CONG TY CO PHAN DAu TUvA THUONG ~I DIC

S6:1fL-20 19/CBTT.DIC-IntracoV/v: B6 nhiem Nguoi phu trach Quan tri

C6ng ty

CQNG HoA xA HQI cHiJ NGHiA Vl¢T NAMD(>cl~p - T1! do - Hanh phuc-----"-J~~~-----

TP.H6 ChiMinh, ngay 18 thdng 10 nam 2019.

CONG BO THONG TIN TREN CONG THONG TIN DIEN TU CUA uv BANCHUNG KHOAN NHA xtroc vA SGDCK TPHCM.

Kinh gui: - Uy ban Chung Khoan Nha nmrc.

- S6' Giao djch Chung khoan TP HCM.

Cong ty: Cdng ty cA phAn BAu tu' va Thurmg mai DICMa clnrng khoan: DIC.

Dia chi tru sa chinh: 13bis Ky D6ng, P9, quan 3, TP. HCMDi~n thoai: 08.39316579 Fax: 08.38439279

Ngiroi thirc hien cong b6 thong tin: Ba Le Thi Thuy Nga - Ph6 Tfmg giam d6c Cong ty CPDau tu va Thuong mai DIC.Dia chi: 359 Tran Phu, phuong 8, quanS, TP. HCMLoai thong tin cong b6:

o 24h 0 72h Obfrtthuong 0 theo yeu cau Odinh ky

NQi dung thong tin cong b6: Cong ty C6 phan Dau Tu va Thuong Mai DIC xin cong b6thong tin nQi dung Nghj Quyet HDQT v€ viec "B6 nhiem Ngiroi phu trach Quan tri Congty".

Thong tin nay da quQ'c cong b6 tren trang thong tin di~n tir cua Cong ty VaG ngay18110/2019 tai duong dan: www.dic-intraco.vn

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung su th~t va hoan toan chiu trachnhiem truce phap 1u~tv€ nQi dung cac thong tin da cong b6.

Tai lieu dinh kern:- CVUBCKNN

~1ni~RlE~ CONq BO ,!,HONG TIN !2!-, NGGIAMDOC....•.

-LE THJ THUY NGA.

• A ~ ~D§C CONG TY CO PHAN='NTRACO= DAU TV vA THVdNG ~I olese: .O.~..-20 19/NQHDQT.DIC-INTRACO

CQNG HoA XA HQI CHU NGHIA VI~T NAMf)Qc I~p - Tt/ do - Hq.nh phuc

----r.;,.o~----TP. H6 Chi Minh, ngay"'~ thcmgAO nam 2019

NGHI QUYET eOA HQI DONG QUAN TRIeONG TV co PHAN DAu TU'vA THU'O'NG M~I ole

"V/v B8 nhifm Nguui phu trdch Qulin trj Cong ty"

- Can ctr Nghi dinh s6 71/2017/ND-CP ngay 06/06/2017 cua Chinh phu huang dan vJ quan tri

cong ty ap dung vai cong ty dai chung;

- Can cu Ludt doanh nghiep duac Qu6c hoi thong qua ngay 26/11/2014;

- Can cu DiJu l¢ T6 chuc va hoat dong cua Cong ty C6phan Ddu tu & Thuong mai DIC;

- Can cu Bien ban h9P H(5i a6ng Quan tri s6: o.~.-2019/BBHDQT.DIC-INTRACO ngay

A~../ ..A.O.l2019;

- Xet nang luc va phdm chat cua can b(5.

QUYET NGHI.Di~u 1: B6 nhiem Ong Pham HBng Hit gift chirc vu Ngu01 ph •••trach Quan tr] Cong ty

cua Cong ty C6 phan Diu tu va Thuong mai DIC.

Di~u 2: Ong Pham HAng Hit co cac quyen va nghia vu .theo quy dinh tai Khoan 3, DiSu 18

Nghi dinh s6 71/20171ND-CP ngay 06/06/2017 cua Chinh phu va Luat Doanh nghiep, DiSu

l~ Cong ty va cac quy dinh hien hanh.

Di~u 3: Nhiem ky cua Ngiroi phu trach Quan tri Cong ty theo thai gian con lai cua nhiem ky

HQi d6ng Qulin tri CTCP Diu tu va Thirong mai DIC (2015-2020).

Di~u 4: Nghi Quyet nay co hieu lire kS ill ngay Icy. Cac thanh vien HQi d6ng qulin tri, Ban

T6ng giam d6c, cac phong ban lien quan va Ong Pham HBng Hit co trach nhiem thirc hien

Nghi quyet nay.

- Luu HC-HEJQT.

-Nui nhlin:

- Nhu EJiJu 4;