BAOVIET e Securities CONG HOA XA HOI CHU NGHIA VIET NAM ‘CHUNG KHOAN BAO viet 6c lap - Ty do - Hanh phic 6: 331 /2013/ BVSC - TH Ha N6i, ngdy 26 théng 04 ném 2013 Viv: Cong bé thong tin ve vigc thay doi nhén se chi chét Kinh gti: -UY BAN CHUNG KHOAN NHA NUGC - SO GIAO DICH CHUNG KHOAN TP. HO Cri MINH - SG GIAO DICH CHUNG KHOAN HA NOI = Tén Cong ty: Céng ty Cé phan Chimg khodn Bao Viét - Tru sé chinh: 6 8, phé Lé Thai T6, phuong Hang Tring, quin Hoan Kiém, thanh phé Ha NOi - Dign thogi: 0439288080 Fax: 04,39289888 - Nguoi the hign cong bé thong tin: Ong Nhit Dinh Hoa = ign thogi dong: 0907356666 Fax: 04.39289888 - Noi dung cong bé théng tin: Céng ty Cd phin Chimg khodn Bao Viét xin céng bd vé vige thay di Thanh vién ‘H6i déng Quan tri ctia Céng ty nhu sau: 1. Théng qua don xin tir nhigm cia ba Nguyén Thi Phiic Lam - Chui tich Hoi déng Quan tri Cong ty Cd phin Chimg khoan Bao Viét ké ti ngay 26/04/2013 dé nghi huu theo ché d6. 2. Théng qua don xin tir nhiém cia 6ng Charles Benard Gregory- Thanh vién H6i déng Quan tri Céng ty Cé phan Chimg khoan Bao Viét ké tir ngay 26/04/2013 do lién quan dén viée thay ddi phan sé hiru vén cia HSBC tai ‘Tap doan Bao Viét. 3, Thanh vién H6i déng quan tri duge Bau bé sung va thay thé: - Ong Nguyén Dite Tuan - Ong Truong Ngoc Lan Ngiy bat dau higu lye: 26/4/2013 4. Hi ding Quan tri da bau éng Nguyén Dire Tudin lam Chi tich HOi déng Quan tri cho théi gian cdn Iai cla nhigm ky tir nim 2010 dén Dai hdi ding cd. d6ng thudng nién té chire vao nim 2015 ‘Try 86 chinh: 8 Lé Thai T6, Quan Hoan Kim, Ha NGI Te yaoviet.com.vn5. Ngay bat dau higu lure: 26/4/2013 Toan van duoc dang tai chi tiét tai dung Link sau: Baoviet/website/Modules/News/NewsDetail.aspx?ID=945436 VSC&la hitp://www.bvse.com.vi WSC ally Ching t6i xin cam két cae thong tin cing bé trén day la ding sy that va hoan toan chju tréch nhiém trude phap luat vé ngi dung o Noi nhan: x | \G KHOAN BAO VIET - Niue trén. g DOC - Liu BYSC. : ¢ ‘hit Dinh Hoa