CONG BO THONG TIN VE VIEC THAY DOI NHAN SU HOI DONG QUAN TRI VA BAN KIEM SOAT

CTY CO PHAN DAu TUPHAT TRIEN
CONG NGHI~P - THUONG M~I cu CHI

sa: 02/2013/CBTT
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Cc)NG HOA xA Hc)I CHU NGHiA VI~T NAM
DOe Hip - Tu' do - Hanb pbue

CU Chi, ngay 17 thang 05 nam 2013

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CONG BO THONG TIN THEO YEU CAU
Kinh gi¥i: - Dy Ban Chung Kho3n Nha NU'O'c
- SiY giao djch clnmg khoan Tp.HCM.

Cong ty: CONG TY CO PHAN DAu TU PHAT TRIEN CONG NGHI~P - THUONG
M~I CD CHI.
Dia chi tru sa: Ap Bau Tre 2, xs Tan An H<)i,Huy~n CU Chi, TP .HCM.
Dien thoai: 08.38920587
Fax: 08.38921008.
Ngtroi thirc hien cong b6 thong tin: Le Van Tu.
Dia chi: Ap Bau Tre 2, xs Tan An H<)i,Huyen CU Chi, TP.HCM.
Dien thoai: 08. 38920587

Fax: 08.38921008.
Can cir Bien ban hop Dai h<)id6ng C6 dong thirong nien nam 2013 ngay 1115/2013.
Cong Ty C6 Ph~n D~u Tu Phat Tri~n Cong Nghiep - Thirong Mai CU Chi cong b6 thong tin
v~ viec thay d6i nhan SlJ sau ngay 1115/2013 nhu sau:
* HQi dang quan trj Cong ty nhiem ky 3 (2013 - 2017) gam 05 thanh vien:
1. Ong Phan Van T6'i - Chu tich Hoi d6ng quan tri
2. Ong Nguyen Van Tam - Ph6 Chu tich Hoi d6ng quan tri
3. Ong Dang Ngoc Thanh - Dy vien Hoi d6ng quan tri
4. Ong Dang Duy Quan - Dy vien Hoi d6ng quan tri
5. Ong Pham Ngoc D~ - Dy vien Hoi d6ng quan trio
* Ban ki~m S03t Cdng ty nhiem kY 3 (2013 - 2017) gam 03 thanh vien:
1. Ba Nguyen Thi Ti~n - Truong Ban kiem scat
2. Ba Nguyen Thi Thanh Loan - Dy vien Ban kiem soat
3. Ong Nguyen Thanh Nhut - Dy vien Ban kiem soat
Chung toi xin cam k~t cac thong tin cong b6 tren day la dung
chiu trach nhiem tnroc phap luat v~ nci dung thong tin da cong b6.
NGUOJ: THljC HI~N CONG BO THONG TIN

Le Van

TU'

SlJ

th~t va hoan toan