CONG TY cO PHAN DAU TI'

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CONG HdA XA HOI CH{J NGHIA VIET NAMDPc lQp - Tg do - Hqnh phnc

TP. H6 Chi Minh, ngdy -.ft thting I ndm 2015

coNG BO THONG TrN cuA TO cHrlc NrEM yfT

Kinh efri: - UY BAN CHIING KHOAN NHA I\\JdC- SO CIAO DICH CH [I']\G K{OAN TP. HCM

: Tda nhe Carina Plaza, 1648 V6 Vdn Kiet, P.16, Q.8, TP. HCM: NBB

co quan c6ng b6 th6ng tin vd thay d6i Ki! to6n rudng COng ty nhu sau:

. MiSn nhi0m chric 4 K6 to6n trudng C6ng ty CPDT Nam Bdy Bdy cria bd NguySnThi Anh Thu kd tir ngdy O1/09/2015 theo nguyQn vgng c6 nhAn.

. B,i nhiem chui 4r Phq trrich k to6n ki6m Truong phdng Tai chinh Kii toan COng tyCPDT Nnm Bny BAy cua 6ng Truoxg Ilii Dang Khoa kd tu ngdy 0l10912015.

(Dinh kin Quyijt dinh sii 60/QD-HDQT nsay 26/08/2015 vd Quyiit dinh stj 61/QD-HEQTngdy 26/08/2015)

Chring tdi xin cam ket cac th6ng tin c6ng b5 tren day ld ding s\t that va hoan toan chiutr6ch nhiem tru6c ph6p lu6t va noi duog cric th6ng tin dd c6ng b6.

Tr6n trgng kinh chdo..r.

CONG TY CPDT NAM BAY BAY -Noi eiri:- Nhu tan- Llru TC-KT, W

T6n td chirc nim yl! : COng ty C6 ph6n Diu tu Ndm Bay BayDia chl liCn lqcMd ching khoin

Cdng ty C6 phen Dau tu Nem BAy Bay (Cdng ty 577) xin tran trAng th6ng b6o dCn Quy

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\Yi

coNG IY

;rAm tj6c ordu henh

cdNG TY cO PHiN DAU rr/NAM BAY BAY

CSNG HOA XA HOI CHi' NGHIA \TET NAMD09_lt! - ru i9: Iglrr lhi'"

TP.HA Chi Minh, ngdy ttuing ndm 2015

QUYETDINH

s,i' i I teo-t'tsuc

(Y/v: Bb nhiqm chrtc dsnh Ke tudn tru'ing)

CT;IIT ooc DTTU HANH C6NG TY CPDT NAM BAY BAY

. ^ . ) t ^ : 1 , '- Cdn cft Diiu l4 t6 chtlc hoqt dQng cia C6ng ty CPET Ndu Bdy Bdy (C6ng lt 577);- Cdn ct Nghi quyit H6i d6ng qudn tri sO 44/NQ-HDQT ve viQc th6ng qua chi truong

tuii cAu bic ve nhan su:

- Cdn cu Th6ng bao ngdy 07'7'2A15 cia Gian d6c Diiu hdnh C6ng ty 577 vi vic Taico cdu nhdn sry C6ng ty;

- Aer pnam chat, nangJuc Lan DQ:

QUY6TDINH:

Ei6u 1: 86 nhiQrn 6ng Trucng Hii Ding Khoa gitr chric vg Phu tr6ch Kij todLn kidmTrudng phdng Tdi chinh Ke todn Cdng ty 577 k nr ngdy 0l/09/2015.- Trinh d6: Ct nhdn Thuong Mai- Sinh nim: 1985 Qu6o tich:ViCt Nam- CMND s6: 024114728 cap tgity 04/1212007 t+i C6ng an Tp. H6 Chi Minh.

Didu 2: 6ng Truong Hdi Ddng Khoa c6 tr6ch nhiQm tuan tht cAc nhiQm vu dugc phdnc6ng theo Bang md te a6ng viCc KC to6n truqng do Cdng ty 577 baa hdnh.

Luong vd c6c ch6 d0 cria 6ng Truong HAi Edng Khoa dugc hudng theo bdngluong cia Cdng ty.

Didu 3: Cric thdnh vin Ban Gi6m d6c, c6c phdng ban nghip vg, ciic Don vi thdnl vintruc thu6c C6ng ty 57? vd 6ng Truong H6i Ddng Khoa can cri phAm vi tr6chnhifm thi hdnh quydt dinl nary.

Quydt dinh ndy c6 hieu luc k tt ngzry ki./.

Noi nhAn:- Nhv diAu 3.- Lt",u NSHC.

T NAM B;.Y BAY

C0NG TYCO PHAI{

-DAgrq., .l{iil },tY t[I,

%i i l5m Joc Urdu aianh

C6NG TY cO PHAN DAU TU CONG IIdA XA HOI CHI NGHiA VTET NAMN4Nrr4I i4Y

Sii: t' /QE-NSHC

Dog-le!- rg !9: }{e4 rh,!"

TP.H)' Chi Minh, ngay.![ thdng 4 ndm2A15

, QUYETEINH(V/v: Mian nhi(m chftc danh IG todn truhng)

GIAM E6C DTEU HANH C6NG TY CPDT NAM BAY BAY

- Cdn ct Diiu tQ t6 cht2c hoqt dQng cia Cdng t, CPDT Ndm Bdy Bay (COng ttt 577);- Xdr dqn xi.n th6i vidc cia bd Nguydn Thi Anh Th*.

QUYET DINH:

Didu I : Mi6n nhidm chuc danh K rodn rruong C6ng ry 577 d6i vdi bi Nguyan Th! AnhThu, k6 tu ngay-01/09/2015

Eidu 2: Bir Nguy En Thi An}t Thu co rrach nhiem quy6r todn cdng no (nu c6). birn giaoc6ng viQc vd toan b0 h6 so c6 lin quan duoi sg chi tl4o cria Gi6m diSc Diuhdnh, Gi6m d6c Tdi ahinh COng ty 577 trudc khi nghi viQc.

Didu 3: Cric thdtrh vin Ban Girim d6c, cdc phong ban nghiip vu, c6c Don vi thirnh vi6ntr,uc thuQc COng ty 577 vd 6ng Nguy6n Thi Anh Thu cAn ct pham vi trichnhiem thi hirh quyet dinh ndy.

Quy6t dinh ney c6 hiCu luc kii tir ngdy hj./.

C6NG TY CPDT NANT eAy nAy

Noi nh1n:- Nhtt di6u 3.- Lltu NSHC.

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T{ sranr Ooc Ui6u Hdnh