Embed Size (px)
Citation preview
PTP. HCM, ngayjH
thOng bao thay doi giay chuNg nhan dang ky doanh nghiep/giayphep thanh lap va ho^t dqng/giay phep hoat dong
Kinh gui: So' Giao dich Chung khoan Ha Ni
Can cu theo Giay chiing nhan dang ky doanh nghiep s6 0300402493, ngay 29/06/2010, do
Phong dang ky kinh doanh - So ke hoach va dau tu Tahnhf pho Ho Chi Minh cap, chiing toitran trong thong bao vi?c thay d6i GiSy chiing nhan dang ky doanh nghiep ciia Cong ty chung
toi nhu sau:
-Ten t6 chiic TdNG CONG TY VATLIEUXAYD0/G S61 -CONG TY Cd PHAN
-MS chiing khoan: FIC
-Dia chi: Tang 15, Toa nha Sailing Tower, so 111 A Pasteur, Phu&ng Ben Nghe, Quoin 1,Thanh pho H6 Chi Minh, Viet Nam.
-Di?n tho^i lien h?: 84 - 8.38230809Fax: 84-8.38213233
-E-mail: [email protected]
-Website: www.fico.com.vn
1. Thong tin tr^de klii thay doi:
Nguoi d^i di?n theo phap luat cua cong ty
*Ho va ten: NGUYEN QUANG TRUNGGi^i tinh: Nam
Chiic danh: T6ng Giam d6c
Sinhngay: 03/09/1972 Dan toe: KinhQuoc tich: Viet Nam
Loai giiy to chiing thuc ca nhan: Ho chi6u Viet Nam
S6 gi^y chiing thuc cd nhan:B5672217
Ngay cap: 10/08/2011Noi cap: Cue quan ly xuat nhap canh
Noi ddng ky hp khau thubng tni: 25 Duong 3, Khu tap the F361, Duong An Duong, PhuongYen Php, Quan Tay H6, Thanh ph6 Ha Noi, Vi?t Nam
Cho cr hien tai: 234/45/50 Le Diic Tho, Phu^ng 6, Quan G6 Vdp, Thdnh ph6 H6 Chi Minh,
Vi^tNam.
*Ho vd ten: NGUYEN NGQC BENGidi tinh: Nam
Chiic danh: Chii tich hpi d6ng quan trj
Sinhngay: 10/12/1982 Dan toe: KinhQu6c tjch: Viet Nam
Loai giay \b chiing thuc cd nhan: Ho chieu Viet Nam
S6 gidy chiing thuc cd nhan:B2538603Ngay dip: 23/09/2008Noi cdp: Cue quan ly xuit nhap canh
BQ XAY DUNGCQNG HO A XA HOI CHU NGHLA VI^T NAMTONG CONG TY VLXD SO 1 - CTCPD$c l^p - Ty do - H^nh phuc
Noi ddng ky ho khau thudng tni: P5 Al H6 Cd, Dudng Thanh Cong, Phudng Thanh Cong,Quan Ba Dinh, Thanh phd Ha Ngi, Vi?t Nam
ChS d hidn tai: P5 Al H6 Cd, Dudng Thanh Cong, Phudng Thanh Cong, Quan Ba Dinh,Thanh ptio Ha Noi, Viet Nam.
2.Thong tin sau khi thay dfii:
Ngudi dai dien theo phdp ludt cua cong ty
•Hgvdten:NGUYfiNNGOCBENGiditinh:Nam
Chiic danh: Chii tich hpi ddng quan tri
Sinhngay: 10/12/1982 Dantgc:KinhQuSc tich: Viet Nam
Loai gray td chiing thuc cd nhan: Ho chiSu Vift Nam
So giay chiing thuc cd nhan:C4598091
Ngay cap: 30/01/2018Noi cdp: Cue qudn ly xuat nhdp cdnh
Noi dang ky h6 khdu thudng tni: P5 Al H6 Cd, Dudng Thanh Cong, Phudng Thdnh C6ng,Qu$n Ba Dinh, Thanh phd Ha N6i, Vidt Nam
ChS d hidn tai: P5 Al H6 Cd, Dudng Thanh Cong, Phudng Thanh Cong, Quan Ba Dinh,Thanh ph6 Hd Noi, Viet Nam.
* Ho vd ten: NGUYfiN QUANG TRUNGGidi tinh: Nam
Chiic danh: T6ng Gidm ddc
Sinhngay: 03/09/1972 Dantgc:KinhQuoc tich: Viet Nam
Loai giay td chiing thuc cd nhan: Ho chieu Viet Nam
S6 gily chiing thuc cd nhan:B5672217
Ngay dip: 10/08/2011Noi cdp: Cue qudn ly xudt nhap cdnh
Noi dang ky ho khdu thudng tru: 25 Dudng 3, Khu tap the F361, Dudng An Duong, PhudngYen Phu, Quan Tdy Ho, Thanh phd Ha N$i, Vift Nam
Cho d hien tai: 234/45/50 Le Dire Thp, Phudng 6, Qudn Go Vdp, Thanh pho Ho Chi Minh,Viet Nam.
3.Ly do thay doi (neu co):
-Thay dSi thii tu ngudi dai dien theo phdp luat tren Giay dang ky kinh doanh; vd
-Cap nhdt so gidy chiing thuc cd nhdn cua 6ng Nguyen NgQC Ben — Chu tich Hoi dong qudn
tri do h chidu sdp hdt han.
4.Ngay co hieu luc: Hieu luc tu ngay 15/08/2018
* Tai H^u dinh kem:Dai dien to chuc ^^^
Gidy phep hoat dong mdiNudi dai dien theohdluat
\
SdKEHOACHVABAUTU XX ' c0NGH0AXAH0ICHUNGHIA VIET NAMTHANH PHO HO CHIMINH Doc lap - Ty do - Hanh phuc .
PHONG DANG KY KINH DOANH ,''' X
GIAY CHUNG NHAN DANG KY DOANH NGHIEPXx CONG TYCO PHAN4
Ma so doanh nghiep: 0300402493 4:Ddngkyldnddu:ngdy29thdng06ndm2010
Dang ky thay doi Ian thu: 7, ngdy 15 thdng 08 ndm 2018
(Dupe chicyen doi tic Cong ty TNHH mot thdnh vien thdnh Cong ty Cdphdn:TONG CONG TY VAT LIEU XAY Di/NG SO 1- TNHH MOT THANH VIEN,
MSDN: 0300402493, do Phong DKKD - SdKeHoach vd Ddu Tu Thdnh Phi HoChi Minhcdp ngdy 29/06/2010)
1.TSncongtyXv^v
Ten cong ty viet bang tieng Viet: TONG CONG TY VAT LIEU XAY DUNG SO 1 -CONG TYCO PHANTen cong ty vi^t bang ti^ng nude ngoai: FICO CORPORATION - JSCTen cong ty vigt tat: FICO
2.Dja chi try sd chinhTdng 15 Toa nhd Sailing Tower, sd 111A Pasteur, Phudmg Bin Nghe, Qupn 1, ThdnhphoHd Chi Minh, Viet Nam ,,,.._.„-
Dienthoai: 84-8.38230809Fax:84-8.38213233 •; ^ ;Email: [email protected]: www.fico.com.vn
3.VondieulyVondi^ule:1.270.000.000.000 ddngBang chu: Mpt nghin hai tram bay muai ty dong
Menh gia cd phan: 10.000 dong ;Tdng sd cd ph&n: 127.000.000
4.Ngirdi dai dicn theo phap luat cua cong ty
4
-V
d
*Ho va ten: NGUYEN NGQC BENGiditinh: NamChiicdanh: Chu tich hoi ddng quan trj
Sinhngay: 10/12/1982 Dan toe: KinhQudctich: Viet NamLoai giay to chiing thuc cd nhan: Ho chieu Viet NamSo giiy chung thuc ca nhan: C4598091
Ngaycdp: 30/01/2018Nai dip: Cue quan ly xudt nhdp cdnhNai dang ky ho khdu thudng tru: PS Al H6 Cd, Duong Thanh Cong, Phudng ThanhCong, Quan BaDinh, Thanh phd Ha Noi, Viet Nam
Chd d hien tai: P5A1H6 Cd, Dudng Thanh Cong, Phudng Thanh Cong, Quan BaDinh, Thanh pho Ha Noi, Viet Nam*Ho va ten: NGUYEN QUANGTRUNGGiditinh: NamCh^c danh: Tong giam docSinhng^y: 03/09/1972 Dan toe: KinhQuoctich: Vi$tNam
Loai giay td chung thuc cd nhan: Ho chieu Viet NamSo giay chiing thuc cd nhan: B5672217
Ngaycap: 10/08/2011Noi cap: Cue Quan ly Xudt nhdp cdnhNai dang ky ho khau thudng tru: 25 Duong 3, Khu tap the F361, Dudng An Duong,Phudng Yen Phu, Quan Toy H6, Thanh pho Ha Noi, Viet Nam
Chd d hien tai: 234/45/50 Li Due Tho, Phudng 6, Quan Go Vdp, Thanh pho Ho ChiMinh, Viet Nam
(tRITOTNG PHONGng
