, Q6ng ty CP d6u tuchAu L-Th6i Binh Ducrng ^\^, CQNG HOA XA HQI CI{O NGHIA VIE'T NAM D0" lflp - Tr; do - H4nh phric THE SOCIALIST REPUBLIC OF WET]UAM Independence - Freedom - Happiness I
Trang 1, Q6ng ty CP d6u tu
chAu L-Th6i Binh
Ducrng
^\^,
CQNG HOA XA HQI CI{O NGHIA VIE'T NAM
D0" lflp - Tr; do - H4nh phric THE SOCIALIST REPUBLIC OF WET]UAM
Independence - Freedom - Happiness
IAv uv euynx rHUc HIEN couc Bo rrrol*c rIN .
POWER OF ATTORNEY TO DISCLOSE INFORMATIOI{
Kinh gui :
: YJ 3?1"'.Til:ff1?#1"u6
c
To: - The State Securitirl ,o*ntission
- The Stock Exchange
I BGn fry quydn (sau tlfly ggi li "BOn A") (le tO chirc c6 nghia vu cdng bO
th6ng tin)lMandator (hereinafter referred to as "Perty A" - is a company,
or ganization subj e ct t o di s cl o sur e informati on) :
- T6n giao dich cria td chfc, c6ng tyl Trading nanxe of organization, cotnpany;
C6ng ty c6 ph6n dhu tu ChAu A ThAi Binh Duong
- TOn quy dAu tu chtmg kho6n dpi chung (trudng h-o p cdng ty quAn ly quf ddng
ky ngudi dugc uy quy€n c6ng UO tnOng tin cho qu! dai chung)ll{ante of public securities investment fund (in case the fund managentent conxpany registers authorized person to disclose inforntation for public fund) .
- MA chimg l<hoitn/Securities code: API
- Dia chi li6n laclAddress: TAng 3, tda nhd Machinco, 444 Hodng Hoa Th6rn, ThUy Khu€, Tdy H6, He Ngi
- DiQn thoytlTelephone:35771983 Fax: 35771985
- Email: nguyen linh@apec.corrr.vn
- Website: apeci.com.vn
II BOn dugc riy quydn (sau dAy ggi li "BOn B") lAuthorized party (hereinafter referued to as "Party B"):
- SO CMND (ho{c sO trQ chiA$lID card I'{o (or Passport ltro.); 001076002671
'
Ap pl i e d fo rco m p a n i e s/o rg a n i zat i o n s i n c h a rg e of i nfo rm ati o n d i s c I o s u re
Trang 2gity cdplDate of issue 1510912014 Noi cdplPlace of issue:C6ng an Hd l\r\i
- Dia chi thucrngtrul Permanent residence;II58 T6 15, Ngp" Hd, Ba Einh, Hd
IV1i
- Chirc -vu t4i td chirc, cdng tyl Position in the organization, contpany:T6ng
gidm d6c
III NQi dung riy quy6 n (Content of authorization);
- BOn A uy quy6n cho BOn B ldm "Ngudi dugc ry quyAn c6ng UO tfrOng tin" cira
B6n NParQ B is appointed as the "Authorized person to disclose inforntation"
BOn B c6 6ch nhi6m thay mflt BCn A thqc hiQn nghTa vu cdng bO tnOng tin
dAy dt, chinh xdc vd kip thdi theo quy dinh phdp luQt.
obligations fully, accurately and promptly in accordance with the law.
Giey tiy quy6n ndy co hiQu luc kO tu ngdy I This Po.vver of Attorney shall take effect front lry d6n khi c6 th6n g b6o h,iy bo bing vdn b6n cira/ until a written notice of revocation is subntitted by COng ty cO phAn dAu tu ChAu A Th6i Binh
Ducrng (TOn t6 chirc, cdng ty, cdng ty qu6n ly qul) I Qr{ante of organization, company/ Name offund management company)
BEN A /PARTY A
NGUOI DAI DIEN THEO PHAP LUAT/
LEGAL REPRESENTATIVE
ftn, ddng diiu)
Tii liQu tilinh kim/Attachments:
- B6n cung c6p th6ng tin ngudi dugc uy quy0n c6ng
PhU lqc 3lCurriculum vitae of the authorized person
Appendix 3,'
BEN B /PARTY ts
(Ki, ghi rd hp ftn)
(Signature, full name)
b6 th6ng tin theo m6u tai
to disclose inforntation as