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Investment and construction joint stock company no. 34: share receiving, shareholders certificate issue: retrieving shares, issuing shareholders’ certificate
Investment and construction joint stock company no. 34: share receiving, shareholders certificate issue: retrieving shares, issuing shareholders’ certificate

o ensure the certificate of shareholders in accordance with the current regulations of the State as well as convenience for shareholders to do their trading later,  Investment and Construction Joint Stock Company No. 34 is going to retrieve shares and issue shareholder's certificates to shareholders of the Company.We would like to invite shareholders to come for submitting their shares ad receiving their shareholder’s certificate at the following location:- Name of organizer: Investment and Construction Joint Stock Company No 34- Address: JSC34 Building – Alley 164 Khuất Duy Tiến Street, Nhân Chính, Thanh Xuân, Hà Nội.- Contact: Working Group for issuance of shareholder certificates (Ms. Huyen - Administration Organization Department).Shareholders are requested to bring their IDs, shares, and authorization letter  (certified by the local authorities or competent authorities) when coming for shareholder certificate (Company will issue the shareholder certificate only if the shareholder submit all document mentioned above).Shares will be withdrawn and no longer valid for circulation since the date of issuance of shareholders' certificates.Sincerely!

Annual general meeting of shareholders in 2014
Annual general meeting of shareholders in 2014

Annual General Meeting of Shareholders in 2014 of Investment and Construction Joint Stock Company No. 34. On December 29, 2014, Investment and Construction Joint Stock Company No 34 held the annual shareholders' general meeting. At the presence of 100% shareholders, the report on production and business activities of the company during the year was  approved. The meeting was held successfully with the concensus of the company's shareholders,  elected the new General Director: Mr. Pham Khanh Duc.

Notification on the organization of shareholders’ general meeting of investment & construction joint stock company no. 34 for the third term of office
Notification on the organization of shareholders’ general meeting of investment & construction joint stock company no. 34 for the third term of office

The Board of Directors of Investment and Construction Joint Stock Company No. 34 announces the holding of the General Meeting of Shareholders for the termination of term.The Board of Directors of Investment and Construction Joint Stock Company No. 34 holds the meeting of the General Meeting of Shareholders for the termination of term.Time: 7h30 on 9th December 2015.Venue: Meeting Hall of Thanh Xuan District’s Political Training – Hoang Dao Thuy Street – Nhan Chinh Ward – Thanh Xuan Dist – Hanoi City.Content: + Report on production and business results from 2010 to 2014 and tentative plan for production and business activities for the period from 2015 to 2020.+ Election of the term of the Board of Directors and the Board of Supervisors for the new term.Sincerely!

Resolution of shareholders’ general meeting for the third term of office(2015-2020)
Resolution of shareholders’ general meeting for the third term of office(2015-2020)

On 09/12/2015, Investment &Construction Stock Company No.34 hold the Shareholders’ General Meeting Session III (2015 – 2020). Time: 7.30 AM at 9th December 2015. Venue: Meeting Hall on the 2nd Floor, Thanh Xuan District Cadres Training Center – Hoàng Đạo Thúy extended street, Thanh Xuan Dist, Hanoi. Hereunder is the Resolution in full: HANOI CONSTRUCTION CORPORATION JSCINVESTMENT AND CONSTRUCTION JOINT STOCK COMPANY NO.34 No:  01 /2015/NQ - ĐHCĐSOCIALIST REPUBLIC OF VIETNAMIndependence – Freedom - Happiness------------------                                                                                  Hanoi 9th December 2015 RESOLUTIONSHAREHOLDERS’ GENERAL MEETING, SESSSION III(2015-2020)INVESTMENT AND CONSTRUCTION JOINT STOCK COMPANY NO.34 __________________________________________________________ GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT AND CONSTRUCTION JOINT STOCK COMPANY NO. 34            Pursuant to Enterprise Law No. 60/2005 / QH11 approved by the XIth National Assembly of the Socialist Republic of Vietnam at its 10th session on November 29th 2005;  Law on Amendment and Supplementation No 68/2014 / QH13 dated 26th November 2014            Pursuant to the Charter on Organization and Operation of Investment and Construction Joint Stock Company No. 34;         Based on the Minutes of vote counting and Minutes of the General Meeting of Shareholders for the third term of office(2015-2020) held on 09/12/2015. RESOLVES:      Article 1: Approval of the review report on the activities of the Board of Directors for the second term of office (2010-2015)         The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.     Article 2: Approval of the report on production and bussiness situation from 2010-2014, the production and bussiness plan for 2015 and some key targets for the period from 2015 to 2020.    The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.     Article 3: Approval of the Financial Statement for 2014    The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.     Article 4: Approval of reports on the activities of the Board of Supervisors    The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.     Article 5: Approval of the amendments and supplements to a number of contents in the Charter    The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.     Article 6: Approval of the purchase of treasury stock         The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.     Article 7: Approval of the stipulation on renumberation for members of BOD and Board of Supervisors in 2015         The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.     Article 8: Approval of the selection of financial audit company for 2015.         The shareholders' general meeting voted with 100% of concensus of total votes from shareholders attended the meeting.      Article 9: Approval of the results of election of members of the Board of Directors and the Board of Supervisors for the term 2015-2020         Based on the results of the vote counting and the approved voting procedure, the following persons have been elected to the Board of Directors and the Supervision Board of Investment and Construction Joint Stock Company No 34 for the term of 2015 -2020:          * The list of elected members to the Board of Directors consists of 5 members:Do Dinh thinhPhạm Khánh ĐứcDương Thị ĐàoNguyễn Hoàng GiaNguyễn Thanh Hải          * The list of elected members to the Board of Supervisors consists of 3 members:Nguyễn Mạnh HùngVũ Việt HằngNguyễn Văn Thuận      Article 10: Implementation provision         The Resolution of the General Meeting of Shareholders of Investment and Construction Joint Stock Company No. 34 for the term of 2015-2020 takes effect from 09/12/2015.         The General Meeting of Shareholders assigns the Board of Directors to organize the implementation of the contents approved at the General Meeting on the basis of ensuring the highest benefits for the Company and its shareholders and in accordance with the Charter of the Company and regulations.  Receivers:                                                      - Shareholders- BOD, Supervision Board- General Director- Departments and units- Hanoi Construction Corporation- ArchiveFOR SHAREHOLDERS’ GENERAL MEETINGChairman Đỗ Đình Thịnh (Signed)

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