Upload
others
View
1
Download
0
Embed Size (px)
Citation preview
CONG TY CO PHANEVNQu6c TE
S6:.1bITB-EVNI-HDQT
M~u 02_CBTT/SGDHN
CONG HoA XA HOI CHiT NGHiA VItT NAMDQcl~p-T1!do-Hanh phuc
Da NJng, ngay 11 thang 7 ndm 2017
TH6NGBAOTHAYD6INHANSV(V~ viec b6 nhiem va miln nhiem cac chuc danh Quan If;Cong ty)
Kinh giri: So' Giao dich Chung khoan Ha Noi.
Can cir thea Nghi quyet lIDQT s6 03INQ-EVNI -lIDQT ngay 1117/2017,cua Cong ty c6 phan EVN Quoc tS, chung toi tran trong thong bao viec thay d6inhan sir cua Cong ty Cong ty c6 phan EVN Quoc tS nhu sau:
Truong hap ba nhiem Ph6 Tang Gidm dac:
- Ong: Le VUNinh
- Chirc vu truce khi b6 nhiem: Truong Phong Ky Thuat
- Chuc vu duoc b6 nhiem: Pho Tong Giam d6c
- Thai han b6 nhiem: 05 nam.
- Ngay b~t d~u co hieu hrc. 1117/2017.
Truong hop ba nhiem Nguoi phu trdch ki todn :
- Ba: Pham Thi Thuy
- Chuc V\ltruac khi b6 nhi~m: Pho Truang Phong Tai chinh KS toan
- Chuc V\lduqc b6 nhi~m: Nguai ph\l trach kS toan
- Thai h?n b6 nhi~m: 01 nam
- Ngay b~t d~u co hi~u l\l'c: 1117/2017
Trmyng hgp mi~n nhi~m th~lDhvien HQi dBng qmin tri:
- Ong: Hoang Xuan Qui
- Khong con dam nh~n chuc V\l: Thanh vien H(>id6ng quan tri
- Ly do miSn nhiem (neu co): Dieu dong theo quyet dinh cua Tap doan Dien lireVi~t Nam
- Ngay b~t d~u co hieu hrc. 16/6/2017.
Trtrcng hop mi~n nhiem Ph6 TAng Giam dac:
- Ong. Hoang Xuan Qui
- Khong con dam nhan chirc vu: Pho T6ng Giam d6c
- Ly do miSn nhiem (neu co): DiSu dong theo quyet dinh cua Tap doan Dien hrcVi~t Nam
- Ngay b~t d~u co hieu hrc. 11/7/2017.
Truong hop mi~n nhiem K~ toan trurrng;
- Ong. Hoang Xuan Qui
- Khong con dam nhan chirc vu: KS toan twang
- Ly do miSn nhiern (neu co): DiSu dong thea quyet dinh cua Tap doan Dien hrcVi~tNam
"Tai lieu dinh kern- Ngh] quyet HDQT 03/NQ-EVNIHDQT ngay 11/7/2017;- Danh sach ngiroi noi bQ va nguoico lien quan.
CONG TY CO PHANEVNQUOCTE
se 03INQ-EVNI-HDQT
CONG HoA XA HOI CHU NGHIA VI~T NAMDQc I~p - Tt}' do - H~nh phuc
fJa Nang, ngay 11 thong 7 nam 2017
NGHJ QUYET H(n DONG QUAN TRJCONG TY CO PHAN EVN Quae TE
HOI DONG QuAN TRJeONG TY CO PHAN EVN Quae TE
Can cir Di@ul~ t6 clnrc va hoat dong cua Cong ty e6 phan EVN Quoc tS(EVNI);
Can cir Bien ban phien h9P HQi d6ng quan tri EVNI ngay 11/7/2017,
QUYETNGHJ:
Di~u 1.Thong qua cac nQi dung nhir sau:- MiSn nhiem chirc danh Thanh vien HDQT d6i voi ong Hoang Xuan Qui
nhiem ky 2013 - 2018 kS tir ngay 16/6/2017;- Mien nhiern chirc vu Ph6 T6ng Giam doc, KS toan tnrong EVNI d6i voi
ong Hoang Xuan Qui kS tir ngay 11/7/2017;- B6 nhiem ong Le VUNinh - Truong phong Ky Thuat EVNI, dai dien 40%
v6n cua EVNGENCO 1 tai EVNI gill chirc vu Ph6 T6ng Giam doc EVNI, thai han05 nam kS tir ngay 11/7/2017;
- Giao nhiern vu Nguoi phu trach kS toan Cong ty e6 phan EVN Quoc tS ehoba Pham Thi Thuy - Ph6 Truong phong Tai ehinh KS toan, thai h~n: 01 nam kS tiTngay 11107/2017.
Di~u 2. Nghi quYSt e6 hi~u h,rekS tiT ngay kyoGiao ong T6ng Giam d6e chid~o thlJe hi~n Nghi quYStnay.
NO'i I1h~n:- NlmDi~u 2;- Thanh vien HDQT, BKS;- Phong KT, TCKT;- LUll: TH, Thu ky C6ng ty.
M~u 03 CBTT /SGDHN
PHULUC. .DANH SACH NGUOI NOI BOvA NHUNG NGUOI CO LIEN QUAN
Kinh giri: SO'giao djch clurng khoan Hit N(>i
Mil clnrng khoan. EIC
STT Ten Clnrc VlJ./ Dia chi sa ID, SLCP Ty l~ Ngay b8 Ngay Di~n thoai, . ". M,{' Ngay c§p cua ca CPn~m nhiem mien va Faxngum nQI 01
bQ va quan h~ nhfin/dai giii' (%) nhiemnguoi co di~n sO'lien quan hii'u
1 2 3 4 5 6 7 8 9 10
1 Ph~m Ngiroi T6 34 phuong 194302766 0 0 11/7/2017 0905313699Thi Thuy phu trach Hoa CUOng doCA
K~toan B~c, Q Hai Quang BinhChau, TP Da
,cap ngay
Nang 13110/2003
1.1 Tr~n Bao Chong T6 34 phirong 194236724 0 0VU Hoa CUOng doCA
~ B~c, Q Hai Quang Binh'j792~
~ Chau, TP Da cap ngay
~ ~N~ng 04112/2001
'PHAN
~VN It~
~.2 Pham B6 xs Quang Van, 191173780 0 0
W Xuan TXBaD6n, doCA-11'.=-- Hung Tinh Quang Quang Binh
Binh cap ngay15/5/2015
1.3 Tran Thi M~ xs Quang Van, 190745745 0 0Thanh TX Ba D6n, doCA
Tinh Quang Quang BinhBinh cap ngay
15/5/2015
2 Le Vii UV. 201604979 3.821.801 10,42 11/7/2017Ninh HDQT, cap ngay
Ph6 TGD 02110/2008,DaN~ng.
~IOG/80IvOUWnJA\113UdV:Jllu~~
00'6918LLIOZranlUgDA;?'l9°Z
LOOG/IOIOZA\113Ud¥:Jqun
00'~6£~90v6I~UllquvDA;?"~oz
oquuQ:J~llN
00uOJU;?An;?1voz
LIOZI£O/IIA\113Ud¥:JAt;llll~1
00'~£8618IOZ~w~lllDA£oz
900G/90/9ZA\113Ud¥:J~.ol
00'£~ZZIvv6198u~nx;?'lzoz
9IOG/ZO/81A\113Ud¥:J'z~uwAl)lll
o0ZOOO6LIOZ.0/\~lll;?"rz