pnrx sdxvA*fde-drAr nAu rcd rAY NansQ conc soi xA HOI clr0 NGHIA uroJ NAM ' DQc lfP - Tq do - Henh Phtic Tp... Nghi quy6t niy c6 higu lrrc kd tir ngAy duqc Dni hQi c6 tl6ng th6ng qua...
Trang 1cONG rY c0 PHAN
pnAn n6N vl'n6l cnAr nAu xni rAv Nm'I ng
CONG HOA XA HQ I CHU NGHL{ V[gT NAM
'
DQc l4P - Trr do - H?nh Phric
cONG Bo THONG TIN TRtN coNG THONG TrN DIEN TItcuA
- W
r,q'N cHUNc KHoAN NHA Nudc
Kinh grli: UY ban Chimg khoan Md nudc
T€n rlon vi: COng ty c6 phan PhAn b6n vi H6a chAt Ddu khi Tdy Nam BQ'
Try sd chinh: 15 1/l 8 Tran Hodng Na, Phuong Hung Lqi' Quan Ninh Ki6u' Tp CAn Tho'
DiQn thopi: (0710) 3765 080; Fax: (0710) 3'165 0'78
Nguoi thqc hiQn cdng b6 thdng tin: Bni Quang Phri Di6n
Dia chi: 151/18 Trin Hoang Na Phuong Hrng Lgi' Qu4n Ninh Ki€u' Tp' Can Tho'
DiQn thoai (di dQng): 0913-975'767
Fax: (0710) 3765 078
Lo4i th6ng tin c6ng b6: 8 24h I 72h ! Y€u ciu E BAt thuong tr Dinh k!
(cdng ty ddnh d6u X vAo mqc cdn cdng b6)
C6ng ty c6 phAn Phdn b6n vir H6a chAt DAu khi TAy Nam B0 kinh bdo crio d6n Uy ban
Chimg kho6n Nhd nu6c vC t tgtrl quytit phien hqp D4i hQi c6 d0ng b6t thuctng nlm 2013 v€ viQc thay d6i thanh vidn HOi ddng Qu6n tri vd thanh vi€n Ban ki6m so6t cdng ty d5 duoc
Dai hoi th6ng qua vdo h6i I l gid 30 phrit ngdy 27 1612013 vd Nghi quytlt Hqi diing QuAn tri th6ng qua viQc bAu Chri tich HQi d6ng Quan tri nhiQm k] 20ll - 2Ol5' Cdng ty Co phdn Phdn b6n vd H6a ch6t DAu khi TAv Nam BQ kinh b6o'
Chung tdi xin cam k6t c6c th6ng tin c6ng bO trCn day ld dring sU that va hoan todn chiu triich
nhiQm trudc ph6p luit vO nQi dung c6c th6ng tin da c6ng bii
Ngdy28 thang 6 nrm 2013 f/''
Nguoi thuc hiQn cdng b6 th6ng tin
-,-
*00 7 224^-\
)CXo
i Quane Phri Didr
Trang 2pnrx sdxvA*fde-drAr nAu rcd rAY NansQ
conc soi xA HOI clr0 NGHIA uroJ NAM
' DQc lfP - Tq do - Henh Phtic
Tp CinThu' ngdv 27 thdng 6 ndm2013
NGHI"QUYET
Phi6n hop Dli hQi ddng c6
't6ng
bft thuimg ntrm 2013
DAI HOI DONG CO DONG c6r.ic rv cO pnArffi liiix vi Hoa' crnr nAu rcd rAY NAM BO
- Cln cir luflt Doanh nghiQp ngiy 29lll/2005;
- Cdn cri Eieu lQ Cdng ry C6 phdn Phdn b6n vd H6a chAt DAu khi Tdy Nam BQ da
duqc Dai hQi d6ng c6 d6ng thdnh lflp COng ty th0ng qua ngity 2911212010 vd sua ddi
b6 sung ngiry 231312012 &ngdy 04/4/2013;
- ctrn cri Bi6n ban kiOm phiilu Dai hQi c6 d6ng b6t thuong ngdy 271612013 cria cdng
" ,,ro.,6
ni -r-i- r,L^- r^A- ,,; rr6a .hAt DAu khi Tdv Nam 86, //-i;t
C6 phAn Phdn b6n vd H6a ch6t DAu khi Tdv Nam BQ' Kfr,7
\-.?-.r:z'c0H,
/ coP
/ prAl got
\ '^r.ii r
uo prarr r ur uv'
I"9/ Zi:;
Di6u 1 Th6ng qua viec mi6n nhiQm chuc vu thirnh vi€n Hoi d6ng Quan tri vi thdnh vie\$)ai11
.Y-:: '{3E
l Mi6n nhiQm chirc vu thdrnh vi€n HQi d6ng Quin tri cdng ty Cd phdn Phdn b6n vd Hoa
chdt Diu khi Tdy Nam B0 v6i Ongibd sau:
- Bd: NguySn Th[ Hi6n
- 6ng: T6ng Xudn Phong
^ ^i
2 Mi6n nhiom thanh vien Ban kiam soat c6ng ty Lo pnin Phdn b6n vd H6a chat Dau
khi T6Y Nam 86 voi Ong: L€ Hoang Anh'
Diiu 2, Th6ng qua bAu b6 sung thanh vi€n HQi dOng Qudn tri vd thirnlr vi€n Ban ki6m sodt
c6ng tY nhu sau:
I BAu b6 sung 03 (ba) thdnh vidn HQi d6ng Quan tri c6ng ty C6 phAn PhAn bon v?i
H6a chit DAu khi Tdy Nam BQ voi crlc Ong/Bir sau:
- 6ng Pham Qu;i Hiiin, SO Ctvnn: 024 637 7'76.
- Ong Nguy6n Dirc Hii5n, SO CtvtNO: 024797522.
- Bd Truong Thi Dung, Sd CMND:142387853.
,a/
Trang 32 Biu b6 sung 0t (m6J) rhinh vi€n Ban ki6m so6t c6ng ty Cd phln Ph6n bon va Hoa ctrAr Diu khl T&y Nam BQ vfi 6ng: L€ DIng Tri s6 clvtNo: 182335992
D$u 3 Nghi quy6t niy c6 higu lrrc kd tir ngAy duqc Dni hQi c6 tl6ng th6ng qua ngiy
27rcn013.
Dilu 4 H$i <tdne quin rri, Ban GiAm <t6c, Ban Ki6m soit, Trudng ctc phdng vi don vi tryc
thuQc C0ng ty c6 phin Phin b6n vA H6a ch6t Diu khi 1'dy Nam B0 chiu tr6ch nhiem oil hinh Nghi quy6tniy./.
Nutahln: l/
- Driu 4l
- Luu: vT, I{DQT (PHN). (i'
tl*
ro$
Kf)
Trang 4coNc nda xA ngl cnt NGHIA VIPT NAM
'
DQc tiP - TF do - H4nh Phtic
Cin Tho, ngdY 27 thdng 06 ndm 2013
36 09 A{Q-TNB
NGHI QUYET
Vd viQc: Th6ng qua viQc biu Chn ti'c'h-H6j A-""-e-l* tri C6ng tl ig ttti" Phin b6n vir
H6a chAt OAu mi fAv Nam BQ nhiQm kj 20ll-2015
HOI DONG QUAN TRI c6Nc ry co pnAn pdiil B6N tA nbl cnnrbAu rcri rAv MNt sQ
C[n cri Di6u lQ Cdng ty CO phan Phdn b6n vd H6a chAt Oau khi Tdy Nam BQ {a
vd sira ir6i
bd sung igity 231312012& 041412013;
Chn cri nghi quytit D4i hQi C6 d6ng b6t thuong ngiry 271612013;
cdn cri Bion b6n h9p ngity 27l6l2013.cria Hoi ddng QuAn tri c6ng ty c6 phan Phan
b6n vd H6a ch6t DAu khi TdY Nam BQ,
QUYET NGHI:
Eiijul.Th6ngquaktitqu6bAuchricdanhChritichHOiddngqu6ntriC6ngtyco
pnan enan b6n vd H6a chAt DAu khi TAy Nam B0 nhu sau:
- Ottg Ph4m Quf Hi6n, Thanh vi6n HQi diing qudn tri nhiqm k! 2011-2015 gifr
cttuc Ctrri tictr HQi d6ng quAn tri kd tu ngdy 01lT 12013'
- Ti lQbi6u quY6t d6ngj': 5/5'
Didu 2 Ong Ph4m Quf Hi6n thgc hiQn nhiqm vu vd quyAn han theo quy dinh cia ruat ooaJ.*tiii, oi* felO"g tv vd c6c quy dinh c6 li6n quan' rluoc huOng luong vd c6c
ouv6n loi thac tfreo Diitu le vd c6c quy dinh, quy ch6 cria c6ng ty'
Diiju 3 C6c thirnh vi6n Hoi ddng QuAn tri, Ban gi6m d6c, Truong c6c phong/Chi
nh6nh tr.uc thuQc C6ng ty vd Ong fnam quy Hi6n chiu tr6ch nhiQm thi hirnh Nghl quydt ndy.l.
Noi nhQn:
- Nhu Di6u 3;
- Ban KS; TKCTI TCHC ry'
- Luu: VT, HDQT PHN/'
NG QUAN TRI
crAi o,Au ru r,ir rlyno