CONG TY CO PHAN xAYLAp DI:E:NI

CONG HoA xA HOI CHiJ NGHIA VI~T NAMDQcl~p - T., do - Hanh phuc

sf>: 0 0 84 /PCCI-TCQT Ha N9i, ngay 30 thang A nam 2020

CONG BO THONG TIN TREN CONG THONG TIN DI:tN TUCVA VY BAN CHUNG KHoAN NHA NUaC

Kinh gi'ri: Uy ban Chung khoan Nha nurrcS6'Giao djch Chung khoan TP H6 Chi Minh

Ten t6 chirc: CONG TY CO PHAN xAY LAp DIEN IMa chirng khoan: PC IDia chi tru sa chinh: S6 583 duong Nguyen Trai, Quan Thanh Xuan, TP Ha N9iDi~n thoai: 02438456329Fax: 024 3823997Nguoi tlnrc hien cong b6 thong tin: Trinh Van TwinChirc vu: Tong Giam d6cLoai thong tin cong b6: 0 dinh kY 0 b~t thuong ~ 24h o theo yeu duN9i dung thong tin cong b6:Cong ty CP Xay lip Dien I cong b6 thong tin: Nghi quyet cua HDQT thong qua chutnrong thirc hien cac hop dong, giao dich giira Con ty CP Xay lip Dien I va cac doanhnghiep lien quan.Thong tin nay da diroc cong b6 tren trang thong tin dien til cua Cong ty vao ngayJo 1 A 12020 tai dirong dfrn: http://pccl.vnToi cam k~t cac thong tin cong b6 tren day la dung su th~t va hoan toan chiu trach nhi~mtru6c phap lu~t v~ n9i dung cae thong tin da cong b6.l1$:

CONG TY CO PH ANXAY LAp DI~N I

CONG HoA XA HOI CHU NGHiA VI~T NAMDQc l~p - T\f do - Hanh phuc

so OlINQ-PCCI-HDQT Ha N9i, ngay 30 thong 01 ndm 2020NGHJQUYET

V/v: Thong qua chu truong thuc hi~n cac hQ1>dang, giao djchgifra Cong ty CP Xay l~p di~n I VOl doanh nghiep co lien quan.

HOI DONG QuAN TRJCONG TY CO PHAN xAY LAp DI:E:NI

Can cir Luat Doanh nghiep s6 68/2014/QH13;Can cir Di~u l~ t6 chirc va heat dong cua Cong ty c6 phan Xay lap dien I;Can cir Phieu l~y

CONG TY CO PHANXAY LAp DltN I

CQNG HoA xA HQI CHU NGHiA vrer NAMDQc l~p - Tv do - Hanh phuc

" I_ , "DANH SACH CAC DOANH NGHlt:P CO LIEN QUAN(Kern theo Nghi quyet s6: 01 INQ-PCCI-HDQT ngay 30101/2020 cua HQi d6ng quan tri Cong ty)

STT Ten Cong ty Dia chi Llnh v'!c giao k~thQ'PdAng

Tang 1, Toa CT1, Complex Ha Dong, PhuongI Cong ty TNHH MTV Xay lap di~n 1 - Ha NQi Phli Luong, Quan Ha Dong, Thanh ph6 Ha xs, l~p; Khac

NQi, Vi~t Nam

2 Cong ty TNHH MTV Xay l~p dien 1 - Ha DongPho Van La, phuong Phli La, quan Ha Dong, xs, lap; KhacHaNQi

3 Cong ty TNHH MTV Xay l~p dien 1 - Dai M6Pho Chq, Phuong D~i M6, quan Nam Tu xs, l~p; KhacLiern, Hit NQi

4 Cong ty TNHH MTV Xay l~p dien 1 - Tir LiemSo 32, dirong Phuong Canh, to 2, phuong Xay lap; KhacXuan Phuong, quan Nam Tir Liem, Ha NQi

5 Cong ty TNHH MTV Xay 1~pdien 1 - Nang HuangSo 583 Km 9 duong Nguyen Triii, Van Quan, Dich vu quan 1ytea nhaHa Dong, Ha NQi

6 Cong ty TNHH MTV Xay 1~pdi~n 1 - Mi~n B~cT6 dan ph6 Chq, phuOng D~i M6, qu~n Nam Xay 1~p,Dich Vl,ltu v~n giai ph6ngTu Liem, Ha NQi m~t b~ng; Khac

7 Cong ty TNHH MTV Xay 1~pdi~n 1 - My DinhSo l38 Tran Binh, phuOng My Dinh 2, qu~n Xay 1~p;KhacNam Tu Liem, Ha NQi

8 Cong ty TNHH MTV Xay l~p di~n 1 - Hoang MaiSo 471, dUOng NguySn Tam Trinh, phuOng Xay 1~p;KhacHoang Van Thl,l, qu~ Hoang Mai, Ha NQiLau 1, Block B, Cao oc An Khang, so 28,

9 Cong ty TNHH MTV Xay l~p di~n 1 Mi~n Nam dUOng 19, phuOng An Phli, qu~n 2, TP. H6 Xay 1~p;KhacChi MinhNgo 2, dm:)ngXuan Thanh, phO Khanh Thanh,

10 Cong ty TNHH MTV Xay 1~pdi~n 1 - Ninh Binh Phuong Tan Thanh, TP Ninh Binh, tinh Ninh Xay 1~p;KhacBinh

~,

STT Ten Cong ty Dja chi Linh vl}'cgiao k~t hop dAng

11 Cong ty TNHH ch~ tao cQt thep Dong AnhT6 14, TT Dong Anh, huyen Dong Anh, TP San xuAt cong nghiep; Mua banHaNQi hang h6a; Khac

Cong ty c6 phan thuy dien Trung ThuSo nha 157, to dan pho 16, phuong Tan

12 Thanh, Thanh ph6 Di~n Bien Phu, tinh Di~nKhac

Bien

13 Cong ty CP thuy di~n Bao LamThon ~a Pong, xs Ly Bon, huyen Bao Lam, Quan 1yvan hanh nha may thuyCao Bang dien; Khac

14 Cong ty CP Lap may Cong nghiep Vi~t NamSo 138 Tran Binh, phuong My Dinh 2, quan L~p d~t thiet bi; mua ban hang h6aNam Til Liern, Ha NQi

15 Cong ty CP Diu tir Dia 6c My DinhDuong Pham Hung, then Dinh Thon, xii My Ttr vAnquan 15'du an bAtdongDinh, san; Khac

16 Cong ty CP Co khi 0 to Hoa Binh44 ph6 Trieu Khuc, phuong Thanh Xuan Tu vAn quan 15'du an bAt dong

, Nam, quan Thanh Xuan, thanh ph6 Ha NQi. san; Khac

17 Cong ty CP Gang thep Cao B~ngSo 52, ph? Kim Dong, p,huOng Hqp Giang, Mua ban hang h6a; KhacTP. Cao Bang, tinh Cao Bang

18 Cong ty CP diu tu Nang Luqng MiSn B~cThon Na P,ong, xii Ly Bon, huy~n Bao Lam, Quan 15'dv an va cac dich ~ khactinh Cao Bang.

19 Cong ty CP thuang mC;lidiu tu Ti~n BQS6 1, ng6 321 ph6 VInh Hung, phuOng Thanh Tu vAn quan 15'dv an bAt dQngTri, qu~ Hoang Mai, TP. Ha NQi san; Khac

20 Cong ty C6 phin Di~n gi6 Lien L~pThon Cua, xii fIu6ng Tan, huy~n Hu6ng H6a, Xay 1~p;Dich V\l tu v~n quim 15'tinh Quang Tri. dv an di~n gi6; Khac

21Chi nhanh Cong ty CP Xay 1~pDi~n I - Nha may k~t c~u Thon Yen Khe, xii Yen ThuOng, huy~n Gia San xu~t cong nghi~p; Mua banthep Yen ThuOng Lam, HaNQi hang h6a; Khac