Thông tin về việc bổ nhiệm nhân sự Hội đồng quản trị và Ban kiểm soát

D[nh kim: Ban cung cAp th6ng tin.. HDQT da th6ng nhdt biu Ong Ph4m Qfy Hi6n iam Chn tich HDQT Cdng ty.. coNG HOAXAHST CHit NGHIA VIET NAMDQc l$p - Tg do - Hgnh Phtflc TP... l5l Danh sdch

cONG TY cO ruAx pirAx s6x vA n6,l cuAr nAu rcri r.qy Nllr no

, i ,.^

V/v CBTT bd nhiQm nhan sU HDQT, BKS

Noi nhQn:

- Nhu tr6n;

- Luu: VT, Thu hj Cty ftU).

D[nh kim:

Ban cung cAp th6ng tin

CQNG HOA XA HQr Cr{0 NGHIA VIEJ NANr

DOc l0p - TB do - Hanh phfc

Tp cdn Tho, ngdy 22 thdng 4 ndm 20I 6

Kinh gui:

Thr,rc hiQn Th6ng tu sd tSstZOtsltT-BTC ngdy 0611012015 cta BQ Tdi chinh

huong drin vd viQc cdng b6 thdng tin tr€n thi truotg chung khoan, C6ng ry.cd phin Phdn

b6n vd H6a chdt Ddu khi TAy Nam BQ (md chimg khorin PSW) cdng bO th6ng tin v€

.^ r I r

viQc bo nhiQm nhdn sU HQi ddng quan tri, Ban Ki6m so6t nhu sau:

T4i DHDCD thuong ni6n ndm 2016 td chuc ngity 20/412016, DHDCD dd bAu ra 5

thanh vi€n HDQT vd 03 thanh vi6n BKS nhiQm k! 2016 -2021, gdm cric OnglBd:

n HOi tliing quin tri:

1 Ong Pham Qny Hii3n

2 OngTrinh Vdn Khi€m

^ A -: ,,

3 OngTrdnVAnThang

5 Ong Pham VAn Qfy.

^ Tai cuQc hgp ddu ti€n cria HDQT nhiQm kj 2016 - 2021 HDQT da th6ng nhdt biu

Ong Ph4m Qfy Hi6n iam Chn tich HDQT Cdng ty.

* Ban Ki6m so6t:

2 Ba Btri Trinh Vdn Anh

3 BaPhamThiAChau.

-: ^

TAi cuQc hop ddu ti€n cria BKS nhiQm ki 2016 - 2021, BKS da th6ng nl6t bdu Bd

Mai Hdng Kh6nh lim Trudng Ban Ki6m so6t C6ng ty.

Tr6n trgng.i.

G 86 THONG TIN ,//s

//a ,/

I "t1

o\ .

\2\r rir-i

(N

'i:

tli{,

coNG HOAXAHST CHit NGHIA VIET NAM

DQc l$p - Tg do - Hgnh Phtflc

TP Cdn Tho, ngdy 2 I thdng 04 ndm 20 I 6

BAN crJNc cAP THONG TIN

- Sd Giao dich chung khoin Hn NQi

1/ H9 vi t€n: Pham Quf Hi6n

2/ Gi6i tinh: Nam

3/ Ngdy thdng nnm sinh: 0l/l l/1968

4/Noi sinh: AnNinb Ti6n Hai, Thd,i Binh

5/ 56 CMND: 024 637 776 Ngdy c6p: 0510512015 Noi cAp: CATP.HCM

6/ Quiic tich: ViCt Nam 7/ Din tOc: Kinh

8/ Diacht thuong ttl.32Bll Thach Thi Thanb, P.Tan Dinh, Q.l, TP.HCM

9/ 56 dien thoai: 0913678250

l0/ Dia chi emaiV Email: pqhien@pvfcco.com.vn

l1l Chrlc vu hiQn nay t4i t6 chfc h d6i tuqng c6ng bi5 th6ng tin: Chi tich HDQT

12/ CAc chtrc vu hiQn dang nim git tai td chrlc kh6c: kh6ng

13/ s6 cP nim elt 5.1.Q?.80 1 c6 phan, cn6^ 91Lr v6n diAu lQ, trong cl6:

+ Eai diQn T6ng C6ng ty Phan bn vi H6a chlAt DAu khi-CTCP sd htu: 5 /.Q? QI? co phan,

chtlm k/.0 v6n <tiAu l€

+ C6 nh6n nim giir 11.000 c6 phan, chi6m 0,06% viin diAu lQ.

l4l C6c cam k6t nim git (niiu c6)/:

)

I

l5l Danh sdch nguoi c6 li6n quan cua nguoi khai:

STT TOnc6nhdn/t6 chfc/

s6 CMND/HO chi6u 1d6i voi

c6 nhAn) ho{c Sd GCN deng

kf doanh nghiQp, piey phep ho4t <lQng hofu gidy td ph6p

lj tuong duong (d6i v<fi t6 chrlc) nedy cdp noi cap

Sti.luqng CP/CCQ nam git, ri lQ sd

htu tr6n v6n cli€u

lQ cua c6ng ty d4i chung, qu! <lai

chrine (n6u c6)/

Miii quan he

16l Lqi ich li€n quan d6i voi c6ng ty dei chung, qu! dai chung (nilu c6\: kh6ng

l7l Quy6n lqi meu thu6n voi c6ng ty itei chung, quy dar chung (niiu c6): ,*6ng

trudc ph.ip lu{t.

NGIJdIKHAI

(Kj,, ghi rd hp ftn)

/ u-r?

Mr*, drrJ /$'+

CQNG HdA XA HQI CHir NGHIA VI$T NAM

DQc l$p - Tg do - II4nh Phtic

TP Cdn Tho, ngdY 2l thdng 04 ndm 2016

Kinh gui: - Oy ban Chtmg khofn Nhir nu6c

- Sd Giao dich chfmg khori'n HnNQi

l/ Ho vA t€n: Trinh Vin Khi€m

2/ Gi6itinh: Nam

3/ NgAy ttr.{ng nlm sinh:2110211973

4/ Noi sinh: B6ch Thu4n, Vfr Thu' Th6i Binh

5/ 55 CMND: 025988918 Ngiy c6p: o2l}3l2}l5 Noi c6p: C6ng an TP'HCM

6/ Qu6c tich: ViQt Nam 7/ D&r t0c: Kinh

8/ Eia chi thuong tr6: 45/01 L€ Vdn Huen' Phuimg 13, QuAn Ten Bhh' HCM

g/ 56 dien thoei: 0903 855 100

I 0/ Dia cht emaill Email: tvkhiem@pdcco'com.vn.

I l/ chlc w hi€n nay tgi tri chrlc ln d6i tuqng c6ng b6 th6ng tinj Thdnh vian HDQT kiAm Gidm

diic C6ng ty

l2l C6c chric vu hiQn <lang nim git tgi t6 chrlc kh6c; l*6z9

l3l s6 cP nim sit /.<40lI -qhe' c6 phAn, chiiim $'l'e"' v6n di6u lQ, trong tl6:

+ Dai diQn T6ng C6ng ty PhAn b6n vd H6a ch6t Diu khi-CTCP sd hg'u:

"r 4$! DIDc6 phAn'

ctttlm .4.4h v6n <tiAu K:

+ Cf nhAn sd htu: kh6ng

l4l Cdc cam k6t nim git (n6u c6/:

15/ Danh s6ch ngudi c6 li6n quan cria ngudi khai:

=

0l

O 1(

I

TOn c6 nhan/t6 chrlc/

s6 CMND/HO chi6u (d6i

v6i c6 nhdn) ho{c 36 GCN ddng hI doanh nghiQp, GiAyphdp ho4t

<tQng ho{c gi6y tdph6P

lj tuong ducmg (tl6i vdi

t6 chfc), ngdry cdP, noi

cap

56 luqng CP/CCQ

nim git, tllQ sd htu

tr6n v6n <li0u l9 cua c6ng ty d4i chung,

c6)/

Mtii quan he

16/ Lqi ich li6n quan d6i vdi c6ng ty dai chung, qu! d4r chring (n6u c6): &1619

17l Quydn lqi m6u thu6n vdi c6ng ty <tei chung, qu} dai chung (niiu c6): kftdng

T6i cam doan nhiing loi khai tr€n dAy le dung sU that, n6u sai t6i xin hoinl toan chiu tr6ch nhiom tru6c ph6p lu{t.

NGI'dIKHAI

(K!,, ghi rd hq t?n)

Trinh Vdn Khi6m

CQNG HdA XA HOI CI{O NGIfrA VIDT NAM

DQc l$p - TY do - Hgnh Phtflc

TP Cdn Tho, ngtY 2 I thdng 04 ndm 20 1 6

BANcUNG c.{PTHONG TIN

- Sd Giao dich chimg klo6n Hn NOi

1/ Ho vi t6n: Trin Vin Thiing

2/ Gi6i tinh: Nam

3/ NgAy thing nam sirh: 16/08/1972

4/ Noi sinh: Xe Di Ch6 - TiCn Lt - Hrmg Y6n

6/ Qu6c tich: Viet Nam 7/ Ddn t0c: Kinh

8/ Eia cht thudng tr6: Phdng l70l- Cl Chung cu Imperia An Phri, Phuivne An Ph4 Q2,

TPHCM

9/ 56 dien thoei: 0908 s28.787

10/ Dia chi emaiV Email: wthang@pvfcco.com.vn

1ll chrlc vu hiQn nay t4r t6 chrlc la di5i tuqng c6ng b6 th6ng tin Thdnh vian HDQT kien Ph6 Gidm diic Cbng ty

l2l Cric chrlc vu hiQn ilang nim git t4i t6 chfc kh.ic; ftl6ng

13/ s6 cP nim sift { /,6-D.0 crri 6n .,13+5.!av6n 6rAu lQ, trong d6:

+ Dai diQn Tring C6ng ty phAn b6n vd H6a ch6t DAu Hri-CTCP sd htu:'&/,15'ftb6 phan, chiiim

,tA15hv6ndiiltQ.

+ C6 nh6n sd htu' k'h6ng

14/ CLc carnkltnim git (n5u c6/j

16l Lqi ich li€n quan d6i voi c6ng ty il4i chrlng, quy der chung (niiu c'6): kh6ng

17l Quydn lgi m6u thu6n voi c6ng ty dai chung, qu! dpr chung (n€u c6): kh6ng

T6i cam iloan nhihrg loi khai tran dAy ld dung sy thit, n6u sai t6i xin hoan toan chiu tr6ch nhiom trudc ph6p lu{t.

NGUOIKHAI

(K!', ghi rd he ftn)

fr/

I)n d

IA\J//I

tl

I

IJ

15/ Danh s6ch ngudi c6 liOn quan cria ngudi khai:

s6 CMNDA{O chiiiu (d6i voi

cA nh6n) ho{c 56 GCN ddng

bj doanh nghiQp,

-Giay phdp ho4t <lQng ho{c giay td phliP

lf tuong <luong (d6i voi t6 chric), ngdv c6p, noi cAP

36 luqng CP/CCQ nem git, tj lQ sd hitu

tr6n v6n di6u l0 cria c6ng ty tlai chung,

qu! d4i chung (ndu

c6')/

h9

dudng)

CONG HdA XA HOI CITO NGHIA VTET NAM

DQc lfp - Trr do - II4nh ptric

TP Cdn lho, ngay 2) thang 04 fin 2016

BAN CT'NG cAP THONG TIN

Klnh gfti: - 0y ban Chrfrng kto6n Nhi nu6c

- Sd Giao dich chfmg khodn HA NQi

z cidi tlnh: Nam

3/ Ngdy drdng nlm shh:2Ullll973

5/ 56 clvfi.lD: 024oE3663 Ngay cdp: tstfF/n}O7 Noi cdp: CA Tp.HCM

6/ Qu& rich: Vift Nam 7/ Dtn tQc: Kinh

8/ Dia chf thutng tnl S2lllllAUngYnn Khi0m, P 25, Q Btnh Tt4nh, TP.HCM

9/ 56.ti€n thod: 0903639391

l0l Dit clnl emaiVEnail: pvquy@pvfcco.com.vn

C6ng ty Phin b6n viHtu ctrAt Dlu khi

l3l s6 cP lufun si[:J /"t5 01? chi6m laflo v6n adu tQ, trong ir6:

+ Dsi difrr T6ng Cdng ty Phin b6n vi H6a cMt Dlu k{ri-CICp sd huul {l50Ds6 phAq chidm

,(l'f 7" v6n ai0u rg.

l4l C{c cam f6t nirn gifi 1n6u c6yj

l5l Danh sich nguli c6 li€n quan cria ngudi klni:

sTr TGn c6 nhdM6 chtc/

s6 cMND/t{O chi6u (a6i voi

l! tuong dtrong (tl6i v6i t6

chtlc) nsav cdD, noi crAp

s6.luqng CP/CCQ

ndm giii, ti lQ sd

hitu h€n v6n tli6u

ch0ng qui tlai chtns (n€u c6)/

M6i quan

hc

16l Lqi ich li€n quan d6i vdi c6ng ty dai chfng, qui tlai chring (n€u c6); tfaizg

I 7/ Quydn lqi miu thufrn v6i c6ng ty .tai ching, qu! rlai chnng (n6 u c6): thing

T6i cam tban nhitng lli khai tr6n dAy ln ding sy drg! n6u sai t6i xin hoAn toAn chiu lrrch nhiem truda pMp luft

NGT'dIKEAJ

CONG EOAXA HOI CIIONGHIA VIPTNAM

DQc $p - Tg do - Htrlr prac

TP C6t Ils, ngdry 2l tht A 04 ,rdn 2016

BAN cuNG cAPTHONc rtr{

Klnh grli:

- Uy ban Chfrng k{ro6n Nhi nudc;

- Sd Giao dich chung khofn Hn NQi,

l/ H9 vA t6n: I,t Thrnh Ting

z Gi6i tinh: Nam

3/ NgAy thnng nam sinhi l7/l?l978

4/ Noi sinh: 'I1r9 Xuan, Thanh H6a

5/ s6 CMND: r?1782520 Ngny cip:261112007 Noi cip: cA TbEnh Hoa

6,/ Qu6c tich: ViQt Nam 7/ Din tQc: Kinh

E/ Dia chl thutmg tni: fhi trAn ttrq Xutu\ Thanh H6a

9/ 55 dien tho?i: 0938001286

l0l Dia chl enniUflrlr/l: lfiung@pvfcco.com.vn

lZ C6c chrftc v\t hiQn tlang nim gitl tqi t6 ch{rc kh6c: Trg l! Chn tich HDQT, him Ph6 Ban

-TCT Phin b6n vi H6a cl*it DAu knri - CTCP

+DgidifoT6ngC6ngtyPh6nb6nviH6achArDAukhi{TCPsohltu: c6phAqchi6m

v6n dGu E

l4l Cdc can k6t niirn git (n6u c6yj

(

tAl

T

\

15/ Danh sich ngudi c6 li€n quan cria ngudi khai;

STT T€n cd nhSM6 chrlc./

s6 curNomo cniilu 1a6i vti

ci nhen) hofc 56 GCN dnng

lcj doanh nghi€.p, giAy pl*p

li tuong tluong (tbi vdi 6

chuc), neiy caD, noi cAD

56.luqng CP/CCQ

nem gitr, ti lQ sd

hllu tr€n v6n di6u

lQ cta c6ng ty <lqi chtng, qui ilgi chtnc (n€u c6V

M6i quan

he

I

L€ Vnn Phic - Dl m6t do

v6t thuong tdi phit (thnong

binh 4/4)

16l Lqi ich li6n quan d6i vdi c6ng ty dgi chring, qui dgi chring (n6u c6): tleing

l7l Quydo lqi miu thu6n vdi c6ng ty Qi chring qu! dni chrirng (#u c6): kh6ng

T6i cam <toan nhtng ldi ktai rr€n d,6y h dring sg thir, n6u sai t6i xin hoin toin chlu trdch nhiQm

tnt6c ptr.ip luat

NflTdIKIAI

Lt Thanh Ting

CONG HOA xA EOr cHir NGHIA vr0T NA-I}i

EQc lgp - Tg do - Hph phrfrc

BiNcuNG cAprHONcmr

Kinh grli: - Uy ban Chrtng khorin Nhri nu6c

- Sd Giao dich ch&ng khodn Ha NQi

l/ He vi t€n: Mri H6ng Kltah

2/ Gidi tJnh: NO

3/ Ngiy theng nim shh:02t0f.1197E

4/ Noi sinh: Hn NQi

5/ 56 CMND: 0t 1965272 Ngny cJp : 05t2t2}t I Noi c6p: CA Ha NQi

6/ Qu6c ti.ch: Vift Nam 7/ D6n t6c: Kinh

9/ 55 dien thoei: 093643 I 199

l0/ Dia chl cmaiVEnail: mhkhanh@pvfcco.com.vn

I l/ Chrirc vg hipn nay r4i t6 chrtu h tt6i tuqng c6ng b6 th6ng rin: Tnmng BKS

l3l 56 CP ftim git: f.000 chi€m 0,01% v6n dieu lg, trong rt6

+ fui diin T6ng c6ng ty phin Mn vi H6a chat Dlu kti€TCp sd h0u: 0 c6 phArc chi6m 07o

v6n di6u IQ.

+ Cd nhtn sd httu: 1.000 c6 phin, chiltr 0,0 | % v6n diAu D

;

1

1l

1

l5/ Danh s{ch ngrrdi c6 li&t quan crira ngudi ktai:

STT T€n c{ nhin/t6 chtc./

s6 cMND/}rO chiltu 1a6i vci

c{ nhin) ho[c 56 GCN ifing

kf doanh nghiQp, Giey $dp

f tuong rluong (tl6i v6i t6

chirc) nriv c$o, nqi c6D

S{i.luqng CP/CCQ

nnm gir, fi lQ qu

h u n€n v6n di€u

lQ cfa cdng ty dgi

chtng qui thi

chrins (r€u c6V

M6i quan

he

16l Lgi ich liCn quan d6i ydi c6ng ty d{i chtng, qug <toi chring (#u 6): thhg

T6i cam tloan nhrng tdi khai tr,tn rtiy B ttong sU th$g n6u sai r6i xin hoAn toin chiu tnlch nhiftn tru6c pMp luft

NGT'OII(EAI (Ki,shimtuftn)

Mai Hdng Kh6nh

ceNG HoA xA ugr cnu xcnie vrET NAM

DQc lip - Tqr do - Hqnh phric

BAN cuNG cAp rn6xc rrN

Kffi grli: - Uy ban Chimg khorin Nhd nu6c

1/ Hg vd t€n: Biri Trinh VAn Anh

2/ Gioi tinh: Nt

3/ Ngdy thring nim sinh: 10/5/1984

6/ Qur5c tich: Vi€t Nam 7/ D6n t0c: Kinh

8/ Dia chi thudng tni: 188/15F, Nguy6n v6n ct, phuong An Hda, e Ninh KiAu, Tp c6n Tho.

l0/ Eia chi emarV Email: btvanh@pvfcco.com.!'lt.

11/ chirc vu hiQn nay t4i t0 chfc le d6i tuqng cdng bt5 th6ng tin' Thdnh vian BKS c6ng ty

l2l Circ chirc v.u hiQn dang nim git tai t6 chitckJritc: kh6ng

13/ 56 CP nim gifr: l0 c6 phdn, chiiSm 0% v6n diAu 16, trong il6:

+ C6 nhan sd hitu: 10 cd ph6n

l4l C6c cankiit nim gif (n6u c6)/;

15/ Danh s6ch nguoi c6 li6n quan cria ngudi khai:

\

o

ST

T

vdi cri nh6n) hoic 56 cCN dgne $ doanh nghi6p,

GiAy.ph6p ho4t dQng hopc

gidy td ph6p ly"tuong

duong (ddi vcri td chric), .i.l

ngay cap, nol cap

Sri.luqng CP/CCQ

ndm git, tf lQ sd

lQ cia c6ng ty d4i

chring, qu! dpi

hc

Trang 112

I Bni VAn Ddng 360030292 0 Cha

a

//">'(

16l Lqi ich li6n quan d6i vt5,i c6ng ty d4i chung, quy dai chung (n€uc6): kh6ng ff(*ai

17l QuyAn lqi m6u thu6n voi cong ty d4i chung, qu! dpi chung (n6u c6): Kh6ng ''$\til \ltay

T6i cam doan nhftrg ldi khai h6n tl6y ld <hing sU that, n6u sai t6i xin hoan todn chiu tnich nhi€m\ trudc ph6p luft.

NGUdIIaIAI

(Kit, ghi rd he tOn)

L /oi, Tn,l' V(^ /"h

Trang2/2

coNG HoA XA Hor Cn0 NGHiA VrDT NAM

DQc l$p - TUdo - Hgnh phric

TP Cdn Tho, ngay 2 I thdng 04 ndn 20 I 6

Kinh gui: - Uy ban Chrmg kho6n Nhi nu6c

- Sd Giao dich chmg khodn Hd NQi

1/ H9 vd t€n: Phem Thi A Chau

2/ Gi6i tinh: Nt

3/ Ngny th6ng nam sinh: 2819/1984

4/Noi sinh: Xe M! Xuong, Cao LAnb" D6ng Th6p

5i 56 CMND: 341253739 Noi c6p: CA.Ddng Th6p Ngiy c6p: 2B/5t2001

6/ Qu6c tich: Viet Nam 7/ D6n tQc: Kinh

8/ Dla chi thulng tni: 56 632, Ap M! Hung Hda, xi M! Xuong, huyfn Cao L6nh, Ddng Th6p

9/ 56 dicn thoai: og75 277 O7O

I 0/ Dia chi ernuU Email: ptachau@pvfcco.com.vn

I U Chrlc qr hiQn nay t4i d chrlc li <tiii tuqng cdng b6 th6ng tin; Thanh viAn BKS C6ng ty

12/ Chc chtrc ty hiQn ilang n:im git t4i t6 chrlc kh,ic: lfting

l3l 55 CP nim gifi: 20 c6 phAn, chi6m 0% vrin rtidu lQ, trong ct6;

+ Dgi diQn T6ng C6ng ty PhAn b6n vd H6a chit DAu khi-CTCp sd hitu: lh6ng

+ Cd nhAn sd hitu: 20 c6 phdn

l4l C6c cam k6t nim git (n6u c6y;

:

,72?4 lIG TY

PHAN

lr vi

)AU lr

iA}| I

r-rPl

==4

15/ Danh s6ch nguoi c6 li€n quan cua nguoi khai;

16l fui ich li€n quan di5i voi c6ng ty d4i chrimg, quf d4i chring (niiu c6): ftldng

l7l QuyAn lqi mdu thuAn v6i c6ng ty <lei chring, qu} dai chung (n6u c6): Kh6ng

T6i cam doan nhimg ldi khai r€n <l6y li dung qr that, n6u sai t6i xin hoAn toan chiu h6ch nhiQm trudc ph6p lu{t.

NGIIOIKIIAI (Kj', ghi rd he t€n)

STT TCnc6nhen/to chfc/

56 CMND/HO chi6u ldiii voi

c6 nh6n) hoic 56 GCN d6ng

ky doanh nghiQp, Gi6y ph6p hoet tlQng ho{c giAy td pMp

$ tuong ituong (d6i vdi t6 chrlc), nsiy c6p, nsi c6p

Sii luqng CP/CCQ

nim giir, t! lQ sd httu

trOn v6n di6u l€ cta

c6ng ty <l4i chung,

qu! dqi chung (n0u

c6/

v6i quan hc

$

'!

l-/*9