CONG TY CO pHANTtrvAN CONGNGHt TIIIErBIV AKIEMHJNHxAYDl)NG-CONINCO S6: 0.2; /20 17/QD-HDQT CONGHOAxAHQlcmJNGHiA Dqc ~p - Tl! - H~ VI¥TNAM plnic Ha N9i, 11 thang 01 ndm 2017 QUYETDJNH V/v thoai v6n cua CONlNCO tai dir an Xuan Phuong Garden HQI DONG QUAN TRJ Can cir Luat Doanh Nghiep s6 68/2014/QH12 duoc Quoc hQi mroc Cong hoa xff hoi chu nghia Viet Nam thong qua 26 thang 11 nam 2014; Can cir Dieu l~ T6 chirc va hoat dong cua Cong ty C6 phan Tu v~n Cong nghe, thi€t bi va kiem dinh xay dung - CONINCO; Can cir Nghi quyet cua Dai hQi d6ng c6 dong b~t thuong nam 20 16 v~ chu truong thoai toan bQ von g6p cua CONINCO tai dir an Xuan Phuong Garden; Can ctr Bien ban h9P cua HQi d6ng quan tri s6 0Ia1BB-HDQT 10/0112017, QUYETDJNH: Di~u 1: NQi dung cfmg vi~c Tri~n khai thirc hien thoai 100% v6n CONINCO dff g6p van dir an Khu van phong, nha a va dich vu cong cong - Xuan Phuong Garden theo hinh thirc chuyen nhuong von cho d6i tac la Cong ty c6 phan D~u tu phat trien nha va Do thi HUD8 - Ti€n dQ: Trong quy 112017 - Nguyen t~c thirc hien thoai von: Tuan thu cac quy dinh hien hanh cua Nha mroc va bao toan von dff d~u tu van dir an - Uy quyen cho Chu tich HQi dong quan tri ky hop d6ng chuyen nhuong va cac h6 sa lien quan den viec chuyen nhuong theo quy dinh, Di~u 2: T6 clnrc thuc hi~n Chu tich HQi d6ng quan tri, Phong D~u tu, Phong Tai chinh k~ to an, Phong Kinh t~ k~ hoach va cac ca nhan lien quan chiu trach nhiem thi hanh Quyet dinh Di~u 3: Hi~u l\fc Quyet dinh c6 hieu hrc k~ tir kY./ Noi nhan: - NhuDi~u 2; - HDQT, BKS; - Ban T6ng Giam D6c; - Liru Cong ty ff