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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./.
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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
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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
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