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TONG cONc ry xAy nu"r.rccONc rniNn crAo rrroxc r -
c0Nc rY cP
ceNG HoA xA rrer cuu Ncui.r. vrET NAM
L::3::l:.li;.1TltT:so: 0795 /rcr_eHCD
V/v: C6ng bd th6ng tin b6t thudngtr6n c6ng th6ng tin diQn tu cua
UBCKNN.
c0nc Bo rHONG Tn{ TREN cor{G THOr{G TrN DrEl{ TU cuAUY BAi\ CHtfi{G XgOATt NHA I\UOC
Kinh g{ri: Uy ban Chirng kho6n Nhd nuoc
TCn cdng ry: TOng c6ng ty XAy dUng c6ng trinh giao th6ng 1 - C6ng ty CP
Tru so chinh: 623 La ThAnh - phuong Thdnh C6ng - Ba Einh - Ha N6i
EiQn thoai: 043.8350930
Fax:043.7721232
Ngucri thr,rc hi6n c6ng b6 th6ng tin: Dinh Van Thanh
Dia chi: 56 t9, Ng5ch 54/39 NguySn Chi Thanh, D6ng Da, Hd N6i.
Di6n tho4i: 0943415899 - 043.8350933
Fax:043.7727232,J
Lo4i th6ng tin c6ng bo: M 24h Z 72h n YCu cAu fr eAtthucrng I Dinh ki,
N6i dung th6ng tin c6ng b6: Th6ng b5o s6.OlgZttCT-QHCD ,gdy OBl8l2017cua T6ng.c6ng fy XDCTGT1 - C6ng ty CP vd viOc: "Th6ng b5o kilt qua chuy€nnhugng c6 phdn tai C6ng ty CP Xi Mang Mai Scrn"
(Co chi fiet kam theo)
Chung t6i xin cam k6t c5c th6ng tin c6ng bO tr0n dAy id dung sU thal vd hodntodn chiu trSch nhi6m tru6c ph6p luAt vd n6i dung c6c th6ng tin dd c6ng b6.
Noi nhdn: o- Nt , tren: L- Chir tich HDQT (b/c);- Truong BKS (b/c);- Website Ciencol;- Luu: QHCD, VP.
Hd IVoi, ngiry O/thdn7 B niun 2017
(+'1 .-\Y,/ TONG CCNG TY
r/xrYDil{6c0r{GTR[{il
*\ ctlo rxo
COXC BO THO}.IG TIN
h Vin Thanh
ATAEt €rtco rElltd
TONG cONc ry xDCT crao rndNc r - cOxc ry cpDia chi: Tda nhi 623 La Th)nh - QuAn Ba Dinh - He NQiDT : 04-835093 0 F ax': 04-7 7 27232 B;mail': c i e n c o I @hn.tt nn.v n
so:fl?3;l zrcr-eHcDV/v: Th6ng b5o klit quA thLrc hiQn
chuy6n nhuo. ng c6 phAn tai C6ngty CP Xi ming Mai Sc,n
Kinh gri{: - C6ng ty cO phin Xi mlng Mai Son
- Ngrcri il4i diQn v6n g6p cira TCT t4i doanh nghiQp
Cdn ct? LuQt Doanh nghiQp s6 6B/2014/8H13 ngdy 26/ll/2014 vd cdc Nghi dlnh,
':I hong tr htrcmq dan Iht hanh.'
Cdn ctir Eiiu l€ stlra d6i cua Tong cong ty xay dryg cbng trinh giao th6ng t - C6ng ty CP;
Con c{r Qtrydr dinh sd 0207/QD-HDQT ngay 25/5/2017 vd viec chttydn nhtrong co
phin cin Tdng c6ng ty tqi C6ng ty CP xi mdng Mai Son;.,:
Ciin c* kit qua thryc hi€n giao dlch chuy€n nhuong c6 phdn giira T6ng c6ng ty vd cdc
Nhit ditt tlr quan tAm.
-lTong c6ng ty xay dlrng c6ng trinh giao th6ng 1 - C6ng ty CP th6ng b6o k6t quA
chuy6n nhuong c6 phAn cria T6ng c6ng ty tai C6ng ty CP xi mdng Mai Scrn nhu sau:
+ PhAn v6n g6p tru6c khi chuy6n nhugng cira Tdng cong ty tai doanh nghi€p:
57 .494.028.490 Ddng - tuong cluong 5.749.403 c6 phan, chi6m tj' rc 24,47% v6n didu lQ..
-1+ T6ng cong ty chuyon nhuong dgt ndy: 57.494.028.490 D6ng - tuong ducrng
5.749.403 c6 phan, chiSm {' rc24,47% v6n didu lQ...,: , ,
-i+ V6n gop cua T6ng c6ng ty tai doanh nghiQp sau khi chuyOn nhucrng: 0 D6ng.
+ C6c NhA dAu tu mua c6 phan:
- o.,g MA DE THUAN (CMND s6: 03808700013i do Cuc Cinh s6t DKQL cu
tru vi DLQG vd dan cu cAp ngdy 12101/2015): mua 2.7 49.403 c6 phin, chii5m
6I lQ 11,70/, viSn tliilu lQ.
- ong MAI VANTHANH (CMNID s5 tlizltsot do c6ng antinhThanhH6a c6p
ngiry 0510212013): mua 3.000.000 c6 phin, chi5m {'tO 12,11'hv6n di6ulQ._^Tdng c6ng ty xdy dlmg c6ng trinh giao th6ng I - C6ng ty CP th6ng b6o d0 C6ng ty CP
xi m6ng Mai Scrn vh Ngudi d9i diQn v5n cira T6ng c6ng ty tai doanh nghidp bitSt vA thyc hiQn
cdc thu tuc tiep theo phi hqp v6i quy dinh cua ph6p luat ve Dieu lQ C6ng ty.
TrAn trgng!
HnNOi, ngayottnarg I ndm2017
Ncri gri"i: ?- Nhu tr6ni-
C6c CD 16n: Cty YCn Khanh, Cty AnHiAn, Cty Kh6nh An, Cty CAi M6p (b/c);C6c TV HDQT (dc bic0;Dang ty TCT (d6 bi6o;C6ng dodn TCT (d€ bi6t);TBKS TCT (b/c;T6ng Gi6m d6c (dd bi6t);PTGD Einh Nggc Din;GDTC TCT;Phbng: QHCE, TCKT, PC, TCCB-LE;Luu: VP; (B.Huong P.QHCD)
TM. HQIDONG QUANTRI
1o910€)//o't5/xrI^*\t
v\\-4
i0rc coroliyoitlc coloGIAO IHO
n Nggc Hda
MAu O]/CNCP
GrAy xAC NHAN cHUyEN NHTIqNG co pnAN
Kinh efti: cONc ry c6 r'nAN xr MANG MAr soN
nON crruyBN NHTIoNG:
T6n: T6NG cONc ry xAy otlxc c6l[c rRiNu crao ru6Nc t _ c6nc ry cpM6 CD:
so oKKl: oloo1o4271 Ngdy c6p: t7l5l201l Noi c6p: Sd K6 hoach vd DAu tu Tp.Hd N6iDia chi DKKD: 16 623 dudng I-a Thdnh - p. Thr\nh C6ng - e. Ba Dinh Tp.Hd N6i.56 c6 phAn sd hflu truoc khi chuytin nhu-q ng: 5.749.403 c6 phAnDai diQn theo ph6p luAt: 6ng Nguy6n Ngoc HodDi6n thoai: 0243.835 0099 / 3.83 I 3839
BTN NHAN CHUYEN NHU'oNG:T6n: MA DE THUAN
Chric vu: Chti tich HDQTFax: 0243.772 1457
s6 cMND: 038087000131 do cuc cdnh s6t DKeL cu trf vd DLeG v6 ddn cu cAp ngiry 12to72ot5Dia chi thuhng tni: Ngd Thi Nhdm, Hd Ciu, Hd D6ng, Hd N6i56 c6 ph6n so hiru tru6c khi nhAn chuydn nhuong: 0 c6 phAn.
Dd ngh! c6ng ty cP Xi ming Mai Son xric nh{n chuy6n nhugng cii phin v6i cric th6ng tin chiti6t sau:
Cam kit cid hai ban:' Hoi bdn chuyen nhtrong tum kdr r4r chlu ho)n roitt rrach nhiinr v,) cdt phir :inh lien quorr ,l,itt riyh ltrf
phdp cira viAc chuyiin nhtrqng ndy.- BAn nhdn chuydn nhuong dd hodn thirnh nghicr tu rhanh toan yit s€ daoc htro.ng moi quyin loi va nghia
vu hgp phdp cua cd rl6ng kd ir ngay Giti, y€u ciu chuy€n nhmmg niry duoc xac, nhrin.
BEN NHAN NHUqNG NHU'O.NG
MA DE THUAN GOC HOA
[W,n.ya u/*hruinNedy nhdn t l..r..tl t e0.//\egv tra: LY...t.. f...t. e0:lt(Giiiy xac nh4n nay dtroc lap thirnlh Ol ban gdc, co gid tri nhu nhau, BAn c.huyin nhu.o.ng gii 02nhuong giit 01 bdn,C6ngtyCPXi mdngMqi Son giir0l han)
T6n t6 chrlcph:it hinh
Lo4i cii phin Sii lugng CPCIENCOI s6'hiru (CP)
Sli luo'ng c6 phincN (cP)
Sii luo'ng CPsau CN (CP)
C6ng ty CP
Xi ming Mai Son
Tu do ch uv6n
nhuong5.749.403 2.7 49.403 3.000.000
XTY DIIIIG COllO
GIAO THON
PHAN xAc NHAN cHUyEN NHrleNG cua c6Nc ry cp xr
e,s=
ban, BAn nhdn chuydn
rrr,&N vrtN rrfp NHAN uO sO
Mdu 0l/CNCP
GIAY xAC NHAN CHUYEN NHUqNG Co PHAN
Kinh e]hi: C6NG TY CO PrrAN xr uANc MAI soII
nf,N cnuvfN NHT,IqNG:
T6n: T6NG cONG Ty xAy DING cONG TRiNH GrAo rHONG 1- cdNG Ty cpM5 CD:
s6 DKKD: o1oo1o42'74
Dia chi DKKD: s6 623 duO,rg La Thdnh - P. Thnnh C6ng - Q. Ba Dinh Tp.Hd NQi.
S5 c6 phAn sd hftu tru6c khi chuydn nhuong: 3.000.000 c6 phAn
Ngdy c6p: 17l5l2ol1 Noi c6p: Sd K6 hoach vi Ddu tu Tp.Hd NQi
Dai di6n theo phrip luAt: 6ng Nguy6n Ngoc Hod
DiQn thoai: 0243.835 0099 / 3.831 3839
BTN NHAN CHUYEN NHTIqNG:T6n: MAI VAN THANH
Chfc vu: Chn tich HDQTFax:0243.772 1457
56 Cl,fNO: 173271801 do C6ng an Tinh Thanh Hori cAp ngdy 0510212013
Dia chi thudng tni: Nga Trung Nga Son - Thanh Hori
36 c6 phAn sd hiru tru6c khi nhAn chuyen nhuong: 0 cd phrin
Eil nghf C6ng ty CP Xi mlng Mai S<rn xric nh{n chuy6n nhuqng c6 phin vrSri cdc th6ng tin chitii6t sau:
Cam kit cfia hai bAn:
- Hai bin chuyin nhrtmg cam ker tu chiu hoan todn triLh nhidnt vi cac phat sinh liin quan dt:n rinh hLrp
phdp c a viAc chuydn nhuqng ndy.
' BAn nhiin chuyAn nhrqng dd hodn thdnh nghia ttu thanh rodn va t0 dtroc huong moi quyin l7i vir nghTo. ; ,^vu hop phap cuo co dnng kA ti ngAy Gidy yeu cdu,.httyen nhaong nity dtntc xac nhin.
BT,N NHAN CHUYEN NHTIQNG
L+-J.MAI VAN THANH NGOC HOA
PHAN xAc NHAN CHUYEN NHT.IQNG cuA c6Nc ry cp MAI SOII
NHAN vrtN Trip NHAN Ho so
'6,2,2)r"*l,rhl-fta*Ja L,lt) y fQry A!, 'Lt-14!'l? o*gNeay nhH: dL t. i.1.d-A ttNgiry trd: e./../. +...1 "L2l.frGi$t xdc nht)n ndy drot lip rhdnh 01 bdn goL. ti gid tri nhtr nhatr. Bin , huyin nhwnr: kii U2
;Yfitr4
L
rtQH@IYIT,1l'9r*,
T6n t5 chricphrit hinh
Lo4i c6 phin Sii luong CP
CIENCO1 sti hftu (CP)
Sii lu'ong c6 phincN (cP)
56 luqng CP
sau CN (CP)
C6ng ty CP
Xi ming Mai Son
Tu do chuy6n
nhuo-ng3.000.000 3.000.000 0
It.rotllocollerniM
GIAO THOHG
KIEM SOAT
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nhuttng giic 01 ban, C6nE ty CP Xi udng Mai Son giii 0l bon)ban, BAn nhdn chtryAn