Chring t6i xin cam ki5t c6c th6ng tin c6ng bti tren day h dring su that vd hodn todn chiu tr6ch.. nhiem truoc phdp ludt v6 n6i dung cdc th6ng tin dd c6ng b6... T6i xin chdn thanh cim on
Trang 1cONG TYcO pnAx
cnrEu xa.r.N pnu
56 :0I/CBTT-API
CSNG HOAXA TIQI CHU NGHIA VIPT NAM
DQc lfp - TW do - H4nh phfc
Binh Dtong, ngdy 20 thdng 0l ndm 201 6
cONG n6 rn6Nc rrN TRtN c6NG THONG TIN DIpN TLI
CtII TIV BAN CHTNG KHOAN NHA NIJOC VA SGDCK TPHCM
k6 thd sth dung dii c6ng bi5 thdng tin d6ng thdi din UBCKNN vd SGDCK)
, Kinh grii: - Uy ban Chri'ng khoin Nhi nurfc
- S& Giao dlch Chf,ng khodn TP HCM
C6Ng tY: CONG TY CP CHIEU X4 AN PHU
Md chung khorin: APC
Dia chi tru so chinh: lI9N2T6 4, Khu ph6 18, phuong An Phir, Thi xA Thuin An, tinh Binh Duong
Ei0n thoai: 0650-3'7 12292
Fax: 0650-3712292
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Ngudi thuc hi6n c6ng bd th6ng tin: Vd Thiry Duong - Chfr tich HDQT
Dia chi: I19Al2TO 4, Khu ph6 18, phuong An Phri, Thi xa Thu4n An, tinh Binh Duong
DiQn thoai (di dQng, co quan, nhd ri6ng): 0650 - 3712292
Fax: 0650-3712293
Loal tnong tln cong Do M l4 gLoLJ ll gloLj Dat tnuongu tneo yeu caulj olnn Ky:
NQi dung th6ng tin c6ng b6 (*):
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-Can cu Ngh! quy€t cua HDQT s6 01iNQ-FDQT ngiry 20/01/2016, HQi d6ng Qudn tr! C6ng
ry C6 Phan Chidu xa An Phir
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Ti6p nhrin Don xin hr nhi6m cua Bd Huj,nh Thi Tti Ai - Truong Ban Ki6m so6t
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ViQc b.au b6 sung thdnh vi€n Ban ki6m so6t sd duoc thUc hi€n tai kj'Eai hQi c6 d6ng gAn nnar
Th6ng tin ndy dE du-o c c6ng bt5 ffen trang th6ng tin di6n tu cta c6ng ty vdo ngiry 20101/2016
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tai duong ddn http://apic.com.vnl#thong-tin-co-dong/cong-bo-thong-tin.htrnl cria c6ng ty
Chring t6i xin cam ki5t c6c th6ng tin c6ng bti tren day h dring su that vd hodn todn chiu tr6ch
) ^ nhiem truoc phdp ludt v6 n6i dung cdc th6ng tin dd c6ng b6.
Tdi li6u dinh kdm:
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ctic tdi IiQu c6 li?n quan
Nguiri D4i diQn theo ph{p luit
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Trang 2CQNG HOA XA HQI CHU NGHiA VIF,T NAM
EQc l{p - Ty do - H4rh phric
D6ng Nai Ngu7-y'{rhdng zl ndm 2016
DON XrN TUNHTpM Kinir gui : COng ry CP Chi0u x4 An pir0
Tdi t0n : Hulnh Thi Tu Ai, la Truong ban ki6m soat C6ng ty Cp Chi€u xa An Phf (mE chung kho6n APC)
Nay t6i ldm don niy kinh gui l€n C6ng ty Cp Chi.iu x4 An,phir, euf c6 ddng cho t6i ru nhiQm cdng vi6c ki€m sodt
Lj do : Do y€u ciu cdng vi6c chinh r4i noi t6i dang ldm viQc (BRVT) n6n kh6ng c6 dri thoi gian dO tham gia t6t c6ng t6c ki6m so6t tai C6ng ry Cp Chi6u xa
An Phn
T6i xin chdn thanh cim on euf c6 d6(lg da tin.ruong giao nhigm vu cho t6i trong thli gian qua, t6i xin c6m sn Ban linh d4o C6ng ty Cp Chi6u xq An phi di
qo dilu kign cho t6i hodn thanh nhiQm vu
R6t mong Quy c6 d6ng, Ban ki6m so6t vd C6ng ty Cp Chi6u xq An phri th6ng cAm vd ch6p nhin
Tr6n trpng kinh chdo./
Nguoi lim tlan
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