VB 1425 cong bo TT Ong dinh ngoc Chau

TCT CONG NGHI~P XIMANG VI~T NAM CONG TY CP VICEM VLXD BA NA.NG S6: Af.2SlDxv -CBTT CONG HOA xA HQI CHi; NGHiA VI~T NAM BQc l~p - Tv - H~nh phuc Da N8ng, 24 thdng ndm 2016 VIv cong b6 b6 sung Uy vi en HDQT Cong ty CONG BO THONG TIN Kinh giri: - Uy ban Chtrng khoan Nha mroc - Sa Giao dich Clurng khoan TP H6 Chi Minh Ten don vi : Cong ty CP VICEM VLXD Da Nang Dia chi : IS Le Hong Phong - Quan Hai Chau - Thanh phi>Da NAng Dien thoai : OSIl.3834984 Fax: OSIl.3822338 Mfi chirng khoan DXV - San giao dich : HOSE Loai cong bi>thong tin 24h - Can cir Thong tu : ISS/201S/TT-BTC, 06/10/201S cua BQ Tai chinh Hutrng d6.n ciing thong tin tren th] trutrng Chieng khodn - Can Cll' Nghi quyet s6 : 1424IDXV-HDQT, 24/8/2016 cua Chu tich HDQT Cong ty CP Vicem VLXD Da N~ng "V/v b6 sung Ong Dinh Ngoc Chdu - Ki loan truong Cong ty CP Vicem VLXD Da N8ng la uy vien HDQT C6ng ty '' Nay Cong ty chung toi xin thong ban: "+ Ong Dinh Ngoc Chau, KS toan tnrong Cong ty CP Vicem VLXD Da NAng duce b~u b6 sung la Uy vien HDQT Cong ty CP Vicem VLXD Da NAng thay cho ba Nguyen thi Thanh Thuy nghi hiru va eo don tu nhiem, + Ong Dinh Ngoc Chau tnrc tiSp quan ly 8.717.000.000 d6ng v6n nha nuoc cua VICEM tai Cong ty CP Vicem VLXD Da N~ng, chiSm 8,81 % von diSu l~ Cong ty Thai gian thuc hien : kS tu 24/8/2016 Tran thong bao H Nu; nhiin: - Nhtr tren; - LUll CBTT H