rONG cONc rv pnAN BoN vA HoA cuAr oAu rHi cONc ry cO pnAN pnAx n6N vA H6L cmr oAu rcrf rAv NAM B0 cQNG uoA xA ngr cut Ncni,L vrpr NAM DQc l$p - Tg do - Hpnh phrfic c6Nc g6 IHONG TIN r
Trang 1rONG cONc rv pnAN BoN vA HoA cuAr oAu rHi
cONc ry cO pnAN
pnAx n6N vA H6L cmr oAu rcrf rAv NAM B0
cQNG uoA xA ngr cut Ncni,L vrpr NAM
DQc l$p - Tg do - Hpnh phrfic
c6Nc g6 IHONG TIN rnpN c6Nc rHONc rn.I oIE.N TtI CUA
UY BAN cHI.]NG ruToAN NHA NtJoC
Kinh gti:
- uv ban chimg khorin Nhd nu6c;
Scy Giao dich Chtmg kho6n Hd NQi.
T€n don vi: Cdng ty 16 phen Phdn b6n vd H6a ch6t DAu khi Tdy Nam BQ
Try sd chinh: 151/18 Trdn Hoang Na, Phuong Hmg Lgi, Qufln Ninh Kidu,Thdnh
ph6 CAn Tho.
DiQn tho4i: (0710) 3765 080; Fax: (0710) 3765 078
Ngudi thpc hi€n cdng b6 thdng tin: LO Thanh Ttrng
Dia chi: 151/18 Trdn Hodng Na, Phuong Hmg Lgi, QuQn Ninh KiAu, Thanh ph6
Can fho.
DiQn thopi: (0710) 3765 079 Fax: (0710) 3765 078
Lopi thdng tin c6ng b6: tl 24h n 72hD YOu cAu E e6t thudrng ! Elnh k)
(cdng ty ct6nh d6u X vdo msc cAn cdng b6) Cdng ty cO phen Phdn b6n vd H6a ch6t DAu khi Tdy Nam B9 kfnh b6o crlo cti5n Uy
ban Chimg khoan Nhd nudc vd Sd Giao dlch Chtmg kho6n He NQi vO cdng bi5 ttrOng
tin: Quy6t dinh cria HDQT vd viQc b6 nhiQm vi mi6n nhiQm Cin BQ Cdng ty (dinh kdm: Quy6t Ainn so *.1tr tQD-TNB, Quytit rtinh so {-e1 teg-TNB ngily Q3 nU20t6
vd Bang cung c6p thdng tin) Cdng ry C6 phAn Phen b6n vd H6a ch6t DAu khf Tdy Nam B0 k(nh b6o
Chring t6i xin cam ktit th6ng tin c6ng bO tr€n ctdy ln dring sg thflt vd hodn toin chiu
tr6ch nhiQm tru6c ph6p luflt vA nQi dung thdng tin dd c6ng b6
tfi tn't
Ngdy Q,7 thhng l1 ndm 2016
i thuc hiGn cdne^l
PHO GIAM f'O
LO Thanh Tirng
Trang 2rONc cOtqc rv
pHAN BoN vA HoA cHAT oAu ruri
cowc rv c6 pnAN pHAn n6N vA n6a cnAr nAu rcri rAv NANI Bo
ceNG HoA xA HeI cr{u Ncni.q vrsr NAM
DQc tflp - Tg do - H4nh phfc
o/4 /QD-TNB Tp Cdn Tho, ngdy OJthdng,U ndm 2016
QUYET EII',[H V0 viQc Ong TrAn V[n Thfng thdi giir chftc thinh vi6n IIDQT ki6m Ph6 Gi6m tt6c
Cdng ty.6 phAn Ph0n b6n vir H6a chdt DAu khi TAy Nam BQ
coNc ry c6
'HAN
-"f^?;B$ilf t?.tfiltffinAu rui rAv NAM Be
Cdn cri Di0u l0 cdng ty CO phAn Phan b6n vd H6a ch6t DAu khf Tdy Nam BO dA dugc Eai hQi ct6ng c6 d6ng thnnh lap C6ng ty th6ng qua ngdy 29/1212010 vd sr?a ttOi b6 sung nsiry // /512016;
Cdn cri Nghi quytit 1i0n tich sO tSIA{QLT-CB-HDQT, ngity 2011012016 cria Chi Uy
vd HQi tl6ng Quan tri Cdng ty uA cdng t6c td chric c6n b0;
Can cri Nghi quy6t sO l5 lNQ-TNB, ngdy 0311112016 cria HDQT Cdng ty v€
cdng t6c c6n bQ,
QTIYET DINH:
Di6u 1 Ong TrAn V[n Th6ng th6i git chric thdnh vi€n HEQT ki€m Ph6 Gi6m d6c Cdng
ty c6 phdn Phen b6n vd H6a ch6t DAu khi Tdy Nam Bq k6 ffi ngdy 15lll/2016 dC nhan nhiQm v.u m6i do T6ng C6ng ty Phdn b6n vd H6a chAt DAu khi - CTCP di€u
dQng vi phdn c6ng
Didu 2 6ng TrAn VAn Th6ng c6 tr6ch nhiQm ban giao c6ng viQc theo quy dinh cria Lu0t
Doanh nghiQp, Di6u lQ vd c6c quy chti, quy dinh cria Cdng ty.
Di6u 3 HQi d6ng quin tri, Ban Gi6m ddc, Kti to6n Tru&ng, Trucmg c6c phdng/don vi tryc
thuQc Cdng ty vi 6ng Tren Vin Theng chiu tr6ch nhiQm thi henh Quy6t dfnh ndy.
Noi nhfin:
- Nhu diAu 3;
- T6ng C6ng ty (b6o c6o);
- BKS cty (d6 bi60;
- T6 chric Doin th€ COng ty
- Ltru VT, IIDQT, PInf F ^,/
6i
'z/
>(mA
*\ c
\o\ 1
v,,\ t\,.?
DpOxc euAx rnl
+m Qriy Hi6n
' 69'PuAil"^
puAu got ve Hon
cHAl oru xrY
Trang 3TONG CONG TY
PHAN BoN vA HoA cHAT oeu rrri
cONc ry co puAN
prrAr,{ BON vA n6a cnAr oAu rcrf rAv NAtvr Bo
so: Al /QD-TNB
ceNG rroA xA sel cn0 Ncni.q vrET NAM
D0.l4p - TU do - H+oh ph,i.
Tp Cdn Tho, ngdyosthdng,t,r ndm 2016
Qurnr DINrrr
VG viQc b6 nhiQm 6ng Nguy6n Cdng Bnng gift chlirc thirnh vi0n HEQT kiOm Ph6 Gifm
tl6c Cdng ty cd phAn Phin b6n vi H6a chAt Dflu khi TAy Nam BQ
HQr ooNc QUAN rRI
coNc ry co psAN pHAN BoN vA rroA cHAr DAu xni rAy NAM Bo
Cdn cri Ei0u lq cdng ty CO phAn Phan b6n vd H6a ch6t DAu khi Tdy Nam BO da dugc Dai hOi d9.e c6 d6ng thanh lflp -Cdng ty thdng qua ngdy 2gll2/20\0 rra niu eOi UO sung
ngiry ,//'lfl20l6;
Crn cri Nghi quytit li6n t-ich si5 1s1AfQLT-CB-HDQT, ngity 20110/20t6 cria Chi Uy
vd HQi d6ng Quan tri COng ty v6 c6ng t6c t6 chric c6n bQ;
cdn crl Nghi quytit s0 tt5 /.NQ-TNB, ngdy 03trU20t6 cria HDer c6ng ty uA cdng t6c c6n bQ,
QUYET D[NII:
Di6u 1 AO nnigm c6 thcri han Ong Nguy6n Cdng BAog - Trucrng phdng Kinh doanh - gir
chric thanh vi6n HDQT ki6m ph6 Gi6m ddc Cdng ty CO phAn Phdn b6n vd H6a
cn6t Oau khf Tdy Nam BO kC tir ngdy ISltIl20l6.
Di6u 2 Ong Nguy6n C6ng Bing dugc hucmg luong vd c6c cn6 eO kt6c (n6u c6) theo Quy
cn6 tra lucrng, thucrng cria Cdng ty 6 phen Phdn b6n vd H6a ch6t D6u khf Tdy
Nam B0 Di6u 3 HQi ddng qudn tri, Ban Girim dt5c, Kti to6n Truong, Trucmg c6c phdng/don vi tr.uc
thuQc COng ty vd Ong Nguy6n Cdng B*g chlu tr6ch nhigm thi hanh Quy6t einn
ndy
Noi nhpn:
- Nhu diAu 3;
-i
- Tdng C6ng ty (b6o c6o);
- BKS Cty 146 Ui6g;
- Td chric Doan th6 C6ne ',,tv
- Luu VT,IIDQT, PI" "''F '/
pnAH sot vi Hon
cirnr oiu xyl
tit rit
6rn Q,rv Hi6n
Trang 4ceNG HoA xA ner csu Ncni,t vr$r NAM
DQc lgp - Tg do - H4nh phric
TP CAnTho, ngdylJthdng II ndm 2016
NAN cuNG cAP THONG TIN
Kfnh grii:
- Uy ban Chrmg kho6n Nhd nu6c;
- Sd Giao dich chung kho6n Ha NOi
1/ H9 vd t6n: Nguy6n Cdng Bnng
2/Gior tinh: Nam
3/Ngdy thring ndm sinh: 1010911977
4/Noi sinh: LQ Thriy, Quang Binh
5/ so CMND:025899154 Ngdy cdp:03/06/2014 Noi c6p: c6ng an Tp H6 chf Minh
6/ Qu6c t!ch: ViQtNam TlDent6c: Kinh
8/ Dia chi thucrng tru: Qufn Gd V6p, Tp H6 Chi Minh
9/ SO tlign tho4i: 0902853686
10/ Eia chi email: ncbang@pvfcco.com.vn
Ill Chttc vu hiQn nay tqi t6 chrlc h d6i tuQrlg c6ng bd th6ng tin: Uy vi6n HQi d6ng euan tri
ki€m Ph6 Gi6m tl6c C6ng ty.
l2l C6c chric vu hiQn ttang nim git tpi t6 chfc kh6c: Kh6ng
l3l SO CP nim gifr: c6 phdn chii5m }Vov6ndi6u lQ, trong d6:
+ E4i diQn T6ng Cdng ty Phdn b6n vd H6a ch6t DAu khf-CTCP sd htu: 0 c6 ph6n, chi6m
}Yov6ntti€u 19.
+ C6 nhan sd hiiu: 0 cd phdn, chi6m 0,0%
l4l Cdc cam ktit nim giE (niiu c6)/;
Trang 515/ Danh s6ch ngucri c6 li6n quan cta ngucri khai:
STT Tdn c6 nhan/td chuc/
56 CMND/HQ chiriu (t16i vli c|nhan) hoac 36 GCN
tldng kf doanh nghiQp, Gi6y
phdp ho4t tlQng ho{c gi6y to
phagly tucrng itucmg (d6i
v6i t6 chric),.ngdy c6p, noi
cAp
56.lusng CP/CCQ ndm gifr, tj'lQ so hiru tr6n v6n diAu l€ cira c6ng ty dai chring, qu! dai chring (ntiu c6)/
M6i quan
he
I Nguy6n Vdn Thich - Dd m6t
2 LC Thi HA"g - Da m6t nAm
3 Nguy6n Thdi Thi6n CMND: 013019901 cdp
ngiry 22/1212007 tai HdNQi 0 Anh
,l
Nguy6n Thi L)?
CMND: 273278879 cdp
ngdy 30i1112004 tai Bd Ria
Vfrne Tdu
:.\ , \\
5 Nguy6n Thi Lei
CMND: 194182500 cdp ngiry 2310412012 t4i Qudng
Binh
;iffE)
6 Nguy6n Thi Cric
CMND: 273296412 cilp ngdy I110512005 tai Bd Ria
Vffng Tdu
7 Nguy6n Thenh Nhan
CMND: 273515899 cdp
ngiry 810412010 tai Bd Ria
Vtng Tdu
16lLqi ich li€n quan ddi voi c6ng ty d4i chring, qu! dai chring (ntiu c6): kh6ng
l7l Quyon lgi mdu thu6n vdi cdng ty il4i chring, qu! d4i chring (n6u c6): kh6ng
T6i cam doan nhirng loi khai tr6n d6y ld dung su thdt, n6u sai t6i xin hodn torin chiu tr6ch
nhiQm tru6c ph6p luft.
NGTIOI KHAI
(K!,, ghi rd hp tAn)
k_
,A/f,r/;" 4 @