thong bao moi hop dhdcd bat thuong

NQi dung: Biu thay th6 c6c thanh vi€n HQi dOng quan hi GDQT vd Thanh vi€n Ban ki6m so6t BKS COng ty theo dA nghi cria c6c cd d6ng c6 quydn d€ cri TV HDQT vi TV BKS/rut kh6ng tham gia TV

cONG Ty cO pnAx puAx n6x vA n6l cnAr oAu xrri rAv xlu rg Dia chi: 151/18 trAn Hoang Na P Hung Lqi, Q' Ninh KiAu' TP' CAn Tho

Dign thoai: 07 10.37 65'079, 0710.3765.080 Fax: 0710.3765078

Website: www.domtnb.com.vn

PYFGGo

s.urH w[sT

rp cdn Tho, ngay t 2 thdng 6 ndm 201 3

GIAYMOIHOP DAr HQIDONG cO DONG BAr THUoNG NAM 2013

TrAn trgng kinh moi Quf C6 tt6ng

C6ng ty c0 phan PhAn b6n vd H6a chAt D6u khi Tdy Nam BQ

HQi d6ng Quan tri Cdng ty c6 phan Phdn b6n vi H6a chSt OAu khi T6v Nam B0

@VFCCo SW) 1'dn trqng kinh mdi Quy C6 d6ng tliin dy Dai hQi tldng c6 d6ng bAt thulng

nim 2013, chi titit nhu sau:

l.Thinh phAn tham dg: C6c c6 d6ng/nh6m cO eOngnfguoi dugc riy quydn hqp ph6p cria

cO d6ng sd htu c6 phdn cria COng ty PVFCCo SW c6 t€n hong danh s6ch c6 ddng chdt dtin

ngity l0l6l20L3 (do PSI cung c6P).

2 Thli gian t6 chrfrc dai hQi: Tir 9 gid 00, ngdv 271612013 (thri nAm).

3 Dia di6m: HQi trudrng Kh6ch s4n Ninh Kidu 2, 56 3 D4i lQ Hda Binh, Qufn Ninh

Ki6u, Thirnh phr6 CAn Tho

4 NQi dung: Biu thay th6 c6c thanh vi€n HQi dOng quan hi GDQT) vd Thanh vi€n Ban

ki6m so6t (BKS) COng ty theo dA nghi cria c6c cd d6ng c6 quydn d€ cri TV HDQT vi TV

BKS/rut kh6ng tham gia TV HDQT vd TV BKS

Chuong trinh nghl sg cirng tni liQu hqp: Dugc ddng tii tr€n tang website cria c6ng ty t4i

tlla chi: www.dpmtnb.com.vn vdo ngiry 1216120L3.

n6t nan hqntr ttusc tl6n ti6p Quf Cd d6ngl

crru rIcH

(de ky)

Nguy6n Thi Hidn

Ghi chrt:

-guy

Ci aang wi ldng mang theo Thdng bdo mdi hap nay vd Gi(iy CMND ho'dc HA chiiiu tlii thji chiiu.

- Tntong hap iry quyin cho ngvdi khdc than dy, Ngtrdi dtrgc iy quyen vui ldng man7 theo Thdng bdo moi hop.

Ciib ti quydn &eo mdu dinh kA4 citng bdn sao Gidy CMND aia cd ngttdt tfo quyiin vd ngudi t tgc uy quydn

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coNG HOAXAHQI CHirNGHIAV4T NAM

DQc lip - Tg do - H4nh phtic

nCdy thdng ndm 201 3

CNY TIY QTIYDN

1 Ngudi iy quydn:

, , ^ ,.4 ,

l en ca nnawto cnuc: ,

CMND/HO ctritlVCidy DKKD s6: c6p ngiry: '.'.' 14i: '.".' " "

Dia chi :

Di€n thoai:

^i :, ,:

",-so co pnan so ntru:

2 Nguiri tluqc riy quydn:

, ^ ,.4 a ,

I en ca nnawto cnuc: ,,,

CMND/HO ctriiirVCiAy DKKD s6: c6p ngdry: tai: '

Dia chi :

DiQn tho?i:

.l

5 NQr dung uy quyen:

B€n nhan uy quycn dugc d?1 drgn cho ben uy quyen du hqp va bleu quyet tnong qua cac n9l

dung trong chucng hinh cuQc hqp D4i hQi ddng c6 d6ng f6t ttruOng ndm 2013 cria Cdng ty

C6 phan Ph6n b6n vi H6a ch6t DAu khi TAy Nam B0 tti chrlc ngity 271612013.

Tdi hoan toan chiu tr6ch nhiQm vd viQc riy quy€n ndy vd cam k6t tuan tht nghiOm chinh c6c

quy dinh hiQn hanh cta Ph6p luflt

(K! vd ghi rd he tOn, d6ng ddu n6u c6) (K!,vd ghi 16 hp tAn; d6ng ddu ndu c6)

ft

CQNG HOA XA HQr CHo NGHIAVIET NAM

DQc l$p - Tq do - H4nh phtic

1 Ngudi tluqc ty quy6n:

TOn c6 nhAn/t6 chrlc:

CMND/HO ctri6UCi6y DKKD s6: c6p ngAy: tai: ,.,

Dia chi :

Di€n thoai:

^i A ':

'i-JO CO pnan so ntru:

2 NQi dung iy quy6n:

Ngudi dugc riy quyAn dugc tl4i dign cho b€n [y quyAn dg hgp vi bi6u quylit thdng qua c6c nQi dung hong chuong trinh cuQc hqp D4i hQi c6 d6ng b6t thucmg ndm 2013 cria cia Cdng

ty CO phen Phdn b6n vd H6a ch6t DAu khi Tdy Nam BQ t6 chrlc ngdy 271612013.

Chung t6i hoan toAn chlu tr6ch nhiQm vA viQc riy quyAn ndy vi cam tiit tuan thri nghi6m chinh c6c quy dinh hiQn hdnh cria Ph6p luflt

3 Danh s6ch Ngudi ty quydn:

Chfr'ki cfra Nguiri tlugc riy quydn

DKKD

56 c0 phan riy quy€n <lpi diQn Cht ky

T6ng cQng:

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