CTY CP DICH VT,J BEN THANHBTSC CONG HOA xAHOI cmr NGHiA vrsr NAM DQc l?p - Tir do - H?J1h phuc.. cmr CHOT CUA CONG TY Kinh gm: -S6 ' Giao djch Chimg Khoan Hi.. Ong Pham Phu QU6c Chu tich
Trang 1CTY CP DICH VT,J BEN THANH
(BTSC)
CONG HOA xAHOI cmr NGHiA vrsr NAM
DQc l?p - Tir do - H?J1h phuc
S6 : ~ rrB-BTSC
V / v : Cong b&thong tin thay ilai
nhiin s¥ chti ch&t cua Cting ty.
TP.HCM, gay 00 thang 04 narn 2012
THONG BAo THAY DOl NHAN str cmr CHOT CUA CONG TY
Kinh gm: -S6 ' Giao djch Chimg Khoan Hi NQi
Can cir Thong nr s6 09 / 201O I IT-BTC ngay 15 / 01 1 2010 cua BQ Tai chinh huang d~n v viec cong b6 thong tin tren thi tnrong chirng khoan;
Can Cll' Nghi quyet s6 01 I NQ-DHDCD cua Dai hQi d6ng c6 dong thirong nien nam 2012 Cong ty CP Dich V1 , l B~n Thanh v/v cong nhan k~t qua b~u cir thanh vien HDQT, BKS nhiern k II (2012-2017);
Cong ty CP Dich VI,! B~n Thanh cong b6 thong tin thay d6i nhan sir chu ch6t cua Cong ty nhir sau :
I
Thanh vien ~oi dADg qUaD tri nhiem kV II (2012-2017) :
1. Ong Pham Phu QU6c Chu tich HDQT
2 Ong Nguysn Van Mien Thanh vi en
3 Ong Huynh Ngoc Dinh Thanh vien
4 Ong Nguyen Thi Giang Thanh vien
5 Ong Le Hai Dang Thanh vien
Thanh VieD BaD ki~m soat nhiem ktIT (2012-2017) :
1. Ba Nguyen Vi~t Hoa Truong BKS
3 Ong TrfuI Anh TufuI Thanh vien
Nai nhdn :
- Nhtrtren;
- Luu He