k* - cmsv3.stox.vncmsv3.stox.vn/medialib/f/2015/2015-05/sgt-bonhiemp-tgdphamductuan... · c0nc ry...

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c0Nc rY co pnAN c0Nc NGHp vrf;,N rnONc sAr coN ceNG HoA xA ngt cnu Ncni.L vIET NAM DQc 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 KHoAN NHA 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.'

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Page 1: K* - cmsv3.stox.vncmsv3.stox.vn/medialib/F/2015/2015-05/SGT-BonhiemP-TGDPhamDucTuan... · c0Nc rY co pnAN c0Nc NGHp vrf;,N rnONc sAr coN ceNG HoA xA ngt cnu Ncni.L vIET NAM DQc l$p

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.'

Page 2: K* - cmsv3.stox.vncmsv3.stox.vn/medialib/F/2015/2015-05/SGT-BonhiemP-TGDPhamDucTuan... · c0Nc rY co pnAN c0Nc NGHp vrf;,N rnONc sAr coN ceNG HoA xA ngt cnu Ncni.L vIET NAM DQc l$p

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;

Cdn cth cdc quy dinh Diiu lQ hiQn hdnh ctia C6ng ty C6 phdn C6ng NghQ Vi6n Th6ng Sdi Gdn

(SATGONTEL);

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

Page 3: K* - cmsv3.stox.vncmsv3.stox.vn/medialib/F/2015/2015-05/SGT-BonhiemP-TGDPhamDucTuan... · c0Nc rY co pnAN c0Nc NGHp vrf;,N rnONc sAr coN ceNG HoA xA ngt cnu Ncni.L vIET NAM DQc l$p

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

(",,q/s/

^* \CCs

,NiN \'e:rvrr*]l,l6/Iw

WWW .saigontel.com