llC CONG TY CO PHANDAu TU DI"¢N TA Y NGUYEN

CQNG HOA xA HQI CHU NGHiA VI~T AMDQc I~p - T,.•.do - Hanh phuc

S6: 03 120 15INQ/HDQT Pleiku, ngay 13 thong 4 ndm 2015

NGHJQUYETPhien hop HDQT Ian thtc ba nam 2015

HOI DONG QUA.N TRJ CONG TY CO PHAN DAu TU DI~N TAY NGUYEN

- Can CLI' Gidy chung nhdn kinh doanh sb 5900328272 do Six KH & DT Gia Lai capngay 1211112004, cap thay doi fdn thu 9 ngay 071612011.

- Can cic DiJu f¢ Cong ty c6 phdn fJdu tu dien Tdy Nguyen

- Can CLI' Bien ban h9P HDQT sb 0312015IBBH-HDQT ngay 1310412015 cua H9i dongquan tri Cong ty c6 phdn fJdu tu dien Tdy Nguyen;

QUYETNGHI

Di~u 1: Th6ng nhat bau Ong Ph an Thanh L;lC lam Chu tich Hoi dong quan tri C6ng typhan Delu tu Dien Tay Nguyen nhiern ky 2015 - 2020.

TT HQ ten/Chirc VI} NQi dung phan cong, phan nhiern

1. PhI) trach chung t~t ca cac hoat dong cua H8QT.

2. PhI) trach chien luoc phat trien cua Cong ty.

Ong 3. PhI) trach mang nhan su, ti~n luong, thuong va cac che d<)phuc loi cua Can bQ C6ng ty.

1 Phan Thanh Lac4. Quan Iy cac hoat dong san xuat kinh doanh cua C6ng ty

- Chu tjch HDQTtheo guy dinh cua phap luat va dieu I~Cong ty.

5. Thuc hien cac cong tac khac theo Nghi quyet cua H8QTva theo guy dinh cua C6ng ty.

1. PhI) trach dieu hanh chung moi heat dong san xuat kinhdoanh cua C6ng ty theo guy dinh cua phap lu?t va dieu I~

Ong C6ng ty

Huynh Doan 2. PhI) trach Cong b6 thong tin.

2 - Thanh vien HDQT 3. PhI) trach quan he c6 dong va cac v~n d~ lien quan d~n thi

kiern Ciam dBc gia c6 phieu.

4. PhI) trach quan h~ cong chung, quan h~ dia phuong.

5. Thuc hien cac cong tac khac theo nghi quyet H8QT vatheo guy dinh cua Cong ty.

L =

TT

3

OngNguy~n Van Giang

- Thanh vien HDQT

NQi dung phan cong, phan nhiern

.;;>.C'~~----------------~--------------------------------------------~

HQ ten/Chirc Vl,l

BaTr§n Thj Phuong

- Thanh vien HDQT

4

OngTr§n Nguy~n Hoan

- Thanh vien HDQT

1. PhI,! trach quan tri tai chinh, cong tac k€ toan cua Cong ty.2. PhI,! trach v~ cac hop dong hop tac lien doanh cua Cong ty.3. Thuc hien cac cong tac khac theo nghi quyet cua HDQT va

theo quy dinh cua Cong ty.

I. PhI,! trach cong tac K~ hoach va hoat dong d~u tu cua Congty.

2. PhI,! trach v~ h~ thong van ban I~p quy cua Cong ty.3. PhI,! trach t6 chirc cac sir kien va Dai h<)i Cong ty.4. Thuc hien cac cong tac khac theo nghi quyet cua HDQT

va theo quy dinh cua Cong ty.

1. PhI,! trach gia ca v~t tu, thiet bi may m6c.2. PhI,! trach v~ ky thuat va phat trien cong nghe.3. Tlurc hien cac cong tac khac theo nghi quyet cua HDQT va

theo quy dinh cua Cong ty.

5

J~N

Di~u 3: Nghi quyet c6 hieu luc k~ tir ngay ky. EN ~Hoi dong quan tn, Ban ~iem soat va Ban dieu hanh co trach nhiern pho bien va trien ~khai thuc hien Nghi quyet nay. . ~

NO'i "han:- Nhu Didu 3 "di thi hanh";- Cong b(5 tren website- Co quan ban nganh co lien quan :- Luu VT

2