TONG CONG TY DIBN Ll,fC-TKVCONG TY CO PHAN

NHI~T DI~N CAM PHA-TKV

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - Tl}' do - Hanh phuc

S6: 1fc26 ICBTT-CPC Quang Ninh, ngay 04 thang 03 ndm 2019

CONG no THONG TIN BAT THUONG

Kinh giri:

Uy ban Chung khoan Nha nuoc;Sa Giao dich Chirng khoan Ha Noi.

1. Ten cong ty:2. Ma chirng khoan:

3. Dja chi tru sa chlnh:4. Di~n thoai:

Cong ty C6 phan Nhiet di~n Cam Pha- TKV.NCPPhuong cAm Thinh, Thanh ph6 CAmPha, Tinh Quang Ninh02033.731030, Fax: 02033.730956

5. Ngiroi thirc hien cong b6 thong tin: Nguyen Dang Thanh

Dja chi: S6 nha 22, T6 1 Khu 5A, CAmThinh, cAm Pha, Quang NinhDien thoai: DD:0936 845 489, Co quan: 02033 734 817

6. Noi dung thong tin cong b6:

VIv Ba Luu Thi Thu Ha lam Truong ban Ki~m scat d~ thay eho Ba NguyenThj Dung nghi huu thea ehS d<) ill. Thai gian ba Ha la tnrong ban Kiem soat tilngay 04/03/2019.

7. Thong tin nay duoc dang Utivao ngay 04/3/2019 tren trang dien nr cua Cong ty taidirong d~n www.nhietdiencampha.com.vn

Chung toi xin cam k€t cac thong tin cong b6 tren day la dung S1.1' that va hoan toan chiutrach nhiem tnroc phap luat v€ n<)idung cac thong tin da cong b6. ~

NO'inh(in: lAM DOC- Nlnr kfnh gfri;- LUll:VT, TK.

."

CONG TY CO PRANNHI~T DI~N CAM PHA ~TKV

CONG BoA XA HOI CI-n) NGHiA VI~T NAMDQc I?p ~T\r do - Hanh phuc

Quang Ninh, ngay 04 {hang 3 nam 2019

BIEN BAN HQP BAN KIEM SOATCONG TY CO PHAN NHItT DltN CAM PHA.-TKV

V/v: Bau Truong ban Ki~m soat

Can ClI luat Doanh nghiep s6 68/2014/QH13;Can CLr Di6u 1~t6 chirc va heat d<)ngCong ty c6 phfu,.nhiet dien Cam Pha- TKY,

duoc dai h<)id6ng c6 dong sua d6Lb6 sung Ifrnthir 8 va thong qua ngay 26/4/2018;Can cir Quyet dinh s6 3811QD-BLTKVngay 27/2/2019 v6 viec thay 061nguoi

dai dien cua T6ng Cong ty Dien hrc TKV-CTCP tham gia Ban kiern soat Cong tyCP Nhiet di~n cAm Pha - TKV.

Hom nay vao h6i 14h ngay 04 thang 3 nam 2019 tai tru sa Cong ty C6 phftnnhiet di~n Cam Pha- TKV (Giay chirng nhan dang ky doanh nghiep s6: 5700428470do Sa k~ hoach va d~u tu tinh Quang Ninh cApngay 24 thang 6 narn 2016), Bankiern soar Cong ty ail tien hanh b~u Truong ban Kiem soat nhir sau:

I. THANH pRAN THAM DV:1. Cac thanh vien Ban ki~m soat co mij.t:- Ba Luu Thi Thu Ha- Ba D~ng Thi Bao Thai2. Cae thanh vien v~ng m~t: Khong co3. ThU'Icy cUQc hQp: Ba B~ng Tbl BflOThai - th~mhvien BKSII. NOI DUNG CUQC HQP1. Mt}c dich, chlrO'ng trinh va nQi dung hQpBan ki€m soat ti€n hfmh cU9Ch9P nh~mb~u ra Truang ban Kiem soat.2. Cac v§n d~ dU'Q'cthao lu~n va bi&u quy~t t~i cUQchQpCac thanh vien Ban ki~m smit da:trao d6i y ki€n v~ vfuI d~ h,rach9n thanh vien au

tu cach, nang 1\!c,trinh.d9 d~ dam nhi~m chuc V\l Tmang ban Ki~m soat cua C6ng ty.Sau khi thao lu~n va thong qua cac v~ dS trong cUQc h9P, Ban ki~m soat da di

a€n th6ng nh~t va be phi€u kin. C\l th~ nhu sau:S6 phieu phat ra: 02. 86 phi~u thu v6: 02 phi~u.86 hi@u hQ1Jl~: 02 S6 phi@u kh6ng hc;rpI~:0 phieu3. K~t qua ki~lll phi~u:

s6 phi~u dangs6 phi~u

khong dAng)'STT HQ va ten 'b" T ' Y ki~n khacy au rU'ong

bfiu Tru'img.ban ki~m smit

ban ki~m soat1 LU'u Th! Thu Ha 02 0 0 -_2 Dij.ng Th! Bao Thai 0 0 0

Can cli' k~t qua ki~m phi~u, Ba LlrU Thj Thu Hit dugc 2/2 phi~u tY I~ b~ng 100%

~I

-...., Bit Luu Thi Thu Hit

- Sinh ngay: 04 -7 -1984

S6 nha 124 Day D4, Do thi D<:liKim Dinh Cong, Phuong- HQ khdu thuong tni: D<:liKim, Quan Hoang Mai Ha NQi.

- Ch6 6 hien tai:S6 nha 124 Day D4, Do thi Dai Kim Dinh Cong, PhuongD~i Kim, Quan Hoang Mai Ha NQi.

- CMTND s6: 022184002486

Gift chirc vu: Truong ban Ki~m soat: Cong ty ca ph§n Nhi~t Di~n C~mPha.-TKV.

Quyen va nghia vu cua Truong ban Ki~m scat duoc quy dinh tai Di~u l~ cuaCong ty.

Bien ban g6m 02 trang, duoc l~p thanh 02 (hai) ban bang tieng Vi~t c6 gia triphap ly nhir nhau da duoc thong bao cong khai tnroc Ban kiem soat.

Cac thanh vien Ban Ki&msoat.nhattrt thong quava kY ten:

Luu Thj Thu Hit D~ng Thi Bao Thai