Nghị quyết Hội đồng Quản trị - Công ty Cổ phần Kho vận Miền Nam

CONG TY CP KHo vAN MIEN NAM

so:

ceNG HoA xA ngr cnu NcniA yrTT NAM
DQc lfp - Tq do - HSnh phfc

4).h,.tcv-KvMN

Tp.

Hi

Chi Minh, ngdy 21 thdng

4

ndm 2016

cONc s6 rHoNG TrN rnfix cONc rHONG TrN ErEN Trr cuA
UY gAN CH(NG KHOAN NHA NTIOC VA SCNCK TPHCM
@6 thd

s* dyng dd c6ng bti thdng tin ding thdi ddn UBCKNNv| SGDCK)

Kfnh'gfri:
C6ng ty:
ME chimg kho6n:

- Uy ban Chfng khoin Nhir nufc
- S& Giao dich Chtring khorin TP HCM

C6ng ty C6 Ph6n Kho V4n MiAn Nam
STG

Dia chi trU s& chinh:
EiQn thoai:

18 Hoang Di6u, phucrng 13, Qufln 4, TP.HCM
08.38266594
Fax:
08.38266s93
Ngudi thuc hiQn c6ng b6 thdng tin: Ong'D5ng Vfi Thanh - T6ng Gi6m i16c
Eia chi:
18 Hodng DiQu, phuEiQn tho4i (di Fax:
08.38266s93
Loai c6ng b6 th6ng tin tr 24 giit U2 giit
b6t thuong E theo y6u cAu

n

n dinh lcy

Ndi dung c6ng b6 th6ng tin:
o Nghi quy6t sO O+OZZO|6INQ-I{DQT ngdy 2l/4/2016 cua HQi ct6ng quan tri C6ng ry CP
Kho Vfln MiAn Nam v0 viQc thay OOI Cfrt tich HQi rl6ng quAn tri C6ng ry.
o Quy6t itinh s6 O4ll2Ol6lQD-HDQT ngity 2l/412016 cria HQi d6ng q*" t.i C6ng ty CP
Kho Vfln Mi6n Nam vO viQc mi6n nhiQm Chri tich HQi Ong Tran Quy6t Th6ng.
o Quyist

Kho V4n Mi6n Nam v6 viQc bd nhiQm Ong Nguy6n V[n Tudn hm Chri tich HQi tt6ng
qutn tri C6ng ty.
Th6ng tin ndy dd ctugc c6ng b6 tr6n trang th6ng tin diQn tu cria c6ng ty t4i dunng d6n
wwrv.sotrans.com.vn
Chfng t6i xin cam kiSt cric th6ng tin c6ng UO tren nhiQm trudc phrlp luat vA nQi dung c6c th6ng tin dd c6ng b6.

C6Nc TY CP KHo vAN MTEN NAM
I

Noi nhQn:
- Nhu trdn;
- Luu VT7

Ki
al

-l
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PHAP LUAT

D66v


cOnc rY cP KHo vAN rvrdN NAM

cONc sOa xA uOr cut Ncnla, vmT NAM
DOc l0p - T{ do - Hanh phric

sd: 040/201641Q-HDQT
TP.HCM, ngdy

21 ttuing 04 ndm2016

I

NGHI QrrYEr HQr uOuC QUAN rRI
COng ty C6 phin Kho Vfn MiCn Nam
Cdn cri Di0u lQ C6ng ty CO ph6n Kho VQn MiAn Nam;
Cdn cri Bi6n bin t qp 16 039120I6IBB-HDQT ngdy 2ltO4t2OL6 ciaHQi tt6ng Qudn
tri C6ng ry C6 phan fho Vfln Mi6n Nam.

QTIYET NGH!:
Di6u

1:

Thay a6i cnri tich I{DeT Cdng ty:
- IDQT nfr6t tri voi dcvn xin tu chrlc Chri tich FDQT cria 6ng fran Quy6t
ThEng.

- HDQT nfr6t tri

UO

ntrigm 6ng Nguy6n

Vin Trdn hm

Chir tich

IDQT t6 tir

ngiry 2l/412016.

Didu

2:

Di6u khoin thi hirnh:
Nghi quyiSt niy c6 hiQu lrrc tu ngdy ky. Hgi <16ng quan tri, Ban T6ng Gitlm d6c
C6ng ty vd c6c c6 nh6n c6 li6n quan chiu tr6ch nhiQm thi hanh Nghi quyiit nny.
lt,

I DONG QUAN TRI
Ndi

cHri rICH HDefrq

nhin:

. SGDCK,UBCKNN;
- HOi ddng qudn tr!;
- Ban Kiim sodt;
- BanTdng gidmddc;
- Ittuw.

6V

3(

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Ll


cONc rY cP KHo vAN rvrdX NAM

c0Nc uol xA nOr cnfi Ncnil vrEr NAM
DQc l0p - TU do - H4nh phrfic

s6: 041.12016/QE-HDQT
TP.HCM, ngdy 21 thdng 04 ndm2016

QUYET DINH
V/v: midn nhiem Chil tich

H\i dins

qudn

tri Cdng ty

--@-HQI DONG QUAN TRI
CONG TY CO PHAN KHO VAN MIEN NAM
A:

CIn

cr?

LuQt Doanh NghiQp sO egtZOAlQHl3 dugc ban hanh ngiry 2611112014,

C[n cri pidu l€ COng ty

CO

Phin Kho Vfln Mi6n Nam dugc sria ddi b6 sung lAn thri

tdm dd dugc thdng qua ngdy 1010312}rc,

Xdt don tir chtc Chri tich HEQT cria Ong TrAn Quytit Thiing;

Cin

.

Bi6n ban ho.p HQi tt6ng quin tri sd 03gl2Ol6lBB-HDQT ngiry 2110412016 dd
dugc cric thdnh vi6n thdng qua vti don tu chfc Chri tich HEQT cria 6ng TrAn Quy6t
Thing,
cr?

QUYET DINH
Didu 1: MiSn nhiQm chric danh Chri tich HDQT COng ty CP Kho Vfln Mi6n Nam
Ong TrAn Quytit Th6ng t6 tu ngdy 21t04t2016.

t16i

v6i

Di6u 2: C6c 0ng, Bd: Thdnh vi6n HDQT, Ban TOng Gi6m tl6c, K6 to6n trunng C6ng ty,
Thrijrucrng c6c don vi tryc thuQc COng ty vd Ong Thing c6 tr6ch nhiQm thi hAnh
quy6t ilinh ndy.
Eidu 3: Quy6t dinh ndy c6 hiQu luc k6 tir ngdy 2110412016.
^A poNc quANf,BI
rM.rror

{cwit

Not nhAn:

-

Nhu diiu 2;

Ltruw.

67
2(

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:.

1-

rICH

HDer-


cONc nd,l xA nOr csri NcHi,q, vEr NAM
DQc l$p - TU do - Hsnh phfc

c0Nc rY cP KHo vAN rvrdN NAM

s6

04212016/QD-HDQT
TP.HCM, ngdy 21 thdng 04 ndm 2016

QTiYET DINH

V/v: bii nhiQm Chil tich HQi d6ng qudn tr! COng ty

---@---

HQI DONG QUAN TRI
vAN nmtn NAM

cONc rY cO PHAN
Cin cti Luflt Doanh NghiQp

rio

s6 eStZOrulQHl3

du-o. c

ban hdnh ngdy 2611112014,

CEn cri DiAu lQ C6ng ty C6 PhAn Kho Van Mi6n Nam dugc sria tdm dd
6n thri

X6t Td trinh b6 nhiQm Cht tich FDQT m6i cta Ong Trdn Quy6t'fhang;

C[n cri Bi6n b6n hop HQi <16ng quin tri .6 O3gl20l6lBB-HDQT ngiry 2ll04l2\l4 de
dugc c6c thanh vi6n th6ng qua vA viQc b6 nhiQm 6ng Nguy6n VIn tu6n hm Chi tich
HDQT,

QTIYET DINH
Didu 1: nO nfrigm Ong Nguy6n Vin TuAn hm Cht tich IDQT C6ng ty CP Kho Vpn
Mi€n Nam k6 tt ngdy 21t0412016.
Didu 2: Cric 6ng, Bd: Thanh vi€n [DQT, Ban T6ng Girim t16c, K5 to6n truong COng ty,
Thri.trucrng c6c don vi tr.uc thuQc C6ng ty vd Ong Tudn c6 tr6ch nhiem thi hdnh
quy6t Di0u 3: Quy6t
fi

ngdy 2tlo4l20l6.

Noinhdn:
- Ntu cliiu 2;

- LuuW.

67,
a.I
6l

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