CONG HoA xA HOI CHiJ NGHiA VI~T N M
:OQcI~p- T\f do - Hanh phuc
CONG TY CO pRAN
DAY cAP f)I~N VI~T NAM
Tp.HCMngay 26 thdng 07 ndm 2017
CONG
BO THONG
TIN TREN CONG THONG TIN DI~N TU CVA uv AN
cmJ'NG KHoAN NHA NliOC VA SGDCK TPHCM
(co thi sir dung dd cting b6 thong tin d6ng thai din UBCKNN va SGDCK)
Kinh gi'ri: - Uy ban Chung khoan Nha DU'(YC
- SlY Giao djch Chung khoan TP HCM
Cong ty: C6 phan Day cap dien Viet Nam
Ma chung khoan: CA V
Dia chi tru SO' chinh: 70-72 Nam Ky Kh6i Nghla, Phuong Nguyen Thai Binh, Q.l, TP CM
Dien thoai: 38299443
Fax:
38299437
Ngiroi thirc hien cong b6 thong tin: Le Quang Djnh
Dia chi: 70-72 Nam Ky Kh6i Nghla, Phuong Nguyen Thai Blnh, Ql, TPHCM
Dien thoai (di dQng, co quan, nha rieng): 38299443
Fax: 38299437
Loq.i thong tin cong bE>IX] 24 gio
72 gio
bAtthirong
thea yeu c~u
dinh
D
0
D
D
NQi dung thong tin cong bE>(*):
Cong ty CP Day cap di~n VN cong b6 thong tin v~ viec thay d6i nhan SlJ Tha
vien
HDQT nhu sau:
Mi~n nhiem tu each Thanh vien HDQT cua Ong Hoang Anh Dung NK 2017-20 2 k~
tir ngay 2617/2017.
B6 nhiem thanh vien moi Ong Nguyen Qu6c Vinh 1a thanh vien HDQT NK 0172022 bit d~u til ngay 2617/2017 thay th€ ong Hoang Anh Dung xin tir nhi~m
_ Thong tin nay da duQ'c cong bE>tren trang thong tin di~n tU ella cong ty van ngay
26107/2017 t?i duemg dful: htt :llwww.cadivi-vn.comlthon -tin-eo-don It ongbao.html
Chung toi xin cam k€t cac thong tin cong b6 tren day la dung SlJ th~t va hoan toan chiu trach
nhi~m tmac phap lu~t v~ uQi dung cac thong tin da cong b6.
nti li~u dinh kern:
CADIVI
CONG TY c6 rH.4N DAY cAr DLE:,NVII):T NAM (CADIVI)
Dia chi: 70-72 Nam Ky Khlri Nghia - QII~ll] - TP.HCM
Oi~n tho~i: Tel: 38.299.443 - 38.292971; Fax: 38.299437
E-mail: ; Website: www.cadivi.vn
CONG TY CO pHAN
DAY CAP DltN ~T NAM
S6: 20120171NQ-HDQT
CONGIIOAxAHOICHUNGHiA mTN.
.
BQcl~p - T" do -H~n.b.phu·c .
. ~-
C!J*w
TP.H&Chi Minh, ngay 26 thang 7 nam 201
NGID.QUYET
Pbien hQp s6 20/2017
HQI DONG QuAN TRJ
CONG TY CO pIIAN DAY cAP DltN ~T
NAM
- Can cu-Lud; Doanh nghi?p s6 6811QJ41QH13 duoc Qu6c hrJi nuac Cong hoa XHCN Vi?
Nam thong qua ngay 26 thi}.ng11 ndm 2014;
- Can cUoDiJu I? 16 chue va hoat t19ng Cong ty CP Day cap ai?n Vi~t Nam;
- Can C1f Thu ltiy y kiin thanh vien HfJQT ngay 2510712017;
- Can cuBien ban Id§m.pht¬ ubliu quyitngay 2610712017,
QUYETNGHl:
Di~u 1. Ch~p thusn Don xin tir nhiem clnrc danh thanh vien H(,>id6ng quan tri Cong ty c
ph§n Day cap di~n Vi~t Nam nhiem Icy 2017-2022 cua Ong Hoang Anh Dfing
Ong Hoang Anh Dung ehlnh tlnrc thai chtrc danh thanh vien HQi .dang quan tr
Cong ty of; phan Day cap di~n Vi~t Nam nhiem Icy 2017-2022 k€ ill nga.
26/7/2017.
Di'@u2. B&nhiem ong Nguy8n Qu6e Vinh la thanh vien H9i d6ng quan tri Cong ty e6 ph ~
Day cap di~n Vi~t Natn nhi~m kY 2017-2022 thay cho ang Hoang Anh Dung k·
tir ngay 26/7IZ0 17.
Di~u 3. Nghj quy~t nay co hi~u h,rc thi hanh k€ tlr ngay
kYo
f)i~u 4·.Thanh vien IIDQT, T6ng Giilm d6c Cong ty CP Day cap di~fl Vi~t N:am~ca
PhongIBanlD011 vi/ca nhan co lien quan t~i CADIVI chiu tnkh nhi~m thi h'
Nghi quy~t nay.
Nui nh.fin:
- Nhu DiJu 4;
- Thanh vien BKS;
- LuuTKCT