.~
-
co PHA!'J DAU 'rtr PHAT
C'!'Y
CONG
GHI~P THUONG M~
CIDICO
---~03
CONG HOA xA HQI CHl) NGHiA VI~T NAM
Doe Hip - Tu' do - Hanh phue
Tl~rEN
CU CHI
roQ:l---
S6: 29/2014/CBTT
CU Chi, ngay 03 thang 4 narn 2014
CONG
BO
THONG TIN
Kinh gid: - Uy Ban Chung Khoan Nha Nurre
- Sir giao djch clnrng khoan Tp.HCM.
Cong ty:
CONG TY CO PHAN DAu TU
NGHI~P - THUONG M~I CU CHI.
Ma chirng khoan:
CCI
Dia chi tru sa:
Di~n thoai:
Ap B~LUTre 2,
08.38920587
Ngiroi thirc hien cong
b6
Ap B:'m Tre 2,
Di~n thoai:
Loai thong tin cong
08.38920587
CONG
xs Tan An H9i,
Huyen CU Chi, TP.HCM.
Fax: 08.38921008.
xs Tan
An HQi, Huyen CU Chi, TP .HCM.
Fax: 08.38921008.
b6:
0 B~t thirong
NQi dung cong
TRIEN
thong tin: Le Van Tir - TP. T6 Chirc - Hanh Chanh
Dia chi:
o dinh ky
pIlAT
ba thong
(24h)
0 B~t thuong
g Yeu d.u
(72h)
tin:
Can cir Bien ban hop Dai hQi d6ng C6 dong thirong nien nam 2014 ngay
29/3/2014. Cong Ty C6 Ph~n D~u Tir Phat Trien Cong Nghiep - Thuong Mai CU Chi
cong b6 thong tin ve viec thay d6i thanh vien HQi d6ng quan tri Cong ty nhiem ky 3
(2013 - 2017) sau ngay 29/312014 nhu sau:
1. Ong Phan Van T6i - Chu tich HQi d6ng quan tri
2. Ong Nguyen Van Tam - Pho Chu tich HQi d6ng quan tri
3. Ong Dang Ngoc Thanh - Uy vien HQi d6ng quan tri
4. Ong Dang Duy Quan - Uy vien HQi d6ng quan tri
5. Ong Tr~n Viet Anh - Uy vien HQi d6ng quan trio
Chung toi xin cam kSt cac thong tin cong b6 tren day la dung
chiu trach nhiem tnroc phap luat ve nQi dung thong tin da cong b6.
xouor
THVC HI:'::N CONG BO THONG TIN
Le Van TO'
SIl
th~t va hoan toan