cdNcrvcoPnANpHAN s6N vA H6l cnAr oAu rcri rAvNnM sQ cgNc uolxAnor cnu NGHiAVIBTNAN DQc l$p - Tfr do - H4nh phric CONG BO THONC TIN TREN CONG THONG TIN DIEN TT' CUA UY BAN CHTNG KHOAN NHA
Trang 1cdNcrvcoPnAN
pHAN s6N vA H6l cnAr oAu rcri rAvNnM sQ
cgNc uolxAnor cnu NGHiAVIBTNAN
DQc l$p - Tfr do - H4nh phric
CONG BO THONC TIN TREN CONG THONG TIN DIEN TT' CUA
UY BAN CHTNG KHOAN NHANTJOC
- Uy ban Chimg kho6n Nhd nu6c;
- Sd,Giao dlch Chung kho6n Hd NQi
TOn don vi: C6ng ty c6 phAn PhAn b6n vd H6a ch6t DAu khi T6y Nam BQ.
Tru so chinh: l5l l8 Trdn Hoang Na Phucrng Hung Loi Qudn Ninh Kieu.Thirnh ph6 Can Tho,
Di€n thoai: (0710) 3765 0801 Fax: (0710) 3765 078
Ngr-roi thuc hien cong b6 thong lin: Tr6n Vdn Thang
Dia chi: 151/18 TrAn Ho?rng Na, Phudng Hmg Lqij Qu{n Ninh KiAu, Thirnh pho
CAn Tho
Di0n tho?i (di dQng): 0908.233.534
Fax: (0710) 3765 078
Loai thong rin cdng bo: I 24h ! 72h ! Ydu ciu ! Bit rhudng ! Dinh ki
(c6ng ty d6nh dAu X v2ro mpc cAn cdng b6)
Cong ry co phdn Phan bon vir Hoa chdt DiLu khi Tdy Nam BQ kinh biio cao den Uy ban chftng khorin Nhd nu6c vd Sd Giao dlch chrmg khorin Hd NQi ve cong b6 thdng tin: Quy6t ttinh cria HEQT vir viQc bii nhiQm vh miSn nhiQm Cin BQ Cdng ty (dinh
kdrn: euy6t dinh s6 0l/QD-TNB Quydt dinh s6 62/QD-TNB ngiry 1110112016 vd Bang cung cAp thdng tin) C6ng ty C6 phAn Phdn b6n vd H6a ch6t DAu khi Tdy Nam BQ kinh biirr.
chfng t6i xin cam ket thong tin cong bo tren day ld dring su th{t vd hoirn todn chiu
tr6ch nhiern tru6c phdp iuat vd noi dung th6ng tin da c6ng b6.
Ngay ll thring 0l ndm 2016
Ngutri thgc " -,'ello'cdMooc hiQn cQng b\th6ngtiryo' - '
Kinh gtii:
g!irl\$il/r
<ia;6TAI IiAM
Trang 2PHAN BoN vA no,q csAr oAu rsi - crcP
c6lrcrvcopnAN
pnAn sON vA 1rol cnar uAu rcri rAv Nnu nO
36: O,l /QD-TNB
Noi nhQnz
- Nhu didu 3;
- T6ng c6ng ty (b6o c6o);
- IDQT, BKS cty (d6 bi60;
- Luu VT, tDQT,PWrnt'
CQNG HOA XA HQI CHi] NGHIA VIET NAM
DQc l$p - Tg do - Hgnh phfc
Tp CdnTho,ngay tt thdng0l ndm2016
QUYfTDINH
Vd viQc Ong Nguy6n Dric Hi6n th6i.giil chr?c vg Thhnh viOn HDQT
kiGm Gi6m il6c COng ty
HOI DONG OUAN TRI
CONG Ty co IHAN pnAN n6N vA n-64 cuAr oAu xHi rAv NAM BQ
Cdn cri DiAu lp c6ng ty C6 pnan fnan b6n vd H6a ch6t DAu khi TAy Nam B0 dd dugc
Dai hQi ddng c6 ddng thdnh lip Cdng ty th6ng qua ngdy 2911212010 vi sria tl6i b6 sung ngdy 081412015;
can crl Nghi quytlt ucn tictr sr5 t:+ruQLT-CB-HDQT, ngity lll0ll20l6 cia chi b0 vn HQi <t6ng Quan tri Cdng ty vd cdng tric t6 chric crin bQ,
QUYETDINH:
Didu 1 Ong Nguy6n Drfrc Hi6n thdi gif chrlc Thdnh vi€n HDQT-ki€m Girim dtic Cdng ty
C6 pttin i'nao mn vd H6a ctr6t oAu khi Tdy Nam BQ k6 tu ngdy llt0ll20l6 da
nhdn nhi€m 4r moi do Tdng C6ng ty Phdn b6n vd H6a ch6t DAu khi - CTCP di€u
dQng vd phdn c6ng.
Didu 2 Ong Nguydn DtfrcIIi6n c6 tr6ch nhiQm ban giao cdng viQc theo quy ttinh cria Lu{t
Doanh nghiQp, Di6u lQ vd ciic quy ch€, quy tllnh cia Cdng ty
Didu 3 C6c Ong/Bd: Thanh vi€n HQi <l6ng quaqtri, Gi6m d6c, Kt5 todn Truong, Tru&ng
c6c phdng/don vi tryc thuQc Cdng ty vd 6ng Nguy6n Dtfrc Hi6n chiu tr6ch nhiQm thi henh quy€t dinh ndy.
Trang 3TONG CONG TY
PHAN BoN vA HoA cHAr DAu KHi _ crcp
pHAN eotr vA H6acuAr nAu rcri rAy NaMeo
cgNc uoA xA ngr cH0 NcuiA vrFT NAM
Dgc 14p - Tg do - Hanh phric
Tp CAn Thct, ngdy I I tfuing 0l ndm 2016
56: O2/QD-TNB
v6 viQc tiiip nhfln vi bi5 nhiQm SlrHffi""er ki6m Gi6m tr6c c6ng ty
cdNG ry co HAN -"f^'13S')f
"tJi|'lry DAu KHi rAy NAM Be
^ , "9T cri nieu If cong ty c6 ph6n ph6n b6n vd H6a ch6t Dau khi r6y Nam B0 rrd rruoc
Eai hQi ddng c6 dong thdnh lfp c6ng tv th6ng qua ngdy 2g/r2/20r0 ui ,,.iu a?i;J;;;
ngiry 0814/2015;
bQ vd H6i ffi-"6Jiil''Jil:Ti:':n",liif,?lJ;?",t"Qr, ngdv t1/01t2016 crla chi
QUYET EINH:
Di6u 1' kinl b6n vd Ti€p nh{n vd b6 doanh H6a - ch6t Cjr_clrf:.T$nh nhiQm c6 thdi h4n vi6n UOql 6ng Trinh ndm Gi6m dtic CO"g,y Vin K}i.m - Th4c Ca ljrrdn s! quan phdnrri
OAu khi TAy Nam nO tC tir ngdy lt/01/2016
Di6u 2' ong Trinh vin-Khi.m duo c^huong lyolq vd cric ch6 dQ kh6c (n6u c6) theo
euy
chd trd luong,, thuong cua C6ng ry co phln ph6n b6n vd H6a rrat oa, khi rdy
Nam B0
Di6u 3' cric Ong,tsd: Thdnh vi6n Hgi d6ng qu6n tri, Gi6m d6c, K6 torin Tru6ng, .rrudng
cdc phdng/tlo.n vi t4rc thu6c C6ng ty vd Ong f.inl, Vin Khi6m chiu tr6ch nhi€m thi hdnh quy6t dlnh ndy vrlrq rro'!
Noi nh(n:
- Nhu di6u 3;
-;
- | ong cong ty (bao cao);
- HDQT, nrs cq, 1a6 Uitig;
- Luu VT, HDQT, pHN.
I DONG QUAN TRI
Ph4m Quf Hi6n
Trang 4CONG HOA XA H9I CHO NGHIA VIET NAM
D6c lip - Tu do - Hanh phtic
TP C6n Tho, ngey 11 theng 01 nAm 2016
BAN CUNG CAP THONG TIN
- 0y ban Chung khoan Nha nuOc
- Sd Giao dich ch0ng kho6n Hd N9i
ji Ho va ten Trinh Vin Khi6m
2/ Gi6i tinh: Nam
3/ Ngay th6ng nem sinh: 211\il$h3
4/ Noi sinh: Bdch ThuAn, Vl Thu, Thdi Binh
5/ So C|\4ND: 025988918 Ngdy cdp: 0210312015 Noi c6p: Cdng an TP.HCM
6/ Qu6c tich: Viet Nam 7/ Dan toc: Kinh
8/ Dra chi thuong tru: 45/01 L6 Vin Hu6n, Phuong 13 Quin T6n Binh, HCM
9/ 56 dien thoai: 0903 855 100
1 0/ Dia chi email/Emall: tvkhiem@pvfcco.com.vn.
.r/ Chuc vU hign nay tai t6 chuc ta d6i tuqng cong bO thong tin: Thdnh vien HDQT kiem Giem d6c COng ty
12l C6c chuc vu hien dang nim giO tqi t6 chuc knac: kh1ng
13/ 56 CP nim gii?: 2.125.000 c6 phan, chidm 12,5o/o v6n di6u le, trong d6:
+ Dai dien T6ng COng ty Phan bon va HOa ch6t Diu khi-CTCP sd h0u: 2.125.000 c6 phdn, chi6m f2,5%
von dleu lel
+ Ca nhan so hilur khong
lql C;irc cam k6t nem giir (neu co)/:
15/ Danh sdch nguoi c6 li6n quan cria nguoi khai:
ST
T
Ten ca nhan/t6 chuc/ s6 CMND/HO chicu (d6i voi ce
nhan) hoic 56 GCN dang kY
doanh nghiep, Giay ph6p hoat dong hoac giay to,PheP li' tuong
dLrong (d6i voi tO ciuc), ngay
cap, nor cap
SO luqng CP/CCQ n5m glir, t! lQ sd.hiru
trCn v6n diCu lg cUa
c6ng ty dAi chung, quy
alai ch0ng (nCu c0)/
M6i quan hc
2 Nguyen Thi Bich Nhung 025334165 0 Vq
::-uon
Con
Trinh Nguydn Nhat Minh
Trinh Thi Nhan
;
Trang 56 Trinh Van Lan 150457314 0 Anh
9 Trinh Ven Phuoc 150457308 0 Anh
16/ Lqi ich li6n qudn d6i voi c6ng ty d?i chung, qu! dai ch0ng (n6u c6\: khong
17l Quyen lqi meu thuan voi cong ty dai ch0ng, quy dai chung (n6u c6i: Khong
T6i cam doan nh0ng toi khai tren dey ld dting sr,r thQt, n6u sait6i xin hoen toan chiu trach nhiem trubc pha-p
'
-/q'nL tofr