CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIET NAM. n4r EERTON ‘je lip -Ty do Hignh phic 6: /31/DP-BQHCD ‘Ha Nt mgt 05 thing 05 nm 2020, CONG BO THONG TIN TREN CONG THONG TIN BIEN TU CUA UY BAN CHUNG KHOAN NHA NUGC VA SGDCK TP. HO CHI MINH. inh gi: - Uy ban Chimg khosin Nha nue + Si Giao dich ching khodn TP_H8 Chi Minh -Tént8 chie Cong ty ¢8 phn Dat Phuong =Miichimg Khon :DPG = Dia chi try si chinh Ting 15, tanh Handico, ku do thi mi METH Hg, img Pbpm Hing, Phung M8 ii, Quin Nam Tit Liém, Think Ph HA Noi, Vigt Nam = Dig thst 10243 7830856 =Fax 10243 7830859 = Ngubi thyehign cOng b6 thong tin : L¢ Ta Ha = Chite we Trudng ban quan ob dong ‘Loa thing tin cng b6 :o dh Ky © bit thug X 24h theo yéu chu [Noi dung théng tn cng bé: ‘Céng ty ob phn Det Phuong (DPG) cing bé thing tin: ++ Mignnhig che danh Tring ping Diu ths, Trung phing thi cOag ++ Bé nhigm che dan: Truing phing Thi cng, Trang ping Dis tha ‘Thing tin my 45 duge eOng be trén tang thing tin dig tea Cong ty CP Bat Phuong ‘ww datphuong om.vn vio ngy 0405/2020 ti mye “Quan he ob ding ‘Ching ti cam két cdc thing tn cdng bf tr dy Ta ding su hit vt hon ton eh teh hig tude php lst vé ni dung che thong tnd cing BO Ta iu dink home = Gi quyét inh mign nhigm, bd shit, = Dan sich ng eé lién quan,CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIETNAM DAT PHUONG ‘Delp -Tw do - Hanh phiie Sé:J4../QD-DP-HDQT Ha Noi, ngayy 0 thing & rtm 2020 QUYET DIN, ‘V8 vige mign nhigm chi dank Trung phing Diu thi HOLBONG QUAN TRI CONG TY CO PHAN DAT PHUONG Can ci Didu 1g Cong ty c6 phn Det Phuong; Can et yéu ed, ahigm vy sin nuit kin doanh eta cng ty; Can et bign bin hop Hi Ang quin rj Cnty ef phn Dat Phuong s6./BB- DP-HDOT gi. théng. nim 2020; “Theo dé nghi ba phong Hanh chinh ain sy, QUYET INT: iéu 1 Mign ahigm chie danh Trung phdng Biv thiu dé vi: Ong Hoang Gia Chiéu Sinh ngdy 21/02/1976 hd nghigp : Kyau xy dng clu him Dan tie Kinh Quéc tich: Vigt Nam Gigi tinh: Nam_ Ditu 2. Cée one (bi) thinh vién HQT, Ban Ting Gi db, rime ee pha! ‘vu trye thuge Cong ty CP Dat Phuong, cic céng ty than: bo phn 6 lin quan va ng Hoang Gia Chigu chu rich hin hi han quyét di ny Quyét inh hig he ke tr my hy ban inh. ‘TM. HOLDONG QUAN TRECONG TY CO PHAN (CONG HOA XA HOI CHU NGHIA VIET NAM DAT PHUONG ‘Dgeldp- Ty do - Hanh phe ‘86:0. QD-DP-HDQT ‘Ha Noi, ngaty 4, thég 5. nim 2020 QUYET DINH ‘V8 vige mign nhigm chite danh Trung phoug Thi cong HOI DONG QUAN TRI CONG TY CO PHAN DAT PHUONG (Cin ct Bidu If Cong ty ob phn Dat Phuong; ‘Cin cir yéu clu, nhigm vy sin xult kinh doanh cia eBng ty; in bie bin up HDOT Cong yo pln Dat Poe sl sBB.DP-DOT gay (4.thing. stm 2020, Quyér DINE: Didu 1. Mign nhigm cite danh Trung phdng Thi cdng - COng ty ob phin Det Phoromg d6i v6: ong Le Vin Dang Sinh ngly: 24/6/1983 Nghé nghigp : KS sw xay dmg clu dmg b9 Dante: Kiah Qube ich: Vigt Nam GiGi inh: Nam Didu 2. Céc 6ng (bi) thin vida HDQT, Ban Tong Gidm dée, eng ede phing/ ban aghigp vine hate Cng y phn Dat Phuong, ofc cing ty thinh vito, cho c& shin, b§ phn o6 lign quan va 6ng L€ Van Ding chju trich nhigm thi hanh quyét dinh ny. Quyét dint e6 higu Iye ké tr ngay WEthving 5 nim 2020, 47 ‘TM. HQL DONG QUAN TRI-e Nat nn: oom = Nhu didu2; 2 oinvECONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIgT NAM DAT PHUONG je Hip -Tw do - Hanh phic Sé:J/./QD-DP-HDQT Ha N6i, ngdy 04. thing 5 mdm 2020 _ QUYET DINAH . Ve vige igm Trang phong Dau thin HOI DONG QUAN TRI CONG TY CO PHAN DAT PHUONG Cin ct Didu Ig Cong ty ob phn Dat Phuong; Cn ei yu cfu, nhigm vy sin xuétkinh doanh cia cBng ty; Cin cr bign bin hop Hi dng quin tri Cing ty ob phn Dat Phuong s6:4k{/BB- DP-HBQT ng thing. 2020; Xét ning lye, phiim chit edn 66, Quyér DIN: idu 1. B6 nhigm chic danh Trudng phong Pfu thiu Phuong di vi: Cong ty eb phin Bat Ong Lé Van Dang Sinh ngty 2410611983 Ned nghigp ——:KY su xiy dyng edu duimg by Thi han bb hig: 05 nim ké ve may quy&t dino higu ye Diu 2. Oug Le Van Dang duge hudng phy cip cite wy kd tr ngdy quy6t dh ob hig le nh sa: Hes6 phuclp 203 Diu 3. Cie 6ng (ba) Ban Téng Gim dé, trating ee phongy ban nghigp vu tse ‘huge Céng ty CP Dat Phong, cic cong ty thinh vién, eéc ef nhao, bp phn o6 lién quan vvi 6ng Lé Van Diing chiu teich nhigm thi inh quyét dinh nay. ‘Quyét dinh c6 higu Ine ké tir ngay(dthing 5 nim 2020. Noi nln: Ni ida 35 2 lw vr.CONG TY CO PHAN (CONG HOA XA HOI CHU NGHIA VIET NAM DAT PHUONG Dje lip - Ty do - Hanh phic Si:d2./QD-DP-HBQT Ha Noi, ngay 04. thing S nd 2020 QUYET DINH ‘Vi vige b8 nhigm Trung phing Thi edng HQIDONG QUAN TR] CONG TY CO PHAN DAT PHUONG (Can cit Bibu 1g Cang tye pin Dat Phuong; ‘Can et yeu clu, nhigm vu sin xt kinh doanh ca eng ty (Cain cit bién bin hop Hi dng quin tri Céng ty e8 phin Dat Phuong s6:/l./BB- ‘DP-HDQT ngay ./4..thing..5,,naim 2020; “Xét ning ue, phim cht ein 68, QUYET DINE: Didu 1. B6 nhigo chic dank Trubng phing Thi cng - CBng ty eb phn Dat Phrong d6i vii ong Le Hoang Mai Sin ngiy i7en977 Nghénghigp = Ky sw xty dymg clu him ‘Thi ban bb niin £05 nam kd we ng quyét din o6 hi ve Dida 2. Ong Lé Hoing Mai duge uring phy cdp cite wu ke tt ngay quyét dah hig Iyer sau: Ugséphuclp 203 ilu 3. Céc 6ng (ba) Ban Téng Git dBc, truéng ede phing/ ban nghigp vy ine ‘thude Cong ty CP Dat Phuong, cée céng ty thinh vign, cfc c4 nhan, b> phan cé lién quan. ‘A Ong LE Hoding Mai chu tric nbign th hin qu dink ny Quyét din 06 higu Ive ké tr ngiy@éthéng $ nim 2020, Net whgn = Nh dita 3; Dvr