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c0Nc rY co pnAN c0NcNGHp vrf;,N rnONc sAr coN
ceNG HoA xA ngt cnu Ncni.L vIET NAMDQc l$p - Tq do - H4nh phrric
s6: ci /201s/cv-scT fp. nA Ch{ Minh, ngdy 25 thdng 05 ndm 2015
cONc sO IHONG rrN rn0N cONG THONG TrN DIEN rO cu^r trv slN cH(Nc KHoANNHA NIIOC VA SCICK TP.HCM
Kinh efciz - 0y n.tN cHtNG KHOAN NttA NUOc- so cIAo DICH cnfNc KHoAN rp. nd cni urNs
Tdn c6ng ty: GONG TY cO pHAN cONc NGHE vtpN THONG sAI GoN
Md chimg khoan: SGT
Try so chinh: L6 46,Cdng viOn ph6n mdm Quang Trung, Phuong Ten Ch6nh Higp, Qufln 12, Tp. H6
Chi Minh
EiQn tho4i: 08.3715 9909 Fax:08.5437 1074
Ngudi thgc hiQn c6ng b6 th6ng tin: Nguy6n CAm Phucrng
Dla chi: Ld 46, C6ng vi6n phdn mdm Quang Trung, Phucrng Tan Ch6nh.HiEp, Qufln I2,Tp. HCM
Lo4i th6ng tin c6ng b6: X 24 gid llZ eiir E U6t thucrng ! theo y6u cAu I Ainn ry
NQi dung th6ng tin cdng b6:
Bd nhiQm Ph6 T6ng Gi6m D6c phU tr6ch fn5i COng NghQ
Ngdy 251051201| HQi d6ng quan tri Cdng ty CO phan C6ng NghQ Vi6n Th6ng Sdi Gdn dd ban hanh
Quytit dinh sO 250512015/QD-HDQT vO viQc UO nniem 6ng Ph4m Dtfrc Tudn gifr chric vp Ph6 Tdng
Gi6m D6c - Php tr6ch ttrtii COng Nghe cria c6ng ty.
Dinh kdm C6ng b6 thOng tin ndy ln Quy6t dinh s6 2505l20l5lQD-HDQT ngity 25105120t5, So y6u
lf lich vd Danh s6ch ngudi c6 liOn quan cia 6ng Ph4m Dric Tu6n.
Th6ng tin ndy dd dugc c6ng b6 tr6n trang th6ng tin diQn tri ctra Cdng ty Cd phan C6ng NghQ Vi6n
Th6ng Sdi Gdn www.saigontel.vn mgc Quan hQ cO d6ng vdo ngdy 25105120t5.
Chung t6i xin cam k6t c6c thdng tin c6ng bO tr6n ddy ld dring sg that vA hoan toan chiu tr6ch nhiem
tru6c ph6p 1u0t vO nQi dung c6c th6ng tin d6 cdng b6.
Trdn trgng kfnh chdo!
K*Q'/ C.'
gsr€t cgNG HOA XA HQr CH0 NGHIA vrFT NAM
DQc lQp - Tr,r do - Hqnh ph0c6. ti G6
s0..25e5 nor5leE-HDer TP. HO Chf Minh, ngiry .&5.. th6ng .0.5.. nbm20l5.
QTIYET DINH"V/v b6 nhi€m Ph6 T6ng Gidm diic C6ng ty"
^:HQI DONG QUAN TRI
cONc ry cO pHAN cONc NGHE vIfN THONG sAr coN
Cdn crh cdc quy dinh phdp ludt hien hdnh cfia nudc CHXHCN ViQt Nam;
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Cdn cft bi€n bdn h7p HDQT citng ngay vd viQc b6 nhiQm Ph6 T6ng Gidm diic C6ng ty.
QUYfr D[NH:
Didu 1: Quytit tlinh b6 nhiQm Ph6 T6ng Gi6m tt6c C0ng ty php tr6ch rcr5i c6ng nghQ nhu sau:
l. HQi ddng quin tr! th6ng ntr6t UO nhiQm Ong Phpm Drlc Tu6n gifr chr?c vs Ph6 TOng Gi6m
phu tr6ch Kh6i c6ng nghQ.
Ouc en4vr EUc ruANSinh ngiy: 30109/1979
CMND s0: 012030603 cAp ngdy: 09/03/2011 tai: CA HeNOi
Noi DK HKTT: SO 64134 Nggc Kh6nh, Ba Dinh, Hd NOi
2. Ong PHAM DUC TUAN c6 tr6ch nhiQm thgc hiQn day dri c6c nhiQm vu vd quyAn hpn cria minh
theo sg phdn c6ng cria HQi cl6ng qu6n trivd T6ng Gi6m DOc C0ng ty.
Didu 2: HQi DOng Quin Tr!riy quy6n cho 6ng D{ng Thdnh Tdm - Chri tich HDQT vd bd Nguy6n
CAm Phucng - TOng Gi6m D5c, dai di€n cho SAIGONTEL thlrc hiQn viQc c6ng b6 thdng tin vd
c6c thri tqc c6 li€n quan kh6c, theo y6u cAu thgc t6 c6ng viQc vd tuOn thri quy clinh cria ph6p luit
hiQn hdnh.
Ei6u 3: C6c thdnh vi0n HDQT, T6ng gi6m d6c vd c6c phdng, ban C6ng ty c6 tr6ch nhiQm thi hdnh
quy6t dinh nay.
rRq SO CxiHx: L6 46 C6ng Vi6n PM Quang Trung, Q1 2, TP. HCM TEL: (84-S) 71 59 909
HEADQUARTER: Lot 46 Quang Trung Software City, Dist.12, HCMC FAX: (84-8\ 437 1074
WWW.saigontel.com
caNG HOA xA HO CHo NGHIA vtFT NAM
DQc lip - Tg do - H?nh phuc.b" * .6r
Didu 4: Quytit tllnh ndy c6 hiQu lUc kO tU ngdy hi.
Noi nh$n:
- Nhr didu 3
- Lttu
rnq SO Ct+iUl.t: L6 46 C6ng Vi6n pM euang Trung, e12, Tp. HCM TEL: (&4€) 7159 909HEADQUARTER: Lot 46 Quang Trung Softivare City, Dist.l2, HCMC FAX: (8/,A) 457 1074
TM HQI DONG QUAN TRI
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