CONG TY CO PHAN CHUNG KHOAN CQNG HOA XA HQI CHU NGHYA VIT NAM NGAN HANG CONG THVONG NTIT NAM Dec lap - Tv do - Hanh phfic SO:.4.-1E../CV-CKCT01 V/v bo nhiem Truimg phong Id wan tai chinh Ha NOi, ngiy 14 thcing 10 nom 2015 Kinh UST ban Chirng khofin Nha mare S6* GDCK Ha Nei SO' GDCK Tp.116 Chi Minh Trung tam Lira ky Chirng khoin 1. Ten cong ty: Cong ty CO phan ChUng khoan Ngan hang Cong thucmg 2. Ma chling khofin: CTS 3. Dia chi Try so. chinh: 306 Ba Trieu, P.Le Dai Hanh, Q.Hai Ba Tnmg, Ha N8i 4. Dien thof.si: 04.62780012 Fax: 04.39741760 5. Ngutii time hien cong b6 thong tin: HQ va ten: Phan Hai Sam Chirc vu: Pho T6ng Giam CI& Dia chi: 306 Ba Trieu, Phuemg Le Dai Hanh, Quail Hai Ba Tnmg, Ha N8i Dien thoai di Ong: 0904214000 Dien thoai ca quan: 04.39785553 Fax: 04.39746821 Loai thong tin cong 1)612{24 gib 072 gib 0 bat thiremg El theo yeu cau dinh ky khac 6. Nei dung thong tin cong b6: C8ng ty Chimg khoan Cong thutmg thong boo thay doi Truemg phong Ka toan tai chinh nhu sau: Ong VO An Hai giir. chirc vu Truemg phong Ke toan tai chinh kiem Phu trach Ke toan tai chinh Cong ty Co phan Chimg khoan Ngan hang C6ng thucmg, ka tir ngay 13/10/2015. LY do: B6 nhiem. 7. Dia chi website Hang tai town be nei dung cong b6 thong tin: www.vietinbanksc.com.vn Chimg toi xin cam kat cac thong tin cong b6 tren day la &mg su that va hoan toan chiu trach nhiem truac phap luat ve n8i dung th6ng tin cong b6. Tai lieu kem theo: - Quyet djnh so 48/QD-HDQT-CKCTO1 ngay 13/10/201 d6ng quan trj Cong ty Cluing khoan C6ng this ve viec b6 nhiem Ong VO An Hai TnI6ng phong Ke t tai chinh kiem phu trach Ke toan tai chinh C6ng ty; - Danh sach nguai co lien quan cua ong V6 An Hai; - Ban sao chirng minh thu nhan dan cua ong VO An Hai. nhan: - Nhu de girl; - 1.,tru P.TCHC. 0-4 CONG TY '0 C 613 HAN.^3 * CHONG KHOAN * NGAN HAN CONG TH VItT!MC UY QUYEN CBTT NG GIAM DOC an Hai Sam
CONG TY CO PHAN CHUNG KHOAN NGAN HANG CONG THUONG VI$T NAM CONG HOA XA HQI CHU NGHTA VItT NAM Dijc14- Ty. do- Hph phiic so: 48 /QD-HDQT-CKCTO1 Ha ngay thong 10 nom 2015 QUYET DINH Ve vigc diet' gong va bo nhion can b(i HQI BONG QUAN TRI CONG TY CO PHAN CHUNG KHOAN NGAN HANG CONG THUONG VIVT NAM Can cir Dieu le to chirc va hog Ong ciia C6ng ty Co plan Chimg khoan NHCT (Cong ty Chimg khoan Cong thuong) da dugc Dai hoi dong co dong thong qua; Can cu Quy the Quan ly nhan sir ban hanh kern theo Quyet dinh so 38/QD-HDQT- CKCT1 ngay 06/09/2011 dm HOi d6ng quan tri Cong ty co ph'an Chirng khoan Ngan hang C6ng thuong ; Can cir Bien ban hop HOi (fang van tri C6ng ty Chimg khoan Cong thuong ngay 05/10/2015 ve cong tac can bo; Can cir Bien ban hop hoi nghi can bi) chi' chat Cong ty Chirng khoan C6ng thuong ngay 06/10/2015, QUYET DINH: Dieu 1. Dieu Ong va 1)6 nhiem 6ng VO An Hai - Pho phong phu trach phong Kiem tra kiem soot noi b0 C6ng ty Chimg khoan Cong thuong giu chirc vu Throng phong Ke toan tai chinh Cong ty Chang khoan C6ng thucmg kiem Phu trach Ke toan tai chinh Cong ty, k'e tir ngay 13/10/2015. Dieu 2. Thai han giisr chirc vu Truang phong Kt toan tai chinh dm Ong VO An Hai la 03 nom ke tir ngay dugc b6 nhiem. Ong Vo An Hai dugc hugng tien lucmg, cac the do, quyen lqi khac theo quy dinh cua Phap lug hien hanh cua Nha nuac va hqp ding lao dong kj, voi C6ng ty Chimg khoan Cong thuong. Dieu 3. Ong VO An Hai co trach nhiem thuc hien quyon va nghia vu ccia Truang phong Ke toan tai chinh Cong ty Ching khoan Cong thucmg kiem Phu trach Ke tan tai chinh Cong ty theo quy dinh phap lug hien hanh, Dieu le C6ng ty Chung khoan Cong thuong va he thong quy che, quy dinh not b0 Cong ty Chang khoan Cong thuong. Dieu 4. Ong VO An Hai co trach nhiem ban giao tai lieu, so lieu va cac tai san, trang thiet bi (neu co), chin trach nhiem ve nhung phan viec da giai quytt tai ph6ng Kiem tra kiem soot noi bo de nhan nhiem vu mai. Dieu 5. Quyet dinh nay co hieu lkrc ice tir ngay 13/10/2015. Dan 6. Ong Uy vien HOi ding quan tri kiem T6ng Giam d6c Cong ty Chimg khoan Cong thuong chit] trach nhiem to chirc thkrc hien; cac to chirc, ca nhan co lien quan tai C6ng ty Chimg khoan Cong thuong va Ong VS An Hai chili trach nhiem thi hanh Quyet dinh nay./. 4. Ndi nhan: - Nhu dieu 6; - Thanh vien HDQT - BDH; - Ban Kiem soot; - Luu HSCB; Luu TCHC. cl* CoNG TY Co'PHAN CHUNG KHOAN NGAN HAN CONG THU VIgT NAM 'tr 7RLING zz ONG QUAN TRI J TICH 47%) Quang Vu
CQNG HOA XA HQI CHU NGHTA VIVI' NAM Di)c rap - Ta do - Hanh phtic BAN THONG TIN NHAN 1. Ho va ten: VO An Hai Gibi tinh: 2. Ngay, thang, narn sinh: Vo An Hai 3. Nai sinh: Ha Nai 4. Qu6c tich: 5. S6 chirng minh nhan clan/h6 chieu 011593273 ngdy cap 17/07/2012 not cap 6. Nai danglch6 lchl thuang tru: S6 nha 10 ngo 137 Ph6 Ha DAc Di, Dung Da, 7. Ch6' a hien tai: 48 Ph6 Thai Thinh, Dang Da, Ha Nai 8. Trinh da chuyen mon: Thac sy. Tai chinh- Ngan hang 9. Nghe nghiep: Truarig phong Ke toari Tai chinh kiem phu trach Ke toan tai chinh C6ng ty 10. Ten va dia chi phap nhan ma minh dai dien, ty 1e van gop dtrac dai dien: khang 11. S6 luting, ty le c6 phan rint gift tai cac cong ty chung khodn: kh6ng 12. Qua trinh dao tao chuyen man: Thtri gian Ncri Ilk) tao Chuyen nganh dao tat) Bang cap 1991-1995 Twang Ngan hang Tin Dung CU nhan Cao dang 2003-2004 Hpc V*INgan Hang Tai chinh Ngan hang Cir Nhan kinh t6 1998-2002 Truang Dai h9c Luat Ha NO'i Luat Cir Nhan luat 03/2007-10/2007 Hpc Vin Tu phap Dao tar) ng116' Luat Su 27/12/2011 Bo Ttr Phap Thi Ca ban v'. CK&TICK; Luat tip dung trong nganh CK; Phan tich Trung tam Nghien va Dau to CK; Mai giai dru Khoa hoc va Dao CK&Tu van dau to CK; Phan tao ChUng khoan tich BCTCDN; Tu van TC va BLPH; Quan ly quji va tai san Chang chi dao tao nghe Luat six Ching chi hank nghe Luat su 7 ChUng chi ve dao tao chirng khoan
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