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cOuc rY co pnAN HESTTA ceNG HoA xA ngr cnu ncnia vrp,r NAM DQc lflp - TU do - H4nh phric Cdng ty Md chilng kho6n Dia chi tru so chinh Di0n thoai DiQn thopi cONc nO rn6mG TrN rnEu cONc rH0NG TrN DrEN Trr Kinh gfri: - Uy ban Chrfrng khor{n nhir nufc - SA Giao dich Ch*ng kho6n Hd NQi : cOxc rY co PHAN HESTIA : HSA : TAng 14, s6 I Thai Hd. phu'd'ng Trung N0i : (04) 3537967 | Li€t, qufln D6ng Da, TP Hd Ngud'i cOng b6 th6ng tin : LA Ct,{xc TRUNG Dia chi : TAng 14, tda nhd ViQt, sO t fnai Hd, phudng Trung Li€t, quAn D6ng Da, 'IP Ha NQi : QQ 35379671 Lopi th6ng tin c6ng bri A 24 giit Z 72 giit n gdt thuong E Theo yOu cAu tr Einh kj, NQi dung thOng tin c6ng b6 : Gi6y cam k6t vd sfr'a OOi Oi6u lQ. Thdng tin ndy di du'o-c cdng bd vdo ngd1, 0310712017 tr6n trang thdng tin di6n tt'cira C6ng ty tai website: http ://hestia.vni Chi:ng t6i cam k6t c6c thdng tin cdng b5 tr€n dAy ld dfng su that ve hodn todn chiu tr6ch nhiOm ). ^. , truo'c ph6p ludt v€ ndi dung c6c th6ng tin dd c6ng b6. Hd N|| ngay 03 thdng 07 ndm 2017. C6Nc TY C6 PHAN HESTIA NGUOI C6NC no rrr6Nc TIN @rfq cOruo rv CO PHAN NG TRUNG
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Page 1: gii'ihestia.vn/wp-content/uploads/2018/03/Giấy-cam-kết.pdf · kinh doanh tt,av OOi lAn thf' 6. tuy, nhien COng ty c1fr to chilc Dai hdi cd ddng thuong ni6n ndm 2017 vdo ngiry,

cOuc rY co pnAN HESTTA ceNG HoA xA ngr cnu ncnia vrp,r NAM

DQc lflp - TU do - H4nh phric

Cdng ty

Md chilng kho6n

Dia chi tru so chinh

Di0n thoai

DiQn thopi

cONc nO rn6mG TrN rnEu cONc rH0NG TrN DrEN Trr

Kinh gfri: - Uy ban Chrfrng khor{n nhir nufc

- SA Giao dich Ch*ng kho6n Hd NQi

: cOxc rY co PHAN HESTIA

: HSA

: TAng 14, s6 I Thai Hd. phu'd'ng Trung

N0i

: (04) 3537967 |

Li€t, qufln D6ng Da, TP Hd

Ngud'i cOng b6 th6ng tin : LA Ct,{xc TRUNG

Dia chi : TAng 14, tda nhd ViQt, sO t fnai Hd, phudng Trung Li€t, quAn D6ng

Da, 'IP Ha NQi

: QQ 35379671

Lopi th6ng tin c6ng bri A 24 giit Z 72 giit n gdt thuong

E Theo yOu cAu tr Einh kj,

NQi dung thOng tin c6ng b6 : Gi6y cam k6t vd sfr'a OOi Oi6u lQ.

Thdng tin ndy di du'o-c cdng bd vdo ngd1, 0310712017 tr6n trang thdng tin di6n tt'cira C6ng ty

tai website: http ://hestia.vni

Chi:ng t6i cam k6t c6c thdng tin cdng b5 tr€n dAy ld dfng su that ve hodn todn chiu tr6ch nhiOm

). ^. ,truo'c ph6p ludt v€ ndi dung c6c th6ng tin dd c6ng b6.

Hd N|| ngay 03 thdng 07 ndm 2017.

C6Nc TY C6 PHAN HESTIA

NGUOI C6NC no rrr6Nc TIN

@rfqcOruo rvCO PHAN

NG TRUNG

Page 2: gii'ihestia.vn/wp-content/uploads/2018/03/Giấy-cam-kết.pdf · kinh doanh tt,av OOi lAn thf' 6. tuy, nhien COng ty c1fr to chilc Dai hdi cd ddng thuong ni6n ndm 2017 vdo ngiry,

lF"

cOr.rc rv c0 pnAN HESTIA

sa, 8,l..tccK-HSA

ceNG HoA xA ugI cnu Ncuia vIPr NAM

Dec tAP - rt/ Do - HANH PHUC

Hd iit,i, ngdy .Q5 thdngA.,l.. ndm 2017

ll

GIAY CAM KETV,'v st?a dAi diitr tQ Cong ty

Kinh gii'i: ut naN{ CHUNG rsoAx NHA NU'oC

SO GIAO DICH CHIING KHOAN HA NQI

- CAn cL1gi61 ch0'ng nhAn ding ky kinh doanh thay d6i lAn thir 6 ngdy 2710612017

- Can cLi'di€u l€ Cdng ty C0 phAn Hestia ban hd.tr th6ng 9 nam 2016

Theo d6, n6i clLrng c1Lry, clinh tai DiOu l€ C6ng t1' c6 rn6t sd noi dung chu'a kh6p vdi gi6y phep dang k1'

kinh doanh tt,av OOi lAn thf' 6. tuy, nhien COng ty c1fr to chilc Dai hdi cd ddng thuong ni6n ndm 2017

vdo ngiry, 3lt03l2}l7 n6n hi0n tai vi0c sLLa ddi chu'ath6 thu'c hi6n, vi v4y C6ngty gu'i cam k6t ndy d€n

e6y co.qua6 vdi nQi dung: C6ng t1 cam k6t sE thay dOi di0u 16 trong Dai hQi co dOng Cong ty gdn

nt.,A,, ,rong thtri gian chLLa thay OOi COng ty v6n 6p dlrng c6c nOi dung cam k6t theo dirng ph6p ludt,

c6c ndi dung thay d6i clr the:

1. Di€u 8: V6n di€u lQ

- Thay th6 v6n dieu te cira COng ty C6 phAn Hestia ld: 16.800.000.000 cl6ng (Mu'oi s6u t1't6m

tr[m triQu ddng), ruo'ng irng I .680.000 c0 phAn. m0nh gi6 mQt c6 phAn ld 10.000 dOng'

2. Di6u 2: TOn goi. tru str vd pham vi IToat ddng cira c6ng ty

- Dia chi trr-r so chinh: TAng l4 so I Th6i Hd. phu'dng Trung Li0t, quAn D6ng Da, HdNQi

- DiQn thoai: 0243 531 9671

3. Di0u 45: Gi6m ct5c cdrrg tY'

- Thay d6i cnn'c danh tiL Citim doc cong t\ thsnlr Tong gi6nr c16c cdrrg ty.

Tr€n dAy, ld todn b0 n6i clung cam k6t sura a6i aieu l9 Cdng ty theo <I0ng cluy dlnh hiQn hdnh. RAt

mong nhAn duo-c su'chAp thuAn tn'Q(r,v co quan.

Trdn trongl

|'loi nhQn:l'{htr tAnLtru VT