cONG TY cP xY Ncun oO rnaNn CQNG HOA XA ngr Crr0 NCHIA vrpr NAM - Tu - Hanh Phirc EQc lQp TP.HCM, ngdy 09 thdng 03 ndrn 2017 coNc nO IUONG TrN rRtN c6uc rHONG TrN DrTN rtl cua UY NAX CHTING KHOAN NHA NTIOC VA SGDCK TPHCM Kinh grli: - - C6ng ty M5 chring kho6n Dia chi trp sd chfnh EiQn thopi : Uy ban Chftng kho6n Nhh nufc Str Giao dich Chtfrng khofn TPHCM C6ng ty C6 PhAn K! NghQ DO Thdnh : DTT : : 59-65 Huj,nh M6n Dpt, Phudng 5, QuQn 5, TP.HCM 08.39236238 Fax: 08 39235360 Nguoi thuc hiQn cdng b0 th6ng tin : Ong f,t QUaNG HIFP Nguli - Chfi tich HDQT - dai diqn phdp luflt cria COng ty Dia chi : 177 Bis L)i Chinh Thing, Phucrng 7, Qufln 3, TP.HCM Lo4i tlrOng tin c6ng bO n / 2a gid172 giir M U6t thulng I theo yOu cAu tr dinh k]: NQi dung th6ng tin c6ng bO (*) : CAng c6 phfrn Kj NghQ DO Thdnh thAng bdo ngdy etdng kj, ca6i cilng thum dU Dqi hQi etdng Cd dAng thudng niin ndm 2017 td ngdy 24/3/2017 Thdng tin ndy dE dugc c6ng b6 tr6n trang thdng tin diQn trh cria C6ng ty vdo ngdy O9l03l2ol7 tai dudng d6n : r.vrnw,"dothanhtech.corn Chring tdi xin cam ktlt c6c th6ng tin c6ng bO trCn ddy ld dfng sU thflt vd hodn todn chiu tr6ch nhiQm tru6c ph6p luflt vO nQi dung c6c thdng tin dd c6ng b6 Tni HQU dinh kim : - Bdo cdo tinh hinh qudn tri NGUOI DAI DIEN THEO PI{AP LUAT CHU TICH HDQT thdngndm 2016 KfrT l*'/ *rt *l ri {i ucHE O$ THAil}I cur] TICH HOl % odNc auAN TRI 9,un/,g gfrfu l