TGn giao dich.. Md chr?ng khoSn.. TrU sd chinh... cONc rY co PHAN 0 rd rurso:fl7trB-rMr-rcNS ceNG HoA xA ngI cHU NGHia.. DC thuAn tiQn nh4n diqn chir ky trong qu6 trinh giao dich AOI nOi
Trang 1CONG TY CO PHAN O TO TMT
56:79 cBTT- TMT
V/v: Th6ng b5o vE viQc thay ddi meu chfr lci cria
Chr} tich HQi dbng qudn tri ki6m Tdng giSm d6c
C6ng ty CP 6 tO TMT
Tdn C6ng ty ni6m y6t
TGn giao dich
Md chr?ng khoSn
TrU sd chinh
Di6n thoqi
Fax
cQrrrc HoA xA nQr cxO NGHIA vrfr NAM
DQc lip - Tqr do - Hqnh phric
He NAL ngdyo{ thiins 10 ndm 2012
K[nh gu1: - U'i ban Chr?ng khodn Nhi nrl6c
- sa cp1 Oich Chr?ns kho6n TP Hb Chi Minh
C6ng ty Cd phEn 6 t6 TMT TMT Motor Joint Stock Company TMT
1998 phd Minh Khai - quan Hai Bd TrUng - TP Ha NOi (+84 4) 3 8628205
(+84 4) 3 8628703
NQidung th6ng tin c6ng b6
Th6ng b5o v6 viQc thay ddi m5u chit kf c0a Chri tich H6i tf6ng quin tr! ki6m Tdng giSm ddc
Ngdy 01/1Ol2Ot2, C6ng ty Cd phEn 6 t6 TMT di ra th6ng b5o sd
793ltB-TMT-TCNS vE vi6c thay tfdi m5u chfr lci cria 6ng Biri Vin Hfru - Chi tich H6i dbng
quin tri ki6m Tdng giSm d6c C6ng ty cp 6 t6 TMT M5u chfr hi m6i c6 hi6u h/c kd
til ngiy }tlt0l20t2.
C6ng ty xin cam kdt c5c th6ng tin c6ng b6 tr6n cl6y li dring sr/ that va hoen
toin chiu trSch nhiQm vE ngi dung th6ng tin dd c6ng b6,
Noi nhQn:
- Nhutr6n;
-l -t ,-4,,
- T6ng Ci6m tl6c (tl6 b6o c6o)
- Website: https://www.cuulongmotor.com;
- Luu VPCT, HDQT, BKS.
bd thdng tin
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Trang 2cONc rY co PHAN 0 rd rur
so:fl7trB-rMr-rcNS
ceNG HoA xA ngI cHU NGHia vIPr NAM
DQc l6p - Tr; do - Hpnh phtic
Hd N|| ngdy 0l thdng 10 ndm 2012 THONG TAO
VO viqc thay d6i mdu cht kY cria chir tich Hoi ct6ng qu6n trf ki€m T6ng Gi6m d5c c6ng ty cP 6 t6 TMT
Kinh gui:
- Cdc c0 quan, don vi htu quan;
- Cdc d6i t6c, kh6ch hirng cua COng tY;
- Cdcthdnh vi0n H6i d6ng quAn tri;
- CdcPh6 TOng gi6m d6c C6ng tY;
- Thri trudng c6c phdng/ban, dcrn vi truc thuQc C6ng ty
DC thuAn tiQn nh4n diqn chir ky trong qu6 trinh giao dich AOI nOi vd d6i ngo4i
cira Cdng ty
Nay C6ng ty c6 phAn 6 tO TMT th6ng b6o v0 viQc thay AAi mdu chtt k!,cta 6ng
Bii Vdn Hibu - Chti tlch HQi it\ng qudn tr! l<idm T6ng gidm tl6c C6ng ty nhu
sau:
MAu chtr ky m6i thay th6 mdu cht ky cu vd c6 hieu lUc k6 tir ngdy 01/1012012 1'r6n trong th6ng b6o!
KT TONG GIAM DOC
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-ang Vinh