TP.H6 Chi Minh, ngay 27 thang 04 nam 2016

TONG CONG TY CO PHANOICH Yl,J TONG HOP oAu KHI

CONG TY CO PHANDICH Vl) PHAN PHOI TONG HQP DAu KHi

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CONG HOA. xA HOI CHU NGHiA VIET NAM. . .DQc l~p - TlJ do - H~nh phuc

THAY DOl NHAN S1/

Kinh giri: - Uy Ban chung khoan Nha mroc- Sa Giao dich Chung khoan Ha NQi.- Trung tam luu ky chirng khoan

Can cir theo Nghi Quyet s6 OllNQ -PSD-BHBCB cua Dai h9i d6ng c6 dong Cong tyC6 phan Dich vu Phan ph6i T6ng Hop D~u Khi ngay 27 thang 04 nam 2016, chung toi trantrong thong bao viec thay d6i nhan sir H9i d6ng quan tri nhir sau:

1. Mi~n nhiern:- Ong: Lam Quoc Khanh- Khong con dam nhan chirc vu: thanh vien HQi dong quan tri Cong ty C6 phan DichVu Phan Ph6i Tong Hgp Diu Khi.- Ngay bat diu co hieu luc: 01/04/2016

2. B6 nhiem:- Ba Dean Phuong Ngoc- Chirc vu hien tai: Chuyen vien Ban Tai chinh - K~ toan T6ng Cong ty C6 phan Dichvu phan phoi tong hop Diu khi.- Duoc b6 nhiem giir chirc vu: Thanh vien HQi d6ng quan tri Cong ty C6 phan Dich vuphan phoi tong hop Diu khi.- Ngay b~t diu co hieu lire: 27/04/2016.

Tai li~u dinh kern:- Nghi quyet DHDCD s6 01lNQ-PSD-DHDCD ngay 27/0412016- Sa yiu If;Itch Doan Phuong Ngoc- Danh sach nguoi co lien quan cuaDOCIn Phuong Ng9C.

CONG HOA xA HOI cut) NGHIA VIET NAM. . .. DQc l~p - T., do - H~nh phuc

so YEU LY LfCH

l. HQ va ten DoAN PHUONG NGQC

2. Giai tinh Nft

3. Ngay sinh 07/02/1984

4. Noi sinh TP.HCM

5. Quoc tich Vi~tNarn

6. Noi dang ky h9 khau thuong tni hien nay: 243 Ba Cu, phuong 4, TP. Vfing Tau, tinh BaRia - Viing Tau.

7. CMND: 273132235

8. S6 dien thoai lien lac:

9. Trinh d9 chuyen mon:

Ngay dp: 15/02/2014

0902839583

Cir nhan Tai chinh - N gan hang

Noi cap: CA Ba Ria - Viing Tim

10. Chirc vu hien nay tai t6 chirc niem y@t: Thanh vien H9i d6ng quan tri C6 phan Dich vu PhanPh6i T6ng HQ'PD~u Khi

11. Chirc vu dang nam gift tai cac t6 clnrc khac: Truong Ban kiem scat Cong ty C6 phan Dich vuLogistics D~u khi Viet Narn

12. Qua trinh cong tac:

Thai gian I Dan vi cong tac , Chirc vu.__ .. __ .__ . .'-_ .. _. __ .~_ .. _. __ . . . ._. . .... __ ._: . ... _ .. . .__ M._._ .... _ .. _ .... __ .__ ·. .. ._._

I Cong ty TNHH L&M Foudation ii Specialist Viet Narn

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2010 _ i Tong <;ong ty co phan D1Ch vu Tong: Chuyen VIen Ban Tal chinh - Kenay l h D ~ khi 't '· i . Q'P au 'oan

2008 -2009 Finance controller

13. Hanh vi vi pham phap luat: Khong

14. Ty l~ sa hiru chimg khoan cua ca nhan va nguoi co lien quan trong tochirc niem y~t/dang kygiao dich:

• Sa hiru ca nhan: 0 c6 phieu

• Sa hiru dai dien: 0 c6 phieu

15. Sa htru cua nhfrng nguoi co lien quan (ho ten, m6i quan M, ty l~ nam gift): khong

Toi xin cam dean nhimg loi khai tren la hoan toan dung S1,1" that, neu sai toi xin chiu trachnhiem truce cong ty va co qua co tham quyen theo quy dinh cua phap luat.

TP.HCM, ngay 27 thimg04.niim 2016NgU'Oi khai

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Doan Phuong Ngnc

TONG CONG TY CO PI-IAND!CH Vl) TONG IIQP DAU KHI

CONG TV CO PHAND!CH VI) PHAN PHOI TONG HQP DAU KHi

CQNG HOA XA I-tQI CHU NGHiA Vi';:T NAMDQc I~I} - T\}' do - Hanh phuc---- _.__ .

Thanh ph,] H6 Chi Minh, ngay 27 thong 04 nQII12016

DANI-t SACH CO DONG NQI BQ VA NGU'OI co LIEN QUAN

Kinh giJ-i: - Uy ban chung khoan Nh:'!nutrc- So'giao djch chuug khoan H:'! NQi

Ten c6 dong noi IC'" L ' l S' CMT/HC Quan S6 CMT/HCII.>KKDClurc Ngay b6

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