eONG TY CO PHAN DAu TUv A TRUONG M~I DIe

S6: :tCl-2019/CBTT.DIC-IntracoV/v: "Thay ti6i Gidy chung nhdn dang kY

kinh doanh 16n thu' 20"

eONG HoA xA HOI cnu NGHIA VIET NAMDQc I~p - Tlf do - Hanh phuc-----~~~~-----

TP.H6 Chi Minh, ngay29 thangAO nam 2019

CONG BO THONG TIN TREN CONG THONG TIN DI~N TV' CUA UY BANCHUNG KHoAN NHA NUaC vA SGDCK TPHCM

Kinh gui: - Dy ban Chung Khoan Nha nurrc

- S6' Giao djch Chung khoan TP HCM

Cong ty: Cong ty ca phAn DAu tu va Thuong mai DIC

Mff chirng khoan: DIC

Dia chi tru So' chinh: 82 Tran Huy Lieu, Phuong 15, Quan Phu Nhuan, TP.HCM

Di~n thoai: 08.39316579 Fax: 08.38439279

Ngiroi tlnrc hien cong b6 thong tin: Ba Le Thi Thuy Nga - Ph6 T6ng giam d6c Cong ty CP

Dftu tu va Thuong rnai DIC

Dia chi: 359 Trftn Phu, Phuong 8, Quan 5, TP. HCM

Loai thong tin cong b6:(gJ24h 072h o Bfrt tlnrong o Theo yeu cftu o Dinh ky

N9i dung thong tin cong b6:

DIC cong b6 thong tin v€ viec: Ngay 29110/2019, Cong ty C6 phan Dftu tu va Thuongmai DIC dff nhan duoc Giay chirng nhan dang ky doanh nghiep Iftn thir 20, do So' k~ hoachva Dftu ttr TPHCM cfrp ngay 24110/20 19. Giay chirng nhan dang ky doanh nghiep thay d6iIftn thir 20 cua DIC c~p nhat thong tin thay d6i nhir sau: (dinh kern Gidy phep dang ky kinhdoanh moi).

1. Thay d6i dia chi tru So' chinh cua Cong ty:- Dia chi tru So' chinh cfi: 13-13bis Ky DE>ng,Phuong 09, Quan 3, Thanh ph6 HE>

Chi Minh, Vi~t Nam.Dia chi tru So' chinh moi: 82 Tran Huy Lieu, Phuong 15, Quan Phu Nhuan, Thanhph6 HE>Chi Minh, Vi~t Nam.-

2. Thong tin ca nhan cua Nguoi dai dien phap luat Cong ty: Thay dbi tir s6 CMND sangThe din cuoc cong dan.

Thong tin nay dff duoc cong b6 tren trang thong tin dien tir cua Cong ty vao ngay 29/10/20 19tai duong dfrn:www.dic-intraco.vn

Chung toi xin earn k€t cac thong tin cong b6 tren day la dung SlJ that va hoan toan chiu trachnhiem tnroc phap luat vS noi dung cac thong tin dffcong b6.

No"j nhan:- Nhu tren;- Luu VT

/1!fl~:m~I.¢N CONG BO THONG TIN 'Y'-'.::.:;..TkNjJ~?hn." NG GIAM DOC

LE THJ THUY NGA .

-

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so KE HOACH vA DAu TVTHANH PHO HO CHi MINH

PHONG DANG KY KINH DOANH

C<)NG BOA XA H<)I CBO NGHIA VI~~T NAlVlDQc l~p - Tl! do - Hanh phuc

GIA Y CHUNG NH~N DANG KY DOANH NGHI~PCONG TY CO PHA.N

Ma s6 doanh nghiep: 0302979487

Dang ky Idn adu: ngdy 14 thang 01 ndm 2005Dang Icy thay a6i Idn thu: 20, ngay 24 thang 10 ndm 2019

1. Ten cong ty

Ten cong ty viet bang tieng Vi~t: CONG TY CO PHAN DAu TV vA THUONG MJ\1DICTen cong ty vi~t bang tieng mroc ngoai: DIC INVESTMENT AND TRADING JOTNTSTOCK COMPANYTen cong ty viet t~t: DIC-INTRACO

2. Dja chi tru so' chinh82 t-s» fluy Lieu, Phuong 15, Qudn Phu Nhu(zn, Thanh pho H6 Chi Minh, Vi?t NamDien thoai: 08.39318639-39311966 Fax: 08.38439279-35262089Email: info@dic-intraco.vn Website: www.dic-intraco.vn3. V6n di~u l~V6n dieu l~: 265.858.400.000 dong.Bdng chic: Hai tram situ muoi lam tY tam tram ndm muoi tam trieu bc5ntram nghin a6ngMenh gia c6 phan: 10.000 dongTong s6 c6 phan: 26.585,8404. NgU'(ri d~i di~n theo phap lu~t cua cong ty* H9 va ten: NGUYEN DUC HAl Gioi tinh: NamChirc danh: T6ng giam d6cSinh ngay: 24/05/1971 Dan toe: Kinh QU6c tich: Viet NamLOC;li gj§y to clnrng thuc ca nhan: The can cuac cong ddnS6 giiy clnrng thuc ca nhan: 033071003016Ngay cap: 05/07/2018 Noi cAp: Cue Canh Sat DKQL CU Tru va DLQG

V~Dan CuNoi dang ky hQkhau thuong tru: 79/4C Khu pho 4, Phuong Tan Kieng, Qudn 7,Thanh pho H6 Chi Minh, Viet NamCh6 a hien tai: 79/4C Khu pho 4, Phuong Tan Kidng, Qudn 7, Thanh pho lI6 ChiMinh, Viet Nam

Pho Tnldng Phung

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