 nhi~m Ong Hoang Van Thoan gill' chuc V\l K~ toan truang k~ tu ngay 06 thang 10

nam 2015.NQi dung thong tin duQ'c dang tai d§y du va chi ti~t t<,liwebsite chinh thuc cua cong ty ngay

06 thang 10 nam 2015: http://feconmining.com.vn/quan-he-co-dong.

Trftn Thi Hai Y~n

CONG TY CO PHANKHOANG sAN FECON

CONG HOA xA HOI CHD NGHiA VI~T NAMDQc lap • Tu do • Hanh phuc

030roS6: 0610-212015IQD-HDQTIFCM

Ha Nam, ngay 06 thong 10 nam 2015

QUYETDINHH(H DONG QUAN TRJ

CONG TY CO PHAN KHOANG sAN FECON

Can CIC Didu I? Cong ty co phdn Khoang san FECON;Can CLI' Quy chi noi bo vd quan tri Cong ty;

- Xet phdm chdt va nang luc can bo;

QUYETD~NH:

Di&u...I: 86 nhiem Ong Hoang Van Thoan, CU nhan kinh t~, sinh ngay 12/811983 gill' chirc vu:

K~ to an tnrong Cong ty c6 phan khoang san FECON kS tir ngay 06 thang 10 nam 2015.

Di&u 2: Ong Hoang Van Thoan duoc huang cac ch~ dQ luong, thuong theo Quy che lirong

thuong, dai ngo cho nguoi lao dong hien hanh cua Cong ty.

Di&u 3: Ong Hoang Van Thoan chiu trach nhiern truce HQi dong quan tri, Ban Giarn d6c Cong

ty v~ ph,111 corig viec quan ly.

Di~u 4: Cac Ong (Ba) lanh dao Cong ty, phong Tai chinh- k~ toan, cac phong ban lien quan va

Ong 1-Ioang Van Thoan chieu quyet dinh thi hanh.

Quyet dinh co hi~u h,rc kS tu ngay kY./

-,lVim Didu 4;'-r'lruVP, ~

Noi Ii-flaIl,','--_._-

**************

CONG HOA XA HOI CHU NGHIA VIET NAMfJ(Jc ldp - Tu do - Hanh phuc

030ro

CONG TY co PHANKHOANG sAN FECON

s6: 0610-1120 /5IQD-GDIFCMHa Nam, ngay 06 thang 10 ndm 2015

QUYETDJNH(Vlv: Miln nhiem Truong phong Tin' chinh- Ki toan)

GIAM DOC CONG TV CP KHOANG SAN FECON

Can cu' DiJu !¢ Cong ty c6 phan khoang scm FECON;Can etc tinh hinh thuc tiln hoat dong cua C6ng ty;

- Xet phdm chdt va nang luc can bo,

QUYETDlNH:

Di~u 1: Mi~n nhiem chirc vu Truong phong Tai chinh- K~ toan Cong ty e6 phan khoang san

FECON cua Ba Ngo Thi Thanh, sinh ngay 05/11/1986 k~ tir ngay 06 thang 10 narn 2015.

Tu ngay 06 thang 10 nam 2015 Ba Ngo Thi Thanh dam nhiem chirc vu Ph6 phong Tai

chinh- K~ toano

Di~u 2: Ba Ngo Thi Thanh ducc huang cac che 0<) luang, thuong thea Quy eh~ luang

thuong, oai ng<)eho nguoi lao dong hien hanh cua Cong ty.

Di~u 3: Ba Ngo Thi Thanh chiu trach nhiern truae K~ toan truang v~ ph~n eong vi~e quan lY·Di~u 4: Cae Ong (Ba) lanh o(,lOCong ty, phong Tai ehinh- k~ toan, cae phong ban lien quan

va Ba Ngo Thi Thanh ehi~u quy~t oinh thi hanh.

Quy~t oinh e6 hi~u It,rek~ tu ngay kY./·

N(fi nhiin :- NhU'Di&u 4;- LU'u TCHC.~