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Sd: .L3.../UQ-CKCT
GIAY UY QUYEN
Can ca.:
Dthu ie to chzic va hoat dong cita Gong ty C'o phcin Chang khoan NHCT Viet Nam da dugc
Dal h6i ddng co &Mg Cong ty thong qua;
Nghi quyk so 02/NQ-HDQT-CKCTO1 ngay 20/04/2015 curt H6i ddng Quan tri Cong ty
Cluing khoan Cong thtrong ve viec tthp nhan, bd nhiem chic vy Tang Giam ddc ddi vat' Ong
Khdng Phan Day;
Quyk clinh so 24/QD-HDQT-CKCTO1 ngay 30/05/2011 cita 116i ddng Quan tri Cong ty
Chung khoan Cong thurmg ve viec di-du dOng va bo nhiem Ba Thai Thi Minh Tam nhan
nhiem vy Trtremg phOng Dich vy cluing khoan COng ty;
Quyk clinh se; 03/QD-HDQT-CKCTO1 ngay 12/03/2013 czia 1-16i ddng Quan tri Cong ty
Chung khoan Cong therang ve viec ba nhiem Ba Nguyen Thi Ha nhan nhiem vy Tracing
phong Mai giai chting khocin Cong ty;
Ong ty Cluing khoan
Quyb clinh so 25/QD-CKCTO1 ngay 16/03/2012 clia T'd'ng Giam (lac (Lein
Le
Quyen
nhan
nhiem
vy Ph6 phong
Ba
Cong thutrng ve viec dthu d6ng va bo nhiem
Dich vy chimg khoan Cong ty;
Gidy by quyein so 14/UQ-CKCT ngay 21/04/2015 city Tdng Gicim ddc Cong ty ziy qttydn cho
Ba Thai Thi Minh Tam, Ba Nguyen Thi Ha, Ba Lint Le Quyen va Ba Nguyen Thi Thu Hthn,
I.
T6ng Giam d6c - Nguti dai din theo phap 1u6t cua Cong ty C6 phan
ChUng khoan Ngan hang Cong thuang Viet Nam
Dia chi nai lam v*: S6 306 Ba Trie'u - Quan Hai Ba Trung - Ha N6i
CMND s6:
II.
1.
Dia chi nai lam viec: S6 306 Ba Tri0 - QUO Hai BA Trung - Ha N6i
CMND s6:
2.
NGUYEN THI HA
Chtic vy:
Dia chi nai lam viec: S6 306 Ba Tri0 - Qu4n Hai Ba Trung - Ha N6i
CMND s6:
3. LUU LE QUYEN
Chirc vv:
Dia chi nai lam viec: S6 306 BA Trieu Quan Hai BA Trung Ha 1\10i
CMND s6:
Tuan thin cac quy dinh ciaa Cong ty va cua phap luat ve N6i dung uy quyen; Chiu trach
nhiem d6c lap va toan dien trtrac Tong Giam dac va phap 101 ve Nai dung ity quyen; Dinh
ky hoc dOt xuAt bao cao Tang Giam dac ve cling viec va ket qua cong viec dirge iry quyen
va/ho'ac nhirng van de phat sinh lien quan.
2.
Doi vbi cac van de phirc tap lien quan den co che, chinh sach ma chtra &roc phap luat, Cong
ty quy dinh thi phai c6 de xuAt, bao cao xin y kien chi dao dm Tang Giam ci6c truac khi
thvc hien.
Nol girl:
Ngtrai cluvr uY quyjn (cla thvc hiOn);
Dua Mn eoffice roan Cong ty;
Phong TCHC, TKCty (hat).
- c.
GU'6I UY QUYEN
CONG TY 01,3
CeYPHAN
I*11 CHONG KHOAN
NGAN HANG
-y\ LONG THLIONG
V ItT NAM -27