cONG TY cO

ruAx

pirAx s6x vA n6,l cuAr nAu rcri r.qy

Nllr no

CQNG HOA XA HQr Cr{0 NGHIA VIEJ NANr
DOc l0p - TB do - Hanh phfc

56:38/
/L61.T.-.:rnh
, i ,.^

V/v CBTT bd nhiQm nhan
Kinh gui:

sU

Tp. cdn Tho, ngdy 22 thdng 4 ndm 20I 6

HDQT, BKS

-

Uy ban Chimg kho6n Nhd nudc
Sd Giao dich Chrmg kho6n Hd NQi

Thr,rc hiQn Th6ng tu sd tSstZOtsltT-BTC ngdy 0611012015 cta BQ Tdi chinh
huong drin vd viQc cdng b6 thdng tin tr€n thi truotg chung khoan, C6ng ry.cd phin Phdn

Tai cuQc hgp ddu ti€n cria HDQT nhiQm kj 2016 - 2021. HDQT da th6ng nhdt biu
^
Ong Ph4m Qfy Hi6n iam Chn tich HDQT Cdng ty.

*

Ban Ki6m so6t:
1. Bd Mai H6ng Khrinh

2. Ba Btri Trinh Vdn Anh
3. BaPhamThiAChau.
-: ..^
TAi cuQc hop ddu ti€n cria BKS nhiQm ki
Mai Hdng Kh6nh lim

2016 - 2021, BKS da th6ng nl6t bdu Bd
Trudng Ban Ki6m so6t C6ng ty.

Tr6n trgng.i.

Noi nhQn:
- Nhu tr6n;

-

,//s

Luu: VT, Thu hj Cty ftU).

D[nh kim:


tinj Thdnh vian HDQT

kiAm Gidm

diic C6ng ty

l2l

C6c chric vu hiQn

Cdc cam k6t

nim git

(n6u

c6/:

15/ Danh s6ch ngudi c6 li6n quan cria ngudi khai:


STT

TOn c6 nhan/t6 chrlc/

s6 CMND/HO chi6u (d6i
v6i c6 nhdn) ho{c 36
GCN ddng hI doanh
nghiQp, GiAyphdp ho4t


Nguy6n Thi Bich

3

TrinhNguy6n Th6i Minh

Cdn nh6

0

Con

TrinhNguy6nNhAt Minh

Cdn nh6

0

Con

Mung

5

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0r33r4298

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Anh

9

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150457308

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10

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023840176

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11

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150995070

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CQNG HdA XA HOI CI{O NGIfrA VIDT NAM
DQc l$p - TY do - Hgnh Phtflc
TP. Cdn Tho, ngtY

2

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thdng 04 ndm 20 1 6

BANcUNG c.{PTHONG TIN

Kinh grhi: - 0y ban Chrmg khodnNM nudc
- Sd Giao dich chimg klo6n Hn NOi

1/

Ho

vi


9/ 56 dien thoei: 0908. s28.787
10/ Dia chi emaiV Email:

1ll chrlc vu hiQn

nay t4r t6 chrlc la di5i tuqng c6ng b6 th6ng

tin

Thdnh vian HDQT kien Ph6

Gidm diic Cbng ty

l2l

Cric chrlc vu hiQn ilang

nim git t4i t6 chfc kh.ic; ftl6ng

nim sift {../,6-D.0...crri 6n .,13+5.!av6n 6rAu lQ, trong d6:
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htu'

k'h6ng


B6 (nu6i
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fran rhi En

090182822

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M9 (nu6i
dudng)

Ng6 Thi Thu Huong

0l1887616

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TrAn Minh Phuong

0

Con

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0

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02507777s

0

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tl

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CONG HdA XA HOI CITO NGHIA VTET NAM
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TP. Cdn lho, ngay 2) thang 04

fin

2016

BAN CT'NG cAP THONG TIN

Klnh

gfti: - 0y

ban Chrfrng kto6n

Nhi nu6c



Khi0m, P. 25, Q. Btnh Tt4nh, TP.HCM

9/ 56.ti€n thod: 0903639391

l0l Dit

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lZ

tilt

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l3l s6 cP

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si[:J../"t5..01?..chi6m

+ Dsi difrr T6ng Cdng ty Phin b6n



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Nam

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tni: fhi trAn ttrq Xutu\ Thanh H6a

9/ 55 dien tho?i: 0938001286

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;

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chiltr

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xcnie vrET NAM

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BAN cuNG cAp



6/ Qur5c tich: Vi€t

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8/ Dia chi thudng

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188/15F, Nguy6n v6n

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9/ 56 dien tho4i: 0933 758 014

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$

dgne
doanh nghi6p,
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H9 vd t€n: Phem Thi A Chau

Nt

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3/ Ngny th6ng nam sinh: 2819/1984

4/Noi sinh: Xe M! Xuong,

Cao LAnb" D6ng Th6p

5i 56 CMND: 341253739 Noi c6p: CA.Ddng Th6p Ngiy c6p: 2B/5t2001
6/ Qu6c tich: Viet Nam
8/ Dla chi

7/ D6n tQc: Kinh

thulng tni: 56 632,

Ap

M!

Hung Hda,

xi M!

Xuong, huyfn Cao L6nh, Ddng Th6p.

BKS C6ng

git t4i t6 chrlc kh,ic: lfting

55 CP nim gifi: 20 c6 phAn, chi6m 0% vrin rtidu lQ, trong ct6;

+ Dgi diQn T6ng C6ng ty PhAn b6n vd H6a chit DAu khi-CTCp sd hitu: lh6ng
+ Cd nhAn sd hitu: 20 c6 phdn

l4l

C6c cam k6t

nim git (n6u c6y;

ty


15/ Danh s6ch nguoi c6 li€n quan cua nguoi khai;

TCnc6nhen/to chfc/

STT

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ky doanh nghiQp, Gi6y ph6p
hoet tlQng ho{c giAy td pMp
$ tuong ituong (d6i vdi t6
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3

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311927933

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340955332

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026028157

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16l

fui

l7l

QuyAn

lqi mdu thuAn v6i c6ng ty