-Can cu Luqt Doanh nghiep sd 68/2014/QH13 dupe Quoc Hqi nude Cpng hda xahqi chit nghia Viet Nam khda 13, ky hpp thic 8 thong qua ngay 26/11/2014;

-Can cit veto Dieu le Tong Cong Ty Vat Lieu Xay Dung So 1 - CTCP dupe Dai hoiding cd dong thong qua ngay 28/09/2016,

Khoan 7 Bi6u 28 Bi^u le T6ng cong ty quy dinh: "Hoi ddng qudn tri co the bd

nhiem ngudi khdc tarn thai lam thdnh vien H^i dong qudn tri de thay the chd trongphdt

sinh vd thdnh vien mdi nay phdi du^e chap thuqn tqi Dai hoi dong co dong ngay tiSp

sau do. Sau khi duac Dai hoi dong co dong chap thuqn, vi$c bo nhiem thdnh vien mdi

do dupe coi Id co hieu luc vdo ngdy dupe Hoi dong qudn tri bo nhiem ".

Tren co scr do, Hoi dong quan tri Tong cong ty da ban hanh cac Nghi quy6t,

Quyet dinh mien nhiem va bd nhiem tarn thdi Thanh vien Hoi ddng quan tri nhu sau:

-Nghj quydt sd 172/NQ-HBQT va Quydt dinh sd 173/QB-HBQT ngay15/05/2017 vd viec bd nhiem Ong Bao Trpng Khanh gitt chiic danh Thanh

vien Hi ddng quan tri thay thd Ong Pham Quang Huy tu ngay 10/05/2017.

-Nghj quydt sd 32/NQ-HBQT v^ Quydt djnh sd 33/QB-HBQT ngdy01/03/2018 vd vide midn nhipm chiic danh Thdnh vien HBQT cua OngNguydn Quang Trung tir ngdy 01/03/2018.

-Nghj quydt sd 42/NQ-HBQT vd Quydt d^nh sd 43/QB-HBQT ngdy14/03/2018 vd vide bd nhiem tarn thdi Ong Hd Binh Thudn gid chiic danhThdnh vidn Hdi ddng qudn tri tir ngdy 14/03/2018.

-Nghj quydt sd 46/NQ-HBQT vd Quydt djnh s6 47/QB-HBQT ngdy15/03/2018 vd vi^c bd nhidm Ong Nguydn Xuan Thing giu chiic danh Thanh

vidn Hpi ddng qudn tri thay thd Ong Hodng Canh Nguydn hi ngdy 15/03/2018.

Thirc hidn diing quy dinh phap luat vd Bidu Id Tdng cong ty vd vide thdng qua

cac van dd thupc tham quyen ciia Bai hpi ddng cd ddng, Hdi ddng qudn tri Tdng cong ty

kinh trinh Bai hpi ddng cd ddng xcm xdt, quydt dinh vd vide:

BO XAY DV"NGCONG HO A XA HOI CHU NGHIA VIET NAMCONG TY VLXD SO 1 - CTCP'Bdc lap - Tu do - Hanh phuc

S6: /TTr-HBQTTp. HCM, ngdy thdng nam 2018

TOfTRINHVe viec mien nhiem vd bo nhiem thdnh vien Hoi dong qudn tri Tong cong ty

Kinh gfri: DAI HOI DONG CO DONG TONG CONG TY

tm. h0i dong quan triNai nhgn:-Nhirtren;

-Liru VT.

Tran trong,

1.Mien nhiem chiic danh thanh vien Hoi dong quan tri Tong cong ty VLXD so1 - CTCP nhiem ky 2016-2021 d6i vai Ong Pham Quang Huy, Nguyln

Quang Trung va Ho^ng Canh Nguyen.

2.B6 nhiem Ong Dao Trpng Khanh, H6 Dinh Thu^n va Nguyln Xuan Thang

giu chuc danh Thanh vien Hoi d6ng quan tri T6ng cong ty VLXD s6 1 -

CTCP nhiem ky 2016-2021.

Kinh trinh Dai hoi d6ng c6 dong thucmg nien nam 2018 T6ng cong ty VLXD sd1 - CTCP xem xet, quylt dinh.

Co van cao cap HDQT

Oy vien HDQT

Tong Giam d6c

Chiic vu

Ngan h^ng TMCP Hang Hai

Tong Cong ty V^t lieu Xay dung Fico

C6ng ty TNHH Xuan C^u/ Cong ty CPD^u tu Xuan Clu

Don vi cong tac

9/2016-2/2017

5/2017-Nay

2/2017-Nay

Thoi gian(Tic Ihdng nam den

thdng nam)

SOYEULYLICH

2. Gitii tinh: Nam

3.Ngaysinh: 10/01/1977

4.Noi sinh: Ha Dong, Ha Noi

5.Qu6c tjch: Viet Nam

6.Noi dang ky ho khau thuong tru Men nay: 67 Tr4n Hung Dao, Hoan Kiem, Ha N6i

7.Chung minh thu nhan dan so: 001077013001; Noi clp: Cue Canh sat Cu tni va DLQG ve Dancu;Ngay cap: 21/11/2016

8.Dien thoai lien he: Nha rieng 024 6664 1616; Di dong 0935 68 68 88

9.Trinh dp chuyen mon: Thac sy Kinh te

10.Chiic vu dang n^m giur tai tochuc d^ng ky giao djch: Uy vien Hoi Dflng Quan Trj

11.Chiic vu dang nam giu tai cdc to chiic khdc: T6ng Giam d6c Cong ty TNHH Xuan C3u vaCong ty CP D^u tu Xuan Cau

12.Qua trinh cong tac

G HOA XA HOI CHU NGHiA VIET NAMRoc lap - ty do - Hanh phuc

Mitt NY-05

IL k^v-tL/*

Ha noi, ngdy 08 thang 12 ndm 2017

NgiWri khai(ky va ghi ro h^ ten)

Hd nqi, ngdy 08 (hang 12 ndm 2017Xacnhan

13.Hanh vi vi pham phap luat: Khong

14.So him chung khoan cua canhan va ngudi co lien quan trong to chiic dang ky giao djch: (neuro so lucmg, ty le ndm giu)

-So him ca nhan: Kh6ng

-So him dai dien: 12,700,000.- c6 ph^n thuoc so him cua Cong ty CP DSu tu Xuan C^u

-So him cua nguoi co lien quan: (neu ro ho ten, moi quan he, so lucmg, ty le ndm giu)50,800,000- c6 pMn thuoc so him cita Cong ty CP D^u tu Xuan Cau

15.Cac khoan no d6i voi t6 churc ddng ky giao dich: Khong

16.Thu lao va loi ich khac nhan dupe tir to chiic dang ky giao dich: Thu lao 8 trieu dong / thang

17.Lai ich lien quan doi voi to chiic dang ky giao dich: Khong

T6i xin cam doan nhung ldi khai tren \k dung su thuc, neu sai toi xin ch|u trach nhiem truoccong ty v^ co quan co tham quyen theo quy dinh cua phap luat./.

Can bo Kinh doanh

Giam doc Kinh doanh

Giam d6c Du an

T6ng Giam d6c Idem Uyvien HDQT

Pho T6ng Giam d6c

Pho T6ng Giam d6c

PhoChutichThuongtrue HDQT

Co yin cao dp HDQT

Tong Giam doc

C6 van cao dp HDQT

Ngan hang Mizuho, Ngan hang Calyon

Ngan hang Citibank

Ban Tru bi Dir an Thanh lap Nganhang TMCP Tien Phong

Ngan hang TMCP Tien Phong

Cty CP Dim tu va Phat triSn Viet Nam

Ngan hang Hang Hai

Ngan hang TMCP Qu6c Dan

Truoc do

7/2004-3/2007

3/2007 - 4/2008

5/2008-2/2011

7/2012-5/2015

3/2011-2/2012

3/2012 - 5/2015

6/2015-11/2015

12/2015-8/2016

9/2016-11/2016

Gidm doc

Ph6 Gisa^ d6c

Giim d6c

Truong Xuong thi nghipmCdn bp Xuong thi nghiem

Chirc vu

Cong ty Be tong - Tong cdng ty Xay dung so1 - Bp Xay d^ng

Cong ty Tu van Bau tu & Thiet ki Xay dpng- Tong cong ty Xay dvrng so 1 - Bp Xaydvmg

Xi nghipp kiem tra chat luprng - Tong congty Xay dpng so 1 - Bp Xay d^ng

Tong cong ty Xay dvrng s6 1 - Bp Xay dungTdng cong ty Xay dpng s6 1 - Bp Xay dung

Bon vj cong tac

09/1999-01/2000

07/1997-09/1999

01/1992-07/1997

03/1989-01/199204/1986-03/1989

Thoi gian(Tit thing namdin thing nam)

soyEulylich

1.Ho

2.Gi

3.Ngaysinh: 08/01/1962

4.Noi sinh: Xa Xuan Thanh, Huypn Yen Thanh, Tinh Nghe An

5.Qudctjch: Viet Nam

6.Noi dang ky hd khlu thucmg tni hien nay: 289/B11 No Trang Long, Phuong 13, Quan BmhThanh, TP. HCM

7.Chung minh thu nhan dan s6: 024167679 Noi clp: CA TPHCM Ng^y cap: 07/08/2003

8.Di?n thoai lien h^: Nh^ rieng;Did$ng:0903 811457

9.Trinh dp chuyen mon: Ky su Vat lieu Xay dimg

10.Chiic vu dang nim gift tai to chic d3ng ky giao djch: Pho Tong Giam doc

11.Chuc vu dang n5m gift tai cdc to chuc khac:

12.Qua trinh cong tac:

NG H0A XA H0I CHU NGHIA VIET NAMBpc lap - Tur do - Hanh phuc

MiuNY-05

Tp. HCM, ngdy.....thdng.....ndm .

Ngudi khai(ky vd ghi rd ho ten)

Tp. HCM, ngoty .... thdng.... ndm

13.Hanh vi vi pham phap luat: Khong co

14.So httu chung khoan cua ca nhan va nguoi co lien quan trong to chuc dang ky giao djch: (neuro sd lupng, ty le ndm giu)

-So huu ca nhan: Khong

-Sd him dai difn: Bp Xay dpng - Ty lp 25% von dilu le

-Sd him cua ngudi co lien quan: Khong

15.Cdc khodn np doi vdi to chdc dang ky giao djch: Khong

16.Thii lao va lpi ich khdc nhan dupe tu td chuc dang ky giao djch: Thu lao 8 tr ddng/thang

17.Lpi ich lien quan doi vdi to chuc dang ky giao djch: Khong

Toi xin cam doan nhung ldi khai tren la dung su thuc, neu sai tdi xin chiu teach nhipm trudc congty va ca quan cd tham quyen theo quy djnh cua phap luat./.

Pho Tong Giam doc

Pho Tong Gidm d6c

Chu tich Hoi dong quan triChu tich Hoi dong quan triChu tich Hoi dong quan tri

Chu tich Hoi d6ng quan tri

Chu tich Hoi d6ng quan tri kiemTong Giam doc

Uy vien Hoi dong quan tri

Chu tich Hoi dong quan tri kiemTdng Giam d6c

Chucvu

Tong cong ty VLXD so 1 - CTCP

Tdng cong ty VLXD sd 1 - TNHH MTV -Bp Xay dung

Cong ty C6 phn Be tong Bien HoaCong ty C6 phin Xay lap Chuong DuomgCong ty Co phan PMt trien do thi Binh Minh

Cong ty Cd ph^n Be tong Bien Hoa

Cong ty Cd phin Be tong Bien Hoa

Tdng cong ty Xay dung sd 1 - Bd Xay dung

Cong ty Cd pMn Be tdng Bien Hoa - Tdngcong ty Xay dung so 1 - Bd Xay dung

Dun vi cong tac

10/2016-nay

03/2013-09/2016

08/2006-09/2009

09/2009-02/2013

08/2003-07/2006

01/2001-07/2003

Thdi gian(Tic thdng ndm3en thdng ndm)

Chuyen vien Ban San xu^t

Trucmg phong KH-DT

Pho Giam d6c Nha may

Nhan vien phong KH-DT

Chucvu

Tong Cdng ty Viglacera

Cong ty Vpt lipu chju lira Cau Duong

Cong ty Vpt lipu chju lira Cau Duong

Cong ty Vt lipu chju lira Cau Du6ng

Don vj cong tac

12/2007-08/2009

10/2002-11/2007

07/2001-09/2002

07/1997-06/2001

Th^^i gian

YEULYLICH

3.Ngay sinh: 05/01/1975

4.Noi sinh: Xa Van Tnrong, Huy?n Tien Hai, Tinh Thai Binh

5.Qudc tjch: Viet Nam

6.Noi dang ky hp khdu thudng tni hien nay: 391/14 Dien Bien Phii, Phtrong 25, Quan Binh Thanh,Tp. HCM

7.Can cudc s6: 034075004939 Noi c^p: Cue CSQLDK Ngay cip: 21/12/2016

8.Dien thoai lien hp: Nha rieng; Di dpng: 0903 175 386

9.Trinh dp chuyen mon: Thpc sy Kinh te

10.Chiic vu dang n^m gift tai to chitc ddng ky giao dich: Pho Tong Giam ddc

11.Churc vu dang nim giu tpi ede to chtic khac:

-Cong ty TNHH MTV C4t Cam Ranh FiCO: Chu tjch-Cong ty CP Phudc H6a: UV HDQT-Cong ty CP Gpch men Thanh Thanh: UV HDQT-Cong ty CP Vitaly: UV HDQT

12.Qua trinh cong tac:

A XA HOl CHI! NGHJA VI^T NAMDoc lap - Tu- do - Hanh phiic

MSuNY-OS

( ngay.....thdng.....ndm

13.Hanh vi vi pham phap luat: Khong co

14.So hftu chung khoan cua ca nhan va nguai co lien quan trong t6 chiic dang ky giao dich: (neuro so Itccmg, ty lt nam giu)

-So him ca nhan: Khong

-So httu dai dien: Bp Xay dimg - ty le 15,08% v6n di^u le

-So him cua nguai co lien quan: Khong

15.Cac khoan na doi v6i to chiic dang ky giao dich: Khong

16.Thu lao va lpi ich khac nhan dupe tir to chiic dang ky giao dich: Thu lao 8 tr dong/thang

17.Lpi ich lien quan doi vdi to chiic dang ky giao dich: Khong

Toi xin cam doan nhung lai khai tren la diing su thuc, neu sai toi xin chiu trach nhiem truac congty va ca quan co tham quyen theo quy djnh cua phap luat./.

-Pho Tong Giam doc

-Chu tjch

-UVHDQT-UVHBQT

-UV HDQT

-UVHBQTkiemTGD

-Chu tich

UV HDQT kiem T6ng Giam ddc

Phu trach quan ly s^n xuat BanSan xuat, Ban Gach ngoi dat

nung

Pho phong QLSX

Chii-c vu

-T6ng cong ty VLXD s6 1 - CTCP

-Cong ty TNHH MTV Cat Cam Ranh FiCO

-Cong ty CP Phuac Hoa

-Cong ty CP Gach men Thanh Thanh

-Cong ty CP Vitaly

-Cong ty CP Phircrc Hoa

-Cong ty TNHH MTV Cat Cam Ranh FiCO

Cong ty CP Phuac Hoa

Tong Cong ty Viglacera

Tong Cong ty Viglacera

Dan vj cong tac

03/2018-nay

09/2017-03/2018

06/2014-06/2017

09/2013-05/2014

09/2009-08/2013

Thdi gian