CONG TY CP DIE,N NHE VIEN THONG ceNG HoA xA ngt cHU Ncni.q. vIET NAMDQc lfp - Tq do - Hpnh phfc

56: 08/2018/QD-HDQT Ha NQi, ngdy 19 th6ng l l n[m 2018

NGHI QUYtrHQI DONG QUAN TRI CONG TY CO PHAN DIEN NHE VIEN THONG

V/v. Chiro b6n 6 tO Camry

HQI DONG QUAN TRIc0Nc rY cO pnAN DIEN NHE vIEN THONG

Cdn cilr Ludt doanh nshi€p ndm 2014;

Cdn crt Eiiu l€ CdnS ty Cd phdn Di€n nhe Vidn th6ng;

Cdn ctir chthc ndng, nhi€mvuvd quyin hqn cila H\i dins qudn tr!;

Cdn ctir Bi€n bdn hqp sii: 06 /BBH-HDQT ngdy 16 thdng t I ndm 2018 cua H\i ding qudn

tri C6ng ty Cd phdn DiQn nhe Vidn thdng,

QUYET NGH!:

Didu 1. Phe duyQt viQc chdo bdn 6 td Camry bi6n ki6m so6t 304-83676.

Thli gian chdo b6n: 15 ngdy t6 tu ngdy kf quytit ttinh vd dugc gia h4n cho dtin khi chdo bdn

thdnh c6ng.

Giao HOi dOng quin trf, T6ng Gi6m d6c ctng HDQT kiSt trqp vdi NgAn hang t0 chtc thUc hiQn.

Di6u 2. Cic 6ng (bd) ThAnh vi€n HQi <Idng quintri, phdng, ban chrlc nang fi6n quan vd c6c don

vi trpc thuQc chiu tr6ch nhiQm thi hanh Nehi quy6t ndy.

Eidu 3. Nghi quyiSt ndy c6 hiQu lpc tC tu ngiry lq.l.

rM. HQr ooNc QUAN rF{I kNoi nhfn:- Eiiu 2;

- LwUHDQT;

- C6ng bi| th6ng tin;'t,: :";'ffi