Md chimg kho6n: TJC Dia chi: SO Ot Hodng vdn Thp, phulng Minh Khai, eufln H6ng Bdng, TP Hai Phdng.. Chirng tdi cam tet chfu trrich nhiQm tru6c phSp luat vO nQi dung c6ng bd ndy!. HOI DON
Trang 1ToNG cONc rY HANG nAr vN
crY cP nwr vA THUoNG MAI
t l
s6: 4 b /KT
V/v: c6ng bii th6ng tin thay aAi Xff
Noi nhdn:
- Nt.
- Luu
CQNG HOA XA ngr cHt NGHIA VIET NAM
n_Qc np - fu 0o - nann p Hdi Phdng, ngdy 02 thdng 02 ndm 2017
Fax: 031.3822155
THONG BAO THAY EOI X6 IOAN TNUONC
Kfnh eiti: Uf'ban chrfrng khorin Nhir nufc
S& Giao dich chri'ng khoin Hn NQi T€n t6 chric phSt hdnh: Cdng ty 6 phAn Dich vg v$n tii vi Thuong m?i.
Md chimg kho6n: TJC
Dia chi: SO Ot Hodng vdn Thp, phulng Minh Khai, eufln H6ng Bdng, TP Hai
Phdng
Di6n thoai: 031.382335L
Chring t6i c6ng bO thdng tin b6t thucmg vO viQc thay d6i Kti to6n tru0ng cira COng ty nhu sau:
Ngdy lll0l/2017, Hgi ddng qu6n tri C6ng ty dd ky quy6t dinh sO OflQp-NC dC
A , r A t ,
glal quyet cne od huu tri cho bd TrAn thi Kim Lan dugc hucrng cn6 AO huu tri kd tit ngdy 0110212017
fC tir ngdy 0110212017 bir TrAn Thf Kim Lan th6i git chirc vp Kti to6n trucrng C6ng ty vi bdn giao cdng viQc cho bd TrAn Thi Thanh Nhpn - ph6 phdng k5 to5n C6ng ty.
Chirng tdi cam tet chfu trrich nhiQm tru6c phSp luat vO nQi dung c6ng bd ndy!
TM HOI DONG QUAN TRI CHU TICH HEQT
CFiO TICH HDQT
Trang 2rONc c.ry uANc HAr vrEr Nana
crY cP DrcH vu vAN rAr mu
-o0o -S o : d 3 / Q D - N C
cONc HoA xA uor cHu Ncuia vrEr Nnr.r
Ddc lAp - Tu do - Hanh phric -0o0 - Hdi phdng, nsdy//thdng0l ndm2017
*
QUYET DINH
Vi vi6c nghi vi6c hudrrg chd d0 huu tri
cH0 TicH nOr odNG ouAN TRi
c6rto ry cd nHAN DicH vU - vAN rA a THuoNG MAI
- Can crl LuAt BAo hidm xd hoi s6 58l20t4leH13 ngiy 2O th6ng 1t n6m 2014:
- Can crlNghi dinh sd 115/2015ND-CP ngAy 11 th6ng 11 n6m 2015 cira Chfnh phtr huong ddn LuAt 86o hidm x6 hOi b6t bu6c
- Theo dd nghi ctra Phdng Nh6n chfnh COng ry
Dia'u L Bi : TRAN THr KrM LAN ; Sinh ngay 22 th6ng 0l ndm L962
Sd sd BHXH/sd dinh danh : 0396003649
Chrlc danh nghd nghiQp, cdp bic, chrlc vu: K! su Kinh td vdn tii song, Kd todn rru&ng Don vi cOng t6c: Phbng Tii chfnh kdto6n COng ty cd phdn Dich vu VAn r6i vi Thuong mai Duo c nghi viOc dd huong chddo huu tri til ngdy 0t/02lZOI7
Dia chi noi cu tni khi nghi huu: Sd 1 CAng 2, Dudrng L0 Lgi, phuong Mi{y To, euan Ng6 Quydn, Thenh phd Hii Phdng
Didu 2: Cho do huu tri doi vdi bd rnAN THr KrM LAN do 86o hidm x6 h6i thdnh phd Hii Phdng giii quydt theo quy dinh ctra phr{p luat Bio hidm x6 h6i
Di6u 3: C6c 6ng (bd) Truon g cdc phdng ban chrtrc ndng lien quan vi bd Lan chiu
tr6ch nhiOm thi hinh Quydt dinh niy /
Nol'nhin
z[d). Nhu didu 3
- BIDGI Thdnh phei Hii Phdng
- Luu NC
-CUO TICH HDQT