CONGTYCP

XDIL;. TANGcn

CQNG HoA xA HQI CHU NGHiA V'q:T NAM DQc l~p - TV do - Hanh phuc TP. H6 Chi Minh, ngayYiJ thdng 12 ndm 2013.

185 Hoa Lan, P.2, Q.Phu Nhuan, Tp.HCM

S6: j~LQDIHCN~

QUYETDJNH
V/v: Thanh l~p Ban diJu hanh dvan thi cling cdc cimg trinh thupc Ban H6 Chi Minh Khu vvc Niim Can - Bat Miii TONG GIAM DOC CONG TY CP xAY DlfNG H4 TANG CII - Can cu Ludt Doanh nghiep nuac Cong hoa xd hQi chu nghia Vi?t Nam; - Can cu ou I? T6 chuc & Hoat tJQng cua Cong ty C6 phdn xdy dung ha tdng CII (CII E&C) tJ[fduoc thong qua tai DC;Zi hQi tJ6ng c6 tJong thuong nien ngay 06/0912013;
- Xet nang 11!ccan bQ, tJJ nghi cua ong Ph6 T6ng Gidm tJ6c phu trdch thi cting va ong Truong phong HCNS Cong ty.

QUYETDJNH
Bi~u 1: Thanh l~p Ban di~u hanh
cac ong co ten
S~lUVaGBan dl}'

an thi cong cac cong trinh thuQc Ban HA Chi Minh

khu vl1c Nam Can - Bit Miii thoi gian k~ nr ngay 24/12/2013, d6ng thoi diSu dQng, b5 tri
diSu hanh.

1. Ong Trin Anh Tuin

2. Ong Nguyin Nhir Quang

3.0ng Lam NgQcThien Truong 4. Ong Bao Van Tu~

- Ky sir XDCD, gift clnrc - Ky sir XDCD, gift chirc

- Ky sir XDCD, gift chirc - CNKT, gift chirc

- Giam d5c diSu hanh - Can bQ Ky thuat

- Can bQ Ky th~t
- CB. ATLD

Bi~u 2: Ban diSu hanh co nhiem vu: T6 chirc cac hoat dQng cua cac cong tnrong; tnrc tiSp
diSu hanh thi cong cac cong trinh; chiu trach nhiem truce T6ng giam d6c Cong ty vS ky thuat ch~t hrong; tin dQ thi cong; Cong tac an toan lao dQng; tin hrong va chi phi theo k hoach san x~t cua cac cong trinh da diroc phe duyet.

Bi~u 3: Cac ong Pho T6ng Giam d6c, Truong phong chirc nang, bQ phan lien quan va cac ong co ten tai di~u I chiu 'traeh nhiem thi hanh quyet dinh nay.!. Nui nhlln: :.
t

CONG TY CP XD H4 TANG CII

=

Nhuc1iu 3
Luu VT

IA.MBOC