CONG TY CO PHAN rHAN BoN vA H6A cHAr nAu xni rAv NAM BQ co.. I cHU NGHIA VryT NAM DQc lfp - Tq do - H4nh Phfc CONG Bo rHoNG TIN TRtN coNG THONG TIN DIEN rrl cua UY BAN CHI.NG KHOAN NHANT
Trang 1CONG TY CO PHAN rHAN BoN vA H6A cHAr nAu xni rAv NAM BQ
co Nc nol xA Ho I cHU NGHIA VryT NAM
DQc lfp - Tq do - H4nh Phfc
CONG Bo rHoNG TIN TRtN coNG THONG TIN DIEN rrl cua
UY BAN CHI.NG KHOAN NHANT'6C
Kinh giri: Uy ban Chimg khorin Nhd nu6c
T€n don vi: COng ty cd phAn PhAn b6n vd H6a ch6t DAu khi Tdy Nam 86' Tru sd chinh: 151/18 Trdn Ho2rng Na, Phudng Hung Lgi, Qufln Ninh Kidu,Thanh ph6 CAn Tho
Di0n thoai: (0710) 3765 080; Fax: (0710) 3765 078
Ngudi thgc hiQn c6ng b0 th6ng tin: TrAn Vdn Thlng Dia chi: l5l/18 TrAn Hodng Na, Phuong Hung Lgi, Qufln Ninh Ki6u, Thdnh phO CAn
Tho
EiQn tho4i (di dQng): 0908.233.534 Fax: (0710) 3765 078
Lo4i th6ng tin cdng b6: A 24h tl72hE YOu cdu ! Bdt thuirng tr Dinh kj'
(c6ng ty danh d6u X vdo mqc cAn cdng b6)
c6ng ty c6 phan phdn b6n vd H6a ch6t DAu khi Tdy Nam BQ kinh b6o c6od6n.uy
ban Chring kho6n Nhd nudc ve th6,tg b6o ngdy ding kj cu6i ctng.de thgc hidn Cuy! tAy y titin cO d6ng bing vdn bin (kdm theo thdng b6o) C6ng ty Co phdn Phdn bon vd H6a chdt Ddu khi Tdy Nam BQ kinh brio.
chring t6i xin cam k6t th6ng tin c6ng b6 trcn day ld dring su that va hodn todn chiu
trdch nhi6m trudc phrip luiit vd ndi dung th6ng tin dd c6ng bd'
Ngny 24 thing 11 ndm 2014
PNAN 86N vi
cH/ir DA-u KHi
i€
:i.;t{D
'^ ran van a'1 JI nan
Trang 2c6Nc rv cOpnc,N pnAn noN vA u6a cH,Ar oAu xrri rAvnau ro
cQNc HoA xA nol cs0 xcniA I'IET NAM
DQclip-Tr;do 4f4t!n.
Tp.CdnThrt,ngay 2l thdng 1l ndm2A14
56:454 ,'|B-n.\ts
V/v: Ngdy dangky'cu6i cnnq d€ thgc hiQn
quydn l6y f ki6n c6 d6ng bdng vtrn bdn
THONGBAO
Vd ngiry <trng kf cu6i enng d6 thuc qqillqldl' i ki6n c6 tt6ng bing v{n bin
Kinh gfri: Trung titm Luu tcJ Chrimg khodn ViQt Nam T6n t6 chtc ph6t hdnh: COngtyc6phi,nPhinb6nv?rH6a chfiDAu khiTdyNam80
T€n giao dich: COng ty cd phan Phdn b6n v?r H6a ch6t Dau khi Tdy Nam BQ'
Trysdchinh: 151/18TrAnHoangNaP'Hrmglqi,Q NinhKiCu,TP CinTho'
DignThoai: 07103 765.A79
Fa,x: 07103.765.078
Sin giao dlch: C6ng ty Dai chrlng chua ni6m y6t.
Xin tlrong b6o diin rung tam lrru lcj chung ktroan viQt Nam (VSD) ngdy d5ng lo.i cu6i cunc cho
ffi
Tdn chimg kho6n: C6 phi6u Cdng ty cd phAn nhan bon vd H6a chdt D6u kli 'fdy Nam BQ
I(!("^i,?:;
- M0ntrgi6: l0.000ddng(Mubinghinddng)' \g!tI;
- Loaichrmgkhorin: Criphi6uphdth6ng.
- Ngey ding lci cu6i cung: 08ft2nW4.
D6ng thdi dA nghi VSD lip va gui cho c6ng ty chung tdi danh s6ch ngudi sd htu chtmg khoan
n€u t"en
Dia cht email nh'n File dir liQu:-
ntconq@pvfcco.com.\,n.
rrhnehia@pvfcco.com.vn.
l Lf do vir mgc clich.
L6y j ki6n c6 d6ttg bing vdn bnn vd vi$c b6 sung ngdnh nghA kinh doanh.
2 NQi rtung c$ th6
- Ldy I kiiin c6 d6ng bing vdn ban vd viQc b6 sung ngdnh nghd kinh doanh'
- Thdi gian thgc hi€n: NgdY lgnn|M.
- NQi dung l5Ly f ki6n: 86 sung-ngdnh nghd kinh doanh cria C6ng ty v6i nqi dung sau:
"f6 cfr*c giCi thiQu vir xrlc ti6n thuang m4i" (Ma nginh: 8230)'
- Diadi6mthvchiQn:
Phi6u l6y y ki6n dI dugc trd loi dung trong phong bi d6n kin vd gfii v€ C6ng.ty bing
tl,rtng buu ilifn hodc fax theo dia chi: Cdng ty C6 ph6n Phin b6n vi Hori chit Diu
a'
Trang 3khi Tdv Nam B0 GVFCCo'SW), si5 I s t/t g Trin Llodng Na' Phudng Hung-Lqr' Quan
i.jiriiiri"
'".cil Tho, fu' Oitot.tesO*.rnr6c 09
gio 00 ngiy 3rtr2/20r4
Chung tdi cam k6r nhtng thong tin vO nguoi sd hitu tong danh s6ch sE dugc srl dUng dfng mpc
dichvafu6nthicicquydinhciaVSD.C6ngtychungt6is6hoiurtoanchiuhichnhiQmurrdc
ptr,ip lu{t nilu c6 sai Ph4m'
Noi nhQn:
- Nhu tren;
- T6ng c6ng ty (d6 b/c6o);
- IDQT, BGD, BKS CtY;
- C{c phdng chirc ndng;
- C6c don vitryc thu0c;
- Din bing thong b6o;
- Lv't: VT,PIIN /7
Tdi lif u dinh kdm '
- NQ cta HQi el6ng Quen tri.
Trang 4TONG CONG TY PHAN BoN vA HoA cgAr oAu rcri -crcP
cdNc rY co PHAN pHArv s6N vA n6.q cHAr nAu rcri rAv N.q.M eQ
cqNG HoA xA ngI cnO rvcnil' vrFT NAM
DQc lip - TF do - Hlnh Phric
36: 'tt nfQ-TNB Tp Cin Tho, ngdY 2l thdng I I ndm 2014
NGHI QUYET
Vd viQc b6 sung ngirnh nghd kinh doanh crja
C6ng ty c6 phin Phin b6n vi H6a chdt DAu khi Tiy Nam B0
IIQI E6NG QUAN TRI CONG TY CP PHAN BON VA HOA CHAT DAU KHi TAYNAM BQ
Can cri Dieu 1Q COng ty CO phan Phdn b6n vd H6a chAt Dau ldri Tdy Nam BQ da
dusc E+i hQi dOng
"6 AOng thanh lflp Cdng ty th6ng
qua ryiry 2911212010 vd sta d6i b6 sung ngdy 231312012 vir ngdy 0414120131,
Cdn cu Bidn bdn t6ng hqp y ki6n ngity 2111112014 cuaHQi dong Qudn tri C6ng ry
C6 phan Phan b6n vir H6a chdt DAu khi TAy Nam BQ,
QITYET NGHT:
Dii,u 1: ThOng nh6t xin y kitln cO ddng bAng vAn.ban vC viQc b6 sung nganh.ngh6 kinh
doanh cria C6ng ty v6i nQi dung sau: "T5 chf'c gitri thiQu vh xric ti6n thucrng
m4i" (Ma nganh: 8230)
Di6u 2: Giao Gi6m d6c C6ng ry va Nguoi c6ng bii th6ng tin ti6n hdnh c6c thu t\rc 1i0n
quan d6 thqc hi-en xin y ki6n c6 d6ng bing vdn bin theo dtng quy dinh Didu If
C6ng ty vd ph6p luAt hien hanh.
Didu 3: Cdc 6ng: Ban Gidm d6c Nguoi cong b6 thong tin vir K6 torin truong C6ng ry
chiu tr6ch nhiQm thi hanh Nehi quydt ndy./.
Nai"nhdn: ,/
- T6ns c6ns, fr,tf/
- Nhu di6u 3;
IIQI DONG QUAN TRI
f*r<>a
a/ co.Nci-Y\)
<4 / nA or.: ii' \'
ptAtl eolt vi