cong bo ve viec bo nhiem Nguoi phu trach Quan tri Cong ty

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TONG CONG TY PHAT Dl~N 3
CONG TY CO PHAN NHII):T DII):N BA RJA

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CQNG HOA

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xA H<)I CHU NGHiA VII):T NAM
l~p-

Tlf do- Httnh phuc

Ba Ria. ngay 30 thcing 8 niim 2017

Y/v: Cong bd vi; vi~c b6 nhi~m
NgLriYi ph\1 tnich qwin tri Cong ty

Kinh gui:
- Uy Ban Chung khoan Nha nuoc;
-Sa Giao dich chll'llg khoan TP. H6 Chi Minh.
I.
2.
3.
4.
5.
6.
7.

Ten TCPH: Cong ty C6 ph~n Nhi~t di~n Bit Ria
Ten giao dich: Ba Ria Thermal Power Joint stock Company
Ma chung khoan: BTP
Tn,1 sa chinh: Khu ph6 Huang Giang, P. Long Huang, thanh ph6 Bit Ria, tinh BRVT
E>i~n tho<:~i: 0254.2212 811
Fax: 0254. 3825 985
San giao dich: HOSE
Ngm'ri thvc hi~n CBTT: Ong Ph?m Qu6c Thai, Di~n tho<:~i: 0989 172 728

8. N(li dung ciia thOng tin cilng b6:

Cong b6 v~ vi~c b6 nhi~m Nguoi ph1,1 trach quim tri Cong ty
Dinlt kern:
+ Nghi quy~t s6 938/NQ-NE>BR-HE>QT ngay 30/8/20 17;

+ Quyi\t dinh s6 939/QE>-NE>BR-HE>QT ngay 30/8/2017
Chung toi cam ki\t cac thong tin cong b6 tren day Ia dung SIJ th~t va hoan toan
chiu trach nhi~m truoc phap lu~t v~ n(li dung thong tin cong b6.
Triin trongi

No'i nlt(in:

NGU(H CONG B6 THONG TIN

- Nhlf tren;
- HDQT, BKS BTP;
- Website BTP;
- Luu: VT, TC&NS.

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PH~M QUOC THAI