TONG cONG TY sONG DA .coNc rY cP cKLM sONc o'q' cO... \A HANH VIEN Diiirr 4: C6c Ong Thdnh vi6n HQi ddng quin tri, TOng gritm d6c, trucrng.c6c phong chilc ndng cOng ty, gi6m d6c c6c don
Trang 1rONG cONc ry sONc oR cONc HoA xA sQr CHU Ncnia vryr NAM
"'.'""6-'s1i -iit yil soNc on
"i: lit -lY 1l -T-i-11i:o'
Sa,zf.l CT/TCKT
(V/v MEC thaY d6inhdn s1r)
Hd Noi, ngdY 07 thdng I I ndm 2016
COXC BO THONG TIN 24 GIO Kinh eiri: Uy ban Chrfrng khoin Nhh nufc
SO giao dich chfng khofn Hn NQi
TOn td chric: CTCP co khi -I6p m5y S6ng Dd Dfa chi: tang 15 khu B, tda nhd S6ng Dd, Ph4m Htng, P.My Dinh 1, Qufln Nam Tir Li6m, TP Hd NQi
DiQn thoai:
Md chrlng kho6n:
04.37 83 .2398Fax: 04'37 83 2397
MEC
C6n cri Nghi q,rytit sO Zt NQ/FIDQT ngiry 0711112016 cria HOi tl6ng qudn tr! COng
ry Cp co khi - l6p m6y S6ng Dd vO viqc miSn nhiQm, bd nhiQm, b6 nhi*m lai chric danhchnbQ Cdng tY.
Chringt6ixintr6ntrgngth6ngb6oviqcthayd6inh6nsgnhusau:
t Thay Adi cnnc vg 6o9 Ph4m Vin Thudng
.Kh6ngcdndAmnhiQmchricvp:Ph6T6nggi6md6cC6ngty
- Chric v.u mdi: ThAnh vi6n HQi tldng quan tri d6c 16p C6ng ty
- Ngdy Uat eAu c6 hiQu lgc 07ltIl20t6'
2 B6 nhiQm Qi 6ng NguY6n Drfrc Doanh
- Chrig vu hiQn tai: Ph6 T6ng gi6m ddc C6ng ty
- 86 nhiem lai git chric vp: Pho Tdng gi6m ddc COng ty
- NhiEm ky 2016-2020; Ngdy Uat eAu c6 hipu Iltc:0711112016'
3 Bd nhiQm Ong Td Hdng Dfrn
- Chtic vU hiQn t4i: Trudng phdng Ddu tu Thi tru&ng C6ng ty
_ Duoc UO nrriem gifi chric v9: Ph6 T6ng gi6md6c c6ng ty
- Ngdy Uat Cau c6 hiqu luc:0711112016' rfi, rdNc crAu
Ncri nhfn:
- Nhu kinh gui
- Lrru P.TCKT
Tdi liqu dinh kdP:
- Nghiquyt5t s6 2INQ/DHDCD ngity 0711112016
- Ban cung c6p th6ng tin cta Ong fO ft6ng Oan
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Được ký bởi PHẠM ĐỨC TRỌNG Ngày ký: 08.11.2016 08:27
Signature Not Verified
PHM
C
TRNG
Digitally signed by PHM C TRNG Date: 2016.11.08 08:45:56 +07:00
Trang 2TONG cONG TY sONG DA .
coNc rY cP cKLM sONc o'q'
cO Nc Hoe xA sOr cnu Ncsie' vEr uev
DQc lfP - Tq do - Hqnh Phirc
Hd N1ii, ngdY 07 thdngl l ndm 2016
soJl NQ/HDQT
NGHI QUYET (v/v: Mi6n nhiQm, ba nhiQm, b6 nhiQm tgi chitc danh cdn bQ c6ng ty)
HQr EONG QUAN TRI CoNG TY CP Co KHi - lAp vtAv sot'lc on
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- C6n cir 1u4t doanh nghiQp so oslzot4lQHl3 ngdy 261||120|4;
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d;;;".fHL"#';:;#;;;il;^il#"i0 uan hhnh qui chtiqu* ry to
chirc, qu6n lY chtb6 c6ng nhAn vi6n;
t _ Xet to trinh so 65 CT/TCHC ngdy 10 th6ng 06 n6m 2016 cua Tong gt6m dOc C6ng ty vd c6ng t6c c6n bQ'
- x.6t td ffinh s0 152 CT/TCHC ngdy 25 thitrlg 10 n6m 2016 cua T6ng gi6m d6c
COng ty v0 cOng t6c c6n bQ'
QUYET NGHI
Diiiul: NhAt tri thong qua viQc miSn nhiQm, bO nhigm, b6 nhigrn l4i chric
, tA ,- -!- ^-^- ^L +A.
ffiO rr" co;;t,6 prr"a" C r khi -Lapm6y S6ng Dd doi vor chc 6ng c6 ton sau
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qudrn tri dQc lPP cua C6ng tY'
y B6 nhiQm lai co thdi h4n d6i v6i 6ng Nguy6n Dric Dganh - Sinh ngiry
Ph6 t6ng gr6md6c COng tY.
3/86nhiQm co tho,i han d6i v6i 6ng T6 Hiing Dfin - Sinh ngdy 1711v19811N,ene nghi6p: K! su M6y vd Tg dong thuy k!i; chirc vp hiQn t4i: Truong phdng D6u tu
-Thi trudng C6ng ty; giir chric vu: Ph6 t6ng gi6m d6c Cdng ty'
n Tim - Sinh ngdy 2010311982; ngh6
ng DAu tu - Thi trudng
Oidr" Z Xghi quy6t c6 hiQu lsc k0 ti, ngdy 0711112016
Uta" O-"Oi ddng quan" tri giao cho Chir tich Hqi d6ng quan tri, T6ng gi6m d6c
ilong tv ra q.ty6t dinh b6 nhiqm c6n b0 theo qui dinh'
O6NG
cdP
Trang 3\A
HANH VIEN
Diiirr 4: C6c Ong Thdnh vi6n HQi ddng quin tri, TOng gritm d6c, trucrng.c6c phong chilc ndng cOng ty, gi6m d6c c6c don vi tryc thuQc, ngudi dai diQn phAn v6n cta
Cong ty t4i c6c don vi thanh vi6n vd cdc cdnhdn c6 tOn trOn cdn cri nghi quy6t thgc
HQI OONC QUAN TRI CONG TY
Qaang Thi Kim Dung
Phgm Vdn Thwhng Nguydn Phwong Chfru
I
Tr
gn4,n gthfrry
!I:!-ft:
CHU TICH
fl
Trang 4PHU LUC SO 03
APPENDIX 03
BAN cuNc cAp rn6Nc rm
CIRRICULLUM VITAE (Ban hdnh kdm theo Th6ng ttr sii 155/2015/TT-BTC ngdy 06 thdng l0 ndm 2015 cila 86 Tdi
chinh huimg din cing hi thing tin tuOn th! trudng chung khodn)
(Promulgatedwith the Circular No 155/201S/TT-BTC on October 06, 2015 of the Ministry of
Finance guiding the Information disclosure on securities markets)
CQNG HOA XA ngl CHU NGHIA VrET NAM
DQc l$p - Tq do - H4nh phrlc THE SOCIALIST REPABLIC OF WETNAM
Independence - Freedom - Happiness
Hd N|| ngdy 07 thdng 11 ndm 2016
nAN cuNG cAp rH6NG TrN/clftRIcaLLUM wrAE
Kinh grii: - Uy ban Chfng kho6n Nhd nudc
- Sd Giao dich chring kho6n Hd NQi
U Hq vd t6n lFult nqme: Td Hdng Df,n
2l Gi6itinh/Sex: Nam
3/ Ngdy th6ng nim sinh/Date of birth: 17-11-1981
4/Noi sirh/Place of birth: HdNQi
5/ SO CMND (ho[c sO trQ chiA$lID card No (or Passport No):001081008701
Ngdy cdplDate of issue 0410812015 Noi cdplPlace of issue TP.HdNQi
6/ Qudc tich/Nationality: ViQt Nam
7 I D6'n te,cl Ethnic: Kinh
8/ Dia chi thudng trilPermanent residence:Phdng I104 chung cu 187 Tdy Son,
phuong Quang Trung, D6ng Da, Hd NQi.
9/ SO tliQn thopi/ Te lephone number : 09 89 8 8 5 6 8 1
| 0 I Dia chi emaiV Em a i : dan.th@s omeco com.vn
l1l Chric 4r hiQn nay tqit6 chric ld d6i tuqng c6ng b5 th6ng tin/Current position in an
institution subject to information disclosure Rules: Ph6 Tdng giim c16c COng ty
l2l CLc chric vp hiOn tlang n6m gifi tai t6 chric khrlc lPositions in others companies:
Trang 5Chri tfch HQi el6ng Quin tri -Cdng ty TNHH 1 thanh viOn Tu v6n thiiSt k6 Someco
l3l SO CP nim git: 0 cd phitiu, chiiSm }Yov6ndi6u lQ, trong d6:/Number of shares in
'
-i A , ^A
+ Dai diQn (c6 tl6ng T6ng c6ng ty S6ng Dd) so hiray'Possess on behalf of
(State/sn ategic inve stor/other ins titution) ; 0 c6 phitiu
+ C6 nhdn so hiru/ Possess for own account:0 c6 phitiu
l4l C6c cam k6t nim gift (n}u co)lOther commitment of holding shares (if any):
Kh6ng
l5lDa
* Ngudi c6 li6n quan theo quy dlnh tai khodn 34 Di0u 6 Luflt Chung khodn ngdy 29 thing6 ndm2006
Related persons are stipulated in Article 34,pwagaph34 of the Law on Securities dated 29tr June 2006
L
Danh sAch nguoi co liOn quan cua ngudi Y,hai lList of reloted persons of declqrant:
STT
No.
T0n cri nhar/t6 chiscl
institution al related
person
1clOi vOi c6 nh6n) hoflc
SO GCN dd.ne kI doanh
tlQng hoflc gidy to ph6p
ly.tuong clucrng (<16i vdi
tdchric), ngdy cdp, noi
cdpl Number of ID or
P as sport for individual)
or Number of Business
Registration, License of
Operation or equivalent legal documents (for institution), date of
issue, place of issue
56lugng
CP/CCQ ndm gifr, fj'.lQ sQ hiru
tr€n v6n tli6u lQ
cta cdng ty tlai chfng, qyy d?i chring (n6u c6)/
Number of
shares/fund
certificates in
possession,
ownership rate of
registered capital
of the public
frrd (rf o"y)
Mdi quan
hF"t
Relationship
I Da.ng Kim Thanh CMTND 01278496s
Ngdy cdp:25/412005
Noi c6p: HA NOi
Vq
2 Td Nggc Todn CMTND 0360s60013s4
Ngdy cdp: 161812016
86 ru6t
-l
Ngdy cdp: 161812016
Noi c6p: Ha NOi
Me ru6t
4 TO Thi Thanh Loan CMTND OI2T4IO4O Em ru6t
Trang 6Ngdy cdp:021712010
5 C0ng fy TNHH
thanh vi6n Tu
ttrit5t t6 Someoo
I
van
56 CN DKDN
0104835t62 Ngdy cdp 1510712014
S& KH vd DT TP Hd N0i
Hdng Ddn ld
chir tich HDQT
16lLqi fch li6n quan d6i v6i c6ng ty itai chring, qu! ttai chring (ni5u c6)/R elated
interest with public company, public fund (if any): Khdng
17l Quy6n lgi mdu thudn vdi c6ng ty d1ichfng, qu! ttai chring (niiu c6)/ ConJtict
interest with public company, public fund (if any): Kh6ng
Tdi cam doan nhirng ldi khai trOn ddy ld dring sg thflt, n6u sai t6i xin hoan todn chiu
tr6ch nhiQm trudc ph6p IuQtlI hereby certify that the information provided in this CV is
true and correct and I will bear the full responsibility to the law
NGI'OI KHAI / DECLARANT
(Ky, ghi rd hq ftn)
(Signature, full name)
f/o rq ltan
]