TONG CONG TY KHI VIET NAM - CTCP CONG TY CO PHAN PHAN PHOI KHI THAP AP DAU KHI VIET NAM CONG HOA )(A HOI CHU NGHIA VIET NAM Diic lap - Ty do - Hanh ph

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1 TONG CONG TY KHI VIET NAM - CTCP CONG TY CO PHAN PHAN PHOI KHI THAP AP DAU KHI VIET NAM CONG HOA )(A HOI CHU NGHIA VIET NAM Diic lap - Ty do - Hanh phtic S6: /0 /KTA - TCHC Tp. H0 Chi Minh, ngey06 thcing01 nem 2015 THONG BAO THAY DOI NGU'aI DU'Ot UY QUYEN THUG HIEN CONG BO THONG TIN Kinh - Ujr ban Chang khoan Nhá nu'dc; - So Giao dich chiing khoijn Tp HCM. Ten t6 chirc niem yet: CONG TY CO PHAN PHAN PHOI KHI THAP AP DAU KHI VIET NAM. Ten tieng Anh: PETROVIETNAM LOW PRESSURE GAS DISTRIBUTION JOINT STOCK COMPANY. - Ten viet tat: PVGAS D JSC Ma chcfng khoan: PGD Dia chi tru se( chinh: Lau 7, TOa nha PV Gas Tower, S6 673 Nguyen Hiru Tho, xa Phu& KiEn, huyen Nha Be, Tp.Hb Chi Minh. Dien thoai: Fax: Website: wwww.pvgasd.com.vn Can cif Gigy Uy quyen thus hien tong b6 thong tin s6,1-24kta-tchc Nay 6C /01/2015 ccia PVGASD, thing toi tan trong thong bao ve viec thay d5i Ngu'Oi dutc uy quyen ding b5 thong tin dm PVGAS D vdi n5i dung nhu' sau: Ba: TRAN THI THU HIEN S6 CMND: Ngay cap: 04/02/2009 Ndi c gp TP HCM. Dia chi thutng tra: 25/35A Nguyen Binh Khiem, phuting BEn Nghe, quan 1, Tp HCM. Dien thoai di d5ng: hien.ttt@pvgasd.com.vn ChCfc vu hien nay: Thu' k'' HDQT dudc COng ty thing toi uji quyen la "Nguti cong b5 thong tin" dm PVGAS D thay cho ba Bai Kim Hanh. Gay Uy quyen nay co hieu lut kg tit nighy 15/01/2015 den khi co thong bao thay d6i bang van ban. Tai lieu dinh kern: Gil* Cly quyen thcfc hien cling b5 thong tin. PO Ndi nhon: Nhu' ten; PTCKT; Wu VT, TH NG -FY PHAN -:;nitbkh(tf-e:p DAU Vii] rf NAM 0, GIAM DOC rp Tran Thanh Nam

2 TONG CONG TY KHI VIET NAM - CTCP LONG TY CO PHAN PHAN PHOI KHI THAP AP DAU KHI VIET NAM CONG HOA XA HOI CHU NGHIA VIET NAM floc 1 p - Tv' do - Han!' philc 55: /f-l. /KTA - TCHC Tp.1-16 Chi Minh, ngiy& the/7g a,fnam 2015 MAY UY QUYEN THUC HIEN CONG B6 THONG TIN Kinh - UY ban Chitng khoan Nha nutic; - Sef Giao dich chitng khoan Tp HCM. Ten giao dich: CONG TY CO PHAN PHAN PHOI KHI THAP AP DAU KHI VIET NAM (PVGAS D) Dia chi: Leu 7, -Ida nha PV Gas Tower, S5 673 Nguyen WM Tho, xa Phu'dc KiEn, huyen Nha Be, Tp.1-16 Chi Minh. Dien thoai: Fax: Website: wwww.pvgasd.com.vn Sau day chcing nhan: Ba Tran Thi Thu Hien S5 CMND Dia chi thu'eing HO Chi Minh. Chlk vu tai PVGAS D: Thu' K'' HDQT COng ty. La ngu'di dtidc PVGAS D ujt quyen lam " Ngudi tong b6 thong tin" ccia PV GAS D. Giay Uy quyen nay co hiau Itic kg tit ngay 15/01/2015 va cho den khi co thong bao huji bó bang van ban ct:ta PV GAS D. Giay guys& nay Ong thai la thong bao huy be) bang van ban cho Giay Uy quyen thtic hien ding b6 thong tin s5 396/KTA-TCKT ngay 17/9/2009 dm PVGAS D. Tai lieu dinh kern: Sd ygru /jllch ngueli quyen cong 66 thong tin; Danh sdch nguen co lien quan vcri nguen cittot dy qulen cong b6thong tin. Ndi nhon: Nhu' ten; PTCKT; Lu'u VT, TH.03.,A9986 cang TN/ CO PHAN PHOIKNCTH Dku -K = -,/\NIET Not Gam oec CONG CO,PH;AN, r)han PHOIKHTH/ : Ngay cap: 04/02/2009 Ndi cap TP HCM. - DAU KH.. 25/35A Nguyen Binh Khiern, phudng BEn Nghe, quan 1, TP2 i - IET MIN TP.14 Trsas n Thanh Nam

3 Danh sach ngutii co lien quan vai du'cic Uy quysen cling b6thong tin. (Dinh kern Gies"), Oy quyen so /KTA-TCHC ngeye 6 thâng 01 alni 2015) STT 1 Ho ten Thi khohn giao dick thong khoan Chifc vu S5 CMND/ DKKD Ngay cap Ndi cap Dia chi S5 lu'dng co phiau cudi kv Ty 14 so Wu co phigu Van Thi Thu 045C Ngua 04/02/ TpHCM Tp.HCM % 1.11én 019C CBTT /10/ Dohn Duy COng Chong TpHCM Tp.HCM 2012 Doan Tean 04/02/ Con TpHCM Tp.HCM PhOng Trang /09/ Binh Binh Tr'an Xuan Binh Anh Dinh Dinh 20/08/, * Tean Xuan Thanh Anh Tp.HCM Tp.HCM / /12/ Tr'an Xuan Mang Em Tp.HCM Tp.HCM 2008

4 CONG HOA XA. HOI CHU NGHIA VIET NAM Do, c 10p TV do- Hanh philc SO' YEU L* LICH Ho va ten: Tren Thi Thu Hien Giai tinh: Nit Ngay sinh: 09/02/1970 Qu6c tich: Viet Nam Dan toc: Kinh Que quail: Binh Dinh Dia chi thu'ang tic 25/35A Nguyen Binh Khiern, Phu'O'ng Ben Nghe, quan 1, TP. HCM. S6 dien thoai lien lac: S6 chi:mg minh thu' nhan clan: ca M(31011' Cap ngay : 04/02/2009, cap : COng An Tp HCM AMU ii Trinh c16 van hoa: 12/12 N Trinh do chuyen mon: CCr nhan kinh te. T P. Chtk vu hien nay tai COng ty: Thu k' HDQT COng ty Co phan phan ph6i Khi thap ap Dau khi Viet Nam. Qua trinh cong tac: Tit nam : UBND Quan Binh Thanh, Tp FIO Chi Minh. Tit nam : COng ty Co phan Dich vu van tai Dau khicil'u Long. Tit nam 2008 den nay: COng ty Co phan phan ph6i Khi thap ap DKVN. Chin vu clang nam gity d cac t6 khong Ranh vi vi pham phap luat: khong Quyen Idi mau than vai Idi ich COng ty: khong Cac khobn rid lien quan den COng ty: khong Ldi ich lien quan den COng ty: khong 19. Tjt le sa hifu chang khoan a:2 ban than va nhiing ngutfi lien quan: Sa hiru ca nhan: PGD Sa Feu dai dien cho teing COng ty Khi Viet Nam-CTCP: khong NhCi'ng nguti co lien quan: khong 20. T" le sa hiru chitng khoan a COng ty khac: khong 21. Cac khaki nd cloi vai COng ty: khong

5 22. Nhi.1'ng ngaii co lien quan va co cha, cha nuoi, me, me nuoi, vd (chbng), con, anh chi em runt. Ho va ten Quan he Nam sinh CMND f,±_ : cn Ngay cap Ndi cap Dia chi dulling Ira Tran Dinh Nam Bo 1929 Da mat 2008 Pham Thi Thanh Me 1940 Da mat 2006 Doan Duy aing CliOng /10/2012 TpHCM 70/18,, Pham Viet Chanh, phu dng 19, quan Binh Thanh, Tp HCM Doan Van Phudng 807, Ruby2, Saigonpearl, 92 Nguyen Con Trang /02/2009 TpHCM HCru Chnh, phu'eng 22, quan Binh Thanh, Tp HCM Doan Tean PhOc An Con 2006 Con nhd 25/35A Nguyen Binh Khiern, Phudng Bgn Nghe, quan 1, TP. HCM. Tean Xuan Binh Anh /09/2007 Binh Dinh 25 Le LOI, Tp.Quy Nhdn, Binh Dinh Tear) Xuan Thanh Anh /08/2007 Tp.HCM ,, PhamVan Hai, phifeing 03, quan Tan Binh, TP.HCM Tr.an Xuan Mang Em /12/2008 Tp.HCM 213/24 Nd Trang Long, phudng 12, quan Binh Thanh, TP.HCM Sad; phan dm CEng ty ;lam girt Tai khohn DKLK CK Toi xin cam doan MI:Mg Idi khai tren la hohn toan dung su' that, neu sai COI xin chiu trach nhiem tru'ac Ban länh dao COng ty va Phap luat. XAC NHAN CUA LONG TY CO PHAN PHAN PHOI lad THAP AP DAU KHI VIET NAM LONG CO PHAN, :.Hṙ.';11(1-1C V-1;6P AP lk VIET THONG PHONG CH -HANH CHINH Tp. Ho Chi Minh, ngjy.gthäng..anam 2015 khai Tit61- TPrit T6L- Wing

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