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CONG TV CO PHAN CONG HOA 3cA HOI CHU NGIliA VIET NAM THIET 131X DIN Dc lAsp — T‘r do — Hanh ph&

S: 54 /CV - HDQT wv. : CBTT nghi quyit HDQT Ha n:6i, ngay 13 thang 10 /fain 2021

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Kinh geri: - ty ban Chtimg khoan NhA ntrOc - So. Giao dich Chirng khoan HA Ni - QuST cO (Tong

Ca'n cir Thong to sO 96/2020/TT-BTC ngay 16/11/2020 dm BO Tai chinh huorng clan cong b6 thong tin tren thi tnrOng Ching khodn;

Cong ty : CONG TY CO PHAN THIET BIYU DIN MA chimg khoan : POT Dia chi till so chinh : 61 TrAn PhA, P. Dien Bien, Q. Ba Dinh, TP Ha nOi. Dien thoai : (024) 38455946 - (024) 37338404 Fax : (024) 38234128 Nguoi tlurc hien Cong b6 thong tin : Nguygn Thi Minh Chirc vi : Ngtr6i dlroc Ay quy& cong 136 thong tin Loai thong tin ding b : Bat throng Ni dung cong b6 thong tin:

Nghl quyet Hi ding Quin tri se 90 /NQ — HDQT ngiy 12/10/2021. Giey chiing nhin Ding ksi Doanh nghiip ding ty TNHH Mt Thanh Vien

Thong tin nay &Ong tiled clugc cong 116 tren trang thong tin din cna Cong ty www.postecom.vn Ching toi xin cam ket cac thong tin cong b6 tren day la dung sir that va chlu hoan

toan trach nhiem truac phap h4t v nOi dung cac thong tin da ding b6.

Nai nhan: - Nhit "Kinh girt";

- Dang Website cong ty;

- Ltru TCHC; VPCT..

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S: gO /NQ-HDQT Ha AT:oi, ngay 12 thing 10 nom 2021.

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Can cir Lust Doanh nghiep so 59/2020/QH14; Can cir Dieu re te chile va host Ong Cong ty c6 'Alan Thiet bi Btru din; Can dr vao bien ban s6: 540/BB-HDQT ngay 28/09/2021 dm Wei deng quan tri; Can dr vao nghi guy& s6 67/NQ-HDQT ngay 28/09/2021 cua Hei ding quan tri;

Can cir phieu lay kin cac thanh vien HDQT ve viec thanh lap C6ng ty TNHH Met Thanh Vien do C6ng ty c6 phan Thiet Bi Bull Dien la chit sac hau.

QUYET NGHI

Dieu 1. Thong qua viec thanh lap Ong ty TNHH Mat Thanh Vien do Cling ty eh' phin Thiet Bi Bleu Dien la chii so. hint

1.1 Ten Cong ty Ten Cong ty viet bang tieng CONG TY TNITH MOT THANH VIEN

POSTEF DA NANG

- Ten c6ng ty vik bang ti6ng nix& ngoai: POSTEF DA NANG ONE MEMBER COMPANY LIMITED

- Ten ding ty viet tat: POSTEF DA NANG CO., LTD

1.2 Dia chi till s chinh: SO 396 -398 dtrirng 2 thing 9, Phuirng HOa Ctron Bic, Quan Hai Chau, Thanh Ph ii Da Nang, Viet Nam

Dien thosi : 0236. 3643377 Fax : 0236.3643378

- Email : postefmientrung@gmail.com

1.3 N anh n he kinh doanh - - STT Ten nganh MA

nganh Nganh,

nghe

kinh doanh

chinh (clanh

&in X di chan

mOt trong cac

nganh. nghd

cla ke khai)

I. San xuat pin va ic quy 2720

1

,c41-A°

.6 Co

San xuAt day cap, sgi cap quang h9c 2731 San xuAt thiet bi din chieu sang 2740 Sira chaa may m6c, thiet bi 3312 SCra chira thiet bi din dr va quang h9c 3313 Ban buon may mac, thiet bi va phi tUng may khac

Chi tiet: - Ban bu6n may m6c, thiet bi \fa phi tang may khai khoang, xay dpng. - Ban bit& may m6c, thiet bi din, vat lieu din (may phat din, dOng ca dien, day dien va thiet bi khac clang trong mach dien). - Ban bu6n may m6c, thiet bi va phi timg may det, may, da giay. - Ban bu6n may m6c, thiet bi va php ding may van phang (tr& may vi tInh va thiet bi ngoai vi). - Ban buon may m6c, thiet bi y te. - Ban buon may ding ca dieu khien bang may vi tinh.

- Ban buon thiet bi va ding ca do Itrang.

- Ban buon may mac, thiet bi khac chua dugc phan vao dau.

4659

Sira chua thiet bi din 3314 Lap dat may m6c va thiet bi c6ng nghiep 3320 Hog Ong vien thong khac Chi tiet: Float Ong dm cac diem truy cap intemet

6190

Lap trinh may vi tinh 6201 Ttr vAn may vi tinh va quan tri 4 theng may vi tinh 6202 Hoat dOng dich vi dog ngh'e' thong tin va dich viii khac lien quan den

may vi tinh: Chi tiet: Khac phyc cac sir ce may vi firth va cai dat phan mm

6209

XII IS, (lit lieu, cho thue va cdc hoat dOng lien quan 6311 LAp at he: thhg xay dung khac

Chi tiet: Lap dat he theng thang may, cu thang ttr deng, cac loai el:fa ttr clUng. - Lap dat he theng den chieu sang, 4 thong hut bpi, 4 theng am thanh.

4329

Ban le theo yeu cAu dot hang qua buu din hoe intemet 4791 Hoat dung xay thing chuyen cluing khac

Chi tiet: - Xay dpng nn m6ng dm toa nha, gem dong coc, - Thir de Am va cac ding viec thir ntrac, - Chong Am cac toa nha, - Chen chan trp, - Da b6 cac phan thep khong tp san xuat, - Uen the!), - Xdy gach va dat dá, - Lop mai bao phit toa nha,

4390

Ban Won chuyen doanh khac chua dugc phan vao dau Chi del: - Ban bu6n h6a chat (trir loai su clang trong nong nghiep va hod chit Nha nuac cam).

4669

- Ban bu6n chit deo ddng nguyen sinh. - Ban bac cao su. - Ban Won ta, xa, sgi det. - Ban buon phi lieu may tilde va giay dep. - Ban bac ph e lieu, ph e thai kim lodi, phi kim lodi.

San xuAt day, cap din va din tit khac 2732 San xuAt thiet bi day dAn din cac lodi 2733 San xuit d6 dien dan Ong 2750 Ban buon thiet bi va linh kin din tir, btru chinh, vin thong 4652 Ban bu6n may vi tinh, thiet bi ngodi vi va phAn mm 4651 Ban phi tang va cac 130 Olin phd try caa 6 to va xe c6 Ong ca khac 4530 Ban phi tang va cac b0 phan phi trg caa mo to, xe may 4543 Lip ddt he thong dien 4321 Lip dot no thong cAp, thoat ntrac, lo sued va dieu hoa kh6ng khi 4322 Pha (16 4311 Chan bi mdt bang

(Khong bao gem do min, n6 min va hog dOng khac tuang tg ti md't bAng Kay Ong)

4312

Cho thue may m6c, thiet bi va de dung hftu hinh khdc Chi tit: - Cho thue may m6c, thiet bi nong, lam nghiep. - Cho thue may mac, thiet bi xay dung. - Cho thue may mac, thiet bi van phi:mg (ke ca may vi tinh).

7730

Cho thue xe co Ong ca 7710 Hog Ong chuyen mon, khoa hoc va c6ng nghe khac chua dugc phan

vac) dau Chi tiet: - Ttr yin ve Wang hoc; - Tu vAn ve moi truOng; - Tu yin ye c6ng nghe khac;

7490

San xuit thietbitruy6n th6ng 2630 Quang cao 7310 Nghien cau thi truOng va tham do du ludn (trir hog Ong tham tir va

dieu tra). 7320

Dich vi thong tin khac chua dugc phan vao dau Chi tiet: Hog Ong dich vi th6ng tin qua din thodi;

6399

Hog Ong dich vi hO trg kinh doanh khac con 'di chua dugc phan vao dau

8299

Kinh doanh Bit dOng san, guy& sir ding dit thuOc chit sec hiru, chit sir ding hoc di thue Chi tiet: Kinh doanh bit Ong san, van phang cho thue;

6810

San xuit dien Chi tit: San xuAt din mdt trill.

3511

Truyen tai va phan ph& din Chi flit: Phan ph6i din.

3512

Dich vd tau tit ngan ngay Chi tit: Kinh doanh ca sa ltni tra du Lich.

5510

3

41. SAn xuAt khac chua phan vAo dau Chi tit: SAn xuat, lap rap may m6c, thiet bi trong tinh \tut btru chinh, vign th6ng, phat thanh , truyen hinh, din tir, tin hoc.

3290 X

1.4 VOn dieu 1 Cong ty : 30.000.000.000 dug ( Ba maul tY ding)

1.5 Hinh thin g6p vOn : Tien va tai san.

Trong d6: Tien Vi6t Nam d6ng : 2.000.000.000 d6ng

TAi san : 28.000.000.000 d6ng

Th6i dim g6p v6n : Trong yang 90 ngay kttfr ngay dugc cap Giay chi:mg nhan DKDN.

1.6 Mo hinh tO ch(rc cling ty : Hi dOng thinh vien — Ting giam d6c

Dieu 2 . Thong qua cu ba nguiri lam 4i din theo us, quyen quail ly phAn vOn gap ciia Ong ty

c6 phan Thiet Bj Biru Dien ti Cong ty TNITH mOt thanh POSTEF Da nang, gm cac Ong, bã c6

ten sau day:

Ong TrAn Hai Van

Sinh ngay: 22/04/1970; Dan tOc: Kinh; Qu6c tich: Vi6t Nam

CCCD sO: 001070026184; Ngay cap: 11/04/2021; Nal cap: CtiC canh sat Quan I HAnh chinh vt trat

tv xa hOi.

HO khAu thong tra: S6 nha 104 ph6 Ph6 Dire Chinh, Phu6ng Truc Bach, QuAn Ba Dinh, Thanh ph

Ha NOi.

Ch 6 6 hi6n tai: S6 nha 104 ph6 Pho Dire Chinh, Phu6ng True Bach, QUO Ba Dinh, Thanh ph O HA

NOi. Dai din wan 1S/: 12.000.000.000 d6ng chit: Mien hai 0, cljng), chi& 40% tOng von Diu 1'6

cüa Cong ty. Thoi han üy quytn: 5 nam k tir ngay dugc cap GiAy chirng nhAn DKDN Chirc vu dugc b6 nhi6m: Cha tich HOi dinig thanh vien

Ong Nguyen Tien Hung

Ngay sinh: 12/08/1976; Dan t0c: Kinh; Quoc tich: Vi6t Nam

Can click ding clan: 001076015916; Ngay cap: 10/7/2021; Nal cap: Cvc canh sat Quail

151Hanh chinh vt tat ttr xa hOi.

HO IchAu thu6ng trit: X6m D6ng, TO 16, Phtrang Thanh Tri, Quail Hoang Mai, Thanh ph6 HA NOi.

Ch 6 6 hi6n ti : Vim D6ng, TO 16, Phu6ng Thanh Tri, Quail Hoang Mai, Thanh ph6 HA N6i

Di din quart ISf: 9.000.000.000 d6ng (Bang chit: Chin tS, d6ng), chiern 30% ding vOn Diu 1 cna

Ging ty. Theri halt fly quytn: 5 Warn kttr ngay dtrgc cap Giay chOng nh'An DKDN

Chirc vu: Thimh vien HOi d'dng thanh vien

BA VI; Thi Minh Hue

4

No'i nhan:

- Nhu dieu 4 (thuc hi0);

- Luu P. TC-HC; VPCT

TM. HOI..90NG QUAN TRI

(/(2/.* cy GONG TY CH

Co• PHAN

Ngay sinh: 10/08/1972; Dan tOc: Kinh; Quoc tich: Viet Nam

HO khau thu?mg frit: 808 Na 14C do thi Dinh C6ng, Phuong Dinh C6ng, Quan Hoang Mai, Thanh ph

HA NOi. Chea hien tai: 40 NO 282 Dinh Cong, Phirang Dinh Cong, Quan Hoang Mai, Thanh ph6 Ha N6i.

an ctrac cong clan: 001172018623; Ngay cap :10/07/2021; Nai cap: Cuc canh sat Quan

Hanh Chinh ye Trat tu Xa hei. Di din quail ly: 9.000.000.000 &Mg (Bang chic Chin tY deng), chiem 30% tOng von Diu

Cong ty. Thai han fly quyen : 5 nam ketir ngay ducfc cap Giay chirng nhan DKDN

Chin vu : Thanh vien 1101 ding thank vien

Dieu 3. Thong qua vrecbO nhiem c6 thoi hAn Ong Nguyen Tien Himg lam Tng giam dc Cong ty va Di din theo phap luAt cüa Cling ty TNFITI MOt Thanh Vien POSTEF DA Wing; Thai hAn b8

nhiem la 5 nam. Ho va ten : Nguyen Tien Hung

Ngay sinh : 12/08/1976; Dan tOc: Kinh; Qu6c tich: Viet Nam

Can mac ding clan : 001076015916; NO)/ cap: 10/7/2021; Nai cap: Ctic canh sat Quan IY Hang

chinh ve teat tu xa NIL

HO khau thuoing tth : Mtn Deng, TO 16, Phuang Thanh Tri, Quan Roan Mai, Thanh ph6 HA Nei.

CM a hien ti : X6m D'Ong, T6 16, Pherng Thanh Tri, Quan Hoang Mai, Thanh ph6 Ha Nei.

Dieu 4. Nghi quyet nay c6 hien luc k tir ngay ky. HOi dOng quilt tri, Ban kiem soat, Tang giam

dOc, Ph6 TOng giam dc, K tofin truimg, phong TO chic — Hanh chinh va cfic dcrn vj, cá nhan

lien quan chin trach nhiem thi hanh Nghi quyet nay.

Tran Hai Van

5