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BO XAY D^NGCONG h0a XA HOl CHO NGHlA Vl^T NAMTONG CONG TY VLXD SO 1 - CTCPD6c lfip - Tir do - Hanh phuc
So:JD /NQ-HDQTTP. H6 Chi Mirth, ngdy ^ thdng 1 n&m 2019
NGHIQUY^TV/v bo nhi?m i<?m thai Thanh vien HDQT T6ng cdng ly
H0ID0NG QUAN TRJTONG CONG TY VLXD SO 1 - CTCP
-Can eft Luat Doanh nghiOp s6 68/2014/QH13 dupe Qu6c HOi nude Cpng hdaxS h^i chft nghia Vi^t Nam kh6a 13, ky hpp thft 8 thdng qua ngdy 26/11/2014;
-Can eft vao Bieu 1^ T6ng Cong Ty Vat Li^u XSy Dqng S6 1 - CTCP dupe B^ihOi d6ng c6 dong th6ng qua ngfty 28/09/2016;
-Can eft Quy ch6 qu^n trj T6ng Cong Ty Vat Liu Xfiy Dqng S6 1 - CTCP duqcHBQT Tong Cong ty ban hanh ngay 27/10/2016.
-Can eft Bien bin s6 .D9../BB-HBQT ngay 03/^^/2019 cuaHBQT.
QUYET NGHIDi^u 1: Chap thuan cho 6ng Nguyen Ngqc Ben th6i gift chftc vy Thanh vi6n HOi
ddng qu^n tri Tong cong ty VLXD s6 1 - CTCP nhi^m ky 2016 - 2021 tftngay 31/12/2018.
Dieu 2: 6ng Nguyen Ngpc B^n chinh thftc ch^m dftt quy^n h^n va trdch nhi?m cfta
Thanh vi6n Hqi d6ng quan tri T6ng cong ty VLXD s6 1 - CTCP k^ tft ng^y31/12/2018.
Dieu 3: Thong qua vi^c b6 nhi^m t^m thfti Ba Do Thi Hieu, sinh nam 1973, S6
CMND: 013318838 (Sayiu ly lich dinh kern), gift chftc vu Thanh vign HOidOng quan trj T6ng cong ty VLXD s6 1 - CTCP nhi^m ky 2016 - 2021 thaythe 6ng Nguyen Ngpc Ben.
Dieu 4: Thanh vi^n Hpi dong quan tri T6ng cong ty dupe bo nhiem tam thoi tai Di^u2 phfti dupe bieu quyOt thong qua tai Dai hOi d6ng c6 dong gib nhdt cftaT6ng cong ty theo dung quy dinh phdp luat va Di6u lp T6ng cong ty.
Dieu 5: Nghi QuyOt nfty co hipu lpc k^ tft ngay ky. Cac Thanh vien HDQT, BanT6ng Gi^m d6c, e^e ban chftc n3ng, ede don vi thanh viSn va ede cd nhanH6n quan chiu trdch nhiem thi hanh.
Noinh^n:^TM. H0I DONG QUAN TRI-CicuyviSnHBQT;-BanTGB.BKS;- Cic Ban TCT;-LuuVT.
BQXAYDVNGCQNGHQAXAhQICHONGHIA VI^TNAMT6NG CONG TY VLXD S6 1 - CTCPD6c ISp - Tu do - Hanh phuc
S6: M /QD-HDQTTP. Hi CM Minh, nghy 9 thing t nim 2019
quyEt dinhV/v Chdp thuin cho Ong Nguyin NgQC Bin thdi giu chic vy Thinh vlSn HBQT TSng cdng ty
hoi ©Ong quan tritong cong ty vat lieu xay dvkg so 1 - ctcp
-Can cii LuSt Doanh nghi^p s6 68/2014/QH13 dugrc Qu6c HOi nude COng hda xShpi chii nghia Vi^t Nam kh6a 13, ky hpp thii 8 thdng qua agky 26/11/2014;
-Can eft vao Di6u 1^ T6ng Cdng Ty Vt Li?u XSy D^ng S6 1 - CTCP du^c DiihOi d6ng c6 dong thong qua ng^y 28/09/2016;
-Can eft Quy ch^ quftn trj T6ng Cong Ty V|t Li^u Xfiy D^mg S6 1 - CTCP du<^cHDQT T6ng Cdng ty ban hanh ngay 27/10/2016;
-Can eft Nghi quydt sosfD /NQ-HDQT ngay60/ fl//2019 cfta HDQT Tong Cdng ty.
QUYET DINHfiieu 1: Chip thuan cho Ong Nguyen Ngoc Ben thdi gift chftc vy Thanh vien H^i
ddng quftn trj Tdng cdng ty VLXD sd 1 - CTCP nhi^m ky 2016 - 2021 tftngay 31/12/2018.
Dieu 2: Ong Nguyin Ngpc Bin chinh thftc chfim dftt quyln va tr^ch nhi^m cfta Thanhvien Hpi ddng quan trj Ting cdng ty VLXD sd 1 - CTCP ke tft ngfty31/12/2018.
Sieu 3: Quylt Djnh nfty cd hi|u luc ke tft ngfty ky. Cdc Thanh vien HDQT, Ban TongGiftm ddc, cac ban chftc nang va Ong Nguyin Ngpc Bin chju trach nhi^m thihanh.
N(rtnh$n:-jTM. HOi DONG QUAN TRI-Ciicuy vi6n HBQT;-BanTGB, BKS;- Ong Nguyen Ng^c B^n;-LuuVT.
TM. HOI B6NG QUAN TRI-Cdcuyvi&iHBQT;-BanTGB.BKS;-CdcBanTCT;- CN, Cty con, Cty H6n kdt;-LuuVT.
BO XAY DUNGCONG HOA XA HOI CHO NGHlA Vl^T NAMtONG CONG TY VLXD SO 1 - CTCPB6c ldp - Tir do - Hanh phuc
So: j^i /QB-HBQTTP. H6 CM Minh, ngdy 9 th&ng^ n&m 2019
quyt djnhV/v bS nM?m turn thai Thdnh vien HDQT Tdng cdng ty
HQi b6ng quAn trjTONG CONG TY VAT LI^U XAY Dy"NG S6 1 - CTCP
-CSn eft Ludt Doanh nghigp sd 68/2014/QH13 dugrc Qu6c HOi nuftc C0ng h6a xShOi chft nghia Vi^t Nam kh6a 13, ky hQp thft 8 thong qua ngdy 26/11/2014;
-Can eft vao Bi^u 1^ Tdng Cdng Ty Vt Li^u Xay Dvrng S6 1 - CTCP du<yc B?ii h^iddng co dong thong qua ng^y 28/09/2016;
-Can eft Quy chd quftn tri Tdng Cdng Ty V$t Li?u X^y Dyng Sd 1 - CTCP duycHBQT Tdng Cdng ty ban hanh ng^y 27/10/2016;
-Can eft Nghi quydt sdfO /NQ-HBQT ngdy ogf/01/2019 cfta HBQT Tdng Cdng ty.
QUYETDINHBieu 1: Bd nhidm tam thdi B^ Bo Thj Hieu, sinh n^m 1973, Sd CMND: 013318838
(So yiu ly Ijch dinh kem), gift chftc vy Thanh vien H^i ddng quftn trj Tdngcdng ty VLXD sd 1 - CTCP nhiem ky 2016 - 2021 thay thd Ong NguylnNgpc Bdn.
Biiu 2: Thanh vien Hoi ddng quan trj Tong cdng ty duyc bd nhi^^n tarn thdi t^i Didu 1phai duyc bidu quydt thong qua tai B^i hpi ddng cd ddng gan nhdt cfta Tdng 'cdng ty theo dung quy dinh phdp luat vd Bidu 1^ Tdng cdng ty.
Didu 3: Quydt dinh nay cd higu lye kd tir ngay ky. Cdc Thanh vien HBQT, Ban TdngGiam doe, ede ban chftc ndng, ede don vi thdnh vidn vd ede cd nhan lidn quanchju trdch nhigm thi hanh.
ChuySn viOn
Chile vp
Vin Qui hopch vd thi^ NN - B0NN&PTNT.
Don vj c6ng tdc
1/1995-5/1997
Th^i gian(TtrthdngnSmdin thong ndm)
SOYEUL^LJCH
l.Hpv^tdn:DOTHJHlfiU
2.Gidi tinh: Ntt
3.Ng^ysinh: 03-01-1973.
4.Noi sinh: Tuyln Quang.
5.Qu6ct}ch:Vi$tNam
6.Noi d&ig k^ h^ khau thirfmg trt hi?n nay: A13 IT B^ TMy Lpi, Hoein Ki^m, H^ N^i.
7.Chtag minh thu nhto dto s6:013318838 Noi cip: CA Eh NOi Ng^y dip: 12/07/2010
8.Di^ntho^dlitoh^:Nhari&ig; Di dpng: 0913015308
9.Trinh d0 chuy^n m6n: K$ su kinh ti.
10.Chile vp hin dang nfei gitt t^i t6 chile dang ^^ giao djch: Khdng
11.Chile vp dang n^m gia tpi ede t6 chile khdc:
12.Qud trinh cdng tdc:
cOng hOa xA hoi chu nghIa vi^t namB$c lpp - Ty do - Hanh phiicAnhm&u
4x6cm
(c6 d6ng ddugidp lai cua ccr
quan xdc nhn lylich)
Ha n$i, ngiy 3 thing! ndn(019,Ngtfti khai
(k^ vd ghi r5 h^ tin)
•p. HCM, ngiy h. thing .4 ndm J
Xic ntftn-OC
13.Hanh vi vi pham phdp lut: khong c6
14.So hitu chung khoan ciia cd nhan vd ngudi c6 lien quan t^i t6 chiic ddng ky giao djch:
-Sat hfrucdnhdn: 10.378.070 cpt
-S* hftu dgi difn: 12.700.000 cp (B^i din cho CTCP Bhi tu Xufin C^u) ?;
-Stohftu eila nguW c^ U6n quan: (neurdhgt^n, mdiquanhf, solu^ng, t^l^rt&mgtii)
15.Cdo khoan npr d6i vdi t6 chdtc dtog ^^ giao djch: Kh6ng
16.Th^ lao v^ lqi ich khdc nhn dugc ^^ t6 chute dang k^ giao djch: KhSng,,
17.Lft ich liSn quan doi vdi to chute ding ky giao djch: Khong
Toi xin cam doan nhttng ltd khai tren Id ddng sy thyc, niu sal toi xin chill trdch nhi?mtruOc cong ty vd ca quan c6 tham quyin theo quy djnh cua phdp lu^t./.
C4nb
K^ to&A trtftng.
Ke todn trudng.
Chftevvt ••'••."
C6ng ty tu vki Bi?n - Than - TCT ThanV^^tNam.
G6ng ty C6 ph^i Ban tu L?c H^ng
C&ng fy C6 ph^n BSu tu XuSn Cftu
Bonvjcflngtdc
6/1997-5/2000
6/2000-9/2013
10/2013-nay
Thirl gian(Tit thing nimden thing ndm)
