cONc rY Co pHAN pHAN soN vA H6.q.. Dia di6m thlrc hipn: + DOi voi chimg khoan luu ky: Ngucvi s& hfru ldm thtr t.uc nhan cO tric t4i circ TVLK noi md tai khoan luu ky.. + DOi voi chimg kh
Trang 1cONc rY Co pHAN pHAN soN vA H6.q cHAT uAu rcri rAv NaM se
ceNG HoA xA ugr cHU NcHi,q vIDr NAM
Oq np - TF do - Henh p
Tp CdnTho , ngdy /9 thdng rlo ndm 2016
56: 'v..4v /TB - TNB
V/v ngdy Aang V cudi cturg dd thgc hiQn
quy6n td c6 tuc
THONG BAO ( Vd ngny d[ng ky cu6i cing tt6 ttrgc hiQn quydn trfr c6 ttlc dgt I nim 2016) Kfnh gfri:
- Trung tim Lrru lcj Chfng khorin ViQt Nam;
- SO Giao dich Chfmg khorin Hn NQi
TOn t0 chric ph6t hdnh:
TCn giao dich:
Try sochinh:
DiQnThopi:
PSW
C6 phi6u phO thOng
\4t000000PSw8.
' r l
10.000 d6ng (Muoi nghin ddng)
Sdn giao dich: S& Giao dich Chfrng kho6n Hn NQi
\Y \ Jv I t A.
Ngdy tldng ky cudi cirng: 07/ll?016.
l.L!,do vir muc dich.
Chi tr6 c6 tric bing ti6n dgt I ndm 2016.
2 NOi dung cs th6:
A.,
- Tra c0 tuc dot I ndm 2016
- Ti le ftarrfr to6n : 6ohl cd phi6u (mQt cd phi6u du-o c nh4n 600 d6ng)
Thoi gian thanh toan: L8/11/2016
Dia di6m thlrc hipn:
+ DOi voi chimg khoan luu ky: Ngucvi s& hfru ldm thtr t.uc nhan cO tric t4i circ TVLK noi md
tai khoan luu ky
+ DOi voi chimg khorln chua luu ky: Ngudi so hiru hm thtr tUc nhfln c6 tuc tai Phdng Tdi
C6ng ty cd phdn PhAn b6n vd H6a chdt Ddu khi Tdy Nam BQ
C6ng ty c6 phan Phdn b6n vd H6a ctr6t pau khi Tdy Nam BQ.
151/18 tran HoangN4 P.Hrmg Lgi, Q.Ninh Ki6u, fP Cdn Tho
07103.765.079 Fax07103.765.078
Chrlng tdi th6ng b6o d6n Trung tim Luu ky Chri'ng khoin ViQt Nam (VSD) ngiy ding
ky cu6i cirng AC 4p danh s6ch ngudi sO hiiu cho chrl'ng kho6n sau:
TOn chrmg khoan: CO phitiu C6ng ty cd phan Phdn b6n vd H6a ch6t OAu khi Tdy Nam 80.
Md chrmg khoiin:
Lo4i chimg khoan:
M6ISIN:
M0nhgi6:
chinh tci5 toan - C6ng ty c6 phan Phdn b6n vd H6a ctr6t pAu khi Tdy Nam B0 (vdo c6c ngdy
Trang 2ldm viQc tong tuan) tu ngdy 18/11n0l:6 vd xu6t tinh chimg minh nhan dan, sO cO d6ng.
Truong hqp ty quyen cho ngucri kh6c nhan thay phii c6 gidy riy quyAn hqp l€ (c6 c6ng chimg ho{c xtlc nh4n cria chinh quyen diaphuorng)
Dd nghi VSD lfp vn gf i cho Cdng ty chfng tdi danh sich ngudi s0 hfr'u chring khorin t4i ngiy ding kf cudi ctng n6u tr6n vio dia chi sau:
- Dia chi nhfln Danh srlch (b6n cring):
Cdng ty CP PhAn b6n vd H6a ch6t DAu khi Tdy Nam BQ
Dla chi: l5lll8 TrAn Hodng Na, P Hung Lgi, Q.Ninh KiAu, TP CAn Tho
- Dia chi email nh4n file dir liQu: phnehia@pvfcco.com.vn;ntcong@pvfoco.com.rm
Chfng tdi cam ttit nhnng th6ng tin vd ngudi s& hiiu trong danh sich sE tlug'c sfr dqng
tlfng mgc tlich vir tu6n thfi cic quy tlinh cfra VSD C6ng ty chring tdi s6 hoirn toirn chiu
trfch nhiQm trudc phfp luflt n6u c6 vi ph4m.
Noi nhSn:
- Nhu tr€n;
- HDQT, BGD, BKS Cty;
- C6c phdng chric ning ;
- C6c tlcrn vitrgc thuQc;
- D6n bing th6ng b6o;
- Luu:VT,PHN.
Tdi liQu ilinh kim.
- NQ sd /4 NQ-TNB ctia HEQT Cty
m Quy Hi6n
Trang 3ToNG cONc ry
pHAN BoN vA HoA cHAT DAU rui -crcp
CONG TY CO PHAN
I
PHAN BON VA HOA CHAT DAU KHI TAY NAM BO
/4 arQ-rNB
cgNG HoA xA Hgr cHU Ncnia vrET NAM
DOc l6p - Trr do - Hanh phrlc
Tp CdnTho, ngdy 19 thdng I0 ndm 2016
NGHI QUYET
Vd viQc t4m ring c6 trfrc tlgt I nim 2016 cria
Cdng ty c6 phAn Phin b6n vi H6a ch6t Diu khi TAy Nam BQ
C[n cri EiAu l9 Cdng ty c6 phAn PhAn b6n vd H6a ch6t DAu khi Tdy Nam 89 dA
dugc Dpi hQi ct6ng cO d6ng thdnh lflp Cdng ty th6ng qua ngdy 29/1212010 vd sria AOi UO
sung ngdy II/05/2016;
Cdn criNghi Quyilt sO OIfNq-EHDCE ngiry 20/412016 cria D4i hQi d6ng C6 OOng
C6ng ty cO phdn Phdn b6n vd H6a chdt D6u khi Tdy Nam BQ;
Cdn cri Bi6n ban lii1 !,kitin ngdy 1911012016 cria HQi il6ng Quin tri Cdng ty c6
phAn Phdn b6n vd H6a ch6t DAu khi Tdy Nam BQ
QUYET NGHI:
Diiiu 1: Chi t4m ung cd tric ilgt 1 nim 2016 cira COng ty cO phAn Phdn b6n vd
H6a ch6t DAu khi Tdy Nam B0 vdi tf lQ chi trh: 60/o mQnh gi6 cd phi6u (mQt c6 phi6u
dugc nh{n 600 ct6ng), tucrng duong sO tien la 10.200.000.000 ct6ng (Muoi fj'hai trdm
triQu d6ng) Ngu6n chi: Tt lgi nhufn sau thu6 6 thilngdAu ndm 2016 crta Cdng ty.
Didu 2: Giao Gi6m tl6c Cdng ty thgc hiQn chi tri t4m ring c6 ttic cho c0 ddng theo dring crlc quy dlnh hiQn hdnh
Didu 3: C6c Ong/Bd: Gi6m d6c, Ktl to6n trudng COng ty chiu tr6ch nhiQm thi hdnh
Nghi quytlt niry.l .
Noi nltSn:
-:
- rong cong ry;
- Nhu tli6u 3;
- HDQT, BGD, BKS;
- Luu VT, HDQT (PHN.
'am Quy Hi6n
DONG QUAN TRI
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,7(ft0rue ri\(
iI"'/ CO PHAN
1/> / prrAH eon vi Hon
U TICH
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