TB thay doi nhan su chu chot cua Cty

CONG HOA xA HOI cmr NGHiA vrsr NAM
DQc l?p - Tir do - H?J1h phuc.

CTY CP DICH VT,J BEN THANH
(BTSC)
S6 : ..~ ..rrB-BTSC

gay .. 00.. thang 04 narn 2012

TP.HCM,

b&thong tin thay ilai
nhiin s¥ chti ch&t cua Cting ty.

V/v : Cong

THONG
NHAN

str. cmr

BAo THAY

DOl
CHOT CUA CONG TY

Kinh gm: - S6' Giao djch Chimg Khoan Hi. NQi
- Uy Ban Chung Khoan Nha Nurre
Can cir Thong nr s6 09/201 OIIT -BTC ngay 15/0112010 cua BQ Tai chinh
viec cong b6 thong tin tren thi tnrong chirng khoan;

huang d~n v~

Can Cll' Nghi quyet s6 01INQ-DHDCD cua Dai hQi d6ng c6 dong thirong nien nam 2012
Cong ty CP Dich V1,l B~n Thanh v/v cong nhan k~t qua b~u cir thanh vien HDQT, BKS
nhiern ky II (2012-2017);
Cong ty CP Dich
nhir sau :

VI,!

B~n Thanh cong b6 thong tin thay d6i nhan sir chu ch6t cua Cong ty

I

Thanh vien ~oi dADg qUaD tri nhiem kV II (2012-2017)

1. Ong Pham Phu QU6c

Chu tich HDQT

2.

Ong Nguysn

Van Mien

Thanh vi en

3.

Ong Huynh Ngoc Dinh

Thanh vien

4.

Ong Nguyen Thi Giang

Thanh vien

5.

Ong

Le Hai

Dang

Thanh VieD BaD ki~m soat nhiem

kt IT (2012-2017)

1. Ba Nguyen Vi~t Hoa
2. Ba Ton Thi Nga

Thanh vien

3. Ong TrfuI Anh TufuI

Thanh vien

Nai nhdn:
- Nhtr tren;

- Luu

Thanh vien

He

Truong BKS

:

: