(cing Hoa X8 Hei Ghd Naha VietNam BEZON ‘oc lip Ty do Hanh phuc voto inn dang, ngay 31 hng 08 nbm 2018 TO TRINH DAI HOI DONG CO DONG iv 06 ci B6 sung thanh vien Ban kiém soat (NK 2016-2021) can at ~ Khodn 4 du 31 Diu I ce Céng ty 66 pin Beton 6 qui lah sb krong tanh vin Ban kiém soat khong it hon 03 thant vien va Knong nhiéu hon 05 than = Khodo 7 du 31 Bibw 16 cba Céng ty ob phén Beton 6 qui anh céc thant vién cia Ban kiém sodt do Bai hei cing o6 dng bé nb: ‘rong nm 2017, Ban kiém soat gbm 03 thann visn. Bén thang OB nm 2017 BA [NouyBn Trén Nor Quinn Anh da ti-ahiém che wy Thanh vin BKS. rong nm 2018, Ba Nguyén Thi Hing Ngdin, Ong Trén Tién Bat tr ahiém chi vw Thanh vgn BKS Ké tu ngay 13/08/2018. Myc ¢ thon 8 idu 31 qui dinh mét tanh vién Ban Kiém sot khdng con ty ech than vign kh than vién a6 tr chire bing mat vn ban thong bdo doe obi én ‘Wu's@ chinh cdg ty, ‘Do vy, HDQT trinn Bal noi déng cb dong ky nay thong qua ndi dung a8 cir bs sung 03 tanh vién Ban kiém sat (NK 2016-2021). > DANH SACH THANH VIEN BAN KIEM SOAT BUQC BE CU NHU SAU: 1. Bul Thy Quynh Huong 2. Pham Thi Hang 3. 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Dido Tee Newoi di dia Php Ine of Tong. ‘Gime dite inh hoe ‘Gin de © Nhe naaei_ Tee ‘anc mia BL eiakin hoje chee ‘ie age uy inh ong | Di Dida Khoin 17 cia Luk Doss ahi: Ning ng Ten quan” ghia Ba hin ge ‘che no dage quy dink oo Dio 4 khoin 17 cba Lust Doan nghify;Abodn 3 Bidu A Lit chins iain, 1 sung phi hop véi quy ish WE Naw lids gun theo guy dink cia Lage Dani Nap vi. Lat (Ching Koda. 5 | bua Dita thsi (650) 3751617 - (680) 3750054 Fax: (65037516028 ign hai (0276 3751617 — (giro 3750054 Fax: (022) 3751608 Cap ht ma vg ign thal va fax ng vi bi i Khgins ibe? ‘Tlog iim io. iu hia ng da én theo php Tut cia Cong ». “Ting gidm de didu hin hoje im_dbe a equi dah dién theo pip lft ela Cag Cs ap TE sinh dg tog ne Sp net a pip tok ip Boo ab Smale a bie"bae hl sik dic Nong. 22