TAP DOAN DIEN LUC VIET NAM LONG HOA XA HOI CHU NGHIA VIET NAM TONG CONG TY DOc lap - Tv do - Hanh phtic

HIEN LI1C MIEN TRUNG

S6:clottg/EVNCPC-TC&NS Da Ailing, ngay 04 tiding 4 nom 2018 V/v thay doi ngtroi dai dien

phAn von cua EVNCPC.

Kinh Nhang NDD phan von cua EVNCPC

tai CTCP Song Ba (SBA).

Thvc hien chi dao cua Hei gong thanh vien 'Pp doan Dien lvc Viet Nam tai van ban so 60/EVN-HDTV ngay 13/02/2018 ve viec kien toan mo hinh quan tri cong ty dai chtIng, EVNCPC da c6 van ban so 1950/EVNCPC-TC&NS+TCKT ngay 26/03/2018 ve viec thay del nguori dai dien phan von cua EVNCPC. Nay, EVNCPC de nghi nhfing ngued dai dien phan von EVNCPC tai SBA c6 kien vai Hei dung quan tri Cong ty ve met so not dung thay doi sau:

1. EVNCPC tiled cir Ong Pham Sy Huan - Pho Tong giam dec CTCP DAu to - Dien luc 3 la ngtthi dai dien plfan von cua EVNCPC tai SBA, tiep tuc gied thieu Ong Pham Sy Huan tham gia thanh vien HDQT.

2. Thay d6i ty le yen cua EVNCPC do Ong Dinh Chau Hieu Thien - Ph6 giam dac COng ty Ural dien cao the mien Trung lam ngued dai dien quan 15, tir 30% len 39,09 %.

Yeu cau nhang ngued dai dien quan 1)'T phAn yen cua EVNCPC tai SBA c6 kien vefi HDQT Cong ty de thkrc hien nhirng not dung tren.p

nhOn: - NW" teen; - Cac Ong co ten ten; - Ban: TCKT, KTGS; - Ltru: VP, TC&NS, TCKT.

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