T6NGc6NGTyc6PHAN DKH vu KY THUATDAu KHI VIeT NAM CONG TV CO PHAN CANG DIC" V\] DAu KHI BINH VU S6: 163 ITB-PTSCBV CONG. HOA.XA HOI. CHU NGHIA VIET. NAM Doc Hip - TO' do - Hanh phuc Hdi Phong, ngay.j~thangao.nam 2016 CONG BO THONG TIN TRONG 24 GIO Kinh gul - Uy ban Chung khoan Nha mroc - So' Giao dich Chung khoan Ha NQi - Quy C6 dong I. TB chirc cong b6 thong tin: II. Cong ty Mil chimg khoan Trl) So'chinh : C6 phan Cang Dich vu D~u khi Dinh Vu : PSP : KCN Binh VU, Bong Hcii II, HciiAn, HciiPhong Bi~n thoai : 0313 979710 Fax: 0313 979712 Ngiroi cong b6 thong tin : Dang Ki n Nghiep Bia chi : KCN Binh va, Bong Hcii II, Hcii An, Hcii Phong Bi~n thoai : 0982244433 Fax: 0313979712 NQi dung cong b6 thong tin: Ngay 24110/20 16, Ban kiern soat Cong ty C6 phan Cang Dich vu D~u khi Dinh Vii dil ban hanh Nghi quyet s6 08INQ-PTSCBV-BKS ve viec thay th thanh vien Ban kiem soat va B~u ChtICdanh Truong Ban kiem soat, Cong ty C6 phan Cang Dich vu D~u khi Dinh VU xin giri kern Nghi quyet n6i tren den Quy co quan va dang tai tren trang thong tin "~:\Y3y:pt~~gjl)_hY~1.:.~Qm:.Yl1 theo quy dinh phap lu~t hi~n hanh. Chung toi cam k t cac thong tin cong b6 tren day la dung Sl,l'th~t va hoan toan chiu trach nhi~m truac phap lu~t ve nqi dung cac thong tin dil cong b6. Tran trqng! Nui nh{m: - Nlm tren; - HDQT, BKS (as b/c); - Ban GD (as b/c); - Website: www.ptscdinhvll.colll.vn; - LLI'U: VT, TK.HDQT. D ng Kiin Nghi p DV-DOC-PROJ -FMJ 5-03-0J/05/20J 5
TONG CONG TY CO PHAN DlCH vu KY THUAT DAu KHl VIETNAM CONG TY CO PHAN CA.NGPICH Vl) DAu KHi DiNH ViI S6: o.~../nq-ptsc )V- BKS CQNG HoA xa HQI CHU NGHiA VI~T NAM DQcI~p - T\l' do - H~nh phuc Hili Phong, ngay.?1thang 10 nam 2016 NGHJQUYET V~ vi~c: Thay th~ thanh vien Ban ki~m soat va BAu chirc danh TruOng Ban ki~m soat BAN KIEM SOAT CONG TY CO phan CA.NGDJCH VT) DAu KHi DiNH VU Can cir Luat Doanh nghiep s6 68/2014/QH13 ngay 26111/2014; - Can cir Di u l~ hoat dong cua Cong ty C6 ph.n Cang Dich vu D.u khi Dinh Vii; - Can cu Bien ban h9p B~n kiern scat n,gay,}1thang 10 nam 2016 da?i~u quyet thong qua viec Ba Nguyen Thi Kim Yen thoi gifr chtrc Truong Ban kiem soar va b.u Ong Nguyen Thanh Trung tham gia Ban kiem scat; QUYETNGHJ: Di~u 1. D6ng y cho Ba Nguyen Thi Kim Y~n thoi gitr chtrc Truong ban Ki~m soat va thanh vien Ban kiern soat Cong ty C6 phan Cang Dich vu D.u khi Dinh Vii. Di~u 2. Dong y b.u Ong N guysn Thanh Trung - Ph6 Truong phong phu trach phong TCKT, Chi nhanh T6ng Cty C6 ph.n Dich V\l Ky thu~t D.u khf Vi~t Nam t~i Ha NQi lam thanh vien Ban kiem soat thay ths Ba NguySn Thi Kim yen. Di~u 3. D6ng y b.u Ong NguySn Thanh Trung lam TruOng Ban kiem soat Cong ty C6 ph.n Cang Dich V\l D.u khf Dinh Vii (kiem nhi~m). Di~u 4. Ban ki~m soat Cong ty C6 ph.n Cimg Dich V\l D.u khf Dinh Vii c6 trach nhi~m thong bao cho cac c6 dong va co quan ch(rc nang thee d(mg quy dinh hi~n hanh Di~u 5. Cac thanh vi en Ban Ki~m soat Cong ty c6 ph.n Cang Dich V\l D.u khf Dinh Vii va ba NguySn Thi Kim yen chiu trach nhi~m thi hanh Nghi quyet nay. Nui nhl)n: - Nhu f)i~u5; - H(li d6ng qwin tri; - Ban Giam d6c ; - Luu: BKS. 10/2016
TONG CONG TY CO PHAN DICH vu KY THUAT DAu KHi CONG TY CO PHAN CA.NG DJCH VV DAu Iilli DINH VU S6: 01- IBB - PTSCDV - BKS CONG HoA xa HOI CHU NGHiA VIET NAM ',, DQc I~p - T\I' do - Hanh phuc Hai Phong, ngayjlj (hang 10 ndm 2016 BIEN BAN HQP BAN KIEM SOAT CONG TY CO PHAN CANG DJCH VV DAu KHi DiNH vn - Can cir Luat Doanh nghiep s6 68/2014/QH13 ngay 26/1112014; - Can cir Di~u 1~t6 clnrc va heat dong cua Cong ty C6 phan cang Dich vu D u khi Dinh ve, - Can cir Van ban s6 1426/DVKT-TCNS ngay 04 thang 10 nam 2016 cua T6ng giam d6c T6ng cong ty C6 phan Dich vu Ky thuat D u khi Viet Nam v~ cong tac can bq. - Can cir Bien ban h9p Ban kiern scat ngay:24 thang 10 narn 2016 dll bieu quyet thong qua v~ viec Ba Nguyen Thi Kim Y~n thoi giu chirc Truong Ban kiem soat va b u Ong Nguyen Thanh Trung tham gia Ban kiern soat. Ban kiem scat Cong ty C6 phan cang Dich vu D u khi Dinh va dll ti~n hanh h9p voi nqi dung cu th nhu sau: 1. Thiri gian va dia di~m: Thai gian: 10hOOngay Jtt thang 10 nam 2016. Dia di m: T~i tr\l sa eua Cong ty C6 ph n cang Dich V\lD u khi Dinh va. 2, Thanh ph n cua cuqchqp: Cac thanh vien Ban ki m soat (BKS) Cong ty C6 ph n Cang Dieh V\lD u khi Dinh va, bao g6m cac ong (ba) sau: ang Nguy~n 'fhanh Trung Ba Duong Thi Ngge Quy Ba Blii Thi L~ Ba Nguy~n Thi Thu Ha 3, NQi dung cuqchqp: - Chil tri cuqch9p : Thu ky Cong ty D cuqeh9p di~n ra thu~n 19i va thea dung trinh tv' lu~t dinh, Ban Ki m som dll bi u quy~t b u ang Nguy~n Thanh Trung chil tri cuqeh9p vai ty 1~tan thanh 3/3 (100%). Cae thanh vien BKS Cong ty tham gia cu('>ch9p dll cling nhau thao lu~n va bi u quy~t bfru ang Nguy~n Thanh Trung, Thanh vien BKS lam Tru&ng BKS - PTSC Dinh va (kiem nhi~m) til ngay J4 110/2016 vai k~t qua nhu sau: 1
- T6ng s6 thanh vien bieu quyet: - Thanh vien tan thanh: - Thanh vien khong tan thanh: - Thanh vien khong c6 y kien: 03 (ba) 03 (ba) o (khong) o (khong) Ty l~: 100% Ty l~: 0 % Ty l~: 0 % CUQC h9p k t thuc vao h6i 10h30 cung ngay, Bien ban nay dff diroc cac thanh vien BKS tham dtr cuoc h9p thong qua va cung ky ten duoi day. Cac thanh vied BKS tham dl}' ~ - rt. A. Is: I\J,. ( Jt,.- L '1 - Ong Nguyen Thanh Trung.. ~ 1..(8.ftlt/t'.'1 D.t."I.."J I:If"'! - Ba Duong 'Ihi Ngoc Quy.~ 1.J?':(f 'if:.. N,a'<Cl;.. ~. - Ba Bui Thi L~ an..r: ~w..ifu k. - THU KY CUQC HQP,~ ("\",..-II',N iv9(o'" oy' H, vu -0., * Ii,,' II C:, I vf'.:<?,/, './~:Y _""""'(,('.,...,t-~" -:::;::::: guy~n Thi Thu Hit 2
f TONG CONG TY CO PHAN C<)NG HoA XA H(H CHU NGHiA VI~T NAM DJCH Vl.I KY THU!T DAU KHI DQc I~p - Tl! do - Hanh phuc CONG TY CO PHAN CANG DJCH VV DAu KHI DINH vn S6: 0-6 IBB - PTSCDV - BKS BIEN BAN HQP BAN KIEM Hai Phong, ngay)1 thdng 10 ndm 2016 SOAT CONG TY CO PHAN CANG DJCH \TV DAu KHi f>inh vn - Can cir Luat Doanh nghiep s6 68/20 14/QH13 ngay 26/1112014; - Can cir Di~u l~ t6 chirc va hoat dqng cua Cong ty C6 phan cang Dich vu D~u khi Dinh Vii; - Can cir Van ban s6 1426/DVKT-TCNS ngay 04 thang 10 nam 2016 cua T6ng giam d6c Tong cong ty C6 phan Dich vu Ky thuat D~u khi Viet Nam v~ cong tac can bq. Ban kiem soat Cong ty C6 phan cang Dich vu D~u khi Dinh Vii da: ti~n hanh hop voi noi dung cu th nhu sau: 1. Thiri gian va dja di~m: Thai gian: 8h30 ngay.,2't thang 10 nam 2016. Dia diem: Tai t1'\1sc cua Cong ty C6 phan cang Dich vu D~u khi Dinh Vii. 2. Thanh ph n ciia euqe hop: Cac thanh vien Ban ki m soat (BKS) Cong ty C6 ph~n Cang Dich V\l D~u khi Dinh Vii, bao g6m cac ong (ba) sau: Ba Nguyen Thi Kim Y~n Ba DuO'ng Thi NgQc Quy Ba Blii Thi L~ Ba Nguyen Thi Thu Ha 3. NQi dung euqe hqp: Cac thanh vien Ban ki m soat Cong ty tham gia cuqchqp da:cling nhau thao lu~n va bi u quy~t thong qua vi~c thay d6i thanh vien BKS - Cong ty C6 ph~n Cang Dich V\l D~u khi Dinh Vii (PTSC Dinh Vii) vai k~t qua nhu sau: - Bi u quy~t cho Ba Nguy~n Thi Kim Y~n thoi gill' ChllCTru6ng BKS va thanh vien BKS PTSC Dinh Vii k tu ngay~4 110/2016: T6ng s6 thanh vien bi u quy~t: : Tru6ng BKS - Chu tri cuqchqp : Thu ky Cong ty 03 (Ba) Thanh vien tan thanh: 03 (Ba) Ty l~: 100% Thanh vien khong tan thanh: 0 (khong) Ty l~: 0 % Thanh vien khong c6 y ki~n: o (khong) Ty l~: 0 % 1
.r f- - Bieu quyet l)l1uong Nguy~n Thanh Trung him thanh vien BKS thay Ba Nguyen Thl Kim Y~n ke tir ngay ~4 110/2016: T6ng s6 Thanh vien bieu quyet: 02 (hai) Thanh vien tan thanh: 02 (hai) Ty l~: 100% Thanh vien khong tan thanh: 0 (khong) Ty l~: 0 % Thanh vien khong co y kien: o (khong) Ty l~: 0 % Ke tir ngay,jtl 110/2016 BKS Cong ty c6 phan Cang Dich vu Dl1ukhi Dlnh Vii g6m cac ong ba co ten diroi day: 1. Ong Nguyen Thanh Trung 2. Ba Duong Thi Ngoc Quy 3. Ba Blii Thi L~ Viec thay d6i thanh vien BKS se duoc chinh thirc thong qua tai phien hop Dai hoi d6ng c6 dong PTSC Dinh Vii gl1nnhat, Cuoc hop k~t thuc vao h6i 09h30 cling ngay. t~ Bien ban nay dii duoc cac thanh vien BKS tham du cuoc hop thong qua v~~.~~ cling ky ten duai day. ~N ~ d vu \l Hi. " - 0 \llj o~/> Cae thanh vien BKS tham dl}' '-1t>.\~~.:-:;? uc ~ - BaNguy~n Thj Kim yen...~."..~.~~_gk:..xc~-!f)t- - Ba Duong Thi Ngoc Quy.. ~...P.!~..~..0.-:-!.r/.~~. - Ba Blii Thi L~ aa ~~'..Mi..~. - THlf KY CU<)C HQP _ guy~n Thi Thu Hit 2