TONG CONG TY XDCTGIAO THO G 1 - CONG TY CP

S6: 047 ITCT-QLVVIv: Cong b6 thong tin bfrt thirong

tren cong thong tin dien ill cuaUBCKNN

CQNG HOA xA HQI CHU NGHiA VI¢T NAMD<,>cl~p - Tlf do - H~nh phuc

Ha N(Ji, ngay ,If thong 01 ndm 2015

CONG BO THONG TIN THEN CONG THONG TIN DI¥N Tit CUAUYBAN CHUNG KHOANNHANtroc

Kinh giri: Uy ban Chung khoan Nha mroc

Ten cong ty: Tfmg cong ty Xay dung cong trinh giao thong 1 - Cong ty CP

Tru sa chinh: 623 La Thanh - phuong Thanh Cong - Ba Dinh - Ha N9i

Di~n thoai: 043.8350930

Fax: 043.7721232

Ngiroi thirc hien cong b6 thong tin: C~n Hong Lai

Dia chi: S6 24A, ng5 84, phc Chua Lang, phirong Lang ThuQTIg,D6ng Da, Ha N9i.

Di~n thoai: 0913203439 - 043.8350099

Fax: 043.7721232

Loai thong tin cong b6: D 24h D 72h D Yeu cftu ~ B~t thuong D Dinh ky

N9i dung thong tin cong b6: Thong bao cong van s6 355IBGTVT-QLDN ngay12/0112015 cua B9 GTVT chap thuan kSt qua ban thoa thuan cb phan Nha mroc taiTbng cong ty xay dung cong trinh giao thong 1 - Cong ty CP.

(Chi tiit xem van ban dinh kern)

Chung toi xin carn kSt cac thong tin cong b6 tren day la dung S\I that va hoantoan chiu trach nhiem tnroc phap lu~t vS n9i dung cac thong tin da cong b6.

NO'i nh{ln:~Nhu tren;

- Chu tich lIDQT (b/c);- Truong BKS (b/c);- Website Ciencol;- LUll: QLV&TDDT, VP.

r-."-;I"J-'fif!~ONGBO THONG TINMp;~w--DOC

B() GlAD THONG V!N TAl CQNG HOA xAH()I CHU NGHiA vrer NAMDqc l~p - TV do - Hanh phuc

S8: ~55 IBGTVT -QLDNVIv hoan thanh viec thoai vBn Nhamroc tai T6ng cong ty Xay dungcong ~ giao thong 1 - CTCP.

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Ha N(Ji, ngaYA,l., thdng 01 ndm 2015

CIENC,"~"'iI-'-.u..•.gin - TBng cong ty Xay dung cong trinh giao thong 1 - CTCP;- Nguoi dai dien phan v8n nha rnroc tai TBng cong tyXay dung cong trinh giao thong 1 - CTCP.

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Q rao hong v~n tai dff nhan duoc Van ban ngay 07/0112014 cua Nguoidai dien phan v8n nha mroc tai TBng cong ty Xay dung cong trinh giao thong 1 -CTCP (Ngiroi dai dien) bao cao vS kSt qua ban thoa thuan cB ph~ Nha mroc vachuyen tiSn thu duoc tir thoai v8n tai TBng cong ty, Cong van s8 12/2015/SHS-CV ngay OSlO112014 cua Cong ty cB phan Chung khoan Sai Gon - Ha NQi vSvi~c thong bao chuyen tiSn thu tir thoai v8n Nha mroc tai TBng cong ty XDCTgiao thong 1 - CTCP. Sau khi xem xet, BQ Giao thong v~ rei co y kien nhu sau:

Ngiroi dai dien co trach nhiem ph6i hop voi HQi d6ng quan tri TBng congty Xay dung cong trinh giao thong 1 - CTCP tlnrc hien:

- Chuyen nhirong quyen sa hiiu 24.500.000 cB phan Nha mroc cho nha d~utu Dai dien lien danh la Cong ty TNHH San xu~t thuang mai dich vu Yen Khanhtheo dung quy dinh cua phap lu~t co lien quan va DiSu l~ cua Cong ty cB phan,

- KhAn truang hoan thien h6 sa quyet tom tai chinh; quyet tom chi phi cBph~ hoa; quyet tom kinh phi hB tro cho nguoi lao dQng doi dir; qUYSttom s6tiSn thu tir cB ph~ hoa trinh BQ Giao thong v~ tai thfun dinh, phe duyet, congb6 gia tri thirc tS ph~ v8n nha mroc ban giao cho Cong ty cB phan theo dungquy dinh hien hanh.

TBng cong ty Xay dung cong trinh giao thong 1 - CTCP va Nguoi dai dienph~ v6n nha mroc tai TBng cong ty Xay dung cong trinh giao thong 1 - CTCPco trach nhiem trien khai thuc hi~n.!. iNuinh~n:- Nhir tren;- BQ tnrong (dB bao cao);- TT Nguyen Ngoc Dong;- Liru VT, QLDN (Tuan 03b).

.BQTRUONG~~~r.. ..I.,"UONG

- ~ .Nguyen Hong Truong