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: eontaet@ximanghoangthaeh.eom

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)

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