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TONG C6NG TY CO PHANCONG HOA XA HOI CHU NGHI A VI ET NAM DI CH VU TONG HO? DAU KHI Bye l ap - Ty do - Hynh phiic CONG TY CO PHAN DI CH VV PHAN PHOI TONG HQP DAU KHi Sd: ^64/ CV- PSDTp. HCM nga y 26 Ihdng 09 ni m 2010 THAY DOI GI AY CHlTNG NH^N DANG KY DOANH NGHI EP Kinh gui: - Uy ban chiimg khoan Nha nude - Sd Gi a o djch Chung khoan Ha Nyi - Trung tdm luu ky c hung khoan Thtrc hi e n t he o quy di nh vd dang ky hd s d online c ua Sd Ke hoach va Da u t u TP.HCM, ngay 17/ 09/2019, Cong ty PSD nop hd s o onli ne. Ngay 24/09/ 2019, Cong ty PSD da sua ddi, bd s ung hd s o theo yeu ca u cua Sd Kd hoac h va Dau tu TP.HCM. Ngay 25/09/2019, Cong ty PSD nop hd s o gidy de ddi c hidu va nhan Gidy bie n nhan co xac nha n cua chuyc n vi c n xu ly hd s o. Ngay 26/09/2019, Cong t y PSD nhan Gidy c hung nhan dang ky doanh nghi yp s d 0305482862 duoc Sd kd hoach va Ddu tu TP.HCM cap thay ddi I an thii 28 ngiy 25/ 09/ 2019. Bang van ba n na y. c hung tdi tran Uyng thong bao vi c e tha y doi Gi a y c hung nhan dang ky doanh nghi ep c ua Cong ty PSD nhu sau: Ten td chirc : Cong ty Co pha n Di ch Vy Pha n Phdi Tung Hup Da u Khi Ma c hiing khodn : PSD Dj a c hi li e n l ac : P.207, Tda nha Pe tr oVi e tnam, 1- 5 Lc Dudn, Phudng Bdn Nghd, Quan 1, TP.HCM Dienthoyi : 08.39115578Pax: 08.39115579 Webs it e : www. psd. c om. vn 1. Thong ti n t rut fc khi t ha y ddi: Gi dy c hung nhan dang t y doanh nghie p s d 0305482862, dang ky l dn ddu ngdy 04/02/2008, ddng ky tha y ddi Ian Uni 27 ngay 10/07/ 2019. " Adi ddng ky hd khdu ihudng t r i: 627273/ 3 Ly Chinh Thi ng Phudng 08, Quan 3, Thanh phi Ho Chi Minh, Vi^ l Na m" 2. Thong t i n s a u khi t hay ddi: Gia y chung nhyn dang ky doanh nghi yp s d 0305482862, ding t y l dn ddu ngay 04/02/2008, dang t y thay ddi l dn thii 28 ngay 25/09/2019. "Hoi ding ky hd kha u I hudng t ru: 14B7 Duong Thao Dim, Phudng Thdo Di m, Quan 2, Thanh phi Hd Chi Minh, Vii l Nam" 3.Lf do t ha y doi : lhay ddi dja c hi nui dang ky hy khau thuong tru c t ia ngudi da t diyn the o pha p l ual cua Cong ty PSD. 4. Ngay cd hi yu l uc: 25/09/2019. N?jnh^ Il :. \ du' t er 6,NG b6 th6ng tin - Nliut re n, / / ^ ONG ^ r . ^, " LUUVT"Ji OI CHVU I pjj ' Tiili fu i l 'nh kir n: ' - <r . " 'mbl Aci<lrl'-f {, - Ba n sao Gi dp ph^ p dang ky doanh nghiip^l/^. OiUt HI y. / ^ - j ^ U '" ' C^ - ^ ha n Ha i Au
5

THAY DOI GIAY CHlTNG NH^N DANG KY DOANH NGHIEP lieu CBTT.pdf · PSD nhan Gidy chung nhan dang ky doanh nghiyp sd 0305482862 duoc Sd kd hoach va Ddu tu TP.HCM cap thay ddi Ian thii

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Page 1: THAY DOI GIAY CHlTNG NH^N DANG KY DOANH NGHIEP lieu CBTT.pdf · PSD nhan Gidy chung nhan dang ky doanh nghiyp sd 0305482862 duoc Sd kd hoach va Ddu tu TP.HCM cap thay ddi Ian thii

TONG C6NG TY CO PHANCONG HOA XA HOI CHU NGHIA VIET NAMDICH VU TONG HO? DAU KHIBye lap - Ty do - Hynh phiic

CONG TY CO PHANDICH VV PHAN PHOI TONG HQP DAU KHi

Sd: ^64/CV-PSDTp. HCM ngay 26 Ihdng 09 nim 2010

THAY DOI GIAY CHlTNG NH^N DANG KY DOANH NGHIEP

Kinh gui: - Uy ban chiimg khoan Nha nude

-Sd Giao djch Chung khoan Ha Nyi-Trung tdm luu ky chung khoan

Thtrc hien theo quy dinh vd dang ky hd sd online cua Sd Ke hoach va Dau tu TP.HCM, ngay17/09/2019, Cong ty PSD nop hd so online. Ngay 24/09/2019, Cong ty PSD da sua ddi, bd sung hd sotheo yeu cau cua Sd Kd hoach va Dau tu TP.HCM. Ngay 25/09/2019, Cong ty PSD nop hd so gidy deddi chidu va nhan Gidy bien nhan co xac nhan cua chuycn vicn xu ly hd so. Ngay 26/09/2019, Cong ty

PSD nhan Gidy chung nhan dang ky doanh nghiyp sd 0305482862 duoc Sd kd hoach va Ddu tuTP.HCM cap thay ddi Ian thii 28 ngiy 25/09/2019. Bang van ban nay. chung tdi tran Uyng thong baovice thay doi Giay chung nhan dang ky doanh nghiep cua Cong ty PSD nhu sau:

Ten td chirc: Cong ty Co phan Dich Vy Phan Phdi Tung Hup Dau KhiMa chiing khodn : PSDDja chi lien lac : P.207, Tda nha PetroVietnam, 1-5 Lc Dudn, Phudng Bdn Nghd, Quan 1,

TP.HCMDienthoyi:08.39115578Pax: 08.39115579Website: www.psd.com.vn

1.Thong tin trutfc khi thay ddi:Gidy chung nhan dang ty doanh nghiep sd 0305482862, dang ky ldn ddu ngdy 04/02/2008,ddng ky thay ddi Ian Uni 27 ngay 10/07/2019.

"Adi ddng ky hd khdu ihudng tri: 627273/3 Ly Chinh Thing Phudng 08, Quan 3, Thanh phiHo ChiMinh, Vi^lNam"

2.Thong tin sau khi thay ddi:

Giay chung nhyn dang ky doanh nghiyp sd 0305482862, ding ty ldn ddu ngay 04/02/2008,dang ty thay ddi ldn thii 28 ngay 25/09/2019.

"Hoi ding ky hd khau Ihudng tru: 14B7 Duong Thao Dim, Phudng Thdo Dim, Quan 2,Thanh phi Hd Chi Minh, ViilNam"

3.Lf do thay doi: lhay ddi dja chi nui dang ky hy khau thuong tru ctia ngudi dat diyn theophap lual cua Cong ty PSD.

4.Ngay cd hiyu luc: 25/09/2019.

N?jnh^Il:.\du'ter6,NG b6 th6ng tin-Nliutren,/••/ ^ONG ^ r • .^,

"LUUVT"Ji OICHVU Ipjj'

Tiilifu il'nh kirn:'- <r."'mblAci<lrl'-f{,- Ban sao Gidp ph^p dang ky doanh nghiip^l/^. OiUtHI y./^-j^U '"

'C^-^han Hai Au

Page 2: THAY DOI GIAY CHlTNG NH^N DANG KY DOANH NGHIEP lieu CBTT.pdf · PSD nhan Gidy chung nhan dang ky doanh nghiyp sd 0305482862 duoc Sd kd hoach va Ddu tu TP.HCM cap thay ddi Ian thii

hd

sa Kfe HOACH VA DAU WCONG HOA XA HOI CHU NGHf A VIET NAMTHANH PHO HO CHI MINHD9C lap - Ty do - Hanh phnc

PHONG PANG KY KINH OOANH

GIAY CHUNG NHAN BANG KY DOANH NGHIEPCONG TY CO PHAN

Mi sii donnh nghi^p: 0305482862Dang ky tin din: ngay 04 thdng 02 man 2008

Dang ky thay dot Idn thii: 28, ngay 25 thdng 09 ndm 2019

1.TOn cong ty

Ten cong ty v\k bang ti^ig Vit: CONG TY CO PITAN DICH W PHAN PHOITONG H0P DAU KHITSn cong ty vit bang titag mrdc ngokl: PETROLEUM GENERAL DISTRIBUTIONSERVICES JOINT STOCK COMPANYTen cdng ty viet tat: PETROSETCO DISTRIBUTION JSC2.B|a chi tru s(V chinhP.207, Toa nhd PetroVietnam, So 1-5 Le Dudn, Phudng B^nNghe, Quan 1, ThanhphdHdChiMinh, Viet NamBicntho^i: 08.39115578Fax: 08.39715579Email:Website: www.psd.com.vn

3.Von dieu leVon di^ le:306.826.230.000 dong.

Bang chu: Ba tram le sou ty tdm tram hai muai sdu trieu hat tram bamuoi nghtn dong

Menh gia cd ph^n: 10.000 d6ngT6ng s6 c6 phdn: 30.682.623

4.Ngiroi dai dien theo phdp lu|t ciia cong ty

* Hi? va ten: VU TIEN DUONGGiditinh: NamChile danh: Chd tjch hoi ddng quan triSinhnghy: 07/04/1967 Dfint^^: KinhQu6c tjch: Viet NamLoai giay t6 chllng th\rc ca nhan: The can cudc cong danS6 gi^y chumg thtic ca nhan: 001067012348Ngaycip: 06/09/2018Noi cip: Cue Trudng Cue Cdnh Sat DKQL Cu tru

va DLQG vi dan cuNai dang k^ ho kh^u thtrong trt: 14B7 Duong Thdo Dien, Phuang Thdo Dien, Quan2, Thanh phi H6 Chi Minh, Viet NamChS d hien tai: 14B7 Ducmg Thdo Didn, Phudng Thdo Diin, Quan 2, Thdnh phi HiChi Minh, Viet Nam. '

|: THUQNG PHONG.•>"^"-"-'^^ ho Trudng PhOng

.b/ PKO'Ur ^\ -"

Page 3: THAY DOI GIAY CHlTNG NH^N DANG KY DOANH NGHIEP lieu CBTT.pdf · PSD nhan Gidy chung nhan dang ky doanh nghiyp sd 0305482862 duoc Sd kd hoach va Ddu tu TP.HCM cap thay ddi Ian thii

GIAYXACNHANVe vijc thay doi ngi dung d^ng ky doanh nghiep

Phdng Dang ky kinh doanh: Thanh phi H6 Chi MinhDia chi try sd: 32, he Thanh Ton, Phuimg Bin Nghe, Qu#n 1, Thanh pho Ho Chi

Minh, Viet NamDienthoai: 028.38.293.179Fax:Email:Website:

Xac nhan:

Tdn doanh nghiep: CONG TY CO PHAN DICH VU PHAN PHOI T6NG HOPdAukhi

Ma sd doanh nghiep/Ma sd thud: 0305482862

D3 thong bao thay dSi noi dung dang ky doanh nghiep den Phong DSng ky kinhdoanh./&'•""

Thong tin cua doanh nghiep da dupe cap nhat vao He th6ng thdng tin qufic gia ve h/ m.dang ky doanh nghiep nhu sau:' •' ^*••

Thong tin vl ngudi quan iy doanh nghifp:

* Ho va ten: VU TIEN DUONGGidi tinh: NamChdc danh: Chtl tjeh hoi dfing quan trjSinhngdy: 07/04/1967 Dan toe: KinhQu6c tich: Viet NamLoai giay td chiing thuc ca nhan: The can cudc cong dan

Sogidychdngthpccanhan: 001067012348Ngaycdp: 06/09/2018Nai cdp: Cue TruongCuc Canh Sat DKQL Cu tru

va DLQG vi dan cuNai dang ky ho khiu thudng tni: 14B7 Duong Thdo Diin, Phucmg Thdo Diin, Quan2, Thanh phi Hi Chi Minh, Viet NamChodhientei: 14B7 Duong Thdo Diin, Phudng Thdo Diin, Quan 2, ThdnhphiHdChi Minh, Viet Nam

S6 Kfi HOACH VA DAU TUCONG H6A XA HQI CHU NGHlA VIET NAMTHANH PHO H6 CHf MINHDgc lap - Tir do - Hgnh phuc

PHONG BANG KY KINH DOANH^^.^d Chi Minh, ngay 25 thing 09 nam 2019

Page 4: THAY DOI GIAY CHlTNG NH^N DANG KY DOANH NGHIEP lieu CBTT.pdf · PSD nhan Gidy chung nhan dang ky doanh nghiyp sd 0305482862 duoc Sd kd hoach va Ddu tu TP.HCM cap thay ddi Ian thii

*Hpvdten:LRTHICHIENGidi tinh: MrChile danh: Thanh vien Hoi ddng quan triSinhngdy: 30/04/1962 Dan tpc: KinhQudc tjch: Viet Nam

Loai giay to chilng thirc cd nhan: Chitng mirth nhdn dan

S6 giay chting thirc ca nhan: 023800254Ngaycdp: 22/04/2015Noi dip: ConganTp.HCMNoi dang ky ho khdu thudng tni: A18 (52) Pham Viit Chanh, Phuang 19, Quan BinhThanh, Thanh phi Hi Chi Minh, Viet NamCho d hien tai: A18 (52) Pham Viit Chanh, Phu&ng 19, Quan Binh Thanh, Thanhphi Hi Chi Minh, Viet Nam*Ho va ten: NGUYfiN THJ THANHGiditfnh: MrChile danh: Thanh vien Hoi d^ng quin triSinhngay: 26/06/1975 Dan toe: KinhQudctjch: Viet Nam

Loai giay to chving thtrc ca nhdn: Chung minh nhdn dan

S6 gi^y chilng thirc ca nhan: 012759590Ngaycdp: 04/02/2005Noi cip: Thanh phi Ha NoiNoi dang ky ho khdu thirdng tni: 556 E3, Phuang Tan Mai, Qutjn Hoang Mai, Thanh

phd Hd Noi, Viet NamCho d hien tai: / 30 Ld G. Chung cu Miiu Nii, Phuang 3, Quan Binh Thanh, Thanhphi Ho Chi Minh, Viet Nam*Ho vd ten: HOANG DANG ANHGidi tinh: Nam

Chile danh: Thanh vien ban kiem soatSinhngay: 01/03/1964 Dan toe: KinhQudc tich: Viet Nam

Loai giay td chilng thirc cd nhan: Chung minh nhdn dan

S6 giiy chilng thtrc ca nhan: 024078659Ngaycdp: 25/11/2002Noi cdp: Cong an TPHCMNoi dang ky ho khdu thirdng tni: 184/24 he Vdn Sy, Phuang 10, Quan Phu Nhudn.Thanh phi Hd Chi Minh, Viet NamChd d hien tai: 184/24 Le Van Sy, Phuang 10, Quan Phu Nhudn. Thanh phi Ho Chi

Minh, Viet Nam*Ho va ten: BUI VU QUYNH NHUGidi tinh: Mr

Chdc danh: Thanh vien ban kidm sodtSinhngay: 02/01/1989 Dan toe: KinhQuoctich: Viet Nam

Loai gidy td chilng thirc cd nhan: Chung minh nhdn dan

S6 gi/iy chilng Lhtrc ca nhan: 024416187Ngaycdp: 28/06/2010Noicdp: Cong an TPHCMNoi ddng k^ ho khdu thudng tni: 606/24/18 Bucmg 3/2, Phuang 14, Quan 10, Thanh

phi Hi Chi Minh, Viet NamCh d hidn tai: 606/24/18 Budng 3/2, Phuang 14, Quan 10, Thanhphi Hi Chi Minh,

Viet Nam I ,

Page 5: THAY DOI GIAY CHlTNG NH^N DANG KY DOANH NGHIEP lieu CBTT.pdf · PSD nhan Gidy chung nhan dang ky doanh nghiyp sd 0305482862 duoc Sd kd hoach va Ddu tu TP.HCM cap thay ddi Ian thii

ho

j TRl/ONG PHONGng

- Lull: Dfing Trln Phuong Kim

* Ho va ten: PHAM THI NINHGicri tinh: Nu

Chile danh: Th^nh vien ban kiem soatSinhng^y: 22/1211981 Dant^c: KinhQudctich: Viet NamLoai giay ta chllng thuc ca nhan: Chung minh nhdn danS6 giiy chllng thuc ca nhan: 024877621Ngaycip: 20/08/2010Noi ckp: TP.HCMNcri dang ky h6 khau thuong tru: 23 P5 LI, C/C Ly Tu Trong, Phudng Bin Nghe,Quun 1, Thanh phi Ho Chi Minh, Viet NamCMdhientai: 113 Loll, CXThanh Da, Phudng 27, Qudn Binh Thor^f-Thanh phiHo Chi Minh, Viet Nam^

Nainhdn:-CONG TY CO PHAN D|CH VU PHANPHO1 TONG H(JP DAU KHf. Djachi:P.2O7, T6a nhi PetroVietnam, So 1-5Le Duan, Phuimg Ben Nghil, Qu^n 1,Thanh pho Ho Chi Minh, Vi?I Nam