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CONG TY CO PHA.NDAY cAp DI~N VI~T NAM

CONG HOA xA HOI CHU NGHiA VI~T NAMDQc l~p - Tl}'do - Hanh phiic

Tp.HCM, ngay 25 thang 10 ndm 2016

eONG BO THONG TIN TREN eONG THONG TIN f)I~N TIT eVA VY BANCHUNG KHoAN NHA NUOC VA SGnCK TPHCM

(co thd su dung ad cong b6 thong tin a6ng thai ddn UBCKNN va SGDCK)

Kinh giH: - Uy ban Clnmg khoan Nha nurrc- SO'Giao djch Clnrng khoan TP HCM

Cong ty: C6 phan Day cap dien Vi~t NamMil chirng khoan: CAVDia chi tru sa chinh: 70-72 Nam Ky Khai Nghla, Phuong Nguyen Thai Binh, Q.1, TPHCMDi~n thoai: 38299443Fax: 38299437Nguoi thuc hien cong b6 thong tin: Nguyen LQcDia chi: 70-72 Nam Ky Khai Nghla, Phuong Nguyen Thai Binh, Q1, TPHCMDien thoai (di dong, co quan, nha rieng): 38299443Fax: 38299437Loai thong tin cong b6 lKl24 gio D 72 gio D bAt thuong D thea yeu c~u D dinh ky:

NQidung thong tin cong b6 (*):Cong ty CP Day Cap dicn Viet Nam cong b6 ve viec b6 nhiem K€ toan tnrong Cong ty:

- B6 nhiern: Ba Duong Li€u Mai Khanh - Giam d6c tai chinh.- Nay giu clnrc Giam d6c tai chinh kiem nhiem K€ toan truang.

Thong tin nay dil duQ'c cong b6 tren trang thong tin di~n ill cua cong ty vaG ngay 25/10/20 16t?i duang din: http://www.cadivi-vn.comlb-vn-289-0/thong-tin-co-dong/thong-bao.html

Chung toi xin cam k€t cae thong tin cong b6 tren day la dung SlJ th~t va hoan tofm chiu trachnhi~m truac phap lu~t ve nQi dung cac thong tin da:cong b6.

Tcli li~u dinh kern:Nghi quy~t

NGUYEN L()C

CONG TY co PHAN DAY cAp f)!~N VI~T NAM (CADIVI)Dia chi: 70-72 Nam Ky Khoi Nghia - Qu~n 1 - TP.HCMDi~n tho~i: Tel: 38.299.443 - 38.292971; Fax: 38.299437E-mail: cadivifalcadivLvn; Website: www.cadivi.vn

CADIVI

CONG TY CO PHANDAY cAp BI:t::N VI:t::T NAM

-----C!(f*~----..-' - -- . . ..

CONG HOAxA HOI cHO NGHIA VIBTNAMDQc l~p - TlJ do - H~ phuc

S6: 4112016INQ-HDQT TP.H6 ChiMinh, ngay 25 thang 10 ndm 2016

NGHlQUYETVIv b6 nhiem K€ toan tnrong Cong ty c6 phan Day cap dien Viet Nam

HOI DONG QUA.N TRlCONG TY CO PHA.N DAY cAp DI~N VI~T NAM

Can cir Luat Doanh nghiep s6 68/2014/QH13 duoc Quoc hQimroc Cong hoa XHCN Viet Namthong qua ngay 26 thang 11 nam 2014;Can cu Di~u l~Cong ty CP Day cap di~nViet Nam;Can cu To trmh sf) 44281TT- TGD ngay 10110/2016 cua T6ng giarn df)c (dinh kern to trinh);Can cir Thu l~yy kien thanh vien HDQT ngay 10/10/2016;Can cirBien ban kiem phieu bieu quyet ngay 25/10/2016,

QUYETNGHl:f)i~u 1. B6 nhiern:

Ba DUONG LIEU MAl KHANHSinh ngay: 05/0611974Trinh dQ chuyen men: Thac si'Kinh tSChirc vu: Giam d6c Tai chinhGitr chirc: Giam d6c Tai chinh kiem nhiem KS toan tnrongThai han b6 nhiern: til ngay 0111112016 dSn hSt nhiem ky cua T6ng giam d6c.

f)i~u 2. T6ng giam d6c Cong ty c6 ph§.nDay cap di~n Vi~t Nam va Ba Duang LiSu MaiKhanh co trach nhi~m thi hanh nghi quySt nay.

N(fi nhan:- Thanh vien HDQT;

Ban KS;T6ng giam d6c;Bit Ouang Li~u Mai Khanh;Luu VP I-IDQT.

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