CONG TY CO PHANTAP DOAN TIEN BO

CONG HdA XA HOI CHU NGHiA ITET NAMDoc lap - TU do - Henh phric

Si5: 133/2019/CV - TTBThcii Nguyan, ngiry 26 tltdng 04 ndm 2a19

CONG Bo THONG TrN TRtN coNG THONG TrN DIEN TIl coAi-ly sA.N cuu'ric KHoAN NHA NUdc

vA SO GIAO DICII CHTI-]\G KHOAN HA NOI

Kinh gui: Uy Ban Chtrng Khodn Nli Nuoc:

Sd Giao Djch Ch[,ng Khorin Thanh ph6 Hd Chi Minh;

Qui cd ddng Cdng ty CP T4p dodn Ti€n B0 - TTB.

ldn cong q:CO\G lY ( O PHAN TAP DOA\ llFN BO

lru 'o chinh: Ngd 01, Duong Bac Kan. fd 02. PhLrong Hoirng Van thu. lhdnh ph6Thdi Nguy€n, Tinli 11i6i Nguy6n

Di6n thoai: 0208 3 75 66 99 Email: Chunscutienbo@g.mai1.cotr.r

Ngudi thqc hiQn cdng bd thOng tin: ThAn Thanh Dnng

Dia chi: T6 02, Phudng Hodng VIn Thq, Tp. Thrii Nguy€n, Tinh Th6i Nguyen

Di€n rho4i: Di dQng 0912 654 222 Co quan: 0280 3 75 66 99

Loai th6ng tin c6ng b6: E 24h tr 72h tr Ydu cdu E B6t thuong tr Dinn ki(C6ng ty ttrinh d6u X vdo muc cin cdng b5)

N6i dung th6ng tin c6ng b5:

L HOi ding quin tri Cbng ty hgp vi vipc, Bdu Chit tlch HQi tling qu,frn tri CAng

ry vd Bd nhiem Tdng gidn dbc Cdng ry.

2. Ban kidm soit C6ng ly hgp vd Bdu chtbc danh Trrhng Bsn kidm sodt c1ng ly

ThOng tin n\t dd duqc c6ng bd tAn tulng thbng tin ili(n tt-b crta Cdng 0 tqi dia chi:

h tlp : /hi e n b o.v n/t h o fi g-l i n-c o- d o n s. h tnlChring t6i xin cam ki5t cric th6ng tin cong b5 trdn day la dung su thar vd hodn todn

chiu lrdch niiem truoc phdp ludr r d ndi dung thdng tin dn c6ng bo.

C6dg ty tran tuqng th6ng bdo./.

AP DOAN TIEN BO

i$q utEx csrr z,/N{ri nhan:

- Nhu kinh gui;- Website;- Lttu TC-DT. Q)tr--'l

ThAn Thanh Diing

C6NG TY CO PHAN

TAP DoAN TIEN BO

coNG HOA X,l HOr CHU NGHIA Vr4T NAM

D6c I6p - Tu do - H4nh phric

Chric vu: Chri tich HDQT - Cht toa.

Do CA Tinh Th6i Nguydn, C6p ngiry 29105/2007.

Chirc vu: Thiinh vi6n I1DQT.

Do CA Tinh Th6i Nguy6n, C6p tgdy 01/02/2010.

si5y'L./t zo tot ao-aogr Ttuii NguyAn, ngdflSthang 01 niim 2019

BIEN Bi\ HQP HQI DONG QUAN TRI

C6NG TY c6 PHAN TAP DoAN TIEN Bo

(Ylt: Bit Chu tich H6i ding qudn tri vit Bd nhiAm Tdng gitim ddc C6ng ty)

HJrn n:). r ro lrlc 0- ein 30 r grl5. rJlang 0l nim 201o. ld, lru 'o ( one r) (LJ phdn Tlp

rloirr Tien Bo. Dir chr: lo ul. Phuurg Hoinp Van lhu. lP lhai \euldn.lrn} lhiiNgul dn. Hoi tJong qrrrn

11 ,HPO ! Cong ty tien hrnh lrop. ve r irl. Bcu ChLl rich .l loidong qLnn tri C ong ty I i Bo nhieLr T6ng gidm d6c Cdng ty. C6c thinh vien du hop giim:

l dng: Phr'ing Virn BQ

CMND s5: 091593914

2. 6ng: Phirng Vin Thrii

CMND s6: 091628670

3.6ng: Thin Thanh Dffng Chfcvu: Th2rnh vi6n HDQT Thu ky.

CMND s6r 091880009 Do CA Th6i Nguy€n, Cip ngdy 22103/2015.

4. Ong: Trin Thanh Binh Chric vu: Thirnh vi€n HDQT.

CMND s6:090753487 Do CA thii Nguy6n, CAp ngdy 06/04/2016.

5. Bri : Duong Di6rn Hirng Chr?c r,u: Thinh vi6n HDQT.

CMND s6: 01308856l Do CA I'Id Ndi, Cdp ngdy 15/07/2008.

Hor darlg qu.rn tri thung nhat hiu ong'fhdn Thanh Ding Thdnh vi€n HDQT ldm thu kicu6c hop.

Ong Phirng Vin 86 tuyon bO li do hop FIDQT v6i nhiLng n6i clung sau:

A. Lll ) k (I llr.rrg qJ.r (ac ,.,t Jung:

1. Bau Chrl tich IIDQT, nhi€m kj,2019 - 2024.2. 86.hiem T6ng giirn d6c. nhiOm kj,2019 2024.

B. \i'kien rhinh vi€n du hop.

1. Cdc thinh vien hodn lodn d16t td vd Bdu Ong Phing Van B0 - Thnnh vi6[ HDel'Cong r) B ir clruc Chu rich HDe I \ii rr le bierr quJet :

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//d!;Y:'/"7c0NCil c6pt;\ ri,? T:

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- Trin thdnh: 05 phi6u, tj.16 100%.- I(h6ng tin lhinh: 0 phieu. ti lC 0%.- Kh6ng c6 y ki€n: 0 phlCu, ti le 0%.

2. Crc thiinh vi6n hoiin toirn nhAt ,tri Bo nhidm Ong phung Van Thrii - Thdnh vi€nIIDQ] C6ng ty giir chtc danh T6ng gi6[r d6c vd ld ngrdi Eai di6[ theo phrip ludt.

- Tdn thirnh: 05 phieu, ti le 100%.- Klrong t"rr tlrinh:0 ph'r-. r1 le 0,,.- Khurg.o r llicr: 0 phiirr, L1 le uo".

3. Y ki€n khno: 0phi€u.

C. Hdi dong.lrrrrn r"i nhir rri riri phuong iin tren. Ciro Ong PhLrng Vin Thii - lhini\ idu Hui dong qLln trj kiim fong giinr doc Cong t1 rierr hini cac bLr6c riel rheo <Je thuchion cdc thir tuc theo clhng quy clinh cira phdp ludt.

Bu6i hop ket tliric vdo luc 09 gid 05 cung ngny, Ong Thln Thanh Ding thu iqf cu6c hopdoc lai bi€n brin vi nghi clu)i et cho cdc thinh vi6n ciing nghe.

Chii t<j cric thinh vi€n H6i ddng quan tri

Chri to:r \r'

Thu kf cuQc hgp

Thinh vi6n HDQT

Thin Thanh Dirng

Thinh vi6u HDQT

Phing Yin Thrii

Thinh vi0n HDQT

7fu."e

fln-

3;-?i

CONC TYCO PHAN

ri,p ndi u,iml {0,

g VIn 86

Thinh vi6n HDQT

Tran Thlrnh Binh

2/2

Dunng Di6m Hing

CONC TY CO PHANTAP DOAN TIEN BO

CONG HOA XA HOI CHU NGHiA VIET NAMD6c lip - Tu do - H4nh phric

s il :. /Jl : tt t o ti't g - a o gr Tltdi NguyAn, ngiryl.{ thdng a|ndnt 2019

QUYET DINH(V/y: BAu Chti tlch HOi iling quin /ri; Bii nhi?u T6ng gidm itiic CAng i,)

HOI DO\G QUAN TRI(.OI\G TY CO PHA\ TAPOOA\ TIEN BO

- Cdn a'r Ludt Doanh nghi1p s6 68/2Al4/QH13 &ruc eu6c h6i nrtj.c CHXHCN

IliAt Nam tlfing qua ngdy 26/1l/2A11, c6 hiAtr hLc ki tti ngdy 0l/07/2015 vit

cac vdn bdu httdttg din, siLo cloi, b6 sung;

- Cdn cx luit t:hing khoti sl;7A/2A06/?Hi I tluoc euiic h6i nu.6.c CHXHCN'fiet NatL thing qLla ngny 29/06/20a6, LuAt sd 62/201l/eH 12 ngdy 2t/ 1 1/2A l0s{ra d6i, b6 sung m6t sd diiu c a LuAt ch{rng khorin vit citc tiin bar hudng tlintlti hitnh.

- Cdn cti'Diiu tQ C6ng ty cd phin tdp dodn Tidn 86;

Didu 1: Biu Ong I'hnng Vdn 86 - Thdnh vi6n H6i ddng quin tri C6ng ty co phan Tdp

doin Ti6n 86 gi[ chriLc danh Chu tich H6i d6ng quin tri C6ng ty C6 phan Tip doin

Tiil B6 nhiem k! 2019 2024.

Diiu 2: Bd nhi0m Ong Phnng Vin Thrii - Ihinh yi6n H6i ddng qu6n tri C6ng ty C6

- phin Tnp cloiLn Ti6n 136 giii chtlc clanh T6ng gidrn d6c r,,i ld nguoi dai di6n theo ph6p

luet cira COng l.Diiu -l: Orrrir rlinh ni1 cti hi<rr | .. l;< ru ngil ky.

HDQI-. Brn T6ng giill cl5c, cic thiinh vi€n ban t6 chrjro yi c6c phdng ban li€n quan

chir l r. h irlri(-ri rlri h.'rrh qul ir dinh ni1 .

Noi nhgn:Nhtr diirt 4Ltu: YT, VP

rdg@rc6 r,rii-N

1',i'1'iXOAN, iiiLda0lWB

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Li,

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c6No rY \cd pir&A

n Ap noiu' triir,r s,5,,

cdxc rv co pnAr,r cqNG HdA xA Hgr cnt Ncnia vIET NAM

DOAII TIEN BO DQc lip - TE do - Hqnh phiic

M SOAT Thdi Ngtq,an, ngdy 25 thdng a4 ndm 2019

eAN nAu cmlc DANH TRTIdNG BAN Kri,M soAr

cONc rv cO pnAN r+P DoAN rItN B0

1\ r : Bri,.r TrLronq Ban kient wdr Cn,ry D.)

H6m nay, vdo ltc i5 gid l0 ngdy 25 thang 0,1 nim 2019, tai tru so Cong ty co

phAn TAp doan Ti6n 86, Dia chi: T6 02, Phuorrg Hoang Vin Thp, TP Th6i

Nguydn,Tinh Th6i Nguy€n. Ban kiem sorlt Cong ty tien hdnh hgp. vd viOc BAu Chtr

cht'c darh liuong Ban ki6m so6t cua COng ty.

I. Thirnh phin tham dr3:

l Ong: Luu Binh Dudng Chirc r'u: Ki6m so6t vi6n Ban ki6m so6t.

CMND sii: 090640992 Do CA Tinh Th6i Nguy6n, C6p ngdy l7l}8l2}l1.

2. Bi : Duong Thi VAn Chuc r.r.r: Kidm sodt vi6n Ban ki€m so6t.

CMND s6: 121873318 Do CA Tinh Bic Giang, Cdp ngdy 2210112016.

3. Bh : Trin Thi Thinh Chirc vr:: Ki6m sodt vi6n Ban ki6m so6t.

CMND sii: 090456067 Do CA Thdi Nguyen, Cdp ngiry Olll}l2}l3.

II. N6i dung phi6n hgp:1. Biu chu tri vd thu kf phi6n hgp;

C6c thdnh vi6n Ban ki6m so6t thiing nh6t dd cri Bd Duong Thi VAn, chrl triphi6n ho.p, Bd Trin Thi Thinh thu ky phi6n ho.p vd kh6ng c6 f ki6n khdc.

2. B6u chuc danh fruong ban Kidm so6t Cdng q.- Can cf Didu lQ Cdng ty C6 phan Tap doan Ti6n BQ de duo. c Dai hQi ddng c6

ddng th6ng qua ngiy 23 th6ng 04 ndm 2019;

- Can cu kdt qua bdu cu Ban ki€m so6t COng ty C6 phdn TAp tlodn Ti6n

B0nni0m lci 2019 - 2024;

- Cin cri theo quy dinh cita ph6p 1u6t.

C6c thdnh vi€n Ban kiiim so6t de cn Bd Duong Thi Vin git] chuc danh Tru6ng

ban ki6m so6t C6ng ty d6 titin hdnh Bii5u quy6i theo luat dinh (Khdng ai c6 i ki6n

kh6c).

112

Ki5t qua 100% c6c thanl] vi€n bi6u quyiit th6r1g qua bAu Bd Duong Thi V6n gitchuc danh Trudng ban ki6m so6t C6ng f.Phien hgp kiit thirc veo hdi 15 gid 55 cirng ngiy vd duoc 3/3 thdnh vi6n Ban ki6m

so6t ciing ki ten thong qua.

Thu lcf cuQc hgp

Thinh vi6n BKS Thinh vi6n BKS

Luu Binh Duong

Chii triA^

, r-' V a'-+16-/

Ducng Thi Vin

Trin Thi Thinh

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