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0v eaN euAN rY v6N CQNG HOAXAHQI CHT NGHIAYIETNAM

NHA NUdC TAI DOANH NGHIEP DQc I$p - Tg do - Hgnh phric


r6xc c6xc rv
cANc HAxc rcr6xc vrpr NAM-crcP

s6t .?0.9....JeD-HDer Tp. Hi Chi Minh, ngdy 0 6 thdnglLndm 2019

QUYET DII{H
V/v KiQn toin vi ning c6p Cing HK Pht Cit thinh Crf,ng HK chi nhinh c6p 2
trgc thuQc T6ng cdng ty Cing hirng kh6ng YiQt Nam - CTCP

roNG coNG rt .1Rt'ffi.a#,ffionr xrvr - crcp


Cin clr Luat Doanh nghiQp si5 OAlZot+lqff 3 ngdy 2'5lll/2014;

C[n cri Di€u lQ cria T6ng c6ng ty Cang hang khdng Vi6t Nam - CTCP;
Cdn.cri Nghi quyist sO te++-NqlOU ngiy 28tllt2}l9 cta Ban Thudng vg
Dang riy T6ng c6ng E Cang hang ktdng ViCt Nam vC vi6c thiSng nh6t kiQn toan
md hinh t6 chric cia c6c Cang hang kt6ng cdp 2 vit c?tp 3;
X6t dA nghi cria 6ng Trudng ban T6 chric - Nhdn sU Tdng c6ng ty Cang hang
kh6ng ViQt Nam - CTCP,

QTIYET DINII:
Di6u 1. KiQn toan vA nAng c6p Cang hang kh6ng Phi C6t thanh Cang hnng
kh6ng chi nh6nh c6p 2 tryc thuQc T6ng c6ng ty Cang hdng khdng ViCt Nam -
CTCP.
(itinh kdm m6 hinh ti5 ch*c cia Cdng hdng kh6ng Phit Cdt)
Didu 2. Giao cho Ban Tii chric - Nhdn qr chri tri vd ptrOi trqp voi Cang hang
kh6ng Pht Cdt x6ry dUne Quy ch6 t6 chric vd hopt ttQng cta Cang hang khdng Pht
C6t dia trinh HQi <l6ng quan fi ph6 duyQt.
Di6u 3. Quyet ilinh ndy c6 hiQu lUc k6 tu nCey ky vq thay th6 Quy6t dinh sii
163/QD-HDQT ngdy l5l5l2}l8 cria HQi d6ng quan tri T6ng c6ng ty Cang hang
kt6ng ViQt Nam - CTCP.
Ong T6ng gi6m di5c; Truo:g Ban TO chric - NhAn sg; Thri tnrcng cic co
quan, tlon vi vir c5 nh6n c6 li€n quan chiu tr6ch nhiQm thi hinh quy6t dinh ndy./.
TM. HQI DONG QUAN TRI
TICH
I
sj
,/ 53

Noi nhAn$/ +
o ttJ N G
- Nhu tli6u 3; A) c6uc ry o
- HQi d6ng quan tri; -o
CA N G HANG tiH 0 N
- TGD, cric Ph6 TGD; * vI E T NA
o M
- Ban Ki6m so6t; C TC P
- Lm: VT, Ban TC-NS (Van.05b).
uin Thanh
638
o3 11
$ o
a TONG
nO Hins rO cn(lc c.ANc HANG KHONG pHU cAr
c,, CON q
(ban hdnh )o5 /QD-HDQT ngoy 0 6 / t 2 /2ct3 cia HQi cting qudn ti Tiing c6ng ty Cdng hdng khong YiQt Nam - CTCP)
* *
o VIET NAM.
CTCP
TP BAI\ GIAMDOC

vANPHdNG PHdNcPnVcW PHONG KY PHONG AII MNH


CANG M+TDAT TI{UAT nAxc xn6xc

TOHiNHcHiNH TOPVHK. CBTT rO vAN HANH TOANNINH sOI


-ToNGHgP & HDCX KHAITHAC IYHA CHITU
GA, KHU BAY

rO Kf Ho+cH- rO vE srNH - BOc T6 vAN HANTI TO ANNINH


TAI CHiNH xfp TRANi THITT BI KIIM SOAT
MATDAT

TODTtUHANH
SAN BAY

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