CONG TY CO PHAN VICEMVLXDDANA.. Tran trong thong bao.
Trang 1CONG TY CO PHAN VICEM
VLXDDANA NG
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CONG HOA xx HOI cut]NGHiA VI~T NAM
DQc l~p - TV do - H~ phuc
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s e gj[JCBTT-DXV
VIv cong bf>thay d6i nhan SV dai dien
u quyen quan ly phan vf>nc6dong sang l~p
Da N8ng, ngay 05 thdng 6 ndm 2015
" JC "
CONG BO THONG TIN
Kinh giri: - Dy ban Chirng khoan Nha mroc
- Sa Giao dich Clurng khoan TP H6 Chi Minh
Ten dun vi: Cong ty CP VICEM VLXDDaN~ng
Dia chi : 15 Le H6ng Phong - Quan Hai Chau - Thanh ph6 Da N~ng
Dien thoai : 0511.3834984 Fax: 0511.3822338
Loai cong b6 thong tin 24h
N{}idung thong tin cong hB :
HQi d6ng quan tri Cong ty da eo quyet dinh s6 : 81O/QB- HDQT,
ngay 04/6/2015 ve viec :
+ Ong Nguyen Duy DiSn thoi tham gia quan ly phan v6n cua VICEM tai Cong ty CP Vicem VLXD Da N~ng tri gia 19.800.000.000d6ng, chiSm 20% v6n diSu l~ Cong ty, thoi gift chirc vu Dy vien HQi d6ng quan tri nhiem ky 2012·-2017
+ Cir ong Nguyen Hoa Nam - Giam d6c Cong ty CP Vicem VLXD Da N~ng lam Nguoi dai dien uy quyen quan ly phan v6n cua VICEM tai Cong
ty CP Vicem VLXD Ba N~ng tri gia 19.800.000.000d6ng, chiSm 20% v6n diSu l~ Cong ty, gift chirc vu Dy vien HQi d6ng quan tri nhiem ky
2012-2017, thay ong Nguyen Duy DiSn
+ Ong Nguyen Hoa Nam la c6 dong sang l~p cua Cong ty CP Vicem VLXD Da N~ng thay cho ong Nguyen Duy DiSn tai muc 6 - BiSu 5 - Ph~n
In cua BiSu l~ Cong ty CP Vicem VLXD Da N~ng
'.
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