CONG BO THONG TIN QD HDQT THANG 06.2017

c0Nc rY co pnAN vINAM

CQNG HoA xA
DQc

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tzotTlcv-c\rN

ugl cHU Ncnia vIET NAM

lip - Tr; do - H4nh

NOi,

ngdy}]thdng

phtic
ndm 2017

V/v; C6ng bii rh6ng tin Quy€r dinh cila
HQi d6ng qudn

Kinh

tri

efti:

Uy ban chr?ng khodn Nhh nufc
S& giao dich chrlng kho6n Hn NQi

L TOn t6 chuc
2. TOn giao dich
3. Try sd chinh

: Cong

ty Cd phdn Vinam

VINAM., JSC
: 56 23, ng6 262b Nguy6n Trdi, P. Thanh XuAn Trung, Qu0n Thanh

:

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Quy6t dinh cira HQi d6ng qu6n tri C6ng ty v0 hai v6n d6:
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phong giao
dich cria Cbng ty c6 ph6n Vinam tu dia chi:
unuyen van
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Qu$n CAu Gi6y, TP Hi NOi".
LUa chon "COng ty trdch nhiQm hiru han Grant Thornton Viqt Nam" ldm dcrn vi
ki6m toan B5:o c6o tai chinh so6t xet 06 thang dAu nam 20ll vir B6o cao tai chinh
ki6rn to6n nam 2017 ciaC6ng ty c6 phAn Vinam.Dia chi: TAng 18, Th6p Qu6c tti
Hoa Binh, 106 duong Hoang Qu6c ViQt, Phucrng Nghia E6, Qu4n Cdu Gi6y, Thdnh
pfrO Ua

7.

Ngi

Dia chi ddng t6i thdng tin: www.vinamgroup'com.vn
Chfng t6i cam ktit nhirng th6ng tin cdng bo tren ddy ld dring sq th4t vir hodn todn

chiu tr6ch nhiQm trudc ph6p luat vd n6i dung c6ng b6.

CO PHAN VINAM
Noi nhin:
- Nhu trOn;

- HDQT;
- Ltru: VT.

- GIAM DOC

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CONG TY

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Quang Thing


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cOnc rY co PHAN vINAM
s6:c140d'zo t

DOc lOp - Tu do - Hanh Phfc

Hd Noi, ngdyA.TthangQ'6 ndm 2017

7/QD-HDQr

HQI DONG QUAN TRI
cOxc rY co PHAN vINAM
CIn

crl:-

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Can ca

Diiu tQ Cong ty c6 phan

_Thudng nian
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quyi,

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vi
Ma s6 thu6

TOn don

: C6ng ty TNHH Grant Thornton ViQt Nam

:0101476557

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1686

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Diiiu 3. Giao cho Gi6m d6c C6ng ty ddm ph6n vd ky ket hqp d6ng dich vu v6i don vi
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Di6u 5. euytit rlinh ndy c6 hiQu lpc k0 tir ngdy ky, Ban Gi6m

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