CONG TY CP DAU TU VA XAY DUNG. CONG HOA XA HOI CHU NGHIA VIET NAM XUAN Mal Déc lap - Ty do - Hanh Phiic $6 f#2a /2019/TB/XMC-TCKT Viv: Giao dich cé phan cia cé déng 16n Ha NGi, ngay 13 thang 04 ném 2019 Kinh giti: Uy ban chimg khodn Nha Nude 1. Tén Céng ty: Céng ty cé phan Dau tw va Xay dyng Xudn Mai = Dia chi: Tang 4 taa thap Xuan Mai, dong T6 Higu phuong Ha Cau, quan Ha Déng, thinh Ha NGi - ign thoai: 024 73038866 - Mi chimg khoan: XMC 2. Noi dung cng bé théng tin chuyén nhugng cé phan cita cb déng lén nhur sau: 024 73078866 A. Bén chuyén nhuong: Nguyén Thj Thu Huyén Dia chi: $6 16A, ng 80, Lé Trong Tan, Thanh Xuan, Ha Noi Ching minh nhan dan sé: 013244591, cdp ngay 11/11/2011, tai Ha Ndi. B, Bén nh§n chuyén nhugng: 1, Nguyén Phuong Lan Chimg minh nhan dan sé: 162335694 Ngay cap: 17/02/2012 Noi cap: Nam Dinh Dia chi: S6 6-N1-TT QDK89-PKKQ Khong Mai, Thanh Xuan, Ha NGi 86 lugng od phan chuyén nhugng, dur kin tir ngdy 19/4/2019 dén 18/05/2019: 5.318.500 6 phin (nm trigu ba trim mudi tim nghin nim trim c6 phin) twong dong 9.67% von digu Ig. Phuong thite chuyén nhugng: Chuyén quyén sé hitu théng qua hé théng giao dich cia VSD. theo quyét dinh s6 56/QD-UBCK ngay 31/01/2013 cia Uy ban chimg khoan Nha Nude. 3. Théng tin nay da duge céng bé trén trang thong tin dign ti cha Cong ty tai Website: = Nhur kin eis = Luu VP, TCKT CHU TICH HDaT Bui Khe FonCONG HOA XA HOI CHU NGHIA VIET NAM Doe lp - Tw do - Hanh phic Ha Noi, ngay 8. thang 4... nam 2019 THONG BAO GIAO DICH CO PHIEU/CHUNG CHi QUY CUA NGUOL NQI BQ CUA CONG TY DAI CHUNG, NGUOI NOI BQ CUA QUY DAI CHUNG VA NGUOI CO LIEN QUAN CUA NGUOI NOI BO Kinh giti: - Uy ban Chtmg khoan Nha nude - $6 Giao dich chtmg khoan Ha Noi ~ Céng ty C6 phan Bau tu va Xay dung Xuan Mai 1, Théng tin vé c4 nhan/té chtte thc hién giao dich: - Ho va tén cd nhn: Nguyén Thi Thu Huyén. - Quéc tich: Viét Nam. - Sb CMND, H6 chiéu, Thé c&n cude (déi véi cd nhan) h dy ching nhan dang ky doanh nghigp, Gidy phép hoat dng hode gidy t6 phap ly trong duong (doi voi t6 chitc), ngay cap, noi cdp: 013244591 edp ngay 11/11/2011 do Cong an Ha Noi cdp. ~ Dia chi lién hé/Bja chi tru sé chinh: So 164, ng6 80, Lé Trong Tén, Thanh Xuén, Ha N6i. - Dign thoai: ng ty dai ching, céng ty quan ly quy (néu cd) hoac méi hting, céng ty quan ly quy : Uy vién HOT. 2. Théng tin vé ngudi ndi bO cia céng ty dai ching/quy dai ching la ngudi cé lin quan cia cé nhén/t6 chite thye hién giao dich (déi vai trudng hop ngudi thye hign giao dich 14 ngudi 6 lign quan ciia ngudi ngi b6 ciia cng ty dai chiing/quy dai ching): - Ho va tén ngudi ndi bd: - Quéc tich : - $6 CMND, H6 chiéu, The cdin cue - Dia chi thudng tra: - Dign thoai lign hé- Fax: Email: ~ Chite vy hién nay tai céng ty dai ching, céng ty quan ly quy ——- Méi quan hé gita ca nhn/té chite thye hign giao dich véi ngudi ndi bd: ~ Sé lugng, ty 1é 06 phiéu/chimg chi quy ma ngudi noi bd dang nam git (néu 6): 3. MA chimg khoan giao dich: XMC - Céng ty Cé phan Dau tw va Xay dung Xudn Mai 4. Cée tai Khodn giao dich 6 6 phiéu/chimg chi quy néu tai myc 3: tai Cong ty Co phn chimg khodn NH Céng Thuong Viét Nam. 5. $6 luong, ty 1¢ 66 phiéu/chimg chi quy nam gitr rude khi thye hign giao dich: 5.318.500 c6 phiéu, chiém ti Ié 9,67% tang sO hong cé phiéu lu hanh ctta Cng ty Cé phén Dau tw va Xéy dmg Xuén Mai. 6. $6 Iugng 06 phiéu/chting chi quy ding ky mua/ban/cho/duge cho/ting/durge ting/thira ké/chuyén nhwong/nhan chuyén nhugng/hoan déi: 5.378.500 cd phiéu. 7. Sé lugng, ty 18 c6 phiéu/ching chi quy dy kién nim gitt sau khi thye hign giao dich: 0 C6 phiéu, chiém ti 1é 0% ting sé luong e6 phiéu leu hanh cia Céng ty Cé phan Déu te va Xay dung Xudn Mai. 8. Muc dich thyc hign giao dich: Giai quyét nhu edu tai chinh cé nhan. 9. Phuong thite giao dich: Chuyén nhwong qua VSD 10, Thai gian dy kién thyc hign giao dich: tir ngay .A9../.04/2019 dén ngay ~A8./.05. 2019. CA NHAN/TO CHUC BAO CAO/ NGUOI DUQC UY QUYEN CONG BO THONG TIN (KY, ghi r6 ho tén, dong dau - néu cb) a Nguyén Thi Thu HuyénCONG HOA XA HOI CHU NGHIA VIET NAM Doe lip - Ty do - Hanh phite Ha Noi, ngay MB. thang 4. nam 2019 THONG BAO GIAO DICH CO PHIEU/CHUNG CHi QUY CUA NGUOI NQIBQ CUA CONG TY DAI CHUNG, NGUOI NOI BQ CUA QUY DAT CHUNG VA NGUOI CO LIEN QUAN CUA NGUOI NOI BO Kinh giti: - Uy ban Ching khoan Nha née - Sé Giao dich chimg khoan Ha NOi ~ Céng ty Cé phan Dau tr va Xay dumg Xuan Mai 1. Théng tin vé cd nhan/té chtte thye hién giao dich: - Ho va tén cd nhan: Nguyén Phuong Lan - Quéde tich: Viét Nam - 86 CMND, H6 chiéu, Thé can curse (d6i voi cd nhan) hoe $6 Gidy chimg nhan dang ky doanh nghigp, Gidy phép hoat déng hode gidy ta phap ly tuong durong (déi V6i t6 chitc), ngay cap, noi cép: 162335694 edp ngay 17/02/2012 do Cong an Nam Dinh cdp. ~ Dia chi lién hi ia chi try sé chinh: Sé 6- N/-TT ODK89 - PKKO Khwong Mai, Thanh Xudn, Ha! - Dign thoai: ~ Chite vy hign nay tai céng ty dai ching, céng ty quan ly quy (néu ©) ho%c méi quan hé vi céng ty dai ching, cng ty quan ly quy: Newer cé lién quan ciia C6 déng n6i bé 2. Théng tin vé ngudi ndi b6 cia céng ty dai chiing/quy dai chting La ngudi e6 lién quan ciia c4 nhan/t6 chite thre hign giao dich (déi véi trurdng hop ngwai thye hién giao dich 14 ngudi cé lién quan cia ngudi ndi b6 cia céng ty dai ching/quy dai chting): ~ Ho va tén nguéi 0: Nguyén Thi Thu Huyén. ~ Quée tich: Vigr Nam ~ S6 CMND, H6 chiéu, Thé cin cwée: 0/324459/- Dja chi: $6 164, ngo 80, Lé Trong Tain, Thanh Xuén, Ha N6i - Dign thoai lién hé: Fax: Email: ~ Chite vu hign nay tai cong ty dai ching, céng ty quan ly quy: Uy vién héi ding quan tri. ~ Méi quan hé gitta cd nhan/t6 chite thy hign giao dich véi ngudi ndi bd: Me-con. ~ Sé luong, ty 18 ¢6 phiéu/ching chi quy ma ngudi ndi b dang nam gitt (néu c6): 5.318.500 c6 phiéu. 3. Ma chiing khodn giao dich: XMC - Céng ty Cé phan Dau ne va Xay dung Xuén Mai. 4. Cac tai khoan giao dich c6 c6 phiéu/ching chi quy néu tai muc 3 tai Cong ty Cé phan chimg khoan NH Céng Thuong Viét Nam. 5. $6 lugng, ty 1¢ c6 phiéu/chiig chi quy nim gitt trude khi thyc hign giao dich: 0 Co phiéi chiém ti 1é 0% tong so lugng cé phiéu heu hanh cita Céng ty Cé phén Daiu te vai Xdy dung Xudn Mai 6. Sé Iugng cé phiéu/chimg chi quy ding ky mua/bin/cho/duge cho/ting/duge tang/thira ké/chuyén nhugng/nhan chuyén nhugng/hoan déi: 5.318.500 cd phiéu. 7. $6 long, ty 18 ¢6 phigw/chtmg chi quy dy kién nim git sau khi thye hign giao ich: 5.318.500 c6 phiéu, chiém ti Ié 9,67% tong sd hugng cé phiéu leu hanh cia Cong ty Co phan Dau tr va Xay dung Xudn Mai. 8. Muc dich thuc hign giao dich: Béu tv 9. Phuong thite giao dich: Chuyén nhucong qua VSD. 10, Thi gian dy kién thye hién giao dich: tir ngay 49./942019 dén ngay -A8../.08../2019. CA NHAN/TO CHUC BAO CAO/_ NGUOI DUQC UY QUYEN CONG BO THONG TIN (KY, ghi r6 ho tén, déng dau - néu cd) Zot —r Nguyén Phuong Lan