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![Page 1: images1.cafef.vnimages1.cafef.vn/download/170918/hii-nghi-quyet-hdqt-ve-viec-thong-qua... · dugc tu nhiQrn chuc danh thdnh vi0n I-lQi dong quan tri. I-rong qua trinh lam viec tqri](https://reader033.vdocuments.pub/reader033/viewer/2022041704/5e43d65ffd55c63351269273/html5/thumbnails/1.jpg)
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Kinh eiti:
CQNG HOA XA Ugr CHU NGHIA VIET NAMDoc lQp * Tr,r do __ H4nh phfc
DON XIN TU,NHIEM
D4i hQi tl6ng cii CfCp Nhga vi Khoing srin An Phrlt - YOn Brii
HQi tl6ng quin tri CTCP Nhga vir Khofng srin An Ph6t - YOn B6i
'l'6i la: L6 Duc Tu
Chfc vu hiQn tiri:1'hdnh viOn II6i ddng quan tri
I'oi vi6t don ndy xin trinh bay rnQt vi0c nhu sau:
'Ioi dugc cO dOng d0 cu vd dugc Dai h6i d6ng c6 dong cua IIII bAu vao tloi dong
quan tri va dugc tin nhiQrn giir chu'c thdnh vi0n ll0i dOng quan tri. 'l-rong su6t thoi gian
^;,:"qua toi luon co gang de hodn thanh tot nhiQrn vu cLra thanh vien llQi dong quan tri rna cac
cO cl6'rg tin tuting. 'l-uy' nhien" vi ly clo cd nhin n0n t6i khdng th6 tie{p tuc thuc hiQn nhiQrn
vu cua thanh vi6n t{Qi d6ng qudrn tri tlll.
Vi vQy, toi vi6t don ndy kinh gui trri Quy c6 dOng. tl6i ctfrng quAn tri cho phep toi
dugc tu nhiQrn chuc danh thdnh vi0n I-lQi dong quan tri.
I-rong qua trinh lam viec tqri cong ti,'. toi khong th6 khong tranh khdi nhD'ng sai
sot, nh0ng va cham trong cong viOc" tdi r6t rnong nhan ducrc sy cdrn th6ng tu'Quy vi vh
kinh rnong Quy cO dong c6ng ty. FIQi dong quan tri ch6p thu4n don xin tu chuc cua toi.
Tdi xin chdn thanh cam on vdr kinh chuc Quy c6 ddng. llQi ddng qutin tri cung
. .itoan the c6n bo cong nhdn viCn Cdng ty co phAn NhU'a va Khodng san An Ph6t Ydn lliii
suc khde. h4nh phuc va thanh congl
T'rdn trong!
Hai Duo'ng, ngity l4 thang 09 ndm 2018
Ngud'i lhm do'n
LIi DUC'I'I.J
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ceNG HoA xA rlgt cttU t'lcuin vlpl NAM'
EQc lflP - Tr'r do - [l4nh Ph[c
DoN xIN TtI NHrEM
Kinh sii'i: Dai hQi tl6ng c6 Cdng ty CI'Nhg'a vh Khoang sin An Phrit - Yon Bf i
I{Qi tl6ng quin tri Cdng ty CP Nhr,ta v}r Khofng sin An Phit - YOn
86i.
l-6i la: t,0 Manh llung
Ch0'c vu hiQn tqi: 'fhanh viOn l{Qi diing quin tri
'l'6i vi6t don ndy xin trinh bay rnQt vi6c nhu sau:
.f6idugcc6d6ngd0cirvddugcDaihOid6ngc6d6ngctraFlllbduvdollQid6ng
quin tri vdr ducrc tin nhiQrn giir chirc thdnh viQn FIQi d$ng qufin tri' 'frong suot thcri gian qua
roi luon co gdng d6 hoan thdnh t6t nhiQrn vu cita thanh vion l-lQi d6ng quan tri rnir c6c co
dong tin tuong. 'l'uy nhi0n, vi ly do c6 nhin n6n t6i kh6ng tho ti0p tpc thr'rc hiQn nhiQrn vu
cfra thirnh vi0n HQi d6ng quan tri HII'
Vi vqy, tdi vi6t dcrn ndy kinh gili toi Quii cd d6ng, Hoi d6ng quAn tr! cho phdp teri
clugc tu nhiQm chilc danh thdnh viOn I IQi dong quAn tri'
.l-rong qua trinh lam viQc tai c6ng ty, toi kh6ng thti khong tranh khoi nhilng sai siit'
nhirng va ch4m trong c$ng viQc, t6i r6t Inong nhqn dugc su c6m thfrng tu Quy vi va kinh
mong Quy c6 d6ng c6ng ry. IIQi dfrng qu6n tri ch6p thu?n don xin tir chuc cua t6i'
'f6i xin ch6n thdnh cam crn vd kinh chuc Quy c6 d6ng, I-lQi dfrng qr'ran tri cung to2rn
th6 c6n bQ cdng nh6n vi€n Cong ty cO phAn Nhya vd Kho6ng sin An Phat - Ydn B6i suc
khoc. hqnh Phfc vd thdnh cong!
'['rdn trgng! I lii Du arl 201 8
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Kfnh efti:
Tdi ld: Dang Thi Quj'nh Phucrng
cgNG HOA XA Ugt CHU NGHiA VrET NAMDgc lflP - Tu do - H4nh Ph0c
DON XIN TUNHIPM
Dai hQi tl6ng c6 COng ty CP Nhr;a vir Kho6ng sin An Ph6t - Y6n B5i
HQi tl6ng quin tri c6ng ty cP Nhga vdr Khoing sin An Ph6t - Y6n
B6i.
Chric vU hiqn tai: Thdnh vi€n HQi d6ng qu6n tri
TOi vii5t dcrn ndy xin trinh bdy mQt viQc nhu sau:
T6i dugc cO d6ng itA cft vir dugc Dai hQi ddng co d6ng cua l-lll bAu vao tIQi dong
quin trivd dugc tin nhiQm giir chuc thanh vi€n HQi il6ng qu6n tri. Trong suot thoi gian qua
tdi lu6n cO gang de noan thdnh t6t nhiqm v9 ctra thdnh viOn HQi ddng qudn tri md c6c co
d6ng tin tu&ng. Tuy nhi€n, vi ly do c6 nhdn n6n t6i kh6ng thC titip tuc thgc hiqn nhiqm vU
cria thdnh vi€n HQi ddng quin tri HII.
Vi vQy, t6i vii5t dcrn ndy kinh gui tdi Quli cO d6ng, HQi ddng quin tr! cho phep t6i
dugc tir nhiQm chric danh thdnh vi6n HQi d6ng qudn tri.
Trong qu6 trinh ldm viQc t4i cdng ty, t6i khdng thti kh6ng trdnh khoi nh0ng sai sot.
nhirng va ch4m trong c6ng viQc, toi r6t mong nh4n dugc su cam thong tu Quy vi va kinh
mong Quy c6 il6ng c6ng ty, HQi d6ng quAn tri ch6p thu4n dcrn xin tu chuc cua toi.
T6i xin chfin thdnh cdm crn vd kinh chric Quy c6 ddng, HQi d6ng quan tri cung toan
thQ c6n bQ c6ng nhdn vi6n Cdng ty c6 phAn Nhga vd Kho6ng s6n An Phat * Y€n Bai suc
kh6e, hpnh phric vd thdnh cdng!
Trdn trgng! Hii Ducrng, ngdy 14 thtrng 09 ndm 2018
Ngucri lhm tlon
DANG TH! QUVNH PHU'0NG