TONG CONG TY CO pHANxAY Dl/NG DIl:N VIl:T NAM

S6: 1 3 6 6 TBIVNECO- TCNS

CONG HoA xA HOI CHU NGHiA VIl:T NAMDQc l~p - T1}.' do - H~nh plnic

EJeI N6ng, ngay 29 thdng 6 nam 2017

CONG BO THONG TIN THEN CONG THONG TIN DI~N TUCUA UY BAN CHUNG KHoAN NHA xtroc vA SGDCK TPHCM

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

Ten Cong ty: TONG CONG TY CO pHAN xA Y DlfNG BIeN VIeT NAMMil clnrng khoan: VNETru sa chinh: 344 Phan Chau Trinh, phirong Binh Thuan, qu?n Hai Chau, thanh

ph6 Da Nftng.Nguoi thirc hien cong b6 thong tin: Tr~n Van Huy - Ph6 T6ng Giam d6cDia chi: 344 Phan Chau Trinh, phuong Binh Thuan, quan Hai Chau, thanh ph6

DaNftng.Dien thoai: 0236-3562360 Fax: 0236-3562367Loai thong tin cong b6: ~ 24 gio D 72 gio D blit thuong

Dtheo yeu c~u D dinh ky

NQi dung thong tin cong bB: VS viec chuyen nhirong toan b9 phan v6n dil dftutir vao Cong ty TNHH M9t thanh vien Trung Phuong- Lang Co.

Ngay 28/6/2017, H9i d6ng quan tri T6ng Cong ty dil ban hanh Nghi quyet s6 21QDNNECO-HDQT vS viec: Chuyen nhuong toan b9 phan von cua Tong Cong ty dildftu tu vao Cong ty TNHH M9t thanh vien Trung Phuong- Lang Co cho: ong NguyenDire Th@Thao, sinh nam 1961, CMND s6: 201316079, do Cong an Da Nftng clip ngay02/6/2016, h9 khan tlnrong tru: 188 Ly TV Trong, phirong Thanh Binh, quan HaiChau, Thanh ph6 Da Nang; Gia tri chuyen nhirong: 32.554.000.000d (Ba rmroi hai tYnam tram nam muoi tir trieu dong). KS ill ngay 29/6/2017, Cong ty TNHH MTVTrung Phuong- Lang Co khong con la Cong ty con cua T6ng Cong ty c6 phk Xaydung Dien Viet Nam (c6 Nghi quyet dinh kern theo).

Thong tin nay dil duoc cong b6 tren trang thong tin dien nr cua VNECO vaongay 29-6-2017, tai dia chi website: www.vneco.com.vn;

Chung toi xin cam ket cac thong tin cong b6 tren day la dung sir that va hoantoan chiu trach nhiem tnroc phap luat vS noi dung cac thong tin dil cong b6.

Tran trQng!~

Nui nh~n:- Nhir tren;-Luu VNECO.

TONG CONG TY CO pHANxAY Dl/NG DI~N VI~T NAM

S6: 21 NQIVNECO-I-IDQT

CQNG HoA xA HQI CHiJ NGHiA VI:E:TNAMDQcl~p - TV do - H~nh phuc

IJa Nang, ngay 28 thdng 6 ndm 2017

NGHJ QUYET HOI DONG QuAN TRJTONG CONG TY CO PH.AN xA Y DUNG DIEN VIET NAM.. .. .

Can cir Luat Doanh nghiep s6 68/2014/QH13 ngay 26/1112014;Can cir Luat Chung khoan s6 7012006/QHli diroc QU6c hoi Nuoc Cong hoa

Xa hQi Chu nghia Viet Nam thong qua ngay 29.thang 06 nam 2006, Luat Chungkhoan sua d6i b6 sung s6 6212010lQH12 ngay 24/1112010;

Can cir DiSu l~ t6 chirc va hoat dong cua T6ng Cong ty c6 phan Xay dungDi~n Vi~t Nam;

Can cir Bien ban cuoc hop I-IDQT T6ng Cong ty ngay 28/6/2017,

HOI DONG QUAN TRJ TONG CONG TYQUYETNGIIJ

Di~u 1. Chuyen nhirong toan bQ phan v6n cua T6ng Cong ty da d~u tu vaoCong ty TNHH MQt thanh vien Trung Phuong- Lang Co cho: ong Nguy~n DucTh~ Thao, sinh nam 1961, CMND s6: 201316079, do Cong an Da N~ng c~p ngay02/6/2016, hQ kh~u thuong tru: 188 Ly T\I TrQng, phirong Thanh Binh, quan HliiChau, Thanh ph6 Da N~ng; Gia tri chuyen nhirong: 32.554.000.000d (Ba rmroi haity nam tram nam rmroi tir trieu d6ng). KS tir ngay 29/6/2017, Cong ty TNHH MTVTrung Phuong- Lang Co se khong con la Cong ty con cua T6ng Cong ty c6 phanXay dung Di~n Vi~t Nam.

Di~u 2. Giao T6ng Giam d6c T6ng Cong ty kY kSt hQ'Pd6ng chuyen nhuong,cac h6 sa, thu tuc lien quan dSn viec chuyen nhuong toan bQ phan v6n thuc gop cuaT6ng Cong ty vao Cong ty TNHH MTV Trung Phuong- Lang Co cho ong NguyenDuc ThSThao.

Di~u 3. Nghi quyet co hieu hrc kS tir ngay ky.Thanh vien HQi dong quan tri, T6ng Giam d6c, KS toan tnrong, Truong cac

Phong ban T6ng Cong ty, don vi va ca nhan co lien quan chiu trach nhiem thi hanhNghi qUYStnay./.~

TM. HOI DONG QUA.N TRJCHUTJCH~=~

NO'i nhiin:- Nhu DiSu 3;- LUll VNECO.