CONG TY CP XD ~

TANG Cll

Cc)NG HoA

xA Hc)I cau NGHiA

VJtT NAM

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

DQc l~p - TV do - Hanh plnic

TP. H6 Chi Minh, ngayli, thdng 12 nam 2013.

S6: .4~Qf)IHCN~

QUYETDJNH

V/v: Thimh IQ.p BCH cong truimg Goi thliu 41: ~ay dung cliu Kinh Niim; cliu Ri}ch Thp va Thiit ki BVTC thupc dIEan iIflu tte xay d1plg iludng H8 Chi Minh iIoi}n Niim Ciin - Dat Mili, Ca Mau

sa

TONG GLAM DOC CONG TY CP xAY DVNG ~

TANG CII

- Can cu Lud: Doanh nghiep nuac Cong hoa xii h9i chu nghia Vi~t Nam; - Can cu DiJu l~ T6 chuc & Hoat a9ng cua Cong ty c6 phdn xdy dung ha tdng Cll (Cll E&C) aii duoc thong qua tai Dai h9i a6ng c6 aong thuang nien ngay 06/0912013; - Can cu H(lJJa6ng s6 96120101HDTC-C ngay 23/11/2010 giiia Lien danh Cong ty c6 phdn 565-Cong ty TNHH Song Lam-Cting ty c6 phdn Edu tu Xdy dung va Thuong mai du lich-Ciencol va Ban Quem /j du an duong H6 Chi Minh. - Xet ruing /TIC can b9, aJ nghi cua ong Pho Tong Gidm a6c phu trdcb thi cting va ong Truong phong HCNS Cong ty.

QUYETDJNH
Bi~u 1: Thanh lap Ban chi huy cong trueng G6i thiu Nam Can - nit

sa 41: Xay d1!Dg ciu

Kinh Nam, ciu

Rach Tho va Thi~t k~ BVTC thuf}c dV an diu nr xay dung dll<mg H6 Chi Minh dogn ~iii thUQCCong ty c6 phfut Xay dung ha tfulg ClI, k~ ill ngay 24/12/2013, - Ky sir XDCf), gift clnrc - Ky sir XDCf), gift clnrc - Ctr nhan XDCf), gift chirc - Ky sir XDCf), gift chirc - Cir nhan kinh t~, gift chirc - CNKT, gift clnrc - Chi huy tnrong - Chi huy ph6 - Chi huy ph6 - CB. ky thuat - CB. ky thuat - K~ toan - CB. ATLf) d6ng thoi dieu dQng, b6 tri cac 6ng c6 ten sau vao Ban chi huy Cong tnrong: 1. Ong Hoang Trung V~ 3. Ong Huynh Dlnh Phurrc 4. Ong Trin Van Cong 5. Ong Trjnh Van Tun 6. Ong Bul Xudn Phmrc 7. Ong Bao Van Tu~ 2. Ong Nguy~n HAng Nguyen- Ky su XDCI> gift chirc

Bi~u 2: Ban chi huy cong tnrong c6 nhiem vu: T6 clnrc cac hoat dQng cua cong tnrong; tnrc tip di~u hanh tbi cong cong trinh; chiu trach nhiem tnroc T6ng giam d6c cong ty v~ Icy thuat
, , J

chat IUQ1lg;tieh dQ thi cong; Cong san

me an tom

",

lac dQng; tien hrong va chi phi thee ke hoach

xuAt cua cong

trinh da diroc phe duyet

Bi~u 3: Cac ong Ph6 T6ng Giani d6c, Truong phong chirc nang, bQ phan lien quan va cac ong c6 ten tai di~u I chiu trach nhiem thi hanh quyet dinh nay.!.

NO'i nhiin:
Nhu dieu 3 Luu VT

~~~::Il:n

H~ TANG CII
~~.f)6C