CTCP NHI/A VA KHOANGsAx a.x PtrAr - Y0N nAt

S0: 1001/2018/HII - CBTT

Nghi quyel HDQT vd viQc sua d6i piiu lC

vd bdu Chti tich HDOT COng tY

CQNG HOA X,\ HQI CHU NGHI{ VIET NAM- DOc l4P - Tqr do - HPnh Phtic

YAn Bdi, ngdY 0l thdng l0 ndm 2018

cOxc Bo rHONG TIN TRtN cONc TH0NG rIN DIPN TtICUA UY BAN CHTTNG KHOAN NHA NUOC VA SGDCK TPHCM

Kinh gfri:

- UV ban Chfng khorfln Nhi nufc- S0 Giao dich Chrrirng khoin TP. Hd Chi Minh

cflNc rY CO PHAN NHI/A vA KHSANG SAN AN PHAr - vEN nAt

M6 chimg khorin: HIIDia chi try sd chinh: Khu c6ng nghiQp phiaNam, x6 V6n Ti6n, TP. Y6n B6i, tinh Y6n B6i

DiQn thoai: 0216 3853 886 Fax:0216 3851 123

Nguoi dai diQn theo ph6p luflt: Ong Vt Thanh Binh Chric vg: T6ng Gi6m d6c

DiQn tho4i: 0216 3853 886 Fax: 0216 3851 123

Di dQng:. .Email: info@anphatmineral.com

Lopi th6ng tin cdng b6: E 24 gid E 72 giit trb6t thucvng E theo y6u cAu tr dinh ky

NQi dung th6ng tin c6ng b5:

Ngdy 01/10/2018, HOi Iong quan tri HII da hqp vd ban hanh Nghi quy6t HQi itdng qu6n tri

vC viec bAu Chir tich HDQT C6ng tY.

chi ti6t theo nQi dung Ngii q.ryet st5 tootozl20lSarQ - HDQT vo viQc sira d6i Di6u lQ vibiu Chti tich HDQT kdm theo.

Th6ng tin ndy d6 dugc c6ng b6 tren website cta HII tai dia chi: www.anphatmineral.com

kO tr) ngdy 01/10/2018

Chring t6i xin cam ki5t c6c th6ng tin c6ng bl5 tr6n cl6y ld dring sy thOt vd hodn toin chfu

tr6ch nhiQm tru6c ph6p 1u0t vA nQi dung thdng tin tld c6ng b6'

Noi nhdn:- TGD; BKS;- CBTT web- LUUVPTii li6u tlinh kim:- Ngt iquyi5t HDQT v/v bAu Chir

tich HDQT

ffiINDUSTRI

NGUOI DAI DIE,N THEO PHAP LUATTONG GIAM DOC

cONc rY cO PuANAN TIEN INDUSTRIES

56: 100102/2018/NQ - HDQT

ceNG HoA xA nqr cnt Ncni.L vrpr NAM' Dgc l4P - TP do - Hanh Phtic

YOn Bai, ngdY 01 thdng l0 ndm 2018

NGHI QUYET(y lv: Th6ng qua sha aAi Oiiu k vd'bdi Chit tich HAi d6ne quan tri ConS ty)

HQI DONG QUAN TRIc6NC TY C6 PHAN AN TIEN INDUSTRIES

- Cdn cth giiiy chung nhQn ddng h!,kinh doanh s6 SZOOqOfi72 do S0 ke hoqch

ddu tu YAn Bdi cdP;

- Cdn cu quyin han vd trdch nhiam cila H1i d6ng qudn tri quy dinh trong LuQt

doanh nghiQP vd Diiu lQ C6ng tY;

- cdn crh Nghi quyat Dqi hQi d6ng c6 dang bat thudng ndm 2018 sA

260s02/2015/NQ - EHDCD ngdv 26/09/2108'

- Cdn c* bi\n bdn hep H\i din7 qudn tri ngdy 01/10/2018'

QUYET NGHI

Didu 1. Th6ng qua viQc sua d6i EiCu lQ C6ng ty

Sira d6i Ei6u le tuong img voi c6c nQi dung thay d6i ten giao dich cria c6ng ty,

cp th6:

1. Trane Bia Di6u t6:

DIEU LE

CONC TY CO PHAN AN TIEN INDUSTRIES

2. Ei6u 2: TOn, hinh thric, trp s&, chi nhrlnh, vln phdng il4i diQn cria Cdng ty

Khoan 1 Di6u 2: TOn C6ng tY

T6n tii5ng ViQt: coNG TY C6 pnAN AN TIf,N INDUSTRTES

T€n tiring Anh: AN TIEN II\TDUSTRIES JOINT STOCK COMPANY.

- T6n vi€t tet: ANTIEN INDUSTRTES,.JSC

3. Dilu 58: Ngi,y hiQu lgc

Khoan 1 Di6u 58: Bin di6u lQ niy g6m XXI chuong 58 di6u, duqc Dai hQi

d6ng c6 <t6ng C6ng ty c6 phdn An Titin Industries nh6t tri th6ng qua ngdy 25

th6ng 4 n6m 2016, sria <l6i b6 sung n6m 2018 t4i YCn B6i vd cing ch6p thufn

hieu lUc toim v6n cria DiAu lQ niY.

Didu 2. Th6ng qua vi6c Thay ddi chric danh cua $ng Vfi Thanh Binh tai C6ng ty:

- Chtic danh hiQn tai: Chri tich HQi ddng quan tri ki6m T6ng Gi6m d6c COng ty'

- Chrlc danh thay AOi: fna*r vi6n HQi d6ng quin tri ki6m TOng Gi6m d6c C6ng

ty.

ffi"co I CO Pl'>l ANTri\tNDUST

- Thdi gian thay aOi: ftr ngdy 01/1012018'

Dilu 3. Thdng qua viQc bAu 6ng Dinh XuAn Cudrng gifi chrlc vu Chtr tich H6i ddng

quan tri C6ng ry kA tt ngdy 01/10/2018'

Thdng tin v0 Ong Dinh Xudn Cuong:

DAn tOc: Kinh Qudc tich: ViQtNam- Sinh ngdy: 3010811976

- CMND s6: 011976518 CAp ngdy: 06/06/2008 tai CA He Nqi

- H0 knAu thuhng tru: 31/1 l5 Trdn Cung, CAu Gi6y' He NQi'

- Trinh d0 chuy6n m6n: Ti6n s!chri tich Hoi d6ng quan trithuc hiQn nhiQm vu vi quyen h4n theo Eieu le

ry C6 phdn en Tii5n Industries.

Didu 4. Hieu lUc thi henh

c6c phdng ban c6 lion quan, c6c thdnh vi6n HQi d6ng quan tri chiu tr6ch

thi hanh nghi quytit ndy. Nghiquy6t c6 hieu lyc tir ngdy ky'

Noi nh$n:- NhuDi0u 3- Luu VP./.

h\'r\ug!8 \ oN i;"%l)-l:$:^"2

DONG QUAN TRI

INDUSTRIES