Ten Cong ty: Cong ty ca phAn Du ljch DAu khi Phuong Dong • 2... CONG TY CO PHANDULJCH DAu KHi PHUONG DONG CONG HoA xA HOI CHi T NGHIA VI:¢T NAM: NG IQ.. HQi d6n quan tri co trach nhiem t
Trang 1CONG TY CO PHAN
DU LICH DAu KHI PHUONG DONG
S6: l-O y fPTC -TCHC
VIv : Thay d i nhan S\IHDQT
Kinh g i ri:
CONG HoA XA HOI CHU NGHiA VI~T NAM
D{ic l~p - TV 'do - H~nh p l n ic
Tp Vinh , ngay ~';-thang if nam 2015
- Uy ban Chirng khoan N ha mroc
- Sa Giao di ch C hung kh o an Ha N9i
1 Ten Cong ty: Cong ty ca phAn Du ljch DAu khi Phuong Dong •
2 M i Chung khoan: PDC
3 D<;tichi tru sa chinh: S6 218 t e Duan, Phuong Truong Thi, Tp.Vinh, Ngh~ An
4 Dien thoai: 038.3845527 Fax: 038.3593479
5 Nguoi thuc hien cong b6 thong tin: Kim Thi Lien Quy (DT: 0919.561.468)
6 Loai thong tin cong b6: Bfit thirong
7 N9i dung thong tin cong b6:
Ong Ph Thien Son n it k oi H9i d6ng quan tri Cong ty C6 ph~n Du lich D~u khi Phuong Dong va b6 sung ong Le Thanh Than lam Thanh vien H9i d6ng quan tri Cong ty C6 phan Du lich D~u khi Phuong Do g thay th~ ong Ph6 Thien SO'n k6 i l
n ay 2 / 6 / 2015.
8 Dia chi Website dang tai toan b9 Nghi quyet: www.phuongdongpv.com.vn
Chung toi xin cam k~t cac thong tin cong b6 tren day la dung su th~t va hoan toan chiu trach nhiern tnroc phap luat vS n9i dung thong tin cong b6./
NGUC)] DUQC UY QUYEN CBTT
Kim Thi Lien Quy
NO'i nhiin:
-Nhu tren,
- Website cua PTeC d dang tin);
-Luu: VT, KLQ
Tai /ifu (ffult kem:
Ng hi qu ye t s6 16INQ-HDQT ngay
26/6/2 15 cua H9i d6ng quan tri PTe
~" " L HN Gm~p
Trang 2CONG TY CO PHAN
DULJCH DAu KHi PHUONG DONG
CONG HoA xA HOI CHi T NGHIA VI:¢T NAM:
NG IQ Q UYET
V I v : Thay dai than h v ien H ~i dang Quan tr]
C ong ty ca ph An Du lich DAu khi Phuong Dong
Can cu Luat Doanh nghiep duoc QU6c hoi nuoc CHXHCN Viet Nam thong qua
ngay 291 1 11 2005 ;
Can ci DiSu 1~Cong ty C6 phan Du lich Diu khi Phuong Dong diroc Dai h9i
d6ng c,6d ng thon qua ngay 21 1 01 12 00 8 , sua d6i b6 sung 1in IV ngay 13/4/2013 ;
Can ci Quy ch~ Quan tri duoc ban hanh kern theo Nghi quyet s6 35 INQ-HDQT
ngay 26 1 / 2013 cua H9i d6ng quan tri Cong ty'C6 phin Du lich Diu khi Phuong Dong;
Can ci Bien ban hop s6 -i sIBB-HDQT ngay 26/6/2015 cua HQi d6ng quan tri
Cong ty C6 phan Du lich Diu khi Phuong Dong;
Can cir Da n tir nhiem cua Thanh vien HQi d-6ngquan tri Ph6 Thien San,
Di~u 1 Thong qua viec ong P h6 T hi en S O ' nrut khoi HQi d6ng quan tri Cong ty
C6 phan Du lich Diu khi Phuong Dong va b6 su g ong Le Thanh Than thay th~ ong
Ph6 Thien San kS tir ngay 26/6/2015.
Di~u 2 HQi d6n quan tri co trach nhiem trinh Dai hQi d6ng c6 dong gin nhat chap
thuan viec jhay d i thanh vien HQi d6ng q an tritheo qu dinh cua DiSu l~ Cong ty
Di~u 3 Cac Thanh vien HDQT, Ban Giam d6c Cong ty, Truong cac Phong,
Giarn d6c cac Da n v i tnrc thuoc va ong Ph6 Thien San chiu trach nhiern thi hanh Nghi
quyet nay.'
NO'i nh fi n ~~
- Nhu D·i~u3;
-Ban kiem soat PTC (d biet);
- S6'GDCKHN;
- Website Cong ty;
- Luu: VT