saigon watercorporation cqng hoa hqi chu nghia...
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SAIGON WATER CORPORATIONco CQNG HOA xA HQI CHU NGHiA VI~T NAMDQc I~p - Tl}' do -H~nh phuc
S6: 067 /CBTT-PHT-HDQTTp, H6 Chi Minh, ngay 19 thang 11 nom 2018
Kfnh giri:Uy ban Chung khoan Nha nurrc;SO'Giao djch Chung khoan Ha NQi.
Ten tB chirc:
Mil chung khoan:
CONG TY CO pHAN cAp NUOC PHD HOA TAN
PJS
Trl) s(r chinh: 86 Tan Hung, Phuong 12, Quan 5, TpHCM
J)i~n thoai: (84-08) 38 558410 Fax: (84-08) 39 555 282
Ngtro'i thuc hi~n cong bB thong tin: PHAM KHVdNG THAo - Giam d6c
Dia chi: 238/4 Hoang Dieu 2, Phuong Linh Chi€u - Quan Thu Dire, TP. HCM
Di~n thoai: (84-08) 38 558410 Fax: (84-08) 39 555 282
Loai cong bB thong tin: [R] 24h; 0 72h; 0 Yeu cau; 0 B~t thuong: 0 Djnh kyNQi dung thong tin cong bB:
Nghi quyet HOi dong quan tri thong qua cac noi dung:
1. Mien nhiem thanh vien HOi dong quan tri gifi' chirc danh Chu tich d6i voi Ong LyKim Ngan, nghi viec d€ huong ch~ dO huu tri k€ ttl ngay 01112/2018.
2. Ba Vi} Phuong Thao, Thanh vi en Hoi d6ng quan trio duoc bfru giir chirc danh Chutich Hoi dong quan tri thay th~ Ong Ly Kim Ngan kS ttl ngay 01112/2018.
Thong tin nay da duQ'c cong b6 tren trang thong tin di~n tu' cua Cong ty VaG
ngay 19111/2018 t<;liducrng din: http://www.phuwaco.com.vn. (vao nl\lc Quan h~ c6dong - ch9n cong b6 thong tin).
Chung Wi cam k~t nhfrng thong tin cong b6 tren day la dung sv th~t va hoantoan chiu trach nhi~l11 truac phap lu$t v~ noi dung thong tin cong b6./.
No'i Ilhfjll:- Nhu tren;- Llru: TTK.
Tcli lieu (lillh kem::- NQ ~6066/NQ-PHT-HDQT;
I8C: 86 Tan HunG, P."12.0.5. TP Hcr¥~- £T"~84 385584iO-3{.~5S.D532 Fa2(.{84.8}29S552B2I. o.com,l;r~
M~u CBTT/SGDCKHN-02
(Ban hanh kem thea Quyet dinh s6 606IQD-SGDCKHN ngay 2910912016cuaT6ng Giam d6c SGDCKHN v~ Quy chi Cong b6 thong tin tai SGDCKHN)
CONG HOA xi\. HOI CHU NGHIA VI~T NAMDQc I~p - TV'do -H~nh phllC
Tlw'O'nqhi¢u cap mr&c, vU'Ilg b(l>&Cc.;n9 tisn! Tp, H6 Chi Minh, ngay 19 thang II nam 2018S6: 068/CBTT-PHT-HDQT
THONG BAo THAY DOl NHAN strKinh giri: SO'Giao djch Chung khoan Hit N{}i
Can cir Nghi quyet s6 066INQ-PHT-HDQT ngay 19111/2018 cua cb phan Capmroc Phu Hoa Tan, chung toi tran trong thong bao viec thay dbi nhan sir cua Cong tynhu sau:
I. Mi~n nhiern:
1. Hoi dong quan tri nhiem ky III (2017 - 2022):
- Ong Ly Kim Ngan - thanh vien HDQT giir clurc danh Chu tich
• Ly do mi~n nhiem: nghi huu theo ch~ de)
• Ngay bAtd~u co hieu hrc: 01/12/2018,
II. Ba nhiem thay th~:
I, Hoi dong Quan tri nhiern ky III (2017 - 2022):
- Ba Vi1Plnrong Thao - Thanh vien HDQT - duoc b~u lam Chu tich
• Ngay bAtd~u co hi~u Ivc: 01112/2018,
PHl) Ll)C so 03(Ban hanh kern thea Thong tic s6 155/2015/TT-BTC ngay 06 thong 10 nom 2015 etta B() To;
ehinh huong ddn cong b6 thong lin tren thi truong chung khoan)
CONG HOA xA HOI CHiT NGHIA VItT NAMDQc I~p - Tt! do - Hanh phuc
Qudn 5, ngay 19 thang J 1 ndm 20 J 8
BAN CUNG CAP THONG TIN
Kinh gui:- Uy ban Chung khoan Nha nurrc;- Si)' Giao djch clnmg khoan.
11H9 va ten: LY KIM NGAN
2/ Gi6i tinh: Nam
3/ Ngay thang narn sinh: 12111/1958
4/ Nai sinh: TP. H6 Chi Minh
5/ S6 CMND: 021626549 Ngay cap: 12/12/2012 Nai cap: CA.TPHCM
6/ QU6c tich: Viet Nam 7/ Dan toe: Kinh
8/ Dja chi thuong tru: 29/52 Hoang Hoa Tham, plurong 6, quan Binh Th,;mh, TP. HCM.
9/ S6 dien thoai: 0908.428.113
10/ Dia chi email: [email protected]
111 Chirc vu hien nay tai t6 chirc Ia d6i tUQTIgcong b6 thong tin: Hoi dong quan tri bi~uquyet mi~n nhiern thanh vien Hoi dong quan tri giit chirc danh Chu tich,
12/ Cac chirc vu hien dang nam giu tai t6 chirc khac:
13/ s6 CP nim gitr: 0 c6 phi~u,
14/ Cac cam k~t nim gifr (n~ll c6):
1
15/Danh sach nguoi co lien quan cua nguoi khai:
STT H9 va ten S6 CMNDIHQ S6 IU9'!1gc6 phieu M6i quan h~chi~u nam giir
1 Ly Vang Tirong 020675105 - Cha ruot
2 Tr~n Thi Ncr 020186989 - V9'--
3 Ly Thanh Chau 024294894 - Con ruot
4 Ly H<;lnhNguyen 025000850 - Con ruot
5 Ly Kim DiSn 023985643 - Anh ruot
6 Ly Kim Khoi 022231366 - Anh ruot
7 Ly Kim Cuong 020675081 - Em ruot
16/L9'i ich lien quan d6i voi cong ty dai chung, quy dai chung (neu co): khong
17/Quyen 19'imau thuin voi cong ty dai chung, quy dai chung (neu co): khong
Toi cam doan nhimg loi khai tren day la dung sir that, neu sai toi xin hoan toanchiu trach nhiern tnroc phap luat.,'.
NGU'(nKHAI(Ky, ghi ro ho ten)
2
CONG HOA XA HOI CHU NGHIA VI~T NAMDQc I~p - Tu do -H~nh phllC
Thu'()Ing h;~u cap nu'(}'C,vfrng bU'OT:CJJngben! Qudn 5, ngay 19 thong 11 nom 2018S6: 066INQ-PHT-HDQT
NGHI QUYETHQp H(>idang quan tr! Quy 4/2018
HOI DONG QUAN TRJ CONG TY CO PHAN cAp NV'OC PHU HOA TAN
Can cir Luat Doanh nghiep sb 68/2014 ngay 26/1112014;
Can cir Quyet dinh 6653/QD-UBND ngay 30/12/2005 v~ viec phe duyet phuongan va chuyen Chi nhanh Cap nuoc Phu Hoa Tan thuoc T6ng Cong ty Cap nuoc Sai Gonthanh Cong ty C6 phan Cap mroc Phu Hoa Tan;
Can cir Di~u I¢ t6 chirc va hoat dong cua Cong ty CP cAp nucc Phu Hca Tan;
Can cir thea thu trieu tap s6 065/TM-PHT-HDQT ngay 12/1112018 v~ viec hopHQi dong Quan tri (HDQT) Quy 4/2018 cua Cong ty C6 phan Cap mroc Phu Hoa Tan;
Can cir nQi dung bien ban thong nhftt y kien cua cac thanh vien HQi dong Quantri tai phien hop HDQT quy 4/2018 ngay 16/1112018,
QUYETNGHl:1. Th6ng nhAt bao cao k~t qua thvc hi¢n K~ hOC;lChsan xm1t kinh doanh 9 thang d~u
nam 2018;
2. Th6ng nhAt bao cao k~t qua Uti chinh 9 thang d~u nam 2018 va uo-c thvc hi¢n canam 2018. Th6ng nhAt thu<'mg hoan th<'mh k~ hOC;lChsan xuAt ki nh doanh chonguo'i lao dQng thea Thoa uac lao oQng t~p th~ it nhAt 01 thang luO'ng thvc hi¢ntrong truo'ng hQ'p d~t k~ hOC;lChdoanh thu, lQ'inhu~n;
3. Th6ng nhftt vi¢c oi~u chinh cac chi tieu k~ hOC;lchnam 2018:
Stt Chi tieu DVT K~ ho~ch d~u nam K~ ho~ch di~u chinh1 Thay DHN cO' nh6 Cai 6.600 17.0002 Thay DHN cO' 16n Cai 40 21,.., Sua chu'a 6ng 1111,lC Met 1.164 2.268.)
4 Sua chua 6ng nganh Met 0 1.9835 Phat tri~n 111~nglu6'i Met 0 2.077 I
4. Th6ng nhAt 111i~nnhi~m th<'mhvien HQi d6ng quan tri gill' chu'c danh Chll tich obivo-i Ong Ly Kim Ngan d~ nghi huu thea ch~ dQ k~ ttl' ngay 01/12/2018. D6ngtho'i, b~u Ba YG PhuO'ng ThilO, thanh vien HDQT, gifr chu'c danh ChLi tjch HDQTk~ tll' ngay 01112/2018 vai muc thil lao: 5.000.000 d6ng/thang. Yi~c bai nhi¢mthanh vien HQi d6ng quim tri d6i vai Ong Ly Kim Ngan se duQ'c chinh tht:l'Cthong qua tC;licUQc hOp DHDCD g~n nhk
5.
- HDQT, BGr, BKS;- Luu: TTK.ltflll../