cgNG HoA xA ngr cnU NcHil vgr NAMDQc l$p - Tq do - H4nh phfc

_ ooo_36 efi ...120 I 4/CBTT-OGC

Hd N|| ngdy .3.1 thdng nJ ndm 2014

cONc Bo rHONG TrN rntrrl cONc rHONG TrN DrEN TUCUA UY BAN CH{]'NG KHOAN NHA NTIOC VA SGDCK TPHCM

Kinh gr?i: - 0y ban Chring khofn Nhi nudc- SO Giao dich Chrimg kho6n TP HCM

C6ng fy Cd phAn Tgp ttodrn D4i DuongMd chimg kho6n: OGC

Dia chi try s& chinh: sd + Lang Ha, phudng Thdnh C6ng, qufln Ba Dinh, thdnh pno ua NgiDi€n tho4i : 04. 37 727252 Fax:04. 37727073

Nguoi thuc hi6n c6ng b6 thdng tin: Duong Trgng NghiaDla chi: SO 1 Trung Hda, phucrng Trung Hda, qu6n CAu Gi6y, Hd NgiDi0n thoai (di ddng, co quan, nhd ri€ng):04.37727252Fax:04.37727073 ,/Lo4i th6ng tin c6ng bd n 24 giit Elz giir! b6t thuong fltheo y6u cAu ndinh kj,:

N6i dung thdng tin c6ng b6:

+ conq bii thong tin Nghi quyet ctta HDer Cong ty cp rQp dodn Eqi Duong vi viQcg6p vtin thdnh lQp c6ng ty Co phin Eiu tu Bor Hd N,i - Bdc Giang

Th6ng tin ndy dd duoc c6ng bd tr€n trang th6ng tin diQn tri cria C6ng ty vdo ngdy3.1.1 ..0J.12014 t4i dudng din: http://oceansroup.vn/conq-bo-thons-tin/cons_bo-nshi_q uvet-HDQT-ve-viec-gop-von-thanh-lap-cong-tv-BOT.shtml.

Chring tdi xin cam k€t ciic th6ng tin c6ng b6 tren <Idy ld dfng sg that vA hodn todn chiutriich nhi€m trudc ph6p luat v€ nQi dung ciic th6ng tin dd c6ng b5.

Ngucri ly6n cdng bii thdng tinrim ddc 4e'

Tdi lidu dinh kim:uoxg Trgng Nghia

- Nshi quv€t s6: 00.8/2011/ NQ-HDQr-(rt vi viQc g6p v6n thdnh tQp c6ng ty c6 phan Ddu u BoTHd NAi - Bdc Gians

CONG TY CO PHANTAP DOAN DAI DTIONG

Noi nhdn:- Nhu tr6n;- LUuVT; K,2,?,/

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CONG TYCO PHAN

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ceNG HoA xA Hgr cHU Ncnia vrET NAMDQc lflp - Tq do - H4nh phric

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sa ; .0..0.{. t z o I 4x\r Q-HDQT-octHd N|i, ngdy ll rhdng 0i ndm 2014

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- C[n cri chric ndng, nhigm vu, quyAn han cfia HDQT theo quy rlinh t4i DiOu lqC6ng ty;

- cdn cri Bi6n bin s6: ..e&...lz0t4tB,B-HDer-oGC ngdy .xt./.0J..12014 criaH6i tt6ng quin tri Cdng ty;

QUYET NGHI:

Didu 1: Th6ng qua vi6c c6ng ty c6 phAn Tap dodn D4i Ducrng gop 203.492.200.000'rND (Hai trdm 16 ba ty. b6n tram chin muoi hai tri6u, hai tr6m ngdn d6ng), tucrng img20.349.220 c6 phAn (hai muoi tri€u, ba trrm bdn muoi chin ngdn, hai tram hai mucyi c6phAn), chi6m ti lg 41 Yo t6ngs6 v6n diAu l€ cria C6ng ty C6 phAn DAu tu BOT Hd N6i -Bic Giang

Eidu 2: Th6ng qua vi€c cri ngudi dai diOn quin ly phAn v6n g6p cria c6ng ty c6 phAnT4p doan D4i Duong tai Cdng ty Co phAn EAu tu BoT Hd N6i - Bic Giang nhu sau:

2.1. Cir 6ng LG Quang Thuchric vu: Ph6 ch0 tich HDer c6ng ty c6 phAn Tap dodn Dai DuongSinh ngay:1010611974 Ddn t6c: Kinh Qudc tfch: Vi€t NamCMND s6: 0l18161l8 do c6ng an Hd NQi c6p ngdy 0 Ut0t2007Noi ddng ky HKTT: so +, ptro L€ phung Hir-au, phucmg Trdng Tidn, qu4n Hodn Ki6m,

thdnh pnO fra NOi

ch6 d hi6n rai: so +, pno L6 phpng Hi6u, phucrng Trdng Tian, qu4n Hodn Ki6m,thdnh ptr5 Ha Ngi

Ld nguoi dugc iry quyAn vd dai di6n qudn li 26%phAn vdn g6p cta c6ng ty c6 phAnTAp dodn Eai Duong t4i cdng ry c6 phAn DAu tu Bor Hd N6i - Bac Giane.

2.2.Cft bn L0 ThiAnh Tuy6tChfc vU: Tro lli Chu tich H6i d6ng eu6n tr!Sinh ngdy:0810311973 D6n t6c: KinhCMND s6: 0l1819093 do c6ng an Hir NQi c6p ngdy 24102t2004.

CONG TY CP TAP DOANDAI DUONG

Noi ddng ky HKTT:

ch6 d hi€n tai:

Qu6c tich: ViQt Nam

T6 7, phucmg Thinh LiCt, qudn Hodng Mai, thhnh pnO Ua NgisO 19, ducrng Nguy6n Tr5i, phucrng Khucmg Trung, qu6nThanh XuAn, thdnh ptrO Ha Ngi,

Ld nguoi d4i di€n quan ly 15% phdn v6n gop cua c6ng ty c6 phAn Tap doan DaiDucrng tai c6ng ty c6 phin DAu tu Bor Hd Noi - Bic Giane.

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' Di6u 3: Giao cho T6ng Gi6m ttdc C6ng ty thuc hi€n dt ch cictht tpc li6n quan d6nnQi dung tai DiAu l.

Di6u 4: Nghi quyiSt c6 hi€u tuc k6 tt ngiy lcf. C6c thenh vi€n HQi d6ng quin ri, BanTOng Gi6m diSc, Crlc phdng ban trong COng ty vd cdc cirnhen, td chrtc c6 li€n quanchiu ft6ch nhi$m thi henh Nghi quy6t ney.

TM. HOI DONG QUAN TRINolnhdn:

- rv.HDQT, BTGD (t/hi€n);- BKS (b/c6o);- PhdngHCNS(uu)

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