I

I

crcr

oAri

rlr va pnar rRIEN DoANH NGHIEr \/I[iT NANI

Tru so chinh: TAng 5 T6a nhd Ngdi Sao Thang Long - sO :O ptrO Hodng CAu. Phu'ong o Chu Duai Quin DOng Ea - TP i-lA NC,i
Di6n thoai: (84-4) 3933 6999 - Fax: (84-4; 3824 I839
Website: rru'u,.vndi.vn

'",r"p,.J,r
*&e

THUMOI HOP

;,K

." #q"' ,

S,

DAI HQr c0 uONc nAr

M6 code c6 ddns

rnrfbuc

NAN{ 2016

Kinh giri Quf c6 ddng

FID:

Ela chi
CMNDIDKKD

sd

Cdn cir Lupt Doanh nghiQp sO OglZOt+/QH13 ngity 2611112014 vd DiAu lQ C6ng ty, HQi
d6ng QuAn tr1 Cdng ty CP Df;u tu vh Phdt tri6n Doanh nghi$p ViQt Nam (YNDI) xin
trdn trgng kinh mdi Quy cd d6ng diin tham dg hqp Dai hQi d6ng c6 dOng bAt thuong nam
2016 ("EHCE") cira C6ng ty v6i chi tiiit cp th6 nhu sau:

1. Thbi gian:

08h00", thr? nflm ngiy 08 thing 09 Nlm 2016

2" Dia tli6m:

HQi trud'ng Nhn hhng Sum Villa
S6 tO Eang Thai Mai, Tffy H6, Hn NOi

,4;1182
/t-\7
//n'/ cottt

';/ c0

> lo[! tU vi
*\
ll
PH

Pt

3. NQi

dung D4i

hQi:

Theo nQi dung chuong trinh dpi hQi kdrl theo

\a

hgp: T6t ci cdc co d6ng scr hfiu c6 phi€u cua C6ng t1' (hoflc ngu'ni ducrc
:.
t
n
t
phap), -rtheo Danh
sdch cO dOng chot neal'
c6 ddng ir1, quyen tharn du rhqp ho-p

4. DiAu kiQn dr,r

l9/08i2016.


C6 aAng ho{c ngutri cluqc riy quydn d6n dy tIAi hQi vui ldng mang theo cfc gi6y

til sau:
pdi vOt cd nhfrn: (1)Bdn gdc chrmg minh nh6n dar/The
-con thdi han sri dpng valho qc (2) Gi6y uy quyAn hqp
,lr
uy quyen/

19

cf,n cudc c6ng d8n/H6 chi6u

(d6i vOi truong htyp tham

dr,:'

ri

Dbi vhi tO chrbc: (1) Ban sao chirng thpc Gidy chimg nh4n Edng ky' kinh doanh m6i
chimg minh nhdn ddn/Thd c6n cudc cOng d0n/HQ chi6u con thcri h4n
str dgng ctra nguoi dAi diqn theo ph6p luflt ho4c Gi6y ty quyiin hqp l9 vd Bin g6c
chung minh nhAn dar/'fhe cdn cudc c6ng ddn/Fl6 chi6u con thoi han su dpng cua
ngudi duqc iry quyAn lOOi vOi trucrng hqp tharn dU riy quyOn).
ntr6U (2) BAn g6c

6.

Cic

tii


li$u gfri kdm theo thu md'i hgp

trinh Dai hQi; m6u xdc nh4n tham dp/riy quyCn tham dq Eai hQi; quy cht! Oe
ctr, ring cu thanh viOn HQi d,5ng qu6n tri, Ban Ki6m so6t,

Chucrng

\

ooAtlH

urFr

t


/

-

tai vij til ivebsite cr-ra L'ong
c6c tai liQ, khac cua Dai hQi: Kinh di ,ghi Qu! c6 d6ng
tdi drro-c hoflc lih0ng nhan
ty t4i i]la chi: hltp://r,vrv,uv.vn-cli,gom.vn; Trr'rd'ng hgp khong
tii li€u truc ti6p tu c6ng t'v'
duoc tdi liQu. d6 nghi Quj c6 c16ng iien hq d6 nhqn

7. DIng


lqf tham

dr,r

E4'i hQi vn Th6ng tin li6n

hQ

hQi. d0 nghi quy vi c6 .16,9 gui xic nhiir
D6 t+o di6u kign chtrAn bi tot nhAt cho Eai
hinh thuc giri thu hoac tax lnroc 16h30
vi6c tharn dq/uy quy6n tham du Dai hoi theo
ngdy 0710912016 vA Oia chi sau:

Cdng ty Cd ph0n

Diu tu vh Phit tri6n Doanh

nghiOp Vi$t Nam

Eia chi: Ta,g 5 Tba nhiNg6i Sao Thang Long

sO

35 ph6 Iloang

CALr"

Phuong


rr

Chg Dira - Qufln DOng Da - TP HA NQi
(8+-a1 3824 1839
Diqn thoai: (84-4) 3933 6999 - Fax:

tai E+i hOi c6 dong
R6t hdn hanh dugc don ti€p Qulr cd d6ng
Vi€t Nam nam 2016'
phAn Diu tu va Ph6t tridn Doanh nghigp
TrAn trong kinh

bit

thuung C0ng

tr Ci

moi'/'
HA

NOi,

ngq) 24 thang 08 ndm 2()l

6

TM. HQI DONG QUAN TRI
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Z-'.,------{'a\
'q/ cono
tv \)
cona rv

'o/

\o

PHAN
c0PHaru
CO
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DlliT TRIFU)'

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>
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nixl{ NHLI

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irrip

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cONc rY co pnAN Au rU vA puAr rnrnN
DOANH NGIIIEP VIET NAM (VNDI)

3ffi'

s6': TAng 5, Tda nhd Ngdi Sao Th6ng Long, s6 36 Hodng CAu, p.
Chg Dira, Q. P6ng Da, TP. Ha NQi

Trg

0

Tel: (84-4) 3.93 6999 - Fax: (84-4) 3.8241839 - Email:

NQI DUNG, CHUONG TRiNH
DAI HOI BOXC CO DONG BAT THTIONG NAM 2016
CONG TY CP DAU TTI VA PHAT TRIEN DOANH NGHIEP VIET NAM

Q6 chti'c vdo hit 8h00, tha ndm ngAy 08/09/2.016)
t

tl

.

a

^

NOI DUNG

THOI GIAN
8h00

-

8h30

- Ddne kV cO c16ng, ph6t tdi liQu.

8h30

-

8h35

- Khai m4c, gi6i thieu Dai bi6u vd thanh phAn tham dp.


8h40
8h40 - 8h45
8h35

-

- 86o ciro ki6m tra tu c6ch C6 d6ng

vi

c6ng b6 Eai hQi du di6u kiQn ti6n hdnh.

- Dai hoi th6ng qua Ban chu tga, Ban Thu

ki,

Ban Ki6m phi6u.

8h45

* 8hs5

- Thdng qua NQi dung, chuong trinh vd Quy ch6 td chric Eai hQi.

8h55

- th30

- Td trinh phucrng 6ntdi co cdu C6ng ty giai do4n 2016-2017:
+ K6 ho4ch dAu tu c6c dp 6n trgng di6m trong nlm 201 6-2017

+ K0 ho4ch tho6i v6n tpi c6ng ty con
+ Di6u chinh phuong 6n sir dpng ti6n tU dqt ph6t hdnh ndm 2016
+ B6o c6o vd viQc chuyOn nhugng c6 phdn cta c6c c6 ddng trong
c6ng ty.

th30

-

th40

- Td trinh vO phuong 6nphdthdnh cd phitlu tr6 c6 tirc nim 2015 vd t4m img c6
tri'c ndm 2016

- Td trinh v0 viQc thay d6i trir sd C6ng ty

th40

- 10h00

- Td trinh v0 viQc mi6n nhiQm thenh viOn HQi d6ng qu6n trl, Ban ki6m so6t
- Th6ng qua quy cne

CC

cir, fng cri thinh viOn HQi d6ng quin trf, Ban ki6m sodt

- Td trinh vC U6u thanh viOn HQi d6ng qu6n tri, Ban Ki6m so6t.
10h00


- 10h30 - Dai hQi th6o lufln vi bi6u quy0t th6ng qua c6c Td trinh dai hQi vd bAu Thdnh
vi0n I{Qi ddng quin tr!, Ban kir5m so6t.

10h30

- 10h45 - Nghi giai lao

10h45 -

11h15

- B,6o c6o k6t qui ki6m phitlu biou quy€t c6c n6i dung dai hoi.
- 86o c6o k6t qu6 bAu thanh vi6n HQi ddng quin tri, Ban kir5m soft
- Ra

mit

c6c thdnh vi€n H$i d6ng quan

tri, Ban ki6m so6t

llhf 5 - 11h30 - Th6ng qua Bi6n bin vh Nghf quy6t Eai hQi.
11h30

B0 mac Eai hOi.


CONC TY C6 PHAN Au rU Va. puAr rruEN
DOANH ]\GHTEP VrET NAM (VNDr)


fttuffiffiffi,**

wffi\ffi@

Trg sti': Tdng 5, Tda nhd Ng6i Sao fhdng Long,

s6 36 Hodng CAu, P. O Cho.
Dira, Q. D6ng Da, TP. Ha NQi
Tel: (84-4) 3.933 6999 - Fax: (84-4) 3.8241839 - Email:

6rs\
\,r."/
'<,t/

>

/oAu

rv
praru \'o\

)oNG

co

rtl vi pHlr rnrEh\

:t""ilil,i*-r'"-

:


)j

Q:;y,irry

T'HEI XAC NIIAN

THAM DTI

AI }l{,ii DONG C6 powC sAr THU'ONG NAM 2016
uziI,I I.U vA PHAT TRIEN DOANH NGHIEP VIE,T NAM (VNDI)

Kinh grtri:BAl\

TO CHUC DIIDCO

nAr THUoNG

2016

T6n c6 il6ng (Cd nhdn/7',i chti'c):

Trg

s& (16 chilrc):

Dia chi thulng trfi (Cd nhdn):

chi6u/G1]l(ifi):
I Z .i

^A
T0ng s6 c6 phAn s& hft'u/d:ri diQn: .
S6

CtvlNnfiIQ

.....

do

..

...

cAp
I

.

ngiy

t/
.....t.......t..,."
,,

J

.. ...c0 phdn (bung c'na;

)

Tdi x6c nhfln se tham

d1r

llai

hQi ddng C6 d6ng b6t thucrng 2016 cua C6ng

ty CP DAu tu vd Ph6t

tri6n Doanh nghiQp ViQt Nam flINDI) duqc tO chric ngdy 08 th6ng 09 n6m 2016 vd chiu tr6ch
I

.^

nhi6m v0 vi€c x6c nhdu n:'i\'./.
.

ngdy.,...... thdng.........ndm

(W, Shi rO hp

cO oONc
ftn vit ddng ddu ndu td Ti

20 I 6

chrtc)



-ffit;
ql

*,

V\
\
-

/

Tham

s/roAu ll vi pHat tnE'u
l*
*\ DOAI{H NGHIEPrnrE'u\
P
/-iO'
r\.

ry

Trg sii': Tdng 5, Tda nhd Ng6i Sao Thing Long, s6 36 Hodng Cdu. P. O Chq Dta. Q.
D6ng Ea, TP. He NQi
Tel: (84-4) 3.933 6999 - Fax: (84-4) 3.824 1839 - Email: infbvndi

,

conc rv
PHAN
CO puartr
co

//c)

cO puAN pAu rrJ v.q, pnAr rnrpN
DOANH NGHITP VIET NAM (VNDI)

cONc

crAv
&tvd

bidu quydt

C6ng ty CP DAu tu

vrrliinil

ut euvsN
qi EHDCD btit thaong ndm 2016

vi

Ph:{t tri6n Doanh nghiQp ViQt Nam (VNDI)

Tdn c6 d6ng (T6 chttclcd nir6.n):

CMND

sOlCPffn

sO

Dla chi li6n hQ
a A ,l
-r
T6ng s6 c6 phdn so hiru
BGn

tluoc

Bing chir:

ui quydn:.

Hg vd t6n

CMTND/GEKKD

sfr

Dia chi li6n he
56 cd phdn

ty

quy0n bi6u quyt5t:

......

.... C6 phAn

Ho[c riy quydn cho c6c thanh viOn HEQT, Ban Ki6m so6t c6 tdn ducvi dlty
Thdnh viAn md Qui CO d6ng iry quyin);

tt

BaLeThiNhung

- Thanhvi6nHDQT

UyquyAn:

- Thdnh vi6n HDQT Uy quyOn:

Tg

t]

Ong LG Df'c

E

OngNguy6nDri'cQuang - Thanhvi6nHDQT

|_-]

Ong Hoirng Nggc

f]

Be Vfr DiQu

[__]

Ong Ph4m Eri'c

E

Ong Nguy6n

Ndi dirne

(ui

Ctri6n

Huo:rg
Trung

rn6 nian

Uyquy6n:

- Thanh vi0n HDQT Uy quyOn:

- Truong

BKS

tdng d(tnh ddu vdo

.....C6phin
.....C6

phAn

.....C6phdn

.....C6

phAn
phAn

Uy

quyAn:

.....C6

-

Thdnh vi6n

BKS

Uy

quy6n:

.....C6 phdn

-

Thdnh vi6n

BKS

Uy

quyan:

.....C0

phAn

uf quvti:n:

B0n dugc uj' quydn chi'gc thay m[t BOn u] quy6n tham du vd bi6u quytlt todn bQ c6c vdn dA n€u
t4i cuQc hqp Dai f,Oi aOng Cd d6ng bAt thuong nlm 2016 cua Cdng ty CP DAu tu vd Ph6t tri6n
doanh nghiQp ViQt Narn (VNDI) t6 chirc ngdy 08 th6ng 09 n[m 2016.

T6i/chring t6i.xin chir,r moi tr6ch nhi€m vd vi6c iry quyAn niry vd khOng dua ra b6t cu mQt khi6u
n4i, kiQn c6o gi d6i v6i C6ng ty./.
ngdy .......thdng 09 ndm 2016

NGUOI u{'',QUYEN

(Kj,, ghi rd hp

ftn td ddng ddrt ndu ld td chti'c)

NGUOI DUqC UV QUYEN

(K!, ghi rd

hr.t

ftn

vit rl6ng ddtt ndu ld t6 c'htic)


/ ./

cONc rY cP uAu rU c pnAr rnInN
DoANH NGHIEP VIET NAM

ceNG HoA xA ugr cHU Ncuia vrET NAM
DQc lap

- Tq do -

HSnh phric

,
Hd N|i, ngdy 24 thdng 08 ndm 2016

QUY DINH
DE CU, IINC CTI THANH VIEN HQI DONG QUAN

TRI, BAN KIEM SOAT

cOTvC TY CO PHAN DAU TU VA PHAT TRIEN DOANH NGHIEP VIET NAM

Cin

crfr:

-

Luflt doanh nghiQp

-

Luflt Chung kho6n sO lO/ZOt6lQHl1, Lu4t sO eZlZOtOlQHl2 sria d6i b6 sung
Luflt Chrlng kho6n vd. cdc v[n b6n hu6ng d6n thi hdnh;

-

Thdng tv 12ll2012lTT-BTC ngdy 2610712012 crta B0 Tai chfnh quy dinh v0 qu6n
tri cdng ty 6p dUng cho c6ng ty dai chring;

-

DiAu lQ C6ng ty Cd phan DAu tu vd Ph6t trir5n Doanh nghiQp ViQt Nam.

sO OglZOt4lQHl3 do Qu6c hQi nu6c CQng hod

nghia ViQt Nam th6ng qua ngdy 2611112014;

Xd h6i Chu

Mgc ti6u:

-

Eim bio nguy6n tic c6ng khai, c6ng bing vd d6n chir;

-

D6 chuAn bi cho cuQc hgp Eai hQi il6ng c6 d6ng b6t thucrng COng ty CO phAn DAu
tu vi Ph6t tri0n Doanh nghiQp ViQt Nam ndm20l6, Hgi d6ng qu6n tri COng ty xin
th6ng b5o t6i c6c c5 d6ng Quy dfnh. cU th6 vO viQc fng cri, dA ct bAu bd sung
thanh vi€n HQi rl6ng quin tri, Ban ki6m so6t theo quy ctinh cria Ph6p lu4t vd Di6u
lQ COng ty C6 phdn DAu tu vd Ph6t triiSn Doanh nghiQp Viet Nam nhu sau:

I.
1.

TAo di0u kiQn thupn lgi cho c6ng t6c t6 chuc, ti6n hdnh Dai hQi tl6ng c6 dOng b6t
thulng vd 6n clinh ho4t dQng kinh doanh.

Sil tugng, ti6u chuirr

thinh

viOn I-IQi el6ng

Sii lug'ng thirnh vi6n iIQi cl6ng

-

SO

lugng thdnh

rziOn

Ban Ki6rn so6t bAu b6 sung: 03 thdnh vi€n

2.

Ti0u chuf,n ciia thhnh vi0n HQi tl6ng qufrn tri, Ban ki6m soit

2.1.

Ti0u chu6n thirnh vi0n HQi tl6ng quin

tri:

-

C6 dri ndng lUc hinh vi dtn sg, kh6ng thuQc d6i tuqng kh6ng dugc qulin lli doanh
nghiQp theo quy dlnh cua Lu4t Doanh nghiQp;

-

C6 trinh d0 chuy6n m6n, kinh nghiQm trong quin llf kinh doanh cira c6ng ty

Kh6ng nhAt thitSt phni 1d c6 d6ng cta C6ng ty. .

2.2,

-

Ti6u chuin thirnh viOn Ban Ki6m soft.
LIng vi6n c6 dir rrdng lp'c hdnh
cdng ty.

vi

ddn sir, khdng nfr6t tni6t

(

=
,*\

0

\tx

quin tri, Ban ki6m soit bAu bd sung

lugng thdnh vi€n HOi d6ng quin tri bAu bO sung: 05 thinh vi6n

.:t
-11

" -t
lolu

quin tri, Ban ki6m soit

SO

//t;)
//.:/
c

phii ld cO d6ng cua
1


516' ':i1 199ry ph6i rd ngudi trong bQ phnn k6
[3] to6n
f ilT*,'^':"^:::
I]::r rllt ri q;!1 ; lH ;#,11 :ff H',Jit
kiisrn
d6c rarp dangirro. r,ie,,F""orili#ffi

,Yx

:;::,::l :::*J:i.111
qJIl:,

;idil;;ilffi
:"

;:ilfl

i;

rv6i c6c
,Yff"':::ltj,r1ll:ie1,n1
qu6n tri, rdn g
;6:

li::t;l.l

#1,,.1d,*
kh6c cria C6ng
ry.
oiou kiQn r'ng

;;il'

;ia;

;*i";; ;iTJ

;1' ;Jj,'?;

cri,thinh vi6n HQi a6ng qu6n tri, Ban ki6m sorit.
Di6u kiQn fi'ng cti', ci6 cir flrhnh vi6n H6i a6ng quin
tri
l0 c6ng rv quv dfnh v0 viQc da cri, ring cri thdnh
vi6n H6i d6ng

''u,
frlrXT,'rflu:"31

'I.
1'

cfr', d6

"Cdc cd ddng ndnt gifi c6 phirt cd q,yin
brdu quyiit trong thdi hgn lian
fuc it nhdr sc)u
(06) rhdng
qtq,ia slp t(; q:Ia: bieu quya
tqng ngu,di tqi v6i nhau dd d€ cu, ccic
_c6
"ia
ung vian
lOi agng qudn tri. C.o d6ng hodi nh6m iuri"rT*""i,i",o s,z aen da6i t0%
tang s,i c6 phdn ia.'qryi, ordu quyZr
ii'r,t ntQr (0t) ung vi€n; rir t0% d€n dr6i
30o% dao'c ai cit' roi ,J,, hyri (02) ti'ng vian;
ril 30% ia"'i"at
de cic rii da ba
(03) *ng vian; til. ,ro"z aen du.6i 50%
du,ptc dd ,,i niao*i;;
vi€n; tir so,z aen
;;;;
dadi 60% du'e'c cti cit' rii da ndm (05) tirng vian;
tti ooz
ii'n

uo* di cu kji da
stiu (06) ung vian; tir 70% d€n 80% auqi ae cth
tir da bdy roii o"i ri€n; vd t* B0% tro
lAn, duqc di c{t clit sd il.ng viAn".

i"i,

,i

i\nh*

;;r

ii"')"i

Try*g

s6 lugng c6c ring vien th6ng qua d6 cir vd
ring cri van kh6ng dri s6 luong cAn
d.o.ng
duong nhiQq .o tr,o oe c,i tt c* ring cri vi6n
v rvrr uc
ddp ung d6y dt ti6u
-qTa:1tri
chudn cho d6n khi
dii s6 luo-ng du ki6n bAu.
hQp-

thiet, H9i

Theo quy dinh tqi

I(hoa, 1, Ei6r-r.24. D:ou IQ c6ng ty vd Kho6n 2 Ei6u
30 Th6ng tu
|2|/2012/TT-BTC ngitv 261712012 cira 86 Tai ch;h'qrry
oirr,-ralra, trf c6ng ty itp
cho ciic
,r.{ui chrrrrg: co c6u thdnh
nOi a^arg qr* ,.i la, d6m b6o su c6n
liF
96"q
cl6i gita ciic thdnh viOn ni,r giu'.a. chric "icn
danh oi6, rrart, v6i c6c'*urn"r,rl";dJ,"all
trong 0o toi thi6u rndt phAn ai
QrD,6d;trh;;r,'ric, u6i

ctQc

lpp.

aarrl#

tri la rhdnh vi6n

2.

Didu ki6n ri'ng cii', 116 cri'thinh vi6n Ban ki6m
so6t
Kho6n 2 cti6u 32 :Di6u I0 c6ng ty quy dinh vc vicc
d6 ct, f'ng cri,thdnh

yrvrr Lr.ll
lrrurrrr vi6n
Ban \ltrIlt
Ki6m
so6t nhu sau:
"cac cd d6ng c6.quyin

gQp s(i phi€tt biau quyrit.crta tirng ngadi
lai vdi nhau da di ctr
ung vi€n Ban kidm sorit. Cii d6ng hoQc nni,n
cii dong nZ*'g,rr,i
alyr
sii ca phdn
a"r.
ia
rli,-*i"fo,l
u.ng vi€n; tti t0% d6n daoi 30%
-duqc
::.1r:A".gj.r^r:
?rrA;
di cil' ,:,
h:i.()1 rtng
vian; rir 30% ad, anai 40%o dwqc di cilr
6r do ba (03) ung
,:lo
vi€n; tir 40%, trtn
dLxj'i 5 026 crrro'c di c* tji da bi;n
r/
ang
w"6

vian;
t'Lort'
t'w
fii JU
00
50% tr6 l€n daoc di
c* drt sd ui'ng ttiAn".

,i

cdc
a"",";;;;,;;;

Truqlg hpp sii
.:t itlq-uiCn Ban ki6m sodt th6ng qua d0 cri vd ring cri v6n kh6ng
dri s6.lusng cAn'"?|fi
thi6t, Ban tcri vi6n rrap
-v YE L'v,r
*ng tl6y dri tidu chu6, cho d6, khi drh ro r"oilg au
r.ie, rrar.

2

R
-li

o*lir

i

NAI

E


III.

H6 so thanr gla ri'ng cfr, dd cri' ri'ng vi6n d6 bAu v]ro HQi tl6ng quin tri, Ban
ki6m so{t

H^o so

tham gia ring cri', dd cir ring vi6n d0 bAu vdo HQi ddng qu6n tri, Ban ki6m so6t bao

gom:

/

-

Don ring cri hoflc d0 cu' tharn gia HQi d6ng qu6n tri, Ban ki6m soilt (theo miu);
Scy

yi5u

ly lich do ring cri vi0n

tr,r

khai (theo m6u);

Bin

sao c6ng chirng: Chring minh thu nhAn d6n, H6 khAu thucrng trri (ho4c Gi6y ddng
Q
ky tAT tni cldi han), I-16 chi6u n(5u ld ViQt kiOu, ngucri nu6c ngoaivd.a. Uing .60,
vdn bdng chrlng chi chf'ng nhdn trinh dQ van h6a, trinh dQ chuyCn m6n.

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(ntiu duong cria C6ng ty Chri'ng kho6n noi cO d6ng hodc nhorn c6 dOng do mo tdi khoan
ho{c cta Trung tflnr Lutr ky Chri'ng kho6n ViQt Narn (tfnh rltin ngdy I 910812016
ngdy ch6t danh s6ch tham du Eai trqi O0ng c6 d6ng b6t'thudng nair 2016 cria C6ng
tv).

Don fng cri/D6 cir tham g;q HQi ddng qu6n tri vd So-y6u ly llch theo m6u dugc dang t6i
tr6n website cria Cdng ty CO phin EAu tu vd Ph6t tri6n Doanh nghiCp Vi0t Nam theo dia
chi sau : htlp./wyly,_vnfl-i,coip. v-_n

IV.

Lga chgn cf c ilng cl.i'viOn

Dga tr6n c6c Don [rng cfr, d0 cu' cfia c6c c6 d6ng, nh6m cO d6ng vd c6c hd so kdrn theo
ci,r-circ img vi6n, Ban t6 chu'c se 16p clanh srichi6c ring vi6n d6p ring dt diAu kidn nhu
quy ttinh AC UAu i,do I-IQi d6ng quin iri, Ban ki6m so6t.

K{nh rti nehi:
H6 so tham gia irng cir/ttA c'ir thAnh vi6n HOi ddng Qunn trf, Ban ki€m so6t phii duoc

cho Ban t6 chri'c clai h6i trr-r6'c 16h ngiy 06 th6ng 9 narn zoto ve dia chi sau:
COng

Dia chi li€n
Ei€n thoai:

h6:

grJri

ty C6 phfin Dffu tu vi Phft tri6n Doanh nghiQp ViQt Nam
TAng 5 Toa nhi Ng6i Sao Thdng Long - so :o ph6 Hodng CAu,
Phuimg 6 Chg Dira - Qufln D6ng Da - TP Hd Ngi
(84-4) 3933 6999

Fax: (84-4) 3824 1839

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