xA HQr CUU NGHIA VIET NAM DQc lfp - Tg - H4nh phtic Thdi Binh, ngdy 22 thdng ndm 2016 cONc rY co PHAN HoANc nA CQNG HOA 56: 253.16/CBTT-HH CONC BO THONG TIN rnSN cONC THONG TIN DIEN Kinh giri: TTJ CUA UY NAN CHI.TNG KHOAN NHA NUOC - Uy Ban Chfng kho6n Nhdr nuri,c - S0 Giao dich Chring khofn Hn NQi T€n cOng ty Md chring kho6n Dia chi DiQn tho4i Fax Nguoi CBTT ,4., ^ ^ LO?r COng DO tnong C6ng ty CO phdn Hodng Hd HHG SO 368, Ly BOn, phudng Ti0n Phong, thdnh pnO tinh Th6i Binh (84-36) 384 6908 (84-36) 384 6eo8 L0 Van Sinh dz+n Etzn! eat thucrnglDinh ffrai Binh, k! lrneo ycu cAu tin NQi dung c6ng bd thdng tin: fe tir ngity 22 thdng n[m 2016, mi6n nhiQm chric 4r K6 to6n tru&ng eOi vOi 6ng Ph4m Ngs" Thdng; Bd nhiQm bd Trdn Thi Hing - Ph6 phong Tdi chinh k6 to6n git chuc vu K6 to6n tru&ng Cdng ty CO phAn Hodng Hd Th6ng tin ndy duoc c6ng bO tr0n trang thdng tin diQn tri cria C0ng ty vdo ngdy 22 I 120 I tqi http ://www.hoanghaco com.vn Chring tdi cam k6t cAc th6ng tin cOng bO tr0n ddy ld dring sU thflt vd hodn todn chiu tr6ch nhiQm trudc phrip luat v€ nQi dung c6c th6ng tin dd c6ng b6 BO THONG TIN {,F7 Y *'t ceNG HoA xA ngt cHU Ncnia vIET NAM DQc lap - Tp - Hanh phfc cONc rY co pnAN HOANG HA Thdi Binh, ngdy 22 thdng ndm 2016 s6 2s 1.16/QD-HDQT QUYET DINH "V/v MiSn nhi€m chac vu k€ todn tra6ng" CHU TICH HDQT CONC TY CO PHAN HOANG HA - Cdn ca vdo Diiu t€ t6 chtlc hoqt dQng cila c6ng ty c6 phan Hodng Hd Cdn cu vdo chuc ndng, quy€n hqn cila Chil tich HDQT C6ng ty C6 phdn Hodng Hd Cdn ca BiAn bdn hep s6 Ug/nn-HDQT cila HQi d6ng Qudn tri ngdy - I/09/20I6 Cdn cu tinh hinh nhdn su cila C6ng ty - QUYET DINH Diiiu 1: MiSn nhiQm chirc v9 K6 to6n tru&ng C6ng ty C6 phAn Hodng Ha 6ng Ph4m Ngg Thing, sO CVTXTO: 151156793; sinh ngdy OOi vOi 2ll04lt977,Dia chi thucnrg tr6t?i xd Phric Thdnh, huyQn Vfr Thu, tinh Th6i Binh Eidu 2: Ong Pham Ngq Thing c6 tr6ch nhiQm bdn giao lai cho C6ng ty todn |' ' ' bQ \ -r- cong -a, :^tli€nq,an vl9c llen quan so sacn, cnrmg tu va cac Diiju 3: C6c 6ng/bd thdnh vi6n HQi ddng QuAn trf, ban t6ng gi6m d6c, cdc phdng ban li6n quan vd 6ng Phqm Nge Thing chiu tr6ch nhiQm thi hdnh Qql6t dinh ndy Quy6t dinh ndy co hiQu lyc Noi nh$n: - Nha Di€u LaUVPCT kO ttr ngdy \i./ TM HQI DONG QUAN TRI Chfl tich Kg''< CONG TY cd pHAr.r uoAlcsA Huy Hi rv cO puAN HOANG HA cONc ceNG HoA xA ngr cHU Ncnia vrET NAM EQc lAp - Tu - Hpnh phric s6 2s2.16/QD-HDQT Thdi Binh, ngdlt 22 thdng ndm 2016 QUYET DINH "V/v b6 nhi€m chuc vU ke tudn trahng" CHU TICH HDQT CONC TY CO PHAN HOANG HA - Cdn cu vdo Diiu l€ td chuc hoqt dQng ct)a C6ng ty CO phAn Hodng Hd Cdn ca vdo chac ndng, quyi, hqn cila Chil tich HDQT C6ng ty C6 phdn Hodng Hd Cdn ca BiAn bdn h7p tii Z{A/A4-HDQT cila Hpi d6ng Qudn tri ngdy - 2Ii09/2016 Cdn c* tinh hinh nhdn sry cua C6ng Q QUvnr DINH Diiju 1: B6 nhiQm bd TrAn Thi Hing, s6 CMTNID:151324639; CA Th6i Binh c6p ngdy 0310412013; sinh ngdy 2lll2ll979,Eia chi thudng tru Ld 7.21 Khu d6 thi TrAn Ldm,tt; Zl phucrng Trdn Ldm, thdnh pnO fnai Binh Giir chric vr,r Kti todn tru&ng tpi C6ng ty C6 phAn Hodng Hd Di6u 2z Bit Trdn Thi Hing dugc hu&ng day dir quydn vd nghia vp theo quy dinh ^A phAn Hodng Hd cua C6ng ty CO Di6u 3: Quy6t dinh ndy co hiQu luc kC tu nghy k)? Ban tdng gi6m truong/ph6 c6c phdng ban, c6,c c6 nh6n li6n quan vd bd TrAn Thi Hdng chiu tr6ch nhiQm thi hdnh Quy6t