rONG cONc rypuAN BoN vA HoA cuAr oeu rHi

cONc ry co psANpuAN BoN vA HoA cnAr oAu xni MmN sAc

36:J,{ITIvTB.TCHCV/v: CBTT v0 viQc mdi tham dU Eai hdi ddng cd

d6ng phi6n hgp thudng ni€n ndm 2019

Noi nhQn:- Nhu tr6n;- HDQT, BKS, cD (d6 b/c);- Luu: VT.DNH.D[nh kim:Th6ng b6o v6 viQc nrd'itham du Dai hQi <l6ng c6d6ng - Phi6n hqp thud'ng ni6n n5m 2019

CQNG HOA xA ngr CHo NGHIA vrEr NAMDQc lfp - Tq do - HSnh phfc

Hd N)i, ngdy {thdn7 3 ndm 2019

NG BO noNc rrN

Kinh gui:-Uy ban Chrmg khodn Nhd nu6c;-So Giao dich chimg kho6n Hd NQi.

1. T6n c6ng ty: c6ng ty c6 pha" Phdn b6n vd H6a chdtDdu khi mi6n BEc

2. Md chimg khoSn: PMB

3. Dia chi trp sd chinh: TAng 4, Tda nhd viQn DAu khi viQt Nam, s5 167 duong

Trung Kinh, phucrng YOn Hda, Qu0n CAu Gi6y, thanh pnO Ua Ngi.

4. EiQn thoai: 024.35378256 Fax 024.35378255

5. Nguoi thgc hi6n c6ng bi5 th6ng tin: 6ng phqm TrAn Nguy6n - ph6 Gi6m d6c

6. Lopi th6ng tin cong b6: a24h fl72h Eycu cAu trB6t thucrng trDinh ky

7. NQi dung th6ng tin cdng b6: C6ng ty C6 phAn ph6n b6n vd H6a ch6t DAu

khi mi6n Bac (MCK: PMB) c6ng bd th6ng tin v6 viQc mdi tham du Dai h6i

rl6ng cO d6ng phi6n hgp thuong ni€n ndm2019.

8. Dia chi website tldng t6i: www.pmb.vn

Chirng t6i xin cam k6t c6c th6ng tin c6ng bO tr6n d6y ld dring sy thpt vd hodn

#-J---ffi

PHO GIAM DOC

9l*,,6r;*4*

c6ne rvcd pnltt

pnAN s6N vAoa cnAr oAu xlt

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NORTH

cOuc ry co ruAN pnAN BoN vA HoA cHAr nAu xni MInN sAc

Dia chi: T.4 tda nhd ViQn DAu khi Vi0t Nam, 167 Trung Kinh, YCn Hda, CAu Gi6y, Ha Nqi

DiQn tho4iz 024.35378256 Fax: 024.35378255

Website: www.pmb.vn

Hd N|i, ngdy 2l thdng 3 ndm 2019

THONG BAOV6 viQc mtri tham dg D4i hQi tliing cA A6ng - Phi6n hgp thudrng ni6n nim 2019

Trin trgng kinh moi Quf CO tl6ng

Md vpchCMND/DKKD:

DC:

HQi d6ng quin tri C6ng ty C6 phAn Phdn b6n vd H6a ch6t DAu khi mitin B6c

trdn trgng kinh moi Quy C6 d6ng d6n tham dp Dai h6i il6ng cO d6ng - Phi0n hgp

thuong ni6n ndm 2019:

Thoi gian: Tt 13h30, ngiry 0410412019 (Thf NIm).

Dia tli6m: Phong hgp tAng 12 tda nhd ViQn DAu khi ViQt Nam, sd 167 duong Trung

Kinh, phucrng Y€n Hda, quQn CAu Gi6y, thinh ptrO Ha Ngi,

C6 tldng/nguoi dugc Cd adng riy quy6n tham dg cin mang theo cic gi6y td:

- Th6ng b6o moi hqp, gi6y CMND/h6 chi6u cria C6 d6ng.

- Th6ng biio moi hgp, gi6y riy quy6n (theo miu dinh kdm) cirng bdn sao.i,gi6y CMND/hQ chi6u cta c6 ngudi riy quy€n vd ngudi dugc riy quy6n

(truong hqp CO d6ng riy quyAn cho ngudi kh6c tham dg).

Chucrng trinh vir tii liQu D4i hQi: Duqc dang tii tr6n trang website: www.pmb.vn

trudc ngdy hgp dU ki6n 10 ngdy.

R6t hdn hanh dugc t16n ti6p Quy CO d6ng!

l/alq; t

i(W]

rM. HQr ooNC qUAN rn1

y6n Thi Hdng Dung

CONG HOA XA HOI CHU NGHIA VIET NAM

1. Ngutri ty quy6n:

TCn c6 nh6r/td chuc:

CMND/HQ chii5dCi6y DKKD s6:........... c6p ngdy: ..tpi: .........

Dia chi : ...............

Diqn thoai: ...............

SO cO phAn so hiru: .......

2. Ngudi dugc riy quy6n:

TCn c6 nhar/t6 chtic:

CMND/HO cfri6UCi6y EKKD s6:........... c6p ngdy: ..t4i: .........

Dia chi : ...............

DiQn tho4i: ...............

3. NOi dung riy quy6n:,l

BOn nhfn riy quy6n dugc <Iai diQn cho b6n iry quy6n dU hqp vd bi6u quy€t th6ng qua

c6c nQi dung trong chuong trinh phi6n ho.p Dai hQi ct6ng cO d6ng thutrng ni6n ndm

2019 ctn COng ty CO phAn Phdn b6n vd H6a ch6t DAu khi mi6n Bac t6 chfc ngdy

0410412019.

T6i hodn todn chfu tr6ch nhiem vC viQc riy quyAn ndy vd cam ktit tu6n tht nghiCm

chinh c6c quy etinh hiQn hdnh cria Ph6p luAt.

Ngucri ducr. c riy quydn(K!,vd ghi rd hs ftn, ddng dtiu ndu c6)

Ngutri fry quydn(Kj, vd ghi rd hp t1n; ddng ddu n|u c6)

l$p - TU do - H4nh phtc

uv QUYEN

KP,tql r:l pn

as9Bxirej

zc6no rv \,cd pnA\ \

pnAN e6t{.vA .

oa cnlr DAU KHI

.rryittBlGd

., ngdy ... thdng .... ndm 2019