Decision 22/qd-Ttg Dated: Approval Holdings Parent Company-Corporation Building Construction 6

Original Language Title: Quyết định 22/QĐ-TTg: Phê duyệt phương án cổ phần hóa công ty mẹ - Tổng công ty Xây dựng công trình giao thông 6

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PRIME MINISTER
Number: 22/QD-TTg
THE SOCIALIST REPUBLIC OF VIETNAM.
Independence-Freedom-Happiness
Nationwide, January 6, 2014

A DECISION.

Approval of the parent company shareholding company-Corporate Building Building 6

________________________

PRIME MINISTER

Government Law Base December 25, 2001;

Corporate Law Base November 29, 2005;

Base of Protocol 59 /2011/NĐ-CP July 18, 2011 by the Government on the business transfer of 100% state capital to a holding company;

Decision base 929/QĐ-TTg on 17 July 2012 by the Prime Minister approx the project "The restructuring of the state enterprise, the focus is the economic conglomerate, the state corporation of the 2011-2015 period";

At the request of the Ministry of Transport,

DECISION:

What? 1. Approval of the parent company's Equity Methodology-Corporate Construction Building 6 with the following main content:

1. Name, headquarters address:

-The Corporation Building 6-CTCP.

Civil Engineering Construction Corporation No 6-Joint Stock Company.

-CIENCO6.

-Headquarters are the number 127 First Street, Third Ward, Ho Chi Minh City.

-Phone: 08.3510.1863. Fax: 08.3510.1858.

-Email: cienco6@cienco6.vn Website: www.cienco6.vn

2. The Corporation Building a 6-CTCP Public Exchange Company with a legal status according to Vietnamese law from the date of the issuer of the Business Registration; has its own seal; is opened on account at the bank under the rule of law; organization and operation. The Company's Charter Building 6-CTCP, in accordance with the Law of Business and the provisions of the relevant law.

The Corporation Building 6-CTCP Construction Construction of Rights, obligations, the legitimate interests of the Corporation Building 6 before the transition; continued business in the industry, the company's company, the construction of the company. 6 is implementing and other business practices under the rule of law.

3. Forms of antiquities: The combination has just sold out a portion of state capital that just released more stocks to increase the charter capital.

4. The charter capital and equity structure released for the first time:

a) The charter capital: 600,000.000,000 (Six hundred billion dollars).

b) The first published shareholding structure:

The total number of shares: 60,000,000 shares, the denominated per share is $10,000, in which:

-State holding: 30,600,000 shares, accounting for 51% of the charter capital;

-Sell the employer in the prescribed business at 1 Article 48 United States Census. 59 /2011/NĐ-CP July 18, 2011: 353,800 shares, accounting for 0.59% of the charter capital;

-Selling the employer in the business by regulation at paragraph 2 Article 48 The number of digits 59 /2011/NĐ-CP July 18, 2011: 322,100 shares, accounting for 0.54% of the charter capital;

-Public auction sale: 28,724,100 shares, accounting for 47.87% of the charter capital.

5. The Prime Minister authorized the Minister of Transportation to decide the price of the first share sale.

6. The representative body of the state capital portion of the Corporation Building the Transport Building 6-CTCP is the Ministry of Transport.

7. The Corporation Building the 6-CTCP Public Exchange Company implementing the country's land lease and pays the land lease by the rule of law on management and land use.

8. Labor sorting method:

-Total labor at the time of the publication of the business value: 418;

-Total labor moved to work at the holding company: 389 people;

The Department of Transportation implemented a regime for workers who did not move to work at the holding company in accordance with the state regime.

9. Cost of Stock Exchange: Delivery of the Transportation Department approx cost of the cost of shares; the Corporation Building a 6-decision Transport Building and is responsible for the actual costs, necessary to implement the process of holding the Corporation to the corporation. according to the rules of the law.

What? 2. Organization implemented

1. Ministry of Transport:

-Determine the price of starting the auction for the first time in paragraph 5 Article 1 This Decision. The Director General of the Company Construction of the transport process 6 announced information about the business of the shares, making the transfer of the Corporation Building the Six-member Company to the holding company in accordance with the provisions of the law.

-A representative of the owner of the state capital at the Corporation of the Company Building 6-CTCP Construction; directing representatives to continue to sell the portion of state capital at the Corporation, the State held under 51% of the charter capital as market conditions. Good. Prior to 2016 the transfer of the state capital portion of the state capital of the state-owned Investment and Capital Business (SCIC).

2. The Council of Directors Corporation Building 6 is responsible for the management of the Corporation Building 6 until the end of the entire property, capital, labor, land for the Corporation, the Company Construction of the Company. 6-CTCP.

What? 3. This decision is in effect from the date of the signing.

Ministry of Ministers: Transport, Finance, Planning and Investment, Labor-Trade and Social Affairs, Home Affairs, Head of the relevant agencies, Board of Commodity Equity and Council member Corporation Construction of Transport Building 6 is responsible for the development of the Company. This decision is made.

KT. PRIME MINISTER

Deputy Prime Minister

(signed)

" Ninh Ninh