cOuc so IHONG TrN rn0N coNc rnONc rrN orpN rrr cuaUy raN crruNc xrroArv NuA NII0C vA scocK TPHCM

@6 the s* dqmg da c6ng bii th6ng tin ding thdi dan 1BCKNN vd sGDCK)

Kinh gfri: - 0y ban Chling khoin Nhir nudc- S& Giao dlch Chfng kho6n TP HCM

COng ty C6 PhAn Kho Vfln Mi6n NamSTG

Dia chi try sd chinh: 1B Hoang DiQu, phudmg 13, Qu{n 4, TP.HCM

c0Nc rY cP KHo vAN nnrtN NAM

56: 410/ CV-KVMN

C6ng ty:M6 chimg kho6n:

CQNG HoA xA ngl cHU NGHIA vrST NAMDQc Iflp - Tg do - Hqnh phtic

rp. Hd ,r, ii"i,-"iii--:5 thdng 4 ndm 2016

I/rM.D6C}4'

Ngudi thUc hiQn c6ng bO th6ng tin: 6ng Eing Vt Thdnh - T6ng Gidm el6c

Eia chi: lB Hoang DiQu, phuong 13, Qufln 4, TP.HCMDiQn tho4i (di dQng, co quan, nhi ri6ng):08.38266594Fax: 08.38266593

Lopi cdng UO ttrOng tin tr 24 giit A72 giit n b6t thudng n theo y6u cAu tr dinh ky

NQi dung c6ng bO th6ng tin:

Nghi quy6t s5 O:O/ZO|6[NQ-HDQT ngdy 15/412016 cria HOi rl6ng quin tri C6ng ty Cp KhoVAn Mi6n Nam vC viQc b6 nhiQm thdnh vi6n HQi tl6ng quin trf.

Thdng tin ndy cl6 dugc c6ng bd tr6n trang thdng tin diQn tti cria cdng ty t4i duong d6nwww.sotrans.com.vn

Chring t6i xin cam ktlt c6c th6ng tin c6ng bO tr€n r16y ld elting sg thpt vd hodn todn chiu trirchnhigm tru6c ph6p luQt vC nQi dung c6c thdng tin dd c6ng b6.

c0Nc rY cP KHo vAN MrEN NAMNGTIOI DAI DIEN THEO PHAP LUAT

DiQn tho4i:

Fax:

Noi nhQn:- Nhu tr6n;- Luu VT.

08.38266594

08.38266593

(ria/oI*\\r)

c0ire ivceipriP.NKH,3 VAN

DaNG Vtr rHANH

cOxc rY cp KHo vAN vrrtx NAM

56: 036/201641Q-HDQT

ceNG nd.l xA ngr cn0 xcnlL yrpr NAMDOc l6p - TU do - Hanh phrfrc

TP.HCM, ngdy t5 thdng 4 ndm 2016

Di6u 1:

,NGHI Quv6r HQr DONG QUAN rRI

Vlv bd nhiQm thdnh viAn HQi iting qudn tr!

Cdn cri Luflt Doanh nghiQp so agtzOWlQHl3 dugc QuOc hQi thdng qua ngdy 26thing1 1 n[m 2014:'

Cdn cri DiAu lQ Cdng ty CO phAn Kho Vgn Mi6n Narn;

CIn ct Bi€n bin hgp sO O35120L61BB-HDQT ngiry 15/4/2016 cria HQi tt6ng Quin triCOng ty CO phAn Kho Vfln Mi6n Nam,

QUYET NGHI:

Th6ng qua viQc b6 nhiQm thirnh viGn HEQT:

Bi Dodn Thi D0ng d5 c6 don tu nhiQm thdnh vi6nO6 tip thdi gi6i quy6t cOng viQc, dinh huong, chiiSn'lugc cria COng ty, HDQTth6ng ntr6t uo nhiQm Ong Nguy6n vrn TuAn gifi chric vp thdnh vi6n HDQTCdng ty kC tu ngdy 15/04/2016. HDQT sC trinh EHDCD thuong ni€n ndm 2016th6ng qua viQc UO ntrigm thdnh vi6n HDQT ndy.

Didu khoin thi hinh

Nghi quy6t niy c6 hiQu lrrc tu ngdy ky. Hgi cl6ng quin tri, Ban T0ng Gi6m di5c

COng ty, vd cdc c|nhdn c6 li€n quan chiu tr6ch nhiQm thi hanh Nghi quyi5t nAy.

c0xc TY cO PHAN KHo vAN rrmfN NAM lm#:ffT

HDQT tu ngdy 12104/2016.

Didu 2:

Noi nhAn:- Nhu diiu 2;

- Ban Kidm sodt:

- hruW.

-1-

//$)a_lal*\\")