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cQNG HoA xA uQr cnO
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vDT NAM
CinTho, ngdy 20 tluing 04 nnm 2015
niem y6t
THONGBAo
ffd
ngny
illng kf
Kinh
cu6i cirng a6 Agc li$n ni6m y6t c6 pni6u tai sO giao dich chring khotfln)
gti:
Trung dlm Lrru lcf Chfmg kho6n ViQt Nam
T€n td chrlc ph6t hanh:
C6ng ty c9 phen Ph"6n bon vd H6a ctrit Ogu nri fay Nam BQ.
COng ty cg phan Phdn b6n vd H6a chat Dau kfii Tey Nam BQ.
l5Vl8 Tr6nHodngNa PHtmgtqi, Q. NinhKi6u" TP. C6nTho.
07103.765.079 Fax07103.765.078
Ttugiaodch:
Trysochinh:
Di€nThoai:
Chrfng tdi th6'!g b6o d6n Trung tim Luu kf Chrri'ng khoin ViQt Nam (VSD) ngiy ittrng
lcf cu6i cing il6 l$p danh sfch nguiri sO hfru cho chri'ng khodn sau:
T€n chrmg kho6n: C6 phitiu Cdng ty cO 6an ftran bon vd Hoa chAt Dau khi Tay Nam BO.
Mdchrmgkho6n: PSW. .
tnai chung khoin: C6phi€uph6 th&rg.
lv{5ISIN:
vN000000PSw8.
10.000 ttdng (Muoi nghin tl6ng).
San giao dich: 96ng ty D4i chung chua ni€m y€t.
Ngay tl5ng kj cu6i cung: 1?052015.
l. Lf do vir ngc tlich.
Hoan thiQn h6 so
2. NQi dung cg th6
- NQi dung: ChOt danh s6ch c6 d6ng d6 dim bio sti lugng c6 d6ng
t4i sd giao dich chtug kho6n Hd NQi
Thdi gian thgc hiQn: Dg ki6n cu6i th6ng 5
-D6 nghi VSD lip vn grfri cho C6ng ty chring t6i danh s6ch nguoi sd hi?u chrimg khoin
tgi ngiy illng kf cudi ctrng n6u trGn viro tlia chi sau:
- Dia chi nhAn Danh s6ch (brim cimg):
C6ng ty CP Phan b6n vd H6a ch6t DAu khi T6y Nam BQ.
Dia chi: l5 1/18 Trdn Hoang Na, P. Hrmg Lqi, e. Ninh KiAu, Tp. C6n Tho
- Dla chi email nhgn file dt liQu: ehnehiaLa.pvfcco.com.w;
MQnhg6:
chring tdi cam k5t nhfmg th6ng tin vd nguiri so hfru trong danh s6ch
tlfng mqc ilfch vi tuin thi cic.quy ilinh cta vsD. c6ng ty chring t6i
tr6ch nhiQm trurirc phdp luft n6u c6 vi phgm.
s€
iluqc sfr dgng
hoirn toin chlu
rodxc
eUANTRI
TICH
Nti nhpn:
- Nhu tr6n;
- IDQT, BGD, BKS CtY;
- C6c phdng chric ning ;
- Cic tlon vi t4rc thuQc;
- D6n bang th6ng b6o;
- Luu:YT,PIII11V1
T,ii liQu it{nh kdm.
- NQ cria Hgi ddng
sE
Qudm
Ft
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pHAH aoN vA
CNA'I DAU
\x
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tri.
TT}I
Quf Hi6n
cQNG HoA xA
T6NGCONGTY
pHAN e6N
pnAN n6lc vA
va n6e csAroAu
rsi -crcp
ngr cnO ncniA vIPT NAM
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n6l cnAr oAu xni rAv Nml nQ
SO:
06
NQ-TNB
Tp. CdnTho, ngay 17 thdng 0{ndm 2015
NGIITQUY6T
Vd viQc ch6t danh srflch c6.A6ng e6 tngc hien niGm y6t c6 phi6u cria COng ty c6 phAn
PhAn b6n vir H6a chit DAu khi T{y_NqCEQld S0 giao dich chrtog khodn Hn NQi
HOIDONG QUAN TRI
pHAN
n6x vA n6a cHAr DAU
cONG Ty cp
CIn crl DiAu
nO
khi T6y Nam B0 da
dugc D4i hQi ddng c6 d6ng thdnh lfp Cdng ty th6ng qua ngiry 29112/2010 vd srla d6i b6
lQ C6ng
ty
rni rAy x.lu
CO phen Ph6n b6n vd H6a ch6t OAu
sung ngdy 23/3/2012 vd ngdy 04/4/2013;
Cin cri Nghi quy6t s6 OSnIq-OHOCD
nlm 2015 vA viQc thyc
ngdry 08/0412015 cria DHDCD thuong ni€n
hiQn ni6m yiSt c6 ptri6u cria C0ng
ty l€n sdn giao dich chimg khorin
hong cui5i qriy II/2015
kiiin ngdy 17104/2015 cria HQi tl6ng Quan hi C6ng ty
pnan enan b6n vd H6a ch6t Diu khi Tdy Nam BQ,
Cdn cfi Bi6n ban t6ng hqp
f
CO
QUyET NGHI:
Didu
1:
Th6ng qua ngdy ch6t danh s6ch c6 d6ng (ngdy tldng ky cuiii cung) di5 hoan thiQn
hii so ttlng h-i ni€m y6t c6 ptrii5u cria C6ng ty l6n sdn giao dfch chimg khorln Hd
NQi trong cu6i qriy lll2}l5.
Di6u
2:
Giao Girim tl6c C0ng ty thgc hiQn c6c thri tgc li€n quan theo quy tlfnh cria ph6p
luit d6 ni6m y6t c6 phiiiu cria C6ng ty rheo tlung tirin dQ.
Di6u
3:
C6c thanh vi6n
[DQT, Ban Girim rliic, Ki! Todn tru&ng vd Truong
c6c phdng/Chi
nh6nh tr.uc thuQc cdng ry chiu tr6ch nhiQm thi hanh Nghi quyiit nny
I DONG QUANTRI
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- Nhutli6u3;/
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Luu VT, HDQT (PHN).
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