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cONc rY cp xNK THUy sAN ua Nor SEAPRODEX HANOI lYoi nhAn: - Nhu Di6u 2; - Ban Kiilm so6t; - Luu: VT, TK.HDQT. CQNG HOA XA Uor cHU NGHIA VrEr NAM DQc Iflp - TU do - H4nh phrlc 56: 156IQD-TSHN-HDQT Ha NAi, ngay I I thdng 5 ndm 20lB QUYET EINH Vd viQc gia hgn thli gian nim gift chrfrc vg HQI DONG QUAN TRI c6Nc TY Co PHAN xUAT NHAP TTTAu THUY sAx HA NQI cdn cir Luflt Doanh nghiCp so oslzot4leHl3 ngay 26fiU20t4; cdn cri Ei6u 16 t6 chfc vd hopt dQng ctra c6ng ry c6 phAn xuAt ,,hpp khAu Thty s6n Hd N6i; c6n cri Nehi quytit so ts+ a{e-TSHN-HDer cira H6i d6ng qu6n trf c6ng ty ngdy lll5l2018 phi6n hqp mn thir 3 ndm 2018, QUYET DINH Di6u 1. Gia hpn thoi gian d6m nhi6m chric vu Ph6 TOng Gi6m c16c C6ng ty OOi vOi Ong Ld Vdn Toan (sinh ngdy rcl5fig6t; Th6 CCCD iO OZZOAI000021 do Cpc DKQL cu tni vd DLQG ve dan cu c6p ngey tt/6l2}t5) d6n khi Ong LC VAn Todn nghi huu. Di6u 2. Quy6t dinh ndy c6 hi6u luc kti ru ngdy 2t thingS ndm 2018. Thanh vi6n H6i ddng quin tri, Ban T6ng Gi6m d6c, Kti to6n tru&ng, Trucmg c6c phdng Vdn phdng C6ng ty, Gi6m d6c c6c Chi nh6nh truc thu6c, 6.19 LC Vdn Todn vh c6c'don vi, c6 nhan [6n quan chiu trdch nhidno i6i na"n euy6t dinh ndy./. DoNG euAN rpJk/' 102 rG"l pxl HEP IYS .N( A. bo ;6t )0 TN nt il S ,D 62 'f(-,^? w f cqJ,tc IJ , CO PHAN xuir tn4r x THUY SAI \. NIIA N8 {x;udnong

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cONc rY cp xNK THUy sAN ua NorSEAPRODEX HANOI

lYoi nhAn:- Nhu Di6u 2;

- Ban Kiilm so6t;

- Luu: VT, TK.HDQT.

CQNG HOA XA Uor cHU NGHIA VrEr NAMDQc Iflp - TU do - H4nh phrlc

56: 156IQD-TSHN-HDQT Ha NAi, ngay I I thdng 5 ndm 20lB

QUYET EINHVd viQc gia hgn thli gian nim gift chrfrc vg

HQI DONG QUAN TRIc6Nc TY Co PHAN xUAT NHAP TTTAu THUY sAx HA NQI

cdn cir Luflt Doanh nghiCp so oslzot4leHl3 ngay 26fiU20t4;cdn cri Ei6u 16 t6 chfc vd hopt dQng ctra c6ng ry c6 phAn xuAt ,,hpp khAu

Thty s6n Hd N6i;c6n cri Nehi quytit so ts+ a{e-TSHN-HDer cira H6i d6ng qu6n trf c6ng

ty ngdy lll5l2018 phi6n hqp mn thir 3 ndm 2018,

QUYET DINH

Di6u 1. Gia hpn thoi gian d6m nhi6m chric vu Ph6 TOng Gi6m c16c C6ng tyOOi vOi Ong Ld Vdn Toan (sinh ngdy rcl5fig6t; Th6 CCCD iO OZZOAI000021 doCpc DKQL cu tni vd DLQG ve dan cu c6p ngey tt/6l2}t5) d6n khi Ong LC VAnTodn nghi huu.

Di6u 2. Quy6t dinh ndy c6 hi6u luc kti ru ngdy 2t thingS ndm 2018.

Thanh vi6n H6i ddng quin tri, Ban T6ng Gi6m d6c, Kti to6n tru&ng,Trucmg c6c phdng Vdn phdng C6ng ty, Gi6m d6c c6c Chi nh6nh truc thu6c, 6.19LC Vdn Todn vh c6c'don vi, c6 nhan [6n quan chiu trdch nhidno i6i na"n euy6tdinh ndy./.

DoNG euAN rpJk/'102

rG"lpxlHEP

IYS

.N(

A.

bo

;6t)0TNntilS,D

62'f(-,^?

wf cqJ,tc IJ,

CO PHAN

xuir tn4r xTHUY SAI\.

NIIA N8

{x;udnong

cOxc rY cP xNK rnut sAN Ha NorSEAPRODEX HANOI

ceNG HoA xA HgI cnu Ncni.q. vIET NAMDOc lOp - TU do - Hanh phric

Hd Ni.i, n7b ,14 thdng ,9 ndm 2018so: ,/,iJ /TSHN-HCTC

c0Nc BO rq"gyg TIT1REN cOxc rHONG rrN DrEN rtl cuA? . : UY BAN CH{NG KHOAN NHA NII6C

Kinh gui: Uy ban Chung khoan Nhd nu6cSd Giao dich chimg khoSn He NQi

T6n COng ty: Cdng ty C6 phAn Xu6t nhflp kh6u Thriy sf,n Hh NOi (SPH)

Try s0 chfnh: 20,L6ngHp, E5ng Da, Hd NQi

DiQn thopi: (024)383 43 146

Fax: (024)38354125

Nguoi thyc hiQn c6ng bO thOng tin: 6ng Nguy6n Phir Cucrng

Chfc vp: Nguli dAi diQn theo ph6p lupt, T6ng gi6m d6c

EiQn thopi : (024)38345 1 53

Fax (024)38354125 /,)1Lopi th6ng tin c6ng b6:M 24hZ 72hJ YCu cAu fI n6t tfrucrngn Dinh kjNQi dung th6ng tin c6ng b6:

HQi dOng quAn trf C6ng ty ban hdnh Quy6t dinh s5 156/QD-TSHN-FIEQT ngdy

ItlO5l2OL8 vA viQc gia hpn thdi gian nim gift chirc vr; Ph6 TOng giSmd0c C6ng

ty Cd phAn Xu6t nhap khAu Thtry sin Hi Ngi d6i v6i Ong L6 Vin Toirn d6n kni

Ong L0 Vdn Toin nghi huu. (Vdn bdn kdm theo)

Chung t6i xin cam k6t c6c th6ng.tin cdng b6 tr6n ddy ld dung sg thQt vd hodntodn chiu trdchnhiQm tru6c ph6p luft vC n6i dung c6c thdng tin dE c6ng bti.

Ngudi thr;c hiQn c6ng b6 th6ng tin

TONG GrAM OOC flfr,..---sO t OZ

:6tto t:o pnlr uf,F'HDrs

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