CONC TY TNHH CHTING XHOAN N.CN

s6:..0.J,.*,... /eDNS-ACBS. 1 8

ceNG HoA xA ugI cnu Ncnia vryr NAM

DQc l4p - Tq do - HSnh phtic

Tp. Hi Chi Minh, "sdy

0.4. thdng AJ. ndm 2018

QUYET DINHVi viQc mi6n nhipm nhiln s1t

CHU TICH NOI OONG THANH VIENAttz

c6xC TY TNHH CHfNG KHOAN ACB

Cdn c* thilng ru 210/2012/TT-BTC ngdy 3l/11/2012 cila B0 Tdi Chinh ban hdnh Huhng

ddn vd thdnh tQp vd hoqt d\ng C6ng ty chung khodn;

Cdn cth dieu le COng ty TNHH Ch*ng khodn ACB;

Cdn cti QuyAt dinh sii 1352/TCQD-HDQT.I7 nsdy 19/05/2017 ctia Chil tich HDQT NsAn

hdng /i Chdu vi viQc chi dinh Cht) tich HOi ding thdnh viAn C6ng ry TNHH Chilmg khodn

ACB;:^

LAn Ct nnu cau cong vtQc,

QUYET DINH

Di6u 1: Ong Phan H[u Phric th6i giff chric vg Truong bQ phpn Kitlm torin nQi bQ - BQ

phQn Ki6m to6n nQi bQ trlrc thuQc HQi il6ng thinh vi6n ACBS.

Didu 2: Ong Phan Hiru Phric c6 tr6ch nhiQm bin giao c6ng viQc theo ching quy clinh cria

Ph6p luat, cria U! ban chring kho6n Nhi nu6c vd cria c6ng ty TNHH Chfng

kho6n ACB.

pidu 3: euyrit dinh ndy c6 hiQu luc kC til' ngdy .0.6..t..0J"1.d0J& Ban T6ng Gi6m d5c,

c6c clcrn vi tai HQi so vd K€nh phdn ph6i thuQc C0ng ty TNHH Chung kho6n

ACB vd Ong Phan Htu Phric chiu tr6ch nhiQm thi hdnh quytit dlnh nay.

THANH VIEN

Noi nhAn:

-

- Nhu di€u 3:- Lttu P.NS&HC.

'9'/ cottctuq I r ..i..

iv;\ACB

l(rnrcil,rrriun[ur4lr

z\cHr,l1(l0A)

lUc rnAr nAN

CONG TY TNHH CHUNG KHOAN ACB

s6:..0"[J.... /eDNS-ACBS. I 8

Noi nhdn:

-

- Nhu di€u 3;- Ltru P.NS&HC.

CQNG HOA XA HQI CHU NGHIA VIET NAM

DQc $p - Tq do - H4nh phtic

fp. HO Chi Minh, ngdy 0..6. thdng Q.A ndm 2018

QUYET DINHVi viQc Bd nhiQm nhiln sqr

CHU TICH HQI OONG THANH VIENc6Nc TY TNHH CHTNG KHOAN ACB

Cdn cth th6ng tu 210/2012/TT-BTC ngay 31/11/2012 crta B0 Tdi Chinh ban hdnh Hubng

ddn v€ thdnh tQp vd hoqt dQng C6ng ty chthng khodn;

Cdn c* diAu l€ Cdng ty TNHH Chilmg khodn ACB;

cdn cr| Quyat dinh sii 1j82/TCQD-HDQT.I7 ngqy 19/05/2017 cila Chfi tich HDQT Ngdn

hdng ti Chdu vd viQc chi dinh Chti tich HOi ding thdnh viAn COng ty TNHH Chilmg khodn

ACB;

Cdn cu nhu cdu cdng vi€c,

QUYET DINH

Didu 1: 86 nhiem Ong D6 ffUU fnfiU git chric vp Trudng bq phan Ki6m to6n nai b0 -

BQ phan ki6m to6n nQi b0 trgc thuOc HQi d6ng thinh vi6n ACBS'

Didu 2: 6ng D6 uUU fzu6U c6 tr6ch nhiQm thpc hiQn chfc n[ng, nhiQm vg theo dring

quy dinh c0a Ph6p luit, cta U! ban Chftng kho6n Nhd nudc vd cria cong ty

TNHH Chring kho6n ACB.

Di6u 3: euytit dinh ndy c6 hiQu luc k€ tt ngdy .06.;..0&..d0f&, Ban Tdng Gi6m cl6c,

c6c don vi r?i Hoi so vd K6nh ph6n ph6i thuQc cong ty TNHH chung kho6n

ACB vd Ong D6 nUU rnrfU chiu tr6ch nhiQm thi hdnh quy6t dinh nav.

oONC THANH VIBNzglcoruo rv\qt .

t /TRrCi I,HIEr,tHUU Hf

" \cHrrHc.xxoi

.?{ acn

C6ng ty TNHHCh[tng khoiin ACB

CONG HoA xA HOI CHO NGHiAVIET NAM

D6c l6p - Ttl do - Hanh Phtic

s6:J3l/cv-*cbS I( TP HCM, ngay 07 thdng 02 ndm 201 8

CONG 86 THONG TIN TREN C6NG THONG TIN OICN TU COA

OY SNN CHUNG KHOAN NHA NUOC VA Sd GIAO DICH CHUNG KHOAN

Kinh 9tl:- 0y ban Chfrng kho5n Nhi nrf6c- Sdgiao dich chfng kho6n Hd Chi Minh- Sd giao dich chfng khoiin Hi Nqi

- T6n td chttccilngtylNHH Ch(rng khodn ACB

- Mi chtlng kho6n:- Dia chitru sdchinh:4/ MocDinh Chi, P.Da Kao, QuQn 1,TP H6 Chi Minh

- DiQn thoai:84-8 38.234.159

- Fax:84-8 38.235.060- NgrJdi thtJc hi6n cdng b6thong tin: Nguy1nThi Nguy€t

ChtJc vu:Chuy6n vi6n Tu6n th0Loaith6ngtinc6ng b6: : dinh ki !bdtthLldng! 24h Utheoy6u cdu

Ngi dung th6ng tin c6ng bd

Cong ty TNHH Ch0ng khodn ACB (ACBS) c6ng b6 vd viQc thay cl6i thdnh vi6n Ban Kidm to6n

n6i bQ

Can cf Quy6t tlinh s6 03.2/QDNS-ACBS.18 vi Quy6t dinh s6 03.3/QDN5-ACBS.18 ngiy6/2/2018 claChO tich H6i ddng thinh vi6n ACBS, kd tU ngAy 6/2/2018, Ong D6 HOu Tri6u ctuoc

bd nhi6m lim Tru6ng b6 phin Kidm toiin n6i b6 - 86 ph6n kidm todn n6i b6 trrlc thu6c H6i

ddng thinh vi6n ACBS thay th6 cho Ong Phan HOu Phtlc'

Th6ng tin niry di dttgc cOng b6 trdn trang th6ng tin tli6n tr] coa cong ty viro ngiry 07 /02/2018

tai alLlong d6n: http://acbs.com.vn'

T6i cam kdt c6c th6ng tin c6ng b6 tr6n d6y ld dinq su that v:r hoin toin chiu tr6ch nhiQm

truoc phSp lu6t vd n6i dung c6c thong tin da c6ng b6./

td chftcCBTT

(r ' c. r.i

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