c0Nc no rnolrc TrN rnnN c6xc ruOxc TrN DrEx rtrcuA uy saN cnuxc xnoAx NHA Nruoc

-

Kfnh gfri: - Uj'ban Chring kho6n Nhd nudc;- S0 giao dich Chring kho6n He NQi.

TOn giao dich cria t6 chirc: cOxc rv co pnAN TAp EoAN cIENCo4Dia chi liOn lac: TAng 10-11, tda nhd ICON4, 243A D0 La Thd.nh, phucrng

LdngThugng, qu4n DOng Da, Thdnh ptrO Ha N6i

DiQn thoai : 0243.6420371 Fax: 0243.6811275 Email: info@cienco4.vnWebsite: www.cienco4.vn

Ngudi thpc hiOn c6ng bd th6ng tin: 6ng LO Dric Tho

so cvmo : 040078000129; c6p ngdy 0tl07lz0r5; noi c6p: csc c6nh s6t

Dia chi thucmg tru : P1201, tdanhiN0TB3 KDT m6'i Dfch vsng, cAu Gi6y, HnNoi..Di6ntho4i: 0915236078 Email: leductho@cienco4.vn.

Lo4i thdng tin cdng b6:24h D j2h ! ydu cAu n eAt thudng D Dinh ky rlNQi dung cdng bd thdng tin:

Mdi tharn du hqp Dai hdi dong co d6ng thudng ni€n ndm 2020 c6ng ty c6phan fap dodn CIENCO4

Chirng t6i cam k6t c6c th6ng tin c6ng bO tren ddy ld dring sg thQt vir hodn tolrnchiu tr6ch nhiQm trudc ph6p ludt v0 nQi dung c6c thdng tin dd c6ng b6.

Noi nhdn:

- Nhu trdn;- HDQT, BKS;- TGD, c6c PTGD;- Cdc phdng, ban TE;- Website TD;- Lrru: VT, VPHDQT

NGIIOI THIIC

crcP r,ill_p OANIIENgO4so ly{lJ(rrD-HEerV/v: COng bd th6ng tin

CQNG HOA XA ngr cHU NGHIA vrEr NAMDdc lflp - TU do - Hanh phrfc

HdNli, ngdy 12 thdng 6 ndm2020

N CONG Bo THONG TINTY

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NI

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'lrr1o{e\<

vfCIENC

coNc rY cP rdr uoaN cgNG HoA xA ngr cHU Ncni,q. vltpr NAMDQc lfp - Tu do - Hgnh phric

so' ,4/3$0 ruo- Hd Ndi, ngdy Tllthdng 6 ndm 2020

D lr HQr DOTTTTIMOI HOP

c co ooxc rmrblrc mnx NAM 2020

Kinh grli: Quf 0 A6o9 Cdng ty cd phf,n Tfp tloin CIENCO4

H6i d6ng quan tri C6ng fydg cuQc hgp Epi h6i d6ng cO eO

CP TQp dodn CIENCO4 trdn trgng kfnh mdi euy c6 d6ng thamthulng ni6n n[m 2020:

1. Thdri gian: Bfu dAu ttr 00 ngdy 2910612020

2.Diatli0m: Tdng 11, Tt

3. Chuong trinh nghi sg:

4. Di6u ki6n tham du: 6t ce Vc c6 d6ng so hiru cd phdn cria C6ng ty Cp T6p doan)ng ch6t vdo hdi 16h ngdy 0810612020 hoflc nhirng ngudi dugcCIENCO4 theo danh s6ch c6,;.uy quyOn tham du hqp 19.

5. Ee ngh! Quf cO ddng

- D6i v6i trudng hqp dr

HQ chitiu) bin photo cria ng(01) ban photo cria ngudi duoc

6. Tni liQu cuQc hgp: TdiWebsite: www.cienco4.vn.

, Trucng. hgp cO ddng khdGiAy uj'quy6n d0 nghf Downlo

7.Xic nhffn tham du cu

- Chc d0 xuAt cria Quy cdhgp DTDCD xin vui ldng giti

nha ICON 4, sd 243AD0 La Thenh, EOng Ea, Hd NQi.

C6 chucmg trinh cuQc hgp dinh kdm.

. ; ,, , xi vO tham du cfln mang theo cic gi6y td sau:

- Chrmg minh nhdn dAn ic H0 chiOu) bdn g6c.

uy quye.n tham du: Gi6y riy quyAn, Chung minh nhdn ddn (ho[cuy quy6n, Chring minh nhdn ddn (ho[c H0 chi6u) ban gdc vdy quyOn.

liQu phpc vp cu6c hqp EHDCD dO nghi Quy C6 d6ng xem tai

th6 tham dq c6 the ty quyOn cho ngudi kh6c tham dg (mdut4i Website: www. cienco4.vn)

hgp:

ng ho[c ngudi dugc uy quyen vO nQi dung chuong trinh cuQcb6n v0 Ban T6 chric trudc 16h00 ngiry 2510612020;

cuQc hgp EI{DCD tru6c 16h00 ngiry 2510612020 bdng c6ch 1i0nr du v0 Ban T6 chirc theo dia chi sau:

- E0 c6ne t6c td chric chu d6o, kinh d0 nghi Quy cO d6ng ho{c ngudi dugc uj'quy€nvui ldng x6c nhan viQc tham dr,r

lac ho{c gui Gidy x6c nh4n

Ban Td chric cuQc hgp D CD Cdng ty CP T{p iloin CENCO4

ICON4, SOZ+ZXEO La Thenh, D6ng Da, HdNQiEia chi: Tdng 10-11, Tda

Ho[c grii scan/fax dtin: B Dinh Cim Phuqng Di dQng :0987520968

Email: dinhcamph ienco4.vn Fax: 84-4 -38611215

TrAn ftgng tlrbng bdo./.

NoinhQn:- Nhu trOn;

NG QUAN TRI

ln TuAn

- Luu: BTCDH, VP HDQT.

n

CHUONG TRINHcuec Hep D4r Her DoNG co ooNc THU0NG NmN NAvr zozo

Thdi gian: Tt 8h00 dOn 11h30, ngity 29 th6ng 6 ndm2020

TT Thli gian NQi dung Thrlc hiQn

I 8h- 8h30

D6n ti6p vir ki6m tra tu cfch cd tl6ng..4 I -^- tJOn llep co oong

- Ki6m tra tu c6ch cO d6ng, tflp danh s6ch c6 d6ng c6 m{tBanT6cluc

Ban KTTCCE

2 8h30 - 8h50

Khai m3c cuQc hgp EHDCD- B6o c6o kir5m ha tu c6ch c6 ddng, cOng UO ti te cO d6ng tham d1r;

- Chio cd;^ rIr r- Tuy€n b0lf do, gi6i thiQu d4i bieu tham du;

- Th6ng qua Quy ctr0 Um viQc cua DHCE; C6ng b6 chucrng trinhcuQc hgp; Gi6i thiQu Eoan Chu tfch, Eodn Thu ky.

BanKIICCDBanT6chrrc

BanTdchuc

BarT6chh

aJ 8h50 - 1lh

Trinh biy c{c bilo cSo,thio lufln vi bi0u quyiit- 86o c6o ho4t dQng cua HDQT ndm20l9 vd kti ho4ch 2020;

-l- B6o c6o cira Tdng gi6m d6c vO kdt qud SXKD ndm20l9 vd kO

ho4ch ndm2020;- 86o c6o k6 hopch tai chinh vd phucrng an phAn chia lqi nhufln;

Phucng an chi td thil lao;

- 86o c6o cria Ban kii5m so6t;

- Td trinh vO viQc dC nghi lga chgn don vi ki6m toan;

- Td tdxh v6 viQc uy quyCn cho HDQT quytit dinh mQt s6 nQi^ ., 1

dung thuQc thdm quyOn cira DHDCE gita hai phiOn hop thudngniOn;

l'- Td tdnh tlng v6n diOu lQ;

- Td trinh niOm y6t cO phi6u trOn sdLn chimg kho6n tpp trung;I .^ r l '

- Tdhinhv0 viOc biub6 sung Thanhvi0nHDQTvdBKS;- Thdo lu0n c6c b6o c6o, td trinh;

, t,A- Giai d p j,ki6n cria c6 ddng;

- Trinh cu6c hop c6c vAn dC cen th6ng qua;

- Chu tga gi6i thiQu de cO dOng bi6u quytit bdu Ban ki6m phitiu;

^'r a' ' r 'r "^ "i ^'. chc van ac trinh DHCD- IJleu quyet.va Klem prueu Dleu quyel

thdng qua; bdu bd sung Thnnh vi6n HEQT vd BKS

| - e* bAu cir vd ki0m phi6u ldm viQc:| -. , ax 1.A r.i| + rtu(mg Oan gru pnleu va Do pnleu;t-

| + C6 d6ng thsc hiQn b6 phi6u;| --.7 ,.^| + Klem pnreu.

I Dai hQi nghi gi6i lao

cf }DQTBaITGD

KIT

TBKiensoftTBKiCmsoft

Chritaa

Chritaa

Chritaa

Chritaa

Chttea

ChtrtAa

ChitAa

ChritAa

Barkian phiAr

Baikian phier

Banki&n phi€u

4 1lh- 11h30

C0ng Uii f<iit qui ki0m phi6u, t<5t ttrric cuQc hgp

- C0ng UO tcOt qui ki6m phi6u c6c vAn dO cAn thdng qua vd ktitqui bAu bd sung Thenh vi6n HDQT vd BKS;

- Ra mdt Thanh vi6n m6i HEQT vd BKS;

- Th6ng qua Bi0n bin hqp DHDCD;- 86 mac cu0c hgp.

Bankiun phieu

ChitAa

Thuky

ChtitAa

CTCP TAP DOAN CIENCO4 ceNG HoA xA Hgr cHU Ncnin vrpr NAMDOc lip - Tg do - Henh phric

Hd IIr1, ngdy /Uhdng 6 ndm 2020so: filltf4 rcs-rn

ruoNc BAov/v: Irng cfr, dd cri cIO beu b6 sung vio HDer c6ng fy cp rfp cloin cIEI.,{co4

nhiQm ky 2019 - 2024 t4i DHDCD thudng ni6n nrm 2020

cdn cri Luflt Doanh nghiQp s6 sgtzotqlQHl3 dusc Qu6c h6i Nu6c cFDc{cNViQt Nam thdng qua ngdy 26lttl20t4;

- Nghi dinh7Il2}l7AIE-CP ngiry 0610612017 cria Chfnh phri huong dfin v€ quintrf cdng ty 6p dpng e6i vOi c6ng fy d4i chring;

Cdn cri Ei0u lQ C6ng ty C6 phAn Tap dodn CIENCO4;c6n cri Nehi quytlt so tzlzozoNQ-uoqT, ngdy 15/05 12020 cria HQi d6ng quan

tri C6ng ty CP T4p dodn CIENCO4, vd viOc td chirc hgp DHECE thucrng ni€n ndm2020.

_r *gdt ?61!!?019,tli DI{DCD thucrng niOn n[rn 20Ig ddbAu 07 thdnh vi€n HQid6ng quin tri nhiQm kj 2019 - 2024. Ngdy 151r/2019, 6ng Ng6 Trgng Nghia, Thanh

":? lD3T.c6."g ty cP Tdp dodn cIENCo4 c6 Dcrn xtn tu nhigm ,ia a,rq, HEerchdp thudn tu nhi6m chric v.u Thanh vi6n HOi d6ng quin tri C6ng ty. I{EeT C6ng tyhiQn tai cdn 6 thdnh vi0n.

cdn cri Khoin 1, Ei€u 150, Lu4t Doanh nghiQp so oglzot4leHl3 quy dfnh:"HQi d6ng quan tri (HDQT) c6 tu 03 d6n 1l thenh ,ricrr, nhigm lcj, cria thdnh vienHDQT kh6ngqu6 05 ndm vdr thdnh vi6n HDQT.c6 th0 dugc bAu laiv6i s6 nhiQm k3,kh6ng han ch0";.d6ng thoi cdn cri Khoan.1, Di0u 25, Di0u lQ c6ng t, Ct r4p dodncIENCo4 sria ddi lAn thf 6.quy dinh: "56 lusng thdnh vi6n HDef iap ao* it JAild ndm (05) nguoi, nhi6u nhat la rnudi mQt (11) ngudi,'. vi v4y, HEer irinh EHECE

ll6ng.ql? yi?r 9au uo sung thOm 02 thdnh vidn Hoqr nhiem ky 2019 - 2a24, ndns

tdng s6 Thenh vi6n HDQT COng ty l6n 8 thdnh vi6n.oe oam bio tinh kh6ch quan vd.tuan thri c6c- qpy dinh cria ph6p lu4t, HEer

Cdng ty CP T4p dodn CIENCO4 kinh de nghi Quy cO d6ng tham eia utrs c*7dc cri cicc6 nhdn ddp ring dugc c6c di6u ki6n, ti€u chuAn du6i cldytO UA,iU6 suig ldm ThanhviOn IIDQT Cdng fy nhiQm ky 2019 - 2024.

I. Ti6u chu6n chung oiSi voi ngudi rlugc *ng cr}, tIO cfr vio HDer1. C6 dri n[ng lpc hdnh vi dAn sp,. khdng thuQc t16i tuqng bi c6m qudn ly doanh

nghiQp quy dinh tai khoin 2, khoin 3, DiCu l8 cria Lufrt Doanh rrghiep;2. CA ddng ld c6 nhdn sd hiru it nh6t SVo t6ng sO cO phan ph6 th6ng ho4c ngudi

kh6c thi ph6i c6 ndng luc, trinh d0 chuy€n mdn vd kinh nghi0m thuc tti trong quan lykinh doanh hoflc trong ngdnh, ngtr0 kintr doanh chinh cria Tflp dodn;

'

3. C6 sftc kh6e, c6 phAm ch6t dpo dric, trung thgc, 1i0m khi6t, hiou bitit vd c6 ithric ch6p hdnh phfp luft.

II. Di0u ki6n tI6 ring cfr, cIO cr?

l. Cdc cO d6ng nfrn git cd.phAn c6 quyOn biOu quytlt ffong thoi hpn liOn tgc itnh6t s6u (6) th6ng c6 quy6n gQp sd quy€n bi6u quyt5t cria trmg

"O EOng lai v6i nhau d0

d0 cri c6c img viOn HQi d6ng quan tri, cu th6:

LI. CA dAng hofrc nh6m "ii

d6rg ndm gifi tir I0% d€n dadi Z0% tAng sti cOr ) , : t .,!.

phdn co Ery€n bi€u quyA\ daqc d€ ctr mQt (01) ilngviAn HEQT;

. 1.2. CA.dAng ltofic nhdm "ii

darg niim gifi ti 20% t6ng s6 c6 phdn c6 quydn bi€uquy€t, daqc d€ c* t6i da hai (02) *ng viAn HEQT;

2. Trycrng hqp sO lugng c6c ring viOn HEQT thdng qua d€ cri vd ring cri v6nt]tOle dr1,s6

-loe e cAn thj01, HDQT ducrng nhiOm c6 th0 dO c4 thOm img cri viOn holct0 chric d0 cri theo co chO dugc TQp dodn quy dinh t4i Quy chO nQi bQ vC quan trf Tapdoan. Co ch6 d0 cri hay cdchthric HDQT ducng nhiQm d0 cri img cri vi0n HDQT phai! A t f, \ t ?.dugc cdng bd rO rdng vi phii dugc Eai hQi ddng c0 ddng th6ng qua trudc khi tiOn hdnhd0 ct.

III. HO scr tld cfr, ring cfr1. Don xin ring cri/d€ cri tham gia HDQT (theo m6u);

A t , r. t t2. So yOu ly lich do ring crl vi6n tu khai (theo mAu);

3. Bin sao CMND, H0 khAu thucrng trri (ho4c Gi6y ddng lqy tam tru ddi h?n),H0 chi6u n6u ld ViQt ki6u, ngudi nu6c ngodi vdL c6c bing cAp, vdn bing chirng chichring nhfln trinh dQ v[n ho6, trinh dd chuy0n m6n.

4.Bfn c6o cdng khai lgi ich 1i0n quan (theo m6u)./ ' A tn , ,r A t r t(Quy cd d6ng c6 thO dowload c6c m6u biOu t4i Website: www.cienco4.vn)

. D0 c6ng t6c td chric duoc chu d6o, Quy cO ddng vui ldng gr?i H6 so rmg cri/d6cri v0 Ban Td chric cuQc hgp EHECE thucmg ni0n ndm 2020 tru6c 16h00 ngiy2510612020 (tinh theo thoi di0m Ban TO chric ky nhfln v6i buu dien) theo dia chi:

BAN TO CHITC DHDCD TTITIONG NIEN NATU 2O2O CONG TY CP TAPDOA}[ CIENCO4

Dia chi: Ting 10-11, Tda nhd ICON4, SO Z+lA D€ La Thenh, Edng Ea,HdN6i

EiQn tho4i : 0243 642037 IMqi chi tit5t xin 1i0n h0: Bd Dinh Cdm Phugng

Fax0243 6811275

EiQn thoai: 0987520968

Ban Td chric cuQc hgp DHDCD thucrng niOn ndm 2020 sE tflp hqp danh s6ch c6cr" r. I 1.^ ' ,n- +---- --f - J---r- -lc6 nh6n dt diOu kiQn dugc img cfi, dO cri dua vdo danh s6ch bdu chinh thric tai EHDCD

thudng ni€n n6m 2020.

Trdn trsng thdng Aao.l.filn ,

Noi nltfrn:- Nhu tr6n;- Luu: BTCDH, VP I{DQT, VT.

rnP D0

cfEt{c(

G QUAN TRI

VIn TuAn

cTcP T4.P DOAN CIENCO4 ceNG HoA xA HeI cHU lvcni.r vIET NAMEQc lfp - Tr; do - II4nh phric

s6, l/$$ArB-rD Hd N|i, ngdyil/thdng f$ndm 2020

THONG eAoV/v: IIng cfr, cld cfr tI6 bau bd sung vio Ban Ki6m so6t Cdng ty CP Tgp tloirn

CIENCO4, nhiQm kj'2019 - 2024 t4i DHECD thudng ni6n nim 2020

Cdn cri Luft Doanh nghiQp sO AAIZO|+/QH13 duoc Qudc hQi Nudc CFDG{CNViQt Nam thdng qua ngdy 2611112014;

- Nghi dirfr-7llz}l7AlD-CP ngdy 06/0612017 cria Chinh phri huong ddn vC quintr! c6ng ty 6p dpng eOi vOi cdng ty d4i chring;

Cdn cri DiOu lq COng ty CO phan fap dodn CIENCO4;

C5n cri Nghi quytlt sO tltzOZONQ-tPQT, ngdy 15/05 1202A cria HQi d6ng quintri C6ng ty CP T4p doan CIENCO4, vd viOc tO chric hgp EFIDCD thuong niOn n[m2020.

Ngny 26l4l2AP, t4i DHDCD ndm 2019 dd bAu 03 thdnh viOn Ban ki6m soritnhiQm k' 2019 - 2024. Ng4y l5llll20I9, 6ng Dang Ngq. Anh c6 Dcrn xin tu nhiQmchric vp Thenh viOn Ban Ki0m so6t C6ng ty.

Cdn cir Kho6n 1, Di6u 163, Luflt Doanh nghiQp sO AgtZOt+iQH13 quy dinh:"Ban ki€m so6t c6 tu 03 d6n 05 thanh vi0n, nhiQm kj' cta Ki6m so6t vi6n khdng qu6 05

ndm vd Ki6m so6t vi6n c6 thO.dugc bAu lai v6i sO ttttigm k} khdng han ch5"; d6ng thoic[n cir Khoug 1, Di6u 36, Ei0u 10 C6ng ty CP T4p dodn CIENCO4 sria d6i ldn thri 6quy dinh: "Sd lugng thAnh viOn Ban ki0m so6t cria T4p doan id ba (03) thdnh vi6n".

OO eam bAo tinh kh6ch quan vd tudn thri. c6c quy dfnh cria ph6p lual HDQTC6ng ty CP Tfp dodn CIENCO4 d0 nghi Quy cd d6ng tham gia img cri/d6 cri c6c c6

nhdn d6p img dugc c6c di€u kiQn, ti6u chuAn du6i ddy ae UAu bO sung 01 thdnh vidnBan Ki€m so6t Cdng ty nhiQm ky 2019 -2024.

I. Ti6u chuAn cria ring cfr vi6n r?ng efr, tI6 cfr vio Ban ki6m soft

l. C6 n[ng lpc hdnh vi ddn sg dAy dri vd khdng thuOc dOi tuqng bi c6m thanh Qpvd quan ly doanh nghiQp theo quy dinh cria Lu4t doanh nghiQp tdm20t4;

2. Khdng ph6i ld vg hoic chdng, cha, cha nu6i, mg, mg nu6i, con, con nu6i, anh,

chi, em ruQt cria Thenh vi6n HOi d6ng qu6n tri, TOng gi6m d6c vd ngudi quin l;f kh6c;

3. Khdng dugc gifr c6c chric 4r quin ly Tflp doan; kh6ng nirAt ttt6t ld c6 d6ng

hoflc ngudi lao dQng cta TQp doan;

4. Khdng ldm vipc trong b0 phfln kt5 to6n, tdi chffi cira Tflp doan;

5. Khdng la thanh vi0n hay nh6n viOn cira c6ng fy ki0m to6n dQc lap tfurc hiQn

ki$m to6n b6o c6o tdi chinh cua Tflp dodrn trong ba (03) ndm liOn tru6c;

6. C6 sric kho6, phAm chAt dao dric t6t, trung thqc li€m khi6t, c6 j thric chAp

hdnh ph6p luQt. 1

" *).II. Di0u kiQn ftng cir, cI6 cfr

l. C6c.6 d6ng ho[c nh6m cO d6ng ndm git tu 10% cO phAn c6 quydn biOu quytittrong thdi h4n 1i0n tgc it nhat s6u (6) th6ng c6 th6 Bpf sO biOu quytSt cria tirng cO d6nglpi vdi nhau d0 d€ cit b0 sung Ohmg viOn vio Ban ki0m so6t.

2. Trucmg hgp kh6ng c6 img vi6n tu img cri hodc duoc dA cri, Ban Ki0m so6tducrng $ie- c6 thO dO cri ho{c tO chric d0 cri theo ccv ch6 duqc Tflp dodn quy dinh tai

Quy ch6 nQi b0 v0 qu6n tri TQp dodn. Co ch6 Ban Ki6m so6t ducrng nhiep dA cri rmgvi0n Ban Ki€m so6t phii dugc c6ng b5 rO rdng vd ph6i dugc Dai hdi dOng c6 dOng

th6ng qua tru6c khi tiOn hdnh d0 cfr.

III. HO scr ring cfr, dd cfr

1. Dun xin ring ctr, dd cri vdo Ban ki€m so6t (theo mdu);A t , r. r 1 ,

2. So yOu ly lich do ring cri vi6n tp ldrai (theo mdu);

3. Bin sao CMND, HQ khAu thucrng trri (ho[c Gi6y d[ng ky tam tru dai h4n),HQ chi6u niiu li Vipt ki6u, nguoi nu6c ngodi vd c6c bing cAp, vdn bing chring chichring nh4n trinh dQ vdn ho6, trinh dO chuyOn m6n.

4.Bin c6o c6ng khai lgi ich liOn quan (theo m6u)., A-^(QuV cO ddng c6 th6 dowload c6c mAu bi0u t4i Website: www.cienco4.vn)

EO c6ng tdc t6 chric duoc chu d6o, Quf c6 d6ng rui ldng grii Hd so ring cri/dd

cfi v6 Ban T6 chric cuQc hqp DHDCD thucrng niOn ndm 2020 tru6c 16h00 ngiy251A6n020 (tinh theo thdi di6m Ban TO chiic ky nhpn vdi buu diQn) theo dia chi:

BAN TO CHI'C DHECD THI'ONG NIEN XAM 2O2O C6NC TY CP TAPDOAN CIENCO4

Dia chi: TAng 10-11, Tda nhd ICON4, Sd 243A., EO La Thdnh - Ddng Ea - HdN0i

Di6n thoai: A243 6420371 Fax:0243 6811275

Mgi chi ti0t xin li€n hQ: Bd Dinh CAm Phu-o, ng DiQn tho4i: 0987520968

Ban TO chric cuQc hgp EF{DCD thucrng ni0n ndm 2020 sE, tflp hqp danh s6ch c6c. 1A r" r. I 1.' ',,--+-.-,-f - l---1--

cd nhdn dri di€u kiQn dugc img cri, d0 cri dua vdo danh s6ch bdu chinh thric tai DHDCDthudng niOn ndm 2020.

TrAn trong th6ng b6o.l.s,7

Noi nhQn: W"- Nhu trdn;- Luu: BTCDH, VP FIDQT, VT.

E-E**!+.!.ng,li!f

fl

T DONG QUAN TRI

In TuAn