cQNGHOA.xAHQI cHUNGHiA V¢rNAM cONG 1Y co PHAN rtrv AN cONG NGIJ¥, llIIErBlVA.KIEMDlNIIxAYDl)NG-CDNINCD =*** S6: 10 DQc I~p- TI)' - Hanh phuc =000== == /2015/TTr-HDQT Ha N9i, l'1 thong 04 ndm 2015 TO' TRiNH D~I HQI DONG CO DONG THUONG NIEN 2015 vi vi?c: Dua pltiiu Ciing ty [en giao dicit tqi th] truirng Upcom en - Can cir Luat Doanh nghiep s6 60/20051QH 11 29/1112005; - Can cu Lu?t Clnrng khoan s6 70/20061QHli 29106/2006 va Luat s6 62/2010lQH12 24/1112010 sua d6i b6 sung mot s6 di~u cua Luat Chung khoan; - Can cu Thong nr s6 0112015/TT-BTC 0510112015 cua BQ Tai chinh v~ viec Hu6ng dftn dang ky giao dich chirng khoan cua cac cong ty dai chung chua niem y~t; - Can cir Dieu l~ T6 clnrc va hoat dong Cong ty c6 phan Tir vfin cong nghe, thiet bi va kiem dinh xay dung - CONINCO Ngay 11 thang 11 nam 2014, Cong ty da diroc Uy ban clnrng khoan Nha mroc cfip Giay chirng nhan dang ky chao ban c6 phieu cong chung cho dot phat hanh tang v6n di~u l~ len 44 tY d6ng Theo quy dinh tai Khoan Di~u cua Thong nr s6 0112015/TT-BTC 0510112015 thi Cong ty phai dang kY giao dich tren thi truang giao dich chtmg khodn cua cong ty tJC;Zi chung chua niem yit (Upcom) thai han mot (01) nam kS tir ket thuc dot chao ban dircc Dai hQi d6ng c6 dong thong qua D6ng thai, 06/3/2015, Uy ban chirng khoan Nha mroc da gui van ban s6 997/UBCK-QLPH v~ viec d~ nghi Cong ty xin y kien Dai hQi d6ng c6 dong thirong nien nam 2015 dS niem y~t c6 phieu tai giao dich chirng khoan theo quy dinh, Sa Qua nghien ciru, tim hieu, HQi d6ng quan tri nhan thfiy voi quy mo san xu fit va d~c thu nganh nghe kinh doanh cua Cong ty hien chua celn thiet phai dira c6 phieu cua Cong ty dang ky niem y~t tren giao dich chirng khoan Sa Vi vay, HQi d6ng quan tri kinh d~ nghi Dai hoi d6ng c6 dong xem xet: 1- Thong qua k~ hoach dira c6 phieu cua Cong ty CP Ttr vfin cong nghe, thiet bi va kiem dinh xay dung - CONINCO len giao dich tren Thi tnrong Upcom Cu thS: - V6n di~u l~ : 44.000.000.000 - T6ng s6 c6 phan : 4.400.000 - Loai c6 phan d6ng c6 phan : c6 phan thong 2- DS thirc hien cong noi dung tren, kinh d~ nghi Dai hQi d6ng c6 dong xem xet uy quyen cho HQi d6ng quan tri lira chon thai diSm thich hop va thuc hien cac thu tuc celn thi~t dS dang ky giao dich theo quy dinh Kinh trinh Dai hQi d6ng c6 dong thong qua