CONG TV CO PHAN CQNG BOA Li. Bei CHO NGHIA VItT NAM

CO Kai VA XAY DUNG BINH TRIEU Dac lap - Tv do - Ranh phfic SO: 06 /CV-BTC-2017

TP Pla Chi Minh, ngay ca timing 04. Wm 2017

THONG BAO

V/v Ngay Gang kf cling de thkrc hien quyen tham thy Di hai ding co Gong thtrirng nien nam 2017

Kink gat Trung tam Lim kf Chun khoin Viet Nam

T6 chic phat hanh: COng ty CO phan Co khi va Xay chmg Binh Trieu

Ten giao dich : Binh Trieu Construction and Engineering JS. Company

Trv so chinh : 79/5B Nguyen Xi, phi:Ong 26, quart Binh Thanh, TP.HCM

Dien thogi : (08) 62947951 - Fax: (84 — 8) 3899 4387

Ngutri lien h : Triroing Van Quyen SO din thoai: 0941 94 96 98

Chang toil thong bao den Trung tam Lim kf Chting khoan Viet Nam (VSD) ngly (Tang ky cuti cimg de lap danh sich nguiri s& hihi cho chtin khoan sau:

Ten chAng khoan : C6 phieu Cong ty C6 phan Co khi vã Xay dvng Binh Trieu Ma chimg Ichoan : BTC

Loai chimg khoan : C6 phieu phe thong Menh gia giao dich : 10.000 deng San giao dich : UPCOM Ngay dang Ic9 cu6i cung: 24. . L011.12017

L Lf do vit male dich: Tham dtr Dai hei dang c6 &Ping thuaing nien nam 2017.

H. Ni dung co the: - Ty le phan b6 quyen: 01 c6 phieu ph6 thong —01 guy& bieu quyet

- Thai gian thvc hien : Dij kien thvc hien trong thang 4 nam 2017

- Dia diem thvc hien : ROI throng LAu 3, so 53 Tran Quec Thao, Phuong 7, QuArt 3, Tp. Ho CM Minh

Ni dung hop

1. Thong qua cac nOi dung thuOc tham guy& cua Dai hOi &Ong co Gong thueng nien:

Thong qua Bdo cao tai chinh kiem toan 2016 cila C6ng ty vA thong qua vi'ec ity quyen cho HDQT thvc hien 14 va Iva chop don vi kiem toan cho Bao cao tai chinh nam 2017; Thong qua mire c6 tire va phuong an chia c6 tire (Dv kin kh8ng chia c6 tic); Thong qua tien (hit lao cho HOi d8ng quan tri, Ban 'Ding Giam d6c, Ban Kim sok (Dv kien khong thvc hien viec chi tra);

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.101888.

4. C6 PHA cp' 7-;5NG

* CO KFII XA) t: BINH TR

cs,),

Nai nhan: - Nhu tren; - S GDCK; - Ltru VT.

IRAN TIN

Al DIEN PHAP LUAT QI BONG QUAN t:in

- Thong qua Bao cao San xuat kinh doanh nam 2016; Thong qua ice hoach san xuat kinh doanh nam 2017; Thong qua Bao cao cUa HOi dting quan tri, Ban Kim soat cüa Cong ty narn 2016.

Theing qua phuang an phat hthth c6 phieu rieng le a tang yen Dieu l cho COng ty Ca phen Co khi vá Xay dtmg Binh Trieu. Thong qua viec thay dei dia chi dm C6ng ty tit dia chi: 79/5B Nguyen Xi, Phuang 26, Quan Binh Thanh, Tp. Ha Chi Minh thanh: sO 207C duang Nguyen Xi, Phuang 26, Quan Binh Thanh, Tp. Ha Chi Minh. (7'hay clai theo Giciy chring nhan so nha so 3455/CN-UBND ngery 03/11/2016 cita e1y ban nhein clan Quan Binh Thanh).

Th6ng qua ban Dieu le T6 chirc va hoat dOng mai cüa Cong ty Ca phtht Co khi va Xay dtmg Binh Trieu pita hap vol Luat Doanh nghiep 2014 va quy che quan tri Cong ty dai citing de clugc Di hei deng cO &mg thuang nien nam 2016 üy quyen cho Hi d6ng quan tri tien hanh rã scat, bien soan. ThOng qua the nOi dung fly quyen cho HDQT Cong ty tin hanh dang k thay d6i giay chimg nhan clang kji kinh doanh elm Cong ty theo cac nei dung da duqc Dai hOi thing cO dong th8ng qua, bao gom: Win dieu 1, dia chi try sa chinh ding ty. Cac fled dung khac thuOc them guy& elm Dai hi deng ce Tang

Be nghi VSD Ip vi giri cho Cling ty chting toi danh sfich ngurtri so* hay e chirng kholn tui ngay clang ict cutii cling nett tren vao JO chi sau:

DVNG * Dia chi nhan Danh sach (ban cirng): C8ng ty C6 phen Ca khi va Xay dtmg Binh Trieu, dia chi: 207C (s6 79/5B) throng Nguyen Xi, phuang 26, quan cis Binh Thanh, TP.HCM.

Dia chi email nhan file cli1 lieu: info(3Ibtc5. viz Chong ad cam ket nherng thong tin ve ngtreri so' hUt trong danh sach se

dtroic sir dung dung Inv dich va than the: cic quy dinh cim VSD. Cong ty chung toil se hoin thin chju trach nhiem trutc pháp bat nu co vi phom.ti

* Titi lilts WWI ken; - Ban sao Bien ban HDQT se M./13B-HDQT-2017 vã Ban chinh Nghi quyet so 127/NQ-HDQT-2017 act Hi clang pan trj ngetyl:.../.04.12017 ye thong qua viec to auk Dgi hal dang cO dOng thufmg nien ndm 2017.

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