cONGTYC0PHAN CQNG HOA XA HOI CIIO NGHI,A VIOT NAM

rn(r rnrEx n4 rAxc ri TEUAr DQc lfP - Tg do - HPnh Phic

Ng;ay ltthdng 0lndn 2021

Sd GIAO DICH C e6 6xc rnv rntx c6xc rHONG TTNDIEN nlctrn

IP.HO CHI MI CITONG KIIOAN XTTA XU6C VA SGDCKTPHCM
56:
DEN Ngiv
..
: - ilyban Ch&ng kho6n Nhir nu0c
Lnuyen:
- S& giao dlch chfrng kho6n TP.HCM

Lrnr hti s
tri6n Ha teng Ki thuit
M6 CK: UC
ffi;il; iarg rs, Becamex tower, 56 230 Dai lQ Binh D*ong, Phucmg Phri Hda, Thnnh ph6
Thrn Diu MQt, Tinh Binh Duong
Difu thoei: 0274 3848789
Fa:c 0274 3848678

NguUi th14 hiQn c6ng M lh6us tin: 0rg rlgt T-d-IFliuorg' Phutmg Phri Hda' Thinh pho
Dia chi: Teng 15, Becamex i1**, sa-zm Dei lO Binh
Thri DAu MQt, TiDh Binh Dumg
DiQn thoei: 0274 3848789
Fax: 0274 3848678
Logi thOng tin c6ng b6
tr Dinh ki' MB6t ttruOng Z+h D Theo YEu cAu

NQi dung th6ng tin c6ng b6r

anj;u;ii; prrarften sa tang Ky thuar c6ng bii th6ng tin va viQc thay d6i, b6 nhiem
nguli nOi b0 c6ng ty g6m co: .,, , i nhiQm
, ,o - -r.r.l-- ^
r//v rDQr Ph6 T6ng gi6m <t6c
1i6;#;il;61idp_rDqr nsdy 30t03t202t cua b6
c6ne tv.
Trudng ban Ki€m
zJ q-;&ii"h s6 o3IQD_HEQT ngdy 30/03/2021 cua HDQT V/v hi nhiem
to6n nOi b0.
si6 osleo-noeT ryny 30t03t2021 cua I{DQ'' vtu
th6i git chtlc vp 16 torin
3./ a;;6,tiri
tnrdng C6ng tY
to6n trudng
4./ &;;?d'!a'oolqD_rrDqr wiry 30t03t2021 cua rDQ',r V/v U6 *riem K6
C6ngty.

Th6ns tin niv <h <tugc c6ng txi tr€n cang th6ng tin dien fi! cta c6ng ty
vio ngiy
l'tiol tzozi ei auing dA;. h@ :/Attwu becamcxijc' cony'quanhecodong
th6t vd hoin toan chi.u tnich
chune t6i xin cam k6t c6c th6ng tin c6ng hi tr€n <l6y ld du.'rg str
nhiQm'truOc pnap lu,$t vd nQi dung c6c th6ng tin d6 c'6ng b6'

Nguli.I u uydn c6ng b6 th6ng tin

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 Ki boi: C6NG TY c6 PHiN PHAT TUEN HA TANG K9
TI{I ]AT
Emaii info@b.cancxijc.com
Ngay ki: 29103202I I6:0o:51 +o7i00

cONc ryc6 psAN CQNG HoA xA HQr CHt NGHIA vrpTNAM

PHAT TRIT,N H,I TANG ICT THUAT DQc lflp - Tg do - Hgnh phric

S6:fl-lQD-rDQT Binh D*ong, ngay U thdng oz ndtn 2021

QUWTDT.NH
V€ viQc UO nfriem Ph6 TOnL gi6m <l6c C6ng ty

Hgr DONG euAN rn1

cONc ry cO PHAN pHAr TRJEN HA TANG rc? rnu4r
Cin cu DiAu l€ T6 chtc vd Host rlgng cta C6ng ty C6 phAn phrit tri6n Ha tdng
ld thudt;
Cen cir Quy ch6 t6 chuc vd hoar rt6ng cta HQi d6ng quan trt;
Cnn cri Nghi quy6t UOqr s6:.......O3.A{e-HDeT ngay .3A./ 93..Do2t.

QUYET E[NH:
Di6u t. 86 nhiQrn 6ng: TrAn Nggc Hi6n, sinh nim: 1975
Trinh d0 chuy6n m6n: t6t nghiQp dai hoc ngrinh euin tri kinh doanh
Hien ld: Gi6m d6c phdng euan ly Thu phi
Cit chric vu: Pho T6ng giam d6c C6ng tV C6 phAn ph6t tri6n Ha t6ng KI
thuflt ki6m Gi6m d6c phdng eu6n t! Thu phi
K6 tt ngriy: 01 thang 04 ntun 2021
Di6u 2. Ong TrAn Nggc IIi6n c6 tr6ch nhi€rn thuc hiOn c6c quydn vd nghia vu rheo
c6c quy <linh ta Di6u l€, c6c quy dinh n6i bQ cria C6ng ty vir c6c quy dinh
cta phrip ludt hi$n hirnh.
TiAn lucnrg vd c6c quy6n lqr khe,c: theo quy dinh chung cria C6ng ty
Didu 3. Quy6t dlnh ndy co hiQu lyc k6 til nCay ky
Di6u.l. Cdc thanh vi6n HDQT, Ban ki6m so5t, Ban T6ng gi6m d6c, c6c phdng
ban,
don vi tryc thu$c C6ng ty vri 6ng Trdn Nggc Hi6n chiu tr6ch nhi6m
thi hanh
quy& dinh nay

Noi nhQn:
TM. QUAN TRI
- Nhu tli6u 4: H
- Luu: VT, VP.HDQT
t
A

\ \.\\ HI \G

Hffi
HDQT.BBH-2103M04
 Kr_boi: coNG Ty c0 pHiN PHAT rRrtll H]1, TiNG K?
THI ]AT
Em.ii info@bccrmcxijc.com
NgAy ki:291032021 l6:m:54 +07:00

c6Nc ry cO pHAN CQNG HdA xA HOI CHU NGHIA VIPT NAM

PHAT TRIEN H4 TANG I.v THUAT DQc l$p - Trg do - Hqnh phic

56: o3 /QD-HDQT Binh Drong, nCdy

-1o tfuing o<ndm 2021

QUYET DINH
Vd viOc bd nhiQm Tru<mg ban Ki6m toan n0i bq

. HQI DONG QUIiN TRI

CONG TY CO PHAN PHAT TRIEN rut iANC KT THTIAT

9to :t Di6u l0 T6 chuc vd Hoat tlflng cira C6ng ty C6 phen ph6t tri6n Ha
t6ng kl thudt;
Can cu Quy ch6 td chric vi hoat tlQng cta Hgi d6ng quan trl;
Can cu Nghi quy6t Hoqt s6:......03..,Ne-HDeT ngdy .3o../.o3 ..t2021.

QUYET D!NH:
Diiu l. BO nhiem bi: Trln Nguy6n Thio, sinh n6m: t98l
Trinh d0 chuy€n m6n: t6t nghiQp ttai hgc nganh Tdi chinh doanh nghigp
Git chric vu: Truong ban ki6m totln nQi b0
Ditju 2. Bi Trin Nguy6n Thio c6 tr6ch nhi$m thuc hiQn c6c quyAn vd ngtria v.u
cta Truong ban ki6rn to6n nQi b0 theo quy <linh cria phrip luft vi quy ch6
ki6m toan ngi bg cira C6ng ty.
Ti6n luong vd c6c quy6n lqi kh6c: theo quy tlinh chung cria C6ng ty
DiGu 3. QuyiSt dinh ndy c6 hiQu luc k'5 tu ngdy hi.
DiAu 4. C6c thanh vi6n HQi ddng quan ri, Ban ki6m so6t, Ban T6ng gi6m d6c,
cric phdng ban, don vi tryc thuQc C6ng ty vd bi Trdn Nguy€n Thio
chiu
tnich nhi$rn thi henh quytlt tlinh ndy.

Noi nltQ.n:
T G QTIAN TRI
- Nhu di,hr 4;
- Luu: VT, VP.HDQT c0N G
ICH
o PH
1 ll 1EN H
r( r H
vAN HIING

$ffi
HOQT,BaH,21030004
 K' bdi CONG TY CO PHiN PHAT TRH{ H4 TiNG K'
TIIUAT
Emlll: info@b.an.xr:jc.com
Ngly ki: 29rc32021 l6:00:45 +O7:m

c6xc rvcd PnAx cgxc ude xA uQt cutrxcuilvrptxau

puAr rnrtx Ir4 rAxc IcP TIruAr DQc l$p - Tr; do --E4nh phric

55:oe /QD-HDQT BinhDrongngay 30 tfuimg o3ndm202l

QUYET DE{H
VA viQc th6i git chirc ru K6 toan truong C6ng ty

HOI DONG QUAN TRI

cONG Ty cO puAN puAr rRrEN HA TANG ri rnuAr
- CIn cu Di6u l0 T6 chuc vi Hoat tlqng cta C6ng ty C6 ph&r Ph6t tri€n Ha
teng ky thuat; .

- Ckrcu Quy chii t,i chuc vir hoat tlQng cua HQi <t6ng quan ni;
- Cto cri Ngbi qnyiit HDQT sii:..'...o3..NQ-HDQT ngiry .1A../..03..12021'

QUYET DINH:
DiAu 1. 6ng Trlnh Thanh Htng
Chric vu hiQn tai: Ph6 T6ng gt6m d6c kiCm Gi6m d6c phdng Quan Ii
Tai chinh ki6m Kii tottr ttoog Ue- Nguoi php tnich qufur ti C6ng ty
Nay th6i git chuc vg: K.i toan tnrong C6ng ty
K€ tu ngdy: 0) th6ng 04 nim202l

Dilu 2. Ong Tainh Thanh Htng c6 tr6ch nhipm ban giao c6ng vifu theo quy
tlirh tru6c ngEg 0l th6ng 04 ndm202l.
Di6u 3. QuyrSt rrinh nay c6 hiQu lrrc k6 tu ngiy k!.
Dilu 4. C6c thanh vi6n HDQT, Ban kiiSm so6! Ban T6ng gi6m d6c, cfuc
phdng ban, tlon vi trrrc thu$c C6ng ty vd 6ng Tr.inh thanh Hring chi.u
tnich nhiOm thi hhh q"y& ainl naY

Noi nhQn: TN[. H G QUAN TRI

- Mu diAu 4; a
- Luu: VT, VP.HDQT c0tt TY
r1 cd N
PHAr iHr(
,1 r9r

NG VAN ITUNG

Hffi
HOOT-BBH-21@@Ol
 K{ h('i: dNG TY CO THAN PHAT IR.GN HA TANG KV
^. rinlAr
vq EJr|s l: info@bcc.rtrdijc.com
Ngly k .29n3ni2l 16:00:,18 +07:00

C6NG TY CO PHAN CQNG HOA XA HQI CHI]NGHIAVIETNAM

PHAr rRrtN H4 TANG r.f THUAT D6c l{p -
'Ir; do - H4nh phric

56: orllQD-rDrlT Binh Dtong, nA\y Zo tluing cB ndm 2021

. .auYtr DINH
VO viQc b6 nhi€m KC totu tnrong C6ng ty

HOIDONG QUAN TRI

CONG TY CO PHAN PHAT TRIEN H4 TANG I<9 THUAT

Cin cfr Di6u 16 T6 chuc vd Hoat tt$ng cria C6ng y Cri phen Phat triiln Ha
ttoe ky thu+;
Cin cu Quy chii t6 chuc vi hoat tlQng cta H6i ddlg quan trr;
C6n cu Nghi quy& uoqr s6:.....o3..NQ-HDQT ugdy .34../..03..12021.

QUYET DINH:
Di6u 1. Bd nhiQm bd: Bti Th! Thty, sinh nim 1982
Trinh dO chuy6n m6n: t51 nghiqp dar hec ngantr Quan tri kinh doanh
HiQn tlane gift chrtc vrJ: Ph6 Girim d6c phdng Quan lf Tii chinh.
Gifr chric vu: K5 to6n trudmg C6ng ty
f6 tn ngiy: 0l thing 04 ndm202l
Di6u 2. Bd Bti Thi Thty c6 tnich nhiQm thuc hiQn c/ac quydn vd nghia qr cta
Kti tor6n trucmg theo quy dinh cua ph6p lu6t vir c6c quy dinh cua C6ng ty.
Ti&r lucmg vi c6c quydn lqi khac: theo quy tlinh chung cua C6ng ty

DiAr 3. Quy6t di"h na1'c6 hi€u hrc k6 nr ngdy hi.

Di6u 4. C6c thinh vi€n HSi tl6ng guan ti, Ban ki6m so6t, Ban T6ng girim ddc,
c6c phdng ban, tlon vi truc thuQc COng ty vd bA Bti Thi Thty chiu tnich
nhiAr thi hdnh quyi5t <tinh ndy.

NoirtSn: QUAN TRI

$
- Mu tlidu 4; c H
- Luu: VT, W.HDQT
s cdP IN
* pnir
3 rl tX
rRr( lr

N VANHUNG

HOOT-aBH-2'103tnx