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Ngdy 3l thhng l0 ndm20t7

CONC NO TTTONG TIN TREN CONG THONG TIN EITN TTI CUA UYBAN CH{NG KHOAN NHA NT-rOC VA SGDCK TPHCM(co th€ s* dqng dei c6ng bii thong rin dong thdi d€n 1BCKNN vd sGDCK)

Kinh gfri: - Uy ban Chring khoin Nhdr nu6c- SO Giao dich Chring kho6n Tp HCM

C6Ng tY: CONG TY CO PF{AN TAU CAO TOC SUPERDONG - KIEN GIANGMi chfng kho6n : SKGDia chi tnr so chinh : s6 10, duong 30l4,Kp 2, Duong D6ng, phri eu6c, Ki6n GiangDiQn thopi :077 3 980 111Fax :077 3 846 180

CTCP TAU CAO TOCSUPERDONG _ XTNN GIANG

: 028 38 688 373

Nguoi thyc hiQn c6ng b6 th6ng tin: HA NGUYET NHIDia chi : Sd 12, NguySn Nggc L6c, phucyng 14, eu0n 10, Tp.HCMDiQn thoai (ccr quan): 028 38 666 333FaxLoai th6ng tin c6ng b6a24 gio ! 72 giar Vbiltthudng n theo yeu cAu n ointr t<i,:

Noi dung th6ng tin c6ng b5:

C6ng ty c6 phAn tiru cao t6c Superdong - Ki0n Giang c6ng UO Ngtri quytit HDeTs6 tztzotTalQ-HEQT ngdy 30110t2017. chiti6t vui long xem file ctinh kdm.

Thdng tin niry dd dugc cdng b6 tr0n trang th6ng tin diQn tu cira C6ng ty (Muc quan hQ cO dOng;viro ngiry 3 l l l 0 l 20 17 tqi dudng ddn http : l lwww. superdong. com. vn//Pages/QHCD. html

Chirng t6i xin cam kt5t c6c th6ng tin c6ng bti trCn d6y ld dfng su thpt vd hodn todn chiutr6ch nhiQm tru6c ph6p lupt v0 nQi dung c6c th6ng tin dd c6ng b6.

COI.JG TY

. co'pHAr.rrnu cao rO'cSUFT]RDOffXIEN GIANG

theo ph6p lu$t

[r nur

36: t2l2017ArQ-HDQT

CQNG HOA XA HQI CHU NGHIA VIPT NAM

D0. l?p - Tu do - Hanh Phf.

Ki€n Giang, ngdy 30 thang I0 ndm 2017

NGHI QUYETHQr ooxc quAx rn1

- Cdn cu Luqt Doanh nghiQp sA OAnOlUqnl3ctuqc Qu6c hAi nudc CHXHCN ViQt Nam

th6ng qua ngay 26/l I/2014;

- cdn c* Luqt Ch*ng khodn sii 70/2006/QHI I duqc Qu6c hoi th6ng qua ngay

29/06/2006; Lust Sfta dtit, 86 sung m\t s(i diiu cua LuAt Chung khodn sA OZtZOtOpntZ

daqc eu6c h1i th6ng qua ngdy 24 thdng I I ndm 2010 vd cdc vdn bdn duti Luqt kim

theo;

- Cdn c* Diiu l€ t6 chthc vd hoqt dQng crta C6ng ty cA phan Tdu Cao tdc Superdong -KiAn Giang;

- Cdn cft BiAn bdn hep HDQT ngdy 30/10/2017.

QUYET NGHI

Didu 1: Th6ng qua viQc dAu tu kh6ch s4n t4i C6n D6o vdi nQi dung co bdn nhu sau:

- Tdng v6n dAu tu: khodng 100 ti d6ng;

- Quy m6: kh6ch s4n ti6u chuAn 3 sao, khodng 150 phong;

- Ti6n d0 tri6n khai: tir th6ng 0l ndm 2018 den th6ng 12 ndm2020;

- Thdi gian thPc hiEn dU 6n: 50 ndm.

Eidu 2: Th6ng qua viQc md chi nh6nh h4ch to6n ph* thuQc tai Phf Qu;f.

Didu 4: Quy6t dinh ndy c6 hiQu lyc thi hdnh kC tu ngdy k;ir'

Didu 5: HQi d6ng qu6n tri, Ban T6ng Gi6m d6c vd c6c bQ philr, c6 nh6n c6 li6n quan chiu

tr6ch nhiQm thi hdnh quy6t dinh ndy.

TM. HQI DONG QUAN TRI

Noi nhiln;

- HDQT, BKS, BTGD

- Luu VT

CTCP TAU CAO TOC

SUPERDONG - KITN GIANG

f.fffit/k

rirl

c6uc rv

.,1""6'."^lilo'"

ST]PF,HI)ON\ xrrH GIAN.'

NGUYET NHI