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ceNG Ho,q. xA ugt cu(r Ncnia vIET NAI\{

DQc I+P - TU do - H4nh Phric

TP. HCM, nsdY lQ th(tng 9'*ndm 2 0 I B

TO TRiNHV/v: ph6 chuin b6 sung 02 thirnh vian Ban Ki6m SoAt nhiQm ki'IV (2016-2020)'

Kfnhtrinh:=D4ihQitl0ngc6d6"gthutmgniannim2018

- C[n cri Luflt Doanh nghiQp s6: 68/2014/QH13 ngiry 2611112014;

- C[n ctr DiAu lQ C6ng Ty C6 PhAn Dugc PhhmZlg '

- C6n cir Don d0 cu ngdy 09 th6ng 04 ndm 2018 cua Cdng ty CO pnan Xdy Dpg Thuong

Mai Dtch VU GIB Sdi Gon vC viQc d0 cu bO sung irng cir vi6n tham gia Ban Ki6m So6t

trong thdi gian cdn 14i cua nhiQm ki'IV (2016-2020)'

- c6n cir Don d0 c& ngdy 20 tharg 04 nlm 2018 cua Ban kiorn so6t duong nhiQm v6 viqc

d6crib6sungtlngcirvi0nthamgiaBanKi6mso6ttrongthdigiancdnlaictranhiQm

k}IV (20t6-202q.

H6i D6ng Quin Tri C6ng Ty CO PhAn Dusc PhAm 219 kinhtrinh Dai HQi Ddng CO D6ng

th6ng qua Td trinh v0 viQc phO chuAn b6 sung 02 thAnh viOn m6i:

*ongNguy6nMinhDr?cduocC6ngtyc0Ph6nX6yDgngThuongMaiDichvu

G.B Sai Gon, c6 t1i lQ c6 phdn so hffn l0,24oh dd ctl vdo chf'c danh tren'

(Einh kdm So Ydu li' llch)

* flng Trin Quang Huy dugc Ban ki6m so6t don nhiQrn d€ cir vdo chuc danh tr6n'

(Einh kdm So Ydu l!' lich)

Kinh trinh Dai HQi E6ng C6 D6ng chAp thufl-n'

Noi nh\n:' CO dOng cira Cdng tY;

- C6c thanh vi6n HDQT' BKS;

- Luu: VP.

/7io2^Kl€6-q/

^7

coNo tyCO PHAN

oUQc eH,{u'

NG QUAN TRI

Thing

coNG HoA xA uor cnu Ncuia vrET NAMD6c 16p - Tu do - Hanh Phric

DON DE CUEO SUNC THANH VIEN BAN KIEM SOAT

cOxc rY cO PHAN DUoc PHLl.rr2tsThdi gian cdn 14i nhiQm ky 2016-2020

Kfnh gfri: HQi tl6ng quf,n tri Cdng ty CA Phin Duqc Phim2tg

Chring t6i 1A thanh vi6n BKS ducrng nhiQm cria C6ng ty C6 PhAn Ducy. c Phdm2l9.

Cdn cri vdo th6ng b6o s6 .......120181TB-NDP ngay ..... th6ng 3 n6m 2018 cria HQi

ddng quin trf C6ng ty v0 vi6c img ctr, dO ctr bAu thdnh viOn Ban ki0m so6t.

Chung t6i thting ntr6t AO cri ngudi c6 t6n du6i ddy lim img cir vi6n OO pai frQi

ddng cd d6ng thuong ni6n ndm 2018 bAu b6 sung vdo Ban ki6m so6t Cdng ty thdi

gian cdn lai nhiqm ky 2016-2020.

1. Danh s6ch rfrng vi6n tlij cfr vio BKS:

S6 TT Ho t6n ri,ns vi6n SO CMND/H6 chi6uI Trdn Quang Huy 025 248 615

1 Hd so kim theo:Bin sao CMND/HO chitiuBAn sao c6c vdn bing 1i6n quanSo y6u l;f lich

Tp.HCM, ngny.#: thhng.$nim 2018BAN KIEM SOAT

Nguy6n Trin Xufln Mai

ceNG HoA xA HQI cnu Ncuin vrET NAMEQc lap - T1r do- H4nh Phfc

SO YEU LV LICH

I. BAN THAN

1. Hq vd t6n (cht i

2.Hq vh tOn thudng dung ...Trdn Quang Huy"'

3. Sinh ngdy 1 3 thdng. . . . " 09. . . . . . ..ndm "'197 6'

4. Noi sinh ......Vinh Phric.

5. Nguyen qu6n ...Th6n Trung Nguyen, x6 Trung Nguy6n, Hyen Y6n Lac, Tinh vinh

Phric.

6. Noi d6ng ky hO khAu thuong tru: Khu nhd 6 Qudn Eoi, 468 Phan Vdn Tri, phuong

7, Gd VAp, Tp.HCM.

7. Ch6 6 hiQn nay: Khu nhd o Qu6n EOi, 468 Phan Vdn Tri, phudng 7, Gd V6p,

Tp.HCM.

,rt'<.//"-,: ..'/2

,+'.-*'-'/ ,:""iY

(ii{tYi.\i;,\ "t1-

\.\, ,. \. :

\\..,'.<\{

8. Diqn thoai ..0977 169 169.

9. DAn tQc ......Kinh......'TOn gi6o

10. Xu6t thdn tu gia dinh

1 1. 56 chimg minh 025 248 67 5.cfip ngity 13ll2.lz0l2l .. ...noi c6p CA HCM

12. Trinh dQ gi6o dpc ph6 th6ng ......12112

13. Trinh dQ chuy6n m6n cao nh6t dugc ddo t4o " " "Eai HQc"

Ngdnh hQc ...Kinh tC...........Noi ddo t4o Tp'HCM'

14. Trinh d0 ly lufln chinh tri ...

15. Ngdy viro Dodn TNCS gO Cfri Minh: "."'2910411996'

16.NgdyvdoDing .......l.......l. Ngdychinhthric "l""""lt7. Coquan c6ng t6c hiQn nay ...CONC TY TNHII SAI GON HO COC.

18. Chric vU hiQn nay ......K0 to6n tru&ne" "'19. Hgc vi, Hgc hdm, danh hiQu Nhd nu6c phong t{ng ' ' ndm

20. Khen thuong

..Kh6ng.

21. Ky luflt . .

QUANG HUY.......

, con

Ouan hO Ho vir tOn Nlm sinh NehO nehiOp Ncri c6ng tfcB6 TrAn M4nh Hung 1943 Ldm r6y

Me Neuy6n Thi Kim 1945 Ldn rdy

Em TrAn Thi NgQc t978 BuOn b6n

Em TrAn Thi Nhung 1980 Bu6n b6n

.ri.:ralir.:--.'.-ih.ii.'4\

i Ii-, , -":'' ittr I - ir

:::,;., ,

rr. QUAN HE GIA OiNnGhi 16 hg ftn, ndm sinh, nghi nghiAp, noi c6ng tdc c*a bii mg d,i, anh ch! em ru6t,

roM rAr QUA rRiNH DAo tn:gg&L rAc

T6i xin cam doan bin khai so y6u ly lich tr0n dring sg thpt, n6u c6 diOu gi kh6ng

dring t6i chfu tr6ch nhiqm tru6c ph6p lu?t vc toi khai cira minh.

HCM ngdY 06 thdng 04 ndm 2018

X6c nhfn cf,a dia Phutrngnoi tling kY h0 khiu

Ngutri khai(kf ten)

Thtri giantt thingnIm tl6n

th6ne nlm

TOn trudngho{c ccr s& tl}ro t4o

Nghnh hgcHinh thric ddto

t4o (chinh quyho{c t4i chric...)

Vin blngchring chi

200s-2007 DAi hgc b?n c6ng

TOn Dric Th[ngH4ch toSn k0to6n

Chinh Quy Trung hecchuyCnnehi0p

2009-2012 Eai Hqc QuOc T0H6ne Bdng

Kinh tO Chinh Quy Ct nhdnkinh tO

%drt Orn,,*.y("r,

v irc tfiAAadffifrMrifft ruBNp p h uln g 7r 6i . ::.::::::..:..... :........., LuJDhri tich rrBND phulngchrfrng thuc 6NG/BA: TRAN QuaNc nuvCMND/IIC/CCCD: 025 248 67 5cam doan tIfl hi6u, tr; chiu tr6ch nhiQm vd nQi dung cria gi6y td,vin bin vdr tle kf t6n vio gi6y td, vIn bfrn niy trudc mf,tBi : Nguy6n Thi Thu Trang li c6ng chrfrc ti6p nhfn h6 so.56 chrfrng thqc : 1224 QryGn s6 3/2018 SCT/CK, DC

, Ngny06 th6ng 4 nim 2018-Uy ban nhAn dffn Phxlng 7, qugn Gd Vdp, TP.HCMhlr(rng

r,,U

J{iin

i Mdu l: Ddnh cho mQt cO d1ng ii-i

CQNG nOA XA nQl CHU NGHIA VrET NAMEQc tflp - Trl do - H4nh phfc

fp.HO Chf Minh, ngdy 09 thdng 04 ndm201?

EoN On CrITNG CtI VTON THAM GIA BAN KIEM SOAT

cONc rY co PHAN DIIgc PHAM 2/e

NHIEM Kv 2016 -2020 (BO SUNG)

HQI DONG QUAN TRIc6Nc TY CO PHAN DIIOC PHAM 2/9

chtng t6i ld: coNc TY co PHAN XaV DUNG TM DV G.B SAI GON

cCN EKKD s6: 0309763776 Do: S& KH&DT Tp.HCM : Cap ngdy: O2l02l2OtO

Eia chi: 78-80 C6ch Mang ThSng 8, P6, Q3, Tp.HCM

Ld cO ddng cria Cdng ty CO phAn Dugc PhAm Zl9,hiQns0 htu 10,24o/o c6 phAn, dA nghf

HQi tl6ng Quin tri cho tdi dugc dO cri:

Ong : NGUYEN MINH EIIC Ndm sinh: 04/071t967

CMND s6: 021839989 Ngdy c6p: 2410112008 Noi c6p: CA. TPHCM

Dia chi thuong tr6 442113 LC Quang Dinh, Phuong 11, QuQn Binh Th4nh, TP.HCM

Ch6 0 hiQn nay: 354149 Phan Vdn Tri, Phucrng I l, Qufln Binh Th4nh, TP.HCM

Ei0n thoai: !9 55 J02 o7b

Trinh d0 hqc v6n: Th4c si Chuy6n ngdnh: Kinh te - Tdi qhinh - Ngdn hdng

Ldm fng cir vi6n tham gia Ban ki6m so6t cria C6ng ty trong dqt bAu bO sung thdnh vi6n

Ban ki6m so6t nhiQm ky 2016 - 2020 bi khuy6t tai Dai hQi c6 d6ng thulng ni6n ndm

2018 duqc td chric vdo ngdy 23 thang4 ndm2018 cria C6ng ty.

Trdn trgng cim crn.

CO AOn i diQn ph6p luft cf,a cO d6ng(Ki, chtlc vqt, ddng diiu n€u c6)

co. NG HoA xA sgI cHuNcuie vIET NAMEQc lap - Tg do - H4nh phtic

SO YEU L\f LICHPHAN r. LICH stI BAN rnANl. Hq vir t6n khai sinh: NGUY6,N MINH otlc Gi6i tinh: Nam

2. Ngdy thingn[m sinh: 0410711967 tai: Quan 3 - Thenh pho Ho chi Minh.

3. Hg khAu thulng tru: 4421t3 LO Quang Dinh, Phulng 11, Qu4n Binh Thanh, TP.HCM

4. Noi o hiQn nay:354149 Phan VIn Tri, Phucrng 11, Qugn Binh Th?nh, TP.HCM

5. Nguy6n qurin: Phulng Phri HiQp - TP. Hut5 - Thtra ThiOn Hu6

6. Ddn tQc : Kinh 7. T6n gi6o: kh6ng

8. Trinh dQ hgc v6n:

+ GiSo dpc ph6 thdng: l2ll2+ Chuy6n m6n k! thuat (hqc ham, bing c6p):

- Thpc si Kinh tti (nginh Kinh ti5 - Tdi chinh - NgAn hang)

- Ct nhen Kinh t0 (ngdnh f6 toanl

- Ky thupt viOn tin hgc Trung cap (Lflp trinh vi6n).

+ Li luqn chinh tri: Cao chply lufln chinh tri hanh chfnh

9. Ngdy vdo Dang CQng san Vigt Nam: l4ll2l200l Ngiy chinh thirc: 1411212002

Tai Chi bQ C6ng ty PhAt triOn Khu c6ng nghiQp Sdi Gdn

10. Qu6 trinh bin thdn:

A. Trufc khi dugc tuy6n drlng viro co quan Ding, Nhir nufc, Doin th6:

B. Qui trinh c6ng tic

Nhdn vi6n kti to6n tpi Cdng ty Thuong mai Tdng hqp TP. HCM

Nhfln vi6n k6 to6n tai Cdng ty Xu6t nhflp khAu T6ng hgp vd DAu tu TP.

HCM (rMExCO)

Nhdn vi6n kti toan COng ty Li6n doanh Khai th6c Kinh doanh Khu ch6

Tn thdng ndm ildnthdns ndm

LdmviQc gi,0 ilfru

Ttnh6 -1975 Cdn nho

1975 - 1982 Hgc sinh cdpl & II truong PTCS YOn Thii

l"e8?":1e-8s-1985 - 1987 Hgc sinh trung c6p f6 to6n trudng Trung hgc Thucrng NghiQp TP.HCM

Chrbc dunh, chrbc vqt - ftn cd qluan, itodn thi

1988 - 1991

r99L - 1993

1993 - 1996

Tir thdng ndm dAn

thdns ndm

il6i $icd, : f inh f"*s (SEiZoNE:lrNHrRtrNGi"

811994-2/1995 K6"-.6ffi1e6il ry ffi;fii-k#ia;5"-i6-inc-G.o"! tnoi gi*SEPZONE-LINHTRUNG t4m thdi thu hep hopt dQng)

1U1996-t2l20ll

(B_o3hre.m K3_to6n jruong vlo 31290-9)t2l20ll-1012012 Trq lf T6ng Gi6m tl6c C6ng ty TNHH MTV PhAt triOn Khu c6ng nghiQp

Sdi Gdn

0U20t3-1212013

0U2014-0612015 Ph6 Truong Phdng Tdi vq - Kii to6n - Thdng kO

COng ty TNHH MTV C0ng trinh giao th6ng Sii Gdn

07l20rs-0512016 Ph6 Truong Phdng Kii hoph - DAu tu - Vflt tuC6ng ty TNHH MTV Cdng trinh giao th6ng Sdi Gdn

Truong Ban Kiiim so6t C6ng ty C6 phAn C6ng trinh giao th6ng Sii Gdn

PHAN II. QUAN HE GIA EiI\H

11. Hq vi t6n Cha: NGTIYEN XUAN LONG

QuO qu6n: Phulng Phri HiQp, TP. Hu6, Tinh Thta Thi6n Hu6

Dd mdt ndm 2016

12. H9 vd ten Mq : PHAN THI ANH fuygf - sinh ndm 1936

+ QuO quan: Vinh Ddn tQc:Kinh+ NghO nghiQp: NQi trq

Noi d hiQn nay: 442113 L0 Quang Dinh, Phuong 11, Q.Binh ThAnh, TP.HCM

13. H9 vd t6n Vq: TRAN THI NG9C HA , Sinh ngiy 01/1 lll987

+ Que qu6n: Hflu Giang DAn tQc: Kinh+ Ngha nghiQp: NQi trg

Noi o hiQn nay: 354149 Phan VAn Tri, Phulng 11, Qufln Binh,Thanh, TP.HCM

14. Hq vh t6n c6c con:

- NGUYEN NGQC MINH THU - Sinh ngiry 0ll02l20ll

Noi 0 hiQn nay: 354149 Phan VAn Tri, Phuhng 11, Qufln Binh Thanh, TP.HCM

15. Hq vd t6n anh chi em ru6t:

+ Anh Nguy6n LiOm - sinh n5m 1957 - Chtit ndm 2002

+ Chi Nguy6n Thf Nggc Dung- sinh ndm 1960 -NQi trq

+ Anh Nguy6n Minh Chenh - sinh ndm 1961 - Ch0t n5m 2008

+ Chi Nguy6n Thi Ki0u H?nh- sinh ndm 1963 -NQi trg .

+ Chi Nguy6n Thi Minh Trang - sinh ndm 1964 - NQi trq.

+ Anh Nguy6n Minh Tri - sinh nim 1965 - Lao <lQng tg do

+ Em Nguy6n Thi My Phuqng - sinh ndm 1970 - Nhen viOn VPED c6ng ty SING

SOON HUAT.2

NV Ki5 to6n t5ng hqp r6i Kii to6n tru&ng Khu chii xu6t Sai Gdn nay ld

C6ng ty TNHH MTV Ph6t tri6n Khu c6ng nghiCp Sdi Gdn (Saigon IPD)

- sinh n{tm 1927

05l2}t6 d6n nay

Chuy6n vi6n Phdng Tii chinh - t<6 to6n Ban Quin lf Ducrng sit OO tt iThdnh pnO UO Chf Minh

+ Em Nguy[n Xudn Quang - sinh ndm 1972- c6ng nhdn COng ty Lan Anh

T6i cam doan d6 khai d6y dtr, rO rirng vd chiu tr6ch nhipm vC nhirng nQi dung ttd khai

trong lj lich.

NgdY 29 thangO9 n6m 2017

Ngudi khai k1i t6n

NGUYEN MINH DUC

3