CONG BO THONG TIN TREN CONG THONG TIN DI~N TV' vA...

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TONG CONG TY CO PllAN XAY DT!NG DltN VItT NAM se 1072 TBNNECO- TCNS CONG HOA. xl\.HOI cau NGHiA vrer NAM DQc l~p - Tl]' do - H~nh phuc Da Nimg, ngay 25 thang 5 ndm 2017 CONG BO THONG TIN TREN CONG THONG TIN DI~N TV' CUA UY BAN CHUNG KHoAN NHA.NUaC vA SGnCK TPHCM Kinh giri: - -oy ban Chung khoan Nha mroc - Sa Giao dich Chung khoan TP. HCM Ten Cong ty: TONG CONG TY CO PHAN xA Y D1)NG BIEN VIET NAM Ma clnrng khoan: VNE Tru sa chinh: 344 Phan Chau Trinh, phirong Binh Thuan, quan Hai Chau, thanh ph6 Da Nfulg. Nguoi thirc hien cong b6 thong tin: Ngo Van CUOng- T6ng Giam d6c Dia chi: 344 Phan Chau Trinh, phirong Binh Thuan, quan Hai Chau, thanh ph6 Ba Nfulg. Bi~n thoai: 0236-3562361 Fax: 0236-3562367 LOl;lithong tin cong b6: G24 gio 0 72 gio DM thuong o theo yeu du 0 dinh ky NQi dung thong tin cong bB: VS viec thanh l?p Cong ty con Ngay 24/5/2017, H9i d6ng quan tri T6ng Cong ty C6 phan Xay dung Dien Viet Narn da ban hanh qUYStdinh s6 14 QB/VNECO-HBQT vS viec thanh l?p Cong ty TNHH MTV Trung Phuong- Lang Cola cong ty con cua T6ng Cong ty (C6 Quyet dinh s6 14 QB/VNECO-HBQT dinh kern); Thong tin nay da duoc cong b6 tren trang thong tin dien ill cua VNECO vao ngay 25-5-2017, tai dia chi website: www.vneco.com.vn: Chung toi xin cam kSt cac thong tin cong b6 tren day la dung sir th?t va hoan toan chiu trach nhiem truce phap luat vS n9i dung cac thong tin da cong b6. Tran trQng!~ TONG GlAM DOC Noi nhlj.n: - Nhtr tren; -LuuVNECO. NGD VAN ClJONG ••..

Transcript of CONG BO THONG TIN TREN CONG THONG TIN DI~N TV' vA...

Page 1: CONG BO THONG TIN TREN CONG THONG TIN DI~N TV' vA …images1.cafef.vn/download/250517/vne-quyet-dinh-cua-hdqt-ve-thanh-lap... · TNHH MTV Trung Phuong- Lang Cola cong ty con cua T6ng

TONG CONG TY CO PllANXAY DT!NG DltN VItT NAM

se 1 0 7 2 TBNNECO- TCNS

CONG HOA. xl\.HOI cau NGHiA vrer NAMDQc l~p - Tl]' do - H~nh phuc

Da Nimg, ngay 25 thang 5 ndm 2017

CONG BO THONG TIN TREN CONG THONG TIN DI~N TV'CUA UY BAN CHUNG KHoAN NHA.NUaC vA SGnCK TPHCM

Kinh giri: - -oy ban Chung khoan Nha mroc- Sa Giao dich Chung khoan TP. HCM

Ten Cong ty: TONG CONG TY CO PHAN xAY D1)NG BIEN VIET NAMMa clnrng khoan: VNETru sa chinh: 344 Phan Chau Trinh, phirong Binh Thuan, quan Hai Chau, thanh

ph6 Da Nfulg.Nguoi thirc hien cong b6 thong tin: Ngo Van CUOng- T6ng Giam d6cDia chi: 344 Phan Chau Trinh, phirong Binh Thuan, quan Hai Chau, thanh ph6

Ba Nfulg.Bi~n thoai: 0236-3562361 Fax: 0236-3562367LOl;lithong tin cong b6: G24 gio 0 72 gio DM thuongo theo yeu du 0dinh ky

NQi dung thong tin cong bB: VS viec thanh l?p Cong ty conNgay 24/5/2017, H9i d6ng quan tri T6ng Cong ty C6 phan Xay dung Dien Viet

Narn da ban hanh qUYStdinh s6 14 QB/VNECO-HBQT vS viec thanh l?p Cong tyTNHH MTV Trung Phuong- Lang Cola cong ty con cua T6ng Cong ty (C6 Quyet dinhs6 14 QB/VNECO-HBQT dinh kern);

Thong tin nay da duoc cong b6 tren trang thong tin dien ill cua VNECO vao ngay25-5-2017, tai dia chi website: www.vneco.com.vn:

Chung toi xin cam kSt cac thong tin cong b6 tren day la dung sir th?t va hoan toanchiu trach nhiem truce phap luat vS n9i dung cac thong tin da cong b6.

Tran trQng!~

TONG GlAM DOCNoi nhlj.n:- Nhtr tren;-LuuVNECO.

NGD VAN ClJONG

••..

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TONG CONG TY CO PHANxAY DT!NG DI~N VI~T NAM

S6 14 QD/VNECO-HDQT

CONG HOA. xA HOI cnu NGHIA VI~T NAMDQc l?p - TlJ do - H~nh phuc

Da N6ng, ngay 24 thang 05 ndm 2017

QUYET DJNH CUA HQI DONG QUAN TRJV/v Thanh l~p Cong ty TNHH IDQt thanh vien Trimg Phurrng- Lang Co

HQI DONG QuAN TRJTONG CONG TY CO PHAN xAY DTfNG DI~N VI~T NAM

Can cu Luat Doanh nghiep s6 6812014/QH13 ngay 26111/2014;Can ,cu Dieu l~ t6 chirc va heat dQng cua T6ng .Cong ty c6 phan Xay dung

Di~n Vi~t N am;Can cir Bien ban kiem phieu tong hop y kien Thanh vien HQi d6ng quan tri

T6ng Cong ty c6 phan Xay dung Dien Viet Nam ngay 24/05/2017 ve viec thanhl~p Cong ty TNHH mot thanh vien Trung Phuong- Lang Co;

QUYETDJNH

Di~u 1. Thanh l~p Cdng ty TNHH IDQt thanh vien Trimg Phuong- LangCola Cong ty con cua T6ng Cong ty c6 phan Xay dung Dien Viet Nam;

1. Ten va tru sO'cong ty:- Ten tieng Vi~t: CONG TY TNHH MOT THANH VIEN TRUNG

pHTJONG- LANG CO- Ten Cong ty viet bang tieng mroc ngoai: TRUNGPHUONG- LANGCO

ONE MEMBER LIMITED COMPANY;- Ten Cong ty vi~t tit: TRUNGPHUONG- LANGCO- Tru So' chinh cua Cong ty: dirong Lac Long Quan, t6 dan ph6 An Cu

Tan, thi tdn Lang Co, huyen Phu LQc, tinh Thua Thien Hu~;2. Nganh, ngh~ kinh doanhXay dung cong trinh dan dung, cong nghiep, cftu dirong, san lfip m~t bang;

Xay dung nha cac loai; Hoan thien cong trinh xay dung;Kinh doanh bfit dQng san, quyen su dung dfit thuoc chu So' hiru, chu su

dung hoac cho thue;Dich vu hru tru: Kinh doanh co So' hru tru du lich, biet thu hoac can hQ,

kinh doanh dich vu hru tni;Kinh doanh nha hang va cac dich vu an uong phuc vu hru dong;Cung cfip dich vu an uong theo hop d6ng khong thirong xuyen voi khach

hang; .Heat dong cac co sa thethao; heat dong cac cau lac bQ th~ thao;Dich vu d6 uong: WQU, bia, ca phe, quay bar (tnr vfi twang); buon ban

thuoc la, thuoc lao;Dich vu tam hoi, massage va cac dich vu tang cuong sire khoe tuong tv.

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Di~u 2. Chu s6' htru Cong ty: T6ng Cong ty c6 phan Xay dung Dien VietNam

Di~u 3. V5n di~u l~ Cong ty: 32.554.000.000 d6ng (Ba muoi hai ty namtram nam rmroi tir trieu d6ng);

Di~u 4. CO" c§u ta chirc Cong ty:- H9i d6ng Thanh vien;- Giam d6c cong ty;- Ki€m scat vien.

Di~u 5. Quyet dinh nay c6 hieu lire ill ngay ky.Thanh vien H9i d6ng quan tri, T6'ng Giam d6c Tong Cong ty c6 phan Xay

dung Dien Viet Nam, Thanh vien H9i d6ng thanh vien, Giam d6c Cong ty TNHHmot thanh vien Trung Phuong- Lang Co va' ca nhan c6 lien quan chiu trach nhiemthi hanh Quyet dinh nay.z. .

TIM HQI DONG QUAN TRICH? TICH

NO'i nhdn:- Nhu di€u 5;- Ban KS;- Luu HDQT.

.,'