TONG CONG TY CO pHANXAY DTfNG DI-eN VI-eT NAM

S6: 23 Z6TBNNECO- TCNSDT

CONG HOA xA HOI CHU NGHIA VI"¢TNAMBQc Iftp - Tv do - H;;mh phuc

Do NJng, ngay 28 thong 10 ndm 2016

CONG no THONG TIN TREN CONG THONG TIN f)I~N TU CUA UY BANCHUNG KHOA.N NHA.NUOC vA. SGDCK TPHCM

Kinh gui: - Uy ban Chung khoan Nha nurrc- So'Giao djch Chung khoan TP HCM

Ten Cong ty: TONG CONG TY CP xA Y DVNG BI$N VI$T NAM (VNECO)Mil chirng khoan: VNETru so chinh: 344 Phan Chau Trinh, phuong Binh Thuan, quan Hai Chau, Thanh

ph6 Da Nang;';:, Ngiroi thirc hien cong b6 thong tin: Ngo Van CU'Ong

Dia chi: 344 Phan Chau Trinh, phuong Binh Thuan, quan Hai Chau, TP Da N~ng;Dien thoai: 051l.3562361 Fax: 051l.3562367Lo~i thong tin cong b6024 giaD 72 gio D bftt thuong D theo yeu c~u Ddinh ky:

NQi dung thong tin cong bB: Quyet dinh cua HQi dong quan tri T6ng Cong ty v~viec thanh l~p Cong ty TNHH mot thanh vien Bftt dong san - Du lich VNECO la Congty con cua T6ng Cong ty c6 phan Xay dung Dien Viet Narn (c6 Quyet dinh s6 29QDIVNECO-HDQT ngay 27110/2016 kern theo);

Thong tin nay dil duoc cong b6 tren trang thong tin dien nr cua VNECO vao ngay 28thang 10 nam 2016 tai dia chi website: www.vneco.com.vn;

Chung toi xin cam ket cac thong tin cong b6 tren day la dung su that va hoan toanchiu trach nhiem truce phap lu~t v~ noi dung cac thong tin dil cong b6.

Tran tr<;mg!w-- TONG GIA.M DOC

Noi nhiin:- Nhir tren,- LUll VNEeO

TONG CONG TY CO PHANXAY DT/NG DI:E:N VI:E:T NAM

se 29 QD/VNECO-HDQT

C<)NG HoA xA H<)I CHU NGHIA VI:E:TNAMDQcl~p - Tl! do - H~nh phuc

Da N{mg, ngay 27 thang 10 ndm 2016

QUYET DINH CUA HOI DONG QUA.N TRIV/v Thanh l~p Cong ty TNHH mQt thanh vien bftt dQng san - du lich VNECO

HOI DONG QUAN TRITONG CONG TY CO PHA.N xAY DlfNG DI~N VI~T NAM

Can cir Luat Doanh nghiep s6 68/20 14/QH13 ngay 26111/2014;C~n cir Dieu 1~t6 chirc va hoat dong cua T6ng Cong ty c6 phan Xay dung Dien

Vi~t Nam;Can cir Bien ban cuoc hQP HQi dong quan tri Tong Cong ty c6 phan Xay dung

Dien Viet Nam ngay 26 - 27110/2016 v€ viec thanh l~p Cong ty TNHH mot thanh vienBiLtdong san - Du lich VNECO;

QUYETDINH

Di~u 1. Thanh l~p Cong ty TNHH mQt thanh vien Bftt dQng san - Du ljchVNECO la Cong ty con cua T6ng Cong ty c6 phan Xay dung Dien Viet Nam;

1. Ten va tru S(ycong ty:- Ten tieng Vi~t: CONG TY TNHH MOT THANH VIEN BAT DONG SAN -

DU L~CH VNECO- Ten Cong ty viet bang tieng nuoc ngoai: VNECO REAL ESTATE - TRAVEL

LIMITED COMPANY;- Ten Cong ty viet t~t: VNECO-Living- Tru So' chinh cua Cong ty: Phuong Man Thai, quan San Tra, thanh ph6 Da

Nang;2. Nganh, ngh~ kinh doanh- Xay dung cong trinh dan dung, cong nghiep, c§.uduong, san liLpmat bang;- Xay dung nha cac loai; Xay dung cong trinh k5' thuat dan dung khac;- Hoan thien cong trinh xay dung;- Kinh doanh biLtdong san, quyen S11 dung diLtthuoc chu So' htru, chu S11 dung

hoac cho thue;- Lap dat he thong cap, thoat mroc, 10 suoi va di€u hoa khong khi;- Kinh doanh Khach san, nha hang, hang an uong; kinh doanh co So' hru tru du

lich;- Cung cap dich vu an uong theo hop dong thuong xuyen voi khach hang;- 'Hoat dong cac co So' th~ thao; heat dong cac cau lac bQ th~ thao;- Dich vu d6 uong: nrou, bia, ca phe; buon ban thuoc la, thuoc lao;- Dai 1y thu d6i ngoai t~;- Dich vu tarn hai, massage va cac dich vu tang cuong sire khoe tuong tu;- Biet thu hoac can hQ kinhdoanh dich vu luu tni;- Tu viLnquan 1y du an; Dich vu quan 1y biLtdong san;- Tu van moi gioi, diLugia biLtdong sari, diLugia quyen S11 dung diLt.

Di~u 2. Chit so' hiru Coug ty: T6ng Cong ty c6 phan Xay dung Dien Viet NamDi~u 3. V5n di~u l~ Cong ty: 100.000.000.000 dong (MQt tram ty d6ng);Di~u 4. Co' c§u t6 chirc Cong ty:- HQi d6ng Thanh vien;- Giam d5c cong ty;- Ban Ki€m soat.

Di~u 5. Quyet dinh nay c6 hieu 19c tir ngay ky.Thanh vien HQi dong quan tri, "T6ng Giam d5c T6ng Cong ty c6 phan Xay dung

Dien Viet Nam, Thanh vien HQi dong thanh vien, Giam d5c Cong ty TNHH mot thanhvien B~t dong san - Du lich VNECO va ca nhan c6 lien quan chiu trach nhiem thi hanhQuyet dinh nay..'.

NO'i nhtin:- Nhu cii§u 5;- Ban KS;- Luu HDQT.

TIM HQI DONG QUAN TRICHU TICH