coNGrycorHANVmvietranstimex.com.vn/Data/Sites/1/media/quan-he-co-dong...1'IIIJ,C VI ETRANSTIM Ii N...

9
coNGrycorHANVm . THUC VII'TRANS'I'IMEX L6u 9. Tda nha B&L I'orver. I I 9- l2 I Ung Vdn Khi6rn. P.25, Q.llinh'l'hanh. Tp.uCM VerRarusnME)( Tel : 0283 826 3621 Irax : 028J 826 3621 rfl[ wtE!t THE lliDUSTRtES 36:312/2020/CV-HDeT Thdnh ph6 I-t6 Chf Minh, ngdy 30 thring 09 ndm 2020 CONG Bo TH6NG TIN TREN CoNG TH6NG TIN DIEN TuCUA UY BAN CHTNG KHOAN NHA NUOC VA SO GIAO DICI{ CHUNG I(HOAN HA NOI ko tha str dqtng d€ c6ng b6 thong tin dong thdli dan UIICKNN v;;C;;i Kinh efri: - Uy ban Chring kho6n Nhh nu,ri,c Sii giao dich chri,ng kho:ln Hh N$i C6ng ty Md chrmg khorin NG ry co PHAN v^N j,iab^ priuo-N<IfHrTc VIETIIANSTIMI.]X vTx Try sd chfnh 9, 'lda nhd B&L Tower, ll9-l2l Ung Vdn KhiCm, P.2j, Q.Binh Thqnh, Tp.FICM. (028) 3826 3621 (028) 3826 3622 Nguoi c6ng b6 th6ng tin Brii Quang Li0n, "f6ng giirnr Nguni dqi di6n theo phrip (028) 3826 3621 (028) 3826 3622 824eiirEz2gid tr@ N6i dung th6ng tin c6ng Cong ry CP Vqn rai Da phrctng Thlrc Vieriansri*rriangiiin6;C,; r[ria,r,hry Uj, .rrO.isr,r .theo Ng.hi quy€t sii ZStZOZO,N7-HEeT ngdy 30/09/2020 vd cac euyet dinh mi6n nhi€m, bij nhi€m cdn b6. Th6ng tin ndy dd dugc cOrg U http ://www. vietranstimex.com. vn/ chring t6i xin cam k6r "ac tno@ h"a, roa, ch,., rrd"h nhiQm truoc phrip luiit vd nQi dung rh6ng- rin c6ng b6. 1'IIIJ,C VI ETRANSTIM Ii N CoNC 86 ]'HONG T ANC t,ITN Noi nh6n: - Nhu trdn; - Luu VT; - Website C6ng ty. CON(; I'Y www.vietranstintex.com.vn VAN T

Transcript of coNGrycorHANVmvietranstimex.com.vn/Data/Sites/1/media/quan-he-co-dong...1'IIIJ,C VI ETRANSTIM Ii N...

Page 1: coNGrycorHANVmvietranstimex.com.vn/Data/Sites/1/media/quan-he-co-dong...1'IIIJ,C VI ETRANSTIM Ii N CoNC 86 ]'HONG T ANC t,ITN Noi nh6n: - Nhu trdn; - Luu VT; - Website C6ng ty. CON(;

coNGrycorHANVm. THUC VII'TRANS'I'IMEX

L6u 9. Tda nha B&L I'orver. I I 9- l2 I Ung Vdn Khi6rn.P.25, Q.llinh'l'hanh. Tp.uCM

VerRarusnME)( Tel : 0283 826 3621 Irax : 028J 826 3621rfl[ wtE!t THE lliDUSTRtES

36:312/2020/CV-HDeT Thdnh ph6 I-t6 Chf Minh, ngdy 30 thring 09 ndm 2020

CONG Bo TH6NG TIN TREN CoNG TH6NG TIN DIEN TuCUA UY BANCHTNG KHOAN NHA NUOC VA SO GIAO DICI{ CHUNG I(HOAN HA NOI

ko tha str dqtng d€ c6ng b6 thong tin dong thdli dan UIICKNN v;;C;;i

Kinh efri: - Uy ban Chring kho6n Nhh nu,ri,c

Sii giao dich chri,ng kho:ln Hh N$i

C6ng ty

Md chrmg khorin

NG ry co PHAN v^N j,iab^ priuo-N<IfHrTcVIETIIANSTIMI.]XvTx

Try sd chfnh 9, 'lda nhd B&L Tower, ll9-l2l Ung Vdn KhiCm, P.2j,Q.Binh Thqnh, Tp.FICM.(028) 3826 3621

(028) 3826 3622Nguoi c6ng b6 th6ng tin Brii Quang Li0n, "f6ng giirnr Nguni dqi di6n theo phrip

(028) 3826 3621

(028) 3826 3622

824eiirEz2gid tr@N6i dung th6ng tin c6ng

Cong ry CP Vqn rai Da phrctng Thlrc Vieriansri*rriangiiin6;C,; r[ria,r,hryUj,

.rrO.isr,r .theo Ng.hi quy€t sii ZStZOZO,N7-HEeT ngdy 30/09/2020 vd cac euyet

dinh mi6n nhi€m, bij nhi€m cdn b6.Th6ng tin ndy dd dugc cOrg U

http ://www. vietranstimex.com. vn/

chring t6i xin cam k6r "ac

tno@ h"a, roa, ch,., rrd"hnhiQm truoc phrip luiit vd nQi dung rh6ng- rin c6ng b6.

1'IIIJ,C VI ETRANSTIM IiN CoNC 86 ]'HONG T

ANC t,ITN

Noi nh6n:- Nhu trdn;- Luu VT;- Website C6ng ty.

CON(; I'Y

www.vietranstintex.com.vn

VAN T

Page 2: coNGrycorHANVmvietranstimex.com.vn/Data/Sites/1/media/quan-he-co-dong...1'IIIJ,C VI ETRANSTIM Ii N CoNC 86 ]'HONG T ANC t,ITN Noi nh6n: - Nhu trdn; - Luu VT; - Website C6ng ty. CON(;

ceNC HdA xA Her crrrJ NCrriA VTET.NAMDQc lf p -'I'qr do _ Hanh phric

VrErnaNstrme>lWT \THT'I THI INIJUSTRIEg

56: 23l2020NQ-HDeT Tp. Ili Chi Uinh, ngdy 30 thdng 09 ndm 2020

NGHI QUYBTV/v thay ct6i nhfrn su'

QUYET'NGHr:

Di6u l: Mi6n nhiem chfc vu ph6 T6ng Gi6rn doc ki6m euzin tri c6ng ry c[a c6ng ty cd phinvfln Tdi Da phuong Thr?c vielranstimex d6i r,6i tld Nguy6n .I.hi xu6i[o ,,

"gJi0lll0/2020' Bd Nguy6n Th! Xu6n c6 triich nhidni bdn giao lai rodn b0 .org u]o'Jclang dim nhpn t4i vi tri pho T6ng Giii, d6c ki.rn eudn tri c6ng ry ctro nguoi t<ti

c.Nc ry co ,HAN r+floI^iBT".ffUtIlttuc vrErRANSr.rMEx

- 93' rl Luiit Doanh nghiQp s6 68r20r4/eHr3 du'sc eu6c hQi .th6ng qua ngdy 26/t t /2014.- cdn cu Di6u r€ t6 chuc vd ho4r oQng cna conl ,y c6 phdn van -fAi Da l)riurrng .r.hucVietranstimex,

- cdn cf Bi0n b6n hqp s6 .tztzozotBB-r-rDe]' ngttl, 30109/2020 cua l.r6i cr6ng euan tri cdngty C6 phdn VAn Tdi Da phunng Thfc Vietiansiniex.

nhi0rn.

Ei6u 2: Mi6n nhiQrn chftc vr,r ftro rong cirirn d6c c6ng ry c6 pnan vqn r ai Da phuong .r.h,cvietransrimex doi voi ong H6 x,6n Hing kd tir ngdv 0l/r0/2020. ong HixuanHing co trrich nhiQm bdn giao rqi toan bQ c6ng r.,i0c dan_e diim nhdn rai vi tri ph6T6ng Girirn d6c cho nguoi k6 nhigrn.

Di6u 3: Mi6n nhiQm chfc vu Kti to6n trudng cta c6ng ty c6 phan VAn Tai Da phuong 1-hucvietranstimex doi vdi ga rh6i rhi Ban Mai kd tu.ngay ol,ttotzozo. Bd rh,ii rhiBan Mai c6 tr6ch nhi6m bdn giao lai roirn b6 c6ng vicc dang diim nh6n tai vi tri K6toiin trudng C6ng ty cho nguoi k6 nhiQrn.

Mi6n nhiQ'r chftc vu Gi6m d6c. Chi nhdnh c6ng ty cd phan vdn r'6i Da phuong Th0cVietranstimex t4i midn nac OOi v<ii 6ng Nguy6n nuy OOng ki tu ngai, fi.n;D020.ong Nguy6n Duy Edng c6 triich nhi.rn brirr giao tqi toan bQ c.ng vi6c dang diirrnhdn tai vi tri Gi6,r d6c chi nhrlnh C6ng ty c6 phan Vdn l'ai ria t,hurnirt.,*cVietranstirnex tai rniOn B6c cho ngu,oi kd nhiOnr.

'%r'cdPnA

DAPHU

\vtEIR

Page 3: coNGrycorHANVmvietranstimex.com.vn/Data/Sites/1/media/quan-he-co-dong...1'IIIJ,C VI ETRANSTIM Ii N CoNC 86 ]'HONG T ANC t,ITN Noi nh6n: - Nhu trdn; - Luu VT; - Website C6ng ty. CON(;

Ei6u 5: Th6ng nhdt 6ng Bni Quang Lion _. I'6ng Gidrn d6c c6ng ry ki6rn nhi€m clrt.c vuGirim d6c chi nhrinh cdng ty c6 phdn va'n Tai Da phuong Thuc Vietransrimex taimi6n Bac k6 tir ngdy 0t/10t2020.

Di6u 7: Nghl quytit ndy co hiQu lr,rc tu ngdy k1r. Cac rhdnh vien l{gi d6ng quin rri, Ban T6ngGirirn d6c c6ng ty, cric 6ng/Bd n6u tron, c6c don vilphdng/ban/cii nh6n c6 li€n quanchiu triich nhiQm thi hdnh Nghi quy6t ndy.Z.

Didu 6: 86 nhiQm Bd phan Thi y5n Hoa giir chLlc 'u

Ngucri phu trdch kd roiin cua cong ryC6 phin V6n T6i Da phuong Thric Vietransri,reric ,i r** n,rrO)i,r,

Noi nhin:- Nnu t)leu ,.-

- Ltu; ltT//n/</!lcr

,at -2\tr/

\*\

qk)orv\g\NvANilr\|N YAI\ '^' \OlNGIHuc lt

ANsllMEy*

,i<D

Page 4: coNGrycorHANVmvietranstimex.com.vn/Data/Sites/1/media/quan-he-co-dong...1'IIIJ,C VI ETRANSTIM Ii N CoNC 86 ]'HONG T ANC t,ITN Noi nh6n: - Nhu trdn; - Luu VT; - Website C6ng ty. CON(;

CQNG Hoa xA HQT CIIU NGHiA VIET NAMDQc t{p - 'I.q.cto _ I_tgnh phric

VErnaNsrrano<Yrt wHtEL Ttit tNousIn,a5

36:28/2020/QD-HDeT Tp. Hi Chi Uinh, ngdy 30 thdng 09 ndm 2020

QUYET EINHV/v miAn nhiQn crin bQ

coNG ry c6 .HAN "uIq'A1BT".3Uffi1tuc vrErRANSrrMEx

- c,nctrLuritDoanhnehiep.sq 68/2or4rQHr3dugcQu6chQi.th6ngquangdy 26/rr/2014,

$llr:Xr,r,;H,tQ t6 chr?c vd ho4t aQng c[a c*e ty C6 phrin va'n,rai-oi rhuong Thuc

- cdn cf ?i6n b6n bqp s6 tztzozolBB-HDQ'f ngiry 3010912020 cila lr6i d6ng Qudn rri c6ngty C6 phdn V{n T6i Da phuong fh*c vieriansi'niex.' Cdn cu Nghi quv6t so z:lzozo,'tp-_IPar tgiy ioiootzoz0 cria ,6i d6ng eu6n tri c6ng tyCd phdn Viin Tai Da phucrng Thr?c Vietranstirnex,

QUYET EINHDi6u l: Mi€n nhi€m chfc vq ph6 T6ng Girim d5c kiirr eudn tri c6ng ly cua C6ng t1,, C6 phAn

[f;;;;i; phuong rhuc vietranstimex d6i ,ii ne Ne;yE,i;ii;ff k6 tu ngdy

Didu 2: Bd Nguy6n rli xyin c6 rr6ch nhi6m bdn giao lai todn b6 c6ng viQc dang d6m nhdntai vi tri ph6 T6ng Girim d6c ki€nr eudn tri .Ong ty cho nguoi tZ nf-rle,r.

Di6u 3: Quytit olntr ndy c6, hi€u lvc kti ti ngdy k!. HQi d6ng qu6n rri, Ban T6ng cirirn d6c9:lg-y.Ba Nguy€n Thi Xudn, ca. t-6 .t ,r.z.a nh6n Jo ii6n qron .r,ir-,ri.r, nhi6m thihdnh euy€t dinh ndy. Ysqrr !r's ,..\

Noi nhdn:- Ntu Diiu 3:- Ltru: VT.

(,yY:i/^A DHiNvAN IAT \1

oNC QJJ4I{ TRJU 'I'tcu'"--

VO TFIANH

Page 5: coNGrycorHANVmvietranstimex.com.vn/Data/Sites/1/media/quan-he-co-dong...1'IIIJ,C VI ETRANSTIM Ii N CoNC 86 ]'HONG T ANC t,ITN Noi nh6n: - Nhu trdn; - Luu VT; - Website C6ng ty. CON(;

CQNG HOA XA rrgt cil0 NGrriA vrET NAMDQc tf p _ .I.qr

do - HSnh phric

VErnaNsnane><lirI wN,Et 1'.tL tNolJs.IRt!5

36:29/2020/QD-HDeT Tp. Ha Chi Uinh. ngdy 30 thdng 09 ndm 2020

QUYET DINHV/v midn nhiQn cdn bQ

coNG ry co .HAN u^fl?'oloil"n8UtilIituc vrET.RANSrrMf,x- cdn cri Luat Doanh nohi6p s6 6g/20 r4lQH r3 duoc Qu6c h6i.rh6ng qua ngdy 26/r/2()r4,

$lffl,,ilHre t6 .r,',i..i,a r,;;,;;;j;'c.,u ry co phan van,rai-oi erruong rn,c

;:s;i!:[l,H!':lB:il,i.ifYff;[?3],ll7. 3o/oe/2020cria IrQi d6ng eu6n tr,c6ng

- cdn cr'r Nghi quv6t so z:zzozo,'xq-_HDqi;;;; j-otostzozocua HQi d6ng eurin rri c6ng ryC6 phdn Vfln TAi Da phuong Ttruc Vierranstinex.-

Didu r: Mi6n nhiQm.noe l,1.A::#HilJ:.):y C6 phdn van .r.,ii Da ,huong 1.hucVietranstimex d6i vOi Ong H6-Xuen tttng ke rir ngdy 0l/10/2020.Di6u 2: ong H6 Xu6n Hrirg c6 rrach nhiQrn ban giao rai toarn bQ c6ng vi.c dang criim nhanrai vi rri ph6 T6ng Girim d6c cho nguoi ltj ntriem.Eidu 3: Quy6r dinh ndv c6 hi6u ruc ke ru ngdy kj. HQi ddng quan rri. Ban fong ciarn d6cC6ng ry, ong H6Xudn Hirng..a. r3.'r,*Jl.a nhdn co ri6n quan chju trrich nhigm thihdnh euytit dinh ndy.

Nci nhdn:- Nhu Diiu 3:- Ltru: VT.

{*Y!ls/.cOnotv \c-")/

^A nu iirvaNIAl\'/cOnotv \c6pttAHvAnnt'DAPHIJdNGTHIJC

DONC QI.]AN TRI\U r'!cn9Y

vu ul,tillt

Page 6: coNGrycorHANVmvietranstimex.com.vn/Data/Sites/1/media/quan-he-co-dong...1'IIIJ,C VI ETRANSTIM Ii N CoNC 86 ]'HONG T ANC t,ITN Noi nh6n: - Nhu trdn; - Luu VT; - Website C6ng ty. CON(;

CQNG HO_A XA HQr CHt NGHIA VrET NAMDQc l6p - 'I'r;.do _ H4nh phric

VtErnliNsttanolwt rt/x Et L tfle lN0usTSttg

Sil: 30/2020leE-HDeT Tp. tli Chl Uinh, ngdy 30 thang 09 ndm 2020

QUYET EJNHV/v midn nhiQm cdn bQ

coNG ry co ,HAN "aiqiiglrffY,,eMiL,c vrErRANsrrMEx

- !3" rq L-u6r Doanh nghiep.sg 68r2or4reHr3 dusc eu6c hQi.rh6ng qua ngdy 26/rr20r4,- Cdn cu Di€u l€ t6 chric vd ho*r aQng cna cong ry c6 phAn vln Tai

"oa rnuong rntcVietranstimex,

- c6n cr? li€n b6n hop s6^t2/2o20Bp-ypar ngitv 30/09/2020 c0a H6i d6ng Qurin rri c6ngty C6 phdn VQn Tii Da phuong Thuc Vietiansirnex.- c{n cr1 Nghl quy6t so z:lzozo,tq-HEQT ngitry 30/09/2020 cLia H6i d6ng Qudn rri c6ng ryCd ph6n Vfln Tdi Da phuong Thuc Vietranstlmex.

QUYBT DINHEidu l: Mi6n nhi6m chric vq. K6 torin truong cria c6ng

"ty c6 phan v6n T6i Da phuong Thfcvierranstimex d6i v6i Ba rhrii rhi-Ban mai [eiu ngay out}tzoio.

- -

Didu 2: Ba rhdi rhi Ban Mai co trrich nhidrn bdn giao lgi todn bQ c6ng vi€c dang danr nh6ntai vi tri K6 toan trudng C6ng ty cho nguoi tti nnle,r.

Didu 3: Quytit itinh ndy c6.h.ie.u rgc k0 tu ngdy ky. IJQi d6ng qudn tri, Ban T6ng Girim d6ccong ty, Ba rh6i rh! Ban Mai, ciic lo .t,r.l.a nh6n i iien qrun .rrirlri.r, nhiQm rhihdnh Quy6t dinh ndy.

Noi nh1n:- Nhu Diiu J;- Ltnt: VT.

,.IG OUAN TRITrciiW

Page 7: coNGrycorHANVmvietranstimex.com.vn/Data/Sites/1/media/quan-he-co-dong...1'IIIJ,C VI ETRANSTIM Ii N CoNC 86 ]'HONG T ANC t,ITN Noi nh6n: - Nhu trdn; - Luu VT; - Website C6ng ty. CON(;

ceNG Hoa xa ngr cu0 Ncuia vrET NAMD6c l{p _ Ty do _ Hqnh phric

Vtetnarusturae><wt wt{aIL rfit l,r]ousrAt!(

56: 3ll202OleD-HDeT fp. Ui CniUinh, ngdy 30 thdng 09 ndm 2020

QUYBT DINHV/v mi€'n nhifm cdn bQ

coNG ry co *HAN "aflq'AigT"rffuHlilruc vrET,RANSrrMEx

- Cdn cri Luiir Doanh nghiQp s6 6g/2014/eHt3 duqc eu6c hQi.rhdng qua ngiiy 26/|/2014,- ;lfflr.?,;'i,lf t6 chuc vd ho4t ao,,e li"-cone rv C6 phdn va,'rai'oi phucrng.rhuc

[ls;i1!fii:1:l'r:".1'J#;?fffT7.3;L-,,?. 3o/os/2020cira H6i d6ng eu6n tri c6ng

33ffi,Yl1i;H"ri'J#;n: *gXe"ar rb,oerzozo cria rr.id6ng eutin rrlC6ng ty

Ei6u r: Mi6n nhiQm crrrc vuci,imto?:iil,,1:},Ity^c6 phin Vtu rdiEa phuong rhucVierransrimex tai mictn e6c o6i ,oi orf Ngryarbry ;t;; kd'rii{ui, or,ro,roro.Didu 2: ong NguySn Duy E6ng c6 tr6ch nhiQrn bdn giao lai todn bQ c6ng vi6c dang drimnhiin t4i vi tri Girim U:: al, nhdnh Cong ty C6 phAn V6n .1.6i

da prru<rng ThfcVietranstimex tqi midn B6c cho ngrroi ke nhiOm.Ei6u 3: Quv€t dinh ndv c6 hi€u ruc*kd tu ngdy.ky. HQi d6ng qudn rri, Ban T6ng Giiim d6cc6ng ry, .ng Nguyen Duy D6ng, .i. ia Jr,i.lra nhdn co ri6n quan chiu trach nhi.rnthi hdnh quytit dinh nay.

-

Noi nhdn:- Nfu Diiu J:- Lru.. VT.

(*ee<7^A^r,1rv \O

r t)oNG Q-UAN r.Rt$[tltc lt!ry

G VO'I'HANII

Page 8: coNGrycorHANVmvietranstimex.com.vn/Data/Sites/1/media/quan-he-co-dong...1'IIIJ,C VI ETRANSTIM Ii N CoNC 86 ]'HONG T ANC t,ITN Noi nh6n: - Nhu trdn; - Luu VT; - Website C6ng ty. CON(;

VErnaNstrMs>(w6 w,l tt L Tr.l a lt{ousTRtIS

56:32/2020/eE-HDeT

cQNc Hoa x,l ugr cnu Ncuia vrET NAMEQc t6p _ Tg,do _ Hqnh phric

Tp. Hi Chi Minh, ngdy 30 rhdng 09 ndm 2020

v/v ki€m nhiQm ch*c "r "-a:!n!:r7rlilI vietrontimex tqi miin Bdc

c6Nc ry c6 .HAN raflq'Aig1r3ltffiT,,Lrc vrErRANsrrMEx- Cdn cri Ludt Doanh nohi€p so 68/2014/eHt3 dtrqc eu6c hQi .th6ng qua ngiry 26/ I I /2014,

;lil[,r,;Xre t6 cr.,',ic'ua rr;;;;J;'c",,s ry c6 p;a;r;,"ra;..;; Rnuong rnrc

i:ifil?tt |lHB:il'J#;Yf,'JT,"f;lL',,?. 30/oe/2o20cia HQi d6ng eurin trr c6ng

SSHX,YIiiHH?ii1,il;'*: ffi..;i;r,,i,Ji,oo,roruc,ia rr6id6,g euan (ric6ns ry

pidu r: nrong ntr6t u6 oT-f:S:ff#:iril:,- d6c c6ng ty ki6m nhiQm chrc vuGirim d6c Ctri nhantr^CO.ng ,, Co Ofra, uirt r., Da phtrong Thuc Vierransrirnex ralmidn B6c ke tu ngdy oltlitzozo. I qr r-'a rnrrong I nuc vietr

Di6u 2: euv6t dinh ndv c6 hi6u rr,rc.ke t, ngay ky. u'i oong quiin tri. Ban T6ng Girim d6cC6ng ty, ong sri Quang Li6n, .a. ,E lnJ'.i"a nhdn co li6n quan chiu triich nhifm thihdnh euy6t dinh ndy.

Noi nhin:- Nhu Diiu 2;

Ig:ugt ooruc qu4iN rn;loojqp}tlU r|Ct(z'r#!r{{7^i^rc.rv \O/c0ue tv

^r<c6 eHAuvfiutet'

DAPHIJONG$UC

Page 9: coNGrycorHANVmvietranstimex.com.vn/Data/Sites/1/media/quan-he-co-dong...1'IIIJ,C VI ETRANSTIM Ii N CoNC 86 ]'HONG T ANC t,ITN Noi nh6n: - Nhu trdn; - Luu VT; - Website C6ng ty. CON(;

CQNC HOf\ xA rrQr cHU NGlriA VIET NAMDQc lip -'I'r1,do _ l14nh phric

Vernausnane><wE wHagl THt tx o usr Rt[,(

S6: 33i2020lQD-HDeT Tp. Hi Chi Uinh, ngdy 30 thdng 09 ndm 2020

QUYET DINHV/v bb nhipn cdn bp

coNG ry c6 ,HAN "ai,?tAig}'r8Ualeituc vrE.r.RANSrrMEx

- 93,

.T Ll:aJ D.9an.h nghiQp s5 6st20t4tetl3 du.qc eu6c hQi.th6ng qua ngdy 26112014,- Cdn c, Di6u le t6 chric vd ho4r dQng ciia C6ng ry c6 ph6n vln -r.rii -oa t truong .rnuc

Vietranstimex,- Cdn.cri.Bi€n-?allqq s'^tzrzozotss-rpar ngitv 30/09/2020 cria HQi d6ng euan tri c6ngty C6 phdn V{n Tdi Da phucrng Thr?c Vietiansinex,- !i' :l \qli ry.1s6 z:zzozo,nrq-HEQT nsav totostzoz0 c,a r{6i d6ng Qu6n tri c6ng ryCd phAn Vdn Tdi Da phuong Thuc Vietranstinex.

QUYET E!NHEi6u 1: 86 nhi€m Bd phan Thi y6n Hoa gi* chuc vu Nguoi phu trrich k6 toiin cua c6ng ryc6 ph6n vin rdi Da phuong rh.iI vi.,'un'tir;i"i.1 il;;;il iii^ro. rhoi hangift chric vp ld 0t ndm hotrc d6n khi IIQi cl6ng quin tri c6ng"t1,'go;rrOi Ol"f-, il;. ""'Didu 2: Bd Phan Thi y6n Hoa thuc hi6n cric quydn han vd nhi€rn vu do T6ng cirim d6c

c6ng ty phdn c6ng v?r cdc quy dinh v0 cne a6 tai chinh kd toiin. I-udt doanh nghiQp,Diau l€ t6 chuc vd hoqr dQng cua c6ng ry c6 phan va. iai o. enurng 'r.rrtcVietranstimex, c6c quy dlnh phdp luqt khdc co li6n quan.

Di6u 3: Quyiit dinh ndr.o_,nj:y.,uc-kd tu ngay ky. Hni d6ng qu6n rri, Ban T6ng Gizim d6cc6ng ty, Bd phan Thi y6n Hoa. ciic ro chuczcri nhdn i iien quu,r.t,iui.a.r., nrrie,, tr,ihdnh euyrSt dinh ndy. vrrru Lr.\

Noi nh,in:- Nhu Diiu 3:- Lnt; VT.

r D,oNc^q{#D{rRITlcH'Y.-<-qrsk)

l/nd psiuvAntAtI