" ' '1 II' '7" CONG TV CO PHAN nr VAN CONG NGH~, THIET B!. NH xAv D I N G - C ONIN CO CONSULTANT AND INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO ••
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1 " ' '1 II' '7"
CONG TV CO PHAN nr VAN CONG NGH~, THIET B! vA KIEM D! NH xAv D I N G - C ONIN CO CONSULTANT AND INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO ••
t(li Trung tam Luu kj Chung khodn Virt Nam
Thirc hien theo Quyet dinh s6 2 / QD- VSD ngay 13/03/2015 cua Trung tam Liru ky Chung khoan
Viet Nam v~ viec ban hanh Quy che hoa; dQng dang ky chimg khoan va Nghi quyet cua HQi d6ng
quan tri s6 03{NQ-HDQT ngay 0 2g / -6 /2015 v~ viec thong qua chu tnrong dang ky hru ky c6
phieu cua Cong ty c6 phan Tu vf uI cong nghe, thiet bi va ki~m dinh xay dung - CONINCO tai Trung
tam' hru ky chirng khoan Viet Nam Congty c6 phan Tir van cong nghe, thiet bi va kiern dinh xay
d ng -Coninco tran trong thong bao d~n Quy C6 dong v~ cac noi dung lien quan d~n viec dang ky hru
ky t~p trun c6 phieu tai Trung tam Luu ky Chung khoan Viet Nam (VSD) nhu sau:
- Ten c6 phieu: cA phieu Cong ty cA phan.Tu' vAn cong nghe, thi~t hi va ki~m djnh xay dt.ritg - CONINCO
; - Loai c6 phieu: cs phieu phA' thong
Menh gia: 10.000 d'6ng/cA phieu
T6ng s6 Iuong c6 phieu dang k : 4.400.000 cA phieu
-~- T6ng gia tri c6 phieu dang ky: 44.000.000.000 dAng
- Muc dich chot danh sach c6 dong: D~dang ky luu ky c6 phieu t~p trung tai VSD:
• Ngay ch6t danh sach c6 dong: 16hOOngay 023 / f /2015
• Quy c6 dong ~6 nhu dtlchuyen nhirong, nhan chuyen nhirong c6 phieu d~ nghi mang thee
CMND, Giay chimg nhan sa hiru c6 phan va Giay chuyen nhirong d~n tru sa chinh cua
Cong ty (Dia chi: S6 04 Ton Th~t Tung, Quan Dong Da, Ha NQi) lam thu tuc chuyen
nlnrong c6 phieu tnroc 16hOOngay 23/ ~ 1 2015
• Quy c6 dong muon thay d6i thong tin ca nhan hoac CMND da h€t han, d~ nghi di~u chinh
cac thong tin tren tai Cong ty tnroc 16hOOngay if> / g /2015
• Cong ty sedirng thirc hien thu tuc giao dich c6 phieu cua Cong ty cling nhu khong chiu
trach nhiemve cac giao dich c6 phieu diroc di~n ra sau 16hOOngay z~ / g 1 2015 cho d~n
ngay c6 phieu cua Cong ty chinh thirc duoc hru ky tai VSD
• Sau ngay chot danh sach c6 dong, Cong ty se ti~p tuc hoan t~t cac thu tuc lien quan d~dan
ky hru ky c6 phieu tai VSD theo dung quy dinh cua phap luat hien hanh
• Sau khi c6 phieu Cong ty duoc VSD chap thuan viec dang ky hru ky, d~ c6 dong/aha d~u tu
giao dich c6 phieu thee quy dinh cua VSD, Cong ty se thirc hien h6 tro c6 dong/nha d~u tu
mo tai khoan hru ky tai Cong ty TNHH Chung khoan Ngan hang TMCP Ngoai Thuang
Viet Na\TIva hru 10'c6 phieu tnroc khi thuc hien giao dich,
j
Tran trong thong bao z
.•••• ~J • ~ TICH
~~~~
- SINCE 1979 No.4 Ton That Tung S ee t Do n g Da D i s t Han oi , V i e t nam
Te l : 84- 4) 38523706 Fa x : 84 - 4 ) 35741231
CONINCO JSC.