1. Thong qua Phlloog an thay doi d!a diem d~t Iru so ehinh eua Cong ty CPChung khoan SiliGon -HilNoinhusau:

Ili~ chi hien nay: Tang 3 Ioa nha Trung tam Hoi nghi Cong dean, 5601 Ph6 Yet Kieu, Phuonq Tran HungIl~o, Quan Hoan Kiem, Thanh pho Ha Noi;Ilia chi thay doi: Tang 1 - 5 Toa nha Unimex Ha Noi, so 41, Pho Ngo Quyen, Phuong Hang Bai, Quan HoanKiem, Thanh pho Ha Ni)i

2. flHflCfluyquyen eho Chut!eh HflQTchi d~o TongGiam doc, cae phong ban co lien quan th\le hi~ntat ea cae eong viee co lien quan den thay doi d!a dil!m d~t Trl!so ehinh eua Cong ty vii bao eaoflHflCflt~i phien h9P thllimg nien giln nhat.

TIEUCHI D!A DIEM HI~N NAY D!A DIEM THAYDOl

Ilia chiTang 3- Toa nha Trung tam Hi)i nghi cong Tang 1 den tang 5 Toa nha UNIMEX so 41doan, sol Yet Kieu, Phuong Tran Hung Ilao, Ngo Quyen, Phuong Hang Bai, Qu~n HoanQuan Hoan Kiem, TP.Ha Ni)i Kiem, TP.Ha Nai

Dien tich886,85 m' 1.110m'sd d~ngVi tri thuac khu vuc trung tam, gan cac doi Vi tri thuqc khu pho trung tam, tap trungtac va CQQLNN;doi dien Bo Cong an nen an nhieu ngan hang, cong ty tai chinh, cac doininh duqcdam bao; tac va CQQLNN IBi) Tai chinh, Sa GDCKHaToa nha 8 tang cao 32 m, dien tich mat san Noil, rat thuan tien cho vi~c giao dich, thuchan 1.200 m2; trUc thui)c Nha khach Tong hi~n nghi~p vu.

Loi the Lien doan - Tong LIlLIlViet Nam; Toanha, la khu van phong lam viec hien d~i,thuoc Cong ty TNHH Nha nuac MTV XNK vaIlau tuHa Noi IUNIMEX), gom 08 tang noi va01 tang ham xay dung tren di~n tich dat:416m2.Thang 3/2015 dUa vao ho~t dong va vanhanh

TlEU CHI D!A DIEM HI~N NAY D!A DIEM THAYDOlloa nha co duy nhat Cong ty UNIMEX sudung, lam van phonq lam viec, khong co cacheat d(lng dich vu hon hop,

Chi phi thue tuonq dDi re so vai cec tea nha Chi phi thue wang dDi re so vai cac tea nhakhac cunq khu vue. khac cunq khu vue va 5H5 dilac uu tien ky

hqp dong cho thue dai han 110aen 20 narn)va thanh toan linh hoat theo thea thuangiua hai ben.

Van hanh va hoat dqng tuthanq 2/2006 Chieu ngang hep, phai phan bo cac bi)Ioa nha nam tren tuyen phD mot chieu va phan tren cac tang. Iluong m(lt chieu, chakha khuat, khong thuan tien cho vi~c di lai dii xe kho khan han, dac biet la 0 to.giaodich.

Han (he Toa nha han hap vila lam van phong, vilaph~c v~ hoi nghi, tiec cuai nen khach ra vaodong, cau thang may luan qua tai, gay onao va phtlc tap.Chat Iilqng xay dilng kem, lien tuc bi honghe thong v~ sinh, h~ thong thoat nilacdieuhoa

Tren casallHIlCIl thong qua, HIlQT vaTGIl setrien khai viec thay doi dia diem datTr~ So' chinh 5H5, sua chua,mua sam thiet bi cho van phong moi, xin Giay phep clla UBCKNNtren coSo' phil hqp vai dinh hilang phattrienclla 5H5, Quy ch~Tai chinh va cacquy dinh phap luat colien quan va bao cao IlHIlCIl phien hop gan nhat.

TM. HOI DONG QUAN TRI

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PHIEU LAY Y KIlENaAI HOI f>6NG c6 £)ONG. .I. HlIONG DANBltU QUV(T1. Quyco dong chi dlfqcdanh dau 0 van ovuong bieu quyet O.Vui long kynhay benCilnha vuong bieu quyetaetranh giam~o.2. Phieu bieu quyet khong hqp I~S1'la:

(1) Phieu bieu quyet dien saiho~c/va aetrang cacthong tin codong.(2) Phieu khong c6chlikycua cacben lien quan.(3) Phieu ae trang cacthong tin canbieu quyetva;ho~c saithea hlfong dan bieu quyet.

Caccodong c6phieu bieu quyet khong hqp I~S1'dlfqctfnh la dong'yvai n9i dung bieu quyet.II. NOI DUNG BltU QUV(T

Toi/ChUng toi do doc noi dung Tiftrinh so 07-207 7/TTr-Hf)QT ngay 7/70/2077 cuo Hoi do'ng Quan tri Cong ty CPCh{fng khoan Sai GiJn- Ha N9i ve'Ph!l(lng an thay dOldia diem d~t Trl!sa chinh Cong ty;

Toi/ChUng toi do d9CHlkmg dan bieu quyet lay j kien f)9i h9i dong c6 dong cuo Cong ty;Bang von bOn nay, Toi/Chung toi quyet djnh bie'u quye't noi dung xin j kien ve'Ph!lClilgan thay dOldia diem d~t Trl!sa chinh cuo Cong ty CPch{fng khoan Sai GiJn- Ha N9i nhli sou:1.ThOng qua Phllang an thay doi d!a diem d~tTrl,l sachfnh cua (ong ty (P (hling khoan Sili Gon - Ha NQinhllsau:

• D!a chi hi~n nay: Tang 3 Toa nhi! Trung tam HQi ngh! (ong doan, So 01 Pho Vet Kieu, Phllimg Tran Httng D~o, Qu~n Hoan Kiem, Ha NQi;• D!a chi thay doi : Tang 1-5,Toa nha Unimex Ha NQi, So41, Pho Ngo Quyen, Phllimg Hang Bai, Qu~n Hoan Kiem, Ha NQiD Dong y D Khong dong y D Khong c6 y kien

2. (hu t!ch HQidong Quan tr! chi d~o thl,l'Chi~n tat ca cac cong vi~c co lien quan den thay doi d!a diem d~tTrl,l sa chfnh cua (ong ty va bao cao D~i hQi dong co dong t~iphien he;!pthllilng nien gan nhat.

D Dong y D Kh6ng dong y D Khong c6 y kienToi/Chling toi cam ke't chiu trach nhi~m tr!l{lcphap lu~t ve'cac n9i dung bie'u quye't nayj. Ha N9i, ngay 07 thOng 70nom 2077

TM.HOI DONGQUAN TRI~==~. U10 T!(H .

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He;!ten, chii' ky co dongNGlfOI DAI DIEN PHAp LuAT

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