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CONG TY CP CHUNG KHoAN sAl GON - HA NOI S6: )AS 12018/CV - SHS (Vlv: CBTT Thay d6i thanli vien HDQT) CONG HOA xA HOI CHU NGHIA VIET NAM . . . DQc l~p - T\l' do - H~nh phuc Ha N(Ji, ngay)A thong 04 nam 2018 DANG KY THUC HIEN CONG BO THONG TIN VA BAo cAo TREN CONG THONe" TIN DI~N TV CVA UBCKNN vA scncx U)' ban Cluing khoan Nha mro'c SO'Giao djch Chung khoan Ha NQi So' Ciao djch Chung khoan Tp. H6 Chi Minh 1. Ten cong ty: Cong ty C6 phan Chung khoan Sai Gon - Ha Noi /(inh giN: 2. Mil clnrng khoan: SHS 3. Mil thanh vien: 069 4. Dia chi tru SO' chinh: T~ng 1-5, Toa nha Unimex Ha Noi, s6 41, ph6 Ngo Quyen, phuong Hang Bai, quan H03n Ki~m, Ha Nc)i 5. 8i~n thoai: 02438181888 Fax: 02438181688 6. Nguoi thuc hien cong b6 thong tin: Nguye» Thuy Hanh Mai - Ngiroi diroc uy quyen cong b6 thong tin. 7. Loai thong tin cong b6: b§t thuong trong yang 24 gio 8. Noi dung cua thong tin cong b6: Cong ty c6 ph~n Chung khoan Sai Gon - Hi NQi (SHS) cong b6 thong tin vS viec HQi d6ng quan tri SHS da: ban hanh Quyet djnh s6 04-20 18INQ-HDQT ngay 11/04/2018 vS vi~c thay d6i thilllh vien HDQT nlm sau: Ch§p thu?n 80'11 xin tLI'nhi~m clla Ong NguySn Anh HI - Thanh vien HDQT clla SHS. Ong NguySn Anh HI se thoi giiTcht'rc V~I thanh vien HDQT cLlaSHS k~ tLI'ngay 11/04/2018 thea quy dinh t(li 8i~1ll b, Kh03n 6, 8iSu 39 8iSu I~Cong ty; 86 nhi~1ll cht'rc V\I thanh vien H8QT d6i v6i Ong Nguy~n Van Hung k~ tlr ngay 11/04/2018 thay th~ cho Ong NguySn Anh n. Thanh vien HDQT thay th~ ph3i dtrQ'c ch~p thu?11 t(li DHDCD gfin nh5t thea quy c1inh t(li Khoan 4, DiSu 46, 8iSu 1~Cong ty. 9, 8ja chi \vebsite dang tai thong tin cong b6: bttp:l/v,rww.shs.com.vn Chung toi xin cam k~t citc thong tin cong b6 trel1 day la dung s\!,th~t va hoan toan chiu tritch nhi~m tru6'c phap lu?! v~ I1Qi clung thOng tin cong b6. Tran trQng.i.

CONG TY CP CHUNG KHoAN CO.NG HOA xA HOI. CHU NGHIA VIET… · 2018-04-12 · CONG TY CP CHUNG KHoAN sAl GON - HA NOI S6:)AS 12018/CV - SHS (Vlv: CBTT Thay d6i thanli vien HDQT) CO.NG

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Page 1: CONG TY CP CHUNG KHoAN CO.NG HOA xA HOI. CHU NGHIA VIET… · 2018-04-12 · CONG TY CP CHUNG KHoAN sAl GON - HA NOI S6:)AS 12018/CV - SHS (Vlv: CBTT Thay d6i thanli vien HDQT) CO.NG

CONG TY CP CHUNG KHoANsAl GON - HA NOI

S6: )AS 12018/CV - SHS

(Vlv: CBTT Thay d6i thanli vien HDQT)

CONG HOA xA HOI CHU NGHIA VIET NAM. . .DQc l~p - T\l' do - H~nh phuc

Ha N(Ji, ngay)A thong 04 nam 2018

DANG KY THUC HIEN CONG BO THONG TIN VA BAo cAoTREN CONG THONe" TIN DI~N TV CVA UBCKNN vA scncx

U)' ban Cluing khoan Nha mro'cSO'Giao djch Chung khoan Ha NQiSo' Ciao djch Chung khoan Tp. H6 Chi Minh

1. Ten cong ty: Cong ty C6 phan Chung khoan Sai Gon - Ha Noi

/(inh giN:

2. Mil clnrng khoan: SHS

3. Mil thanh vien: 069

4. Dia chi tru SO' chinh: T~ng 1-5, Toa nha Unimex Ha Noi, s6 41, ph6 Ngo Quyen, phuong

Hang Bai, quan H03n Ki~m, Ha Nc)i

5. 8i~n thoai: 02438181888 Fax: 02438181688

6. Nguoi thuc hien cong b6 thong tin: Nguye» Thuy Hanh Mai - Ngiroi diroc uy quyen cong

b6 thong tin.

7. Loai thong tin cong b6: b§t thuong trong yang 24 gio

8. Noi dung cua thong tin cong b6:

Cong ty c6 ph~n Chung khoan Sai Gon - Hi NQi (SHS) cong b6 thong tin vS viec HQi d6ng quan tri

SHS da: ban hanh Quyet djnh s6 04-20 18INQ-HDQT ngay 11/04/2018 vS vi~c thay d6i thilllh vien

HDQT nlm sau:

Ch§p thu?n 80'11 xin tLI'nhi~m clla Ong NguySn Anh HI - Thanh vien HDQT clla SHS. Ong

NguySn Anh HI se thoi giiTcht'rc V~Ithanh vien HDQT cLla SHS k~ tLI'ngay 11/04/2018 thea quy

dinh t(li 8i~1ll b, Kh03n 6, 8iSu 39 8iSu I~ Cong ty;

86 nhi~1ll cht'rc V\I thanh vien H8QT d6i v6i Ong Nguy~n Van Hung k~ tlr ngay 11/04/2018 thay

th~ cho Ong NguySn Anh n.Thanh vien HDQT thay th~ ph3i dtrQ'c ch~p thu?11 t(li DHDCD gfin nh5t thea quy c1inh t(li Khoan 4,

DiSu 46, 8iSu 1~Cong ty.

9, 8ja chi \vebsite dang tai thong tin cong b6: bttp:l/v,rww.shs.com.vn

Chung toi xin cam k~t citc thong tin cong b6 trel1 day la dung s\!,th~t va hoan toan chiu tritch

nhi~m tru6'c phap lu?! v~ I1Qi clung thOng tin cong b6.

Tran trQng.i.

Page 2: CONG TY CP CHUNG KHoAN CO.NG HOA xA HOI. CHU NGHIA VIET… · 2018-04-12 · CONG TY CP CHUNG KHoAN sAl GON - HA NOI S6:)AS 12018/CV - SHS (Vlv: CBTT Thay d6i thanli vien HDQT) CO.NG

Tili lieu kem theo:

- Quyet dinh s6 04-20J8IQD-HDQr.

- Cdc tai lieu khac kem theo.

CONC TY CPCK sAl CON - HA NQI

- Nhu tren;- LULl VT, P.PC&QTRR.

No'i I1hfin:

Page 3: CONG TY CP CHUNG KHoAN CO.NG HOA xA HOI. CHU NGHIA VIET… · 2018-04-12 · CONG TY CP CHUNG KHoAN sAl GON - HA NOI S6:)AS 12018/CV - SHS (Vlv: CBTT Thay d6i thanli vien HDQT) CO.NG

CDNG TY CP CHUNG KHoANSAl GON - HA NOI

CONG HOA xA HOI CHD NGHiA VI~T NAMDQc l~p - T\l' do - Hanh phuc

S6: O.1-2018/QD-HDQT Ha N9i, ngay.iithang 4 ndm 2018

QUYETDJNH(v/v: thay d6i Thanh vien HDQT)

HQI DONG QuAN TRJCONG TY CP cmrr«: KHoAN sAl GON - HA NQI

Can cu Ludt Chung khoan s6 70120061QH II duoc Quoc h9i nuac CHXHCN Vii: Nam thongqua ngay 291612006, Ludt s6 6212010lQH12 ngay 2411112010 sua d6i, b6 sung mot s6 di€u cua LudtChung khoan va cac van ban huang ddn thi hanh;

Can cu Di€u I? Cong ty CP Chung khoan Sai Gon - Ha N9i duoc Dai h(Jic6 dong quyet dinh suad6i, b6 sung va co hieu luc kd Hengay 0110712015;

Can cu Quy chi Quan tri Cong ty CP Chung khoan Sai Gon - Ha N(Ji duac ban hanh kern theaQuyit dinh s6 23-2009IQD-HDQT ngay 1515/2009;

Can cu Bien ban h9P H(Ji d6ng Quem tri s6 03-2018IBBH-HDQT ngay 0310412018 v€ viec thayd6i Thanh vien HDQT;

Can cu H6 sa dd de thay thi ong Nguy€n Anh Tu tham gia HDQT SHS cua nhom c6 dong Ibntren 05% csphdn SHS;

Can de Dan xin He nhi?m chuc v¥ Thanh vien HDQT SHS cua ong Nguy€n Anh Tu ngay1\01.1- ...12018,

QUYETDJNH:

Di~u 1: Nay ch~p thu~n DO'n xin til' nhi~m cua ong Nguy~n Anh Tu. Ong Nguy~n Anh Tu th6igifr chuc V\l Thanh vien HDQT C6ng ty c6 ph~n ChUng khoan Sai Gon - Ha NQi k~ tilngay -11.14/2018 thea quy dinh t~i Di~m b, Khoan 6, Di~u 39 Di~u I~ C6ng ty.

Di~u 2: B6 nhi~m Dng Nguy~n Van HU'Dg - CMND s6 011982740 do C6ng an Ha NQidp ngay28/05/2003 - gifr chuc V\l Thanh vien HDQT Cong ty CP Chung khoan Sai Gon - HaNQi nhi~m ky 2017-2022 k~ tCr ngay·-11J4/2018 thea quy dinh t~i Khoan 4, Di~u 46, Di~u l~C6ng ty.

Di~u3: Quy~t dinh nay c6 hi~u h,rck~ til ngay kyo

f)i~u4: HQi d6ng quan tri, Ban Ki~m soat, T6ng Giam d6c, va cac Phong ban c6 lien quan thuQcC6ng ty CP Chung khoan Sai Gon - Ha NQi, Ong Nguy€n Anh Tu va Ong Nguy€n VanHung chiu trach nhi~m thi hal1h Quy~t dil1h nay

Nlm Di€u 4;UBCK NN, SCOCK HN&TP.HCM;TTLKCK;LLru VT, VPHDQT.

NO'i nhiin: