Mau so 2

TAP DOAN DIEN lAfC VIET N A M CONG TY CP C O DIEN T H U DUC

CONG HOA X A HOI C H U NGHIA VIET N A M Doc lap - TIT do - Hanh phuc

So: 1717

/ C D T D - H D Q T TP.Hd ChiMinh, Ngay 05 thdng 9 nam 2014

CONG BO THONG TIN 24H

I. G i d l THIEU VE TO C H L T C CONG BO THONG TIN

- Ten to chue (day dii): Cong ty Co phan C& Dien Thu Due

- Ma chung khoan: E M C

- Dia chi tru sd chinh: K m 9, X a 16 Ha Npi, P.Truong Thp, Q.Thu Due, T P . H C M

- Dien thoai: (84.8) 22144647 - 22141433

- Fax: 84.8) 8963159

II. NOI DUNG THONG TIN CONG BO

Hpi dong quan tri Cong ty Co phan C a Dien Thu Due quyet djnh b6 nhiem ba Vuong Thi Bao Giang - Pho phong phu trach phong Ke toan tai chinh giu ehuc vu Truong phong K8 toan tai chinh tu ngay 05/9/2014.

T M . HOI DONG QUAN TRI CHU TICK

Nguyen Minh Quang

TAP DOAN DIEN L U C VIET N A M C O N G HOA X A H O I C H U NGHIA VIET N A M C O N G T Y C P C d D I E N T H U DtfC Doc Lap - Trf Do - Hanh Phuc

Sd: 1628 /QD-CDTD-TC TP. Ho Chi Minh, ngay 25/8/2014.

QUYfeXDINH Ve viec bo nhiem Ba VWng Thi Bdo Giang - Pho phong-phu trach phong KTTC

gia chiic vu TrUdng phong KTTC.

HOI DONG QUAN TR| CONG TY CO PHAN COl DIEN THU DlTC

- Can cu" Luat doanh nghiep da dufOc Qudc hoi niTdc Cong Hoa X a Hpi Chu NghTa Viet Nam khoa XI, ky hpp thu* 8 thong qua ngay 29/11/2005, c6 hieu lUc ngay 01/7/2006.

- Can ciJ Quyet dinh sd 337/QD-BCN ngay 26/01/2007 cua Bp Cong Nghiep; Quyet dinh sd 1092/QD-BCT ngay 15/10/2007 cua Bp Cong ThUOng ve viec chuyen Cong ty Cd Dien Thu Du"c thanh Cong Ty Co phan Cd Dien Thu DiJc va Giay chiing nhan dang ky kinh doanh Cong ty cd phan sd 0301824508 do Sd Ke Hoach & Dau tuf Tp.Ho Chi Minh cap ngay 28/6/2014.

- Can cd" dieu le to chiJc hoat dpng cua Cong ty Co Phan Cd Dien Thu DiJc dUdc Dai hpi Co dong thudng nien thong qua ngay 25/5/2013.

- Can cu- t6 trinh sd 1247/TTr-CDTD-TC ngay 03/7/2014 cua phong T C L D - D T ve vi6c thanh lap cac Ban chuyen mon va mi in nhiem, bd nhiem can bp quan ly cac ddn vi tn/c thupc Cong ty Co phan Cd Dien Thu DiJc da dUdc Hpi dong Quan tri duyet.

- Theo de xuat cua TrUdng phong TCLD-DT.

QUYfeTDBNH

Nay bd nhiem Ba Vifrfng Thi Bao Giang - Pho phong phu trach phong KTTC giiJ chu*c vu TrUdng phong KTTC - Cong ty Co phan Cd Dien Thii DiJc, ke tuf ngay 05/9/2014.

> Nhifm vuj quyen h^n: Theo sU phan cong cua Lanh dao Cong ty va dieu le Cty Cd phan Cd Dien Thu Dtfc. > Liictng va cac khoan phii cap: Theo quy dinh cua Nha nUdc va cua Cong ty.

- M S N : B19.3 - Bac: 4/8 - HSL: 3,27 - Phu cap chiJc vu: 0,5

Dieu III: Cac 6ng (ba) trong HDQT, Ban Giam Ddc, Chanh Van phong, TrUcing phong: TCLD-DT, K T T C , Thu TrUdng cac ddn vi va Ba Vtftfng Thi Bao Giang can cu" quyet dinh thi hanh.

D:Newfoliler(2)\QN\Quyeldiiih\m L'B

Mdu CBTT/SGDHCM-01 (Ban hanh kern theo Quyit dinh sd 07/2013/QD-SGDHCM ngay 24/07/2013 cua

TGD SGDCK TPHCM vS Quy chi Cong bd thdng tin tgi SGDCK TPHCM) CQNG HOA XA HQI CHU NGHIA VIET NAM

Doc Lap - Ty Do - Hanh Phiic —.'-oOo "

SO Y E U L Y LICH l/Hovaten: Vuong Thi Bao Giang 2/Giffitinh: Nu 3/Ngaythangnamsinh: 12/01/1980 4/Nai sinh: Phu Tho 5/ CMND: 024854947, ngay ckp 14/12/2007, noi cap: TP.HCM 6/ Quoc tjch: Viet Nam 7/ Dan tgc: Kinh 8/ Dia chi thuong tru: So 28/1/5D, duong 10, KP3, P.Linh Trung, Q.Thu Due, TP.HCM 9/ S6 dien thoai cong ty: 08-22144648; S6 dien thoai di dong: 0963580001 10/ Dja chi email: vuonggiangemc@gmail.com 11/ Trinh do chuyen mon: Cu nhan ke toan - kiem toan. 12/ Qua trinh cong tac: + Tu 06/2003 den 12/2007: Chuyen vien phong Ke toan tai chinh + Tir 01/2008 den 5/2014: Pho phong K^ toan tai chinh + Tir 6/2014 d^n 04/9/2014 : Pho phong Phu trach phong K^ toan tai chinh

13/ Cac ehuc vu cong tac hien nay: 13.1 Chirc vu tgi to ehuc niem yet (ghi rd ten vd md chimg khoan cua td ehuc niem yet): Truong phong Ke toan tai chinh - Cong ty Co phan Ca dien Thii Due (Ma chung khoan: EMC)

13/ Cac ehuc vu cong tac hien nay:

13.2 Chuc vu tgi td ehuc khdc (ghi ro ten vd md chung khoan cua td chirc khdc (neu cd)):

14/ Tong so CP nam giir (tai thai didm 04/09/2014), trong do: 1.485 COphdn, chiem 0,018. % von dieu le

+ Dai dien phan von ciia (ten to ehuc la CO dong Nha nuac/c6 dong chien luge/ khac):

0 cd phdn, chiem % von dieu le

+ Ca nhan so hiru: 1.485 cd phdn, chiem 0,018 % vdn dieu le

15/Cac cam ket nam giu (neu c6) Khong

16/Nhung nguofi lien quan c6 nam giu CO phieu cua to ehuc niem yet: 16.1 Mdi quan he: ... , Ten cd nhdn/td chuc: ...

nam giu: CP, chiem % vdn dieu le

16/Nhung nguofi lien quan c6 nam giu CO phieu cua to ehuc niem yet:

16.2 Mdi quan he: Ten cd nhdn/td chuc: nam giu: CP, chiem yo vdn dieu

le

1II NhCrng khoan ng doi voi Cong ty: Khong 18/ Lgi ich lien quan doi voi Cong ty: Kliong 19/ Quyen lgi mau thuan vai Cong ty: Khong

Toi cam doan nhCrng lai khai tren day la hoan toan dung sir that, neu sai toi xin hoan toan chiu trach nhiem truac phap luat.

TP.HCM, ngay 05 thdng 9 nam 2014 Cong chmig chirng thirc chCr ky cua nguol Ngu-oi khai khai hoac xac nhan cua to chirc dang lam (Ky ten, ghi rd ho ten) viec hoac xac nhan cua Uy ban nhan dan cap CO tham quyen ve viec nguoi khai dang ky ho khau thuffng tru tai dia ban

CHU TICHHDQT