-
CONG TY CO PHANTHUC PHAM HUU NGHI.' .
CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - T1}'do - Hanh
phuc
J _
S6:~fIPC- TPHN
THONG BAo THAY DOl NIlAN S1/
Ha N(ji, ngayAGhang ~ ndm 2020
Kinh gfri: S6' Giao djch Chung khoan Hit NQi
Coo C(r~theo Nghj quyet IIDQT sf,lo> / NQ- TPHN ngay)lthang
oGnom 2020cua Cong ty c6 phan thirc pham Htru Nghi, chung toi tran
trong thong bao viec thay d6inhan sir cua C10ngty c6 phan thuc pham
Hiru Nghi nhu sau:
Truong hon mi~nnhiem,.....1" I •
- Ong Vfi Dire LoiI .
- Khong con d'F nhan chirc vu: T6ng giam d6c Cong ty c6 phan
thuc pham Hiru Nghi
- Ly do mi€n nhiem: Theo nguyen vong ca nhan
- Ngay b~t d~uICOhieu l\Ic:lf" 10612020
I
"Tai lieu dinh kern:- Nghi Quy€~HDQT v~ viec thay d6inhan su
ngay 1{)/06 12020.- Danh sach ~guai coHen quan (mfiu03_CBTT
ISGDCK).
D~i di~n ta ChU~Nguoi dai dien thea phap lu~tY
(Ky, ghi ro h9 ten, chuc V{-l, dong diLU)
-
Miu 03_CBTT/SGDHN
CONG TY CO PHANTHUC PHiAM HUU NGHI. .
CONG HOA xA HOI can NGHiA VIET NAM. . .B{}cl~p - Tl}:'do - Hanh
phuc
Ha--;6-i~-~~~~A(-thang ~ nam 2020, 1-------
SOlSJ/tVP- TPHN
DAJH SACH BO SUNG xcmn NQI BQINGUi1! CO LIEN QUAN
Kinh gfri: SO-Giao djch Chung khoan Ha N{}i
hire Vl}/ Bia chingrriri. I M8in{}ib{} quan h~va
ngrriri.co lien
1 3 4
So ID, Ngay SL CP Ty l~ Ngay bo Ngay mi~n Bi~dp cua ca CP nhiem
nhiem tho~'
nhan/dai n~m vadi~n sO- giir (%) Faxhiru
75 6So 22 ngaehSo CMND:80/3, Ph ~02507600031 0han Hoa, Ap
ngahuong Nha 2/02/20 17 taihinh, Qu~ Cue canh sahanh Xuan, KQL cir
tna NQi. & DLQG v6
o 0%10
* Ghi chu. I1. Ngiroi nQi bQdiroc hieu thea quy dinh tai khoan 5
Dieu 2 Thong tir s5 155/2015/TT-BTC2. N~u ~gm.Jinpi 1;>Qla
ngiroi dai dien v5n cho t6 chirc khac lam thanh vi~n HDQT, Ban
T6nggiam doc, Ban Kiem soat cua cong ty, thi ghi ro thong tin lien
quan cua to clurc va nguoi daidien s6 hfru v5n d63.'D5i v6i conk ty
chUng khoan thanh vien, chi cung d.p thong tin cua Nguai duqc uy
quy~ncong b5 thong tin va nguai c6lien quan cua Nguai duqc uy quy~n
cong b5 thong tin.4. CQt 8, cQt 9: lAp d\ll1gd5i v6i nguai nQi bQ.
? ~
B~i di~n to chuc./ YNguai d~i di~n thea phap lu~t
(KY, ghi r8 h(Jten, chuc v¥, dong ddu)
..CHU T!CH Hf)QT
~~~~~
-
CONG TY CO PHANI " _
THl/C PHAM HUU NGHJ DQc l~p - TV do - H~nh phuc
S5:;.o, INQ-TPHN HaNt5i, ngaYA~thimgl ndm 2020
I NGHJQUYETV~ vi~c thong qua don xin tir nhiem TAng Giam dfic
Cdng ty cAphAn
thuc Phfm Hfru Ngh] va ch§m dirt hQ'p dAng lao dQng theo
DgUY~Dvong ca nhan
CONG HoA xA HOI cnu NGHiA VIET NA. . .
HOI DONG QuAN TRI eONG TY CO PHAN THUe PHAM mru NGH- •Can Ju
B
