.1 . J. l) U.1 . J. l) U

TONG C6NG TY xAY D!,NGCONG TRINII GLA.O TIIONG 1_

C6NG TY CP

s6' 0153 /rcr-eHcDv/v: Long bo thotrg tm bat thuong

tr6n c6ng th6ng tin di6n tu cirat,BCKNN.

cONG BO rHONG TrN TRtN cONG THONG TrN DrEN rrl cirATTY BAI{ CHiNG KHOAN NHA NTI6C

Kinh sni: Uy ban Chrmg klodn Nha n Lroc

T€n c6ng ty: T6ng c6ng ty XAy dmg c6ng trinh giao th6ng 1 - COng fy CP

Tru sd chinh: 623 La Thdnh - phudng Thdnh C6ng - Ba Dinh - Hd NOi

Di6n thoai: 043.8350930

Fax:043.7721232

Ngudi thuc hi6n c6ng bii th6ng th: Dinh Var Thanl

Dia chi: 56 19, Ng6ch 54139 Nguy6n Chi Thanh, Diing Da, HdN6i.

DiQn thoai: 0943415899 - 043.8350933

Fax 043.7721232.1 . J.

t oai thong tin cong bo: VJ 24h l) 72h L-l Ydu cdu M Bel thLrong U Dhh kj,

NQi dLrrg thdng tin c6ng b5: Danlr s6ch Ngudi nqi b0 cua Tdng cdng ty x6ydrmg c6ng trinh giao th6ng 1 - C6ng ty CP.

(Lo cht ftet kern theo)

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r'in nhan: ,- ffr,1,.. I- Chn (ch IIDQT (b,c);- Tru6ng BKS (b,c);

\\'ebsite Ciencol:- l,uu: QHCD, VP.

CONG HdA xA HOI CHII NGHiA vI]gT NAMDQc lAp - T1r do - H4nh phric------------------o0o

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Hi N6i ngfi' (; thdng 5 ndn 2017

BAN cuNG cAp ruONc rrlKinh giri: U1' ban Chrlng khoin Nhd nuoc

1r IIo r i t€n: Ngu.vin Vin Trung

li Ci6i tinh: Nam

3i Ngdl'thdng ninr sinh: 15r9,/1970

:li Noi sinh: Benh r.i€n Thuy Di€n lhaic Bir Y€n Bii5 so CVND rhoic *' ho chicu]: 0lld,)ob-r: \;rr cip: :o 8 lOn- \r,i cip: t ong

an Hi Noi

o Qtrtri tich: Vict \rrn - Di'toc: Kinh

8/ Dia chi thudrg tnt: 86.1 TT9, KDT Virri Qudn, Hii Dong. Hd Ndi

9,1 56 diqn thoai: 0985689189 / 091357E235

10/ Dia chi email: trungnr,3,15 6(q)gmail.com

11. Ch[Lc r,1 lrien na1 tai to churc ]ir cl6i tuong cOng b6 th6ng tin: Giim cl6c Taichinh.

l2 Ci. chrrc ru h:en dattg nirn gii tr' t,, clrue khac: Khong

13r'56 CP nim giii: 0 c6 phAr, chiiin 09'o vdn <1i0u i€. trong d6:

+ D+i dien (ten t6 chirc ld Nhi mr6c co clong chi.ln lut'c to chric kiic) sii him:

+ La nlicn s0 hux: U co pLl3n

14/ Circ cam k6t nim gin'(n6u c6): Kh6ng

15/ Danh s6ch ngLLdi c6 1i6n quan cua nguoi khai'

* Ngudi c6 liCn quan theo quy dinh tai khoan 34 Di6u 6 Luat Ch0ng khoan ngay 29 thang 6 n5m 2006

st-fTCn cii nhinir6 chirc

s6 cNn{D,,Ho chiau (d6i!di cii nhan) h.)ic SO GC\

ding kI doanh Dghiep.

Giil phJp hott d|ng hoatc

giil td phdp i! tuongdrrong (d6i \.oi t0 ch[rc).

n3a) cap. l10l cirp

56 lucng_

CPiCCQ namsiir. ti 16 s(i

hinr trCn r 6nr'lrfll lr rLr,l

cOng tl dl;ching" qrl]i dtichLing (n€u c6)

M6i tlranhe

I Ngu,r'in Vin Thi6u 01302E3s 1. CA Hi N6i 0 86 dc

) IToiinlr Thi Thu'0 118998.+ r, 291812007,

cA Hd Noi0 I\{e dc

Nguy5n Thi Hd012835247. 1 1/1 1/2005,

CA LIi NOi0 Vo

1 Nguy3n Thanh Kj 01i I 12201, 20i112008,CA HN N6i

0 Anh trai

5 Ngul in 1hi Thanh

015173000065,061712006, Cuc canh s6t

DKQL CT vd DLQG v€DC

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6 Nguy6n Thi Thdo186906112.05/6/2007.

CIA Ngh6 An0 Ern g6i

7 Nguy6n Hd My013322555. 10i 5,2012,

cA H,i Nai, 19/ l0/2015,CA

0 Con grii

8 NgulEn l.inh Tlang

01 730I 0000 i 8,

i9i 10i 2015. CLrc cinhs6t DKQL CT vd DLQG

r,€ DC

0 Con gdi

9 Nguy6n Trung Dtng Con nho 0 Con trai

16, Lu-i ich 1i6n quar d6i viii cirng t-v dai chirng. qr-rj dai chirng (ntu co:

I 7, Qul in lo,i nrau thLral r oi et ng t1' dqi chLing, quj clai ch[rng (n€u cti):

l6i cam cloan nhfrng 1i-,.,i khai tr6n dii 1.i dun! sLL that. neu sai toi rirt hodn to"in chiutlach nhiCm trr-r6c phip luqt.

NGU,d:IKHAI(K!, ghi ra ho t€n)

,lvffi*" cl-! qxr

PHU LUC SO 03

BAN CLTNG CAP THONG TINI Ban hinh kL l rltco lhotry tu so 1 5 5/20 1 S/TT-BTC ngd-v 06 thitng 1 0 ndm 24 1 5

ct)a 86 Tiri chinh hurmg din c6ng bo thdng rin trin thi rrrtong chhtg khoan)

CONG HdA XA HOI CHTNGffAVTET NAMDQc lfp - Tq do - H4nh phric

Hit N6i , ngiry 3 thdng 5 ndm 2017

BAN cuNG cip rn0Nc rrN

Kinh gui: Uy ban Chring kho{n Nhir nufc

1/ Ho vi t€n: Nguy6n Thi Thuong

2/ Gi6i tinh: Nii

3/ Ngiry th6ng ndm sinh: 06/1 1/1979

,l/ Noi sinh: Nam Dinh

s/ Sii CMND (hoic sii ho chi6u): 012014170 Ngdy c6p 28/8/2006 Ntri cip: CA Hd

N0i

6/ Qui5c tich: ViCt Nam 7/ DAn tdc: Kinh

8/ Dia chi thudrg tm: Phdng 305- Tdng 3 23 Vi Ngoc Phan - L6ng Ha - D6ng

Da - Hd N6i

9/ Sd dien thoai: 0912.269.189

10/ Dia chi email: hathuong06l [email protected]

11/ Chric vu hiQn nay tai t6 chLic ld doi tuong cong bo thong tin. Thitnh iin Ban

ki€n sodt

l2 Cdc chLrc vu hi(n dang nirm giri tai to chLrc lhac. Khnng

Il Sd CP narn giii:0. chidm 000 rdn diiu ld. trong do:

+ Dai dien (t€n td chric lir Nhir nuilc/co dong chien Iuqclto chuc Lhdc ) s6 hiru:

- C6 nldn s6 hiiu:

l4/ C6c cam k6t n6m giii (n6u c6): Kh6ng

l5 Danh sdch nguoi co tidn quarr cua nguoi khai-

' Ngu,o co ien quan theo quy al nh ta khoan 34 o du 6 Luat Chung khoan ngay 29 theng 6 nanr 2006

stt' 'I 6n ci nhdn/td chirc Sd C\,IND/I{6 chi6u(u(rl \ rrr cit nnan )

hoic Sd GCN dingk1- doanh nghiQp.

Giil' phip hogt dQng

lloiLc gri] tu nllrn l]tLrirng durrng (cltiivdi td chlrc), ngi)

cap. nor cap

Sil lucr. ngCP,lCCQ ninr

giii. t_n ld so hiiutrcn \ ()n dleLl Ie

cua c6ng ty dai

chLing. qu1' daichring (n€u c6)

Miii quan hi

I Nguy6n Trong Th6m 010790233 ngdl7/,1/2009 do CA Hd

Nol cirp

0 86 de

2 Pham Th! Thinh 012572375 ngdy22/11/2002 CAHir

l\ ol

0 Me <16

NguyEn Thi Huydn 03 5 1 E20005 54ngdyl5/1212015 do CucCrinh s6t DKQL cu

trir vir DLPG v€

dan cu cap

5.800 Em g6i

4 NsuvEn Thi llanh 00115009666 ngiy08/i/2016 do Cuc

Canh s6t DKQL cutrr.i vii DLPG v€

dan cu ca fl

Em g6i

5 Nguy6n Duy Long 0l184s863 ngdy21/82009 do CA

Hir N6i cdp

0 Ch6ng

6 NguyEn Hd My 0 Con

l6/ Lqi ich lien quan d6i vdi c6ng ty dai ching, qu! dai chLing (n6u c6: Kh6ng

17l Quyin loi mAu thuin v6i c6ng q dai chung. quj d4i chirng lndu co): Ki6ng

Tdi cam rloan nhillg loi khai tr6n da\ la dung su that. neu s:ri toi xin hoiu] todn chiutr6ch nhidm tru6c ph6p luit.

NGU'OI KHAI(Ki:, ghi rd ho tin

ftv^; T/"i"ry

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COr\G }IOA Xri IIOI CIITi NGTII,.\ VIET NAMDOc llip - T1r do - Itanh phric

Hd Ndi, ngity 03 tfuing a5 ndm 2017

ts.iN cuNG cAP THONG TiN

hirrh -tri: I \ I'dr f l. n3 \hci- \Li r-ti.

l/ IIo vd ten: Ding Manh Thuyer

2/ Gi6i linhr Nam

3/ Ngdy th6ng nim sinh; 20/10/1983

4/ Noi sinh: Iluy0n Giao fhuy, finhNamDinh

5/ 56 CMND (hodc s6 h(j chi6u)i 16l5o10b0Ngi) cap: 11/10/101i Noi c6p: CANaru Dinh

t, Q; jc ich: Vi.-t \.lrn ' lin toc: K'rh

E/ Dia chi rhudng tm: Khu 3, T'I Ngo Dong. huycn Ciro IhtLy. trnh Nam Dilh

9/ Sd dien thoai: 0916551 183

10/ Dia chi cmail: dangmanhthuy [email protected]

11/ ChlLc r,u hiin nay tai to chuc Li dOi tuorg c6ng bd thdng lin.. Thirnh viin BonKiint.\orit

l2 ( rc cnuc r I hic . .rn- nal g.i -. o ch. c li]t.ic.

l3 So{ I narn !ii:JtrL, CP.rh..i rr0.000400 ro. .liiL c.tlon..to:

+ Dai diin (ran tt, chuc la \ha nuoc/c6 d6ng chi€n luoc/t6 ch{rc kh6c) srr hitu:

- C6 nhdn so hiiu: 300 CP

l4l L ac caln l(ct n3ln gru (nru cul:

l5/ Danh sdch ngudi c6 1i0n quan cira ngudi lihai:

i1l I i rn ca nflan/to cfluc SO tl\,lND/IIii chieu (da,i voic! nnlrl.l Lroirc ;o (rt \ LIJ gl.) Ll0,rnlr ngrLll, Lrld\ pLtep

Jroat d6ng hoic gidl- td phiplj tuong du.Dg (d6i vdi t6clluc)! ngal capj nar cap

S 6 lucrng,

CP/CCiQ ninrgi11- t! 10 scr hirult'(n \ (rn dtcll le

cira c6ng ty clai

ching, quj daicllun!: (ncu Lo)

M6iquanhc

I t):mp Van \.li6n De met B(i,-le

2 E6 Thi NgAn 1601749it7 cip ngiyl2110/'2012 tai CA \arn Dinh

\,1.^ de

3 Ding thi Du]'6n 162806567 cip rgiy17l6i2011 tal CA \am l)inh

163226491 cip ngiy0910112A12 ni CA Nam Dinh

Em qhi

1.6 Thi Thily

16/ Loi ich li€n quan di5i v6i c6ng ty dai chiing, quy dai chfng (n6u c6;

17l Quydn lt-i mdu thuin v6i c6ng ty d.ri chung. rlLL,i r1.Li uhung prcu co):

'I'6i cam doan nhing ldi khai trdn diiy la dung srr rhir, n.1LL *aj toi xin hodn toilr chiutr6ch nhi0m hu6c phdp ludt.

l)iing )llnh I'hrr.l0n

ConDlng Tric V1

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