QU cOrua ry c0 pnAn sAu ru vn Cdn cft: Ludt Doanh nghiQp tii Og/ZOt nghTa ViQt Nam th6ng qua ngdy Drcu Q c6ng ty c6 phdnDdu t* Bian bdn s6 }tf tnA.HDeT cuQc Diiju 1: NQi dung quytit nghi
Trang 1cONG TY cp DT & pr DU AN HA r
ruAt eiruH ouiytrc
s6:9 /Ne-HDer
NGH! QU cOrua ry c0 pnAn sAu ru vn
Cdn cft:
Ludt Doanh nghiQp tii Og/ZOt
nghTa ViQt Nam th6ng qua ngdy
Drcu Q c6ng ty c6 phdnDdu t*
Bian bdn s6 }tf tnA.HDeT cuQc
Diiju 1: NQi dung quytit nghi:
t nrA
l Th6ng nhdt chdp thuQn v
eOi vOi Ong NguySn Thanh Htng
2 Th6ng nfr6t U6 nhiem 0n
qu6n tr! thay thO Ong Nguy6n Tha
vi6n HQi d6ng quan trf ndy phdi
nrr6t
Ei6u 2: T6 chric thqc hiQn:
Giao Ong Ph4m Dric T6n
-ty thqc hiQn ban hdnh c6c quyiSt
ciic nQi dung quytit nghi n€u trOn
Di6u 3: Di6u khoin thi hinh:
C6c thdnh vi6n HQi ddng q
nghiqp vg vd circ cdnhdn li€n quan
TM C
GQNG HOA XA HQt cHrJ NGHIA V|FT NAM OQc l4p - Tr,r do - Hqnh phric
a*e**.O.4
Tp H6 Chi Minh ngdy 17 th6ng S ndm 2017
T TR|EN DU AN HA TANG THA| B|NH DtroNG
HI3 dd dtrqc Qu6c H\i nudc C|ng hda xd h|i cht)
I I/2014;
Phdt tri€n DU dn hq tAng Thdi Binh Duong;
HQi d6ng qudn tri ngdy I7/5/2017
IryET NGHI
.x mren nhiQm chfc danh thdnh viOn HQi <l6ng quan tri
tU ngdy 17/512017
TrAn VIn Hi6n gifi chric danh thanh viOn HQi d6ng
h Hirng k0 tir ngdy 1715120t7 ViQc thay eOi ttrantr
Dai hQi d6ng c6 <16ng th6ng qua vdo k! Dai hQi gAn
tfch HQi il6ng quan tri ki6m T6ng Giem dtSc C6ng
vd chi d4o c6c b0 phan nghiQp vr,r hi6n khai thr,rc hiQn
tr!, Ban TOng gi6m d6c, Ban kitim soiit, phdng/ban
u trrich nhiQm thi hanh nghi quy6t ndy
G TY CO PHAN DAU TI/
ANHA G THAIB DIIOI{G
j llii
Phgm Dftc Tiin
Trang 2CONG HOA
Kfnh e{ri: HQi Ddng Qud
TOi t6n ld Nguy6n Thanh
tai CA.TPHCM Cdn cri theo N
t6i dugc bd nhiQm ld thdnh vi6n
t4i cfrng nhu theo sr,r phdn c6ng
t6i dang ki6m nhiQm nhi6u vi tri
., A ^
th6 ti6p tpc tham gia HQi tl6ng
trinh HQi d6ng qu6n tri xem x6
-X , , A
cl6ng quin tri c6ng ty T6i xin
c6ng ty dd tin nhiQm t6i tham gi
Tdi r6t mong dugc su h5
TrAn trgng,
DOc
TIQI CHU NGHIA VIPT NAM
- Tg do - Hgnh phric
\.
XIN TU NHIEM
Tp HCM, ngdy 16 thdng 05 ndm 2017
Tri Cdng ty CO phffn tIAu tu vi phrlt tri6n
4 ting Th6i Binh Ducrng
sO Cl,nrp O24g33gI1 c6p ngdy 03/05/2008
i Quy6t 074{Q-HDQT cua PPI ngdy 2711012015
Qi ddng qu6n tri PPI Do tinh hinh c6ng viQc hiQn
ia HQi ddng quin tri C6ng ty CP BanbooCapitai 6u hanh tqi cfrc cdng ty thanh vi6n n6n t6i khdng qu6n tri C6ng ty PPI Nay t6i vi5t <lcm ndy kinh
cho t6i dugc tt nhiqm khdng cdn thdnh vi6n HQi
an thdnh c6m crn HQi d6ng QuAn trf vd c6 d6ng thdnh vi6n HQi cl6ng Quin tritrong thoi gian qua.
vd ch6p thupn thdng qua viQc tt nhiQm.
NGUOI VIET DOT.{
NGUYEN THANH TTUXC
Trang 3pHU LUC s6 os
sAN cuxc cAp rn0Nc rrx (Ban hdnh kdm theo Th6ng chinh tu sii I5s/201,/TT-BTC ngdy 0i thdng I0 ndm 2015 c*a B0 Tdi
hu6ng ddn c6ng bd th6ng tin tran thi trudng Jlr*rg khotinj
CQNG HOA XA UQr CHU NGHIA VrET NAM
DQc tflp - Tp do - Hgnh phrlc
TP.H6 Chi Minh, ngdy I7 thdng 5 ndm 2017
BAN CUNG CAP TH6NG TIN
Kfnh gui: - Uy ban Chrmg kho6n Nhd nu6c;
- Sd Giao dich chimg khorin Tp H6 Chf Minh.
U Hq vd tdn lFull nome: TRAN VAN HIEN
2/ Gi6itinh/Sex: Nam
3/ Ngdy thrlng ndm sinh/Date of birth:0611111966
4/Noi sinhJPlace ofbirth: HdNam
5/ so CMND (hoac so tr6 cnieu; rID card No (or passport No.):0[355730
Ngdy cdplDate of issue l2/10/2013 Noicdplplace of issuecA Tp.HdN6i
6/ Qu6c ticVNationaltql: Viet Nam
7I DdntQc|Ethnic: kinh
8/ Dia chi thucrng tru/Permanent residence: 56 18 TT134, T6 20,p.y6n Hda, cAu Gi6y, Hd NQi
9/ 56 dien thoqil Te t ephone numb e r : 09 13 57 | 7 69
l0/Diachiemail/Email:hientranvan66@gmail.com
11/ chric vu hi6n nay t4i t6 chric ld ddi tlgs_.g"g u6 ttrong tin/Curuent position in an institution subject to information disclosure Rules: pLo fOnJgifu";6;
12/ cdc chric vu hiQldang nim git tai t6 chirc ldtdclPositions in others companies: Gi6m d6c C6ng ty CP BT Thtr Thira - Binh Thenh
13/s6 cPn6mgifi: 0, chi6m 0Yov(:ndi6ulQ,-trongd6:/Number of shares inpossession , accountingfor o% of registered capital, ofwhiih:
+ Dai diQn (ton td chric le Nhd nu6c/c6 d6ng chi6n luqc/t6 chric kh6c) s6 haa:/possess on behatf
of (St ate / s tr ate gi c inv e t or/o the r ins titutionj :
+ C6 nhdn sd hin:/ possess
for own qccount:
l4l cilc cam k6t nfm gifl (n€uc6)rother commitment of hording shares (f any);
Trang 415/ Danh sSch c6li6n cta ngudi l<hai" /List of reloterJ ionl
STT TGn t6 chfc/ cd nhAn
Chftng minh nhin din/DIng lcf
kinh doanh
Stf cd
phi6u sO
hiiu tai
thcri di6m t7t5/2017
rf lQ s0
hiru c0
phi6u t4i thdi tli6m 17/s/20r7
vtiii riOn
hQ voi
thdrnh
vi6n chri chiit
s6 | Ngay c6p Noi c6p
z Trdn Nggc Mai r68357304 23/2/2008 Hd Nam 0
Me
7 Trdn Thi Thu Li6n 0130t2159 Lt/t1t2009 Hd N6i 0
16l Loi ich li6n quan.dtii v6i c6ng ty <t4i chring, quf d4i chung (n€u c6)lRelated interest with
public company, pubticfund 0f ;nD:
l7l Quyon lgi m6u
thllan^v6'i c6ng ty d4i chring, quf dai chring (ntiu c6)/ conflict interest with public company, pubticfund f aiy): ,
TOi cam doan nhirng ldi khai trdn ddy ld dung su thdt, n6u sai t6i xin hodn todn chiu tr6ch nhi6m
:::i:^:::l,r:T!l!:::? :i:i,p,.r,:ih: infoimationp,ouii,a in this cv is ,,,,,"-i
"],*,ilia,r
will bear thefull responsibility to the law'.
NGI/OI KHAI / DECLARANT
(Ky, ghi rd ho t€n) (Signature, futl name)
TMr-t/ur nE
Ngudi
c6 li6n quan theo quy dinh tai khodn 34 Dieu 6 Luat chong kho6n ngiry 2g thdng 6 nam 2006
Related persons are stipulated in Article 3a, paragraph 34 of the Law on securities dated 2g,n June 2006