cong bo thong tin cong bo thong tin

I'

TAP BoAN xANG DAu \'ItT NAM

C6NG TY CP xAY LAP III PETROLIMEX

CONG HOA xA HOI CHiT NGHIA VI$T NAM

S6: 09IXL3-NQ- HDQT

Bqc If.p - T., do - H,ah phuc

Tp.HCM. ngay 02 thltng 10 nAm 2013

PETROLIMEX

NGHJQUYET
V/v BD sung thanh vien Hpi dOng qulin trj

If Cong ty CP xay lap III - Petrolimex;
- Can eli Nghi quyit f)t;li h9i d6ng c6 dong nhifm IcY 2012-2016 dut;1c thong qua
-

Can eli f)jJu

ngay 11/0412012.
Can cu bu6i h(,)p thuang IcY cua cac thanh vien Hf)QT va BKS nhifm
2016 ngay 0211012013.
.

IcY 2012­

HQI DONG QuAN TRJ CONG TV CP XAY LAp III - PETROLIMEX
QUYETNGHI
.f)i~u 1: HQi dang quan tri th6ng nhAt thong qua vi~e b6 sung Ong Nguy6n Sum - sinh
nAm 1972 - CMND s6 2505562535 cAp ngay 25/0912007 do CA Quang Nam dp ­
ehue danh Ph6 giam d6e eong ty vao HOi dAng qUlin tri Cong ty e6 phAn xdy lip III
Petrolimex, Ong Nguy€n Sum se la thanh vien HOi dang quan tri Cong ty e6 ph4n xdy
lip III Petrolimex k6 til ngay 03/10/2013.

f)i~u 2: Hoi dAng quan tri se xin y ki~n thong qua ehfnh thue t~i ky B(I,i hQi dAng e6
dong g4n nhAt eua Cong ty e6 phAn xdy lip III Petrolimex.
f)i~u 3: Cae Ong thanh vien HOi dang quan tri, Ban ki~m soat, Ban Bieu h8nh ~ong ty
e6 ph4n xdy lip III Petrolimex va ong Nguy~n Sum e6 traeh nhi~m thi h8nh Nghi
quy~t nay.

Nghi quyet nay e6 hi~u h,re k~ tir ngay kY va ban hanh.

Nainhdn:
-

NhU'(/iJu J

•

Luu VT-HDQT

•


TAP DoAN xANG DA.U V¢T NAM

CONi; TY CP xAY LAP III PETROLIMEX

CQNG HOA xX HQI CHiJ NGHlA VJ.tT NAM
DQc I,p - T'I do - B\lDb pbuc
Tp.HCM, ngay 03 thang 10 nim 2013

PETROLIMIi:X

CONG BO THONG TIN TREN CONG THONG TIN DI~N Tir CUA
UYBANCHUNGKHOANNHANtrOC
Kinh giri :

Uy Ban Chfrng Khoan Nhs NlltYC

Cong ty: C{)NG TY CP xA Y LAp III - PETROLIMEX
Tn) sa:

232 NguySn TAt Thanh, phuang 13, qu~ 4, ThAnh phO H6 Chi Minh

Di~n tho~i

: (08) 39404602

Fax: (08) 39404606

Nguai th\l'c hi~n cong bO thong tin : Ong Cung Quang HA - Ghim dOc
E>ia chi: 232 Nguy~n Tat Thanh, phuimg 13, qu~ 4, Thanh phO H6 Chi Minh
Di~

tho\ii : (08) 39404602

Fax: (08) 39404606

tOl;li thong tin cong bO: It! 24h D72h

DYeu du

OBit thU'Ong

0 Djnh IcY

NQi dung thong tin cong bO:
Cong bO thong tin v€ vi~c thay d5i nMn S\I cua HDQT theo quy dinh tl;likhoan I! 7
dieu 8 thong tu sO 52/2012nl-BTC ngAy 05/04/2012 Huang dLt cong bO thong tin
tren thi truimg chUng khoan.
Ong Hoang M\inh DuOng, Thanh ~ien HDQT vi, dieu ki~n suc khoe dil co dan xin til
chuc danh thanh vien HQi dong quan tri ke til ngay 03/1012013.

nhi~m

Do do, HQi d6ng quan tri cty CP xay lAp III Petrolimex dil bAu b5 sung 01 thAnh vien
la ong Nguy~n Sum cho du sdluqng theo quy d i n h . '
•
HQi d6ng qmin tr! s~ xin y kien thong qua chinh thuc tl;li ky Dl;li hQi dAng cA dong gao
nhAt cua Cong ty c5 phAn xay lAp III Petrolimex.

Ndinh4n:

-

NhU'tren
Ding trSn Webite Penjico
LU'U VT-HE>QT

"