CONG TY CO PHAN LICOGI 13 CONG HOA XA HOI CHl) NGHIA VlJiT NAM

NEN MONG XAY DlNG D(lc I~p - Ttl do - H~nh phuc

Ha Ncenti ngay]O thang 3 nam 2018

CHOT DANH SACH CO DONG THAM Dlj CUOC HQP D~I HOI DONG CO DONG

CONG TY CO PHAN LICOGI 13 - NEN MONG xAY DljNG

SIT MCD HQ va ten

(1) (2) (3)

2

3

4

5

0001 C6ng ty C6 ph~n LICOGI 13

0003 CTCP Dich VI hang chong Thang Long

0005 Vii Twin Duang

0006 Nguy~n Van Tofm

0004 Bui Dlnh Son

6 0007 Nguy~n Van Hi~p

7 0008 Nguy~n Kh~c Minh

8 0009 Phltlm Thi Ha

9 0010 Nguy~n Tsectt Thang

10 0013 Nguy~n Van NgQc

11 0014 Lli Van Mltlc

12 0015 Ng Th H6ng Mai

13 0016 Vii TruOng San

14 0017 BiIi T~t Thimh

15 0018 Nguy~n Thl Phuong

16 0020 Trfin Anh Hoa

17 0021 Phltlffi Van TMng

18 0022 D~ng Trung Thanh

56 cd phfln Ty l~ so hiiu ()

56 CMNDI DKKD

Ngay cftp NOi dp Dja chi thmmg tnl

(4) (5) (6) (7) (8) (9)

3060000 5100 0100106426 782010

136857 228 012997090 1432008

30000 050 012636306 1432008

446204 744 011691565 1892013

21000 035 010413905 280512001

20300 034 010303327 07062001

24300 041 011789183 24102007

39537 066 011666048 28072005

12000 020 011097407 3110112013

360810 601 011714059 29022008

49200 082 017214762 14092010

8100 014 012192229 15032014

SKH amp Toa nha LICOGII3 Khdt Duy DTHN Tieuron Thanh Xuan Hit NQi

SKH amp S6 43 Nguy~n Khang Quan Hoa DTHN du miy HIt NQi

CA Hit P903 Nha 17T2 Khu Do thi Ncenti Trung Hoa Nhan Chinh Hit Ni)i

CA Ha So nha 262 to 21 (122 xii dan) No i Phuong Phuong Lien D6ng Da

CAHit NQi

CAHit NQi

CAHit NQi

CAHa

HaNoi

Can h9 1202 Chung ell

LICOGI13 Khu~t Duy Tieuron Nhan chfnh Thanh xuan Ha NQi

T66 ClIn 2 Hltl Dlnh Thanh Xuan Ha Ni)i

Khu TI C6ng ty CTGT873 -Trung Van Tir Liem Ha Ncenti

S6 4 ngach 4771 Nguy~n Trai NQi Thanh Xuan Ha NQi

Phong 2302 Al - Khu van phong CA Ha va nha 6 VINACONEX 1 - 289A

Ni)i Khu~t Duy Ti~n - Nhall Chinh -

CAHa NQi

CAHit NQi

CAHa

Thanh Xuan- HN Nha 15A ngo 49 Xuan La ray

H6 HaNQi

TI DUCc T6 4 La Khe Qu~n Hit Bong Hit NQi

512CT4KDT H6ng HitXii Tli Ncenti Hi~pHuy~n Thanh TrlHa Ncenti

291112010 Ca Hit Noi 2999 nHgo 81MT~ 4 H 8)TNu~~g Mai

oang aI QI10300 017 013016545

20000 033 013339723

7155 012 012373765

10137 017 013360818

1600 003 012928363

25666 043 012414468

27102010 Ca Hit Ncenti S6 42 ngo 32 T6 6 Trung Van

Nam Tir Liem Hit Ncenti

27022012

111122010

08122006

150812013

CAHit NQi

CAHa

s6 58 Ph6 Hoang Ngan Trung Hoa C~u Gi~y Hit N9i

12 P418 All Thanh Xuan Bac Ncenti HitNQi

CA m P308 A5 t~p th~ Thanh Xuan NQi B~c Thanh Xuan Hit NQi

CA Hit S6 3 N4 khu TI doan 5 Phung Ncenti Khoang Tir Liem Ha Ncenti

19 0024 Trinh Thanh Giang 5694 009 011357710 05022009 CA Ha A2 Ngo 80 Hoang Ngan Trung Ncenti Hoa Csectu Gisecty Hit Ncenti

~----I--------------~-------~---- ~-------I--------4--~~-I---~~~~~~~~--1 Khu 2 thi tr~n Ke S~t Blnh0025 va Thanh NgQc20 4056 007 142007665 16062003 Hai Duong

14

STT MCpound) HQ va ten

(1) (2) (3)

21 0026 Bui Dlnh Hoan

22 0027 D6HOu Ti~n

23 0028 Hoang Vi~t Hung

24 0029 VU Ngtgtc Thuy

25 0030 Nguy~n Quang Vi~t

26 0031 D6 Phuang Nga

s6 c6 phsectn s6 CMNDITy I~ Ngay cflp NOj dip

sc) hihl C) maw Dja chi tllUimg tnl

(4) (5) (6) (7) (8) (9)

3856 006 013210661 22072009 CAHa Thanh Xuan B~e Thanh Xuan

NQi HaNQi

5388 009 1 Jl400738 18092010 CAHa Thon NgQc Than X NgQc My

N9i Quae Oai Ha NQi

3548 006 013017292 181102007 CAHa S6 311 C14 Thanh Xuan B~c

NQ i Thanh Xuan Ha N9i

4056 007 141907891 03061997 Rai Duang s6 3 N4 khu IT doan 5 Phung

Khoang Tlr Liem Ha N9i

2623 004 11 1454787 10082010 CAHa Dong Lai Lien H6ng Dan

NQi PhuQng Ha NQi

2400 004 011139433 14022003 CAHa S6 23 ng5 12 Huang Vien D6ng

NQi Nhan Hai Ba Trung Ha NQi

27 0034 Trinh Minh Hoan

28 0035 Hoang Thi Thuy Trang

29 0036 Nguy~n Van Trung

30 0037 Nguy~n Van V~

31 0038 Tdn Thi Dt

32 0041 Phm NgQc Thanh

33 0042 Phm Due BQ

34 0044 Tr~n Thi Thanh Hid

35 0045 va ThiNga

36 0046 Nguy~n Le Van

37 0047 Le TrQng Hi~p

38 0048 Nguy~n H~ng An

39 0049 Nguy~n Duc Liem

40 0050 Truang Kieurou Nghi

41 0054 LeThi Lien

42 0055 Nguy6n Van Bach

43 0056 Nguy6n Thi Thom

44 0057 Nguy6n Thanh Til

45 0059 Nguy~n Duy Tto

1200 002 03606400094

21032016 CAHa s6 23 ng5 12 Huang Vien D6ng

9 N9i Nhan Hai Ba Trung Ha N9i

2028 003 013196811 300512009 CAHa P41O A5 TTThanh Xuan B~c

N9i Thanh Xuan Ha N9i

1013 002 011499996 07062012 CA Ha TT CT Ca gi6i amp Xay I~p 13

N9 i Thanh Xuan B~c TX HN

6081 010 011284578 310812006 CAHa 507 A5 Thanh Xuan B~c Thanh

NQi Xuiin Ha N(li

14192 024 010438134 18032010 CAHa Nha nghi Lan Chi - Ngo B 1 Ton

N9i ThM TUng Dang Da Ha N(li

3641 006 013601636 14092007 CAHa MQt thuQng XTh~ng Lqi

N(li Thuang Tfn Ha N9i

1065 002 013332731 011092010 CAHa

N9 i Nghia Do Ttl Liem Ha N(li

24329 041 011884051 0211112012 CAHa SN1B kIm IT Ca gi6i ngo 66

N9 i Hoang Ngan du Gigy Ha N9i

2800 005 012983679 22072010 CAHa 307 A5 TT Thanh Xuan B~c

N9 i Thanh Xuan Ha N9i

7200 012 00105500095

14072014 CAHa sa 2 ngach 1247 ngo 12 ph6

3 N9 i Dao T~n Ha N(i ClC

7200 012 03305000002

260512014 CSDKQL Nha s6 8 day CI0 t6 28 M(t i

4 CTampDLQ Dich du Gigy Ha NQi G v~ D Ctr

5069 008 012344037 27092006 CAHa

40 Hang Bai HO~il1 Ki~m Ha N9iNQi

8000 013 03305800019 C1IC quan

Khu ~p the A16 T6 2 clm 4

8 1110512015

Iy cu trll Khuang Blnh Thanh Xuan Ha

Noi

6000 010 111473193 180411997 CAHa S6 3 nha B IT Dai Phat Tfn

N9i Quan Hoa C~u Gigy HN

10700 018 012122891 12102009 CAHa C14 IT ca gi6i ngo 66 duong

NQi Hoang Ngan du Gigy Ha NOi

6700 011 125209498 2611112008 CA B~c X6m 1 xii Yen My Thanh TII

Ninh HaNOi

2000 003 012919477 141122006 CAHa s6 24 duemg Tr~n Binh Mai

N9i Dich du Gigy Ha NQi

6600 011 011907679 19032004 CAHa P 1 005A Toanha LICOGl 13

Ncenti duemg KhuMDuy Ti~n TX HN

2200 004 011981002 CAHa

Truong CD tai nguyen va moi 020611995

N(li tnrcmg du Di6n Ttr Liem Hi

N6i

24

STT MCD HQ va ten CMND

(1) (2) (3)

46 0060 Le 2200 050447680

0062 03407900075

47 2700 6

48 0063 1AOO 002 013065778 10052008

49 0064 Do 2000 003 171785093 19051996

50 0065 1500 003 012731013 23032007

51 0066 Bui Van Tuyen 3000 172107069 161212000 Hoil

52 0068 Trinh HH 17000 028 162055425 15122006 CANam

ClC 00108401042

53 0071 Ng Thi Anh 3200 005 1

281122015

54 0073 Hoang Viin 2700 005 090711668 290612010

16000 013210194 180612009

9AOO 016 013016544 26102007

9933 017 012043933 0811112002

165000 0102278170 0362010

266666 012267565 140811999

266666 131230589 230212010 CAPhU TT Phong CMu Phil Linh Phil

133333 011542698 151082006

13200 022 010738126 08062006

3117 005 111882252 210312002

64 0083 Hoang Trung Kien 10400 145164525 051072011

65 0089 Le Hid 3041 005 011639312 24052008

66 0090 Nguy~n Ha 2028 012379466 28082000 CAHfl

31119 Le Thanh

67 0091 va ThuHlt 2028 0D3 012921113 050712010

68 0092 Phlm Vien 3041 011675023 131212006

1 69 0094 Th~ 7604 013 013231536 141102009

34

middot ~TT

(1)

70

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MCD HQ va ten S6 camp phsectn Ty I~ S6 CMNDI

Ngay cl1p Nomiddotj cl1psO huu () DKKD

(2) (3) (4) (5) (6) (7) (8)

0096 NgThi Thanh Phuong 4055 007 162659395 190312 009 CAHa

NOi

0097 Nguy~n Bili Lam 5069 008 01 I 787290 2710612008 CAHa

NOi Cv c

0098 Nguyeuron Ba Kien 00108100857

CSBKQL 1200 002 2710712015 CTampDLQ

2 G v~ dan

cu

0099 Duong Tr9ng Quang 1200 002 172707618 15102008 CA Thanh

Holl

0100 Tr~n Minh Buc 3400 006 01208400000

0611 112014 CAHa

5 NQi

0101 Nguyeuron Van Hi~u 3000 005 141751559 140812012 CAHai Duong

0102 va Ti~n Thanh 1200 002 013385468 26022011 CAHa

NQi

0103 Tr~n QuI Long 1200 002 03 1157697 13 0612001 CAHai PhOng

0104 Nguyeuron Xuan Hoan 19017 032 162743048 190312003 CANam

Blnh

0105 U Th[ Huyeuron Trang 4000 007 012514452 160312006 CAHa

NQi

Cty CPQL Quy ddu tu 0106 tai chinh D~u Khi 440000 733 23IUBCK-GP 141122007

UBCK

(PVFC-Capital) NhaNu6c

0107 Nguyen Phuong Lan 2000 003 010448139 23 032010 CAHit

NQi

0108 Nguy6n Van Trung 676 001 141363427 201042005 CAHai Duong

0109 Tr~n Van Hi~u 19200 032 012580719 16042003 CAHa

Noi

0110 Ng Th[ Thu Huong 29700 050 111554194 150912011 CA Hit

Noi

0111 Nguyen Th Kim Le 65804 110 112475799 28062008 Hit N(li

0112 Nguyeuron Th1 H6ng

3041 005 142475891Hlnh

071082012 Ha i DuOng

0113 Nguyen Th Thu

20276 034 017242313Huang

0411212010 HaNQi

0114 Bam Minh Tu~n 5000 008 012140138 09042009 HaN9i

T5ng 6000000 1000

Dill chi til u(mg tru

(9)

P2003TITM KBT Xa La Phuc La Ha Bang Ha Noi

S6 5 ngach 1172021 Nguy~n San Long Bien Ha Noi

Xom 7 Dugc Thugng Tien DuQc Soc SOll Ha Noi

Van Chua Ba mnh Nga SOn Thanh Hoa

T6 6 Yen NghTa Ha Bong Ha NQi

Vinh Hoa Ninh Giang Hai Duong

T6 31 Phucmg Tn1n Uing TP Thai Binh

3731 Hung Du~ VlwngThUQng LyH6ng BangHai Phong

P804 D2 KBT Vlin Phil Phil L8 Ha Dang Ha NQi

14 D7 Thanh Xuan B~c Thanh Xuan Ha NOi

T~ng 9 toa nha Hapro Building s6 liB Cat LinhB6ng Ba Ha

NQi

S6 37 t6 3 Thanh Hung Thanh Llmng Hai Ba Tnrng Hi NQi

AS Thanh Xuan B~c Thanh Xuan Hit NOi

S6 25 nga 8 Vang Th1 ray H6 HaNoi

T6 dan ph6 4 - La Khe - Ha Bang - HaNQi

P A2406 tang 24 toa A toa nha Sky City Tower 88 Lang H

phuong Lang H qun B6ng Ba HN

Gia Kh3nh Gia LQc Hai Duong

Lien H6ng Ban PhuQng Ha NQi

3BA4 TI83 Quynh Mai Hai Ba Trung Ha NOi

PHONG T6 CHlJC NHAN SV ICE ToANTRUONG ~

g~ ~

NGUYEN QUANG VI~T NGUyItN VAN BACH

44

Mau sol

CONG TY CO PHAN LICOGI 13 - NEN MONG XAy DlNG

Toa nha LICOGI 13 dtrbng Khuat Duy Tien Thanh Xuan Ha NQi

Tel (84 - 24) 3553 7509 Fax (84 - 24) 3553 7510 Email licogi13fcgmaiJcom

Website wwwlicogi13fccom wwwlicogi13fccomvn

GIAY DANG KY THAM DlJ A A

D~I HOI CO DONG THUONG NIEN NAM 2018

Kinh gUi HQi dong quan tr Cong ty CP LICOGI13 - Nen mong xay dtJllg

Ten Cd d6ng Ma cd d6ng

So CMND Hq chieu DKKD

Ngay cap CMND Hq chieu DKKD nOi cap

D~a chi thuang tru

Dia chi lien he A

A h S hi h- h D Itn t o~u 0 co p an sa l1U co pan (Nlu thong tin CMND Ht) chilu DKKD co s thay ddi so vOi thong bao de ngh Quy cd dong gm kem ban sao cong chung CMND Ht) chilu DKKD mOi)

T6i X3C nh~n ding

1 D D6ng y tham dl Dltli hqi

2 Uy guy~n tham dl Dltti hqi

21 D D6ng yuy guy~n cho OngBa duai day

t A bull d DT- Hltgt va en nguOl uqc uy guyen

- S6 CMNDHq chieulDKKD ngay cap tltli

22 Ho~c uy guyen cho

D Gng Bui Dinh San - Chu tich HDQT

D Gng Nguyen Van Toim - Ph6 Chu tich HDQT

D Gng Lltti Van Mlttc - Tdng giam doc

Duqc thay mt t6i tham dl Dltti hqi cd d6ng thuemg nien 2018 cua C6ng ty cd

phftn LICOGI13 - Nen mong xay dVng ngay 2632018 va co toan bq quyen hlttn dpoundli di~n

cho so cd phful t6i sa hGu d~ guyet dinh cac van de thuqc nqi dung Dltli hqi

Ngum duqc uy quy~n c6 trach nhi~m chap hanh nghiem chinh cac guy dinh hi~n

hanh cua Phap lu~t va Dieu l~ cua C6ng ty Kh6ng duqc uy guyen lltti cho nguai thli ba va

c6 trach nhi~m th6ng bao lpoundli cac nqi dung cua Dpoundli hqi cho cd d6ng uy quyen biet

Hd Ncenti ngdy thfmg 3 nam 2018

NguOi dUQc uy quyen c6 dong (Ky ghi ro h9 ten dong dau neu fa t6 ehre) (Ky ghi ro h9 ten dong dau niu fa t6 ehue)

STT MCpound) HQ va ten

(1) (2) (3)

21 0026 Bui Dlnh Hoan

22 0027 D6HOu Ti~n

23 0028 Hoang Vi~t Hung

24 0029 VU Ngtgtc Thuy

25 0030 Nguy~n Quang Vi~t

26 0031 D6 Phuang Nga

s6 c6 phsectn s6 CMNDITy I~ Ngay cflp NOj dip

sc) hihl C) maw Dja chi tllUimg tnl

(4) (5) (6) (7) (8) (9)

3856 006 013210661 22072009 CAHa Thanh Xuan B~e Thanh Xuan

NQi HaNQi

5388 009 1 Jl400738 18092010 CAHa Thon NgQc Than X NgQc My

N9i Quae Oai Ha NQi

3548 006 013017292 181102007 CAHa S6 311 C14 Thanh Xuan B~c

NQ i Thanh Xuan Ha N9i

4056 007 141907891 03061997 Rai Duang s6 3 N4 khu IT doan 5 Phung

Khoang Tlr Liem Ha N9i

2623 004 11 1454787 10082010 CAHa Dong Lai Lien H6ng Dan

NQi PhuQng Ha NQi

2400 004 011139433 14022003 CAHa S6 23 ng5 12 Huang Vien D6ng

NQi Nhan Hai Ba Trung Ha NQi

27 0034 Trinh Minh Hoan

28 0035 Hoang Thi Thuy Trang

29 0036 Nguy~n Van Trung

30 0037 Nguy~n Van V~

31 0038 Tdn Thi Dt

32 0041 Phm NgQc Thanh

33 0042 Phm Due BQ

34 0044 Tr~n Thi Thanh Hid

35 0045 va ThiNga

36 0046 Nguy~n Le Van

37 0047 Le TrQng Hi~p

38 0048 Nguy~n H~ng An

39 0049 Nguy~n Duc Liem

40 0050 Truang Kieurou Nghi

41 0054 LeThi Lien

42 0055 Nguy6n Van Bach

43 0056 Nguy6n Thi Thom

44 0057 Nguy6n Thanh Til

45 0059 Nguy~n Duy Tto

1200 002 03606400094

21032016 CAHa s6 23 ng5 12 Huang Vien D6ng

9 N9i Nhan Hai Ba Trung Ha N9i

2028 003 013196811 300512009 CAHa P41O A5 TTThanh Xuan B~c

N9i Thanh Xuan Ha N9i

1013 002 011499996 07062012 CA Ha TT CT Ca gi6i amp Xay I~p 13

N9 i Thanh Xuan B~c TX HN

6081 010 011284578 310812006 CAHa 507 A5 Thanh Xuan B~c Thanh

NQi Xuiin Ha N(li

14192 024 010438134 18032010 CAHa Nha nghi Lan Chi - Ngo B 1 Ton

N9i ThM TUng Dang Da Ha N(li

3641 006 013601636 14092007 CAHa MQt thuQng XTh~ng Lqi

N(li Thuang Tfn Ha N9i

1065 002 013332731 011092010 CAHa

N9 i Nghia Do Ttl Liem Ha N(li

24329 041 011884051 0211112012 CAHa SN1B kIm IT Ca gi6i ngo 66

N9 i Hoang Ngan du Gigy Ha N9i

2800 005 012983679 22072010 CAHa 307 A5 TT Thanh Xuan B~c

N9 i Thanh Xuan Ha N9i

7200 012 00105500095

14072014 CAHa sa 2 ngach 1247 ngo 12 ph6

3 N9 i Dao T~n Ha N(i ClC

7200 012 03305000002

260512014 CSDKQL Nha s6 8 day CI0 t6 28 M(t i

4 CTampDLQ Dich du Gigy Ha NQi G v~ D Ctr

5069 008 012344037 27092006 CAHa

40 Hang Bai HO~il1 Ki~m Ha N9iNQi

8000 013 03305800019 C1IC quan

Khu ~p the A16 T6 2 clm 4

8 1110512015

Iy cu trll Khuang Blnh Thanh Xuan Ha

Noi

6000 010 111473193 180411997 CAHa S6 3 nha B IT Dai Phat Tfn

N9i Quan Hoa C~u Gigy HN

10700 018 012122891 12102009 CAHa C14 IT ca gi6i ngo 66 duong

NQi Hoang Ngan du Gigy Ha NOi

6700 011 125209498 2611112008 CA B~c X6m 1 xii Yen My Thanh TII

Ninh HaNOi

2000 003 012919477 141122006 CAHa s6 24 duemg Tr~n Binh Mai

N9i Dich du Gigy Ha NQi

6600 011 011907679 19032004 CAHa P 1 005A Toanha LICOGl 13

Ncenti duemg KhuMDuy Ti~n TX HN

2200 004 011981002 CAHa

Truong CD tai nguyen va moi 020611995

N(li tnrcmg du Di6n Ttr Liem Hi

N6i

24

STT MCD HQ va ten CMND

(1) (2) (3)

46 0060 Le 2200 050447680

0062 03407900075

47 2700 6

48 0063 1AOO 002 013065778 10052008

49 0064 Do 2000 003 171785093 19051996

50 0065 1500 003 012731013 23032007

51 0066 Bui Van Tuyen 3000 172107069 161212000 Hoil

52 0068 Trinh HH 17000 028 162055425 15122006 CANam

ClC 00108401042

53 0071 Ng Thi Anh 3200 005 1

281122015

54 0073 Hoang Viin 2700 005 090711668 290612010

16000 013210194 180612009

9AOO 016 013016544 26102007

9933 017 012043933 0811112002

165000 0102278170 0362010

266666 012267565 140811999

266666 131230589 230212010 CAPhU TT Phong CMu Phil Linh Phil

133333 011542698 151082006

13200 022 010738126 08062006

3117 005 111882252 210312002

64 0083 Hoang Trung Kien 10400 145164525 051072011

65 0089 Le Hid 3041 005 011639312 24052008

66 0090 Nguy~n Ha 2028 012379466 28082000 CAHfl

31119 Le Thanh

67 0091 va ThuHlt 2028 0D3 012921113 050712010

68 0092 Phlm Vien 3041 011675023 131212006

1 69 0094 Th~ 7604 013 013231536 141102009

34

middot ~TT

(1)

70

71

72

73

74

75

76

77

78

79

80

81

82

83

84

85

86

87

88

MCD HQ va ten S6 camp phsectn Ty I~ S6 CMNDI

Ngay cl1p Nomiddotj cl1psO huu () DKKD

(2) (3) (4) (5) (6) (7) (8)

0096 NgThi Thanh Phuong 4055 007 162659395 190312 009 CAHa

NOi

0097 Nguy~n Bili Lam 5069 008 01 I 787290 2710612008 CAHa

NOi Cv c

0098 Nguyeuron Ba Kien 00108100857

CSBKQL 1200 002 2710712015 CTampDLQ

2 G v~ dan

cu

0099 Duong Tr9ng Quang 1200 002 172707618 15102008 CA Thanh

Holl

0100 Tr~n Minh Buc 3400 006 01208400000

0611 112014 CAHa

5 NQi

0101 Nguyeuron Van Hi~u 3000 005 141751559 140812012 CAHai Duong

0102 va Ti~n Thanh 1200 002 013385468 26022011 CAHa

NQi

0103 Tr~n QuI Long 1200 002 03 1157697 13 0612001 CAHai PhOng

0104 Nguyeuron Xuan Hoan 19017 032 162743048 190312003 CANam

Blnh

0105 U Th[ Huyeuron Trang 4000 007 012514452 160312006 CAHa

NQi

Cty CPQL Quy ddu tu 0106 tai chinh D~u Khi 440000 733 23IUBCK-GP 141122007

UBCK

(PVFC-Capital) NhaNu6c

0107 Nguyen Phuong Lan 2000 003 010448139 23 032010 CAHit

NQi

0108 Nguy6n Van Trung 676 001 141363427 201042005 CAHai Duong

0109 Tr~n Van Hi~u 19200 032 012580719 16042003 CAHa

Noi

0110 Ng Th[ Thu Huong 29700 050 111554194 150912011 CA Hit

Noi

0111 Nguyen Th Kim Le 65804 110 112475799 28062008 Hit N(li

0112 Nguyeuron Th1 H6ng

3041 005 142475891Hlnh

071082012 Ha i DuOng

0113 Nguyen Th Thu

20276 034 017242313Huang

0411212010 HaNQi

0114 Bam Minh Tu~n 5000 008 012140138 09042009 HaN9i

T5ng 6000000 1000

Dill chi til u(mg tru

(9)

P2003TITM KBT Xa La Phuc La Ha Bang Ha Noi

S6 5 ngach 1172021 Nguy~n San Long Bien Ha Noi

Xom 7 Dugc Thugng Tien DuQc Soc SOll Ha Noi

Van Chua Ba mnh Nga SOn Thanh Hoa

T6 6 Yen NghTa Ha Bong Ha NQi

Vinh Hoa Ninh Giang Hai Duong

T6 31 Phucmg Tn1n Uing TP Thai Binh

3731 Hung Du~ VlwngThUQng LyH6ng BangHai Phong

P804 D2 KBT Vlin Phil Phil L8 Ha Dang Ha NQi

14 D7 Thanh Xuan B~c Thanh Xuan Ha NOi

T~ng 9 toa nha Hapro Building s6 liB Cat LinhB6ng Ba Ha

NQi

S6 37 t6 3 Thanh Hung Thanh Llmng Hai Ba Tnrng Hi NQi

AS Thanh Xuan B~c Thanh Xuan Hit NOi

S6 25 nga 8 Vang Th1 ray H6 HaNoi

T6 dan ph6 4 - La Khe - Ha Bang - HaNQi

P A2406 tang 24 toa A toa nha Sky City Tower 88 Lang H

phuong Lang H qun B6ng Ba HN

Gia Kh3nh Gia LQc Hai Duong

Lien H6ng Ban PhuQng Ha NQi

3BA4 TI83 Quynh Mai Hai Ba Trung Ha NOi

PHONG T6 CHlJC NHAN SV ICE ToANTRUONG ~

g~ ~

NGUYEN QUANG VI~T NGUyItN VAN BACH

44

Mau sol

CONG TY CO PHAN LICOGI 13 - NEN MONG XAy DlNG

Toa nha LICOGI 13 dtrbng Khuat Duy Tien Thanh Xuan Ha NQi

Tel (84 - 24) 3553 7509 Fax (84 - 24) 3553 7510 Email licogi13fcgmaiJcom

Website wwwlicogi13fccom wwwlicogi13fccomvn

GIAY DANG KY THAM DlJ A A

D~I HOI CO DONG THUONG NIEN NAM 2018

Kinh gUi HQi dong quan tr Cong ty CP LICOGI13 - Nen mong xay dtJllg

Ten Cd d6ng Ma cd d6ng

So CMND Hq chieu DKKD

Ngay cap CMND Hq chieu DKKD nOi cap

D~a chi thuang tru

Dia chi lien he A

A h S hi h- h D Itn t o~u 0 co p an sa l1U co pan (Nlu thong tin CMND Ht) chilu DKKD co s thay ddi so vOi thong bao de ngh Quy cd dong gm kem ban sao cong chung CMND Ht) chilu DKKD mOi)

T6i X3C nh~n ding

1 D D6ng y tham dl Dltli hqi

2 Uy guy~n tham dl Dltti hqi

21 D D6ng yuy guy~n cho OngBa duai day

t A bull d DT- Hltgt va en nguOl uqc uy guyen

- S6 CMNDHq chieulDKKD ngay cap tltli

22 Ho~c uy guyen cho

D Gng Bui Dinh San - Chu tich HDQT

D Gng Nguyen Van Toim - Ph6 Chu tich HDQT

D Gng Lltti Van Mlttc - Tdng giam doc

Duqc thay mt t6i tham dl Dltti hqi cd d6ng thuemg nien 2018 cua C6ng ty cd

phftn LICOGI13 - Nen mong xay dVng ngay 2632018 va co toan bq quyen hlttn dpoundli di~n

cho so cd phful t6i sa hGu d~ guyet dinh cac van de thuqc nqi dung Dltli hqi

Ngum duqc uy quy~n c6 trach nhi~m chap hanh nghiem chinh cac guy dinh hi~n

hanh cua Phap lu~t va Dieu l~ cua C6ng ty Kh6ng duqc uy guyen lltti cho nguai thli ba va

c6 trach nhi~m th6ng bao lpoundli cac nqi dung cua Dpoundli hqi cho cd d6ng uy quyen biet

Hd Ncenti ngdy thfmg 3 nam 2018

NguOi dUQc uy quyen c6 dong (Ky ghi ro h9 ten dong dau neu fa t6 ehre) (Ky ghi ro h9 ten dong dau niu fa t6 ehue)

STT MCD HQ va ten CMND

(1) (2) (3)

46 0060 Le 2200 050447680

0062 03407900075

47 2700 6

48 0063 1AOO 002 013065778 10052008

49 0064 Do 2000 003 171785093 19051996

50 0065 1500 003 012731013 23032007

51 0066 Bui Van Tuyen 3000 172107069 161212000 Hoil

52 0068 Trinh HH 17000 028 162055425 15122006 CANam

ClC 00108401042

53 0071 Ng Thi Anh 3200 005 1

281122015

54 0073 Hoang Viin 2700 005 090711668 290612010

16000 013210194 180612009

9AOO 016 013016544 26102007

9933 017 012043933 0811112002

165000 0102278170 0362010

266666 012267565 140811999

266666 131230589 230212010 CAPhU TT Phong CMu Phil Linh Phil

133333 011542698 151082006

13200 022 010738126 08062006

3117 005 111882252 210312002

64 0083 Hoang Trung Kien 10400 145164525 051072011

65 0089 Le Hid 3041 005 011639312 24052008

66 0090 Nguy~n Ha 2028 012379466 28082000 CAHfl

31119 Le Thanh

67 0091 va ThuHlt 2028 0D3 012921113 050712010

68 0092 Phlm Vien 3041 011675023 131212006

1 69 0094 Th~ 7604 013 013231536 141102009

34

middot ~TT

(1)

70

71

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74

75

76

77

78

79

80

81

82

83

84

85

86

87

88

MCD HQ va ten S6 camp phsectn Ty I~ S6 CMNDI

Ngay cl1p Nomiddotj cl1psO huu () DKKD

(2) (3) (4) (5) (6) (7) (8)

0096 NgThi Thanh Phuong 4055 007 162659395 190312 009 CAHa

NOi

0097 Nguy~n Bili Lam 5069 008 01 I 787290 2710612008 CAHa

NOi Cv c

0098 Nguyeuron Ba Kien 00108100857

CSBKQL 1200 002 2710712015 CTampDLQ

2 G v~ dan

cu

0099 Duong Tr9ng Quang 1200 002 172707618 15102008 CA Thanh

Holl

0100 Tr~n Minh Buc 3400 006 01208400000

0611 112014 CAHa

5 NQi

0101 Nguyeuron Van Hi~u 3000 005 141751559 140812012 CAHai Duong

0102 va Ti~n Thanh 1200 002 013385468 26022011 CAHa

NQi

0103 Tr~n QuI Long 1200 002 03 1157697 13 0612001 CAHai PhOng

0104 Nguyeuron Xuan Hoan 19017 032 162743048 190312003 CANam

Blnh

0105 U Th[ Huyeuron Trang 4000 007 012514452 160312006 CAHa

NQi

Cty CPQL Quy ddu tu 0106 tai chinh D~u Khi 440000 733 23IUBCK-GP 141122007

UBCK

(PVFC-Capital) NhaNu6c

0107 Nguyen Phuong Lan 2000 003 010448139 23 032010 CAHit

NQi

0108 Nguy6n Van Trung 676 001 141363427 201042005 CAHai Duong

0109 Tr~n Van Hi~u 19200 032 012580719 16042003 CAHa

Noi

0110 Ng Th[ Thu Huong 29700 050 111554194 150912011 CA Hit

Noi

0111 Nguyen Th Kim Le 65804 110 112475799 28062008 Hit N(li

0112 Nguyeuron Th1 H6ng

3041 005 142475891Hlnh

071082012 Ha i DuOng

0113 Nguyen Th Thu

20276 034 017242313Huang

0411212010 HaNQi

0114 Bam Minh Tu~n 5000 008 012140138 09042009 HaN9i

T5ng 6000000 1000

Dill chi til u(mg tru

(9)

P2003TITM KBT Xa La Phuc La Ha Bang Ha Noi

S6 5 ngach 1172021 Nguy~n San Long Bien Ha Noi

Xom 7 Dugc Thugng Tien DuQc Soc SOll Ha Noi

Van Chua Ba mnh Nga SOn Thanh Hoa

T6 6 Yen NghTa Ha Bong Ha NQi

Vinh Hoa Ninh Giang Hai Duong

T6 31 Phucmg Tn1n Uing TP Thai Binh

3731 Hung Du~ VlwngThUQng LyH6ng BangHai Phong

P804 D2 KBT Vlin Phil Phil L8 Ha Dang Ha NQi

14 D7 Thanh Xuan B~c Thanh Xuan Ha NOi

T~ng 9 toa nha Hapro Building s6 liB Cat LinhB6ng Ba Ha

NQi

S6 37 t6 3 Thanh Hung Thanh Llmng Hai Ba Tnrng Hi NQi

AS Thanh Xuan B~c Thanh Xuan Hit NOi

S6 25 nga 8 Vang Th1 ray H6 HaNoi

T6 dan ph6 4 - La Khe - Ha Bang - HaNQi

P A2406 tang 24 toa A toa nha Sky City Tower 88 Lang H

phuong Lang H qun B6ng Ba HN

Gia Kh3nh Gia LQc Hai Duong

Lien H6ng Ban PhuQng Ha NQi

3BA4 TI83 Quynh Mai Hai Ba Trung Ha NOi

PHONG T6 CHlJC NHAN SV ICE ToANTRUONG ~

g~ ~

NGUYEN QUANG VI~T NGUyItN VAN BACH

44

Mau sol

CONG TY CO PHAN LICOGI 13 - NEN MONG XAy DlNG

Toa nha LICOGI 13 dtrbng Khuat Duy Tien Thanh Xuan Ha NQi

Tel (84 - 24) 3553 7509 Fax (84 - 24) 3553 7510 Email licogi13fcgmaiJcom

Website wwwlicogi13fccom wwwlicogi13fccomvn

GIAY DANG KY THAM DlJ A A

D~I HOI CO DONG THUONG NIEN NAM 2018

Kinh gUi HQi dong quan tr Cong ty CP LICOGI13 - Nen mong xay dtJllg

Ten Cd d6ng Ma cd d6ng

So CMND Hq chieu DKKD

Ngay cap CMND Hq chieu DKKD nOi cap

D~a chi thuang tru

Dia chi lien he A

A h S hi h- h D Itn t o~u 0 co p an sa l1U co pan (Nlu thong tin CMND Ht) chilu DKKD co s thay ddi so vOi thong bao de ngh Quy cd dong gm kem ban sao cong chung CMND Ht) chilu DKKD mOi)

T6i X3C nh~n ding

1 D D6ng y tham dl Dltli hqi

2 Uy guy~n tham dl Dltti hqi

21 D D6ng yuy guy~n cho OngBa duai day

t A bull d DT- Hltgt va en nguOl uqc uy guyen

- S6 CMNDHq chieulDKKD ngay cap tltli

22 Ho~c uy guyen cho

D Gng Bui Dinh San - Chu tich HDQT

D Gng Nguyen Van Toim - Ph6 Chu tich HDQT

D Gng Lltti Van Mlttc - Tdng giam doc

Duqc thay mt t6i tham dl Dltti hqi cd d6ng thuemg nien 2018 cua C6ng ty cd

phftn LICOGI13 - Nen mong xay dVng ngay 2632018 va co toan bq quyen hlttn dpoundli di~n

cho so cd phful t6i sa hGu d~ guyet dinh cac van de thuqc nqi dung Dltli hqi

Ngum duqc uy quy~n c6 trach nhi~m chap hanh nghiem chinh cac guy dinh hi~n

hanh cua Phap lu~t va Dieu l~ cua C6ng ty Kh6ng duqc uy guyen lltti cho nguai thli ba va

c6 trach nhi~m th6ng bao lpoundli cac nqi dung cua Dpoundli hqi cho cd d6ng uy quyen biet

Hd Ncenti ngdy thfmg 3 nam 2018

NguOi dUQc uy quyen c6 dong (Ky ghi ro h9 ten dong dau neu fa t6 ehre) (Ky ghi ro h9 ten dong dau niu fa t6 ehue)

middot ~TT

(1)

70

71

72

73

74

75

76

77

78

79

80

81

82

83

84

85

86

87

88

MCD HQ va ten S6 camp phsectn Ty I~ S6 CMNDI

Ngay cl1p Nomiddotj cl1psO huu () DKKD

(2) (3) (4) (5) (6) (7) (8)

0096 NgThi Thanh Phuong 4055 007 162659395 190312 009 CAHa

NOi

0097 Nguy~n Bili Lam 5069 008 01 I 787290 2710612008 CAHa

NOi Cv c

0098 Nguyeuron Ba Kien 00108100857

CSBKQL 1200 002 2710712015 CTampDLQ

2 G v~ dan

cu

0099 Duong Tr9ng Quang 1200 002 172707618 15102008 CA Thanh

Holl

0100 Tr~n Minh Buc 3400 006 01208400000

0611 112014 CAHa

5 NQi

0101 Nguyeuron Van Hi~u 3000 005 141751559 140812012 CAHai Duong

0102 va Ti~n Thanh 1200 002 013385468 26022011 CAHa

NQi

0103 Tr~n QuI Long 1200 002 03 1157697 13 0612001 CAHai PhOng

0104 Nguyeuron Xuan Hoan 19017 032 162743048 190312003 CANam

Blnh

0105 U Th[ Huyeuron Trang 4000 007 012514452 160312006 CAHa

NQi

Cty CPQL Quy ddu tu 0106 tai chinh D~u Khi 440000 733 23IUBCK-GP 141122007

UBCK

(PVFC-Capital) NhaNu6c

0107 Nguyen Phuong Lan 2000 003 010448139 23 032010 CAHit

NQi

0108 Nguy6n Van Trung 676 001 141363427 201042005 CAHai Duong

0109 Tr~n Van Hi~u 19200 032 012580719 16042003 CAHa

Noi

0110 Ng Th[ Thu Huong 29700 050 111554194 150912011 CA Hit

Noi

0111 Nguyen Th Kim Le 65804 110 112475799 28062008 Hit N(li

0112 Nguyeuron Th1 H6ng

3041 005 142475891Hlnh

071082012 Ha i DuOng

0113 Nguyen Th Thu

20276 034 017242313Huang

0411212010 HaNQi

0114 Bam Minh Tu~n 5000 008 012140138 09042009 HaN9i

T5ng 6000000 1000

Dill chi til u(mg tru

(9)

P2003TITM KBT Xa La Phuc La Ha Bang Ha Noi

S6 5 ngach 1172021 Nguy~n San Long Bien Ha Noi

Xom 7 Dugc Thugng Tien DuQc Soc SOll Ha Noi

Van Chua Ba mnh Nga SOn Thanh Hoa

T6 6 Yen NghTa Ha Bong Ha NQi

Vinh Hoa Ninh Giang Hai Duong

T6 31 Phucmg Tn1n Uing TP Thai Binh

3731 Hung Du~ VlwngThUQng LyH6ng BangHai Phong

P804 D2 KBT Vlin Phil Phil L8 Ha Dang Ha NQi

14 D7 Thanh Xuan B~c Thanh Xuan Ha NOi

T~ng 9 toa nha Hapro Building s6 liB Cat LinhB6ng Ba Ha

NQi

S6 37 t6 3 Thanh Hung Thanh Llmng Hai Ba Tnrng Hi NQi

AS Thanh Xuan B~c Thanh Xuan Hit NOi

S6 25 nga 8 Vang Th1 ray H6 HaNoi

T6 dan ph6 4 - La Khe - Ha Bang - HaNQi

P A2406 tang 24 toa A toa nha Sky City Tower 88 Lang H

phuong Lang H qun B6ng Ba HN

Gia Kh3nh Gia LQc Hai Duong

Lien H6ng Ban PhuQng Ha NQi

3BA4 TI83 Quynh Mai Hai Ba Trung Ha NOi

PHONG T6 CHlJC NHAN SV ICE ToANTRUONG ~

g~ ~

NGUYEN QUANG VI~T NGUyItN VAN BACH

44

Mau sol

CONG TY CO PHAN LICOGI 13 - NEN MONG XAy DlNG

Toa nha LICOGI 13 dtrbng Khuat Duy Tien Thanh Xuan Ha NQi

Tel (84 - 24) 3553 7509 Fax (84 - 24) 3553 7510 Email licogi13fcgmaiJcom

Website wwwlicogi13fccom wwwlicogi13fccomvn

GIAY DANG KY THAM DlJ A A

D~I HOI CO DONG THUONG NIEN NAM 2018

Kinh gUi HQi dong quan tr Cong ty CP LICOGI13 - Nen mong xay dtJllg

Ten Cd d6ng Ma cd d6ng

So CMND Hq chieu DKKD

Ngay cap CMND Hq chieu DKKD nOi cap

D~a chi thuang tru

Dia chi lien he A

A h S hi h- h D Itn t o~u 0 co p an sa l1U co pan (Nlu thong tin CMND Ht) chilu DKKD co s thay ddi so vOi thong bao de ngh Quy cd dong gm kem ban sao cong chung CMND Ht) chilu DKKD mOi)

T6i X3C nh~n ding

1 D D6ng y tham dl Dltli hqi

2 Uy guy~n tham dl Dltti hqi

21 D D6ng yuy guy~n cho OngBa duai day

t A bull d DT- Hltgt va en nguOl uqc uy guyen

- S6 CMNDHq chieulDKKD ngay cap tltli

22 Ho~c uy guyen cho

D Gng Bui Dinh San - Chu tich HDQT

D Gng Nguyen Van Toim - Ph6 Chu tich HDQT

D Gng Lltti Van Mlttc - Tdng giam doc

Duqc thay mt t6i tham dl Dltti hqi cd d6ng thuemg nien 2018 cua C6ng ty cd

phftn LICOGI13 - Nen mong xay dVng ngay 2632018 va co toan bq quyen hlttn dpoundli di~n

cho so cd phful t6i sa hGu d~ guyet dinh cac van de thuqc nqi dung Dltli hqi

Ngum duqc uy quy~n c6 trach nhi~m chap hanh nghiem chinh cac guy dinh hi~n

hanh cua Phap lu~t va Dieu l~ cua C6ng ty Kh6ng duqc uy guyen lltti cho nguai thli ba va

c6 trach nhi~m th6ng bao lpoundli cac nqi dung cua Dpoundli hqi cho cd d6ng uy quyen biet

Hd Ncenti ngdy thfmg 3 nam 2018

NguOi dUQc uy quyen c6 dong (Ky ghi ro h9 ten dong dau neu fa t6 ehre) (Ky ghi ro h9 ten dong dau niu fa t6 ehue)

Mau sol

CONG TY CO PHAN LICOGI 13 - NEN MONG XAy DlNG

Toa nha LICOGI 13 dtrbng Khuat Duy Tien Thanh Xuan Ha NQi

Tel (84 - 24) 3553 7509 Fax (84 - 24) 3553 7510 Email licogi13fcgmaiJcom

Website wwwlicogi13fccom wwwlicogi13fccomvn

GIAY DANG KY THAM DlJ A A

D~I HOI CO DONG THUONG NIEN NAM 2018

Kinh gUi HQi dong quan tr Cong ty CP LICOGI13 - Nen mong xay dtJllg

Ten Cd d6ng Ma cd d6ng

So CMND Hq chieu DKKD

Ngay cap CMND Hq chieu DKKD nOi cap

D~a chi thuang tru

Dia chi lien he A

A h S hi h- h D Itn t o~u 0 co p an sa l1U co pan (Nlu thong tin CMND Ht) chilu DKKD co s thay ddi so vOi thong bao de ngh Quy cd dong gm kem ban sao cong chung CMND Ht) chilu DKKD mOi)

T6i X3C nh~n ding

1 D D6ng y tham dl Dltli hqi

2 Uy guy~n tham dl Dltti hqi

21 D D6ng yuy guy~n cho OngBa duai day

t A bull d DT- Hltgt va en nguOl uqc uy guyen

- S6 CMNDHq chieulDKKD ngay cap tltli

22 Ho~c uy guyen cho

D Gng Bui Dinh San - Chu tich HDQT

D Gng Nguyen Van Toim - Ph6 Chu tich HDQT

D Gng Lltti Van Mlttc - Tdng giam doc

Duqc thay mt t6i tham dl Dltti hqi cd d6ng thuemg nien 2018 cua C6ng ty cd

phftn LICOGI13 - Nen mong xay dVng ngay 2632018 va co toan bq quyen hlttn dpoundli di~n

cho so cd phful t6i sa hGu d~ guyet dinh cac van de thuqc nqi dung Dltli hqi

Ngum duqc uy quy~n c6 trach nhi~m chap hanh nghiem chinh cac guy dinh hi~n

hanh cua Phap lu~t va Dieu l~ cua C6ng ty Kh6ng duqc uy guyen lltti cho nguai thli ba va

c6 trach nhi~m th6ng bao lpoundli cac nqi dung cua Dpoundli hqi cho cd d6ng uy quyen biet

Hd Ncenti ngdy thfmg 3 nam 2018

NguOi dUQc uy quyen c6 dong (Ky ghi ro h9 ten dong dau neu fa t6 ehre) (Ky ghi ro h9 ten dong dau niu fa t6 ehue)