Dia chi Website dang tai noi dung: danangportcom ChLlJ1gtoi xin cam k~t cac thong tin cong b5 tren day la dung sir that va hoan toan chju trach nhiern truce phap lu~t v~nOi dung cac thon
Trang 1CONG TY CO PI-IAN CANG DA NANG
CONG HoA XA HOI CH0NGHiA vrI J: T NA M
DQc l~p - Tl.r do - H~nh phuc S6 : : l 43 IC DN-TCKT f) a N6n g , ngay 16 thon g 2 ndm 2017
Kinh giri:
Uy Ban Chung khoan Nha ruroc;
Sa Giao djch clurng kh0811 Ha NQi
Co g ty : CONG TY CO PI rAN CANG DA NANG
Tru s a chinh: 26 Bach D~ng, phirong Thach Thang, qu~ Hi Chau, Thanh ph6 Da NRng, Vj~t Nam
Dien thoai: 05113822513 Fax : 05113822 5 65 Nguoi diroc uy quyen cong b thong tin: NGUYEN NGQC TAM D]a chi : 26 Bach B~ng, phuong TI1(\ch Thang, quan Hili Chau, Thanh ph5
8aNRng, Vi~t Nam
f)i~n thoai : 0905273749 1 05113863 4 58 /
Loai thon tin cong b5 : Djnh ky 'vBgt thu o ng Yeu cfiu NQi dung thong tin cong b5: Ngay 16/2 /20 17 , HOi d6ng quan tri Cong ty c6
phfln Cang Ba NRn ban hanh Nghi quy~t s5 14 INQ-HDQT v~ cong tac can bQ v6i
cac nQi dung chi ti~t theo Nghi quyet c1inh kern
Dia chi Website dang tai noi dung: danangportcom ChLlJ1gtoi xin cam k~t cac thong tin cong b5 tren day la dung sir that va hoan toan chju trach nhiern truce phap lu~t v~nOi dung cac thong tin da cong b5
N O' i 111 r~ 11: Ngay 16thang 2 nam 2 017
- N h u tren
- Luu
Trang 2PHU LUC so 0
BAN C UNbc~P T H 6NGT m
(Ban han h k er n theo Thong tlr s c 5 155 / 2015 /TT - BT C ngay 06tha n 10nam 201 5 cua B9 Tal c h i nh huang dJ n cong b c 5thon g t in t re n thi truon g c himg kho an)
CONG HOA XA HO! cnn NGHiA vier NAM
:DQc l~p - TV' do - H :,lI1h phuc
D a N?t n g, n a y 16 t h ang 2 na m 2 01 7
BAN CUNG CAP THONG TIN
Kinh gir]: - Uy ban Chun g khoan Nha nuoc
- S a Giao dich chu n k oan
1 H9 va te n : T r ~ n i e Tu§n
3/ Ngay thang narn sinh: 10/01119 3
41NO'i sinh: Qu a ng Nam
5 S6 CMN D (hoa s6 h9 chieu): 201293 2
Ngay cap: 04 / 10 / 2012 NO'i cftp: C.A DEiNfln
6 Q116c tjch: Vi~t Nam 7 Dan toe: Kinh
8 Dja chi thuong tr l I:T6 119 phuong An Hili Bite, C]u?n San Tra, Tph6 Eh\ N~ng
10 1Diu chi email.tranletuan.drugjgmail.corn
III Chuc V\ I hien nay tai t 6 chirc I tI(16itu ng con b thong tin.Chu tich HI0QT
12 / Cac ch i rc vu hien (tang narn gitr t?i t 6 chuc khac Kh6ng
13 / S6 CPnarn giu: 9.900.000 c6 p hi e , chiem 1 5% v6n di~lII~
+Dai dien (ten t6 chirc l a Nha mr&c/c6 dong chien ILr q / t6 chir c kh ac) sa htru ;
15% tren V6n ( l ~LIl~ Cong ty
+Ca nhan sa hffu Khong
15 / D~nI1sac' I1n uo: co, ' r~ien quan cuan uo:, II(HlI:
- GCN dang k doan g ill ' , t ) 1 l~sa
Trang 3nghiep, Gi§y phep heat htru t r en von
dong h ac gi§y taphap Iy di€u I~C lH 1
clnrc), ngay cap, noi cAp chung, qL!Y dai
chung (ne c6)
8 4
My
8 6
Ngan
8 7
Phuang
16/Loi Ich lien quan d6i v i cong ty d~i chung, quy dai chung (neu c6) Khong
17/Quyen le i rnau thufrn voi cong ty dai chung, quy dai chung (neu co):Khong Tol earn doan nhirng lei k ai tren day la dung SI , th~t, n u sai toi xin hoan toan
chiu trach nhiem truce phap lu~t
N Gu o :KHAI