CBTT so 795 vv thay doi mau chu ky cua CTHDQT kiem TGD kem theo TB so 793

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

CONG 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

M

,;T

*l

R;

cONc 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

,g'l

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-ang Vinh