CQNG HOA xA HQI CHU NGHiA VIJ:;T NAM Didung thong tin cong H9i d6ng vien T6ng Cong ty Cong nghiep Xi mang Viet Nam da eo quyet dinh s6 : 2814/QB-VICEM, 3011212015 vS viec : + Ba Tdn thi Minh Anh thoi tham gia H9i d6ng quan tri Cong ty CP Vicem VLXD Da N~ng , thoi quan Iy phan von cua VICEM tai Cong ty CP Vicem VLXD Ba N~ng tri gia 24.750.000.000d6ng, chiem 25% von diSu I~ Cong ty + Cir ong Bui H6ng Minh - Pho T6ng giam d6c VICEM lam Ngiroi dai dien uy quyen true tiSp quan ly phan von cua VICEM tai Cong ty CP Vicem VLXD Ba N~ng tri gia 24.750.000.000d6ng, chiSm 25% v6n diSu I~ Cong ty, giu chirc vu Chu tich H9i d6ng quan tri Cong ty thay ba Tr~n thi Minh Anh + Ong Bui H6ng Minh lam nguoi phu trach chung nhom dai dien uy quyen phan v6n cua VICEM tai Cong ty, la c6 dong sang I?p cua Cong ty CP Vicem VLXD Da N~ng thay cho ba Tr~n thi Minh Anh tai muc - BiSu - Ph~n III cua BiSu I~ Cong ty CP Vicem VLXD Da N~ng Tran thong bao, Nuj nh{in: - Nhu tren; - Luu CBTT