cONG TY cp DT & pr DU AN HA
ruAt eiruH ouiytrc
r
OQc l4p
ry
-
Tr,r
do
- Hqnh phric
a*e**.O.4
Tp. H6 Chi Minh ngdy 17 th6ng S ndm 2017
s6:9 /Ne-HDer
cOrua
GQNG HOA XA HQt cHrJ NGHIA V|FT NAM
NGH! QU
ru vn
c0 pnAn sAu
HQt DoNG QUAN TR!
T TR|EN DU AN HA TANG THA| B|NH DtroNG
Cdn cft:
Ludt Doanh nghiQp tii Og/ZOt
nghTa ViQt Nam th6ng qua ngdy
Drcu Q c6ng ty c6 phdnDdu t*
Bian bdn s6 }tf tnA.HDeT cuQc
HI3 dd dtrqc Qu6c H\i
nudc C|ng hda xd
h|i
cht)
I I/2014;
Phdt tri€n DU dn hq tAng Thdi Binh Duong;
HQi d6ng qudn tri ngdy I7/5/2017.
IryET NGHI
Diiju 1: NQi dung quytit nghi:
l.
t
.nrA
Th6ng nhdt chdp thuQn v
eOi vOi Ong NguySn
2.
Thanh Htng
Th6ng nfr6t U6 nhiem
.x
mren nhiQm chfc danh thdnh viOn HQi
tU ngdy 17/512017.
0n TrAn VIn Hi6n gifi chric
qu6n tr! thay thO Ong Nguy6n Tha h Hirng k0 tir
vi6n HQi d6ng quan trf ndy phdi
ngdy
Dai hQi d6ng c6
danh thanh viOn HQi d6ng
1715120t7. ViQc thay eOi ttrantr
<16ng
th6ng qua vdo
k!
Dai hQi gAn
nrr6t.
Ei6u 2: T6 chric thqc hiQn:
Giao Ong Ph4m Dric T6n
-
ty thqc hiQn ban hdnh c6c quyiSt
tfch HQi il6ng quan tri ki6m T6ng Giem dtSc C6ng
vd chi d4o c6c b0 phan nghiQp vr,r hi6n khai thr,rc hiQn
ciic nQi dung quytit nghi n€u trOn.
Di6u 3: Di6u khoin thi hinh:
C6c thdnh vi6n HQi ddng q
nghiqp vg vd circ cdnhdn li€n quan
TM. C
tr!, Ban TOng gi6m d6c, Ban kitim soiit, phdng/ban
u trrich nhiQm
thi hanh nghi quy6t ndy.
G TY CO PHAN DAU TI/
G THAIB
ANHA
j
llii
Phgm Dftc Tiin
DIIOI{G
CONG HOA
TIQI CHU NGHIA VIPT NAM
-
DOc
Tg do
- Hgnh phric
\.
XIN TU NHIEM
Tp HCM, ngdy 16 thdng 05 ndm 2017
Kfnh e{ri: HQi Ddng Qud
Tri Cdng ty CO phffn tIAu tu vi phrlt tri6n
4
TOi t6n ld Nguy6n Thanh
ting Th6i Binh Ducrng
sO
Cl,nrp O24g33gI1 c6p ngdy 03/05/2008
tai CA.TPHCM. Cdn cri theo N
i Quy6t 074{Q-HDQT cua PPI ngdy 2711012015
t6i dugc bd nhiQm ld thdnh vi6n Qi ddng qu6n tri PPI. Do tinh hinh c6ng viQc hiQn
t4i cfrng nhu theo sr,r phdn c6ng ia HQi ddng quin tri C6ng ty CP BanbooCapitai
t6i dang ki6m nhiQm nhi6u vi tri 6u hanh tqi cfrc cdng ty thanh vi6n n6n t6i khdng
., A ..^
th6 ti6p tpc tham gia HQi tl6ng qu6n tri C6ng ty PPI. Nay t6i vi5t
trinh HQi d6ng qu6n tri xem x6 cho t6i dugc tt nhiqm khdng cdn thdnh vi6n HQi
,
, . A
-X
cl6ng quin tri c6ng ty. T6i xin
an thdnh c6m crn HQi d6ng QuAn trf vd c6 d6ng
c6ng ty dd tin nhiQm t6i tham gi thdnh vi6n HQi cl6ng Quin tritrong thoi gian qua.
Tdi r6t mong dugc su h5
vd ch6p thupn thdng qua viQc
tt
nhiQm.
TrAn trgng,
NGUOI VIET
DOT.{
NGUYEN THANH TTUXC
pHU LUC s6 os
sAN
cuxc cAp rn0Nc rrx
(Ban hdnh kdm theo Th6ng tu sii I5s/201,/TT-BTC
ngdy
0i thdng I0 ndm 2015 c*a B0 Tdi
chinh hu6ng ddn c6ng bd th6ng tin tran thi trudng
Jlr*rg khotinj
CQNG HOA XA UQr CHU NGHIA VrET NAM
DQc tflp - Tp do - Hgnh phrlc
TP.H6 Chi Minh, ngdy I7 thdng 5 ndm 2017
BAN CUNG CAP TH6NG TIN
Kfnh
gui: - Uy ban Chrmg kho6n Nhd nu6c;
- Sd Giao dich chimg khorin Tp H6 Chf Minh.
U Hq vd tdn lFull nome: TRAN VAN HIEN
2/ Gi6itinh/Sex: Nam
3/ Ngdy thrlng ndm sinh/Date of birth:0611111966
4/Noi
sinhJPlace
ofbirth: HdNam
5/ so CMND (hoac so tr6 cnieu; rID card No. (or passport
No.):0[355730
Ngdy cdplDate of issue
Noicdplplace of issuecA Tp.HdN6i
6/ Qu6c ticVNationaltql: Viet Nam
l2/10/2013
7I DdntQc|Ethnic:
kinh
8/ Dia chi thucrng tru/Permanent residence: 56
18 TT134,
9/ 56 dien thoqil Te t ephone numb
e
T6 20,p.y6n Hda, cAu Gi6y, Hd NQi
r : 09 13 .57 | .7 69
l0/Diachiemail/Email:
11/ chric vu hi6n nay t4i t6 chric ld ddi tlgs_.g"g
u6 ttrong tin/Curuent position in an institution
subject to information disclosure Rules: pLo fOnJgifu";6;
12/ cdc chric vu hiQldang nim git tai t6 chirc ldtdclPositions
in others companies: Gi6m d6c
C6ng ty CP BT Thtr Thira Binh Thenh
-
13/s6 cPn6mgifi: 0, chi6m 0Yov(:ndi6ulQ,-trongd6:/Number
of shares inpossession...............
, accountingfor .....o% of registered capital, ofwhiih:
+ Dai diQn (ton td chric le Nhd nu6c/c6 d6ng
chi6n luqc/t6 chric kh6c) s6 haa:/possess on
behatf
of (St ate /s tr ate gi c inv e s t or/o the r ins titutionj : ..................
+ C6 nhdn sd hin:/ possess
for own qccount: .............
l4l cilc cam k6t nfm gifl (n€uc6)rother commitment of hording
shares
(f any);
15/ Danh sSch
STT
TGn t6
c6li6n
chfc/ cd nhAn
cta ngudi
z
J
4
5
6
7
TrAn Vdn Hidn
/List of reloterJ
Chftng minh nhin din/DIng lcf
kinh doanh
s6 |
1
l
ionl
rf
Stf cd
lQ s0
vtiii
hQ
t7t5/2017
hiru c0
phi6u t4i
thdi tli6m
17/s/20r7
phi6u
sO
hiiu tai
Ngay c6p
Noi c6p
thcri di6m
riOn
voi
thdrnh
vi6n chri
chiit
0l 1355730
r2n0t20I3
Hd Noi
0
0
Trdn Nggc Mai
r68357304
23/2/2008
Hd Nam
0
0
Cha
Thi finh
16097s43s
r0t9t20t2
Hd Nam
0
0
Me
Vfr Thi Thriy
011957065
r/8/2009
Hd N6i
0
0
Vo
Trdn Hodi Thu
012774383
4/7/2005
HA Noi
0
0
Con
0
0
Em
0
0
Em
LC
Trdn Vdn HuO
Trdn Thi Thu Li6n
M6t
CMND
0130t2159
Lt/t1t2009
16l Loi ich li6n quan.dtii v6i c6ng ty
chring,
public company, pubticfund
0f ;nD:....
Hd N6i
quf d4i chung (n€u c6)lRelated interest
with
l7l Quyon lgi m6u
c6ng ty d4i chring, quf dai chring (ntiu
c6)/ conflict interest with
thllan^v6'i
public company, pubticfund
f aiy):...,....
TOi cam doan nhirng
ldi khai trdn ddy ld dung su thdt, n6u sai t6i xin hodn
todn chiu tr6ch nhi6m
infoimationp,ouii,a in this cv is ,,,,,"-i
:::i:^:::l,r:T!l!:::?
:i:i,p,.r,:ih:
will bear thefull responsibility
to the law'.
"],*,ilia,r
NGI/OI KHAI /
DECLARANT
(Ky, ghi rd ho t€n)
futl name)
(Signature,
TMr-t/ur
. Ngudi c6 li6n quan
theo quy dinh tai khodn
nE
34 Dieu 6 Luat chong kho6n ngiry 2g
thdng 6 nam 2006
Related persons are stipulated in Article 3a, paragraph
34 of the Law on securities dated 2g,n June
2006