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V//v thay di* nhan sry TV.HDQT

Tp.H6 Chi Minh, ngdy I3 thdng 4 ndnt 2019

rHONG BAo rHAy Dor NuAN st/Kinh grii: - Uy ban chfng khoin nhi nudc;

- S& Giao dich Chrfrng khorln Hn NQi.

Cdn cri theo Nghi guyc.t Dpi hQi D6ng c6 dong so otntq-SAF/DHCD ngdy121412019, cia C6ng.ty C6 phAn Luong thgc^Thgc phAm Safoco, chring t6i trdn tr[ngth6ng b6o vi6c thay ddi nhdn sg cira C6ng ty CO phAn Luong thlrc Thpc ptiA* Safoco nhusau:

Trwdng hqp bA nhiQm:

- Bd: Nguy6n Thi Hodi

- Chric v9 tru6c khi bO nhiQm: Kh6ng c6

- Chric vp duoc UO ntriQm: Thdnh vi6n H6i <l6ng qu6n tri- Thdi han b6 nhiQm: NhiQm ki, IV (2018 -2022)- Ngdy Uat OAu c6 hi6u hrc: l2l4/20t9Trwdng hqp mi6n nhiQm:

- 0ng' Nguy6n Vdn Hung

- Khdng cdn ddm nhQn chric 4r: Thdnh vi6n HQi d6ng qu6n tri- Ngdy Uat OAu c6 hi0u h;c: l2/4120t9.

* Tdi liQu dfnh kdm:- Nghi quy0t OUOCE TN ndm2Otg,- Danh s6ch nguoi c6 li6n quan.

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Nguy6n COng Minh Khoa

cONc rY co pnANLI,ONG TTTTIC TTTUC PHATVT SAFCO

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vd nhirng ngrdi c6 liAn quan

CQNG HOA XA HQr CHU NGHh Vrpr NAMDQc lfp - TU do - H4nh phric

Tp.H6 Ch{ Minh, ngdy l3 thdng 4 ndm 2019

DANH SACTT NGUOI NQI BQ VA NHING NGTIOI CO LIEN QUAN

Kinh gfri: - Uy ban chrlng khorln nhi nufc;- S& Giao dlch Chrfrng khoin Hn NQi.

M5 chrfrng khorln.' SAF

stt TGn nguoi nQi bQ vi ngudi c6li6n quan Chrfrc vg/ M6i quan hQ

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1.3 Irinh Th!Hulng - nt- 0 0

1.4 Vfr Nhdt Minh - nt- 0 0

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2.3 vguy6n Thi Le - nt- 0 0

2.4 V6 Van HiQp - nt- 0 0

2.5 \guy6n V[n Hai - nt- 0 0

2.6 LE Kim H6ng - nt- 0 0

2.7 Nguydn VIn Quang - nt- 0 0

2.8 Nguy6n Th!Huj,nh Lan - nt- 0 0

2.9 Vguy6n ThiDpp - nt- 0 0

2.10 Nguy6n V[n Ldo - nt- 0 0

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2.t2 Nguy6n Eric Thlnh - nt-0 0

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Noi nhQn:- Nhu trdn.- Luu TCHC

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