TONG CONG TY KHi VIETNAM coNG HoA x;, HQr cHo NGHIA vrEr NAM

C6NG TY Co PHAN KINH DoANH DQc lip - Tg do - H4nh Phric

LPG VIET NAM
Hd N|i, nsdyllthting f ndm 2020
s6:Df nqq - HEer - vNLPG

NGHI QUYET
Vd viQc: Logo nhin.diQn vi trang th6ng tin itiQn tir
cia C6ng ty c6 phin kinh doanh LPG ViQt Nam

HQr DONG euAN rRI cONG Ty c6 pnAx tc.{H noANH LpG vr[lT NAM

Cin cri Luit Doanh nghiQp s6 Oglzot+lQFI13 <lugc Qu6c hoi nudc COng hod xd
hQi chri nghia ViQt Nam th6ng qua vdo ngdy 26 th6ng I I ndm 2014;

CIn ct Didu lQ cia Cdng ty cd phAn kinh doanh LPG Vigt Nam;
C[n cri Quy6t dinh s6 1346/QE-DK\,IN, ngdy.241312020 vi: viQc phe duyQt ban
hanh Quy ch6 qudn l! thuong hiQu Tflp ttodn Ddu khi Viet Nam;
Cdn cri HQ th6ng nhfln diQn thuong hiQu cria Tdng C6ng ty Khi ViQt Nam;
Cdn cri Bi0n ban sO 04/BB-HDQT-VNPLG rrgiry 2110512020 cria HQi ddng qu6n
tri C0ng ty c6 phAn kinh doanh LPG ViQt Nam (PVGAS LPG)

QUYET NGHI

Didu 1: Th6ng qua Logo nhin diQn cria COng ty c6 phAn kinh doanh LPG Vigt
Nam nhu phu luc dinh kdm.
Dia chi trang th6ng tin di€n tri (website) cta c6ng ty ld:
www.pvgaslpg.vn
Didu 2: Giao cho Gi6m <l6c PVGAS LPG thgc hiQn c6ng bt5 logo nhfln diQn vd
trang th6ng tin diQn tu (website) cria C6ng ty n6u tr6n vdi c6c tlon vi
tryclhuoc PVGAS LPG, c6 ddng, co quan chtc nlng Nhd nudc, c6c tt6i
trlc, khrich hdng.... theo dring quy <linh.
Didu 3: Nghi quy6t ndy c6 hiQu lgc k€ tu ngdy ky.
Didu 4: C6c thdnh vi6n HDQT, Girim d6c, c6c Ph6 Gi6m ddc, K6 to6n.trudng,
Truong cric Phdng/Ban, Chi nhanh truc thuQc Cdng ty.c6 phAn kinh
doanh LPG ViQt Nam chiu tr6ch nhiQm thi hdnh Nghi quy€t ndy.

Nai nh\n: NG QUAN TRI

- Nhu Di€u 4;
- Ban Ki6m so6t; CONG IY
- Luu VT, HDQT(AT03).
 <g=tr\
07 nnNc
.;/ TV \,^
--^t': ^r'
PHV LUC
si c0 PHAN\o\. MAU LoGo coNc ry
kim theo Nghi euy6t s6 05 tlta - HDeT - vt\rl-pc ,12 I .f t2020
IPO l/IEI llAlll ia H6i d6ng quin tri C6ng ty C6 phin kinh doanh rrC"giy
iipt Nam

LPG