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TONG CONG TY CONG HoA xA HOI CHU NGHIA VI~T NAMCONGNGHIBp XI MANG VIBTNAM DQc I~p - T\f do - H~nh phucCONG TY TNHH MOT THANH V[ENXI MANG VICEM HOANG TH~CH
S6: ~947 !BC - XMHT Hdi Duong, ngaY23 thang 5 nam 2018
BAocAoV~ vi~c cong b&thong tin b~t thuirng ciia Doanh nghi~p
Kinh giri: - BQxay dung;- BQk~ hoach va d~u tu;- T6ng Cong ty Cong nghiep xi mang Viet Nam;- Sa k~ hoach va d~u nr tinh Hai Duong,
Ten doanh nghiep: CONG TY TNHH MTV XI MANG VICEM HOANG TH~CH
Mff s6 doanh nghiep: 0800004797
Dia chi lien lac: Khu 2 Bich Nhoi, thi trftn Minh Tan, huyen Kinh Mon, tinh Hai Duong
Di~n thoai: 02203 821092; Fax: 02203 821098
Email: [email protected]
Website: http://www.ximanghoangthach.eom
Can cir DiSu 109 Luat Doanh nghiep 2014 va Chuang III Nghi dinh 81/2015/ND
CP vS cong b6 thong tin cua Doanh nghiep Nha mroc, Cong ty TNHH MTV xi mang
VICEM Hoang Thach bao cao thong tin cua H9i dcng thanh vien, Ban T6ng giam d6e,
Ban kiSm soat, kS toan tnrong Cong ty (co danh sach kern theo). ~
No'i nh(m:- B9 Xay dung, B9 KH&DT;- T6ng Cong ty;- Sa KH&DT t.Hai Duong;- Phong HCQT, CNTT;- LUll VT, TC&NNL,~'L-
Le Thanh Long
DANH SACH HOI DONG THANH VIEN, BAN TONG GIAM DOC, BAN KIEM SOAT vA KE ToANTRUONG CONG TY TNHH MTV XI MANG VICEM HOANG TH~CH(Kern thea Baa cao s6: 1~'tr IBC-XMHTngay ~S thang 05 ndm 2018)
sf>TT Chirc danh Narn Gioi Quoc Dan
sinh tinh tich tQc Ch6 a hien nay Noi dang ky hQkh~u thuong tru
CMND/CCCDngay c~p, noi
cap
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Pham Minh DucChu tichHDTV 1966 Nam Vi~t
Nam Kinh
sf>21 ngo 155/154Truong Chinh,Phuong Liet,
Thanh Xuan, HaNQi
sf>21 ngo155/154 TruongChinh, Phuong
Li~t, Thanh Xuan,HaNQi
030676459 CAHai Phong ccipngay 0116/2005
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101011718CA Quang Ninh
cap ngay14/3/2007
011614954 CAHa NQi dp ngay
13/03/2012
142380078 CAHili Duong dpngay 281712004
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142380079 CAHai Duong clip
27/7/2004
168304888 CAHaNamclip28/12/2006
001172003647CA Ha NQi clipngay 18/05/2015
101163610 CAQuang Ninh clip
17/3/2009
100722642 CAQuang Ninh clip
1010411997
9 Ki€m soat vien
10 Nguyen Quang Tuan Ki€m soat vien