Nhfrng tfuang hqp nh~n chuyen nhuqng c6 phAn cua Cong ty C6 phAnTin h9C ViSn thong Petrolimex sau ngay 28/03/2015 khong duQ'c tham dlJ Dl;lihQi d6ng c6 dong thuang nien nam 2015.
Trang 1T~ BoAN xANG DAu VI¥T NAM
CONG TY CP TIN HQC VIEN THONG PETROLIMEX
S6: 1 68 IPIACOM -TB - HDQT
CQNG HoA xAHQI CHU NGHiA VI¥T NAM
BQc I~p - TV do - Hanh phuc
Ha N (J i ngay 2 8 thang 0 3 ndm 2 0 1 5
mONGBAo
VIv: Chat danh saeh cBdong tham dl}'DlilihQidAngcBdong thuimg nien nam 2015
- Can cir Luat Doanh ngiep s6 60/2005/QHll cua Quoc hQi mroc Cong hoa Xa
h9i Chu nghia Vi~t Nam thong qua ngay 2911112005va cac van ban huang dfuI thi
hanh;
- Can cir DiSu l~ t6 chirc hoat dQng Cong ty C6 phAn Tin h9C ViSn thong
Petrolimex duoc thong qua tai Dai hQid6ng c6 dong ngay 23/09/2014.
HQi d6ng quan tri Cong ty C6 phan Tin hoc ViSn thong Petrolimex tran trong
thong bao toi Quy c6 dong v8 viec ch6t danh sach c6 dong tham du Dai hQi d6ng c6
dong thirong nien nam 2015 nhu sau:
- Ten t6 chirc:Cong ty C6 phan Tin h9CViSn thong Petrolimex;
- Tf\lsa chinh: S6 1 Kham Thien,P.Kham Thien,Q.D6ng Da, TP.Ha NQi;
- Van phong Cong ty: TAng 15, toa nha Detech Tower, S6 08C Ton ThAt
Thuyet, My Dinh II, Nam Til Liem, Ha NQi
1 Myc dich chat danh sach cB dong: T6 chuc Dl;lihQi d6ng c6 dong thuang
nien nam 2015 vao !tIc 8h ngay 08/04/2015;
2 Thiri di~m chat danh sach cB dong: DSn hSt 17h ngay 28/03/2015.
Nhfrng tfuang hqp nh~n chuyen nhuqng c6 phAn cua Cong ty C6 phAnTin h9C
ViSn thong Petrolimex sau ngay 28/03/2015 khong duQ'c tham dlJ Dl;lihQi d6ng c6
dong thuang nien nam 2015
Tran trQng thong bao./~4f'Y
Noi nh~n:
- C6dong ;
- HDQT, BKS Cty;
- LUll VT , TK HDQT.
TMI HQI DONG QUAN TRJ
CmJTJCH
Trdn NgQc Nam
Tang 15, toa nhi Detech Tower- 56 SC , T6n ThAt Thuy6t, My £)inh II, Nam Tir Li6m, Hi N~i
T(04)351S-2072F (04)351S-2067W.www.piacom.com.vn