TONG CONG TY CO pHAN XAY DVNG DIE:N VI:E:TNAM S5: 22 2 8 TBNNECO-TCNS CQNG HOA. xA HQI cHiJ NGHiA V!:E:TNAM DQc l~p - Tl! do - H~plh phuc Da Nfzng, ngay 27 thong 10 ndm 2017 CONG BO THONG TIN TREN CONG THONG TIN DI~N TU CUA UY BAN CHUNG KHOAN NHA. NUOC VA. SGnCK TPHCM Kinh gui: - -oy ban Chung khoan Nha nuoc - Sa Giao dich Chung khoan TP. HCM Ten Cong ty: TONG CONG TY CO PRAN xA Y Dl)NG BIEN VIET NAM Ma clnrng khoan: VNE Tru sa chinh: 344 Pharr Chau Trinh, phuong Binh Thuan, quan Hai Chau, thanh ph6 Da N~ng Nguoi thirc hien cong b5 thong tin: Ngo Van Cuong - Tong Giam d5c Dia chi: 344 Phan Chau Trinh, phuong Binh Thuan, quan Hai Chau, thanh ph6 Da Nang. Di~n thoai: 0236-3562361 Fax: 0236-3562367 Lo~i thong tin cong b6: [ZJ 24 gio D 72 gio D bftt thuong D theo yeu c~u Otnh ky NQi dung thong tin cong bB: T6ng Cong ty C6 phan Xay dung dien Viet Nam cong b6 thong tin: Quyet s6 50 QDNNECO-HDQT ngay 27/10/2017 cua HQi dong quan tri v~ viec thanh l~p Cong ty TNHH Dien Mat Troi VNECO - Hoa Th~ng la Cong ty con cua T6ng Cong ty C6 phan Xay dung Dien Viet Narn (c6 quyet dinh kern theo); Thong tin nay da duoc cong b5 tren trang thong tin dien ill cua VNECO vao ngay 2711012017, tai dia chi website: www.vneco.com.vn; Chung toi xin cam k~t cac thong tin cong b6 tren day la dung sir that va hoan toan chiu trach nhiem truce phap 1u~t v~ nQi dung cac thong tin da cong b6. Tran trQng!~ NO'i nhtjn: - Nhu tren; - Luu VNECO TONG GIA.M DOC I NOO VAN Cl1dNO
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TONG CONG TY CO pHANXAY DVNG DIE:N VI:E:TNAM
S5: 22 2 8 TBNNECO-TCNS
CQNG HOA. xA HQI cHiJ NGHiA V!:E:TNAMDQc l~p - Tl! do - H~plhphuc
Da Nfzng, ngay 27 thong 10 ndm 2017·
CONG BO THONG TIN TREN CONG THONG TIN DI~N TUCUA UY BAN CHUNG KHOAN NHA. NUOC VA. SGnCK TPHCM
Kinh gui: - -oy ban Chung khoan Nha nuoc- Sa Giao dich Chung khoan TP. HCM
Ten Cong ty: TONG CONG TY CO PRAN xAY Dl)NG BIEN VIET NAM
Ma clnrng khoan: VNE
Tru sa chinh: 344 Pharr Chau Trinh, phuong Binh Thuan, quan Hai Chau,thanh ph6 Da N~ng
Nguoi thirc hien cong b5 thong tin: Ngo Van Cuong - Tong Giam d5c
Dia chi: 344 Phan Chau Trinh, phuong Binh Thuan, quan Hai Chau, thanhph6 Da Nang.
Di~n thoai: 0236-3562361 Fax: 0236-3562367Lo~i thong tin cong b6: [ZJ 24 gio D 72 gio D bftt thuong
Dtheo yeu c~u Otnh ky
NQi dung thong tin cong bB:T6ng Cong ty C6 phan Xay dung dien Viet Nam cong b6 thong tin: Quyet s6
50 QDNNECO-HDQT ngay 27/10/2017 cua HQi dong quan tri v~ viec thanh l~pCong ty TNHH Dien Mat Troi VNECO - Hoa Th~ng la Cong ty con cua T6ng Cong tyC6 phan Xay dung Dien Viet Narn (c6 quyet dinh kern theo);
Thong tin nay da duoc cong b5 tren trang thong tin dien ill cua VNECO vaongay 2711012017, tai dia chi website: www.vneco.com.vn;
Chung toi xin cam k~t cac thong tin cong b6 tren day la dung sir that va hoantoan chiu trach nhiem truce phap 1u~t v~ nQi dung cac thong tin da cong b6.
Tran trQng!~
NO'i nhtjn:- Nhu tren;- Luu VNECO
TONG GIA.M DOCI
NOO VAN Cl1dNO
T6NGc6NGTyc6PHANXAY Dl!NG DI:€:NVI:€:TNAM
S5 5 0 QB/VNECO- HBQT
CONG HoA xA HOI CHU NGHIA VI:€:TNAMDQc l~p - Tl! do - H~nh phuc
Da Nimg, ngay 27 {hang 10 nam 2017
QUYETDJNHVIv Thanh l~p Cong ty TNHH Dien Mat Troi VNECO - Hoa Thing
HQI DONG QUA.N TRJTONG CONG TY CO PHA.N xA Y DlfNG DI~N VI~T NAM
Can cir Luat Doanh nghiep s5 68/2014/QH"13 ngay 26/1112014;Can ctr Bi~u l~ t6 clnrc va hoat dong cua T6ng C6ng ty C6 phan Xay dung c:t 101
f)i~n Viet Nam; ~. co~G"'('(
Can cir Bien ban cuoc hQP HQi dang quan tri T6ng C6ng ty C6 phan Xay dun : IAyn\!f)i~n Viet Nam ngay 2711012017 v~ viec thanh l~p C6ng ty TNHH Dien Mjit Troi '='+ VIt1VNECO - Hoa Thing, -f/CHA,U
QUYETDJNH
Di~u 1. Thanh lap C6ng ty TNHH Dien Mat Troi VNECO - Hoa Thing laC6ng ty con cua T6ng C6ng ty c6 phan Xay dung Dien Viet Nam;
1. Ten va tru sa C6ng ty:- Ten tieng Vi~t: CONG TY TNHH 8IBN MAT TROI VNECO - BoA
TRANG- Ten Cong ty viet bang tieng mroc ngoai: VNECO-HOATHANG SOLAR
POWER LIMITED COMPANY- Ten C6ng ty vi~t tit: VNECOSOLAR- Tru sa chinh cua ,C6ng ty: Thon Hang Chinh, xa Hoa Thing, huyen Bic
Binh, tinh Binh Thu~n.2. Nganh, nghe kinh doanh:- San xuat, truyen tai va phan phoi dien (San xuat va kinh doanh dien, d~u tir
nha may dien dQc lap)- Chuan bi mat bang- Xay lip cac c6ng trinh nguon dien, h~ thong Iuoi dien va tram bien ap dien
d~n 500kV. .Di~u 2. Chu sa hfru C6ng ty: T6ng C6ng ty C6 phan Xay dung f)i~n Vi~t NamMa s5 doanh nghiep: 0400101450Dia chi tru sa chinh: 344 Phan Chau Trinh, phirong Binh Thuan, quan Hai
Chau, thanh pho Da Nang.Di~u 3. V5n di~u l~ C6ng ty: 200.000.000.000 dang (Hai tram tY dang);