cONG TY co pHA.NTIfv AN cONG NGHt THIETBJV A.KIEMDlNlIxAY Dl)NG-CONINCO CONGHOA.xAHOICHUNGHiA v¢rNAM DQc l~p - S6: i 12015/TB- HDQT Tl)' - Hanh phuc Ha N(Ji, 06 thdng ndm 2015 THONGBAo V~ vi~c chi tra c8 nrc nam 2014 - Can cir Di~u l~ t6 chirc va heat dong cua Cong ty c6 phan Ttr vin cong nghe, thiet bi va kiem dinh xay dung - CONINCO; - Can cir Nghi quyet s6 02INQ-DHf)CD 05 thang 05 nam 2015 cua Dai hQi d6ng c6 dong thuong nien 2015 Cong ty c6 phan Tir vin cong nghe, thi€t bi va kiem dinh xay dung - CONINCO Cong ty c6 phan Tu vin cong nghe, thiet bi va ki€rn dinh xay dung - CONINCO thong bao d~n quy c6 dong v~ viec chi tra c6 tire nam 2014 nhu sau: Mire chi tra c6 tire diroc tinh then giai dean: 1.1 Truce tang v6n - T6ng s6 c6 phan phat hanh la 2.200.000 c6 phan C6 dong duoc nhan c6 tire la 1.151,3 d6ng/c8 ph§n cho 11 thang nam 2014 1.2 Sau tang v6n - T6ng s6 c6 phan phat hanh la 4.400.000 c6 phan: C6 dong dircc nhan c6 tire la 104,8 d6ng/c8 ph§n cho thang nam 2014 Ngay chot danh sach c6 dong: 31103/2015 Thai gian chi tra c6 tire: Tir 11105/2015 d~n h~t 31105/2015 Dia diem chi tra: Phong Tai chinh K~ toan Dia chi: P.207 - Tru sa CONINCO, S6 Ton Thit Tung - Dong Da - Ha NQi MQi thac mac xin lien h~: Ba Phan Thi My Anh - Phong Tai chinh K~ toan Dien thoai: 04.38523706 * 207 Di dong: 0947251859 Hinh tlurc chi tra: Bang tien mat hoac chuyen khoan, Thu tuc chi tra c6 tire: 6.1 C6 dong nhan c6 tire bang ti~n mat: D~ nghi mang theo giiy CMND (hoac hQ chien) va Giay clnrng nhan sa htru c6 phan (truong hop nhdn thay theo mdu Gidy uy quyen dinh kern) 6.2 C6 dong nhan c6 tire bang chuyen khoan: C6 dong dang ky chuyen khoan then mfru dinh kern (c6 dong tv chiu trd phi chuyen tien) Tran thong bao! Nui nlz{i.n: - C6 dong CONINCO; - IIDQT, BKS; - P.TV, P.KH, Dang website; -Ll!UC~ ~ ;, IC'J!.': ••••.• -:"',,"2~' :'i:"~' "11 CONSULTANT Arm ~~~tlIJW~m1 INSPECTlm~ GIA Y DANG •••• JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO KY THANH ToAN BANG HINH THUe Kinh gui: Cong ty c6 phan CO TUe NAM 2014 eHUYEN KHoAN Tu v~n cong nghe thiet bi, va kiem dinh xay dung - CONINCO Thong tin c6 dong Ten c6 dong: Ma s6 CD: s6 di~n thoai: Dia chi: se CMTNDIHC s6 c6 phan So' htru: ccip: noi ccip: ( c6 phan) Thong tin d~ ngh] chuyen khoan c6 nrc nam 2014 Can cir thong bao ve viec chi tra c6 tire nam 2014 cua Cong ty, toi xin de nghi Cong ty CONINCO toan c6 tire nam 20 14 bang hinh thirc chuyen khoan nhu sau: Chu tai khoan: , So tai khoan: · ngan ~ h'ang: Tc:t1 rx: chi1 ngan ~ h'ang: u!a Toi xin tv chiu trach nhiem ve tinh hop phap cua viec chuyen khoan va ttr each cua nguoi nhan chuyen khoan diroc neu tren day , thang ndm 2015 CO DONG (ky, ghi ro ho ten) Luu y: Phi chuyen khoan c6 dong chiu trdch nhiem todn, ki ca viec cung ccip sai thong tin tai khoan, ngdn hang toan va moi rui ro vi?c chuyen tien Sir CE 79 No.4 Ton That Tung Street, Dong Oa Dist., Ha NOi, Vietnam Tel: (84-4) 38523706 Fax: (84-4) 35741231 U,I\LIUI IV\ninf'n I"tVn un ~~.;",l,;,,~ ~~~~il'~'lii~B & -~~~!'Z:! CONSULTANT AND INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT GIA.y uv QUYEN N~N - CONINCO eo Tire NAM 2014 Kinh gui: Cong ty c6 phan Ttr van cong nghe thiSt bi, va kiSm dinh xay dung - CONINCO Thong tin c6 dong Ten c6 dong: , M8:s6 CD: D·!a ch'1: S;'d' l~n t hoai oat: A S6 CMTNDIHC o co~ p h"an sa, hfuu: S;, cap: noi cap: , co~ p h"an ) ( Dy quyen cho nguoi khac nh~n thay c6 nrc nam 2014 thong tin nhtr sau: Nguoi dtroc uy quyen: M8:s6 CD (neu c6): Dia chi: So dien thoai: cap: S6 CMTNDIHC , , noi cap: , ,., Ducc thay mat toi d~n lien h~ d~ nhan c6 tire nam 2014 thee thong bao cua Cong ty CONINCO Tho n u'y quyen: "tu' , de~ n n gay Toi xin cam doan viec uy quyen la hoan toan tv nguyen va xin chiu trach nhiem ve cac van de phat sinh pharn vi uy quyen thee quy dinh hien hanh cua phap lu~t Viet Narn , GVOI DVQC UY QUYEN (kj, ghi rii ho ten) thang CO BONG (kj, ghi ro ho ten) Kern theo: + Ban to CMND (co clnrng thuc) + Ban to Giay CN SH c6 phan 81 CE 1979 No.4 Ton That TU,1g Street, DOilg Da Dist., Ha Noi Vietnam Tel: (84-4) 38523706 rax: (84-4) 35741231 ••.•.••.• ,,"' •.•;r\, , , "'''" un nam 2015 ... ccip: noi ccip: ( c6 phan) Thong tin d~ ngh] chuyen khoan c6 nrc nam 2014 Can cir thong bao ve viec chi tra c6 tire nam 2014 cua Cong ty, toi xin de nghi Cong ty CONINCO toan c6 tire nam 20... nrc nam 2014 thong tin nhtr sau: Nguoi dtroc uy quyen: M8:s6 CD (neu c6): Dia chi: So dien thoai: cap: S6 CMTNDIHC , , noi cap: , ,., Ducc thay mat toi d~n lien h~ d~ nhan c6 tire nam 2014 thee... STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT GIA.y uv QUYEN N~N - CONINCO eo Tire NAM 2014 Kinh gui: Cong ty c6 phan Ttr van cong nghe thiSt bi, va kiSm dinh xay dung - CONINCO Thong