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TONG CONG TY CO pHANXAY DVNG DIE:N VI:E:TNAM
S5: 22 2 8 TBNNECO-TCNS
CQNG HOA. xA HQI cHiJ NGHiA V!:E:TNAMDQc l~p - Tl! do - H~plhphuc
Da Nfzng, ngay 27 thong 10 ndm 2017·
CONG BO THONG TIN TREN CONG THONG TIN DI~N TUCUA UY BAN CHUNG KHOAN NHA. NUOC VA. SGnCK TPHCM
Kinh gui: - -oy ban Chung khoan Nha nuoc- Sa Giao dich Chung khoan TP. HCM
Ten Cong ty: TONG CONG TY CO PRAN xAY Dl)NG BIEN VIET NAM
Ma clnrng khoan: VNE
Tru sa chinh: 344 Pharr Chau Trinh, phuong Binh Thuan, quan Hai Chau,thanh ph6 Da N~ng
Nguoi thirc hien cong b5 thong tin: Ngo Van Cuong - Tong Giam d5c
Dia chi: 344 Phan Chau Trinh, phuong Binh Thuan, quan Hai Chau, thanhph6 Da Nang.
Di~n thoai: 0236-3562361 Fax: 0236-3562367Lo~i thong tin cong b6: [ZJ 24 gio D 72 gio D bftt thuong
Dtheo yeu c~u Otnh ky
NQi dung thong tin cong bB:T6ng Cong ty C6 phan Xay dung dien Viet Nam cong b6 thong tin: Quyet s6
50 QDNNECO-HDQT ngay 27/10/2017 cua HQi dong quan tri v~ viec thanh l~pCong ty TNHH Dien Mat Troi VNECO - Hoa Th~ng la Cong ty con cua T6ng Cong tyC6 phan Xay dung Dien Viet Narn (c6 quyet dinh kern theo);
Thong tin nay da duoc cong b5 tren trang thong tin dien ill cua VNECO vaongay 2711012017, tai dia chi website: www.vneco.com.vn;
Chung toi xin cam k~t cac thong tin cong b6 tren day la dung sir that va hoantoan chiu trach nhiem truce phap 1u~t v~ nQi dung cac thong tin da cong b6.
Tran trQng!~
NO'i nhtjn:- Nhu tren;- Luu VNECO
TONG GIA.M DOCI
NOO VAN Cl1dNO
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T6NGc6NGTyc6PHANXAY Dl!NG DI:€:NVI:€:TNAM
S5 5 0 QB/VNECO- HBQT
CONG HoA xA HOI CHU NGHIA VI:€:TNAMDQc l~p - Tl! do - H~nh phuc
Da Nimg, ngay 27 {hang 10 nam 2017
QUYETDJNHVIv Thanh l~p Cong ty TNHH Dien Mat Troi VNECO - Hoa Thing
HQI DONG QUA.N TRJTONG CONG TY CO PHA.N xA Y DlfNG DI~N VI~T NAM
Can cir Luat Doanh nghiep s5 68/2014/QH"13 ngay 26/1112014;Can ctr Bi~u l~ t6 clnrc va hoat dong cua T6ng C6ng ty C6 phan Xay dung c:t 101
f)i~n Viet Nam; ~. co~G"'('(
Can cir Bien ban cuoc hQP HQi dang quan tri T6ng C6ng ty C6 phan Xay dun : IAyn\!f)i~n Viet Nam ngay 2711012017 v~ viec thanh l~p C6ng ty TNHH Dien Mjit Troi '='+ VIt1VNECO - Hoa Thing, -f/CHA,U
QUYETDJNH
Di~u 1. Thanh lap C6ng ty TNHH Dien Mat Troi VNECO - Hoa Thing laC6ng ty con cua T6ng C6ng ty c6 phan Xay dung Dien Viet Nam;
1. Ten va tru sa C6ng ty:- Ten tieng Vi~t: CONG TY TNHH 8IBN MAT TROI VNECO - BoA
TRANG- Ten Cong ty viet bang tieng mroc ngoai: VNECO-HOATHANG SOLAR
POWER LIMITED COMPANY- Ten C6ng ty vi~t tit: VNECOSOLAR- Tru sa chinh cua ,C6ng ty: Thon Hang Chinh, xa Hoa Thing, huyen Bic
Binh, tinh Binh Thu~n.2. Nganh, nghe kinh doanh:- San xuat, truyen tai va phan phoi dien (San xuat va kinh doanh dien, d~u tir
nha may dien dQc lap)- Chuan bi mat bang- Xay lip cac c6ng trinh nguon dien, h~ thong Iuoi dien va tram bien ap dien
d~n 500kV. .Di~u 2. Chu sa hfru C6ng ty: T6ng C6ng ty C6 phan Xay dung f)i~n Vi~t NamMa s5 doanh nghiep: 0400101450Dia chi tru sa chinh: 344 Phan Chau Trinh, phirong Binh Thuan, quan Hai
Chau, thanh pho Da Nang.Di~u 3. V5n di~u l~ C6ng ty: 200.000.000.000 dang (Hai tram tY dang);
Di~u 4. Co c~u t6 chirc, quan ly C6ng ty:- Chu tich C6ng ty- Giam d5c C6ng ty- Ki~m scat vien,
,,'
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Di~u 5. Quyet dinh nay c6 hieu hrc ill ngay ky.Thanh vien HQi c16ngquan tri, T6ng Giam c16cT6ng Cong ty C6 phan Xay
dung Dien Viet Nam, Chu tich C6ng ty, Giam c16cC6ng ty TNHH Dien Mat TroiVNECO - Hoa Th~ng va ca nhan c6 lien quan chiu trach nhiem thi hanh Quyet dinhnay./.
Noi nhiin:- Nhu di~u 5;- Ban KS;- Luu HDQT.