TOG TY XI A.G VIT A OG TY P XI A.G HA TI 1 G HOA xa HI OO GHiA VIT A DIp - T1! d - Hanh ph TP. H6 hi inh, ngay 1, l11 ')1)" BA A TIH HlH A TRl OG TY 6 THAG DA.A215 Kinh gm: - Dy ban hng khan ha mr, - S6' Gia djh lnrng khan TP.H. - Ten 6ng ty dai hng: ng ty P Xi mang Ha Tien 1. - Dia hi tr sa hinh: 36 B n hang Dng, P. Kh,.l, TP. H. - Dien thai: 838368363 Fax: 838 361 278 - mail: hatienl@hatien1m.vn. - V6n di l: 3.18Yd6ng. il hirng khan (ne 6): HTI. I. Hat dng a Hi dang qan tr]: - a phien hp a HDT: 3 phien hp va a ngay 6/2/215,24/4/215 va 15/61215. Stt Thanh vien IIDT hir vl.j S6 bbi Ly d khfmg hp Ty I tham d" tham d 1 Ong Tran Viet Thang h tih 3 1% 2 Ong gyen g Anh P. h tih 3 1% 3 Ong gyen Tn Anh Dy vien 3 1% Th6i lam thanh 4 Ong Hang Kim Ong Dy vien 1 33% vien HDT k nr ngav 23/4/215 Thanh vien 5 Ong ai Van Yen Dy vien 2 66% HDTk tir ngay 23/4/214 6 Ong ai H6ng Th Dy vien 3 1% 7 Ong Pham Van Thng Dy vien 3 1% 8 Ong Pham Dinh hat Ong Dy vien 3 1% 9 Ong gysn Van hyn Dy vien 2 66% Bn ng ta 1 Ong T6 Hai Dy vien 2 66% Bn 6ng ta - HO<;ltdng giam sat a HDT d6i v6i Ban T6ng Giam d6: ho<;ltdng a Ban T6ng Giam d6 tan th thee a ghi qy t a HOi d6ng qan tri - HO<;ltdng a a ti ban th HOi d6ng qan trj: HOi d6ng qan trj kh6ng phan hia a tie ban.
,. II. a gh] qyit a Hi dang qan tr]: Stt s6 ngh] qyit gay idng Phe dyet K hah da tha a gi tha t van: kha sat danh gia hien trang kt d khng gian do'tyen bang tai 1 1/2/21SI- xt thy hien hir; Ip DT; Ip DADT; Th m tra tinh 512/215 J-IDT hie qa va tinh kha thi a dir an DADT & Xin tha than vi tri da ill ang xat d an ai ta nang ng sat xt thytph, Phe dyet d tan die hinh hi phi nhan ng va may thi ng a kh6i hrng ng vie da thi ng nghiern th dt 4, dt 5 a ha tha t6ng ng ty xay dng ng trinh 2 2/2/2] SI- hang khng A va dt 5, dt 6 a ha tha ng ty 5/2/215 HDT THH TV ng trlnh gia thng ng hanh th gi th;" Thi ng xay dvng dang n6i t gy n Dy Trinh va K Ph H" Dl! an xay dl!flg dong n6i t dang gyen Dy Trinh va Kh ng nghip Ph H 3 Phe dyt khng pht tien d gi tha 2B "Thiet ke, ng 3/2121SI- 512/215 Ap, Ip dt, hi hlnh, h?y th h th6ng A b6 d HDT linker va a dih vi,!kern the" - Dl! an XBP 4 4/2/21SI- B sng ngan sah ma bien tan 132 kw lap h q?t lam 27/21215 HDT mat linker day hyn 2 - XKL 5 Phe dyt phang an ban thanh Iy vt t I? h lla day 1A/3/21SI- 1/3/215 hyn h rn ha may Kien Lang va Vt t h hng, HDT kern ph m hat lla Tr?m nghin Th D 6 6/3/21SI- B sng ngan sah de xay dl,!'ng va ma sam trang thiet bi 24/31215 HDT h Phng T be tng TPH 7 7/3/21SI- Phe dyt nhn dat an tr nghia vi,!tra nq a ng ty p 27/31215 HDT d t xay dl!ng Trng am 8 han thn phe dyt vi Iva hn dan vi thv hin vi 1/4/21SI- 2/4/215 Ip phng an b6i thong GPB va b6 sng ngan sah b6i HDT thong PB ni TrA, i m 214-216 9 3/4/2 1SI- HDT 23/41215 D b6 sng thanh vien HDT nhim ky 215-22 han thn khng ph?t tie ha nhit di v6i nha tha 1 Plysis ng Ap gi 1 Hqp d6ng s6 l/6/bihfa ngay 4/4/21SI- 23/4/215 12/5/26 vlv ng dp "Thit bi O' - ng ngh, vt t va HDT djh vi,! ky tht ng d san x At linker " dl! an XBP 11 OS/4/21SI- HDT 23/41215 Phe dyt dl! an da t ang xat linker m6i XKL 12 1/S/21SI- 29/51215 Phe dyt ban hfmh m6i y he ma sam hang ha va HDT djh vi,!the ngai lla ng ty p xi mang HA Tien 1 Phe dyt thanh Iy tai san ti kh An L? s 71 Kinh 1/6/21SI- 13 4/6/215 Dang Vang, PhOng An L?, n Binh TAn, HDT Tp,H 7/6/21SI- 14 16/61215 hn dan vi kim tan ba a tai hinh 215 HDT ill. Thay daidanh saeh v ngtriri e lien qan ea eng ty di ehng the qy dinh ti khan 34 Di 6 Lt hng khan:
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