c ng b th ng tin thay i th nh vi n h qt c ng ty t y nam b

r6uc cONc rv

pHAN BoN vA HoA cHAT pau
cONc rY co puAnr

nrlr.w6N vA u6a cnnr nAu rcri rAv

ceNG rroA xA ngt cHU NcHi,q. vrET NAM

rui
NArvI

DOc l4p -

Bo

TF do - H?nh pht'ic

Tp. CdnTho, ngdy oSthdng

Il

ndm2017

56:9+J /TNB
V/v cdng bd th6ng tin
thay ct6i Thdnh vi6n HDQT C6ng ty

Kinh gui:

-

tot

Uy ban Chime kho6n Nhd nudc:
Giao aicnlnuns kho6n He NOi.

- $
l.

TCn tlon v!: C6ng ty

2.
3.

Md chimg kho6n: PSW.
Try so chinh: 151/18 TrAn Hodng Na, Phucrng Hmg Lgi, Qu4n Ninh KiAu,Thanh
ph6 Cdn Tho.
DiQn tho4i: (0292) 3765
Fax: (0292) 3765 078
Nguoi thUc hiQn c6ng bO th6ng tin: LG Thanh Ting.
Dia chi: l5l/18 TrAn Hodng Na, Phuong Hung Loi, Qu4n Ninh Kidu, Thdnh ptrO Can
Tho. Diqn tho4i: (0292) 3765 079 Fax: (0292) 3765 078.
NQi dung c6ng b6 thdng tin quytit dinh cria HDQT C0ng ty
viQc thay AOi fnanfr
"e
vi€n HDQT cdng ty nhu sau:
Quy6t dinh s6..o]..../QD-TNB ngdy 03/l ll20l7 vd vi€c 6ng Ph4m Vnn Qfy th6i
giii chr?c vg Thdnh vi€n HDQT Cdng ty CP Phdn b6n vd H6a ch6t DAu khi Tdy Nam
B0.
Quy6t itinh s6..0.1.../QD-TNB ngdy 03/l ll20l7 vA viQc titip nhan vd bd nhi-em 6ne

TrAn Tudn KiQt gifr chric vg Thanh vi6n HDQT C6ng ty CP Phdn bon vd H6a ch6t
DAu khi Tdy Nam BQ.
HDQT C6ng ty co tr6ch nhiQm brlo crio DHDCD COng ty ph€ chuAn viQc mi6n nhigm
vd b6 nhism Thdnh vi6n HEQT t4i phi€n hgp gAn nh6t.
Dia chi Website ddng tii todn bQ th6ng tin thay e6i fnann vi€n HDQT C6ng ty:
/>Chring t6i xin cam k6t thdng tin c6ng bO tr€n cldy ld dting sU thflt vd hoan toan chiu
triich nhiQm tru6c phrip luat v€ nQi dung th6ng tin tt6 c6ng b6.

4.
5.

6.

7.

.6 pnan fnan b6n vd H6a ch6t DAu khi Tdy Nam BQ.

,080;

Nai nhQn:
- Nhu tr€n;

Ncrtor Drlgc

- HDQT, BKS, BGD C6ng ty;

- BBTWebsite;
- Luu:

vT,pIyk-

cdeHA4

TIY NAh{

L6 Thanh Ting


ceNG HoA xA ngr cHU

TONG CONG TY

uoa cuAr oAu rHi
cONc rY co rnAN

O0. t4p - fg 0o - H+"n p

PHAN BoN vA

pnax n6N vA u6L

cslr

DAU

ncnia vrrpr NAM

rarf TAy NAM Bo

Sti: 07 tep-rr..re

Tp. Cdn Tho, ngdy

U

thdng

//

ndm 2017

QUYET EINH
VO

cONc

ry

vipc 6ng Ph4m Vnn Qrfiy thdi gift chrirc vU Thinh vi6n HDQT
Cdng fy CP Phin b6n vi H6a ch6t Dffu khi Tiy Nam BQ

HQI DONG QUAN TRI
co pHAN pHAN BoN vA HoA cuAr DAU xni rAy NAM Bo

Cdn cri Ei€u 19 c6ng fy CO phAn Phan bon vd Hoa ch6t Ddu khi TAy Nam B0 dd dugc
i -^
-l
^. cl6ng
Dai hOi
cd ddng

thanh lflp C6ng fy thdng qua ngdy 2911212010 vd sria d6i bd sung
n

. r

ngdy 11105/2016;
Cdn cri bi6n ban ho.p sd .04+.IBB-HDQT, ngdy 03/1 l/2017 cria HQi d6ng Quan tri C6ng
tY'

QUYET D!NH:
Didu

1.

6ng Ph4m Vnn Qriy th6i git chric Thanh vi€n HDQT Cdng ty

CO phan PhAn

b6n vd H6a ch6t Ddu khf TAy Nam B9 kC tu ngdy 03/1,1/2017 dC nhan nhiQm vp
m6i do T6ng C6ng ty Phdn b6n vd H6a ch6t DAu khi - CTCP phdn c6ng.

Di6u

2.

Di6u

3.

Di6u

4.

Ong Ph4m Vnn Qr[y c6 tr6ch nhiQm ban giao c6ng vi€c theo quy dinh cria Luflt
Doanh nghiQp, DiAu 16 vd c6:c quy ch6, quy dfnh cria C6ng ty.
Quytit dlnh ndy c6 hiQu lUc k€ tu ngdy ky ban hdnh. ViQc mi6n nhiOm Thdnh vi6n
H6i d6ng qu6n tri n6u tr6n sO dugc HEQT trinh l6n ky Dai hQi CO d6ng gAn nh6t
vd b6o c6o co quan quin ly theo quy dinh.

Cdc 6ngBd: Thdnh vi6n HQi ddng qu6n tri, Ban Gi6m d6c, Kti to6n Trucmg,
Trucrng c6c phong/dcrn vi tryc thuQc Cdng ty vd 6ng Pham Vnn Qriy chiu triich
nhiqm thi hanh quytft dinh ndy.

Noi nhQn:
- Nhu diOu 4;

ffi

I DONG QUAN TRI

- -ll'Ong C0ng ty (b6o c6o);
- BKS Cty (de bi6t);
- Luu VT, HDQT,PIil\.Jkrd./

m Qfy Hi6n


TONG CONG TY
puAN BoN vA HoA cHAr oau ruu
cOnc ry co pnAN

pnArv ndN vA

ceNG HoA xA ngr cHU Ncnia vrpr NAM
DQc lap - Tg do - Hgnh phic

n6a cnAr nAu xni rxvNAM Bo

36: 08 iqo-n

n

Tp. Cdn Tho, ngdyDthdngr// ndm 2017

Q{IYET DII\IH
ve vigc ti6p nhgn vn b6 nhiQm 6ng Trin TuAn KiQt gifr chri'c v.l
Thinh vi6n HDQT cdng ry cp phAn b6n vi Hria chdt DAu khi Tflv Nam B6

HQr ooNC QUAN rRI
c0Nc rY co pnAN PHAN BoN vA HoA cnAr nAu

xni rAy

NAM Bo

Cdn cri Di6u l€ cdng fy C6 phan Phan b6n vd H6a ch6t DAu khi Tdy Nam B0 d6 dugc
Dai hOi ddng cO d6ng thdnh l6p COng ty thdng qua ngdy 29/1212010 vd sria d6i b6 sune
ngdy 1110512016;

ty,

C5n cri bi€n ban ho.p sd .Q#.rne-HDQT, ngdy 03/lI/2017 cria H6i d6ng
eu6n

tri C6ng

QUYET D{NII:
Di6u

1.

Ti6p nhan vd bd nhiQm c6 thoi han 6ng TrAn Tudn Ki6t Sinh ngdy: 2614/1976;
Dan tQc: Kinh; Qu6c tich: viet Nam; s6 GMND:320943754; cep ngdy:

Noi c6p: C6ng an tinh B6n Tre, git chric Thdnh vi€n HDeT COng ry
CO phdn PhAn bon vd H6a chAt Ddu khi Tdy Nam 89 kC ru ngdy 03/tt/2017.
1610512014;

nA

Di6u

2.

r

X

6ng Trfln TuAn Ki6t dugc hucrng lucrng vd c6c ctr6 O9 khric (n6u c6) theo euy
chi5 tr6 luong, thuong cria C6ng ty .6 pnan nnan b6n vd Hoa ch6t DAu khf T6y
Nam 80.

Didu

3.

Quy6t dinh ndy c6 hiQu lgc kO tu ngdy lcy ban hdnh. Vi0c b6 nhiqm Thanh vien
Hdi d6ng quan tri n6u tr6n so dugc HDQT trinh l6n ky Dai h6i C6 d6ng gan nh6t
vd b6o c6o co quan quin ly theo quy ctinh.

Didu

4.

C6c 6ng/Bd: Thdnh vi6n HQi d6ng quin tri, Ban Gi6m ddc, K6 todn Truong,
Tru&ng c6c phdng/dcrn vi tryc thuQc C6ng ty vd 6ng TrAn Tu6n KiQt chju tr6ch
nhiQm thi hanh quy5t dlnh ndy.

Noi nhQnz
- Nhu di6u 4;
-l
- Tong
COng ty (b6o c6o);
- BKS cty (ae ui60;
- Luu VT, HDQT,PIil\. /7

ff*

rM. HQr OonC QUAN rRI

62

f('l
em Qriy Hi6n


ceNG HoA xA ner cnu Ncnia vrET NAM
DQc lSp - Tg do - Hgnh phfc
TP. Cdn Tho, ngdy ..03 thdng

./l ndm 2017

nAN CUNG cAp THONG TIN
Kinh

gui: - Oy ban Chtmg khoan Nhd nu6c
- Sd Giao dich chimg khoan Ha NQi

v H9 vd t6n: TRAN TUAN KIET
2/ Gi6i tinh: Nam
3/ Ngdy th6ng

nim sinh: 2614/1976

4/ Noi sinh: Ti6n Giang

5/ So GMND: 320943754 Ngdy c6p: r6/5t20t4 Noi c6p: C6ng an tinh B6n Tre
6/ Qudc tich: ViQt

Nam

7

8/ Dia chi thudmg tr6: c37, chung cu Binh

9/

SO diQn

rhdi,

/ DdntQc: Kinh

phucrng g,

eugn l l, Tp.H6 chi Minh

tho4i: 0918 22 44 02

l0/ Dia chi emaiUEmail:
1

l/ Chfc vp hiQn nay t4i tO chr?c ld d6i tuqng c6ng b6 th6ng tin: Thdnh

viAn

HDeT C6ng ty

12/ C6c chfc vu hiQn dang n6m gifi tai td chtc kh6c; Ph6 Truong Ban tdi chinh kri torin cria
Tdng C6ng ry Phdn b6n vd H6a ch6t D6u khi -CTCP (pVTCCo)

l3l so cP n6m giir:2.125.000

co phdn, chii5m 12,5o/ov6n itiAu lQ, trong d6..

+ D4i diQn T6ng C6ng ty Phan b6n vd H6a ch6t Ddu khi-CTCP sd hiru: 2.125.000 c6 phAn,
chitim l2,syov6n cti€u l€:

+ C6 nhdn s0 hiru: kh6ng c6

l4l Circ cam k6t nim

gitr (niiu c6)/;

15/ Danh silch ngudi c6 li6n quan cria ngudi khai;


SO

STT

T0n cil nhar/t6 chfucl

CWO/HQ

chiiSu (ctOi vOi

c6 nhdn) hoac 56 GCN itdng
ky doanh nghiQp, Gi6y ph6p
ho4t dQng ho4c gi6y td ph6p
lf tuong duong lOOi vOi tO

chric), ngdy c6p, noi c6p

56.lugng CP/CCQ
n6m giii,tj'lQ.sd
hiru trOn vdn di6u l€

M6i

cria c6ng W etai
chring, q99 clai
chring (n6u c6)/

quan hQ

01

Trdn Anh Tudn

320905840

0

Cha

02

Nguy€n Kim Huy€n

320t38462

0

Me

03

Tr6n Thi Huy€n Trdn

320869517

0

chi

04

Vo Thi Nggc Cdm

083 179000230

0

Vo

05

Trdn Nggc Khu€

Cdn nh6

0

Con

06

Trdn Nggc Gia Kh6nh

Con nh6

0

Con

16lLqi ich li€n quan d6i vdi cdng ty itai chring, qu! tt4i chring (ntiu c6); kh6ng
17l Quy€n lgi m6u thu6n vdi cdng ty tlai chring, qu! clai chring (ntiu c6): Kh6ng

Tdi cam doan nhiing loi khai tr€n ddy ld dring sg th{t, n6u sai t6i xin hoan toan chiu tr6ch
nhi€m tru6c ph6p

KIIAI
i

hp

tAr,

r/e{_