cmsv3.stox.vncmsv3.stox.vn/medialib/F/2016/2016-02/ND2_2016-2... · Created Date: 2/5/2016 10:05:38...
Transcript of cmsv3.stox.vncmsv3.stox.vn/medialib/F/2016/2016-02/ND2_2016-2... · Created Date: 2/5/2016 10:05:38...
cONG TY cP sAu ru va pxAr rmENDIEN MIEN BAC 2
s6: ItA cBTTt2o16/ND2Don tit nhiem cia 6ng Nguydn Thanh Hoitn thdnh
vi6n Hii d6ng qudn ti cOng ty Nedi2
coNG HOA XA H0 Cno NGHIAVIET NAM
DOc lap - Tqr do - Hqnh ph[c-----oOo---
Ldo Cai, ngay 04 thdng 02 ndm 2016
Kinh g&i:
Cdn cO th6ng tu s6 5212O12|TT-BTC ngdy 05/412012 vd viec c6ng b6 th6ng tin trdn
th! trucrng chrlng kho6n.
C6ng ty c6 phAn ddu tu vdr phdt tri6n dien Mi6n Bic 2 xin trdn trgng th6ng b6o toi
Quyi dcrn vi nhu sau:
1. T6n t6 chrlc phdt hirnh: COng ty c6 phAn dAu tu vir ph6t tri6n diQn Mi6n B5c 2
- Ma ch0ng kho6n: ND2- TrU s& chinh: 56 336 Ducrng Hodng Li6n, phuong Kim TAn, thdnh ph6 Ldo Cai,
tinh Ldo Cai.- Dien thoai: 020 33 501 540 Fax: 0203 906 661
- Nguoithuc hiQn c6ng b6 tnOng tin: Ong Ung Hdng Van Gi6m d6c COng ty ngucri
dai diOn theo Ph6p Luat.
2. NQi dung cong b6 th6ng tin:- Cong b5 th6ng tin dcyn tu nhi€m thdnh vi6n HQi cldng quin tri C6ng ty c6 phAn
dAu tu vd phSt tri6n diQn Mi6n B5c 2 (Nedi2) ngay 0410212016 cria 6ng
Nguy6n Thanh Hodn (kdm theo dcvn tu nghiQm).
- COng b5 theo Khodn 5 Di6u 24 - Di6u lQ C6ng ty c6 phin tlAu tu vd phdt tri6n
dien Mien Bdc 2 dd duqc Dai hOi d6ng c6 dong th6ng qua ngdy 1210412013
"Thdnh vi6n HOi CI6ng qu6n trl khong con tu cdch thAnh vi6n HQi d6ng quAn tr!
khi thAnh vi6n do grli dcrn bang vdn bin xin tu chr?c d5n trU s& chfnh c0a
C6ng ty >"
Vigc chdp thu?n don tir nhiem s6 dugc thong qua tqi Dai hOi cl6ng c6 d6ng gAn nh6t
ctia COng ty.
3. Th6ng tin ndy di duEc c6ng O6 trdn trang thong tin diQn tr? cfia COng ty vdo ngdy
O4tO2t2O16Tqi ducrng d5n http://www.nedi2.com'vn c0a Cong ty.
Ch6ng t6i xin cam k6t c6c thong tin c6ng b5 tr6n ildy ld dring su thflt vA hodn todn
chiu trdch nhiem trudc Ph6p luit v6 nQi dung c5c th$ng tin di c6ng b6.
Noi nhin- Nhu kinh gthi;
- Ltru TCHC, thuk!.
Nguli dqi di$n theo Ph6p luitGi5m tli5c C6ng ty
- Uy ban Ch&ng khoin Nhi Nwdc
- S& Giao dlch Chtlng khoin Ha NQi
Ung Haing Van
ceNG HoA xA nQt cHU NcHi,t vIET NAMT)6c lin - Tu do - Hanh Phfc
HaNOi, ngdY 04 th6ng 02 ndm20l6
DoN XrN rtl NnrpvtcHLrC DANH ifiaNu vrEN HQr DONG QUAN rRI
c6Nc ry CO piA^ri-tAn rlrpnAr rRIEN DIEN MIEN BAc 2 (NEDI2)
T6i ld: NGUYfr,N THANH HOAN Gioi tinh: Nam
Kinh gfri: - Dai hQi cO cl6ng C61g ty CP^P:^tu.nhdt tri6n tliQn Mi0n Bic}- HOi tl6ng quel tri Con! ry 9P -a?'l:9rr1t
tri^6n cliQn Midn BicZ
- C6ng ryti dAu tu ph6t tri6n tliQn Mi6n Bhc2
Sinh ngdy:26/0111971 ^ L.-,- --r r\r rtn -.iso cprxp: 030071000078 do cpc c6nh s6t DKQL Cu tru vd DLQG vii dan cu c6p ngdy
oUt2l20l4Chric vu hiQn @i: Thdnh vi6n HEQT C6ng ty cO phAn diu tu ph6t tri€n itiQn Mi€n Bhc}
HiQn nay t6i elang la ThAnh vi€n HQi d6ng quan tri 96ng ty t6 p-h1" 9Al
* ph6t trian diQn
i;ib;;ir t O.rgnr 2). Trongqurl trinh ttirnnhigm chtic vs, t6i lu6n hodn thdnh nhigm vu
cria minh vd d6ng g;; y il6;.ay oung ooi voi hopt dQng sin xu6t kinh doanh cria c6ng tv.
HiQn nay do ban viQc tpi dcrn vi chuy€n tr6ch, t6i kl6ng thuong luyel-t-l3- dU duqc day dri
c6c cuQc ho.p HDQT vd d6ng s6p y O*' 9:n::11? cho ho4t d6ng SxKD cria COng tv' V!
v4y tdi ldm don nn] xin tt r[1q* +anh vi6n HQi d6ng quin tri Cdng ty cO phdn dAu tu ph6t
tri6n irien Mi6n ua'. i'c"r;6;A; ngay ottoztzitl a6 Hoi dong quan tri b6 sung nhdn
sp pht hqrp thaY th6.
DC nehi c6ng ty thyc hiQn c6c thir tuc can trri6t ac rion toan bQ m6y theo quy dinh cria EiEu
lQ COng tY vd Luflt doanh nghiQP'
Xin trdn trgng cim on.
Ngucri lim tlcrn
NGUYEN THANH HOAN