cONG TY cO ruAx pirAx s6x vA n6,l cuAr nAu rcri r.qy Nllr no CQNG HOA XA HQr Cr{0 NGHIA VIEJ NANr DOc l0p - TB - Hanh phfc 56:38/ /L61.T.-.:rnh , i ,.^ V/v CBTT bd nhiQm nhan Kinh gui: sU Tp cdn Tho, ngdy 22 thdng ndm 20I HDQT, BKS - Uy ban Chimg kho6n Nhd nudc Sd Giao dich Chrmg kho6n Hd NQi Thr,rc hiQn Th6ng tu sd tSstZOtsltT-BTC ngdy 0611012015 cta BQ Tdi chinh huong drin vd viQc cdng b6 thdng tin tr€n thi truotg chung khoan, C6ng ry.cd phin Phdn b6n vd H6a chdt Ddu TAy Nam BQ (md chimg khorin PSW) cdng bO th6ng tin v€ ^ r I r viQc bo nhiQm nhdn sU HQi ddng quan tri, Ban Ki6m so6t nhu sau: T4i DHDCD thuong ni6n ndm 2016 td chuc ngity 20/412016, DHDCD dd bAu vi€n HDQT vd 03 vi6n BKS nhiQm k! 2016 -2021, gdm cric OnglBd: n HOi tliing quin tri: Ong Pham Qny Hii3n OngTrinh Vdn Khi€m A -: ,, ^ OngTrdnVAnThang Ong L€ Thanh Tung ,4, Ong Pham VAn Qfy Tai cuQc hgp ddu ti€n cria HDQT nhiQm kj 2016 - 2021 HDQT da th6ng nhdt biu ^ Ong Ph4m Qfy Hi6n iam Chn tich HDQT Cdng ty * Ban Ki6m so6t: Bd Mai H6ng Khrinh Ba Btri Trinh Vdn Anh BaPhamThiAChau -: ^ TAi cuQc hop ddu ti€n cria BKS nhiQm ki Mai Hdng Kh6nh lim 2016 - 2021, BKS da th6ng nl6t bdu Bd Trudng Ban Ki6m so6t C6ng ty Tr6n trgng.i Noi nhQn: - Nhu tr6n; - ,//s Luu: VT, Thu hj Cty ftU) D[nh kim: //a ,/ I "t1 o\ Ban cung cAp th6ng tin \2\r rir-i tli{, G (N 'i: 86 THONG TIN coNG HOAXAHST CHit NGHIA VIET NAM DQc l$p - Tg - Hgnh Phtflc TP Cdn Tho, ngdy I thdng 04 ndm 20 I BAN crJNc cAP THONG TIN Kinh gui: - Uy ban Chung kho6n Nhd nudc - Sd Giao dich chung khoin Hn NQi ) 1/ H9 vi t€n: Pham Quf Hi6n 2/ Gi6i tinh: Nam 3/ Ngdy thdng nnm sinh: 0l/l l/1968 4/Noi sinh: AnNinb Ti6n Hai, 5/ 56 CMND: 024 637 6/ Quiic tich: ViCt 8/ Diacht thuong 776 Thd,i Binh Ngdy c6p: 0510512015 Noi cAp: CATP.HCM Nam ttl.32Bll 7/ Din tOc: Kinh Thach Thi Thanb, P.Tan Dinh, Q.l, TP.HCM 9/ 56 dien thoai: 0913678250 l0/ Dia chi emaiV Email: pqhien@pvfcco.com.vn l1l Chrlc vu hiQn t4i t6 chfc h d6i tuqng 12/ CAc chtrc vu hiQn dang nim 13/ s6 cP nim elt chtlm k/.0 v6n l4l giir C6c cam k6t tin: Chi tich HDQT tai td chrlc kh6c: kh6ng 5.1.Q?.80 c6 phan, cn6^ 91Lr v6n diAu + Eai diQn T6ng C6ng ty Phan + C6 nh6n nim git c6ng bi5 th6ng bn vi H6a chlAt DAu khi-CTCP sd htu: /.Q? lQ, cl6: QI? co phan,