CONG BO THONG TIN QD HDQT THANG 06.2017

Thanh XuAn Trung, Qu0n Thanh Xudn, TP.. Nguoi thuc hiOn 06ng b6 thdng tin: Ong Nguy6n Quang ThAng 6.. Dia chi ddng t6i thdng tin: www.vinamgroup'com.vn Chfng t6i cam ktit nhirng th6ng ti

c0Nc rY co pnAN vINAM CQNG HoA xA ugl cHU Ncnia vIET NAM

DQc lip - Tr; do - H4nh phtic

so:0]06 tzotTlcv-c\rN

V/v; C6ng bii rh6ng tin Quy€r dinh cila

HQi d6ng qudn tri

Hd NOi, ngdy}]thdng ndm 2017

Kinh efti: Uy ban chr?ng khodn Nhh nufc

S& giao dich chrlng kho6n Hn NQi

L TOn t6 chuc : Cong ty Cd phdn Vinam

2 TOn giao dich : VINAM., JSC

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4 Diqn thoai : (S44) 3974.9793 Fax: (844) 3974.9794

5 Nguoi thuc hiOn 06ng b6 thdng tin: Ong Nguy6n Quang ThAng

6 NQi dung cdng b6 th6ng tin:

Quy6t dinh cira HQi d6ng qu6n tri C6ng ty v0 hai v6n d6:

- unuyen van phong giao dich cria Cbng ty c6 ph6n Vinam tu dia chi: "Tdng 6, s6 180

Tri6u ViQt Vuong, Phuong Bili Thl Xudn, Qufln Hai Bd Trung, TP' Hd N0i" vO tlia

chi ,,TAng 3, LO Al Khu dO thi YOn Hda, Dudng Hg YOn, Phudng YGn Hda, Qu$n CAu Gi6y, TP Hi NOi"

- LUa chon "COng ty trdch nhiQm hiru han Grant Thornton Viqt Nam" ldm dcrn vi

ki6m toan B5:o c6o tai chinh so6t xet 06 thang dAu nam 20ll vir B6o cao tai chinh

ki6rn to6n nam 2017 ciaC6ng ty c6 phAn Vinam.Dia chi: TAng 18, Th6p Qu6c tti

Hoa Binh, 106 duong Hoang Qu6c ViQt, Phucrng Nghia E6, Qu4n Cdu Gi6y, Thdnh pfrO Ua Ngi

7 Dia chi ddng t6i thdng tin: www.vinamgroup'com.vn

Chfng t6i cam ktit nhirng th6ng tin cdng bo tren ddy ld dring sq th4t vir hodn todn

chiu tr6ch nhiQm trudc ph6p luat vd n6i dung c6ng b6.

Noi nhin:

- Nhu trOn;

- HDQT;

- Ltru: VT.

CO PHAN VINAM

- GIAM DOC

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Diiiu 2 Lua chon "COng ty tr6ch nhiQm hiru h4n Grant Thornton ViQt Nam" ldm don

vi ki6m to6n 86o c6o tdi chinh so6t x6t 06 th6ng dAu ndm 2017 vir 86o c6o tdi chinh kirim to6n ndm2017 ciaCong ty cd phAn Vinam Th6ng tin chi ti6t don vi kitim to6n:

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- Dia chi: 1'Ang 18, Th6p Qu6c tti Hoa Binh, 106 ducrng Hodng Qu6c ViQt,

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Diiiu 3 Giao cho Gi6m d6c C6ng ty ddm ph6n vd ky ket hqp d6ng dich vu v6i don vi ki6m to6n dd dugc lpa chgn trong thoi gian s6m nh6t dti chuAn bi cho c6ng t6c so6t'x6t

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th6ns 0612011.

Di6u 5 euytit rlinh ndy c6 hiQu lpc k0 tir ngdy ky, Ban Gi6m <l6c vd tht citc c6c bO

dfnh ndy.

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