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cONc HoA xA sQr CHU Ncnia vryr NAM

soNc on
-iit
yil
"i: lit .-lY 1l---T-i-11i:o'
"'.'""6-'s1i
I I ndm 2016
rONG cONc

Hd Noi, ngdY 07 thdng

Sa,zf.l CT/TCKT

(V/v MEC thaY d6inhdn

s1r)

COXC BO THONG TIN 24 GIO
Kinh eiri: Uy ban Chrfrng khoin Nhh nufc
SO giao dich chfng khofn Hn NQi
TOn

td

CTCP co khi -I6p m5y S6ng Dd
Dinh 1, Qufln Nam
15 khu B, tda nhd S6ng Dd, Ph4m Htng, P.My

chric:

Dfa chi: tang

Tir Li6m, TP Hd NQi
DiQn thoai:

04.37 83

Md chrlng kho6n:

MEC

.2398Fax: 04'37 83 .2397

Zt NQ/FIDQT ngiry 0711112016 cria HOi tl6ng qudn tr! COng
b6 nhi*m lai chric
l6p m6y S6ng Dd vO viqc miSn nhiQm, bd nhiQm,

C6n cri Nghi q,rytit sO

ry Cp co khi

-

danhchnbQ Cdng tY.

Chringt6ixintr6ntrgngth6ngb6oviqcthayd6inh6nsgnhusau:
t. Thay Adi cnnc vg 6o9 Ph4m Vin Thudng
.Kh6ngcdndAmnhiQmchricvp:Ph6T6nggi6md6cC6ngty
- Chric v.u mdi: ThAnh vi6n HQi tldng quan tri d6c 16p C6ng ty

-

Ngdy Uat eAu c6 hiQu

2.

B6 nhiQm Qi 6ng NguY6n Drfrc Doanh
Chrig vu hiQn tai: Ph6 T6ng gi6m ddc C6ng ty

-

Ncri

86 nhiem lai
NhiEm

ky

git

lgc 07ltIl20t6'

chric vp: Pho Tdng gi6m ddc COng ty

2016-2020; Ngdy Uat eAu c6 hipu Iltc:0711112016'

3.

Bd nhiQm Ong Td Hdng Dfrn

_
-

ty
Chtic vU hiQn t4i: Trudng phdng Ddu tu Thi tru&ng C6ng
Duoc

UO

nrriem gifi chric v9: Ph6 T6ng gi6md6c c6ng ty

G TIN

nhfn:

- Nhu kinh gui
-

PHM
C
TRNG

67
>/

Lrru P.TCKT

Digitally signed by
PHM C TRNG
dinh kdP:
liqu2016.11.08
Tdi
Date:
s6 2INQ/DHDCD
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rfi, rdNc crAu

Ngdy Uat Cau c6 hiqu luc:0711112016'

cOrue

rv

co'pHAh

*\cc xtti- tAp

L9\ sOna

o

ngity 0711112016

Ban cung c6p th6ng tin cta Ong fO ft6ng Oan

frW,ltao


TONG cONG TY sONG

DA

cO.

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coNc rY cP cKLM sONc o'q'

Nc Hoe xA sOr cnu Ncsie' vEr uev
DQc lfP - Tq do - Hqnh Phirc

Hd

soJl. NQ/HDQT

N1ii, ngdY 07 thdngl

l ndm 2016

NGHI QUYET

danh cdn
(v/v: Mi6n nhiQm, ba nhiQm, b6 nhiQm tgi chitc

bQ

c6ng ty)

KHi - lAp vtAv sot'lc
HQr EONG QUAN TRI CoNG TY CP Co

on

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ngdy 261||120|4;
- C6n cir 1u4t doanh nghiQp so oslzot4lQHl3

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2016 cua T6ng gi6m d6c
- x.6t td ffinh s0 152 CT/TCHC ngdy 25 thitrlg 10 n6m
COng ty v0 cOng t6c c6n bQ'
QUYET NGHI
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b6 nhigrn l4i chric
Diiiul: NhAt tri thong qua viQc miSn nhiQm, bO nhigm,
, tA. ,-.. -!^L +A.
ton sau
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ngiry
B6 nhiQm lai co thdi h4n d6i v6i 6ng Nguy6n Dric Dganh - Sinh

2810611973; Ngh6 nghiep: K! su co
Ph6 t6ng gr6md6c COng tY.

khi, Th?c si qu6n tri kinh doanh, gifi chuc v1t:

1711v19811N,ene
3/86nhiQm co tho,i han d6i v6i 6ng T6 Hiing Dfin - Sinh ngdy
phdng D6u tu
nghi6p: K! su M6y vd Tg dong thuy k!i; chirc vp hiQn t4i: Truong
Thi trudng C6ng ty; giir chric vu: Ph6 t6ng gi6m d6c Cdng ty'
n Tim - Sinh ngdy 2010311982; ngh6
vr,r hi6n tAi: Ph6 Phdng DAu tu - Thi

ng DAu tu - Thi trudng.

-

Z Xghi quy6t c6 hiQu lsc k0 ti, ngdy 0711112016.
gi6m d6c
Uta" O-"Oi ddng quan" tri giao cho Chir tich Hqi d6ng quan tri, T6ng

Oidr"

ilongtv ra q.ty6t dinh b6 nhiqm c6n b0 theo qui dinh'


Diiirr 4: C6c Ong Thdnh vi6n HQi ddng quin tri, TOng gritm d6c, trucrng.c6c phong
chilc ndng cOng ty, gi6m d6c c6c don vi tryc thuQc, ngudi dai diQn phAn v6n cta
Cong ty t4i c6c don vi thanh vi6n vd cdc cdnhdn c6 tOn trOn cdn cri nghi quy6t thgc

hi6n./.

i

HQI OONC QUAN TRI CONG TY
CHU TICH
HANH VIEN
\A

Qaang Thi Kim Dung

Tr

fl
gn4,n

Phgm Vdn Thwhng

Nguydn Phwong Chfru

gthfrry
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I


PHU LUC SO 03
APPENDIX 03

BAN cuNc cAp rn6Nc rm
CIRRICULLUM VITAE
(Ban hdnh kdm theo Th6ng ttr sii 155/2015/TT-BTC ngdy 06 thdng l0 ndm 2015 cila 86 Tdi
chinh huimg din cing hi thing tin tuOn th! trudng chung khodn)
(Promulgatedwith the Circular No 155/201S/TT-BTC on October 06, 2015 of the Ministry of
Finance guiding the Information disclosure on securities markets)
CQNG HOA XA ngl CHU NGHIA VrET NAM
DQc l$p - Tq do - H4nh phrlc
THE SOCIALIST REPABLIC OF WETNAM
Independence - Freedom - Happiness
Hd

N||

ngdy 07 thdng 11 ndm 2016

nAN cuNG cAp rH6NG TrN/clftRIcaLLUM wrAE
Kinh

grii:

- Uy ban Chfng kho6n Nhd nudc
- Sd Giao dich chring kho6n Hd NQi

To:

- The State Securities Commission
- The Stock Exchange

U Hq vd t6n lFult nqme: Td Hdng Df,n

2l Gi6itinh/Sex: Nam
3/ Ngdy th6ng

nim sinh/Date of birth: 17-11-1981

4/Noi sirh/Place of birth: HdNQi.
5/

SO

CMND (ho[c

sO trQ

chiA$lID card No. (or Passport No):001081008701

Ngdy cdplDate of issue 0410812015 Noi cdplPlace of issue TP.HdNQi
6/ Qudc tich/Nationality: ViQt Nam
7

I D6'n

te,cl Ethnic:

Kinh

8/ Dia chi thudng trilPermanent residence:Phdng I104 chung cu 187 Tdy Son,
phuong Quang Trung, D6ng Da, Hd NQi.

9/

SO tliQn

|

I Dia chi emaiV Em

0

thopi/

l1l

Chric

l2l

CLc chric

Te

lephone number : 09 89 8 8 5 6 8 1
aiI:

dan.th@s omeco. com.vn

4r hiQn nay tqit6 chric ld d6i tuqng c6ng b5 th6ng tin/Current position in an
institution subject to information disclosure Rules: Ph6 Tdng giim c16c COng ty
vp hiOn tlang n6m gifi tai t6 chric khrlc lPositions in others companies:


Chri tfch HQi el6ng Quin tri -Cdng ty TNHH 1 thanh viOn Tu v6n thiiSt k6 Someco

nim git: 0 cd phitiu, chiiSm }Yov6ndi6u lQ, trong d6:/Number of shares in
possession 0, accountingfor 0% of registered capital, ofwhich:

l3l

SO CP

'

A

,

+ Dai diQn (c6 tl6ng -iT6ng c6ng ty ^A
S6ng Dd) so hiray'Possess on behalf
(State/sn ategic inve stor/other ins titution) ; 0 c6 phitiu

+ C6 nhdn so hiru/

of

for own account:0 c6 phitiu
l4l C6c cam k6t nim gift (n}u co)lOther commitment of holding shares (if any):
Possess

Kh6ng

l5lDa
Danh sAch nguoi co liOn quan cua ngudi Y,hai lList of reloted
STT
No.

T0n cri nhar/t6 chiscl
Name of individual/
institution al related
person

CVn-fO/HO chitiu

1clOi vOi c6 nh6n) hoflc
SO GCN dd.ne kI doanh
nghiQp, Gi6yphdp hopt
tlQng hoflc gidy to ph6p
SO

ly.tuong clucrng (<16i vdi
tdchric), ngdy cdp, noi
cdpl Number of ID or
P as sport for individual)
or Number of Business
Registration, License of
Operation or equivalent
legal documents (for
institution), date of
issue, place of issue

I

Da.ng

Kim Thanh

CMTND 01278496s

persons of declqrant:

Mdi quan

56lugng.

CP/CCQ ndm
gifr, fj'.lQ sQ hiru
tr€n v6n tli6u lQ
cta cdng ty tlai
chfng, qyy d?i
chring (n6u c6)/
Number of
shares/fund
certificates in

hF"t

Relationship

possession,
ownership rate of
registered capital

of the public
company, public
frrd (rf o"y)

Vq

Ngdy cdp:25/412005

Noi c6p: HA NOi
2

Td Nggc Todn

CMTND 0360s60013s4
Ngdy cdp:

86 ru6t

161812016

Noi c6p: Hd NOi
-l

J

Luu Thi Phong

CMTND 0331s1000399
Ngdy cdp:

Me ru6t

161812016

Noi c6p: Ha NOi
4

TO

Thi Thanh Loan

CMTND OI2T4IO4O

Em ru6t

* Ngudi c6 li6n quan theo quy dlnh tai khodn 34 Di0u 6 Luflt Chung khodn ngdy 29 thing6 ndm2006
Related persons are stipulated in Article 34,pwagaph34 of the Law on Securities dated 29tr June 2006

L


Ngdy cdp:021712010

Noi c6p: Hd NOi
5

o$

C0ng fy TNHH I 56 CN DKDN
thanh vi6n Tu van 0104835t62
ttrit5t t6 Someoo
Ngdy cdp 1510712014
S& KH vd
N0i

To
Hdng Ddn ld
tich
HDQT
Cdng ty

chir

DT TP Hd

16lLqi fch li6n quan d6i v6i c6ng ty itai chring, qu! ttai chring (ni5u c6)/R elated
interest with public company, public fund (if any): Khdng
17l Quy6n lgi mdu thudn vdi c6ng ty d1ichfng, qu! ttai chring (niiu c6)/ ConJtict
interest with public company, public fund (if any): Kh6ng

Tdi cam doan nhirng ldi khai trOn ddy ld dring sg thflt, n6u sai t6i xin hoan todn chiu
tr6ch nhiQm trudc ph6p IuQtlI hereby certify that the information provided in this CV is
true and correct and I will bear the full responsibility to the law.

NGI'OI KHAI /
DECLARANT
(Ky, ghi rd hq ftn)
(Signature,

f/o

full

^

rq
]

name)

nA
ltan