CDNG TY co PHAN xAY Dl/NG so 5 COl'fG HOA xA HOI cau NGHiA VI~T NAMDQc l~p - T\f do - H~nh phuc

S6: 04 IBB -HDQTC6u Giay, ngay 15 thong 5 ndm 2018

BIEN BAN HOPHOI DONG QuAN TRl CONG TY CO i>HANxAY D\fNG so 5

Hom nay, ngay 15 thang 5 nam 2018, Cong ty C6 phan Xay dung so 5,rna s6 doanh nghiep 2800233984, c6 dia chi tru so tai s6 203 duong Tr§.nPhu, phuongBa Dinh, thi xii Bim Son, Tinh Thanh H6a, Viet Nam, t6 chirc cuoc hop HQi d6ngquan tri Cong ty tai Van phong Ha NQi: Ting 2 toa nha VIMECO, Lo E9 duong PhamHung, phuong Trung Hoa, quan Cau Gifty, Thanh ph6 Ha NQi.

I. MVC ntca, CHUONG TRiNH vANOI DUNG cuoc HQP

HQi d6ng quan tri xem xet va phe chuan theo nQi dung tai To trinh s6 ..~B.ITTr -TH ngay 07 thang 5 nam 2018 cua Tong Giam d6c Cong ty v~ viec kien toan cong tac

can bQ.

II. THANH pHANTRAM DVThanh phan tham du cuoc hop bao g6m:1. Chu toa cuoc hop: Ong Ngo Hai An - Chu tich HQi d6ng quan tri2. Thu kY cUQchop: Ong Tr§.nVan Thinh - Tru6ng phong T6ng hQ'P3. T~t ca cac thanh vien cua HQi d6ng quan tri g6m:Ong Ngo Hai An - Chu tich HDQT;Ong Trinh Quy - Thanh vien HDQT;ang Trinh Quang Huy .,Thanh vien HDQT;Ong Nguy~n Van £)ua - Thanh vien HDQT;Ong Vu Xuan Nang - Thanh vien HDQT.T6ng s6 thanh vien dv hop: 5 thanh vien.T6ng s6 phi~u bi~u quy~t: 5 phi~u bi~u quy~t.Cach thilc dV hop: T~t ca cac thanh vien HDQT tham dv va bi~u quy~t trvc ti~p

t~i cUQChop·III. cAc VANDE DUQC THAO LU~ vA BIEU QUYET T~I cuoc HQP

Theo d~ nghi t~i To trinh s6 .. ASI TTr -TH ngay 07 thang 5 nam 2018 cua T6ngGiam d6c Cong ty, t~i cUQchop HQi d6ng quan tri dii xem xet, thao lu~n va bi~u quy~t

phe chu~n cac nQi dung, Cl,lth~ nhu sau:1. Mi~n nhi~m ong Trinh Quang HuyTrinh dQchuyen mon, nghi~p V\l: Ki~n truc suoChilc V\l cong tac: Ph6 T6ng Giam d6c, Truang phong KHKT Cong ty kiem

Giam d6c Cong ty E&C.

Nay d~ nghi miSn nhiem chirc vu: Ph6 T6ng Giam d6c, Truong phong KHKT

Cong ty kiem Giam d6c Cong ty E&C.2. Giao nhiern vu cho ong Nguyen Van Dua - Chirc vu: Ph6 Tong Giam d6c

kiem Truong phong K€ hoach - Ky thuat.3. Mi~n nhiem chirc vu Ph6 Giam d6c Cong ty E&C d6i voi ong NguySn

Thai Bao.4. Thai gian k€ tir ngay 15 thang 5 nam 2018.

IV. Y KIEN CUA cAc THANH VIEN mr HQPSau khi xem xet va thao luan ky luang v~ van d~ tren, cac thanh vien HQi d6ng

quan tri dil c6 y kien rang: T~t ca cac nQi dung neu tai Muc III tren day la phu hop voiI

quy dinh cua phap lu~t va tinh hinh heat dong kinh doanh cua Cong ty. Vi vay, HQidong quan tri dil di d€n nhat tri phe chuftn vi~c ki~n toan cong tac can bQclla Cong ty

V. KET QuA BlEU QUYET

HQi d6ng quan tri phe chuftn vi~c ki~n toim cong tac can bQCl,l th€ nhu sau:

1. T6ng s6 phi€u tan thanh: 5 phi~u;2. T6ng s6 phi€u khong tan thanh: 0 phi~u;3.T6ng s6 phi€u khong c6 y ki€n: 0 phi~u.

VI. cAc VANDE DUQC THONG QUA T~I cuQc HQP

Can cu vao k€t qua bi€u quy€t tren day, HQi d6ng quan tri dil thong qua va phe

chuftn vi~c ki~n toan cong tac can bQcua Cong ty.CUQchQP k€t thuc vao luc 16 gia 30 phut cung ngay. Bien ban nay duQ'c l~p

tru6c khi k€t thuc cUQchQP nay va duQ'c l~p thanh 2 (hai) ban g6c b&ng ti€ng Vi~t c6gia tri ngang nhau. Cae thanh vien dv hQP khong e6 y ki~n gi them. Thu ky cUQchQPda dQc cho tftt ea eae thanh vien dl,!hop nghe dfry au nQi dung eua bien ban nay.

THUKY CHUTQA

Trin Van ThinhCHU T!CH HDQT

JY~;jfq;~

CONG TY co pHAN xAYDlfNG so 5 CQNGHOA xA HQI cnu NGHIAVItT NAM

S6 or INQ - HDQT Cdu Gidy, ngay 15 thang 5 ndm 2018

NGHJQUYETV/v: Giao nhiem vl}d8i vo; ong Nguy~n Van Dua - Ph6 TGD

HQI DONG QUAN TRJ CONG TY CO pHAN xAY DlfNG so 5

Can cir Luat Doanh nghiep s6 68/2014/QH13 duoc Quoc hci mroc Cong hoaxa h(>ichu nghia Viet Nam kh6a XIII, ky h.QPtlnr 8 thong qua ngay 26/11/2014;

Can cir Di~u l~ T6 chirc va heat d(>ngcua Cong ty C6 phan Xay dung s6 5;Can cir vao bien ban s6 o.f.lBB - HDQT cua Hoi d6ng quan tri Cong ty C6

phan Xay dung s6 5 hQP ngay 15 thang 5 nam 2018; .

QUYETNGHJ:

J)i~u 1. Giao nhiern V1,l d6i voi ong Nguyen Van Dua - Ph6 Tong giam d6c·nay kiem

nhiem vu Truong phong K~ hoach - Ky thuat Cong ty CP Xay dung s6 5.

Thai gian k~ til ngay 15 thang 5 nam 2018.Di~u 2, Ong Nguyen Van D~a c6 trach nlhi~mkien toan, s~p xep, phan eong cong vi~c

eho phil hgp d6i v6i can b(>,nhan vien trong phong K€ ho~ch - Ky thu~t.

Di~u 3, Cae thimh vien HDQT, Ban di~u hanh, Truong phong chuyen mon, Thu

truemg don vi tn,rc thu(>cva ong Nguy~n Van Dua chiu traeh nhi~m thi hanh

Nghi quy~t mlyI

TM. HOI DONG QuAN TRJNO'inh~n:- Nhu f)i~u 3;- BKS (thay B/c);- Luu HDQT. /'

,CHU T!CH HOOT

JY,o dCU' tJin

CONGTYCOpHANxAYDVNGSOS

S6 0 S IQE> - HE>QT

CQNG HOA xA HQI cmr NGHiA VI:E:TNAMDQcl~p - Tt! do - H~nh phuc

C6u Gidy, ngay 15 thong 5 nam 2018

QUYETDINHV/v: Giao nhiem V\l cho ong Nguyin Vin Dua - Ph6 TGD

HQI DONG QuAN TRl CONG TY CO pHAN xA Y Dl/NG SO 5

Can cir Quyet dinh s6 1552/QE> - BXD ngay 04 thang 10 nam 2004 cua B<)tnrong B<)Xay dung v~ viec chuyen Cong ty Xay dung s6 5 thuoc T6ng cong ty Xuatnhap khau va Xay dung Viet Nam thanh Cong ty C6 phan Xay dung s6 5;

Can cir £)i~u l~ T6 chirc va hoat dong cua Cong ty C6 phftn Xay dung s6 5duoc Dai h<)id6ng c6 dong bat thuong nam 2016 thong qua ngay 03/02/2016;

Can cir Nghi quyet s6 .o.r.INQ - HDQT ngay 15 thang 5 nam 2018 cua H<)id6ng quan tri Cong ty C6 phan Xay dung ~6 5;

Theo d~ nghi cua ong T6ng Giarn d6c Cong ty C6 phan Xay dung s6 5,

QUYETDINH:

Diiu 1. Giao nhiem vu d6i vai ong Nguy€n Van E>ua - Ph6 T6ng giam d6c Idem

TruOng phong K~ ho~ch - Ky thu~t Cong ty C6 phftn Xay dl,lng s6 5.Thai gian k~ tu ngay 15 thang 5 nam 2018.

1I:})i~u2. Ong Nguy€n Van E>uac6 trach nhi~m ki~n toan, s~p x~p, phan cong cong vi~c

d6i cho phll hQ'Pd6i vai can b<),nhan vien trong phong K~ ho~ch - Ky thu~t.

Di~u 3. Cac thanh vien HE>QT, Ban di~u hanh, Truemg phong chuyen mon, Thu

truemg don vi trl,lc thu<)cva ang Nguy€n Van E>uachiu trach nhi~m thi hanh

Quy~t dinh nay.l.

TM. HQI DONG QUAN TRI

Noi nh~n:

- Nhu Bi€u 3;- BKS C. ty (thay B/c);- LUll: HBQT, HSCB.

CHU T!CH HDQT

ur~dfm'~