cong bo thong tin ngay dang ky cuoi cung thuc hien quyen du hop dhcd

cQxc nd.A xA HoI cH0 NGHiA vI4'T NAM

T6NGCONGTY
pHAN eoN ve uoecHAroAu rsi
cONc rY cO PSAN
pnAll n6N vAn6l cslr oAu rcf rAv navr nq

DOc

Tp.

l8p - TU do - H+nh Phtic

Cin Tho, ngdya2.thdng 03 ndm 2017

56:J.IE /TNB
V/v cdng b6 th6ng tin ngdy deng ki
hiQn quy6n

dr

cu6i ctulg d6 thuc
hgp DHDCD ttruong niOn ndm 2017

Kinh srii:

l.
2.
3.

TOn don v!: C6ng ty c6 phAn Phdn b6n vd H6a ch6t DAu khi Tdy Nam BQ.

Mi

chimg kho6n: PSW.

Tru s& chinh: 151/18 Trdn Hodng Na, Phucrng Htmg Lqi, Qufn Ninh Ki6u,
Thanh ph6 Can

4.
5.

Uy ban Chimg kho6n Nhd nu6c;
Sd Giao dich Chrmg kho6n Hd NQi.

fno.

Di0n thoai: (0710) 3765

080;

Ngudi thgc hiQn cdng b6 th6ng tin:
Dia chi:

I 5 1/1 8

7.
8.

LG

Thanh Tirng.

Trdn Hoang Na, Phuong Hung Lgi, Qufln Ninh Kidu, Thdnh ph6

CAn Tho. EiQn tho+i: 0710)3765

6.

Fax: (0710) 3765 078

Lo?i th6ng tin cdng b6:

Z24h Z

079
72h

tr

Fax: (0710) 3765 078.

Y€u cAu El B6t thuong

n

Dinh

kj

(Cdng ty d6nh d6u X vdo mgc cdn c6ng bO) .

NQi dung cria th6ng tin c6ng b6: Ngdy ddng ky cuiSi cirng d6 ttruc hiQn quyAn du
hqp Dai hQi ddng c6 ddng thuong ni6n ndm 2017
Eia chi Website : ding tii todn b0 nQi dung c6ng b6.
Chring tdi xin cam k6t ttrOng tin c6ng bO tren dey

li

dring su that vd hodn todn

chiu tr6ch nhiQm tru6c ph6p luflt vd nQi dung thdng tin dd c6ng bii.

NGI'OI DIJqC UQCBTT
HO GIAM

Noi nhQn:
- Nhu tren;
- HDQT, BKS, BGD C6ng ty;
- P.TCHC, P. TCKT, P.KH-DT, BBTWebsite;
- Luu: Vr, PI$L

/f.-'

//

t-1\i.Y/l
-(,;"+,.#t
''-=t€iThanh
r-1^ JFt

Tirns

CQNG HoA xA HQI cIrU NGHIA VIpr NAM
O0. tip - TU Ao - nanh P

cONcrYc6rsAN
pnAN n6x vA u6a crAr nAu Ic{ rAv MM sQ

sT' og

nB - TNB

hQi
ct6ng c6 d6ng thudng ni€n ndm 2017
quyAn dg hop D4i

V/v ngdy

Tp. Crin Tho ,

ngay*thang

03 ndm 2017

TH6NGBAO

(VA ngny ilnng ky cu6i cirng d6 thu. c hiQn quydn tt; hgp
D4i hQi tl6ng c6 il6ng thudng ni6n nnm 2017)

Kinh

gff:

: ffilf"ltrTi,Y-fi'ffi-,llffir'iQtNam;

T€n td chric ph6t hanh: C6ng ty c6 phdn Phdn b6n vd H6a ch6t DAu khi Tdy Nam BQ'
T€n giao d!ch:

C6ngty cd phdn Ph6n b6nvdH6a ch6t DAu k}ri Tdy Nam BQ.

Tru sd chinh:

151/18 Tren Hoang

DiQnTho4i:

07r03.765.079

Na P.Hung Lqi,

Q. Ninh

Ki€u TP. Can ftro.

Fax 07103.765.078

Chfng tdi th6ng b6o d6n Trung tAm Luu kf Chring kho6n ViQt Nam (VSD) ngiy
dnng kf cuiii cirng d6 $p danh sich ngucri s& hfru cho chrfng khoin sau:
T€n chimg

khortur:

Mdchimgkhorin:
Lo4i chimg

k.horin:

M6ISN:
MQnh gi6:
Sdn giao dich:

C6 phii5u C6ng ry c6 phan

lhdn b6n vd H6a

chAt Ddu khi Tdy Nam BQ.

PSW.
C6 phi6u ph6 th6ng.

\,/N000000PSW8.
10.000 d6ng (Muoi nghin ddng).

HNX.

Ngdy ddng lqy cu6i ctmg: 17l0320U.
1.

Lf

do vir mgc dich.

Tham du hqp Dai hQi ddng c6 d6ng thudng ni6n n1m20l7

.

2. NQi dung cg th6.

-

Ti

lC

thuc hiQn quydn:

I

c6 phi6u dugc

I quydn bi6u quy6t.

Thdi gian dgkiiinthgc hi€n: 12104t2017.
Dia dir.lm du kit5n thuc hiQn: Tp. CAn Tho.
NQi dung hgp: Thio lufln vd th6ng qua chcviln de thuQc thAm quy€n Eai hQi cd
116ne.


lfp vi grii cho COng ty chring tdi danh s6ch ngudi

t8i ngiy dnng kf cu6i cirng nGu trGn vAo dia chi sau:

D6 nghi VSD
chrirng kho6n

-

hiru

Dia chi nh$n Danh sich (ban cfmg): Cdng ty CP Phdn b6n vd H6a ch6t Diu khi
TAy Nam B0. Dia chi: 151/18 TrAn Hodng Na, P' Hmg Lqi, Q. Ninh KiAu, TP'
Can

-

sO

tno.

Eia chi email nh{n file d[ liQu:

Chfng t6i cam k6t nhitng thOng tin vd nguli sd hiru trong danh sich sE
tlugc sfr dqng itfng mgc tlich vir tuAn thi cic quy tlinh cta VSD. Cdng fy
chrlng t6i

sO

hoin toin chiu trfch nhiQm trufc ph6p lu$t n6u c6 vi phgm'
TM. HOIDONG QUAN TRI
CHUTICH

Noi nhQn:

- Nhu tren;

-

.

-

UBCKNN ( d6 b/c)
IDQT, BGD, BKS CtY;
C6c phdng chfc ning;
C6c tlon vi t4rc thuOc;
Dri'n bAng th6ng b6o;

Lnu: VT,PHN.

"/

/A(/

Quf Hi6n


coNGTY
rui

ToNG

pnAN noN va Hoa csAr oAu
C6NG TY CO PHAN
pnAx ndN vAu6n crdr nAu rcri rAvxnu nQ

O}

NQ -TNB

co.Ncsdr.xAHQIcIr0NGHia'W"rNAM
DQc l$p -

Tq do - H4nh phric

Tp. Cdn Tho, ngay oJthdng 03 ndm 2017

NGIII QUYET
Vd viQc hqp Dai hQi tt6ng C6 ddng thuong nhi6n ndm 2017

cdxc rv

.HQI DONG QUAN TRI
pHAN
pHAN
BoN vA
cHAr DAU
cO

s6l

xni rAv NAM BQ

Cdn cri Eidu lQ Cdng ty cd ph6n Phdn b6n vd H6a chAt DAu khi Tdy Nam BQ da
dusc Dai hQi it6ng cO AOnginantr lflp C6ng ty thdng qua ngdy 2gll2/2010 vd sria d6i
b6 sung ngity 1110512016;

Cin cu Bi6n bug hSp ngdy 3011212016 cria HQi ddng Quin tri Cdng ty c6 phan
Phdn b6n vd H6a chdt Ddu khi Tdy Nam BQ vd k€t qui l6y f ki6n c6c thdnh vi€n
HDQT ngdy 0210312017.

QUYET NGHI:
Didu

f.
-

HQi ddng quan tri thdng qua nQi dung, chuong trinh hop Eai hQi ddng Cd
ddng nlm 2017,cvth6 nhu sau:
NQi dlng sE dugc th6ng qu3 tai D4i hQi: CAc viln dA thuQc thAm quydn D4i
hQi c6 ddng.
'.: hgp: Khrich s4n Mudng Thanh, Khu El, Cdn Cai Khe, phudng
Dia di€m
C6i Kh€,.qu{n Ninh Ki€u, Thdnh ph6 CAn Tho.
Ngdy ch6t danh.s6ch c6 il6ng: 1710312017.
Thdi gian du ki€n hqp E4i hQi d6ng c6 d6ng ndm20l7:1210412017.

Didu 2. Cric thdnh vi€n HEQT, Ban Girim dOc, Kii Toiln tru&ng vi Truong cric
phdne/Chi nh6nh tryc thuQc c6ng ty chiu trrich nhiQm thi hdnh Ngh! quyiit
niry.l.

TM. HQIDONG QUANTRI

cHtr TICH
Noi nhfrn:
- Nhu Di6u 2;
- Ban KS;
.1 /
- Luu: VT, HDQT.Pfir.tr4,L--.-

-// I
Quf Hi6n