TONG CONG TY SONG DA LONG IIOA X -A HOI CHU NGH1A VIET NAM

CONG TY CP DAL] TU PHAT TRIEN Dfie 14p - Tir do - Hanh phtie DO THI VA KCN SONG DA

Ha Noi, ngay rr thong 12 nom 2015 S6: /2015/CT-CBTT

CONG BO THONG TIN TREN CONG THONG TIN DIEN TIY CUA UY BAN CHUNG KHOAN NHA NIXOC VA SGDCK TPHCM

Kinh giri: - ty ban Chtrng khoin Nha ntrere - Ser Giao dich Chirng khoin TP HO Chi Minh

Cong ty: Cong ty Co phhn Dhu to Phat trien Do thi va Khu cong nghiep Song Da

(SUDICO).

Ma chimg khoan: SJS

Dia chi tru soy chinh: Ma. nha Sudico, dung Me Tri, PhuO .ng my Dinh 1, Quan Nam

Tir Liem, Thanh ph6 Ha N0i, Viet Nam.

Dien thoai : 04-3768.4505 Fax : 04-3 768.4029

Nguoi duot fly quyen thuc hien cong b6 thong tin: Nguyen Dirc Dan

Dia chi: Tea nha Sudico, duarng Me Tri, Phtrong my Dinh 1, Quan Nam Tir Liem,

Thanh ph6 Ha N0i, Viet Nam.

Loai thOng tin cong b6 1E24 06072 gie . ❑ bht thuong0theo yeu chu ❑ dinh

NOi dung thong tin cong b6: Quy't dinh so 151/QD-CT-HDQT ngay 29/12/2015 cita 110i cijng qua tri Cong ty

ve viec Khong tham gia gop van thanh lap Cong ty Cophnn SUDICO Qua ng Ninh.

Thong tin nay da dtroc cong b6 teen trang thong tin dien to cila cong ty tai dtrOng

can www.sudicosd.com.vn

Chang toi xin cam ket cac thong tin cong b6 tren day la dimg sty that va hohn town

chiu trach nhi'em truk phap luat ve nOi dung cac thong tin da cong b6.

\CI■Itri nh4n:

- Nhu teen; Nguiri dirge 'fly quyen cong hi') !Wing tin KT.TONG GIAM DOC CONG TY

- HDQT, TGD (b/c); , o"` °' 39946 1 PH• TONG GIAM DOC - Luu: VT, Website,TCKT.7 GONG TY 0

A‘) c. 'A . CO NAaranti . DAU P1PHAT

SONG

Ngtriri d i dien theo phap Itt4t/

Do r HI VA KHU GONG HMV'

s' ■

Xsgtyingikga 'Di lieu dinh kern:

- Quy& dinh so 151/QD-CT-HDQT;

- Quyt dinh so 120/QD-CT-HDQT.

TONG CONG TY SONG DA CONG HOA XA. HQI CHID NGHIA VIVI' NAM CONG TY CP DAU PHAT TRIEN Do lap - Tv do - Hanh pink

DO THI VA KCN SONG DA

sty 154 /QD-CT-HDQT Ha Ni, ngdy,28 thcing 4, nom 2015

QUYET DI NH Vt. viec 'Chong tham gia gop von thinh hip Ging ty C6 phin SUDICO Quang Ninh

HOI DONG QUAN TRI CONG TY CO PHAN DAU TIT PHAT TRIEN DO THI VA KHU CONG NGHIEP SONG DA

Can cu Luat doanh nghiep va cac van ban sira d6i, b6 sung, h&mg d&I thi MAI; Can cu Quyet dinh s6 946/QD-HXD ngay 0:8/7/20.03 cua 136 X'ay dung v6 v* chuy&

Cong ty DT PT DT & KCN Song Da thanh Cong ty Co phan; Can cu Dieu le Cong ty CP Dalt to ph& trien Do thi va KCN Song Da (SUDICO); Can cu Quy the to chirc va hoot dOng cua Hal deng Quan tri SUDICO; Can cu Quy the tai chinh caa SUDICO; Can cu Nghi guy& s6 01/NQ-CT-DHDCD ngay 30/6/2012; Can ell Quyet dinh s6 120/QD-CT-HDQT ngay 09/10/2015 dm HOi (fang Quart tri

SUDICO ve viec thanh lap Cong ty Co phin SUDICO Quang Ninh de thvc hien Dv an Khach son Song Da - Ha Long;

Can cu T i trinh Hoi deng Quart tri se 148/TTr-CT-TCKT ngay 25/12/2015 cita Tong Giam dee SUDICO ve viec Thong qua khong tham gia gap van thank lap Gong ty Co phan SUDICO Quang Ninh;

Can.cfrNghi guy& se 131 /NQ-CT-1113QT ngay25— / 12 /2015 ctia Hei ding Quan tri SUDICO,

QUYET DINH:

Diisu 1. Phe duyet kien nghi dm Tang Giam dec SUDICO tai Toy trinh HOi deng Quart tri se 148/TTr-CT-TCKT ngay 25/12/2015 ve viec Thong qua khong tham gia gap yen thanh lap Cling ty Co phAn SUDICO Quang Ninh, cu the; 1. Khong tham gia gop yen vao viec thanh Fjp Cong ty Co phan SUDICO Quang Ninh theo Quyet dinh se 120/QD-CT-HDQT ngay 09/10/2015 cita Hei den Quan tri. 2. Khong cir Ngtrai dai dien phan yen cua SUDICO tham gia Thanh vien Hei deng Quan tri, Thanh vien Ban Kim soot Cong ty Ce phan SUDICO Quang Ninh theo Quyet dinh se 120/QD-CT-HDQT ngay 09/10/2015 oda Hai d6ng Quan tri.

Dieu 2. HOi d6ng Quan tri giao Tong Giam dOc SUDICO trien khai thvc hien nei dung Dieu 1 theo dung quy dinh phap luat Viet Nam, quy dinh ctia SUDICO.

Dieu 3. C,a'c Ong/Ba: Thanh vien HOi deng Quan tri, Tong Giam dee, Phe T6ng Giam d6c, Ke toan truang, Truang cac Phang/Ban SUDICO, cac don vi, ca nhan lien

quan co trach nhiem thi hanh Quyet dinh nay..

Quyet dinh co hieu use thi hanh ke tir ngay fdifXDONG QUAN TR! CHU TICH

Noi nhijn: - Nhir Dieu 3; - Bang ity SUDICO; - TV HDQT, BKS; - Ltru: VT, VPHDQT.

.0 \0 1 3 9 9 4

61 (7. GONG TY 0 A

Co. PHAN • DAU T1.1PHAT TRIEN • DO THI VA

KHU CONG NG111E V 4,1 if St 0 NI G:

CONG HOA XA HQI CHU NGHIA VIET NAM DOc 1ap - Tv do - Hanh phtic

TONG CONG TY SONG DA CONG TY CP DAU TU. PHAT TRIEN

DO Tiff VA KCN SONG DA

S6: 120/QD-CT-HDQT Ha N0i, ngay 0 thong j0 ncim 2015

QUYET DINH Ve vigc Thanh 1#p Cong ty Co phAn SUDICO Quang Ninh

de thvc MO Dv an Khach sp Song Di - 11# Long

HQI BONG QUAN TRI CONG TY CO PHAN DAU YU' PHAT TRIEN DO THI VA KHU CONG NGHUO SONG DA

Can cir Lu4t doanh nghiep va cac van ban sira dti, be) sung, hm:mg dan thi hanh;

Can cir Quyet dinh so 946/QD-BXD ngay 08/7/2003 dm BO Kay dung vt viec

chuytn Cong ty DT PT DT & KCN Song Da thanh Cong ty Co phan; Can cir Ditu le COng ty CP Dau to phat tritn Do thi va KCN Song

(SUDICO); Can cir Quy the t6 chirc va hoat dOng cua Hoi d6ng Quan tri SUDICO;

Can cu Quy 6'6 tai chinh cua SUDICO;

Can cir Nghl quy6t s6 01/NQ-CT-DHDCD ngay 30/6/2012;

Can cir Tir trinh I-10i diing Quan tri so 120/TTr-CT-QTRR&PC ngay 07/10/2015

oh 'Ring Giam dtc SUDICO ve viec Thong qua thanh rap Cong ty Co ph'An SUDICO

Quang Ninh dt thuc hitn Du an Khach sari Song Da - Ha Long;

Can cir Nghi quytt s6 d0-7/NQ-CT-HDQT ngay io /2015 dm MI dong

Quan tri SUDICO,

QUYET DINH:

Dieu 1. Phe duyet de nghi cua Tong Giam d6c SUDICO tai To trinh I-10i &Ong

Quan tri s6 120/TTr-CT-QTRR&PC ngay 07/10/2015, nOi dung:

I. Thanh lap Cong ty CS phAn SUDICO Quang Ninh:

1. Ten ggi va Tru so chinh Cong ty.

- Ten day du bAng ti6ng Viet: CONG TY CO PHAN SUDICO QUANG NINH

- Ten giao dich qutc th: SUDICO QUANG NINH JOINT STOCK COMPANY

- Ten viec tat: SUDICO Quang Ninh

Tru soy chinh: dit tai Tinh Quang Ninh

2. VOn dein 1? COng ty:

- V6n dieu le C8ng ty: 100.000.000.000d (Met tram ty dong)

- Ca au tham gia gop von cua cac c6 (long: + Co (long SUDICO tham gia g6p s6 tin la 51.000.000.000d (Nam mtroi mot ty

dOng), twang &rung 51% V6n dieu le.

+ C6 dong khac tham gia gop s6 tien la 49.000.000.000d (B6n nu•cri chin ty

dong), twang ducmg vai 49% V6n dieu

O

1 391

LIEM

GONG co' PI-11

DAU TUr PHA' DO THI

KHU CoNG N

1' SONG I

4

TY

TRIEN VA 3ti10

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3. Nginh ngh6 kinh doanh: TT Nginh nghe Ma nganh

1 Dich vu luu trii ngan ngay 5510

2 Nha hang va cac dich vu an uOng phuc vu itru Ong 5610

3 Cung cap dich vu an uOng theo kg) ding kh8ng thuang xuyen vai khach hang (phuc vu tiec, hei hap, dam cuoi...)

5621

4 Dich Ai phuc vu dli uOng 5630

5 Dch vu tam hai, massage va cac dich vu tang cuang sirc khoe twang to (trir i

• , ' hog Ong the thao).

9610

6 Hog Ong vui chai giai tri khac chua dupe phan vao dau 9329

7 Kinh doanh bat Ong san, quyen sir dung dat thuec chii sa him, chi, sir dung

hoac di thue. 6810

8 Xay dung nha cac log 4100

9 Xay dung cong trinh duang sat va duang be 4210

10 Xay dung cong trinh ding ich 4220

11 Xay dung cong trinh ky thuat dan dung khac 4290

12 Lap dat he thOng dien 4321

13 Lap dat he thong cap, thoat ntroc,16 strati va dieu Ilea khong khi 4322

14 Lap dat he thOng xay dung khac 4329

15 Buon ban vat lieu, thiet bi lap dat khac trong xay dung 4663

16 Ban buon a dung khac cho gia dinh 4649

17 Khai thac quang sat 0710

18 Khai thac di, cat, soi, dat set 0810

19 Khai thac va thu gom da cimg 0510

20 Khac thac va thu gom than non 0520

21 San xuAt, truyen tai va phan phi dien 3510

22 Khai thac they san bien 0311

23 Nuoi trong thily san bien 0321

24 Ban buon thuc pham 4632

4. Ca du to chuc Cong ty: Hei ding Quan tri g6m 05 (nam) Thanh vien, trong do:

+ 03 (ba) Thanh vien Hei ding Quan tri la nguOi dai dien phAn von Op cfm SUDICO {01 (met) Thanh vien Hei ding Quin tri dai dien phin vim gap cua SUDICO gifr chile

vu Chu tjch Hei ding Quail tri Cong ty CO phan SUDICO Quang Ninh} .

+ 02 (hai) Thanh vien Hei d6ng Quan tri la ngued dai dien phAn von gip cua cac c6 ding khac {01 (met) Thanh vien Hei ding Quin tri dai dien phan von gip cua cac co ding

khac gift chtic vu Ting Gign doc Cong ty CO phan SUDICO Quang Ninh}

Ban Kim soat g6m 03 (ba) Kiem soat vien, trong do: + 02 (hai) Kim soat vien do SUDICO giai thieu. + 01 (met) Kim soat vien do cac c6 ding khac giai thieu. Ban T6ng Giam d6c Cong ty Co phAn SUDICO Quang Ninh g6m T6ng Giam d6c la

nguai dai dien theo phap luat va cac Pho T6ng Giam d6c.

- Kh6i ca quan Cong ty g6m cac Phong/Ban chuyen mon.

II. Cir ngui•i dai dien ctia SUDICO tai Cong ty Co phan SUDICO Quang Ninh:

- Cu ong Nguyen DLit Dan (Pho Tong Giam d6c SUDICO) dai dien phan von gOp

cua SUDICO la 21.000.000.000d (Hai miroi met t -57 deng), tucmg &rang voi 21% V6n

dieu le; giai thieu ong Nguyen WIT Dan a bau lam Thanh vien H6i d6ng Quart tri va

H6i deng Quail tri bau lam Chu tich H6i deng Quan tri Cong ty Co phan SUDICO Quang

Ninh. - Cu tong Dao Quec Trinh (Tnrang PhOng Quart tri rui ro va Phap the SUDICO) dai

dien phan von gOp cua SUDICO la 15.000.000.000d (Muni lam IS , deng), Wong throng

voi 15% V6n dieu le; gioi thieu ong Dao Quec Trinh de bau lam Thanh vien H6i deng

Quin tri Cong ty Co phan SUDICO Quang Ninh.

- Cu tong Nguyen Vii Tuyen (Twang Phong Kinh to - Dau to SUDICO) dai dien phan von gop cua SUDICO la 15.000.000.000d (Muni lam ty thing), tuang throng voi 15% Vtin dieu le; gied thieu ong Nguyen Vu Tuyen de bau lam Thanh vien H6i deng

Quan tri Cong ty Co phan SUDICO Quang Ninh. - Gioi thieu Ong Tr'an The Anh (PhO Tnxong PhOng Tai chinh - Ke toan SUDICO) de bau lam Kiem soat vien va Ban Kiem soat bau lam Twang Ban Kiem soat Cong ty Co

phan SUDICO Quang Ninh. - Giai thieu Ong La Ngoc Hung (Chuyen vien PhOng Quart tri rui ro va Phap die

SUDICO) de bau lam Kiem soat vien.

Dieu 2. H6i deng Quail tri giao Tong Giam d6c SUDICO, Ngari dai dien phAn

Arlin cua SUDICO tai Cong ty Co phan SUDICO Quang Ninh Oren co tuan thii thing

quy dinh pita') lust Viet Nam, quy dinh cua SUDICO):

- Trien khai thuc hien not dung Dieu 1.

- Dieu le Cong ty Co phan SUDICO Quang Ninh, Bien ban h9p c6 Ong va cac giAy 0 lien quan khac ve viec thanh lap Cong ty Co phan SUDICO Quang Ninh do Ngtred dai dien phan von cua SUDICO tai Cong ty Co phan SUDICO Quang Ninh ky theo quy dinh phap lust va cac not dung dugc th6ng qua nhu teen tai cu6c hop gifra cac co (long.

Dieu 3. Cac Ong/BA: Thanh vien H6i ding Quan tri, T6ng Giam d6c, Pho `Ring Giam d6c, Ke toan truong, Twang cac Phong/Ban SUDICO, Nguiri dai diet' phan yen cua SUDICO tat C6ng ty Co phan SUDICO Quang Ninh, cac don vi, ca nhan lien quan

co trach nhi'em thi hanh Quyet dinh nay.

Quyet dinh CO hieu luc thi hanh ke tir ngay 14 ban hanh./. TM.HOIDONG QUAN TR!

3994 CHO TICH

Noi n hem : 7

- Nhu Di&I 3; - Bang fly SUDICO; - TV HDQT, BKS;

- Luu: VT, VPHDQT.

YeA eximg

Co NG TY CO PH AN

1 DO THI 'AU TUPHAT TRIED

1P

KHU GONG NGHIE

SONG DA