CONG TY CP PIN Ac QUY MN(PINACO)

CONG HOA xA HOI CHiJ NGHIA VI:eT NAMD{>cl~p - T\! do - H~ phuc

s6.3~lR/PA-HDQT Tp. H6 Chi Minh, ngay 04 thdng 05 ndm 2016

DANH SACH UNG CU BAu BO SUNGTHANH VlEN BI(SNHI~M KY 2012-2017

Can CU f)i~u l~ Cong ty C6 ph§n 'Pin Ac quy Mi~nNam.Can cir van ban s6 306IPA-HDQT ngay 22/4/2016 v~ quy ch~ b§u ClI b6 sung thanhvien Ban kiem soat nhiem ky 2012-2017

Hom nay, ngay 4/5/2016, ban t6 chirc Dai hl)i c6 dong thirong nien nam 2016 Cong ty c6phan Pin Ac quy Mi~n Nam, t6ng hop danh sach tham gia d~ cir, irng ctr b§u b6 sung thanh vienBKS cho nhiem ky 2012-2017 nhu sau:

1. Danh sach irng cli vien

r ! Thanh vien d~Clib§u , --'-T-y-' l-e-c-6p-ha-;'n-s&-l! SIT I ji C6 dong/ nhom c6 dong d~ cli IJ i Ban kiem soat htru !I••_._ _J - _ , , - , _ _ , _-- _ _ _ - ; - _ - - _ -_ -.\

1 1NguyenThjNgc;>cAnh T~pf)oanH6aCh~tVi~tNam 51,33%

L~_~~n:_u_~:=_ _ 1 _T~~_"_(l_~~~~~~e:~a~ ~:3~~~2. SO'y~u 19'lich.

2.1. Ung cli vien thtr nhAt.

11. H<;>va ten: . L' Nguyen Thi Ngoc AM I1·····.._ · · · · ·__ - .._-.-._ -- ..-.... .. - -- -.- - ~- ..-- _ _ - ----·-1

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6. Trinh dl) chuyen mon: i Cir nhan kinh t~ (K~ tOM kiem toan) J..··7·~·..·-Chfrc..~~~..·..·- ..- ..- .-......-rph6 ..Ph6~gK~·..~~~tiichi;- ..·.._........ _... ._...._ - .r -·- - ·..-·- - · -·- - ..·-- ·..,..·..- ·:-·..i- · -·- ·-..· -~ _ - :;:_ -.._ -_ _ _ - ,

18. CO'quan cong tac: I Cong ty CP Pin Ac quy Mien Nam j. .',',,,, 'i?~...."",~,~'l'

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" 9 Qua trinh cong tac I. • 03/1999 - 02/2009 : Nhan vien k~ toan tai XN Acquy Sai Gon I

I • 0312009 - 1212014 : Truong ban k~ toan tai XN Acquy Sai Gon jI • 0112015 d~n nay: Pho phong k~ toan tai chinh Cong ty CP Pin Acquy Mi~n NamI io~cAc"i-6f''''f)Ao''''TAO''''~GHI~P''VV:-'L=i''LUAN'''~HiNH"'TRi·..·-..····..--·"'.....·..·--.........-....·..·-....·......- ......·~..-..·..""'..,I Ten tnrong . I Nganh hoc Th~~~ian I Hi:~~rrcl ~h~n:~:; IL _~__ :.. . --·"""Z"'''- ..''''''-- t·-..-..- T''' ··..;-·--'''· .- -- ..:. r-----·- -·.., - - - "'---]I TruongD~l hoc Kmh te I ~e toan 1994-1998 I Chinh uy CU nhan~rf..:!i.f~ _.._..__.._ _ _..__ _,_"'~~~~..~?~I.1_ _ _ _ _+ _......~ _ _ _ _ .-'I Truong D~i hoc Kinh t~ I Dao tao k~ T7/2000- I T;;tichirc Chung chi I

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[.._II. S~..~:r_2llgc6 ph§'~ nam gift h~~~duoc uy quyen: 1.821 c6 phi~u _j2.2. (Jng cir vien thir hai.

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12. Ngay, thang, nam sinh: 06112/1984J..3:..·..·..··Q·~·~·~~a;;"'·..·"'_·..· - _ _ ___ ·'}I~..N~i - -_ - ·- ·..·"· _ _ -._.._'" _ _

14·~..·-D·~-..~~·~..·· .._...._.- - -...............,'Ki~:""''''' .- -..·T6~..~-i~~~kh6~;·- ·- ·-·"·· ·- · ,,-..- _ _- _ __ "'.._ _ _ ·.._ -- -r _.._ _..· -..·.._..- _ ·_ __ _ _ __ - _ _ _ - _.."' _ ..~..:__NO"i_th~(mg tni : . ....._.._130 dUOng Le DuAn-P. v~ Mieu.Q. U6ng Da-Ha N9iI 6. Trinh d9 chuyen mon: i Cit nhan.

Ii 7.. C~uc vu: I C~~yen vien Ban Tai chinh k~ toan- T~p doan H6a chAt I

t· Viet Nam

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8. CO"quan cong tac: Tap doan Hoa chat Viet Nam

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I • 2006 - 12212010 : Giao dich vien kiem quy chinh Ngan Hang A Chau (ACB) Ha N9i

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I • 0112011 - nay: Chuyen vien Ban Tai chinh k~ toan- T~p dean H6a chat Vi~t Nam ,Thanh vien BKS Cong ty cp Ac quy Tia Sang Hai Phong

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