T6NG CONGTY HANGHAI VIET NAM

CONCTy CPPHATIRIENHA\C HAI

----

CONGHOA XA HOI CHUNGHIAVIET NAM

Duclap- Tudo- Hanhphic

a)______

S,i: I,4g IQD HDQT

Hciipltc)ng,
ngdyfi thdng 14 n,im2015

Q U Y E TD I N H

viv: bd iniem6ngOduAnhDing
HOI DONGQUANTRI

cONGry cd pnANpuAr rRrdNHANcHAr

- Canc[ Qu)el dinhso 3502/eD-BCTVTrgiy 25ll 1,200JciraBd rruors86 Ciaolhdne
Vanr;i veviecchuyenDI.NNCongl) Phdlrflenhanghdi.don, r rhanhr ienTongidng ly Hbneh;l
VietNamdr;nhCongt1 cciphdn:
- Cancrl Didu lCvd ld chtc vl hoardongcia Congry cd phanpharrridnhdngh6i duocsta
ddi,bd sungrh6ngquaiai Dai.hoiddngcti donginuongnie-nna- i Oti nia,vist+tzots,
- Cancf vin bin sri 2432,4IHVN-TCTL
ngdy 15/9/2015cia Tdng cdngry Henghai ViCl
Namvd c6ngtdccr4nb6;
- Cancf vdn bin sd 175/2015,/PIHH-CB
\gdy 29/92015criaNgubidai dicn phdnv6'ng6p
cia TdngcOngty Hing haivier Namlai COngry cd phdnPh6riridnhanghal v(jcongreccrn bd.
-- Cin crJBi6nb6nrdngh. p phidulay j kidncia cric fhinh vi6nHDeT COngty Cp phl4rftidn
hdnghii v cdngt6ccrinbOngdy07/10/2015;
- Cancf rd tdnh sd 22012015/PT}lKtft-ClScira Tdng gi6m deicCongry Cp phdr rridn hang
hAingdy16/112015;
1/
- X6i nhucducongfiic ve kia nangc6nb6.

QUYETDINH
Diia 1; Nay bd nhimc6 thdi hanOngDAuAnh Dung - Thacst Td chrlcvi euin tjjvdn r6i bidn,
Ph6 TrubngphdngTii chinh Kd rodnC6rg ry CP Phiit fidn hanghrii git chric lr K6 todn
trudng C6ngty cii phen Ph6ttridn hing hai.
DiA-u2: OrgDAu Anh Dnng duochuonghCs6:5,65;Bac 1/2
Quyctdinhndyc6 hiculuc kd tr)ngdykj
po]!_tr| Bar didu hdnhCongty, Trudngcdcphdng,bd phanc6 lien .luanthu6cC6ngry, c6c Chi
nhAnhCongty vi OngDeu Anh Ding cancd quydrdinhthi hdnh.

I]DdNG QUANTRI
Noinhan:
- Ntu diAu3:
- LttuTH.

Zs4{$q

rvt\9
i7coruo
-l --.-l \C

o/

PIIA{TR

Quang Trung