Kinh eiri: - Uy ban Chung kho6n Nhir nudc; - Sd Giao dich Chrmg khorin Hd NQi.. i v6 vi6c thay ddi.c6 phdn ndm giir cira ngudi dai diQn phdn v6n cua-l'6ng Cdng ty Phdn b6n vd H6a ch6t DA
Trang 1SO, 59 1/CBTT-TNB Tp Can Tho, ngdy 07 thdng 6 ndn 2016 V/v c6ng bd th6ng tin thay tliSi c6 ph6n nim giir cua ngudi
dgi diQn phAn v6n cira T6ng C6ng ty Phdn b6n vd H6a chdt
Ddu khi - CTCP tai Cdng ty c6 phdn Phdn b6n vd H6a chdt
Ddu khi TAy Nam BQ.
Kinh eiri:
- Uy ban Chung kho6n Nhir nudc;
- Sd Giao dich Chrmg khorin Hd NQi.
Thgc hiQn Th6ng tu sd tSSlZOt5ltT-BTC ngdy 0611012015 cua BQ 'l di chinh
r: i huong dan ve vidc cdng b0 thdng tin tr€n thi trunng chung khorin C6ng t1 cd phAn
Phdn b6n vd H6a ch6t DAu khi TAy Nam BQ (m5 chring kho6n PSW) cdng bd th6ng tin
: ^ r !i i
v6 vi6c thay ddi.c6 phdn ndm giir cira ngudi dai diQn phdn v6n cua-l'6ng Cdng ty Phdn
b6n vd H6a ch6t DAu khi -CTCP (PVFCCo) t4i Cong ty co phAn Phdn birn va Hoa
ch6t Diu khi TAy Nam Bd nhu sau:
l Th6ng tin tli c6ng.b6:
.
1 Ong Trdn Vdn Thing, Uy vi€n HQi ddng Quan tri ki6m Pho Girim ddc Cdng ty.
E4i diQn T6ng C6ng ty Phdn b6n vir H6a chdt Ddu khi - CTCP so hiiu:
2)25J00 c6 phAn, chi6m l2,5Vo v6n ttidu le PSW
^ : - .:
2 Ong Le lhanh ling Uy vien HQi dong Qudn tri kiim Pho Giam dt_re Cong rr.
Dai diQn T6ng Cd.ng ty Phrin b6n va Hoa chrir Diu khi - CT('P so hriu: 0 co
phdn, chiOm 0% vOn di€u lQ PSW
II Thdng tin c6ng nii OiOu chinh, thay d6i:
Ngdy 06/06/2016, C6ng_ty c6 ph6n PhAn b6n vd H6a chAt DAu khi ldy Narn BQ
d4 nhan dusc quy€t rlinh sd 406/QD-PBHC ngity 0310612016 cia HDQT I,VFCCo
I ^
v€ vi€c phdn bd quin lli v6n g6p cta ngudi dai diQn phAn v6n cia PVfCCo tai Cdng ty c6 phin Phiin b6n vd Hoa chdr Ddu khi T6y Nam Bo nhu sau:
l Ong TrAn VIn Thing, Uy vi€n HQi d6ng Quan tr! ki6m Pho Gidm d6c Cdng
ty D4i diQn Tdng Cdng.ty Phdn bon vd Hoa char DAu khi - CT('P s<'r hiru:0 c6
phAn chi6m 07o vdn di€u l0 PSW
2 Ong LG Tha_nh Tirng Uy vi6n HQi ddng Quan rri ki€m Pho Gi6m doc Cong tr.
Dqi diQn Tdng Cdng ty Phdn bon vd Hoa chAt Ddu klri - CTCP sti hiiu:
2.125.000 c6 phAn, chi6m 12,5o/o vdn didu le PSW
^i .'
Cdng ty Co ph6n Phdn b6n vir Hoa chdt Ddu khi Tdy Nam 86 kinh b6o Chtng t6i xin cam k€t thdng tin c6ng bd trCn day ld dring.sg thdt vd hodn todn chiu triich nhi6m
trudc ph6p luat vC nQi dung th6ng tin dd c6ng b6
Trdn trong./.
CONG TY CO PHAN pHAN soN vA sda cnAr oAu KHi TAy NAM Be
Noi nltQn:
- Nhu tren;
HDQT, BKS, BCD,
- Luu: VT, Thu ki Cty (PHN)
DInh kim:
Bdn cung cAp th6ngtin /'
CQNG HOA XA HQI CHI NGH|A \ IET \A,}I
DQc lip - Tq do - H4nh phtc
//a
f(
NG BO THONG TIN
LG Thanh Tirng
Trang 2CQNG HOA XA HQr CHU NGHiA VrpT NAM
DQc tip - Tg do - H4nh phtic
TP Cin Tho ngdy 07 rhang 06 nam 20I 6
BAN cUNG cAP THONG TIN
Kinh gti:
- Uy ban Chring khorin Nhd nudc;
Sd Giao dich chimg kho6n Hir NQi
l/ Hg vd t6n: TrAn Vlin Thing
2/ Gi6i tinh: Nam
3/ Ngiy th6ng nim sinh: 16/0811972
4/Noi sinh: Xa Di Ch6 - Ti6n Lt - Hrmg Yen
5/ 56 CMND: 025598333 Ngdy c6p: t0/02t2012 Noi cdp: CA TP.HCM
6/ Qu6c tich: ViQt Nam 7/ DAn t6c: Kinh
8/ Dia chi thudng tni: Phdng 1701- Cl Chung cu Imperia An Phri, Phu<rng An Phri, Q2 TPHCM
9/ Sd dien tho?i: 0908 828.787
10/ Dia chi email: tvthang@pvfcco.com.vn
I 1/ Chtc vr,r hiQn nay tgi t6 chtc h d6i tugng c6ng bii th6ng tin: Thdnh viiln HDQT kiAm Ph6 Gidm d6c C6ng ry.
l2l C6c chric vg hiQn <lang nim git ai t6 chric kh6c kh6ng
l3l S6 CP nim git: 0 C6 phAn chi6m 0 vi5n <li6u lQ, trong it6:
+ Eai dien Ti5ng C6ng ty Phdn b6n vd H6a ch6t Diu khi-CTCP so htru: 0 c6 ph,en, chi6m 0% v6n di6u lQ.
+ C6 nhen sd hitu: kh6ng
l4l Cfrc cam k6t nim git (niiu c6)/:
Trang 356 luqng CP/CCQ ndm git, ti 19 so hfu trCn v6n di€u
lQ cria c6ng ty <l4i
chfng, quj dai
s6 cMND/HO chitiu (<l6i voi
cel nhin) ho4c 56 GCN dang
kf doanh nghiQp, GiAy phdp hoat dQng ho4c gidy td phdp lli tuong duong (d6i vdi td
TOn cd nhAn/t6 chric/
Nguy6n Trung Ng4n
0
0
0
0l1887616
Ng6 Thi Thu Huctng
Tran Minh Phuong
090647514 013346418 Nguy6n Trqng Qulnh
Nguy6n Trgng Phri
15/ Danh srich nguoi c6 li6n quan cria nguoi khai:
M6i quan
hc
86 (nu6i dudng) M9 (nudi
Coit s6e
' 2{::
vq-X
.-_rF.N
., J
LOn
P.9
16/ Lqi ich li€n quan d6i voi cdng ty tl4i chung, qu! dai chfng \n6u c'5); kh6ng
17l Quydn lgi mAu thuin vdi c6ng ty <t4i chfng, qu] cl4i chring \ndu co\: kh6ng
T6i cam doan nhirng loi khai tr€n ddy li dung sU thflt, n6u sai tdi xin hodn toAn chiu tr6ch nhidnr
truoc PheP luet'
NGLI.I KHAI (Ki, ghi rd ho ftn)
'w rran vdn ttlf
Trang 4coNG HOA XA HQr CH0 NGHIA VrpT NAM
DQc l$p - Tg do - H4nh phric
TP Cdn Tho, ngdy 07 thdng 06 ndm 20I 6
BAN cuNG cAprndlrc rN
Kinh gti:
- Uy ban Chtng kho6n Nhd nudc;
- Sd Giao dich chr?ng khorin Hd NQi
l/ Hg vd t€n: LG Thanh Tirng
2/ Gi6i tinh: Nam
3/ Ngdy thang ndm sinh: 17 /l2l 1978
4/Ncri sinh: Thg XuAn, Thanh H6a
5/ S6 CMND: 171782520 Ngdy c6p: 26/ll/2007 Ncri c6p: CA Thanh H6a
6/ Qu6c tich: Vigt Nam 7/ Ddn t6c: Kinh
8/ Dia chi thudng tru: Thi tran Tho XuAn, Thanh H6a
9/ St5 dign thoai: 0938001286
l0/ Dia chi email: lttung@pvfcco.com.vn
1ll Chric vU hi€n nay tai t6 chric li d6i tuqng c6ng bi5 th6ng tin; Uy vi6n HOi <t6ng Quin tri
ki6m Ph6 Girirn d6c C6ng ty
l2l Citc chAc vg hi6n clang n6m git tqi t6 chuc kh6c: Khdng
13/ 56 CP nim giir: 2.125.600 c6 phAn chi6m 12,504% v6n didu lQ, trong d6:
+ Dai dign Tdng Cdng ty Phin b6n vd H6a ch6t DAu khi-CTCP so hiru: 2.125.000 c6 phAn
chi6ml2,5o/o vtin diOu lQ.
+ Ce nhen sd hiiu: 600 c6 phan, chiilm 0,004%
14/ Circ cam ktit nim git (n6u c6)/:
ffi
W
Trang 515/ Danh s6ch nguoi c6 li€n quan cria ngucri khair
STT T€n c6 nhir/t6 chrlc/
Sd CIvfND/HO chi6u (ddi vdi c6 nhdn) hoac 56 GCN
ttdng kf doanh nghiQp, Gi6y
phdp hoqt dQng ho4c gidy to phdp lf tuong <luong (d6i voi t6 chfc), ngiy cdp, noi
caD
56.luqng CP/CCQ nem giir, ti 19 stl htu tr€n v6n tli6u
lQ cia cdng ty tl4i
chfng, qu! dqi chring (n6u c6)/
M6i quan hc
.N
I
LC Ven PhAc - Dd mdt do v€t
thuong t6'i ph6t (thuong binh
4/4)
0
,!\ \( ,H,iA I' ch#r /
"V-"$
16l Lqi ich li€n quan d6i voi c6ng ty <lai chring, qu! d4i chring (n6u c6): kh6ng
l7l Quy€n lqi m6u thu5n voi c6ng ty ctai chung, qu! tl4i chring @6t c6): kh6ng
Tdi cam cloan nhthrg loi khai tren ttdy ld dung su thet, n6u sai t6i xin hoan toirn chlu trdch nhiQm trudc ph6p luat
L6 Thanh Tturg
NGTIOI KHAI
(Ky, ghi rd hp ftn\