ha n¢i, ngay]o thang chot danh sach co dong tham dlj...
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CONG TY CO PHAN LICOGI 13 CONG HOA XA HOI CHl) NGHIA VlJiT NAM
NEN MONG XAY DlNG D(lc I~p - Ttl do - H~nh phuc
Ha Ncenti ngay]O thang 3 nam 2018
CHOT DANH SACH CO DONG THAM Dlj CUOC HQP D~I HOI DONG CO DONG
CONG TY CO PHAN LICOGI 13 - NEN MONG xAY DljNG
SIT MCD HQ va ten
(1) (2) (3)
2
3
4
5
0001 C6ng ty C6 ph~n LICOGI 13
0003 CTCP Dich VI hang chong Thang Long
0005 Vii Twin Duang
0006 Nguy~n Van Tofm
0004 Bui Dlnh Son
6 0007 Nguy~n Van Hi~p
7 0008 Nguy~n Kh~c Minh
8 0009 Phltlm Thi Ha
9 0010 Nguy~n Tsectt Thang
10 0013 Nguy~n Van NgQc
11 0014 Lli Van Mltlc
12 0015 Ng Th H6ng Mai
13 0016 Vii TruOng San
14 0017 BiIi T~t Thimh
15 0018 Nguy~n Thl Phuong
16 0020 Trfin Anh Hoa
17 0021 Phltlffi Van TMng
18 0022 D~ng Trung Thanh
56 cd phfln Ty l~ so hiiu ()
56 CMNDI DKKD
Ngay cftp NOi dp Dja chi thmmg tnl
(4) (5) (6) (7) (8) (9)
3060000 5100 0100106426 782010
136857 228 012997090 1432008
30000 050 012636306 1432008
446204 744 011691565 1892013
21000 035 010413905 280512001
20300 034 010303327 07062001
24300 041 011789183 24102007
39537 066 011666048 28072005
12000 020 011097407 3110112013
360810 601 011714059 29022008
49200 082 017214762 14092010
8100 014 012192229 15032014
SKH amp Toa nha LICOGII3 Khdt Duy DTHN Tieuron Thanh Xuan Hit NQi
SKH amp S6 43 Nguy~n Khang Quan Hoa DTHN du miy HIt NQi
CA Hit P903 Nha 17T2 Khu Do thi Ncenti Trung Hoa Nhan Chinh Hit Ni)i
CA Ha So nha 262 to 21 (122 xii dan) No i Phuong Phuong Lien D6ng Da
CAHit NQi
CAHit NQi
CAHit NQi
CAHa
HaNoi
Can h9 1202 Chung ell
LICOGI13 Khu~t Duy Tieuron Nhan chfnh Thanh xuan Ha NQi
T66 ClIn 2 Hltl Dlnh Thanh Xuan Ha Ni)i
Khu TI C6ng ty CTGT873 -Trung Van Tir Liem Ha Ncenti
S6 4 ngach 4771 Nguy~n Trai NQi Thanh Xuan Ha NQi
Phong 2302 Al - Khu van phong CA Ha va nha 6 VINACONEX 1 - 289A
Ni)i Khu~t Duy Ti~n - Nhall Chinh -
CAHa NQi
CAHit NQi
CAHa
Thanh Xuan- HN Nha 15A ngo 49 Xuan La ray
H6 HaNQi
TI DUCc T6 4 La Khe Qu~n Hit Bong Hit NQi
512CT4KDT H6ng HitXii Tli Ncenti Hi~pHuy~n Thanh TrlHa Ncenti
291112010 Ca Hit Noi 2999 nHgo 81MT~ 4 H 8)TNu~~g Mai
oang aI QI10300 017 013016545
20000 033 013339723
7155 012 012373765
10137 017 013360818
1600 003 012928363
25666 043 012414468
27102010 Ca Hit Ncenti S6 42 ngo 32 T6 6 Trung Van
Nam Tir Liem Hit Ncenti
27022012
111122010
08122006
150812013
CAHit NQi
CAHa
s6 58 Ph6 Hoang Ngan Trung Hoa C~u Gi~y Hit N9i
12 P418 All Thanh Xuan Bac Ncenti HitNQi
CA m P308 A5 t~p th~ Thanh Xuan NQi B~c Thanh Xuan Hit NQi
CA Hit S6 3 N4 khu TI doan 5 Phung Ncenti Khoang Tir Liem Ha Ncenti
19 0024 Trinh Thanh Giang 5694 009 011357710 05022009 CA Ha A2 Ngo 80 Hoang Ngan Trung Ncenti Hoa Csectu Gisecty Hit Ncenti
~----I--------------~-------~---- ~-------I--------4--~~-I---~~~~~~~~--1 Khu 2 thi tr~n Ke S~t Blnh0025 va Thanh NgQc20 4056 007 142007665 16062003 Hai Duong
14
STT MCpound) HQ va ten
(1) (2) (3)
21 0026 Bui Dlnh Hoan
22 0027 D6HOu Ti~n
23 0028 Hoang Vi~t Hung
24 0029 VU Ngtgtc Thuy
25 0030 Nguy~n Quang Vi~t
26 0031 D6 Phuang Nga
s6 c6 phsectn s6 CMNDITy I~ Ngay cflp NOj dip
sc) hihl C) maw Dja chi tllUimg tnl
(4) (5) (6) (7) (8) (9)
3856 006 013210661 22072009 CAHa Thanh Xuan B~e Thanh Xuan
NQi HaNQi
5388 009 1 Jl400738 18092010 CAHa Thon NgQc Than X NgQc My
N9i Quae Oai Ha NQi
3548 006 013017292 181102007 CAHa S6 311 C14 Thanh Xuan B~c
NQ i Thanh Xuan Ha N9i
4056 007 141907891 03061997 Rai Duang s6 3 N4 khu IT doan 5 Phung
Khoang Tlr Liem Ha N9i
2623 004 11 1454787 10082010 CAHa Dong Lai Lien H6ng Dan
NQi PhuQng Ha NQi
2400 004 011139433 14022003 CAHa S6 23 ng5 12 Huang Vien D6ng
NQi Nhan Hai Ba Trung Ha NQi
27 0034 Trinh Minh Hoan
28 0035 Hoang Thi Thuy Trang
29 0036 Nguy~n Van Trung
30 0037 Nguy~n Van V~
31 0038 Tdn Thi Dt
32 0041 Phm NgQc Thanh
33 0042 Phm Due BQ
34 0044 Tr~n Thi Thanh Hid
35 0045 va ThiNga
36 0046 Nguy~n Le Van
37 0047 Le TrQng Hi~p
38 0048 Nguy~n H~ng An
39 0049 Nguy~n Duc Liem
40 0050 Truang Kieurou Nghi
41 0054 LeThi Lien
42 0055 Nguy6n Van Bach
43 0056 Nguy6n Thi Thom
44 0057 Nguy6n Thanh Til
45 0059 Nguy~n Duy Tto
1200 002 03606400094
21032016 CAHa s6 23 ng5 12 Huang Vien D6ng
9 N9i Nhan Hai Ba Trung Ha N9i
2028 003 013196811 300512009 CAHa P41O A5 TTThanh Xuan B~c
N9i Thanh Xuan Ha N9i
1013 002 011499996 07062012 CA Ha TT CT Ca gi6i amp Xay I~p 13
N9 i Thanh Xuan B~c TX HN
6081 010 011284578 310812006 CAHa 507 A5 Thanh Xuan B~c Thanh
NQi Xuiin Ha N(li
14192 024 010438134 18032010 CAHa Nha nghi Lan Chi - Ngo B 1 Ton
N9i ThM TUng Dang Da Ha N(li
3641 006 013601636 14092007 CAHa MQt thuQng XTh~ng Lqi
N(li Thuang Tfn Ha N9i
1065 002 013332731 011092010 CAHa
N9 i Nghia Do Ttl Liem Ha N(li
24329 041 011884051 0211112012 CAHa SN1B kIm IT Ca gi6i ngo 66
N9 i Hoang Ngan du Gigy Ha N9i
2800 005 012983679 22072010 CAHa 307 A5 TT Thanh Xuan B~c
N9 i Thanh Xuan Ha N9i
7200 012 00105500095
14072014 CAHa sa 2 ngach 1247 ngo 12 ph6
3 N9 i Dao T~n Ha N(i ClC
7200 012 03305000002
260512014 CSDKQL Nha s6 8 day CI0 t6 28 M(t i
4 CTampDLQ Dich du Gigy Ha NQi G v~ D Ctr
5069 008 012344037 27092006 CAHa
40 Hang Bai HO~il1 Ki~m Ha N9iNQi
8000 013 03305800019 C1IC quan
Khu ~p the A16 T6 2 clm 4
8 1110512015
Iy cu trll Khuang Blnh Thanh Xuan Ha
Noi
6000 010 111473193 180411997 CAHa S6 3 nha B IT Dai Phat Tfn
N9i Quan Hoa C~u Gigy HN
10700 018 012122891 12102009 CAHa C14 IT ca gi6i ngo 66 duong
NQi Hoang Ngan du Gigy Ha NOi
6700 011 125209498 2611112008 CA B~c X6m 1 xii Yen My Thanh TII
Ninh HaNOi
2000 003 012919477 141122006 CAHa s6 24 duemg Tr~n Binh Mai
N9i Dich du Gigy Ha NQi
6600 011 011907679 19032004 CAHa P 1 005A Toanha LICOGl 13
Ncenti duemg KhuMDuy Ti~n TX HN
2200 004 011981002 CAHa
Truong CD tai nguyen va moi 020611995
N(li tnrcmg du Di6n Ttr Liem Hi
N6i
24
STT MCD HQ va ten CMND
(1) (2) (3)
46 0060 Le 2200 050447680
0062 03407900075
47 2700 6
48 0063 1AOO 002 013065778 10052008
49 0064 Do 2000 003 171785093 19051996
50 0065 1500 003 012731013 23032007
51 0066 Bui Van Tuyen 3000 172107069 161212000 Hoil
52 0068 Trinh HH 17000 028 162055425 15122006 CANam
ClC 00108401042
53 0071 Ng Thi Anh 3200 005 1
281122015
54 0073 Hoang Viin 2700 005 090711668 290612010
16000 013210194 180612009
9AOO 016 013016544 26102007
9933 017 012043933 0811112002
165000 0102278170 0362010
266666 012267565 140811999
266666 131230589 230212010 CAPhU TT Phong CMu Phil Linh Phil
133333 011542698 151082006
13200 022 010738126 08062006
3117 005 111882252 210312002
64 0083 Hoang Trung Kien 10400 145164525 051072011
65 0089 Le Hid 3041 005 011639312 24052008
66 0090 Nguy~n Ha 2028 012379466 28082000 CAHfl
31119 Le Thanh
67 0091 va ThuHlt 2028 0D3 012921113 050712010
68 0092 Phlm Vien 3041 011675023 131212006
1 69 0094 Th~ 7604 013 013231536 141102009
34
middot ~TT
(1)
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
MCD HQ va ten S6 camp phsectn Ty I~ S6 CMNDI
Ngay cl1p Nomiddotj cl1psO huu () DKKD
(2) (3) (4) (5) (6) (7) (8)
0096 NgThi Thanh Phuong 4055 007 162659395 190312 009 CAHa
NOi
0097 Nguy~n Bili Lam 5069 008 01 I 787290 2710612008 CAHa
NOi Cv c
0098 Nguyeuron Ba Kien 00108100857
CSBKQL 1200 002 2710712015 CTampDLQ
2 G v~ dan
cu
0099 Duong Tr9ng Quang 1200 002 172707618 15102008 CA Thanh
Holl
0100 Tr~n Minh Buc 3400 006 01208400000
0611 112014 CAHa
5 NQi
0101 Nguyeuron Van Hi~u 3000 005 141751559 140812012 CAHai Duong
0102 va Ti~n Thanh 1200 002 013385468 26022011 CAHa
NQi
0103 Tr~n QuI Long 1200 002 03 1157697 13 0612001 CAHai PhOng
0104 Nguyeuron Xuan Hoan 19017 032 162743048 190312003 CANam
Blnh
0105 U Th[ Huyeuron Trang 4000 007 012514452 160312006 CAHa
NQi
Cty CPQL Quy ddu tu 0106 tai chinh D~u Khi 440000 733 23IUBCK-GP 141122007
UBCK
(PVFC-Capital) NhaNu6c
0107 Nguyen Phuong Lan 2000 003 010448139 23 032010 CAHit
NQi
0108 Nguy6n Van Trung 676 001 141363427 201042005 CAHai Duong
0109 Tr~n Van Hi~u 19200 032 012580719 16042003 CAHa
Noi
0110 Ng Th[ Thu Huong 29700 050 111554194 150912011 CA Hit
Noi
0111 Nguyen Th Kim Le 65804 110 112475799 28062008 Hit N(li
0112 Nguyeuron Th1 H6ng
3041 005 142475891Hlnh
071082012 Ha i DuOng
0113 Nguyen Th Thu
20276 034 017242313Huang
0411212010 HaNQi
0114 Bam Minh Tu~n 5000 008 012140138 09042009 HaN9i
T5ng 6000000 1000
Dill chi til u(mg tru
(9)
P2003TITM KBT Xa La Phuc La Ha Bang Ha Noi
S6 5 ngach 1172021 Nguy~n San Long Bien Ha Noi
Xom 7 Dugc Thugng Tien DuQc Soc SOll Ha Noi
Van Chua Ba mnh Nga SOn Thanh Hoa
T6 6 Yen NghTa Ha Bong Ha NQi
Vinh Hoa Ninh Giang Hai Duong
T6 31 Phucmg Tn1n Uing TP Thai Binh
3731 Hung Du~ VlwngThUQng LyH6ng BangHai Phong
P804 D2 KBT Vlin Phil Phil L8 Ha Dang Ha NQi
14 D7 Thanh Xuan B~c Thanh Xuan Ha NOi
T~ng 9 toa nha Hapro Building s6 liB Cat LinhB6ng Ba Ha
NQi
S6 37 t6 3 Thanh Hung Thanh Llmng Hai Ba Tnrng Hi NQi
AS Thanh Xuan B~c Thanh Xuan Hit NOi
S6 25 nga 8 Vang Th1 ray H6 HaNoi
T6 dan ph6 4 - La Khe - Ha Bang - HaNQi
P A2406 tang 24 toa A toa nha Sky City Tower 88 Lang H
phuong Lang H qun B6ng Ba HN
Gia Kh3nh Gia LQc Hai Duong
Lien H6ng Ban PhuQng Ha NQi
3BA4 TI83 Quynh Mai Hai Ba Trung Ha NOi
PHONG T6 CHlJC NHAN SV ICE ToANTRUONG ~
g~ ~
NGUYEN QUANG VI~T NGUyItN VAN BACH
44
Mau sol
CONG TY CO PHAN LICOGI 13 - NEN MONG XAy DlNG
Toa nha LICOGI 13 dtrbng Khuat Duy Tien Thanh Xuan Ha NQi
Tel (84 - 24) 3553 7509 Fax (84 - 24) 3553 7510 Email licogi13fcgmaiJcom
Website wwwlicogi13fccom wwwlicogi13fccomvn
GIAY DANG KY THAM DlJ A A
D~I HOI CO DONG THUONG NIEN NAM 2018
Kinh gUi HQi dong quan tr Cong ty CP LICOGI13 - Nen mong xay dtJllg
Ten Cd d6ng Ma cd d6ng
So CMND Hq chieu DKKD
Ngay cap CMND Hq chieu DKKD nOi cap
D~a chi thuang tru
Dia chi lien he A
A h S hi h- h D Itn t o~u 0 co p an sa l1U co pan (Nlu thong tin CMND Ht) chilu DKKD co s thay ddi so vOi thong bao de ngh Quy cd dong gm kem ban sao cong chung CMND Ht) chilu DKKD mOi)
T6i X3C nh~n ding
1 D D6ng y tham dl Dltli hqi
2 Uy guy~n tham dl Dltti hqi
21 D D6ng yuy guy~n cho OngBa duai day
t A bull d DT- Hltgt va en nguOl uqc uy guyen
- S6 CMNDHq chieulDKKD ngay cap tltli
22 Ho~c uy guyen cho
D Gng Bui Dinh San - Chu tich HDQT
D Gng Nguyen Van Toim - Ph6 Chu tich HDQT
D Gng Lltti Van Mlttc - Tdng giam doc
Duqc thay mt t6i tham dl Dltti hqi cd d6ng thuemg nien 2018 cua C6ng ty cd
phftn LICOGI13 - Nen mong xay dVng ngay 2632018 va co toan bq quyen hlttn dpoundli di~n
cho so cd phful t6i sa hGu d~ guyet dinh cac van de thuqc nqi dung Dltli hqi
Ngum duqc uy quy~n c6 trach nhi~m chap hanh nghiem chinh cac guy dinh hi~n
hanh cua Phap lu~t va Dieu l~ cua C6ng ty Kh6ng duqc uy guyen lltti cho nguai thli ba va
c6 trach nhi~m th6ng bao lpoundli cac nqi dung cua Dpoundli hqi cho cd d6ng uy quyen biet
Hd Ncenti ngdy thfmg 3 nam 2018
NguOi dUQc uy quyen c6 dong (Ky ghi ro h9 ten dong dau neu fa t6 ehre) (Ky ghi ro h9 ten dong dau niu fa t6 ehue)
STT MCpound) HQ va ten
(1) (2) (3)
21 0026 Bui Dlnh Hoan
22 0027 D6HOu Ti~n
23 0028 Hoang Vi~t Hung
24 0029 VU Ngtgtc Thuy
25 0030 Nguy~n Quang Vi~t
26 0031 D6 Phuang Nga
s6 c6 phsectn s6 CMNDITy I~ Ngay cflp NOj dip
sc) hihl C) maw Dja chi tllUimg tnl
(4) (5) (6) (7) (8) (9)
3856 006 013210661 22072009 CAHa Thanh Xuan B~e Thanh Xuan
NQi HaNQi
5388 009 1 Jl400738 18092010 CAHa Thon NgQc Than X NgQc My
N9i Quae Oai Ha NQi
3548 006 013017292 181102007 CAHa S6 311 C14 Thanh Xuan B~c
NQ i Thanh Xuan Ha N9i
4056 007 141907891 03061997 Rai Duang s6 3 N4 khu IT doan 5 Phung
Khoang Tlr Liem Ha N9i
2623 004 11 1454787 10082010 CAHa Dong Lai Lien H6ng Dan
NQi PhuQng Ha NQi
2400 004 011139433 14022003 CAHa S6 23 ng5 12 Huang Vien D6ng
NQi Nhan Hai Ba Trung Ha NQi
27 0034 Trinh Minh Hoan
28 0035 Hoang Thi Thuy Trang
29 0036 Nguy~n Van Trung
30 0037 Nguy~n Van V~
31 0038 Tdn Thi Dt
32 0041 Phm NgQc Thanh
33 0042 Phm Due BQ
34 0044 Tr~n Thi Thanh Hid
35 0045 va ThiNga
36 0046 Nguy~n Le Van
37 0047 Le TrQng Hi~p
38 0048 Nguy~n H~ng An
39 0049 Nguy~n Duc Liem
40 0050 Truang Kieurou Nghi
41 0054 LeThi Lien
42 0055 Nguy6n Van Bach
43 0056 Nguy6n Thi Thom
44 0057 Nguy6n Thanh Til
45 0059 Nguy~n Duy Tto
1200 002 03606400094
21032016 CAHa s6 23 ng5 12 Huang Vien D6ng
9 N9i Nhan Hai Ba Trung Ha N9i
2028 003 013196811 300512009 CAHa P41O A5 TTThanh Xuan B~c
N9i Thanh Xuan Ha N9i
1013 002 011499996 07062012 CA Ha TT CT Ca gi6i amp Xay I~p 13
N9 i Thanh Xuan B~c TX HN
6081 010 011284578 310812006 CAHa 507 A5 Thanh Xuan B~c Thanh
NQi Xuiin Ha N(li
14192 024 010438134 18032010 CAHa Nha nghi Lan Chi - Ngo B 1 Ton
N9i ThM TUng Dang Da Ha N(li
3641 006 013601636 14092007 CAHa MQt thuQng XTh~ng Lqi
N(li Thuang Tfn Ha N9i
1065 002 013332731 011092010 CAHa
N9 i Nghia Do Ttl Liem Ha N(li
24329 041 011884051 0211112012 CAHa SN1B kIm IT Ca gi6i ngo 66
N9 i Hoang Ngan du Gigy Ha N9i
2800 005 012983679 22072010 CAHa 307 A5 TT Thanh Xuan B~c
N9 i Thanh Xuan Ha N9i
7200 012 00105500095
14072014 CAHa sa 2 ngach 1247 ngo 12 ph6
3 N9 i Dao T~n Ha N(i ClC
7200 012 03305000002
260512014 CSDKQL Nha s6 8 day CI0 t6 28 M(t i
4 CTampDLQ Dich du Gigy Ha NQi G v~ D Ctr
5069 008 012344037 27092006 CAHa
40 Hang Bai HO~il1 Ki~m Ha N9iNQi
8000 013 03305800019 C1IC quan
Khu ~p the A16 T6 2 clm 4
8 1110512015
Iy cu trll Khuang Blnh Thanh Xuan Ha
Noi
6000 010 111473193 180411997 CAHa S6 3 nha B IT Dai Phat Tfn
N9i Quan Hoa C~u Gigy HN
10700 018 012122891 12102009 CAHa C14 IT ca gi6i ngo 66 duong
NQi Hoang Ngan du Gigy Ha NOi
6700 011 125209498 2611112008 CA B~c X6m 1 xii Yen My Thanh TII
Ninh HaNOi
2000 003 012919477 141122006 CAHa s6 24 duemg Tr~n Binh Mai
N9i Dich du Gigy Ha NQi
6600 011 011907679 19032004 CAHa P 1 005A Toanha LICOGl 13
Ncenti duemg KhuMDuy Ti~n TX HN
2200 004 011981002 CAHa
Truong CD tai nguyen va moi 020611995
N(li tnrcmg du Di6n Ttr Liem Hi
N6i
24
STT MCD HQ va ten CMND
(1) (2) (3)
46 0060 Le 2200 050447680
0062 03407900075
47 2700 6
48 0063 1AOO 002 013065778 10052008
49 0064 Do 2000 003 171785093 19051996
50 0065 1500 003 012731013 23032007
51 0066 Bui Van Tuyen 3000 172107069 161212000 Hoil
52 0068 Trinh HH 17000 028 162055425 15122006 CANam
ClC 00108401042
53 0071 Ng Thi Anh 3200 005 1
281122015
54 0073 Hoang Viin 2700 005 090711668 290612010
16000 013210194 180612009
9AOO 016 013016544 26102007
9933 017 012043933 0811112002
165000 0102278170 0362010
266666 012267565 140811999
266666 131230589 230212010 CAPhU TT Phong CMu Phil Linh Phil
133333 011542698 151082006
13200 022 010738126 08062006
3117 005 111882252 210312002
64 0083 Hoang Trung Kien 10400 145164525 051072011
65 0089 Le Hid 3041 005 011639312 24052008
66 0090 Nguy~n Ha 2028 012379466 28082000 CAHfl
31119 Le Thanh
67 0091 va ThuHlt 2028 0D3 012921113 050712010
68 0092 Phlm Vien 3041 011675023 131212006
1 69 0094 Th~ 7604 013 013231536 141102009
34
middot ~TT
(1)
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
MCD HQ va ten S6 camp phsectn Ty I~ S6 CMNDI
Ngay cl1p Nomiddotj cl1psO huu () DKKD
(2) (3) (4) (5) (6) (7) (8)
0096 NgThi Thanh Phuong 4055 007 162659395 190312 009 CAHa
NOi
0097 Nguy~n Bili Lam 5069 008 01 I 787290 2710612008 CAHa
NOi Cv c
0098 Nguyeuron Ba Kien 00108100857
CSBKQL 1200 002 2710712015 CTampDLQ
2 G v~ dan
cu
0099 Duong Tr9ng Quang 1200 002 172707618 15102008 CA Thanh
Holl
0100 Tr~n Minh Buc 3400 006 01208400000
0611 112014 CAHa
5 NQi
0101 Nguyeuron Van Hi~u 3000 005 141751559 140812012 CAHai Duong
0102 va Ti~n Thanh 1200 002 013385468 26022011 CAHa
NQi
0103 Tr~n QuI Long 1200 002 03 1157697 13 0612001 CAHai PhOng
0104 Nguyeuron Xuan Hoan 19017 032 162743048 190312003 CANam
Blnh
0105 U Th[ Huyeuron Trang 4000 007 012514452 160312006 CAHa
NQi
Cty CPQL Quy ddu tu 0106 tai chinh D~u Khi 440000 733 23IUBCK-GP 141122007
UBCK
(PVFC-Capital) NhaNu6c
0107 Nguyen Phuong Lan 2000 003 010448139 23 032010 CAHit
NQi
0108 Nguy6n Van Trung 676 001 141363427 201042005 CAHai Duong
0109 Tr~n Van Hi~u 19200 032 012580719 16042003 CAHa
Noi
0110 Ng Th[ Thu Huong 29700 050 111554194 150912011 CA Hit
Noi
0111 Nguyen Th Kim Le 65804 110 112475799 28062008 Hit N(li
0112 Nguyeuron Th1 H6ng
3041 005 142475891Hlnh
071082012 Ha i DuOng
0113 Nguyen Th Thu
20276 034 017242313Huang
0411212010 HaNQi
0114 Bam Minh Tu~n 5000 008 012140138 09042009 HaN9i
T5ng 6000000 1000
Dill chi til u(mg tru
(9)
P2003TITM KBT Xa La Phuc La Ha Bang Ha Noi
S6 5 ngach 1172021 Nguy~n San Long Bien Ha Noi
Xom 7 Dugc Thugng Tien DuQc Soc SOll Ha Noi
Van Chua Ba mnh Nga SOn Thanh Hoa
T6 6 Yen NghTa Ha Bong Ha NQi
Vinh Hoa Ninh Giang Hai Duong
T6 31 Phucmg Tn1n Uing TP Thai Binh
3731 Hung Du~ VlwngThUQng LyH6ng BangHai Phong
P804 D2 KBT Vlin Phil Phil L8 Ha Dang Ha NQi
14 D7 Thanh Xuan B~c Thanh Xuan Ha NOi
T~ng 9 toa nha Hapro Building s6 liB Cat LinhB6ng Ba Ha
NQi
S6 37 t6 3 Thanh Hung Thanh Llmng Hai Ba Tnrng Hi NQi
AS Thanh Xuan B~c Thanh Xuan Hit NOi
S6 25 nga 8 Vang Th1 ray H6 HaNoi
T6 dan ph6 4 - La Khe - Ha Bang - HaNQi
P A2406 tang 24 toa A toa nha Sky City Tower 88 Lang H
phuong Lang H qun B6ng Ba HN
Gia Kh3nh Gia LQc Hai Duong
Lien H6ng Ban PhuQng Ha NQi
3BA4 TI83 Quynh Mai Hai Ba Trung Ha NOi
PHONG T6 CHlJC NHAN SV ICE ToANTRUONG ~
g~ ~
NGUYEN QUANG VI~T NGUyItN VAN BACH
44
Mau sol
CONG TY CO PHAN LICOGI 13 - NEN MONG XAy DlNG
Toa nha LICOGI 13 dtrbng Khuat Duy Tien Thanh Xuan Ha NQi
Tel (84 - 24) 3553 7509 Fax (84 - 24) 3553 7510 Email licogi13fcgmaiJcom
Website wwwlicogi13fccom wwwlicogi13fccomvn
GIAY DANG KY THAM DlJ A A
D~I HOI CO DONG THUONG NIEN NAM 2018
Kinh gUi HQi dong quan tr Cong ty CP LICOGI13 - Nen mong xay dtJllg
Ten Cd d6ng Ma cd d6ng
So CMND Hq chieu DKKD
Ngay cap CMND Hq chieu DKKD nOi cap
D~a chi thuang tru
Dia chi lien he A
A h S hi h- h D Itn t o~u 0 co p an sa l1U co pan (Nlu thong tin CMND Ht) chilu DKKD co s thay ddi so vOi thong bao de ngh Quy cd dong gm kem ban sao cong chung CMND Ht) chilu DKKD mOi)
T6i X3C nh~n ding
1 D D6ng y tham dl Dltli hqi
2 Uy guy~n tham dl Dltti hqi
21 D D6ng yuy guy~n cho OngBa duai day
t A bull d DT- Hltgt va en nguOl uqc uy guyen
- S6 CMNDHq chieulDKKD ngay cap tltli
22 Ho~c uy guyen cho
D Gng Bui Dinh San - Chu tich HDQT
D Gng Nguyen Van Toim - Ph6 Chu tich HDQT
D Gng Lltti Van Mlttc - Tdng giam doc
Duqc thay mt t6i tham dl Dltti hqi cd d6ng thuemg nien 2018 cua C6ng ty cd
phftn LICOGI13 - Nen mong xay dVng ngay 2632018 va co toan bq quyen hlttn dpoundli di~n
cho so cd phful t6i sa hGu d~ guyet dinh cac van de thuqc nqi dung Dltli hqi
Ngum duqc uy quy~n c6 trach nhi~m chap hanh nghiem chinh cac guy dinh hi~n
hanh cua Phap lu~t va Dieu l~ cua C6ng ty Kh6ng duqc uy guyen lltti cho nguai thli ba va
c6 trach nhi~m th6ng bao lpoundli cac nqi dung cua Dpoundli hqi cho cd d6ng uy quyen biet
Hd Ncenti ngdy thfmg 3 nam 2018
NguOi dUQc uy quyen c6 dong (Ky ghi ro h9 ten dong dau neu fa t6 ehre) (Ky ghi ro h9 ten dong dau niu fa t6 ehue)
STT MCD HQ va ten CMND
(1) (2) (3)
46 0060 Le 2200 050447680
0062 03407900075
47 2700 6
48 0063 1AOO 002 013065778 10052008
49 0064 Do 2000 003 171785093 19051996
50 0065 1500 003 012731013 23032007
51 0066 Bui Van Tuyen 3000 172107069 161212000 Hoil
52 0068 Trinh HH 17000 028 162055425 15122006 CANam
ClC 00108401042
53 0071 Ng Thi Anh 3200 005 1
281122015
54 0073 Hoang Viin 2700 005 090711668 290612010
16000 013210194 180612009
9AOO 016 013016544 26102007
9933 017 012043933 0811112002
165000 0102278170 0362010
266666 012267565 140811999
266666 131230589 230212010 CAPhU TT Phong CMu Phil Linh Phil
133333 011542698 151082006
13200 022 010738126 08062006
3117 005 111882252 210312002
64 0083 Hoang Trung Kien 10400 145164525 051072011
65 0089 Le Hid 3041 005 011639312 24052008
66 0090 Nguy~n Ha 2028 012379466 28082000 CAHfl
31119 Le Thanh
67 0091 va ThuHlt 2028 0D3 012921113 050712010
68 0092 Phlm Vien 3041 011675023 131212006
1 69 0094 Th~ 7604 013 013231536 141102009
34
middot ~TT
(1)
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
MCD HQ va ten S6 camp phsectn Ty I~ S6 CMNDI
Ngay cl1p Nomiddotj cl1psO huu () DKKD
(2) (3) (4) (5) (6) (7) (8)
0096 NgThi Thanh Phuong 4055 007 162659395 190312 009 CAHa
NOi
0097 Nguy~n Bili Lam 5069 008 01 I 787290 2710612008 CAHa
NOi Cv c
0098 Nguyeuron Ba Kien 00108100857
CSBKQL 1200 002 2710712015 CTampDLQ
2 G v~ dan
cu
0099 Duong Tr9ng Quang 1200 002 172707618 15102008 CA Thanh
Holl
0100 Tr~n Minh Buc 3400 006 01208400000
0611 112014 CAHa
5 NQi
0101 Nguyeuron Van Hi~u 3000 005 141751559 140812012 CAHai Duong
0102 va Ti~n Thanh 1200 002 013385468 26022011 CAHa
NQi
0103 Tr~n QuI Long 1200 002 03 1157697 13 0612001 CAHai PhOng
0104 Nguyeuron Xuan Hoan 19017 032 162743048 190312003 CANam
Blnh
0105 U Th[ Huyeuron Trang 4000 007 012514452 160312006 CAHa
NQi
Cty CPQL Quy ddu tu 0106 tai chinh D~u Khi 440000 733 23IUBCK-GP 141122007
UBCK
(PVFC-Capital) NhaNu6c
0107 Nguyen Phuong Lan 2000 003 010448139 23 032010 CAHit
NQi
0108 Nguy6n Van Trung 676 001 141363427 201042005 CAHai Duong
0109 Tr~n Van Hi~u 19200 032 012580719 16042003 CAHa
Noi
0110 Ng Th[ Thu Huong 29700 050 111554194 150912011 CA Hit
Noi
0111 Nguyen Th Kim Le 65804 110 112475799 28062008 Hit N(li
0112 Nguyeuron Th1 H6ng
3041 005 142475891Hlnh
071082012 Ha i DuOng
0113 Nguyen Th Thu
20276 034 017242313Huang
0411212010 HaNQi
0114 Bam Minh Tu~n 5000 008 012140138 09042009 HaN9i
T5ng 6000000 1000
Dill chi til u(mg tru
(9)
P2003TITM KBT Xa La Phuc La Ha Bang Ha Noi
S6 5 ngach 1172021 Nguy~n San Long Bien Ha Noi
Xom 7 Dugc Thugng Tien DuQc Soc SOll Ha Noi
Van Chua Ba mnh Nga SOn Thanh Hoa
T6 6 Yen NghTa Ha Bong Ha NQi
Vinh Hoa Ninh Giang Hai Duong
T6 31 Phucmg Tn1n Uing TP Thai Binh
3731 Hung Du~ VlwngThUQng LyH6ng BangHai Phong
P804 D2 KBT Vlin Phil Phil L8 Ha Dang Ha NQi
14 D7 Thanh Xuan B~c Thanh Xuan Ha NOi
T~ng 9 toa nha Hapro Building s6 liB Cat LinhB6ng Ba Ha
NQi
S6 37 t6 3 Thanh Hung Thanh Llmng Hai Ba Tnrng Hi NQi
AS Thanh Xuan B~c Thanh Xuan Hit NOi
S6 25 nga 8 Vang Th1 ray H6 HaNoi
T6 dan ph6 4 - La Khe - Ha Bang - HaNQi
P A2406 tang 24 toa A toa nha Sky City Tower 88 Lang H
phuong Lang H qun B6ng Ba HN
Gia Kh3nh Gia LQc Hai Duong
Lien H6ng Ban PhuQng Ha NQi
3BA4 TI83 Quynh Mai Hai Ba Trung Ha NOi
PHONG T6 CHlJC NHAN SV ICE ToANTRUONG ~
g~ ~
NGUYEN QUANG VI~T NGUyItN VAN BACH
44
Mau sol
CONG TY CO PHAN LICOGI 13 - NEN MONG XAy DlNG
Toa nha LICOGI 13 dtrbng Khuat Duy Tien Thanh Xuan Ha NQi
Tel (84 - 24) 3553 7509 Fax (84 - 24) 3553 7510 Email licogi13fcgmaiJcom
Website wwwlicogi13fccom wwwlicogi13fccomvn
GIAY DANG KY THAM DlJ A A
D~I HOI CO DONG THUONG NIEN NAM 2018
Kinh gUi HQi dong quan tr Cong ty CP LICOGI13 - Nen mong xay dtJllg
Ten Cd d6ng Ma cd d6ng
So CMND Hq chieu DKKD
Ngay cap CMND Hq chieu DKKD nOi cap
D~a chi thuang tru
Dia chi lien he A
A h S hi h- h D Itn t o~u 0 co p an sa l1U co pan (Nlu thong tin CMND Ht) chilu DKKD co s thay ddi so vOi thong bao de ngh Quy cd dong gm kem ban sao cong chung CMND Ht) chilu DKKD mOi)
T6i X3C nh~n ding
1 D D6ng y tham dl Dltli hqi
2 Uy guy~n tham dl Dltti hqi
21 D D6ng yuy guy~n cho OngBa duai day
t A bull d DT- Hltgt va en nguOl uqc uy guyen
- S6 CMNDHq chieulDKKD ngay cap tltli
22 Ho~c uy guyen cho
D Gng Bui Dinh San - Chu tich HDQT
D Gng Nguyen Van Toim - Ph6 Chu tich HDQT
D Gng Lltti Van Mlttc - Tdng giam doc
Duqc thay mt t6i tham dl Dltti hqi cd d6ng thuemg nien 2018 cua C6ng ty cd
phftn LICOGI13 - Nen mong xay dVng ngay 2632018 va co toan bq quyen hlttn dpoundli di~n
cho so cd phful t6i sa hGu d~ guyet dinh cac van de thuqc nqi dung Dltli hqi
Ngum duqc uy quy~n c6 trach nhi~m chap hanh nghiem chinh cac guy dinh hi~n
hanh cua Phap lu~t va Dieu l~ cua C6ng ty Kh6ng duqc uy guyen lltti cho nguai thli ba va
c6 trach nhi~m th6ng bao lpoundli cac nqi dung cua Dpoundli hqi cho cd d6ng uy quyen biet
Hd Ncenti ngdy thfmg 3 nam 2018
NguOi dUQc uy quyen c6 dong (Ky ghi ro h9 ten dong dau neu fa t6 ehre) (Ky ghi ro h9 ten dong dau niu fa t6 ehue)
middot ~TT
(1)
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
MCD HQ va ten S6 camp phsectn Ty I~ S6 CMNDI
Ngay cl1p Nomiddotj cl1psO huu () DKKD
(2) (3) (4) (5) (6) (7) (8)
0096 NgThi Thanh Phuong 4055 007 162659395 190312 009 CAHa
NOi
0097 Nguy~n Bili Lam 5069 008 01 I 787290 2710612008 CAHa
NOi Cv c
0098 Nguyeuron Ba Kien 00108100857
CSBKQL 1200 002 2710712015 CTampDLQ
2 G v~ dan
cu
0099 Duong Tr9ng Quang 1200 002 172707618 15102008 CA Thanh
Holl
0100 Tr~n Minh Buc 3400 006 01208400000
0611 112014 CAHa
5 NQi
0101 Nguyeuron Van Hi~u 3000 005 141751559 140812012 CAHai Duong
0102 va Ti~n Thanh 1200 002 013385468 26022011 CAHa
NQi
0103 Tr~n QuI Long 1200 002 03 1157697 13 0612001 CAHai PhOng
0104 Nguyeuron Xuan Hoan 19017 032 162743048 190312003 CANam
Blnh
0105 U Th[ Huyeuron Trang 4000 007 012514452 160312006 CAHa
NQi
Cty CPQL Quy ddu tu 0106 tai chinh D~u Khi 440000 733 23IUBCK-GP 141122007
UBCK
(PVFC-Capital) NhaNu6c
0107 Nguyen Phuong Lan 2000 003 010448139 23 032010 CAHit
NQi
0108 Nguy6n Van Trung 676 001 141363427 201042005 CAHai Duong
0109 Tr~n Van Hi~u 19200 032 012580719 16042003 CAHa
Noi
0110 Ng Th[ Thu Huong 29700 050 111554194 150912011 CA Hit
Noi
0111 Nguyen Th Kim Le 65804 110 112475799 28062008 Hit N(li
0112 Nguyeuron Th1 H6ng
3041 005 142475891Hlnh
071082012 Ha i DuOng
0113 Nguyen Th Thu
20276 034 017242313Huang
0411212010 HaNQi
0114 Bam Minh Tu~n 5000 008 012140138 09042009 HaN9i
T5ng 6000000 1000
Dill chi til u(mg tru
(9)
P2003TITM KBT Xa La Phuc La Ha Bang Ha Noi
S6 5 ngach 1172021 Nguy~n San Long Bien Ha Noi
Xom 7 Dugc Thugng Tien DuQc Soc SOll Ha Noi
Van Chua Ba mnh Nga SOn Thanh Hoa
T6 6 Yen NghTa Ha Bong Ha NQi
Vinh Hoa Ninh Giang Hai Duong
T6 31 Phucmg Tn1n Uing TP Thai Binh
3731 Hung Du~ VlwngThUQng LyH6ng BangHai Phong
P804 D2 KBT Vlin Phil Phil L8 Ha Dang Ha NQi
14 D7 Thanh Xuan B~c Thanh Xuan Ha NOi
T~ng 9 toa nha Hapro Building s6 liB Cat LinhB6ng Ba Ha
NQi
S6 37 t6 3 Thanh Hung Thanh Llmng Hai Ba Tnrng Hi NQi
AS Thanh Xuan B~c Thanh Xuan Hit NOi
S6 25 nga 8 Vang Th1 ray H6 HaNoi
T6 dan ph6 4 - La Khe - Ha Bang - HaNQi
P A2406 tang 24 toa A toa nha Sky City Tower 88 Lang H
phuong Lang H qun B6ng Ba HN
Gia Kh3nh Gia LQc Hai Duong
Lien H6ng Ban PhuQng Ha NQi
3BA4 TI83 Quynh Mai Hai Ba Trung Ha NOi
PHONG T6 CHlJC NHAN SV ICE ToANTRUONG ~
g~ ~
NGUYEN QUANG VI~T NGUyItN VAN BACH
44
Mau sol
CONG TY CO PHAN LICOGI 13 - NEN MONG XAy DlNG
Toa nha LICOGI 13 dtrbng Khuat Duy Tien Thanh Xuan Ha NQi
Tel (84 - 24) 3553 7509 Fax (84 - 24) 3553 7510 Email licogi13fcgmaiJcom
Website wwwlicogi13fccom wwwlicogi13fccomvn
GIAY DANG KY THAM DlJ A A
D~I HOI CO DONG THUONG NIEN NAM 2018
Kinh gUi HQi dong quan tr Cong ty CP LICOGI13 - Nen mong xay dtJllg
Ten Cd d6ng Ma cd d6ng
So CMND Hq chieu DKKD
Ngay cap CMND Hq chieu DKKD nOi cap
D~a chi thuang tru
Dia chi lien he A
A h S hi h- h D Itn t o~u 0 co p an sa l1U co pan (Nlu thong tin CMND Ht) chilu DKKD co s thay ddi so vOi thong bao de ngh Quy cd dong gm kem ban sao cong chung CMND Ht) chilu DKKD mOi)
T6i X3C nh~n ding
1 D D6ng y tham dl Dltli hqi
2 Uy guy~n tham dl Dltti hqi
21 D D6ng yuy guy~n cho OngBa duai day
t A bull d DT- Hltgt va en nguOl uqc uy guyen
- S6 CMNDHq chieulDKKD ngay cap tltli
22 Ho~c uy guyen cho
D Gng Bui Dinh San - Chu tich HDQT
D Gng Nguyen Van Toim - Ph6 Chu tich HDQT
D Gng Lltti Van Mlttc - Tdng giam doc
Duqc thay mt t6i tham dl Dltti hqi cd d6ng thuemg nien 2018 cua C6ng ty cd
phftn LICOGI13 - Nen mong xay dVng ngay 2632018 va co toan bq quyen hlttn dpoundli di~n
cho so cd phful t6i sa hGu d~ guyet dinh cac van de thuqc nqi dung Dltli hqi
Ngum duqc uy quy~n c6 trach nhi~m chap hanh nghiem chinh cac guy dinh hi~n
hanh cua Phap lu~t va Dieu l~ cua C6ng ty Kh6ng duqc uy guyen lltti cho nguai thli ba va
c6 trach nhi~m th6ng bao lpoundli cac nqi dung cua Dpoundli hqi cho cd d6ng uy quyen biet
Hd Ncenti ngdy thfmg 3 nam 2018
NguOi dUQc uy quyen c6 dong (Ky ghi ro h9 ten dong dau neu fa t6 ehre) (Ky ghi ro h9 ten dong dau niu fa t6 ehue)
Mau sol
CONG TY CO PHAN LICOGI 13 - NEN MONG XAy DlNG
Toa nha LICOGI 13 dtrbng Khuat Duy Tien Thanh Xuan Ha NQi
Tel (84 - 24) 3553 7509 Fax (84 - 24) 3553 7510 Email licogi13fcgmaiJcom
Website wwwlicogi13fccom wwwlicogi13fccomvn
GIAY DANG KY THAM DlJ A A
D~I HOI CO DONG THUONG NIEN NAM 2018
Kinh gUi HQi dong quan tr Cong ty CP LICOGI13 - Nen mong xay dtJllg
Ten Cd d6ng Ma cd d6ng
So CMND Hq chieu DKKD
Ngay cap CMND Hq chieu DKKD nOi cap
D~a chi thuang tru
Dia chi lien he A
A h S hi h- h D Itn t o~u 0 co p an sa l1U co pan (Nlu thong tin CMND Ht) chilu DKKD co s thay ddi so vOi thong bao de ngh Quy cd dong gm kem ban sao cong chung CMND Ht) chilu DKKD mOi)
T6i X3C nh~n ding
1 D D6ng y tham dl Dltli hqi
2 Uy guy~n tham dl Dltti hqi
21 D D6ng yuy guy~n cho OngBa duai day
t A bull d DT- Hltgt va en nguOl uqc uy guyen
- S6 CMNDHq chieulDKKD ngay cap tltli
22 Ho~c uy guyen cho
D Gng Bui Dinh San - Chu tich HDQT
D Gng Nguyen Van Toim - Ph6 Chu tich HDQT
D Gng Lltti Van Mlttc - Tdng giam doc
Duqc thay mt t6i tham dl Dltti hqi cd d6ng thuemg nien 2018 cua C6ng ty cd
phftn LICOGI13 - Nen mong xay dVng ngay 2632018 va co toan bq quyen hlttn dpoundli di~n
cho so cd phful t6i sa hGu d~ guyet dinh cac van de thuqc nqi dung Dltli hqi
Ngum duqc uy quy~n c6 trach nhi~m chap hanh nghiem chinh cac guy dinh hi~n
hanh cua Phap lu~t va Dieu l~ cua C6ng ty Kh6ng duqc uy guyen lltti cho nguai thli ba va
c6 trach nhi~m th6ng bao lpoundli cac nqi dung cua Dpoundli hqi cho cd d6ng uy quyen biet
Hd Ncenti ngdy thfmg 3 nam 2018
NguOi dUQc uy quyen c6 dong (Ky ghi ro h9 ten dong dau neu fa t6 ehre) (Ky ghi ro h9 ten dong dau niu fa t6 ehue)
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