cONG rY cd pnAru PVITrq sd: Tda nha PVI Tower - 168 Tran Thai Tdng

Quan Cau Giay - Ha N6i- Vl6t Nar.Iel: la4 4) 3734 2299 ' Fax: \84 4) 3734 2929

Website: vr,{,\ ,. ovi.com.vn

CoNG HoA xA nor Crru ncnirr vrEr N-ruDirc lip - Trr do - Hanh phirc

s6, .4{S.pvr-vPHDerV/v: Cdng bi5 th6ng tin

Hd N1.i, ngdy /3 ttuing ly' ndm 2014

THAY DOI NHAN SU

KiNh gTli: - UY BAN CHTNG KHOAN NHA NU6C OBCKNN)- SO GIAO DICH CHLJNG KHOAN HA NOI (HNX)

Cdng ty c6 pnan fVI @VI) xin grii tdi Qui co quan ldi chdo tr6n trong.

Cdn crl c6c Quyilt dinh si5 421lQD-Pu, 4z2lQD-Pvr vd 423/QD-PVI ngdy

I3l1ll20l4 cria HQi ddng quan tri @DQT) PVI, chring tdi trdn trqng th6ng b6o viQc thay

d6i nhan su cria PVI nhu sau:

1. 86 nhiQm:

- Ong: Phing tu6n KiCn- Chr?c vu hiQn t4i: fti torin truong PVI- Dugc b6 nhiQm git chrlc 4r: Ph6 T6ng girim d6c PVI- Thdi han b0 nhi€m: 05 ndm- Ngdy b6t ddu c6 hiQu lvc: l3llll2074

2. Mi6n nhiQm:

- Ong: Phing TuAn Kien- Khdng cdn dim nhin chric 4r: K6 to6n truong PVI- Lj do mi6n nhiQm: NhSn nhiQm 4r m6i- Ngdy bnt ddu c6 hiQu lVc: l3llll2014

3. 86 nhiQm:

- Ong: Trdn Duy Cuong- Chrlc vu hiOn tai: Girim d6c Ban Tdi chinh K6 torln & Ki6m torin PVI- Dugc b6 nhiQm git chric vg: Kt5 torin tru0ng PVI- Thdi han bO nhigm: 05 nlm- Ngdy b6t diu c6 hiQu lltc: l3llIl20l4

Trdn trgng!

Nti nhQn:- Nhu tren;- CT HDQT, TGD (dA b/c6o);- Lrru VT, VPHDQT, 3.

4**\9\' ', -u/.&h--'t,

6ruc rvc6.psAt't

cONG BO THONG TIN

GIAM DdC

PL.01.lbPVI - DON VI ANH HUNG LAO OONG VA XEP NAruC OUdCTE

cONG TY co PHAN PVr

s6, .4i./l.eo-vvt

cO. NG HOA XA HOI CHU NGHIA VIET NAMDqc 10p - TU do'Hanh Phic

Hd N1li, ngaYlS thtinsltt. ndm 2014

QUYTTDINHVd viQc cdng t6c cin bQ

HOI DONG QUAN TRIc6ilc tv co PHAN PVI

Can c{r Ludt Doanh nghiQp sO 6OIZOOSIQHI I ngdy 29/ll/2005;

Cf,n ctr Gi6y chirng nhfln Dang kf doanh nghiQp C6ng ty c6 phAn-md- si5 do.nh

nghiQp 0l00t5l l6i do S6ki! hoach vi DAu tu thanh ph6 Ha Nqi cdp ngiy 28/6/20t1;

Cdn cft DiAu lQ C6ng ty c6 phAn PVI (PVD;

cdn ol Nghi quy6t s5 8o-NQ/EU ngdy 2910912014 crla Dang riy PVI v6 viQc c6ng

t6c cdn b0;

CAn crt Nehi quy6t s5 16NQ-Py1 ngity 1411012014 cria HQi d6ng quan tri PVI vC

vipc c6ng trlc c6n bQ;

C; cri Nghi quy6t ,i5 24364{Q-DKVI{ ngity 0711112014 cria Hqi d6ng thanh vi6n

Tip doan DAu khi ViQt Nam vO cdng t6c crim b0;

Can crl Nghi quy6t st5 224-NQ/DU ngiLy llllV2:}l4 cria Ban Thudng 4r Dang fyTdp doan DAu kh-i Qu6i eia ViCt Nam vd cOng t6c c6n b0;

Can cir c6ns van 15 Z+Z1p6W-TCNS ngdy 12llll20l4 cria T6ng gi6m d6c Tflp

doan DAu khi Vi€t-Nam vA viQc c6ng tric can b0;

X6t dd nghi cria T6ng giri,rn d6c PVI,

QUYfTEINH:

Di6u 1: n6 nniem 6ng Phirng Tudn Ki6n, f6 toan truong PVI gitr chrlc w Ph6 T6ng

gi6m dOc PVI thdi hqn 05 ndm.

Didu 2: Quytit dinir niy c6 hiQu luc k6 ttr nCdy ky. Ban T6ng Ciaq d6:' K6 to6n truong'

in,anfr van phOng, Chanh vln phdng HQi ddng quan tri' Tru0ng vdn-phdng d4i

diQn PVI t4i phia Nam, Ci6m. -d6c

c6c Ban, Ngudi dai diQn $1 f$ t4i doanh

nel,iep kha. ua 6ng phirng Tu6n Ki€n chlu tr6ch nhiQm thi hdnh Quyet dlnh ndy,

Noi nhQn:- Nhu Di€u 2;-wIDQT(d6bicO;- Trusng BKS (de biet);- LuuVT, VPIDQT, TCNS,4

IEONG QUANTRI6^!f-{€t

a/.Ar'rr: rv \f,at iv>1 co PHAN l-o

C6NG TY

co puA\

PLol.1lb

cONGTY cOpnANpvt cONc ude xA HOI CIIU NGHIA VIEJ NAMDOc l0p - Tu do - Hanh phtic

sa,, rt4&les-pvt Hd N1,i, ngdy /3 thdng 14. ndm 2014

QUY6TEINHVi viQc c6ng tdc c6n bQ

rlotDoNG guANrRICONG TY CO PHAN PVI

Cdn cir Ludt Doanh nghiQp s6 OolzooslQgl I ngdy 2911112005;

Cdn cir Gi6y chrlng nhin DAng k! doanh nghiQp C6ng ty c6 phan me s6 doanh

nghiQp 0100151 l6l do Sd K6 hoach vd Ddu tu thanh ph6 Hd NQi cdp ngdy 2816/2011;

Cdn crl Di6u lQ C6ng ty c6 pnan pVt (pVD;

CEn crl Nghi quy6t s6 8o-NQ/DU ngity 29109/2014 cria Ddng ty PVI vc viQc c6ng

t6c c6n b0;

C[n cri $ehi quy6t so teruq-fvt ngity l4ll0l20l4 cria HOi dong quin tri PVI(HEQT PVD v€ viQc cdng t6c c6n b0;

Can crl Nghi quyiit so 2436nrQ-DKvfI ngity 0711112014 cira HOi ddng thdnh vi€nTflp doan DAu ttri ViCt Nam (PVl$ vd c6ng t6c crin bQ;

Cen crl Nghi qgy6t s5 224-NQ/DU ngiry l1l1ll20l4 crla Ban Thudng vu Dang fyTip doan DAu t hi quOc gia ViQt Nam vA c6ng t6c can bQ;

Cdn cti c6ng vdn s6 Z+ZIDKW-TCNS ngdy .1211112014

cria T0ng_gi6m dtic

PMrI vd quyi5t einrr s5 +ztlqo-lvl ngiry 1311.U2014 cria Hoi d6ne quan tri PVI v0 vieccbng tdc cin b0;

Xet dA nehi cria T6ng gi6m ddc PVI,

QUYETDINH:

Di6u 1:Ong phirng TuAn Ki6n, Ph6 T6ng gi6m d6c PVI thdi git chric vg Kti torin tnrong

PVI.

Di6u 2: dng Phirng tu6n KiCn, Ph6 T6ng gi6m d5c PVI chiu tr6ch nhigm bin giao c6ng

viQc, tdi li$u, tdi s6n, gidi quy€t cdng n9,..'(n6u c6) thuQc linh vgc c6ng t6c cl6m

nhiQm trudc tl6y theo quy dinh cta PVI'

Di6u 3: Quy6t dintr ndy c6 hiQu lpo kd tir nCdy ky. lan T6ng gi6m d5c, K6 to6n trudng,

Ch6nh vdn phdng, Ch6nh vdn phdng HQi tl6ng quan tri, Truong vdn phdng d4i

di-€n PVI t4i phia Nam, Gi6m d6c c6c Ban, Ngudi dai diQn cria PVI t4i doanh

nghiQp kh6c vd 6ng Phirng Tudn fi6n chiu tr6ch nhipm thi hanh Quy6t dlnh nny.

Noi nhQn:-NhuDidu3;-wrDQr(d6bi6t)- Tru<mg BKS (tt6 bi6t);- ITuVT,VPIDQT, TCNS,4

PLol.l lb

cO r'tc rvcd pniir'r

NG QUANTRI

CONG TY CO PHAN PVI CONG HoA XA HOI CHU NGHIA VIEJ NAMEQc l|p - Tg do - H4nh Phtic

s6: ft&.3.tqo-wr Ha N1ri, ngdy43. th,ing ll' ndm 2014

QTIYET DINIIVd viQc c6ng t6c c6n bQ

HOI DONG QUAN TRIc6irc rY c0 PHAN PvI

Cdn crl Luflt Doanh nghiQp sO OOIZOOSIQUI I ngdy 2911112005;

Cdn crl Gi6y chimg nhdn DAng ki doanh nghiQp C6ng ty c6 phAn ma s6 doanh

nghiQp 0l00l5 t tO i Oo So.f6 ho4ch vd EAu tu thdnh ph6 Hd Nqi cdp ngdy 28/6/2011;

C[n crl Didu lQ Cdng ty c6 phan PVI (PM);

CAn cri Nghi quy6t s6 8g-NQ/EU ngity 2910912014 cta Dang riy PVI v6 vi€c cdng

tfc crin b0;

CAn crl Nghi quytit s5 17nrQ-PU ngny V/1012014 cria HQi ddng quan tri PVI vA

viQc c6ng t6c c6n bQ;

C; crl Nghi qoyrit s6 2436Ne-DKVN ngdy 0711112014 cria HQi d6ng thinh vi6n

Tflp doan DAu khi ViQt Nam vA c6ng t6c c6n bQ;

C6n crl Nghi quy6t s6 224-NQ/EU ngiry lllll/2014 g6a Ban Thudng vU Ding tyTip ttoan DAu khi Qudc gia ViQt Nam v6 c6ng t6c can bQ;

Cen ct c6ns vAn .5 Z+Zf fOfW-TCNS ngiy l2/lll21l4 cria T6ng gi6m d6c Tip

doAn DAu khi Vigt-Nam vA viQc c6ng t6c c6n bQ;

X€t dA ngh! crla T6ng ei6m d6c PVI,

QUYTTDINH:

Di6u 1: 86 nhiem 6ng TrAn Duy Cuong, Gi6m d6c Ban Tdi chinh K6 torin vd Ki6m to6n

PVI giii chrlc vp KA torin tru&ng PVI thdi han 05 ndm'

Di6u 2: Quy6t dinn ndy c6 hiQu lUc kii tir nCay ky' Ban T6ng giaa d6c, K6 torin truong'

in-,eon tna" phdng, Chrinh vdn phdng HQi d6ng quin tri, Tru&ng vdn phdng tl4i

diQn PVI tai phia Nam, Gi6m d6c cdc Ban, Ngudi dai 9i9.":t PVI.tpi doanh

ngtri$p ntac va 6ng TrAn Duy Cucrng chlu tr6ch nhiQm thi hdnh Quy€t dinh ndv'

Noi nhQn:- Nhu Di6u 2;- W IDQT (dC biet)- Truong BKS (de biet);- Luu VT, VPIDQT, TCNS,4

PL01.l lb

o')-{cONG TY

co' psAl.t

NG QUAN TRI