TONG CONG TY CO pHANxAY Dl}NG DutN mT NAM

s6:758 TBNNECO-TCNS

C()NG BoA xA B()I cnu NGHiA VI$T NAMDQc l,p - T\l' do - B~nh phuc

fJil N&ng, ngay 13 thang 4 ruim 2017

CONG BO THONG TIN TREN CONG THONG TIN BIEN TUCUA UY BAN CmJNG KHoAN NHA xtroc vA SGDCK"TPHCM

Kinh giri: - Uy ban Clnrng khoan Nha mroc- Sa Giao dich Chung khoan TP. HCM

Ten Cong ty: TONG CONG TY CO pRAN xAY D1,JNG B$N V$T NAMMil chtmg khoan: VNETru sa chinh: 344 Phan Chau Trinh, phirong Binh Thuan, quan Hai Chau, thanh

ph6 Ba NfuIg.Ngiroi tlnrc hiencong b6 thong tin: Trftn Van Huy - Pho T6ng Giam d6cDia chi: 344 Phan Chau Trinh, plnrong Binh Thuan, quan Hai Chau, thanh ph6

Ba NfuIg.

Bien thoai: 0236-3562361 Fax: 0236-3562367Lo~itho~g tin cong b6: @4 gio 0 72gia D bAt thirong

D theo yeu c~u D dinh ky

NQi dung thong tin cong b8: Thay d6i GiAy clnrng nhan Bang ky doanh nghiepNgay 13/4/2017, T6ng Cong ty C6 phftn xs, dung Di~n Vi~t Narn nhan diroc

GiAy chirng nhan Dang ky doanh nghiep thay d6i Iftn thir 9, ngay 12/412017, co quancAp: Sa ke hoach va D~u nr Thanh ph6 Da NfuIg (Co GiAy clnrng nhan dang ky doanhnghiep dinh kern):

S6TT N 9i dung tnroc khi thay d6i N9i dung sau khi thay d6i

1Van (lieu I?: 823.575.050.000 dong; Van dieu I?: 904.329.530.000 dong;T6ng s6 c6 phan: 82.375.505 T6ng s6 c6 phan: 90.432.953

Nguoi dai dien theo phdp ludt: Nguoi dai dien theo phdp ludt:2 - Dang Trong Ngon, Chu tich HDQT - Doan Dire H6ng, Chu tich HDQT

- Ngo Van CUOng, T6ng Giam d6c - Ngo Van CUOng, T6ng Giam d6cThong tin nay dil duoc cong bo tren trang thong tin dien ill cua VNECO vao ngay

13-4-2017, tai dia chi website: www.vneco.com.vn;Chung toi xin cam ket cac thong tin cong b6 tren day la dung Sl,I th~t va hoan toan

chiu trach nhiem tnroc phap lu~t v€ n9i dung cac thong tin dil cong b6.

Tran trong! W

Noi nhiin:- Nhir tren;-LuuVNECO.

so ~ HOACH vA DAu TVTHANH PHO DA NANG

PHONG DANG KY KINH DOANH

CONG HOA XA HOI CHU NGHiA VI~T NAMDQC l~p - Tu do - Hanh phuc

GIAy CHUNG NH~N DANG KY DOANH NGHI~PCONG TY CO PHAN

Ma sa doanh nghiep: 0400101450

Dang Icy l{m ddu: ngay 01, thang 12 ndm 2005

Dang IcY thay d6i Ian thtr: 9, ngay 12 thang 04 ndm 2017

1. Ten cong ty

Ten cong ty viet bang tieng Vi~t: TONG CONG TY CO pHAN xA Y D1/NG BIeNVIJ;TNAM(TONG CONG TY CP HOAT DONG THEO MO HINH CONG TY ME - CONG TYCON)

Ten cong ty viet bang tieng nuoc ngoai: VIETNAM ELECTRICITYCONSTRUCTION JOINT STOCK CORPORATIONTen cong ty viet t~t: VNECO

2. Dia chi tru sO'chinh344 Phan Chdu Trinh, Phuong Binh Thudn, Qudn Hai Chdu, Thanh ph6 Da Ndng,Vi¢t NamDi~n thoai: 0236.3562361Email: info@vneco.vn3. Van di~u l~V6n dieu l~: 904.329.530.000 dongBdng chic: Chin tram le b6n ry ba tram hat muoi chin trieu niim tram bamuoi nghin d6ng

Menh gia c6 ph~n: 10.000 dongT6ng s6 c6 phan: 90.432.9534. NgU'Oi dai di~n theo phap lu~t cua cong ty* HQ va ten: NGO VAN CVONG

Chirc danh: T6ng giam c16c

Sinh ngay: 3010511974 Dan toe: Kinh Quoc tich: Viet NamLoai gi~y to chirng thuc ca nhan: Chung minh. nhiin ddnS6 gi~y clnrng thirc ca nhan: 201556492Ngay cap: 2310412015 NO'i cap: Cong an Thdnh pho Dd NdngNO'i dang ky hQ khau thuong tru: T6 06, Phuong Hod Minh, Qudn Lien Chieu, Thanhph6 Dd Nimg, vi« Nam

Ch6 (; hien tai: T606, Phuong Hod Minh, Qudn Lien Chieu, Thanh ph6 D« Ndng,Vi¢t Nam

Fax: 0236.3562367Website: www.vneco.vn

Gioi tinh: Nam

* HQ va ten: DoAN DUC HONG Gioi tinh: NamChirc danh: Chu tich hQi dong quan triSinh ngay: 1010611963 Dan toe: Kinh Quoc tich: n« NamLoai gi~y to chimg thuc ca nhan: Chung minli nhdn ddnS6 gi~y chirng thuc ca nhan: 201498143Ngay dp: 1610612011 Noi c~p: C6ng an Thanh ph6 Da N!lngNoi dang ky hQ khau thuong tru: T6 47, Phuong Thac Gian, Qudn Thanh Khe, Thanhph6 Da NJng, Vi?t Nam .Ch6 (yhien tai: T6 47, Phuong Thac Gian, Qudn Thanh Khe, Thanh pho Da NJng,Vi?t Nam

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