Revolutionizing public

transport in the capital

Decision promulgating regulations on information disclosure Hanoi Railways Limited Company

Pursuant to the Law on Enterprises;

Pursuant to Decree 81/2015 / ND-CP dated 18/9/2015 of the Government on disclosure of information of State owned enterprises;

Pursuant to Document No. 6560 / UBND-KT dated 14/11/2016 of the Hanoi People’s Committee on the disclosure of information of State owned enterprises under the City People’s Committee;

Pursuant to Decision No. 6266 / QĐ-UBND dated 27/11/2014 of the Hanoi People’s Committee on the establishment of Hanoi Railway One Member Limited Liability Company;

Pursuant to the Charter on Organization and Operation of Hanoi Railway Company Limited;

Based on the characteristics of the actual operation situation at the Company and considering the proposal of the Head of Administration – Organization.

DECISION

Article 1.- To promulgate together with this Decision the Regulation on information disclosure of Hanoi Railway One Member Limited Company.

Article 2.- This Decision takes effect from the date of its signing.

Article 3.- The managers of the enterprises, the professional sections and the concerned units and individuals shall have to implement this Decision.

TM. COUNCIL MEMBERS

CHAIRMAN

(signed and sealed)

Vu Hong Truong

See attached documents:

01 – QD + Regulation on disclosure of information

02 – CV – Information disclosure

03 – Annex I – Notification of representative at law

04 – Annex II – Power of attorney to disclose information

05 – Overview of the business

06 – Annex IV – Production, business and development plan for 2017

07 – Annex VIII – BC Current governance and organizational structure.

08 – Appendix X – BC salary and bonus regime of the company

Theo Hanoi Metro