Giấy uỷ quyền thực hiện công bố thông tin

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, Q6ng ty CP d6u tu
chAu L-Th6i Binh

CQNG HOA XA HQI CI{O NGHIA VIE'T NAM
D0" lflp - Tr; do - H4nh phric
THE SOCIALIST REPUBLIC OF WET]UAM
Independence - Freedom - Happiness

Ducrng

IAv uv euynx rHUc HIEN couc Bo rrrol*c rIN

.

POWER OF ATTORNEY TO DISCLOSE INFORMATIOI{

:

Kinh gui

c

: YJ

3?1"'.Til:ff1?#1"u6

To: - The State Securitirl ,o*ntission
- The Stock Exchange

I.

li

A") (le tO chirc c6 nghia vu cdng bO
th6ng tin)lMandator (hereinafter referred to as "Perty A" - is a company,
tlfly ggi

BGn fry quydn (sau

or ganization subj

e

ct t o

di s cl o sur e

"BOn

informati on) :

- T6n giao dich
cria
td chfc, c6ng
tyl Trading nanxe of organization, cotnpany;
t
\
nA
A

t t
C6ng ty c6 ph6n dhu tu ChAu A ThAi Binh Duong
- TOn quy dAu tu chtmg kho6n dpi chung (trudng h-o. p cdng ty quAn ly quf ddng
ky ngudi dugc uy quy€n c6ng UO tnOng tin cho qu! dai chung)ll{ante of public
securities investment fund (in case the fund managentent conxpany registers
authorized person to disclose inforntation for public fund)
.

- MA chimg l
- Dia chi li6n laclAddress: TAng 3, tda nhd Machinco, 444 Hodng Hoa

Th6rn,

ThUy Khu€, Tdy H6, He Ngi

- DiQn

thoytlTelephone:35771983

- Email:

Fax: 35771985

nguyen

- Website: apeci.com.vn

II.

BOn dugc

riy quydn (sau dAy ggi li "BOn B")

lAuthorized party

(hereinafter referued to as "Party B"):
- Ong

'

(Bi)lMr (Ms/Mrs);

SO CMND

(ho{c

sO

Luru Thdi E6ng

trQ chiA$lID card I'{o. (or Passport ltro.); 001076002671

Ap dUng cho dOituqng c6ng O6 tnOng tin ld t6 chuc

Ap pl i e d fo rco m p

a n ie

s/o rg

a n i zat i o n s i n c h a rg

e of i nfo rm ati o n

d is c I o s u

re


,

gity cdplDate of issue 1510912014

Noi cdplPlace of issue:C6ng an Hd l\r\i

- Dia chi thucrngtrul Permanent residence;II58 T6

15,

Ngp" Hd, Ba Einh, Hd

IV1i

- Chirc -vu t4i td chirc, cdng tyl Position in the organization,

contpany:T6ng

gidm d6c

III.

NQi dung riy quy6 n (Content of authorization);

- BOn A uy quy6n cho BOn B ldm "Ngudi dugc .ry quyAn c6ng UO tfrOng tin" cira
B6n NParQ B is appointed as the "Authorized person to disclose inforntation"
of Party A.
-

- BOn B
dAy

dt,

Party

c6

6ch nhi6m thay mflt BCn A thqc hiQn nghTa vu cdng bO tnOng tin
chinh xdc vd kip thdi theo quy dinh phdp luQt.

B /s responsible on behalf of ParQ A to perfonn the disclosure

obligations fully, accurately and promptly in accordance with the law.
Giey tiy quy6n ndy co hiQu luc kO tu ngdy I This Po.vver of Attorney shall take
effect front lry d6n khi c6 th6n g b6o h,iy bo bing vdn b6n cira/ until a written
notice of revocation is subntitted by COng ty cO phAn dAu tu ChAu A Th6i Binh
Ducrng (TOn t6 chirc, cdng ty, cdng ty qu6n ly qul) I Qr{ante of organization,
company/ Name offund management company).

BEN A /PARTY A
NGUOI DAI DIEN THEO PHAP LUAT/
LEGAL REPRESENTATIVE
ftn, ddng diiu)

Tii

BEN B /PARTY ts
(Ki, ghi rd hp ftn)
(Signature,

full name)

liQu tilinh kim/Attachments:

- B6n cung c6p th6ng tin ngudi dugc uy quy0n c6ng b6 th6ng tin theo m6u tai
PhU lqc 3lCurriculum vitae of the authorized person to disclose inforntation as
Appendix

3,'