TONG CONG TY CO PHANXi\.Y DlfNG DI~N VI~T NAM

S6: 5 B 5 TBNNECO-TCNS

C<)NG HOA xA H<)I cau NGmA VI~T NAMDQc l~p - Tl)' do - H:~mhph6.c

Da Nfmg, ngay 24 thang 3 nam 2017

CONG BO THONG TIN TREN CONG THONG TIN DI~N TUCUA UY BAN CHUNG KHoAN NHA NUOC VA SGDCK TPHCM

Kinh giri: - Uy ban Chung khoan Nha nmrc- S6' Giao djch Chung khoan TP HCM

Ten Cong ty: TONG CONG TY CO pHAN xAY Dl)'NG DIJ;:N VIl;:T NAM (VNECO)Mil chirng khoan: VNETIV sa chinh: 344 Phan Chau Trinh, phirong Binh Thuan, quan Hai Chau,

Thanh ph6 Ba N~ng;Ngiroi thuc hien cong b6 thong tin: Tr~n Van Huy - Ph6 Tong Giam d6cDia chi: 344 Phan Chau Trinh, phirong Binh Thuan, quan Hai Chau, thanh

pho Ba N~ng;Bien thoai: 0236.356239-1 Fax: 0236.3562367Lo?i thong tin cong b6 ~ 24 gio 072 giOObfrtthirong Otheo yeu c~uO dinh ky;

NQidung thong tin cong b5:Ngay 23/3/2017, HBQT T6ng Cong ty C6 phan Xay dung di~n Vi~t Narn dil

ra Nghi quyet s6 09 NQ/VNECO-HBQT v€ viec b~u ong Doan Dire H6ng- Thanhvien HBQT gitt clnrc vu: Chu tich HQi d6ng quan tri T6ng Cong ty C6 phan Xaydung dien Viet Narn nhiern ky 2015-2020 (c6 Nghi quyet kern theo);

Thong tin nay d1lduoc cong b6 tren trang thong tin dien ttr cua VNECO vanngay 24/3/2017, tai dia chi website: www.vneco.com.vn;

Chung tci xin cam k€t cac thong tin cong b6 tren day lit dung sir that va hoantoan chiu trach nhiem truce phap luat v€ noi dung cac thong tin d1lcong b6.

Tran tr<;mg!~:...-::--

N(Ji nh~n:- Nhu tren,- LUll VNECO

TONG CONG TY CO PHANxAY nVNG DIJtN VIJtT NAM

S6: 09 NQ/VNECO-HDQT

CONG HOA.xA HOI cnu NGHiA V:q:T NAMDQc l~p - Tl}' do - H~nh plnic

Da N8ng, ngay 23 thdng 3 nam 2017

NGH! QUYET HQI DONG QUAN TRJTONG CONG TY CO PHAN xAY nVNG DIJtN VIJtT NAM

Can cir Luat Doanh nghiep s6 68/20,14/QH13 ngay 2611112014;Can cir Luat Chung khoan s6 70/2006/QH11 diroc Quoc hoi Nuoc Cong hoa

Xa hoi Chit nghia Viet Nam thong qua ngay 29 thang 06 nam 2006, Luat Chungkhoan sua d6i b6 sung s6 62/2010lQH12 ngay 2411112010;

Can cir Di~u l~ t6 chirc va hoat dong cua T6ng Cong ty c6 phan Xay dungDien Vi~t Nam; -

Can cir Bien ban cuoc h9P HDQT T6ng Cong ty ngay 23/3/2017;Xet don xin ill nhiem Thanh vien HDQT cua ong Dang Trong Ngon,

QUYETNGH!

Di~u 1. HOi d6ng quan tri T6ng Cong ty C6 phan Xay dung dien Viet Namthong nhat (bieu quyet 717) d6ng y b~u ong Doan Dire Hong, Thanh vien HDQT giftchirc V1,l: Chit tich Hoi d6ng quan tri T6ng Cong ty C6 phan Xay dung Dien VietNam, nhiem ky 2015-2020.

Di~u 2. Nghi quyet co hieu hrc k~ ill ngay ky.Thanh vien Hoi d6ng quan tri, T6ng Giam d6c, K€ toan tnrong, Truong cac

Phong ban T6ng Cong ty C6 phan Xay dung dien Viet Nam, ong Doan Dire H6ng vacac don vi, ca nhan co lien quan chiu trach nhiem thi hanh Nghi quyet nay.z,

Noi nh~n:- NhuDiSu 2;-Luu VNECO.

TM. HQI DONG QUAN TRJCHU J:'!CH~=~