AU ICHI QUOC GIA VItT NAM CONG HOA XA HQI CHU NGIIIA VICT NAM TONG CONG TY Doc 164 - Ttr - Hanh phtic Y LAP DAU11 VItT NAM 624 Ha Noi, 31 Mang 10 nani 2017 /XLDK-TCKT CONG BO THONG TIN thtrc hign Ngay ding 14 cal cling a quyen to chin Dal hoi co &mg thir&ng nien 2017 Kinh girl: - UY ban Chting khoan Nha nut; - S& giao dich thong khoin Ha N(Ii 1.Te don vi : Ting ding ty Co phan Xfiy lap Diu VW Nam (PVC) M chUng khoan : PVX T set chinh : Tang 25, Tod nhA CEO, 16 HH24, khu thi Me Tri Ha, PhuOng Me Tri, S nail Nam TO Liem, Thanh ph6 HA NOi Di=n thoai : 04.37689291 Fax: 04.37689290 5.Ngubi thvc hien ding b6 thong tin: NO Thi Thu Hoei DiA chi thuOng tni: P 2004, Nha B, Chung cu Tiring ding ty 789, Phubng My Dinh 1, Quan Nam Tir Liem, TP HA NOi Dieu thoai (di dOng, co quan, nha Hang): 04.37689291 Fax: 04.37689290 8.NOi dung dm thOng tin cong bO: a Ngay 'dAng 14 cuoi cling thirc hian quyen tó chin Dai hOi co (tong thuOng nien 2017 cilia TAng ding ty Co phan Xay rip Dan Viet Nam Dial chi Website (tang tai town WO bao cao tai chinh: http://pvc.vn ChimE4 toi xin cam kat the thOng tin cOng bot tren day la dung sv that va holn town chiu tacit ohi'em trate phap Mat ye nOi dung cac thong tin Gong be, Noi nig::: - Nhu iron; - HDO' PVC (b/c); - TGD i'VC (b/c); - PTGI) N.V.Diing (b/cao); - Luu: VT, TCKT-KT NGUOI BMX UQCBTT Ngo Thi Thu Iloai