CONG TY CO PH ANDAY cAPDl¢N VJ:¢TNAM C... Thanh vien HQi d6ng quan tri, T6ng Giam d6e Cong ty e6 ph§n Day cap di~n Viet Nam va Ong Le Quang Dinh co trach nhiem thi hanh quyet dinh nay..
Trang 1CONG TY CO PH AN
DAY cAPDl¢N VJ:¢TNAM
C<)NG HOAxA H(H CHU NGHiA VJ:¢TNAM
DQc l~p - Tl)' do - Hanh plnic
TPHCM, Ngay 22 t h ang 0 nam 2 016
CONG BO THONG TIN TREN CONG THONG TIN f)I~N TU eVA nv BAN
(cothisir dung a cong b6 thong tin a6ng thai ain UBCKN N va SGDCK )
Kinh gUi: -Uy ban Clnrng khoan Nha nurrc
- SO'Giao djch Chung khoan TP HCM
Cong ty: C6 ph§.nDay cap di~n Viet Nam
Mff chirng khoan: CAV
Dia chi tru s6 chinh: 70-72 Nam KyKhai Nghia, Phuong Nguyen Thai Binh, Q.1, TPHCM Di~n thoai: 3.8299.443
Fax: 3.8299.437
Ngiroi thirc hien cong bd thong tin: Nguyen LQC
Dia chi: 70-72 Nam KyKh6i Nghia, Phuong Nguy~n Thai Binh, Q1, TPHCM
Dien thoai (di dQng, co quan, nha rieng): 3.8299.443
Fax: 3.8299.443
Loai thong tin cong bd gJ24 giaD 72 gio D bM thirong Dtheo yeu c§.u D dinhIcy:
NQi dung thong tin cong bd (*):
Cong ty CP Day Cap di~n Vi~t Nam cong bd :
Nghi quyet HDQT vS viec chip thuan Don xin tir nhiem thanh vien HDQT va b6 nhiem b6 sung thanh vien HQi d6ng quan tri NK 2012-2017
Thong tin nay dff duoc cong bd tren trang thong tin di~n ill cua cong ty vao ngay 22 / 07 / 2016
t~i dUOngdfrn.http:/cadivi-vn.comlthong-tin-co-dong/thongbao
Chung toi xin cam kSt cac thong tin cong bd tren day la dung sl,l'th~t va hoim toan chiu trach nhi~m truac phap lu~t vS nQi dung cac thong tin dff cong bd
Tid1i~u-dinhkem-:
- Qu yi t a i nh
Trang 2CONG TY coPHAN
DAYcApDIeN VI~T NAM
~~ ~ CR*le.>-~ ~
CONG BOA XA HOI COO NGHlA V$T NAM
DQc l~p - TV do - H~ phuc
~*ro~
se:114/2016/QD-HDQT TP.H6 Chi Minh, ngay 21 thdng 7 nam 2016
QUYETDJNH
VIv ch~p thuan Don xin illnhiem thanh vien HQi d6ng quan tri
HQI BONG QUAN TRJ CONG TY CO PHAN DAY cAPBI~N VI~T NAM
Can err Bi€u l~ Cong ty c6 ph§n Day cap di~n Vi~t Nam;
Can cuDon xin illnhiem cua Ong Le QuangDinh ngay 2117/2016;
Can elI Nghi quyet 8636/20161NQ-HDQT ngay 21/7/2016,
QUYETDlNH:
f)i~u 1 Chap thuan Don xin ill nhiem thanh vien HQi d6ng quan tri Cong ty e6 ph§n
Day cap di~n Viet Nam NK2012-2017 cua Ong Le Quang Dinh ke ill ngay
21i7/2016.
f)i~u 2 Thanh vien HQi d6ng quan tri, T6ng Giam d6e Cong ty e6 ph§n Day cap di~n
Viet Nam va Ong Le Quang Dinh co trach nhiem thi hanh quyet dinh nay
NO'i nhfin:
Thanh vien HDQT;
- Thanh vien BKS;
T6ng giam d6c;
OngLeQuang Dinh;
- Ltru VPHDQT.
TM HOI DONG QUANTRJ
CHiJTJCH
1 / 1
Trang 3CONG TY co PHAN
DAY cA pf)I~N VI~T NAM
~~~~~ C!(ff * W- ~ ~~
-CONG HOA xA HOI cHDNGHlA VI$T NAM
Doc l~p - TVdo -H?TIbphuc
~~~~~ (j3* W ~~~~~
T P.H 6 Chi Minh, ngay 21 thang 7 ndm 2 0 16
S : AA5 20 16/ QD-HDQT
QUYETBlNH
VIv b6 nhiem b6 sung thanh vien HQi d6ng quantri
HOI DONG QUANTRJ
CONG TY CO PRAN DAY CAPBI:eNV~T NAM
Can CIT f)i~u l~ C6ngty c6 phan Day cap di~n Vi~t Nam;
Cancir Nghiquyet s&36 / 2016/NQ-IIDQT ngay 21 /7/ 2016 ,
Bien 1.B6 nhiem b6 sung Ong Nguyen Dinh HUng 1a thanh vien H9i d6ng quill tri C6ng
tyCP Day cap dien Vi~t Nam NK2012-2017 kSnr ngay 21/7/2016
• ~ ~_1- " " • ~ ') ;t • , J '" , " •
BIen 2 Thanh vien H91 dong quan tri, Tong gram doc Cong tyCP Day cap dl~n Vl~t
Nam va Ong Nguyen Dinh Hung co trach nhiem thi hanh quyet dinh nay
Nui nhfin:
- Thanh v ien IIDQT;
Thanh vien BKS;
T6ng giam d5c;
Ong Nguyen Dinh HUng;
Liru VPIIDQT.
TM HOI BONG QuANTRJ