C

Can cU Quyit dinh si 027/QB-PLC-HBQT ng4y 30/06/2020 oia H^i ding quta ttj Ting cing tyHia diu Petrolimex - CTCP (Ting cong ty PLC) v/v Tiip nhn v4 bi nhi^m ing

Nguyin Thanh Khuong gitt chUc vy Phi Tong giam die Ting cing ty PLC, ching tii trta trpng

thing b4o vic thay dii nhSn sy cua Ting cing ty PLC nhu sau:

I.Truing hyp bi nhi^m lpi: Khing ci

II.Truing hyp bi nhi|m:

6ng:NGUY^^N THANH KHlTONG-ChUc vy ttuic khi bi nhi|m:Th4nh vita HOi ding quta trj Ting cing ty Hia dau Petrolimex

-CTCP.

-Chic vy dupe bi nhi$m:Th4nh vita Hii ding quta trj kitai Phi Ting gi4m dieTing cing ty Hia diu Petrolimex - CTCP.

-Thii hpn bi nhi^m;5 nam

-Ngiy bat diu cihi$u lye:01/07/2020III.Truing hyp miin nhim/ttr nhi^m: Khong ci

Trta trpng thing btal

*Tai lieu dinh kern:

-Quyh djnh si 027/QD-PLC-HDQT ng^y 30/06/2020;-Danh sfch nguih c6 lien quan (mSu 03_CBTT/SGDCK).

BAI Dl^N T6 CHCC*'Nguii dpi di^n theo ph4p lupt/ NguM UQ CBTT

.(Ky, ahi rit hn ten, chuc vu, ding ddu)-Nnu tren;^^^^^^^^

-C4cTVHBQT;-BKS TCT;

Si: 063/ TB-PLC-HDQTHa N0i, ngdy 01 thing 07 nim 202

THONG BAO THAY D6l NHAN Sly"(Matt dirng cho cac truing hip bi nhiitn va/ho$c miin nhiOm/tif nhi^m)

Kinh giri: Si Giao djch Chirng khoin Hi N(ii

MSu 02_CBTT/SGDHN(Ban hinh kkm Iheo Quyet djnh si 606/QD-SGDHN ngiy 29/9/2016 cua Ting Glim dSc

Si Glao dick Chung khoin HiNOtviQuy chi Cong bi thong tin Itfi SiGiao djch Chimg khoinHa Nil)

t6ng c6ng ty h6a dag petroldmex - ctcp cOng h6a xi hQi chC nghIa vi^t namDc l|p - Tg do - Hanh phuc

Nffinhan:-Nhir Dik 3;-BKS Tcty (de Met);-Lira VT, HDQT Ttj

T6NG CONG TY HOA DAU PETROLIMEX - CTCPT^ng 18 & 19. s6 229 Tay Son, Q. )6ng Oa, TP. H^ N^. Vit Nap - T (

QUYET DINH CUA H0I BONG QUAN TRIT0NG CONG TY HOA DAU PETROLIMEX-CTCP

V/v Tiep nhan va bo nhiem ong Nguyen Thanh Khuonggiu chuc vii Pho Tong gidm doc Tong Cong tyPLC

HQID0NG QUAN TRJ - T0NG CONG TY HOA DAU PETROLIMEX-CTCP

-C5n cii Dik le to chile va hopt dong Tdng cdng ty Hoa diiu Petrolimex-CTCP (Tdng

cdng ty PLC) hien hanh;

-Can cut Quy chl quan ly cdng tac Td chile- C4n bp Tdng cong ty ban hanh kern theo

quy^t dinh s6 066/QB-PLC-HBQT ngay 04/10/2019 cua Hoi d6ng quan trj (HBQT)T6ng cong ty PLC;

-Can cii Nghj quy^^ sd 07/NQ-PLC-HBQT ngay 25/05/2020 ciia HBQT T6ng cflng ty

PLC ve vi^c Thong qua cac npi dung cuoc hop HBQT Ian thii 3 va 4 ndm 2020;

-Can cii Quy^t dinh sd 336/PLX-QB-HBQT ngay 29/06/2020 cua Tjp doto X8ng dkuVi^t Nam ve cong tdc can bo;

-Can cur K^t qua Hpi nghi lien tjch ngay 30/06/2020 giOa LSnh dao T6ng cong ty PLCva Ban Thucmg vq Bang uy T6ng cong ty PLC v^ vide B6 nhi^m Pho Tdng giam d6cT6ng cong ty PLC.

QUYET B}NHBi^u 1. Tidp nhqn vi bd nhiem ong Nguyln Thanh Khuong- Thanh vien Hoi ddng

qudn trj Tdng cdng ty Hoa dk Petrolimex-CTCP kiem Pho Tdng giam ddc

chuyen trach Tdng cdng ty Hoa dint Petrolimex-CTCP vdi nhiem ky 5 nam, kd

tirngdy 01/07/2020.

Dik 2. Ong Nguyen Thanh Khuong duoc hudng Immg va cac che dp khdc theo quy

dinh hidn hanh ciia Tdng cdng ty PLC.

Dik 3. Cac thanh vidn HBQT Tdng cdng ty PLC, Tong giam ddc Tdng cdng ty PLC,

Hpi ddng thanh vien Cdng ty TNHH Nhtta dudng Petrolimex, Hdi ddng thanhvita Cdng ty TNHH Hoa chiit Petolimex, Timing cac Ban HBQT Tdng cdngty PLC, dng Nguyln Thanh Khuomg vd cac don vj, ca nhan cd lien quan chju

trach nhiem thi hanh quyet djnh na

C0NG HOA XA HQICHU NGHIA VIpT NAMD^cljp-T^do-Hjnhphuc

HaNvi.ngay30/06/2020

PETROLIMEX

S6: 27/QD-PLC-HDQT

t6ng cOng ty hoa dau petroumex - ctcp

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