TONG CONG TY. CAP NtidC SAIGON TRACH NHIEM HIJA1 HAN MOT THANH VIEN CONG TY CO PHAN CAP NVOC NHA BL LONG HOA XA HOI CHU NGHIA VIET NAM DO lap - Tkr do - 11?nh phtic S6: - 5 9 5 /TB -CPCNNB -TCHC Tp. Ho Chi Minh, ngay./5- thang 06 nam 2017 Kinh gi i: THONG BAO THAY DOI NHAN SLY - ty ban Chting khoan Nha milk; - SO. Giao dich Chang khoan Ha Ni Can cir Nghi guy& SO 02/2017/DHDCD ngdy 15/06/2017 dm H6i d6ng quail tri Cong ty Cong ty CO phan Cap nuac Nha Be, chfing t6i tan trong thong bao viec thay doi nhan su cua Cong ty nhu sau: I. TRIftiNG HOP BO NHIEM: 1. Ba: Vu Thi Thiry Nga: - Chirc vu hien tai: Ph6 Truang PhOng Ke toan Tai chinh - Dugc b6 nhiem gitt chirc vu: Ke toan Truang - Thai han b6 nhiem: Ice tir ngdy b6 nhiem den khi có Quye't dinh thay th6 - Ngay bat Mu co hieu In.c: 15/06/2017 IL TRU'ONG HOT MIEN NHIEM: 1. Ba: Le Thi Kim Thily - Khong can dam nhan chirc vu: Ke toan Truang - 14 do mien nhiem: Tir nhiem vi 17 do ca. nhan. - Ngay bat dau c6 hieu luc: 15/06/2017# (*) Ted lieu dinh kern: - Quyet dinh mien nhiem ba Le Thi Kim Thily; - Quyet dinh be nhiem ba Vu Thi Thuy Nga; - Danh saeh có lien quan. 7o CONG TV coph.q cai) wick N I-1;\ BL GiAmpOc 1
TONG CONG TY CAP NU& SAI GON TRACH NHIC'M HUU HAN MOT THANH VIEN CONG TY CO PHAN CAP NU OC NHA BE LONG HOA XA HOI CHU NGHIA VIET NAM Diic 14p - Ttar do - 1-1;uth phtic se): 0 6 /QD-CPCNNB-HDQT Tp. Ha Chi Minh, ngay 15 thong 06 nom 2017 mien nhion chirc vu Ke toan Trulimg Ging ty co phan Cap milk Nha Be ha Le Thi Kim Thoy HOI BONG QUAN TRI CONG TY CO PHAN CAP NU'OC NHA BE, Can cir Lulat Doanh nghiep s6 68/2014/QH13 ngay 26 thang 11 nom 2014 am. Quoc Hoi nuac COng h6a Xa hoi Chu nghia Viet Nam; Can DiL le to chirc va hoot Ong Cong ty c6 phdn Cdp nuarc Nhd Be; Can cu' Nghi quyet s6 02/NQ-CPCNNB-HDQT ngdy 15/06/2017 cua HOi d6ng quan tri Cong ty co phan Cap nuov Nha Be nhiem Icy 2017-2022, Dieu 1. Mi6n nhiem chirc vu,k6 town Truang Cong ty co phdn CAI) nuac Nhd Be d6i Bd. Le' Thi Kim Thity tir ngdy 15/06/2017. so có Dieu 2. Ba Le Thi Kim Thtly co trach nhiem ban giao town cong viec va. h6 quan den chnt vu neu teen cho Giam doe Cong ty. Dieu 3. Quyai dinh nay có hieu luc lce to ngdyl()"7. Dieu 4. Cac thanh vien HOi d6ng quan tri, Ban Ki'em soot, Giam d6c Cong ty va Ba L' Thi Kim Thtly chiu trach nhiem thi hanh Quye't dinh nay.. No'i nhiin: - 1-1DQT Cty; - BKS Cty; - BGD Cty; - Cac P, B, D, XN; - TM. HOI BONG QUAN TRI CHU TICH, co Ch. Nil Doan X5 1
TONG CONG TY CAP NtfOC SAI GON TRACH NHIEM HIJU HAN MOT THANH VIEN CONG TY CO PHAN CAP NIIOC NHA BE CONG HOA XA. HO' CHU NGHIA VItT NAM Diic 14p - Ti. do - Hanh pluic s6: 0 7 /QD-CPCNNB-HDQT Tp. Ho Chi Minh, ngay 15 tiding 06 nam 2017 ye viec b6' nhiem Ke than Tril:in Cling ty co phan Cap ntrov Nha Be HOI BONG QUAN TRI CONG TY CO PHAN CAP N1UOC NHA BE Can cu Luat Doanh nghiep so 68/2014/QH13 ngay 26 thang 11 nam 2014 cua Qu6c H6i nuac C6ng hoa Xa h6i Chu nghia Viet Nam; Can cu DiL le to chfic Ira hoat d6ng Cong ty co phan Cap nuac Nha Be; Can cu Ngh,i quy6t s6 02/NQ-CPCNNB-HDQT ngay 15/06/2017 dm H6i gong quail tri Cong ty co phan Cap nuac Nha Be nhiem V 2017-2022, Dieu 1. B6 nhiem BA. Vu Thi Thny Nga Ngay sinh: 14/11/1975 CMND s6: 079175003154; Ngay cap: 06/12/2016; Noi cap:, Hien la Ph6 Truarng PhOng toan Tai chinh, gift chirc toan Truang Cong ty co phan Cap nuac Nha Be. ThOi gian gift chirc vu ke tir ngdy bo nhiem cho den khi có Quyet dinh thay the. Dieu 2. Ti'en luang, phu cap va cac the coo khac (nl co) cua Ba Vu Thi Thu), dugc thuc hien theo quy dinh hien hanh cfia COng ty.. Nga Dieu 3. Quyet dinh nay có hieu luc ke tit ngay V. Dieu 4. Cac thanh vien H6i d6ng quail tri, Ban Kiem soat, Giam d6c Cong ty va BA Vil Thi Thily Nga chiu trach nhiem thi hanh Quyet dinh nay. Noi nhijn: - HDQT Cty; - BKS Cty; - BGD Cty; - Cac P, B, D, XN; - Luu. T I I BONG QUAN TRI TICH, en Doan VA
TONG CONG TY CAP NUOC SA1 GON CONG HOA XA HOI CHU NGHT.A ViET NAM TRACH NHIEM HOU HAN MOT THANH VIEN Diic 14p - Ttr do - Hanh Pink CONG TY CO PHAN CAP NIXOC NHA BE Thanh phd lid Chi Minh, ngay 15 thong 06 nani 2017 DANH SA. CH NGU'dI NOI BQ VA NGU'f fl CO LIEN QUAN DEN NGU'OI NOI BO STT Ho ten Chtit vu (deli veil NNB)/ Quan he veri NNB SO CMT/ DKKD Ngay cap x Nol cap Dia chi,.. SL co phieu so'hail rfr le so. -ru (`)/0) ht.7 N gay mien nhvem/bo nhiem 1 TRUONG MR BO NHIEM 34/27 Huang Ngoc Phach, P. Phu Thu Ilea, 1 VuThi Thily Nga K'e" toil' trtrerng 079175003154 06/12/2016 TP.HCM 40,004 15/06/2017 Q. Tan Phu 1.1 vid Thong Cha 034036000422 25/05/2016 TP.HCM 92 Do DOc LOc, P. Tan Quy, Q. Tan Phil 1.2 Linh Ngoc Nhut ChOng 079072004252 06/12/2016 TP.HCM 34/27 Hoang Ngoc Phach, P. Phil Tho Him, Q. Tan Phil 1.3 VII Thi Kim Thoa Chi 022603995 05/09/2009 TP..HCM 92 DO DOc LOc, P. Tan Quy, Q. Tan Phil 1.4 WI Thi Tkr Nhien Em 023014166 25/12/2007 TP.HCM 148/22 Pham Van Hai, P.3, Q. Tan Binh 1.5 Vii Thi Khanh Ly Em 023635222 11/11/2011 TP.HCM 92 DO DOc LOc, P. Tan Quy, Q. Tan Phil 1.6 Linh Ngoc nay Ngan Con 1.7 Linh Ngoc Khoi Nguyen Con 34/27 Hoang Ngoc Phach, P. Phil Tho Haa, Q. Tan Phii 34/27 Hoang Ngoc Phach, P. Phil Tho H6a, Q. Tan Phil H TRUONG HOP MIEN NHIEM 1 Le Thi Kim Thu)/ Ke" toan trirerng 022693962 06/02/2008 TP.HCM 1.1 Biii Thi Van Me 022077099 26/10/2004 TP.HCM 1.2 VG Trung The ChOng 024817753 22/02/2008 TP.HCM 1.3 VO SOT1Trang Con ruot 156/12 KP4, ph erng Binh Thu4n, qu4n 7, 293 Tran Xuan Soan, P.Tan Kiting, quan 7, 156/12 KP4, ph&mg Binh Thuan, quan 7, 293 Tran Xuan Soan, P.Tan Kiting, quan 7, 15/06/2017 0 1/2
STT Ho ten Chn c vu (doi lied NNB)/ Quan he voi NNB 1.4 Vii Sinh Huang Con runt So CMT/ DKKD 1.5 Le Anh Nam Em 022887021 16/08/2008 TP.HCM 1.6 Le Phuang Dung Em 023294476 30/11/2007 TP.HCM Ngay cap Noi cap Dia chi 293 Tran Xuan Soan, P.Tan Kiting, qua'n 7, 156/12 KP4, phuong - Binh Thuan, q ua'n 7, 156/12 KP4, phueyng Binh Thuldn, q ua'n 7,..._L::_. ---7t--- M HOC..4._ SL co phieu s0. hitu TS, le so' hum (%) Ngay mien nhiern/bo nhiem :)..1 `...7,1\c-1;-.P N \ '', \;...; larib(6ec ning Nghi 2/2