Dy Nuac. Ha - images1.cafef.vnimages1.cafef.vn/download/040116/nbp-thay-doi-nhan-su.pdf · (Ban himh kern theo Thong tus6155 /2015/TT-BTC ngity 06 thang 10 niirn 2015 cua B ... DQclip

CONG TY cO PHANNHI:¢T DI:¢N NINH BiNH

S6: (/j INBTPC

CQNG HoA xA HQI CHU NGHiA VI~T NAMDQc I~p - T\f do - H~nh phuc

Kinh gui: - Dy Ban ChUng khmin Nha Nuac.- Sa Giao dich ChUng khmin Ha N(>i;

1. Ten cong ty: Cong ty c6 phfrn Nhi~t di~n Ninh Binh.2. Mil chung khmin: NBP.3. Dia chi tf\l sa chinh: S6 01 A, dUOngHoang Di~u, phuOng Thanh Binh, thanh

ph6 Ninh Binh, tinh Ninh Binh.4. Di~n tho~i 030 2210537 Fax: 03038737625. Nguai thlJc hi~n cong b6 thong tin: 6ng Bui M~ Hung.6. N9i dung thong tin duQ'ccong b6:

- Thay d6i chu tich HDQT rn6i thay th~ chu tich HDQT nghi hUll theo ch~ d9co hi~u IlJc ban giao tit ngay 0110112016 (nghi quy~t D~i h9i c6 dong bAtthuOng dil cong b6 ngay 16/12/2015)

- Thay d6i T6ng giam d6c rn6i thay th~ T6ng giarn d6c nghi hUll theo ch~d9 ( Quy~t dinh b6 nhi~rn kern theo)

- Cong b6 danh sach nguai n9i b9 cua cong ty thee thong tu 155/2015/TT-BTC ngay 06/10/2015.

Chung toi xin carn k~t thong tin tren day la dUng SlJ th~t va hoan toan chiutnich nhi~rn tru6c phap lu~t v~ nQi dung thong tin cong b6.1.

Noi nhl)n:- Uy Ban chUng khoan NN;

S6'GDCKHN;LUll VT.

TONG CONG TY PIlAT DI~N 3CONG TY CO PHAN

NID:E:T DI¥N NINH BINH

s6: OJ{ /QD- NBTPC- HDQT

CONG HoA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - T'1 do - H~nh phuc

QUYETDJNHV~ viec b8 nhiem can bo. . .H(H DONG QUAN TR~

CONG TY c6 PHAN NH~T DI~N NINH BINHCan ell Di~u l~ sua d6i eua Cong ty e6 pharr Nhi~t di~n Ninh Binh ngay 24 thang 5

nam 2013;Can ell quy~t dinh s6 63811QD-GENC03 ngay 19 / 11 /2015 v~ vi~e eu thay th~

nguai d~i di~n pharr v6n eua T6ng eong ty Phat di~n 3 t~i Cong ty e6 pharr Nhi~t di~n NinhBinh;

Can ell nghi quy~t D~i hQid6ng e6 dong bfit thuang nam 2015 hQp ngay 16/12/2015va bien ban kY hQP thll nhfit cua HDQT eong ty e6 ph§n Nhi~t di~n Ninh Binh ngay16/12/2015.

QUYETD~HDi~ul. B6 nhi~m ong Trinh Van Doim - Ky su Cong ngh~ nhi~tChile V\l hi~n nay: UVHBQT kiem Ph6 T6ng giam d6e, Cong ty e6 pharr Nhi~t di~n

NinhBinh;Nay gift chile: UVHDQT kiem T6ng giam d6e, Cong ty c6 pharr Nhi~t di~n Ninh

Binh, thai gian tu ngay 01 / 01/ 2016, nhi~m kYeua T6ng giam d6e la 5 nam.Di~u2. 6ng Trinh Van Doim: Chiu traeh nhi~m tru6e T6ng eong ty Phlit di~n3,

HDQT Cong ty, lanh d~o eong ty, th1,1'ehi~n t6t nhi~m V\l SXKD va cae nhi~m V\l khaedUQ'egiao theo quy dinh eua Di~u l~ eong ty va cae Nghi quy~t hang nam eua D~i hQi d6nge6 dong va HQi d6ng qmin tri cong ty;

Mile luong eua ong Trinh Van Doim x~p luang theo Nghi dinh s6 51/2013/ND-CPngay 14 thang 5 nam 2013 cua Chinh phu: B~e 1/2 cong ty h~g 2, h~ s61uong = 5, 98 tinhtIT ngay 01/01/2016.

Di~u3. Ban T6ng giam d6e, Phong T6 chile lao dQng, Phong Tai ehinh -K~ toan,cae don vi lien quan va ong Trinh Van Doim can ell quy~t dinh de thi hanh~

A' ?

NmnhtJ.n: ~ "~'V ONGQUANTRl- Nhu di~u 3 c.;~~".. ' CONG .;-j3 tich- CTHDQT va Ban TGD :;;; CO PH,g.!, ,=:,- Ci nhan ,,,. NHIE T j:~ :J\j \*- Luu TC, VT -~\::NI." B',"~

"/il~jNH \.~\>

ong Duc

~Phl} Il}c so 03

BAN CUNG cAp THONG TIN

(Ban himh kern theo Thong tus6155 /2015/TT-BTC ngity 06 thang 10 niirn 2015 cuaB(J Titi chinh huang dJn cong b6 thong tin tren thi truong chimg khoan)

CQNG HOA xA HQI CHU NGHiA VI¥T NAMDQc lip - TV do - H~nh phtic

11HQva ten : T6ng Duc Chinh21 Gi6i tinh: Narn31 Ngay thang narn sinh: 011011196241 Nai sinh: Ninh Giang - Hoa Lu - Ninh Binh51 S6 CMND 164556272 Ngay cAp:03/02/2010 Nai cApCong an Ninh Binh.61 Qu6c tich: Vi~t Narn71 Dan tc)c: Kinh81 Dia chi thuOng tm: 141- Trfut Hung D~o-PhuOng Dong Thanh, TP.Ninh Binh,Tinh Ninh Binh.91 S6 di~n tho~i: 0912129231101Dia chi ernai1: [email protected]

111Chuc Vl,l hi~n nay t~i t6 chuc 1ad6i tuQ1lgcong b6 thong tin: Chu tich Hc)id6ngqmin tri

121 Cac chuc Vl,l hi~n dang n~rn gift t~i t6 chuc khac: Khong131 S6 CP n~rn gift: 12100 chi€rn % v6n di~u l~, trong do:+ D~i di~n (ten t6 chuc la Nha nu6c/c6 dong chi€n lUQ'c/t6chuc khac) sa hfru:+ Ca nhan sa hfru:

141 Cac carn k€t n~rn gift (n€u co)151 Danh sach nguai co lien quan cua nguai khai:STT Ten canhan So CMNDIHc) chieu SoluQ1lg Moi Quan h~, ,

CP/CCQn~rnngay cap, nai capgift, tY l~ sahfru tren v6ndi~u l~ cuacong ty d~i

chung, quy d~i

mailto:[email protected]

chung (neuco)/

1 Dinh Thi Lan 161642819, Vq8/8/2004, Cong anNinh Binh

2 Tong Duc Anh 013210182, Con17/6/2009, Cong anNinhBinh

3 Tong Duc Binh 164526030 Con2/6/2009, Cong anNinhBinh

4 Vii Thi DuOng M((

5 Tong H6ng Quan 164066346, Em ru9t5/9/1997, Cong anNinhBinh

6 Tong Duc Uy 012662977, Em ru9t23/11/2003, Congan NinhBinh

16/ Lqi ich lien quan d6i v6'i cong ty d~i chung, quy d~i chung (n€u co):

17/ Quyen lqi mau thufrn v6'i cong ty d~i chung, quy d~i chung (n€u co)

Toi cam doan nhUng Ib'i khai tren day la dung S\l th~t, n€u sai toi xin hoantoan chiu tnich nhi~m tru6'c phap lu~t.

NGUCHKHAI(Ky, ghi ra hQ ten)

J.Phu luc so 03. .

(Ban himh kern theo Thong tu s6 155 /2015/TT-BTC ngay 06 thang 10 narn 2015 cuaB9 Tai chinh huang dJn cong b6 thong tin tren thi truirng chUng khoan)

CONG HOA xX HOI CHU NGHiA VIET NAM. . .DQc lip - TV do - H~nh phuc

Ninh Binh, ngay 01 thang 01 nam 2016

11HQva ten: Trjnh Van f)om2/ Gi6i tinh: Nam3/ Ngay thang narn sinh: 12/10/19634/ Nai sinh: Xa Thi~u Giang, Huy~n Thi~u Hoa, Thanh Hoa5/ s6 CMND 164392999 Ngay d.p: 28/06/2008 Nai cApCong an Ninh Binh.6/ Qu6c tjch: Vi~t Narn7/ Dan t(>c:Kinh8/ f)ja chi thuOng tru: PhuOng Thanh Binh, TP Ninh Binh, Tinh Ninh Binh9/ s6 di~n tho~i: 091291004710/ f)ja chi ernai1: [email protected]/ Chuc V\l hi~n nay t~i t6 chuc la d6i tugng cong b6 thong tin: Thanh vien H(>id6ng qufm trj- T6ng gicim d6c Cong ty CP Nhi~t di~n Ninh Binh12/ Cac chuc V\l hi~n dang n~rn giu t~i t6 chuc khac: Khong

13/ s6 CP n~rn giu: 2000 chi~rn % v6n di€u 1~,trong do:+ f)~i di~n (ten t6 chuc la Nha nu6c/c6 dong chi~n luQ'c/t6 chuc khac) sa hfru:+ Ca nhan sa huu:14/ Cac carn k~t n~rn giu (n~u co)15/ Danh sach nguai co lien quan cua nguai khai:STT Ten canhan So CMND/H(> chieu Solugng Moi Quan h~

ngay cAp,nai cAp CP/CCQn~rngiu, tY 1~sahfru tren v6ndi€u 1~cuacong ty d~i

chung, quy d~ichung (n~u

co)/


1 Le Thi Thu Cue 164433976, Vq06/03/2007, ConganNinhBinh

2 Trinh Vi~t Hung 164473572, Con12/06/2014, ConganNinhBinh

3 VU Thi Narn 170752483, M~10104/2006 Cong anThanhH6a

4 Trinh Van Dung 171416417, Anhru{>t10104/2006, Congan ThanhH6a

5 Trinh Van Qulin 171291093, Ernru{>t22/04/2013 Cong anThanhH6a

161Lqi ich lien quan d6i v6'i cong ty d~i chung, quy d~i chung (n€u c6):

171Quy6n lqi rnau thuful v6'i cong ty d~i chung, quy d~i chung (n€u c6)

Toi earn doan nhiing Ib'i khai tren day la dung S\l th~t, n€u sai toi xin hoantoan chiu tnich nhi~rn tru6'c phap lu~t.

NGVOIKHAI(Ky, ghi ra h9 ten)

~ --------T.art -.,;; f)~

C(>NG HOA xA H(>I CHU NGHiA VI~T NAMDQc I~p - T., do - H~nh phuc

Ninh Binh, ngay 01 thimg 01 niim 2016

11HQva ten : Nguy~n Thj Hili Y€n

2/ Gi6i Hnh : Nit

3/ Nglly thang nam sinh: 30/3/1974

4/ Nai sinh : Xa Song Thap, huy~n Chau Khe, tinh B~c Ninh5/ S6 CMND :024951555 Nglly cdp: 11/10/2008 Nai c~p Cong an TP HCM.

6/ Qu6c tich : Vi~t Nam7/ Dan tQc : Kinh

8/ Dia chi thuOng tru: S6 nhll 34C dUOng8, phUOngBlnh An, Qu~ 2, TP. H6 ChiMinh.

9/ S6 di~n tho~i: 096250144710/ Dia chi email: [email protected]/ Chuc VI) hi~n nay t~i t6 chuc III d6i tuQ11gcong b6 thong tin: Thllnh vien HQi

d6ng quan tri

12/ Cac chercVI) hi~n dang n~m giu t~i t5 chuc khac: Khong

13/ S6 CP n~m giu: chi€m % v6n di~u 1~,trong d6:+ D~i di~n (ten t5 chuc III Nhll nu6c/c5 dong chi€n lugc/t5 chfrc khac) sa ht1u:+ Ca nhan sa ht1u:

14/ Cac cam k~t n~ giit (n€u co)15/ Danh sach n uai co lien uan cua n uai khai:STT T@ncinhan So CMNIlI1l~

chi~u ngay ~p,noic~

sa br9'llg CP/CCQ. nim giii', tY I~sO'bii'u tj°en van menIe cua congty tt"i

chung, qny tt,ichun n~ucol

MiQuan hf

Nguy~n Van T~ng 030676716,17/10/2012, ConganHai Phon

Nguy~n Thi Hoa 030063051,13/3/2013, Cong anHili Phon


3 Phi;l1IlMinh Hien 025265339, Ch6ng20/8/2010 Cong anTPHCM

4 Ph?m Nguy~n Hai 025832539, ConNam 7/5/2014, Cong an

TPHCM

5 Nguy~n Thi Kim 031102609, EmruQtOanh 11/11/2011 Cong an

HaiPhong

16/ Lqi ich lien quan d6i vai cong ty d?i chung, quy d?i chUng (neu co):

17/ Quy€n IQ'imau thudn vai cong ty d?i chUng, quy d?i chUng (neu co)

Toi carn doan nhfrng Ioi khai tren day Ia dung SlJ th~t, neu sai toi xin hofmtoan chiu tnich nhi~rn truac phap Iu~t.

NGUOIKHAI(Ky, ghi ro h9 ten)

Ph\ll\lC sB 03


(Ban himh kern theo Thong tu si 155 /2015/TT-BTC ngay 06 thcing 10 nam 2015 cuaB£) Tai chinh huang dJn cong hi thong tin tren thi truang chung khoim)

CONG HOA xA HOI CMU NGHiA VI~T NAMDQc l~p - Tif do - H~nh phuc


11HQ va ten : Vo Phung Thu~n2/ Gi6'i tinh: Nam3/ Ngay thang nam sinh: 09/10/19604/ Noi sinh: TP H6 Chi Minh5/ S6 CMND 0206194444 Ngay dp: 03/6/2014 Noi dp Cong an TP HCM.6/ Qu6c t}ch: Vi9t Nam7/ Dan tQc: Kinh8/ Dia chi thucmg tn1: 105T Tr~n Van Dang- P9-Q.3 , TP. H6 Chi Minh.9/ S6 di~n tho?i: 0903809887

101 Dia chi email: [email protected]/ Chuc vl,lhi~n nay t?i t6 chuc lit d6i tm;mg cong b6 thong tin: Thanh vien HQid6ng quan tri

121 Cac chile vl,lhi~n dang n~m giu t<;tit6 chuc khae:1) Thanh vien HQi d6ng qUM tr} Cong ty CP Phong di9n Thu~ Binh2) Thanh vicn HQi d6ng quan trt Cong ty CP Thiiy di~n Srok Phu Mieng IDICO3) Giam d6c Phat tri~n dl,lan Cong ty CP Co Di~n L?nh- REE Corp.

13/ S'" Cl>':' "- h°;" OJ: :.. d'). lA d'•.0 nam gm: c lem 70 yon leu <;, trong 0:

+ D<;tidi~n (ten t6 ehuc la Nha mr6'c/c6 dong chi~n 1u<;ye/t6chile kh.:'lc)sa huu: "I + Ca nh<1nsa huu:

141 Cae earn k6t n~m giu (n~u eo)15/ Danh saeh nguai co lien quan cua nguai khai:

I STT -" Ten ca nhf111 S6 CMND/I-I'O' chieungay cfrp,noi cAp

. S6 IUQTIg

CP/CCQ n~mgiu, ty l~ sahUll tren v6nC!i_~ul~ cua


I~........ _.

cong ty d~ichung, quy d~i

chung (n6u_._ ......... ..... _ .._. -

Nguy6n Thi Ki-eu ............... __ .. .............. co)/ --_._. __ ..- ............... _.1 020549527, Vq

Dung 27/12/2007, ConganTPHCM

VO Vinh Ti6n............ -

2 023948838, Con30/612006 Cong anTPHCM

3 Vo Vinh Phuc Con_.- -- ..........

~III

Ii_J

16/ Lqi ich lien quan d6i v6'i cong ty d'.iichung, guy d'.ii ch(mg (n~u co):

17/ Quy8n lqi mau thuan vcJicong ty d1;lichung, quy d~i chUng (n6u co)

Toi cam doan nhiing lai khai tren day IiidUng S\I th~t, heu sai toi xin hoantorm chiu tnkh nhi~m tnr6c phap lu~t.

NGUOIKHAI(Ky, ghi ro 119 ten)

••Phu lue so 03. .BAN CUNG cAp THONG TIN

(Ban himh kern theo Thong tu s6 155 /2015/TT-BTC ngity 06 thang 10 niirn 2015 cuaBQ Titi chinh huang dJn cong b6 thong tin tren thi truimg chUng khoan)

CQNG HOA xA HQI CHU NGHiA VI:¢T NAMDQe lip - Tv do - H,nh phue

1/ H9 va ten: Bui M~h Hung21 Gi6i tinh: Narn31 Ngay thang narn sinh: 15/3/196941 Nai sinh: Ninh Giang, Hoa Lu, Ninh Binh51 S6 CMND 037069000067 Ngay cAp: 22/10/2015 Nai cApCong an Ninh Binh.61 Qu6c tich: Vi~t Narn71 Dan tQc: Kinh81 Dia chi thuOng tm: PhuOng Dong Thanh, TP Ninh Binh, Tinh Ninh Binh.91 S6 di~n thol;li: 0912491589.101Dia chi ernail: [email protected]/ Chfrc V\l hi~n nay tl;lit6 chfrc la d6i tuqng cong b<3thong tin: Nguai du<}cuyquy€n cong b6 thong tin

121 Cac chfrc V\l hi~n dang n~rn gift tl;lit6 chfrc khac: Khong131 S6 CP n~rn gift: 500 chi~rn % v<3ndi€u l~, trong do:+ Dl;lidi~n (ten t6 chfrc la Nha nu6c/c6 dong chi~n lu<}c/t6 chfrc khac) sa hUll:+ Ca nhan sa hUll:141 Cac carn k~t n~rn gift (n~u co)151 Danh sach nguai coHen quan cua nguai khai:STT Ten ca nhan So C~D/HQ c~ieu

ngay cap, nai capSoluqng

CP/CCQn~rngift, tY l~ sahUll tren v<3ndi€u l~ cuacong ty dl;lichun , u-


d~ichung(n€u co)/

1 Ph~m Thi Tam 164065855,2/3/2007, VqC6ng an Ninh Binh

2 Bui Huyen Trang 164603420, 10/4/2012 ConC6ng an Ninh Binh

3 Vii Thi Li¢u 161247830, 13/5/1979, MyC6ng an Ninh Binh

4 BuiThiL~o 161945492, 16/8/2012 Chi ruQtC6ng an Ninh Binh

5 Bui H6ng Thai 164491006, 24/7/2010, AnhruQtC6ng an Ninh Binh

6 Bui Van Thu 161430685,17/9/2009, Anh ruQtC6ng an Ninh Binh

7 Bui Van Tho 167247928,19/11/2007, AnhruQtC6ng an Ninh Binh

8 Bui Thi Tram 171895414, 20/5/2004, Chi ruQtC6ng an Ninh Binh

16/ Lqi ich lien quan d6i v6'i c6ng ty d~i chung, quy d~i chung (n€u co):

17/ Quy€n lqi mau thuful v6'i c6ng ty d~i chung, quy d~i chung (n€u co)

T6i cam doan nhung loi khai tren day leidung SlJ th~t, n€u sai t6i xin hoantoan chiu tnich nhi¢m tru6'c phap lu~t.

NGVOIKHAI(Ky, ghi ra h9 ten)

J.PhI} Il}c so 03


(Ban himh kern theo Thong tusc5155 /2015/TT-BTC ngay 06 thimg 10 narn 2015 cuaB(J Tai chinh huang dJn cong bc5thong tin tren thi truirng chimg khoan)

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc lip - TV do - H~nh phuc


1/ H9 va ten: Luong Thi Nguy~t2/ Gi6i tinh: Nft3/Ngay thang narn sinh: 08/1/19634/ Nai sinh: Gia Vi~n, Ninh Binh5/ S6 CMND 161309069 Ngay cAp:3/4/2003 Nai cApCong an Ninh Binh.6/ Qu6c tich: Vi~t Narn7/ Dan tQc: Kinh8/ Dia chi thuOng tru: PhuOng Thanh Binh, TP Ninh Binh, Tinh Ninh Binh.9/ S6 di~n tho~i: 0917 384 79510/ Dia chi ernail: [email protected]/ Chilc V\l hi~n nay t~i t6 chilc la d6i tuqng cong b6 thong tin: K~ toan tru6ng12/ Cac chilc V\l hi~n dang n~rn gift t~i t6 chilc khac: Khong

13/ S6 CP n~rn gift: 3900 chi~rn % v6n di€u l~, trong do:+ D~i di~n (ten t6 chilc la Nha nu6c/c6 dong chi~n luqc/t6 chilc khac) sa hfru:+ Ca nhan sa hftu:14/ Cac carn k~t n~rn gift (n~u co)15/ Danh sach nguai coHen quan cua nguai khai:STT Ten canhan So CMND/HQ chieu Soluqng Moi Quanh~

ngay cAp,nai cAp CP/CCQn~rngift, tY l~ sahfru tren v6ndi€u l~ cuacong ty d~ichung,quyd~ichung


(n~u co)!1 Ha Van Giang 161962021, 18/4/2007, Chong

Cong an Ninh Binh2 Ha Duc TruOng 164392643, 13/6/2006 Con

Cong an Ninh Binh3 HaDuc Son 164351386,30/12/2005, Con

Cong an Ninh Binh4 Luong Hien To 160187372, Cha

29/5/1979Cong an NinhBinh

5 TrfuI Thi Kip 161309066,25/6/1979, M~Cong an Ninh Binh

6 Luong NgQc 164027494,5/4/1995, AnhruQtTufut Cong an Ninh Binh

7 Luong Thi Ly 164102001, 18/4/2007, EmruQtCong an Ninh Binh

8 Luong Dang 2Q9E399362,25/2/2003, EmruQtKhoa Quan dQi

9 Luong Thi Thuy 161796047, 26/9/1996, Em ruQtCong an Ninh Binh

16/ LQ'iich lien quan d6i v&i cong ty d~i chung, quy d~i chung (n~u co):

17/ Quy€n lQ'imau thuful v&i cong ty d~i chung, quy d~i chung (n~u co)

Toi cam doan nhUng lai khai tren day la dung S\l th~t, n€u sai toi xin hoantoan chiu tnich nhi~m tru&c phap lu~t.

NGUdIKHAI(Ky, ghi r5 hQ ten)

J.Phy. Iy.c so 03


(Ban himh kern theo Thong tu s8 155 /2015/TT-BTC ngay 06 thang 10 niirn 2015 cuaB{j Tai chinh huang dan cong b8 thong tin tren thi truirng chUng khoan)

CONG HOA xA HOI CHiT NGHiA VI~T NAMDQc I~p - T,! do - Hfnh phuc

11He)va ten: Nguy€n Thj TUOngVi21 Gi6'i tinh: Nft31 Ngay thang narn sinh: 197941 Nai sinh: Ap Binh Thanh, Xa Binh My, Huy~n Chau Phil, tinh An Giang51 s6 CMND 273462801 Ngay cAp:0111112008 Nai cApCong an Ba Ria Viing Tau.61 Qu6c tjch: Vi~t Narn71 Dan tl)c: Kinh81 Dja chi thuOng tru: T6 9 Tan Hl;lnh,Thj trAnPhil My, Huy~n Tan Thanh, tinh BR-VT.91 s6 di~n thol;li:0962501059

101 Dja chi ernai1: [email protected] V\l hi~n nay tl;lit6 chuc la d6i tU<;mgcong b6 thong tin: TruOng ban ki€rnsoM

121 Cac chuc V\l hi~n dang n~rn gift tl;lit6 chuc khac: Khong131 s6 CP n~rn gift: chi€rn % v6n di€u l~, trong do:+ Dl;lidi~n (ten t6 chuc la Nha nu6'c/c6 dong chi€n lu<;Yc/t6 chuc khac) sa hfi'u:+ Ca nhan sa hfi'u:141 Cac carn k€t n~rn gift (n€u co)151 Danh sach nguai co lien quan cua nguai khai:STT Ten canhan So CMND/Hl) chieu Soluqng Moi Quanh~, ,

CP/CCQn~rnngay cap, nai capgift, ty l~ sahfi'u tren v6ndi€u l~ cuacong ty dl;li


chUng,qu)id~ichUng(neu c6)/

12345

16/ LQi ich lien quan d6i v6'i cong ty d~i chUng, qu)i d~i chUng (neu c6):

17/ Quy~n Iqi mdu thu~ v6'i congty d~ chUng, qu)i d~i chUng (neu c6)

Toi earn doan nhftng Iai khai tren ddy Iii dung S\l th~t, neu sai toi xin hoantoan chiu trach nhi~m truac phap Iu~t.

NGUOIKHAI(Ky, ghi rt'S hQ ten)

()~Npyl. TIll T••••• Vi

Phy. ly.c sa 03


(Ban himh kern theo ThOng tu s6 155 /2015/TT-BTC ngay 06 thang 10 narn 2015 cilaB9 Tai chinh huang ddn cong b6 thong tin tren thi truang chUng khoan)

CQNG HOA XA HQI Cm) NGHiA VI]J:TNAMD{)cl,p - TV do - H~nh phuc

1/ Ho va ten: Ph<;lrnHoang Giang21 Gi6'i tinh: Narn31 Ngay th{mg narn sinh: 22/02/198541 Nai sinh: TP.HCM51 S6 CMND 023926146 Ngay dp: 27/8/2010 Nai dp Cong an TP. HCM61 Qu6c tjch: Vi~t Nam71 Dan t<)c:Kinh81 Dja chi thu<'mg tru: Q.Thu Duc, TP H6 Chi Minh.91 S6 di~n tho<;li:01683425442101Dja chi ernail: [email protected]/ Chuc V\l hi~n nay t<;lit6 chuc la d6i tu<;mgcong b6 thong tin: Thanh vien BanKiern soat

121 Cac chuc V\l hi~n dang nfun giu t<;lit6 chuc khac: Kh6ng131 S6 CP n~rn giu: .... chiBrn ... '" . % v6n dieu H~,trong d6:+ D<;lidi~n (ten t6 chuc la Nha nu6'c/c6 dong chiBn lU<;Jc/t6 chuc khac) s6 hiiu:+ Ca nhcln s6 hiiu:141 Cac carn kBt n~rn giu (nBu c6)151 Danh sach nguai c6 lien quan cua nguai khai:STT Tencanhan So CMND/H<) chieu Solu<;mg Moi Quanh~

ngay dp, nai dp CP/CCQnfun giu, tY1~s6 hiiutren v6n

dieu 1~cuacong tv d<;li


chung,quyd~ichUng(n~u co)/

1 Ngo NgQc Thanh Truc 024501209, Vq2113/2006, Cong anTPHCM

2 Phc;unBi Quyen 023325954, Cha19/9/2013, Cong anTPHCM

3 VO Thj Kim Ngan 023325935, M<;114/2010, Cong anTPHCM

4 Phe;tmThj Quynh Nhu 025619317, Em ruot29/3/2012, Cong anTPHCM

16/ Lqi ich lien quan d6i v6i cong ty de;tichung, quy de;tichUng (n~u co):

17/ Quy€n lqi mau thuful v6i cong ty de;tichung, quy de;tichung (n~u co)

Toi cam doan nhiing lai khai tren day lit dung S1,1' th~t, n~u sai toi xin hoantoan chju tnich nhi~m tru6c phip lu~t.

NGUOIKHAI(Ky, ghi r5 hQ ten)

~Phy Iyc so 03


(Ban himh kern theo Thong tu s6 155 /2015/TT-BTC ngay 06 thang 10 narn 2015 cuaBf) Tai chinh hu6ng dJn cong b6 thong tin tren thi truang chUng khoan)

CONG HOA xX HOI CHU NGHiA VIET NAM. . .Dqc I,p - Tl}' do - H,nh phuc

1/ HQva ten: Trdn NgQc ThQ2/ Gi6'i tinh: Nam3/ Ngay thang nam sinh: 13/11/19624/ Nai sinh: Xii Khanh Thinh, Huy~n Yen Mo, Tinh Ninh Binh5/ s6 CMND 160162776 Ngay cfip: 07/7/2006 Nai cfip Cong an Ninh Binh6/ Qu6c tich: Vi~t Nam7/ Dan tQc: Kinh8/ Dia chi thuOng tru: PhuOng Thanh Binh, TP. Ninh Binh, Tinh Ninh Binh.9/ s6 di~n tho~i: 0948.900.08810/ Dia chi emai1: [email protected]/ Chuc V\l hi~n nay t~i t6 chuc la d6i tUQllgcong b6 thong tin: Thanh vien BanKi~m soat12/ Cac chuc V\l hi~n dang n~m gift t~i t6 chuc khac: Khong

13/ s6 CP n~m gift: chi€m % v6n di€u l~, trong do:+ D~i di~n (ten t6 chuc la Nha nu6'c/c6 dong chi€n luqc/t6 chuc khac) So' hfru:+ Ca nhan So' hfru:14/ Cac cam k€t n~m gift (n€u co)15/ Danh sach nguai coHen quan cua nguai khai:STT Ten ca nhan So CMND/HQ chieu SoluQllg Moi Quanh~

ngay cfip, nai cfip CP/CCQ n~mgift, tY l~ So'hfru tren v6ndi€u l~ cuacong ty d~ichung,quy


d~ichung(n~u co)/

1 Nguyen Thi Kim Yen 164184540, Vq12/12/2001, Cong anNinhBinh

2 Tran Hong NgQc 164473532, Con21/3/2008,Cong an Ninh Binh

3 Tran Quang Dinh 161642546, Bo15/7/2014,Cong an Ninh Binh

4 Bui Thi Thai 160162789, M~11/6/1978, Cong anNinhBinh

5 Tran Quang Tuan 161430042, Em ruQt14/5/2008, Cong anNinhBinh

6 Tran Quang Thi~n 161800570, Em ruQt20/6/2006 Cong anNinh Binh

16/ Lqi ich lien quan d6i v6'i cong ty d~i chung, quy d~i chung (n~u co):

17/ Quy€n lqi mau thufut v6'i cong ty d~i chung, quy d~i chung (n~u co)

Toi cam doan nhUng lai khai tren day lit dung S\l th~t, n~u sai toi xin hoantoitn chiu tnich nhi~m tru6'c phap lu~t.

NGU0IKHAI(Ky, ghi r5 hQ ten)

Documents

Dy Nuac. Ha - images1.cafef.vnimages1.cafef.vn/download/040116/nbp-thay-doi-nhan-su.pdf · (Ban himh kern theo Thong tus6155 /2015/TT-BTC ngity 06 thang 10 niirn 2015 cua B ... DQclip