Noi nhim: - Nhu. Wen; - HDQT (de b/c) - Ltru VT.

Doan Thanh Nhan

TICH HDQT 0 THONG TIN

CQNG HOA XA HQI CHU NGHIA VIET NAM Diic 14p — Ttr do — Hanh ph tic

TAP DOAN DAU KHI QUOC GIA VIET NAM

CONG TY CO PHAN CHUNG KHOAN DAU KHI

Ha N0i, ngay ot/i thong Aknam 2015

CONG BO THONG TIN MEN CONG THONG TIN DIEN TU' CiJA UY BAN CHUNG KHOAN NHA NIXOC VA SGDCK

Kinh - Uy ban Cluing khoan NhA ntrerc - So' Giao dich Chung khoan TP HCM - Set Giao dich Chung khoan HA NOi

COng ty: CO phAn Chimg khoan DAu khi Ma chirng khodn: PSI Dia chi try sa chinh: tang 2 tea nha Hanoitouris- se 18 14r Thuong Kiet — Ha NOi Dien thoai: (04)393 438 88 Fax: (04) 393 439 99 Ngithi thirc hien cong be thong tin: Doan Thanh Nhan Dia chi: 157 MO Hue - Hai Ba Trung — Ha NOi Dien thoai (di dOng, ca quan, nha rieng): 0986 566 896 Loai thong tin cong be ❑ 24 giix ❑ 72 gier ❑ bat thuon ❑ theo yeu cAu ❑ dinh kY NOi dung thong tin cong b8 (*): Thay clOi nhan skr chit eh&

Can ctr theo Nghi quyet HDQT se /13/h(0.-WP6 1/1 0Cpingay 21 thong 12 nam 2015 cua Cong ty Co phAn Chirng khoan DAu khi ve viec thay the thanh vien Hoi dOng quan tri, chiang toi tan trong thong bao viec thay dOi nhan su cua C6ng ty nhu sau:

1. Trtrerng hop mien nhiem: Ong: TrAn Minh Hoang Khong con dam nhan eh& vv: Thanh vien HDQT Cong ty Lj, do mien nhiem (neu có): 14T do ca nhan

- Ngay bat dAu có hieu luc: 21/12/2015 2. Trt•img hop bO nh4m: - Ong: Bai The Anh

Dtthc 1)6 nhiem gift chirc vv: Uy vien HOi dOng quan tri Cong ty - Ngay bat dAu co hieu luc: 21/12/2015

Thong tin nay da dugc cong be tren trang thong tin dien tfr cua cong ty vao ngdy 21/12/2015 tai duOng http://psi.vn

Chung toi xin cam ket cac thong tin ding be tren day la dimg six that Ira hoan toan chiu trach nhiem tnthc phap luat ve nOi dung cac thong tin da cong bo.

^ -6

G ONG TY\\ c6_ eitraN

CHliNG DAL'

0

ONG TY G KHOAN DAU ICH1

- 1IDQT - CKDK

Dieu 1:

Dieu 2:

Dieu 3:

CHCJ TictrH DONG QUAN TR!

coP H

CONK; QA

' * L?NC, K H D AU

CQNG HOA XA. HQI CHU NGHIA NOT NAM Di5c 14p - Tv do - Honh phiic

Ha Ar0i, ngay 21 thong 12 nom 2015

NG11.1 QUYET HQI DONG QUAN TRi CONG TY CO PHAN ClIeNG KHOAN DAU KHf

HQI DONG QUAN TR! CONG TY CO PHAN CHUNG KHOAN DAU KHi

Can cu Lua't Doanh nghiep s6 68/2014/Q1113 dtroc Quin hOi nuac COng h6a Xa

hOi Chu nghia Viet Nam thong qua ngay 26/11/2014; Can cu Dieu le to chuc va hog dang Cling ty Co phan chirng khoan Dau khi dirge

Doi hai clang Co dang thong qua ngay 26/4/2014; Can dr Phieu hay 5, kien se 2539/HDQT-NB ngay 11112/2015 caa 1-10i &Ong Quail

tri COng ty Co phan Chimg khoan Dau khi;

QUYET NGH1

Thong qua viec thay the thanh vien HOi Clang Quart tri C'Ong ty nhir sau:

Mien nhiem chirc danh thanh vien HOi dang Quart tri COng ty cua Ong Iran

Minh Hoang ke tir ngay 21/12/2015.

B6 nhiem Ong Bui The Anh la Oy vien Hai di6ng Quan tri CEng ty ke to ngay

21/12/2015. Uy quyen cho Chu tich H6i ding Quin tri thkrc hien cac thet tic lien quan den

viec thay the thimh vien Hai Clang Quan tri neu tren.

Nghi quy -et nay c6 hieu Luc ke tir ngay ky. Cac thanh vien 1-16i d'ong quan tri,

cac thanh vien Ban Gam d6c, cac thanh vien Ban Kiem scat, Truo'ng cac

Phang, Giam dac cac Chi nhanh va cac ca nhan co lien quan chiu trach nhiem

thi hanh Nghi quye't nay.

THILr Kul

Nguyen Minh Thiiy o ng Hai A ill

IVtrl nhiln:

BGD PSI to chac thus hien);

Thanh vien HDQT, BI CS' (di giam sat, chi dao thgc hien);

Tru-erng cbc do-n vi PSI:

Ltfli VT 1-1DQ7'.

13) Qua trinh lam viec:

NO lam viec Citing ty CP Dau to va Kinh doanh

Tai san Viet Nam (VN Assets)/ Cong ty CO phan flat' to

Tai chinh Thanh Viet Cong ty CO phan Dau to

va Kinh doanh Tai san Viet Nam (truac day la PVFC Invest) COng ty Co phan Dau to va

Tu van Tai chinh Dau khi Viet Nam PVFC Invest)

Cong ty C6 phan Truyen thong Dau khi Viet Nam (PV Media)/ Cong ty TNHH MTV Dich vu Thuong moi Dau khi Ha Nei

(Petro Hanoi) -- Petrosetco

Vi tri Ong viec

Pho Clam dOc Clang ty

Twang Ban Dau to va Kinh doanh Tai san, kiem Trtnrng ban (On 19

Khu n hi dun Nirvana Resort Giam doe Ban KEhooch va Kiem soat/

Giarn dek Ban Ke hooch TOng hop

Giant doe Ban Kinh doanh/ Truang ban Chuyen dOi va

Tai cau trim Cong ty

Thtri gian TU 10/2013 - 08/2015

-Fir 01/2012 -- 09/2013

Tit 01/2011 - 12/2011

Tir 11/2009 - 12/2010

CQNG HOA 11Q1. l's•CHIA VICT NAM - 'Ty: do - North pl!ric

1) HQ va ten: BI:JI THE ANH Gieri tinIt:

2) Ngay, thang, nam sinh: 17/04/1977.

3) Nai sinh: Ha Nei.

4) Qu6c tich: Viet Nam.

5) Chang minh nhan dart s6: 011816581 do Ong an TP Ha Nei cap ngay 25/04/2008.

6) H6 khau thue•g till: 26/35 H6 Tiing Mau, phutmg Mai Dich, quan Cau Giay, TP Ha Nisi.

7) ChO a hien tai: 26/35 H6 TUng Mau, phtremg Mai Dich;,quan Cau Giay, -113 HA Nei.

8) Trinh dQ chuyen mon: Cu nhan Kinh to Tai chinh Ngan hang.

9) Nghe nghiep: Tai chinh i•iN 4' 10) Ten phap nhan dai dien: COng ty Co phan Dau ttr Tai chinh Thanh Viet.

Dia chi: 129 Mai File De, phuang Bui Thi Xuan, quart Hai Ba Trung,•TP Ida Noi. Doi dien: 100% phan von gap cria doanh nghiep tai Cong ty Co phan Chag khoan Diu khi.

11) S6 luring c6 !lan nam gift tai Cons ty CO phan ChUng khaan Dau khi: 25 c6 phan.

12) Qua trinh dao to chuyen mon:

Thai gian Noti dio to Chuyen ngiinh

dao too Bang cap

2006-2007 Hoc vien 'raj chinh Tai chinh Ngan hang Cu nhan Kinh to

2004-2005 Hoc vien Ngan hang Tai chinh Ngan hang Crr nhan CD

1995-1999 HQC vien Ngan hang •Ai chinh Tin dung T6t nghiep Cao cap

(truac day la Truang Cao cap nghiep Ngan hang)

Nghiep vu Ngan hang

Thanh vien Ban chi dao, TO truOng TO trien -1 khai ISO COng ty, Pho Gam dOc phi trach

ISO Ban Kiem shat NOi bQ Clam dOc Chi nhanh TP. HCM

Tir 01/2002 - 08/2005

Cong ty Tai chinh Dau khi PVFC

Q ' CO . co

oW

0,1 ire.

*

Gi A m oe5c

Tir 07/2064 COng ty Cophin

-- 10/2009 Chang khoan Dau khi (PSI)

Tit 07/2008 Cong ty CO phan

-- 06/2009 Chang khoan Dau khi (PSI)

Tix 01/2007 Cong ty

- 06/2008 Chang khoan Dan khi (PSI)

Tir 9/2005 Cong ty Tai chinh Dau khi

12/2006 (PVFC)

14) ICE khai ngubi có lien quan:

Ban Kinh doanh va DiCh vu Chung khOan/ 'F'rtaing phong Moi gied va

Luu k ChaitkhOan/ Truing pheng Dau to TitruOng TO Kinh doanh Chang khOan

PhOng Diu tn./ Thanh vien Ban chuan bj thanh lap C:Ong t'

CO phin Chung khOan Dau khi cua Tip doan Dau khi Quac gia Viet Nam (PVN)

Chuyen vien Dau to Dv an PhOng flau tiri Phong Dv an & Phat trien

119 va ten

tvhi; quan he v6i ngtrtri khai

Chang minh nhan dan, ngay; cap, not

cap Ncri lint viec

VI tri cong vice

Ten ding ty chirng khoan 0 co phan nam_gicr

s .u luvng

cot; phalli, ti.ii . fl int ' gia

130i The

Truatng

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Cha 012144758 do COng

an IP Ha NOi cap

ngay 29/07/1998

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Nguyen Thi

Thanh An

Mc 012735453 do COng an TP Ha Nei cap ngay 21/10/2004

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Pillion

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