CONG TY CO PHAN VICEMVLXDDA.. +Ong Bui H6ng Minh lam nguoi phu trach chung nhom dai dien uy quyen phan v6n cua VICEM tai Cong ty, la c6 dong sang I?p cua Cong ty CP Vicem VLXD Da N~ng th
Trang 1CONG TY CO PHAN VICEM
VLXDDA NANG
CQNG HOA xA HQI CHU NGHiA VIJ:;T NAM
D<)cl~p - TV do - Hanh phuc
S 6: . D5 I C B TT -D X V
VI v cong b6 thay d i nhan su dai dien
u quyen quan ly phan v6n c6 dong sang l~p
Dd Nang , ngdy 04 thang 01 ndm 2016
Kinh giri: - Uy ban Chirng khoan Nha mroc
- S6Giao dich Chtrng khoan TP H6 Chi Minh
Ten don vi : Cong tyCP VICEM VLXD Da N~ng
Dia chi : 15 Le H6ng Phong - Quan Hai Chau - Thanh ph6 Da N~ng
Dien thoai : 0511.3834984 Fax: 0511.3822338
Ma chirng khoan: DXV
Loai cong b6 thong tin 24h
N{>idung thong tin cong ba :
H9i d6ng thanh vien T6ng Cong ty Cong nghiep Xi mang Viet Nam
da eo quyet dinh s6 : 2814/QB-VICEM, ngay 3011212015 vS viec :
+ Ba Tdn thi Minh Anh thoi tham gia H9i d6ng quan tri Cong ty CP
Vicem VLXD Da N~ng , thoi quan Iy phan von cua VICEM tai Cong ty
CP Vicem VLXD Ba N~ng tri gia 24.750.000.000d6ng, chiem 25% von
diSu I~ Cong ty
+ Cir ong Bui H6ng Minh - Pho T6ng giam d6c VICEM lam Ngiroi dai dien uy quyen true tiSp quan ly phan von cua VICEM tai Cong ty CP Vicem VLXD Ba N~ng tri gia 24.750.000.000d6ng, chiSm 25% v6n diSu I~ Cong ty, giu chirc vu Chu tich H9i d6ng quan tri Cong ty thay ba Tr~n
thi Minh Anh
+Ong Bui H6ng Minh lam nguoi phu trach chung nhom dai dien uy quyen phan v6n cua VICEM tai Cong ty, la c6 dong sang I?p cua Cong ty CP
Vicem VLXD Da N~ng thay cho ba Tr~n thi Minh Anh tai muc 6 - BiSu 5
- Ph~n III cua BiSu I~ Cong ty CP Vicem VLXD Da N~ng
Tran trong thong bao,
Nuj nh{ i n:
-Nhu tren;
-Luu CBTT