NGLIO1 THVC HIEN CBTF KY CONG TY

TAP DOAN CONG NGHO THAN - KHOANG SAN VIU NAM

CONG TY CO PI IAN TU. VAN I)AU Ttf MO VA CONG NGIIICIWINACOMIN

CONG II0A XA 1191 CIIU NGII1A VIlf,T NAM Delc lap - Tkr do - II4nh phitc

SO: 486/TCKT-VIMCC Ha N0i, ngay 10 thong 8 nam 2018 V/v: Cong bO thong tin

Kinh gui : Uy ban Chung khoan Nha fluor Trung tarn Lu'u ky Chti-ng khoin ViC:t Nam SO' Giao dich Chung khoan Ha Nt)i

1. Ten Cong ty: Cong ty ce phAn Tu Van dAu to m6 va cong nghiep — Vinacomin

2. Ma cht:mg khoan: TVM

3. Dia chi try chinh: S6 565 dueng Nguy6n Teal, phu?mg Thanh Xuan Nam, quan Thanh Xuan, Thanh phe Ha Nei

4. Dien thoai: 'Dien thoai: (04)38544252 Fax: (04) 38543164

5. Nguoi thvc hien cong be thong tin: Ong Pham Van "Tien — Thu 4 Cong ty

6. Nei dung thong tin cong be: Nghi quyet Nei dung quan tri se 07.2018/NQ-VI/MCC ngay 10 thong 8 nom 2018.

7. Nei dung chi tiet ducfc dang tai ten Website cua Cong ty tai dia chi:

http://vimcc.vn/

8. Cong ty xin cam lc& cac thong tin cong be tren day la dung six that va hoan town chiu trach nhiem tnrac pilaf) luat ve nqi dung cac thong tin da cong be.

Tran tong!

TAP DOAN CONG NGHIP CONG HOA ,CA HO CHU NGIIIA VIVI NAM THAN - KHOANG SAN VI$T NAM D(Ic lap - Ttr do - Hanh pink

CONG TY CO PHAN Ttr VAN DAU TU'MO VA CONG NGBICP-VINACOMIN

St): 07.18/NQ-VIMCC • Ha Noi, ngay 10 timing 8 nom 2018

NGITI QUYET HOI DONG QUAN TRI

CONG TY CO PH

T

AN 'IV VAN DAU MO CONG NGITTP-VINACOIV1IN

Ngay 10 thing 8 nom 2018, tai try so COng ty co phan Tu van dau tu ma va ding nghiep - Vinacomin (sau day g9i la Cong ty), 565 du&ng Nguyen Trai, Owe:mg Thanh Xuan Nam, quan Thanh. Xuan, Ha NOi, Hei dong quart tri (HDQT) Cong ty da h9p duai sy chtl tri cua Ong Nguyen Tr9ng Hung - Chu tich HDQT de' ban ve mot so not dung ding viec trong Cong ty.

Tham gia h9p gem cac Ong:

1. Ong Nguyen Trcong IIUng Chu tich HDQT

2. Ong Le Van Dttan4 UY' vien HDQT

3. Le Viet Phtrung U2 vien HDQT

I. NiO dung:

1., Thong qua ve viec phe duyet Quy the quan 12 dau tu va xay dyng trong Cong ty co phan Tu van dau tu mo va cong nghiep — Vinacomin.

2. Thong qua ve cong tic to chdc, can bO.

3. Thong qua ve viec thyc hien de' an tai co cdu giai do4n 2017 — 2020.

II. Quytt nghi:

1.,l'hong qua ve viec phe duyet Quy the quan dau tu va xay dyng trong Cong ty phan Tu van dau tu me va ding nghiep — Vinacomin.

Can cd toy trinh so 136/Tfr-VIMCC ngay 11/6/2018 cila Qiarn d6c Cong ty ye viec phe duyet Quy the quan ly dau tu va xay dyng trong Cong ty c8 phan Tu van dau tu mo va cong nghiep — Vinacomin.

Sau khi thao luan, HDQT da thOng nhat thong qua Quy the quan ly dau tu va xay dung trong Cong ty co phan Tu van dau tu ma va cong nghiep — Vinacomin.

Can cd Nghi quyet, Chit tich HOi deng quart tri Cong ty ban hanh Quyet dinh thyc hien.

2. Thong qua ve viec cong tic to chirc, can N.

Can cu TO trinh so 307/1fr-VIMCC ngay 06/8/2018 cda Giam dec Cong ty ve viec cong tic to chdc, can bO.

1

2.1. Cong tac to eh&

2.1.1. Sap nhap phong Cong nghe tin hoc Cong ty vdo phOng Ky thuat COng ty ten co so sap nhapchirc nang, nhiem vu va dieu chuyen town bo than str cua phong Cong nghe tin hoc ve phong phong Ky thuat Cong ty.

2.1.2. ,Hop nhat phong Xay dung va phong Mat bang Cong ty lay ten la phOng Xay dung (viet tat Id XD).

2.2. Cong tac canbo)

2.2.1. Giao Ong Khfic Dinh Th9 - TruOng phong Mat bang lam Truang phong Xay dtrng Cong ty.

2.2.2. Dieu dcing, 136 nhiem Ong Tran Thanh Hoa - Truing phong Cong nghe tin hoc gift chirc Pho truing phong ky thuat; Ong Nguygn Dang Hai thoi gift chirc Ph6 truing phong Cong nghe tin hoc.

2.2.3. Dieu dOng, b6 nhiem Ong Nguyen Hau Nghia - Truong phong Xay dtrng gift chirc Ph6 truing phong Ky thuat Cong ty.

2.2.4. Dieu d'Ong va b6 nhiem Ong Vii Duy Hien — Truong phong Kinh to mo gift char Ph6 truing phOng Ky thuat Cong ty.

2.2.5. Dieu dOng va b6 nhiem Ba Tran Thanh Hang — Pho truong phong Ky thuat, gift chirc Truong phong Kinh to mo Cong ty.

Can dr Nghi quyet, giao Giam d6c Cong ty ban hanh guy& dinh thtrc hien.

2.2.6. Can cir TO truth s6 309/TTr-VIMCC ngay 06/8/2018 ciia Giam doc Cong ty ve viec ding tac to chirc, can bo.

Sau khi thao luan, Hoi gong quan tri th6ng nhat ve viec b6 nhiem Ong Nguygn Hanh Thu en, Ph6 giam doc Xi nghiep Dich vu tong hop va xay,dtrng thtrc hien nhiem vu Quyen Giam,doc, gift chirc Giam doc Xi nghiep Dich vu tong hop va xay Ong, thong qua viec lay phial tham do tin nhiem cua CBCNV Xi nghiep Dich vu tong hop va xay dtmg.

, Can cif Nghi quyet, giao Giam d6c Cong ty to chirc trien khai thvc hien cac buac tiep theo, theo quy dinh.

3. Thong qua ve viec thtic hien de an tai co eau giai down 2017 — 2020.

Can cu to. trinh s6 310/ITr-VIMCC ngay 06/8/2018 cila Giam doc Cong ty ve viec thuc hien de an tai co cL.

Sau khi thao luan, HDQT th6ng nhat thong qua ye viec thtrc hien de an tai co cL COng ty co phan Tu van dau to mo va ding nghiep — Vinacomin giai down 2017 — 2020, nhu sau:

- Trong giai down den narn 2020 van gift nguyen cac Xi nghiep va Cong ty con nhu hien trang de on dinh SXKD.

2

• CONG TY Co'PHA

3. Ill VAN 04UT01'

O VA C*q P

.4 VINACOMIN ap 141SIA'UAN -1?

uyen Tr9ng Hung

- Cac Xi nghiep, Cong ty con tip tuc thirc hien viec ra soat tai ca eau lgc luting lao gong va tinh giam g9n nhe be may guar' b%.

- Thei gian hop nhat cac don vi se dirge xem xet sau nam 2020.

Can dr Nghi guye't, Chu tich Hei deng guan tri Cong ty bao cao Tap down theo quy dinh.

Cac UVHDQT TICH IIDQT

Le' Van Duan

Le Viet Phtrong

. nh9" n:

- Cac thanh vien HDQT; - Ban kiem soar Cong ty; - TKCT (03 ban, de' CBTT); - Phang KH, TCKT, HCNS; - Luu HDQT, HCNS(,,;.

3

TAP DOAN CONG NGHT$P CONG HOA XA. HOI CHU NGHTA VitT NAM THAN - KHOANG SAN VIO' NAM D'Oc 14p - Ty. do - H#rth phtic

CONG TY CO PHAlsITV VAN DAU Tu' MO VA CONG NUM: P - VINACO1VIIN

Ski: 307/TTr-VIMCC Ha Noi, ngay 06 tiding 8 nom 2018

TO TRINH VC v* can tic to chirc, can b6

Kinh H6i Tong quan tri Cong ty co pha'n Tu van dau tu. mo va cong nghiep — Vinacomin.

Can dr Quyk dinh s6 226/QD-VIMCC ngdy 29/6/2015 dm H6i d6'ng quan tri COng ty V/v ban hanh Quy the quan V, can b6 Cong ty c6 phAn Tu van cfau tu mo va cong nghiep — Vinacomin.

Can dr Quy6t dinh,s6 24/QD-VIMCC ngay 16/01/2018 dm H6i d'ong quan tri COng ty co phan Tuvan dau tu mo va cong nghiep - Vinacomin ve viec phe duyet quy hooch can b6 lath dao giai clop 2016 — 2020 (sau khi ra soot).

Can cir Bien ban h9p Ban Thuirng vu Dang Uy, Ban Giam &c c Cong ty ngay 03/8/2018 ve viec cong tac to chirc, can b6 cua Cong ty.

Giam d6c Cong ty,kinh trin.h H6i d6ng quan tri Cong ty viec ding tac chirc, can N Cong ty the nhu sau:

1. Cling tic to chfrc 1.1. Sat nhap phong Cong nghe tin h9c Cong ty vao phOng Ky thuat Cong ty tren

co soy sat nhap chirc nang, nhiem vu va diet' chuyen town b6 than str cua phong Cong nghe tin h9c v* phong phong K5'T thuat Cong ty, ke tir ngay 15/8/2018.

Phong Ky thuat hien tai c6: 18 CBCNV; 01 TP, 03 PP thtxc hien ding tac thAm tra; Bq phan Kim town not b6 02 nguoi; To phien dich 04 ngu6i; T6 luu trtr 05 ngtr6i; Chuyen gia c6 van: 03 nox6i.

PhOng Cong nghe tin h9c hien tai c6: 08 CBCNV; 01 TP, 01 PP; 06 than vien.

Sau khi sat nhap ph6ng 1(5, thuat c6: 26 CBCNV; 1 TP, 04 PP, 19 than vien, 03 Chuyen gia c6 van.

1.2. FI9p nhAt phong Xay dung va phong Mat bang Cong ty lAy ten la phong Xay dung (vi6t tat la XD), ke tix ngdy 15/8/2018.

Phong Mat bang hi6n tai c6: 11 CBCNV; 01 TP, 01 PP; 09 nhan vien.

Phong Xay dung hien tai c6: 09 CBCNV; 01 TP, 01 PP; 07 nhan vien.

Sau khi sat nhap phong Xay dtmg c6: 19 CBCNV; 1 TP, 02 PP, 16 than vien.

2. Ging tic can bo 2.1. Giao Ong Khnc Dinh Th9 - Tru6ng ph6ng Mat bang lam TruOng

phong Xay dung Cong ty.

1

2.2. Dieu dOng, bO nhiem Ong 'Fran Thanh 116a - TruUng phOng COng ngh,.' tin hoc giur chtirc Pho trithng phong ky thu4t; Ong Nguyen Dang Hai thoi giix chdc PhO twang phOng Cong nghe tin hoc.

2.3. Dieu dOng, be) nhiem Ong Nguyen Iluu Nghia - Truang phOng Xay dt..rng gift chdc Pho truerng phong Ky tin* Cong ty.

2.4. Dieu dOng va bo nhiem Ong Vu Duy Hie'n — "fruOng phOng Kinh to mo giir chirc Pho trtrong phong Icy thuat Cong ty.

2.5. BO nhiem Ba Thin Thanh Hang — Pho truing phong Ky thulcit, giur eh& Truing phong Kinh to ma COng ty.

Kinh de Hoi dung quan tri Cong ty xem xet thong qua.

Nei nhOn: - HDQT; - L.ru VT, HCNS.

Le Van DuAn

2

TAP DOAN CONG NGHIO) THAN - KHOANG SAN MT NAM

CONG TY CO PHAN lir VAN DAU MO VA CONG NGH1t1)- VINACOMIN

CLING HOA x A ticM CHU NGHIA VItil NAM Di)c 1(ip - T r do - HInh phtic

SO: 309/TTr-VIMCC Ha Ne)i, ngay 06 Mang 8 nam 2018

TRiNH VC vi0 bo nhim Giam diic Xi nghi4 Dich vu tong hcrp va xay thing

Kinh HOi deng quan tri Cong ty co phan Tu Van &au tu m6 va cong ngh4 — Vinacomin

Can dr Dieu le to chirc va hogt (keg cua Cong ty c6 phan Tu van dau to me va cong nghiep — Vinacomin.

Can dr Quyet dinh s6 226/QD-VIMCC ngay 29/6/2015 cUa HOi clang quan tri COng ty V/v ban hanh Quy the quan 1y can 1)6 Cong ty ce phan Tu van du tu m6 va cong nghiep — Vinacomin.

Can dr bien ban hgp ngay 03/8/2018 cUa Ban Thuong vu Dang Uy, Giam doc va cac Pho Giam doe Cong ty ve cong tic can b6.

Giam d6c Cong ty kinh trinh I-I6i Sing quan tri Cong ty ve viec b6 nhiem Giam doe Xi nghiep Dich vu tong hgp va xay dung, cu the nhtr sau:

Ong Nguygn Hanh Thuyen Pho giam doc Xi nghiep thuc hien nhiem vu Quyen Gam doc gitr chirc Giam doe Xi nghiep Dich vu tong hgp va xay dung tar ngay 01/9/2017.

Theo Quy the quan VT can bo cong nhan vien trong Cong ty: 1. Tieu chuan chuc danh Giam doc, Pho giam d6c, Ke toan trugng Cong ty con,

Xi nghiep true thuc Cong ty (diem a, b, c mac 3, dieu 3): Co trinh do dai hgc trg len thuc chuyen nganh chinh cua don vi. Biet it nhat 01

ngoai ngt trinh dO C tra len. Co nang lac quan tri kinh doanh. Co silt khoe tot, pham chat dao dirc tot, dan chu, trung thuc, liem khiet; hieu biet

phap 1u4t va coy thirc chap hanh phap luat, trung thanh voi su nghiep phat trien cua COng ty va don vi so voi Ket qua danh gia can bo hang nam cua Cong ty thi d'eu phi! hyp.

Nguoi &pc b6 nhiem Giam doc Cong ty con, Xi nghiep uvc thuc Cong ty phai c6 it nhat 03 (ba) nam dam nhiem mot hoac va cac chirc vu sau: thanh vien HDQT, Pho giam doc, 'Crag% phong (hoac Quan doc) thuc chuyen nganh san xuat chinh cua dun vi.

Doi vai Ong Nguyen Hanh Thuyen: - Tix thang 01/2016 - 02/2016: Pho phong Dia chat — Moi tnxeng Cong ty c6

phan tu van dau tu mo va cong nghiep — Vinacomin. - Tir thang 3/2016 den 8/2017: Pho Giam doc Xi nghiep Dich vu tong hgp va

xay dung.

1

- Tin thang 9/2017 den nay: Pho giam d6c Xi nghiep thkrc hien nhiem vu Quyen Giam doc Xi nghiep Dich vu tong hgp va xay dkrng.

Tinh d6n nay, then gian dam nhiem chirc Pho Giam d6c va Quyen (ham d6c Xi nghiep cfla Ong Nguyen Hanh Thuyen, dugc 2 nam 5 thang.

Tuy nhien theo dinh huang phat trien,,nganh nghe cot cilia Xi nghiep la khoan tham do trong 10. Day cling la thi twang tiem nang can tap trung dau to de me( ring phat trien, nang cao san lugng va doanh thu. Ding thai ye can bg lanh,dao c6 chuyen min khoan tham do trong 10 a Xi nghiep va Cong ty chi c6 duy nhat Ong Nguyen Hanh Thuyen.

De' chil ding trong cong tac lanh dao dieu hanh, on dinh, phat tien dm Xi nghiep Dich vu tong hgp va xay &gig.

De nghi H6i ding quan tri Cong ty cho chu twang ve viec b6 nhiem Ong Nguy'L Harth Thuyen, Pho giam d6c Xi nghiep Dich vu tong hop va xay dkrng thkrc hien nhiem vuQuyen Giam doc chine Giam doe Xi nghiep Dich IN tong hop va xay dung, th6ng qua viec lay phieu tham do tin nhiem cUa CBCNV Xi nghiep Dich vu tong hop va xay dkrng.

Kinh de nghi H6i ding quan tri Cong ty xem xet thong qua.

M DOC )-1/ . 050 0 23 ?s.ito

CoNG TY 'o\ co ' CO PH

TU VAN••.at • * VA CoNG NG • • VINACOMI 4'

141/fxuAN e Van Dual]

Nrri nhlin: - HDQT C6ng ty; - Ltru VT, TKCT.

2

TAP DOAN CONG NGHIO) THAN - KHOANG SAN VILT NAM

CONG TY CO PI IAN IV VAN DAU MO VA. CONG NGI RCP - VINACOMIN

LONG IIOA XA I10I CHU NGIIIA VII:CT NAM Doc 14p - Ty. do - H4nh phac

S6: 3 10/TTr-VIMCC Ha Noi, ngay 06 dieing 8 nam 2018

TO TRINH Ve viec thtyc hien de an tai co' can

Kinh gOi: Ilgi dOng quan tri Cong ty ce phAn Tu Van dilu to mo va cong nghiep - Vinacomin

Can clr Dieu le to chirc va hog Sing dm Cong ty co phan To van dau ttx mO va cong nghiep — Vinacomin. •

Can cur COng van s6 6198 /TKV-TCNS ngay 27/12/2018 dm Tap doan Cong nghiep Than — Khoang san Viet Nam ye viec huang dAn dinh Bien lao &Ong; De an tai co. cau Cong ty co phAn Tu van dAu to ma va cong nghiep — Vinacomin giai doan 2017 — 2020.

Can cir bien ban hop ngay 06/8/2018 cila Ban ThuOng vu Dang uy, Gam dee va cac Pho Giam doe Cong ty ve viec thoc hien de an tai co cau.

Giam doc Cong ty kinh trinh I Iii Sing quan tri Cong ty v'd viec thoc hien de an tai co cau Cong ty giai doan 2017 - 2020, co the nhu sau:

1. Ket qua thtyc hien de an tai co. cell. Den thai diem hien nay, Cong ty da thoc hien duac nhu sau: 1.1. 1-19p nhAt Van phong va phong To chirc lao Sing Cong ty thanh phong

Hanh chinh - Nhan so. 1.2. 1-19p nhAt Ban GSTG yang Hon Gai — CAm Pha va Mao Khe — UOng 131

thanh Ban giant sat tac gia. 2. Ke hoa, ch, giai phap thtyc hien giai doan tiep theo. 2.1. Sat nh'Ap phong Cong nghe tin h9c vao phong Ky thuat, do kien thoc hien

trong thang 8/2018. 2.2.13o sung vao de an viec hop nhat phong Wit bang va phong Xay dung thanh

phong Xay Ong, do kien thoc hien trong thang 8/2018. 3. Dieu chinh tniit so n(ii dung ciia de an tai co' can. Theo de an tai co cau da trinh Tap doan, tir nay den nam 2020 phai thoc hien

mot , not dung sau: , 2.1. Mua lai co phAn cit' a Cong ty phan Tu. van d'Au to than Uong 131 va hop

nhat vii Xi nghiep Thiel ke than Hon Gai. 2.2. Hop nhAt Xi nghiep Thuang mai va Chuyen giao ding nghe va Xi nghiep

Dich vu tong hop va xay dung. Can cir vao co cau to chuc hien tai, ket qua thoc hien SXKD cua cac don vi

nay nhang nam gan day, tinh hinh tai chinh va viec lam, cac thu tuc phap Vi lion quan cho thay:

1

- Day la cac don vi c6 ca cdu to eh& rat ggn nhe, tong so lao Sing th' 20 nguai den 50 nguai.

+ Xi nghiep Thucmg mai va chuyen giao cong nghe: 22 nguai + Xi nghiep Dich vu tong hgp va xay dung: 27 nguai + Xi nghiep Thiet ke than Hon Gai: 41 nguai + Cong ty co phian Tu van dau tu than Uong Bi: 21 nguai

- Cac don vi nay dung quan a nhcing vung khac nhau, co dia ban va thi truang khach hang quen thuOc, truyen thong cua minh chit' you tai vimg don vi dat try sa nen hoat dOng SXKD c6 nhieu thu'an lgi. Chi phi san xudt thdp, hAng nam SXKD du c6 19i nhudn.

Ve viec mua lai c78 Wan cua Cong ty c78 plan Tu van du tu than U8ng Bi co rat nhieu kilo khan, vuong mac ve thu tuc hanh chinh, phap ly via ve tai chinh doi vai , Cong ty me trong giai down hien nay. Vi vdy rat kho thuc hien dugc theo 10 trinh la truck nam 2020.

- Xi nghiep Dich vu tong hap va xay dung co mang khoan tharn do la mang kinh doanh mang lai doanh thu chinh, giai guy& viec lam va thu nhdp cho Xi nghiep. Hien tai Xi nghiep da xay dung dugc thuang,hieu ve khoan trong 16 dirge nhieu khach hang tin twang va huong phat trien VOL Neu thuc hien hgp nhat theo de thi Xi nghiep chi con ton tai mot to khoan se mast di tinh chu ding trong cong viec, anh huang den mOi quan he vai khach hang truyen th'Ong va anh huang den ket qua SXKD.

Vai nhirngl , do tren, de nghi HOi Sing quan tri cong ty: - Trong giai clop den nam 2020 Van gift nguyen cac Xi nghiep va Cong ty con

nhu hien tang de on dinh SXKD. - Cac Xi nghiep, Cong ty con tiep tuc thuc hien viec ra sok tai ca cdu luc lugng

lao dOng va tinh giam g9n nhe bO may quan 1)",. - Thai gian hgp nhat cac don vi se dugc xem xet sau nam 2020. Kinh de nghi Hcii Sing quan tri Cong ty xem xet thong qua.

Noi nhijn: - HDQT Cong ty; - Luu VT, TKCT.

Le Van Duan

2

TAY DOAN CONG NGHV THAN - KHOANG SAN VI T NAM

CONG TY CO PIIAN Tir VAN DAU TIf MO VA CONG NGHIEP - VINACOMIN

CONG "LOA XA. IIQI CIIU NGIIIA VItT NAM D(Ic 10p - Tu. do - I-14nh phtic

S6AbiTTr-VIMCC

Ha N:oi, ngay-44 thang6 nom 2018

TO TRiNH Ve viec: Phe duyet quy chef quan If ddu ter vi xay dung trong

Cling ty co phan ter van dju tir nid vi cong nghiep - Vinacomin

Kinh d'eng quan tri Cong ty ce phAn Tu van dAu tu me va cong nghiep - Vinacomin

Can cir Dieu le to chirc va hc:@t &Ong cua Cong ty co phAn Tu van (IL tu me va cong nghiep - Vinacomin;

Can cir Quyet dinh so 2828/QD-HDQT ngay 24/11/2016 ve viec Ban hanh Quy che quan ly dau to va xay dgng cea Tap doan Cong nghiep Than - Khoang san Viet Nam;

COI-1g ty xin boo coo HOi deng quan tri ve viec th6ng qua Quy the quan 1y dau tu NIA xay dgng trong C8ng ty co phan tu van dau tu me va cong nghiep — Vinacomin (co dg thao Quy the kern theo).

Kinh de nghi Frei deng Quan tri Cong ty xem xet va phe duyet qua "Quy the quan ly dau to va xay dgng trong Cong ty co phan tu. van dau tu me va cong nghiep — Vinacomin" de lam co. so thgc hien cong tac guar' ly dau to xay dgng trong toan cong ty.

Nei nh(in: - HDQT C6ng ty - Luu KH, VT.

BIEU SO SANH GIfYA THAO QUY CHE DAU 2018 VA QUY CHE DA BAN HANH 2008

TT Theo Quyet dinh WO 10.08.QD-HDQT nay 15/6/2008 Dkr thao Quy the 'fait tir sira diii, 1) .6' sung 2018 Ghi chti

1 CAC CAN cif, QUY DINH DE )(Ay DUNG QUY CHE

Luat Dail tu so 59/2005/QH11 ngay 29/11/2005 Lust D'au tu se) 67/2015/QH13 ngay 26/11/2014 CSp nhat van ban lulat mai

LuSt Ddu thAu so 61/2005/QH11 ngay29/11/2005 LuSt DAu thAu s6 43/2013/QH13 ngay 26/11/2013

LuSt Xay dung s6 16/2005/QH11 ngay 26/11/2003 LuSt Xay dung so 50/2014/QH13 ngay 18/6/2014

LuSt Bao ve tried twang 52/2005/QH11 ngay 29/11/2005

LuSt Bao v' moi twang s6 55/2014/QH13 ngay 23/6/2014

LuSt D'Au tu cong se) 49/2014/QH13 ngay 18/6/2014

LuSt se) 69/2014/QH13 ngay 26/11/2014 "Quart 1ST, sir citing von nha nuac d'Au tu vao san xuAt kinh doanh tai doanh nghiep"

Nghi dinh so 16/2006/ND-CP ngay 07/02/2005 dm Chinh phi' ye quan 1ST du an dau tu xay dung cong trinh

Nghi dinh so 59/2015/ND-CP ngay 18/6/2015 cita Chinh phit ye quan 1S, du an dAu tu xay dtpg

Nghi dinh s6 80/2006/ND-CP ngay 09/8/2006 ye quy dinh chi tiet va huang an thi hanh mOt so dieu cita Lust Bao vemoi tnrong

Nghi dinh so 42/2017/ND-CP ngay 05/04/2017 cila Chinh phi' ye sira d6i, be) sung TT* so dieu Nghi dinh so 59/2015/ND-CP ngay 18/6/2015 dm Chinh phi' Ve quan 1ST du an au tu xay dung

Nghi dinh s6 108/2006/ND-CP ngay 22/9/2006 cita Chinh phii quy dinh chi tiet va huang dan thi hanh mOt so dieu cita LuSt D'Au tu

Nghi dinh s6 118/2015/ND-CP ngay 12/11/2015 dm Chinh phit quy dinh chi tiet va huang dan mOt so dieu cita LuSt Dau tu

Nghi dinh se) 111/2006/ND-CP ngay 29/9/2006 huang an thi hanh lulat ddu thAu va lua chon nha thAu xay dung theo LuSt Xay dung

Nghi dinh s6 136/2015/ND-CP ngay 31/12/2015 "Huang can thi hanh mOt so dieu cita LuSt DAu tu cong"

Nghi dinh s6 112/2006/ND-03 ngay 29/9/2006 dm Chinh phi" ye sira d6i,,bo sung mOt so dieu cita Nghi dinh so 16/2005/ND-CP ve quan 1ST du an du tu xay di.mg

Nghi dinh s6 32/2015/ND:CP ngay 25/3/2015 cila Chinh phi" ve quan 1y chi phi dau tu xay dung

1

TT Theo Quye't dinh se; 10.08.QD-HDQT ngay 15/6/2008 Dv thao Quy chi' dau tir siin diii, bO sung 2018 Ghi chti

ding trinh

Nghi dinh 99/2007/ND-CP ngay 13/6/2007 dm Chinh phit ye quan 1S, chi phi dAu tu xay dung cong trinh

Nghi dinh 46/2015/ND-CP ngay 12/5/2015 cda Chinh phi' ye quan 15/ chAt ltrang va bao tri cong trinh xay dung

Nghi dinh se 58/2008/ND-CP ngay 05/5/2008 dm Chinh,phit huang dAn thi hanh luat dau thAu va hm chon nha thau xay dung theo 111'4 xay dung

Nghi dinh se 63/2014ND-CP ngay 26/6/2014 oh Chinh phi'auy dinh chi tiet thi hanh met so die cu Luat Dau thau ye Iva ch9n nha thau

Thong tu so 12/2005/TT-BXD ngay 15/7/2005 dm Be Xay dung huang dan met so not dung v'e quan 1y ch4 lugng ding trinh xay dung va dieu kien nang lye dm to chirc, ca nhan trong hoat &Ong xay dcmg

Nghi dinh so 91/2015/ND-CP ngay 13/10/2015 dm Chinh phit ve d'Au tu yen nha nuac vao doanh nghiep va quan 1ST, sir dung yen, tai san tai doanh nghiep

Nghi dinh se 84/2015/ND-CP ngay 30/9/2015 dm Chinh phit "ve giam sat va danh gia dau tu", Thong tu so 22/2015/TT-BKHDT ngay 18/10/2015 ve "Quy dinh ye mau bao cao giam sat va danh gia dau tu"

Thong tu se 12/2005/TT-BXD ngay 15/7/2005 dm BO Xay dung huong an met so not dung ye quan1SichAt lugng cong trinh xay dung va dieu kien nang luc dm to chirc, ca nhan trong hoat do ng xay dung

Thong tu s6 16/2016/TT-BXD ngay 30/6/2016 cila BO Kay dungHuang dAn thuc hien met se dieu dm Nghi dinh so 59/2015/ND-CP ngay 18/6/2015 dm Chinh phit ye hinh thirc to chirc quan 1S, du an dAu tu xay dt:rng

Thong tu 02/2007/TT-BXD ngay 14/2/2007 dm Be Xay dung huong clan met so not dung ye: lap thAm dinh, phe duyet du An dAu tu xay chrrig cong trinh; giAy phep xay dung va to chirc quan 1ST du an dau tu xay dung cong trinh quy dinh tai nghi dinh 16/2005/ND-CP ngay 07/02/2005 va nghi dinh se 112/2006/ND-CP ngay 29/9/2006 cita Chinh phU

Thong tu 03/2017/TT-BXD cita Be Xay dung Huang dan xac dinh chi phi bao tri ding trinh xay dung

Thong tu se 05/2007/TT-BXD ngay 25/7/2007 oh BO Xay dt..mg huong &An lap quan Ur chi phi &Au tu xay

Thong to se 18/2016/TT-BXD ngay 30/6/2016 dm BO Xay dyng9uy dinh chi tiet va huang dAn met so not dung ye tham dinh, phe duyet du an va thiet ke,

2

TT Theo Quyet dinh se 10.08.QD-HDQT ngay 15/6/2008 Du Mao Quy the du tar sira deli, be sung 2018 Chi chi"'

dImg cong trinh du town xay dkmg ding trinh

Quyet dinh so 768/QD-HDQT ngay 06/4/2007 v'e viec Ban hanh Quy the dau to xay dung dm Tap clown Cong nghiep Than-Khoang san Viet Nam

Thong to s6, 10/2015/TT-BKHDT ngay 26/10/2015 dm BO Ke hoach va Dau to Quy dinh chi tilt N4 ke hoach lua chon nha thau

Thong to s6 05/2007/TT-BXD ngay 25/7/2007 dm BO Xay chmg huang dan 14'p guar' 1Y chi phi dau to xay 4mg cong trinh

Thong to s6 06/2016/TT-BXD ngay 10/3/2016 cila BO Xay dung huang dan xac dinh va quan 1S, chi phi dau to xay dung

Thong to 08/2006/TT-BXD ngay 24/11/2006 cira BO Xay chmg huang dan ding tac bao tri cong trinh xay dung

Thong to s6 22/2015/TT-BKHDT ngay 18/10/2015 N4 "Quy dinh ye mAu bao cao giam sat va danh gia du to

Quy& dinh s6 768/QD-HDQT ngay 06/4/2007 v'e viec Ban hanh Quy the dau to xay chmg dm Tap down C6ng nghiep Than-Khoang san Viet Nam

Can cir Quy& dinh s6 2828/QD-HDQT pgay 24/11/2016 v'e viec Ban hanh Quy the quail 1ST dau to va xay dung dm Tap down Cong nghiep Than - Khoang san Viet Nam.

Thong to s6 26/2016/TT-BXD ngay 26/10/2016 dm BO Xay dung Quy dinh chi tilt mot so not dung ve quan Uf chat lugng va bao tri ding trinh xay dung

3