TONG cONc rv xAv orlNccoxc rniNn GIAo rnONc r -

COTC TY CP

ceNG HoA xA ugI cHU xcuia vIET NAM

?::tT _l*;.1i:i:i::Hit I\rOi, ,gb,fr,8 thanglLndm 2017so: 0179 ,/rcr-eHCD

,;V/v: Cong bo thong tin bdt thuongtr6n c6ng thong tin diOn tu cua

UBCKNN.

coxc Bo rHoNG TrN TRE|{ CONG THONG TIN DIEN Tu CUAUY BAN CHUNG KHOAN NHA NUOC

Kinh sfri: Uy ban Chfng kho6n Nha nudc

^ -iTen cong ty: Tong c6ng ty XAy dung c6ng trinh giao thdng 1 - C6ng ty CP

Tru so chinh: 623 La Thdnh - phuong Thdnh C6ng - Ba Dinh - He l'l6i

Di0n thoai: 043.8350930

Fax: 043.7121232

Nguoi thuc hi6n c6ng b6 th6ng tin: Dinh Vdn Thanh

Dia chi: SO i9, Ng6ch 54139 Nguy6n Chi Thanh, D6ng Da, Hd Ndi.

Di0n thoai: 09434l.5899 - 043.8350933

Fax: 043.7721232

Loaith6ngtinc6ngb6: M 24hJ72hZ YOucAu M BAtthuong tr ointrt<j,

N6i dung th6ng tin c6ng b6:

1. Nghi qry5t sO Ot7\|2OI7INQ-HDQT phi6n hop ngay 2110212017 cira HQi

ddng quin tri T6ng c6ng ty XDCTGTl - C6ng ty CP.

2. Quy6t dinh s6 077IQD-HDQT ngiry.2710212017 cua HQi d6ng c1u6n tri T6ngc6ng ty XDCTGT1 - C6ng fy C.P vd vi6c "BO nhiQm 6ng Nguy6n Nggc Hdagiir chuc vu: Chfi tich H6i il6ng quin tr! TOng c6ng ty XDCTGTI -Cdng ty CP".

(Co chi ti€t kdm theo)

Chung t6i xin cam k5t c6c th6ng tin c6ng bO tren dAy 1d dung sr'r thAt va hodntodn chiu tr6ch nhiQm tru6c phSp luAt vO n6i dung c6c th6ng tin dd c6ng b6.

Noi nhAn: D----r'n, rren:J--- ChLl tich HDQT (b/c):- 1'ruong BKS (b/c);- Website Cienco i:- Lr-Lu: QHCD. VP.

hohe cOrcrNxrvou}{e corsnql

h{ CONG BO THONG TINGIAM DOC

Vin Thanh

\ T A T O N G C O N G T Y X A Y DlTNG C O N G T R I N H G I A O T H O N G l - C O N G T Y C P ^\lf^^ D i a ch i : Toa nha 623 La Thanh - Quan Ba D i n h - Ha N o i

^ ^ 1 1 1 ^ ^ DT: 38350933 Fax: 37721232 Email: ciencol(a),hn.vnn.vn Website : www.ciencol .com

So: 0171 /2017/NQ-H£)Q r Ha Noi, ngay^T'thdng.^nam 2017

N G H I Q U Y E T Phien hop ngay 27 thang 02 nam 2017

HOI DONG QUAN TRI TONG CONG TY XAY DlTNG CONG TRINH GIAO THONG I - CONG TY CP

NHIEM K Y 2014-2019

Can cu Luat Doanh nghiep s6 68/2014/QH13; Can cu theo Dieu le Tong cong ty xay dung cong trinh giao thong 1 - Cong ty CP va Giay chung nhan DKDN so: 0100104274 do So KH va DT TP Ha Noi cap ngay 24/06/2016; Can cu Bien ban cuoc hop Hoi dong quan tri Tong cong ty xay dung cong trinh giao thong 1 - Cong ty CP s6 0I70/20I7/BB-HDQT ngay 27 thang 02 nam 2017,

Q U Y E T NGHI:

Diiu I : Ket qua bau Chii tich HDQT T C T - Ong Nguyen Ngoc Hoa dugc Hoi dong quan trj bau giu chuc vu Chu tich HDQT TCT, nhiem ky 2014 - 2019, kk tu ngay 27/02/2017; Dieu 2: Phan cong cong viec trong HDQT, cu the nhu sau:

Cac thanh vien HDQT deu c6 day du cac quyen han va nhiem vu dugc ghi trong dieu 25, 26, 27, 28 cua Dieu le TCT va quy che hoat dong cua HDQT. 1. Ong Nguyen Ngoc Hoa - Chu tich HDQT: - Thuc hien nhiem vu, quyen han cua Chu tich HDQT dugc ghi trong Dieu le va Quy che hoat dong ciia Tong cong ty; - Theo doi, chi dao va giam sat chien luge phat trien TCT, cong tac to chuc can bg, tai chinh ke toan, quan he c6 dong. 2. Ong Pham Van Diet - Pho chu tich HDQT - Thuc hien nhiem vu, quyen han cua Pho chu tich HDQT; - Theo doi, chi dao, giam sat cong tac quan ly von dau tu tai chinh. 3. Ong Virong Due Tho - UVHDQT:

Theo doi, chi dao, giam sat cong tac quan ly dieu hanh khoi xay dung duong bg, duong sat, san bay, hgp tac quoc te. 4. Ong Can H6ng L a i - U V H D Q T :

Theo doi, chi dao va giam sat cong tac dau tu phuc vu SXKD, kk hoach, ky thuat cong nghe va an toan lao dong.

1/2

5. Ong Tran Due Hoa-UVHDQT: - Theo doi, chi dao cong tac nang cao chat lugng nguon nhan lire; - Theo doi, chi dao mo rong va phat trien cong nghe xu ly nen mong va cong trinh ngam. 6. Ong Dao Vigt Tiin - UVHDQT

Theo doi, chi dao, giam sat cong tac quan ly dieu hanh khoi xay dung cau cang. 7. Ong Quach Ba Vuong - UVHDQT - Theo doi, chi dao va giam sat cong tac tai chinh, thi truong, truyen thong. Dieu 3: Nghi quyet c6 hieu luc ke tu ngay ky. Cac ong Thanh vien HDQT, Ban Tong giam doc, cac phong ban nghiep vu va cac don vi true thuoc Tong cong ty can cu Nghi quyet trien khai thuc hien./.

Nai nhan: . B = ^ = -

- Cong ty Yen Khanh; - Nhu dieu 3; - DU, CD, DTN TCT; - Ban KS; - Luu: VP, HDQT.

2/2

TONG CONG TY XAY DlTNG CONG TRINH GIAO THONG 1-

CONG TY CP

CONG HOA XA UOl CHU NGHIA VIET NAM Doc lap - Ty do - Hanh phiic

So; 07 7 /QD-HDQT Ha Noi, ngayAf'thdng^ nam 2017

Q U Y E T DINH Ve vice: "Bo nhiem ong Nguyen Ngoc Hoa gifr chuc vu Chu tjch Hoi dong quan trj"

H O I D O N G Q U A N TRI T O N G C O N G TY XAY D U N G C O N G T R I N H G I A O T H O N G 1- C O N G TY CP

- Can cu luat Doanh nghiep s6 68/20I4/QH13 ngay 26/11/2014; - Can cu Dieu le Tong cong ty xay dung cong trinh giao thong 1 - Cong ty CP; Giiy chung nhan DKDN s6: 0100104274 do So KH va D T TP Ha Noi d p ngay 24/06/2016; - Can cuNghi quy6t s6017l /2017/NQ-HDQT ngay / f /a^2017 cua Hoi d6ng quan tri Tong cong ty Xay dung cong trinh giao thong 1- Cong ty CP,

Q U Y E T DINH

Dieu I : Bo nhiem ong Nguyen Ngoc Hoa - Ky su xay dung cau duong bo, pho Tong giam doc Tong cong ty Xay dung cong trinh giao thong 1 - Cong ty CP, giu chuc vu: Chu tich Hoi dong quan tri Tong cong ty Xay dung cong trinh giao thong 1- Cong ty CP nhiem ky 2014-2019, ih tu ngay 27/02/2017.

Dieu 2: Ong Nguyen Ngoc Hoa duac huang cac che do cua Chu tich HDQT theo quy dinh cua Tong cong ty.

Dieu 3: Quyet dinh nay c6 hieu luc tu ngay ky. Cac ong: Thanh vien Hoi dong quan tri, cac ong (ba) Truang phong To chdc can bo- Lao dpng, Truang cac phong ban CO lien quan, cac dan vi true thupc Tong cong ty va ong Nguyen Ngoc Hoa chiu trach nhiem thi hanh quyet dinh nay./.

- Cong ty Yen Khanh; - Nhir dieu 3; - B K S ; - DU, C D T C T ; - Cac phong ban; - Cac don vi true thuoc; - Luu: VP. T C C B - L D .

QUAN T R I I C H

Ngoc Hoa