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CONG HOA xA HOI cnu NGHiA VI~T NAMDoc lap - TO' do - H~nh phuc

TONG CONG TY XDCTGIAO THONG 1 - CONG TY CP

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S6: 0184 ITCT-QLVVIv: Cong b6 thong tin b~t thirong~tren cong thong tin dien tir cua

UBCKNN.

HaNoi, ngay(J6 thimg3 ndm 2015

CONG BO THONG TIN TREN CONG THONG TIN DIEN 'rtr CUAtrv BAN CHUNG KHoAN NHA NlJOC .

Kinh giri: Uy ban Chung khoan Nha nuoc

Ten cong ty: T6ng cong ty Xay dung cong trinh giao thong 1 - Cong ty CP

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

Di~n thoai: 043.8350930

Fax: 043.7721232

Nguoi thuc hien cong b6 thong tin: C~n H6ng Lai

Dia chi: S6 24A, ng5 84, pho Chua Lang, phuong Lang Thuong, Dong Da, Ha NQi.

Dien thoai: 0913203439 - 043.8350099

Fax: 043.7721232

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

NQi dung thong tin cong b6 g6rn:

Thong bao chot danh Sikh c6 dong dS t6 clnrc h9P Dai hoi dong c6 dong thuongnien 2015- T6ng cong ty XDCTGT1- Cong ty CP.

Chi tiSt xin xern Cong van s6 0182/TCT-HDQT ngay 5/312015 cua HQi d6ngquan tri T6ng cong ty Xay dung cong trinh giao thong 1- Cong ty CP.

Chung Wi xin cam kSt cac thong tin cong b6 tren day la dung sir that va hoan toanchiu trach nhiem tnroc phap luat vS noi dung cac thong tin da cong b6.

NO'inhan:~- Nhu tren;- CM tich HDQT (b/c);- Truong BKS (b/c);- Website Ciencol;- Luu: QHCD, VP.

CONG BO THONG TIN~~Al\"'-J)OC

TONG CONG TY xAY DUNG CONG CONG HoA xA HOI CHU NGHiA VIET NAMTRINH GIAO THONG 1 - CONG TY CP . Doc lap - -Ill do - Hanh phuc

s6:O.1.8.2 . .lTCT - HDQT Ha N(ji, ngay()5thang 3 ndm 2015

THONGBAoVlv: Chat danh sdch cJ dong di tJ chta: hop D{li hpi dang cJ dong thuong nien 2015

Kinh giri: Quy cAdong TAng Cong ty Xay dung cong trinh giao thong 1- Cong ty CP

H9i d6ng quan tri T6ng Cong ty Xay dung cong trinh giao thong 1 - Cong ty CP xintran trong thong bao d~n Quy c6 dong v€ viec chot danh sach c6 dong dS t6 chirc h9P Daih9i d6ng c6 dong thuong nien nam 2015 nhir sau:

'- 1. Tho; gian chat danh sach: 17hOOngay 16 thang 03 nam 2015.

2. Tho; gian, dta di~m: DlJ kien t6 chirc vao ngay 15/04120 15 tai H9i tnrong Tongcong ty XDCTGTl, 623 dirong La Thanh, P. Thanh Cong, Q. Ba Dinh, TP. Ha N9i.

(T6ng cong ty se thong bao chinh thirc va gui gifry moi h9P toi dia chi ma c6 dong dadang ky voi T6ng cong ty).

3. Truong hop thay d6i dia chi lien lac, Quy c6 dong vui long lien h~ voi PhongQuan h~ c6 dong, T6ng Cong ty Xay dung cong trinh giao thong 1 - Cong ty CP, diachi: T~ng 5, toa nha s6 623 Duong La Thanh, Quan Ba Dinh, Ha N9i dS lam thu tucdi€u chinh.

Tran trong thong bao !

NO'i nhfin: ..£-- Nhu tren;- TBKS;- Cac TVlIDQT;- TGD;- Cac phong: TCKT, TCCB - LD;- Luu VP, QHCD.

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