Cdng ty TNHH kh6ang sAn vd luyQn kim ViQt Trung;13.. Cdng ty TNHH T6n Phucrng Nam.
Trang 1T6NG CONG TY THEP VIET NAM-CTCP
cdNc rv cO pHAN xru xni
rnANH pno nO cHi vrrNn
ceNG HoA xA Hgr cHU xcrtia vtE'r NAM
DQc l$p - Tg'do - I{gnh phric
s6: 9 rf lcsrr-rr TP.HCM,ngdy 26 thang 02 ndm 2016
cONc sO IHONG TrN TRtN cONc rHONG TIN DITN TU cIlA uY
Kfnh giri: - Uy ban Chring khoin Nhir nu6'c
- SO Giao dich Chfi'ng khorin TP HCM
c6ng ty: coxG TY co PHAN KIM KHi TP HO CHi MrNH
M5 chimg kho5n: HMC
Dia chi try so chinh: 193 Dinh Ti6n Hodng, Phulng Da Kao, QuQn 1, TP.HCM
Eien tho4i: 08 38294623 Fax: 08 38290403
Ngudi thuc hi6n c6ng bO thOng tin: Hohng L0 Anh
Dia chi: 193 Dinh Ti€n Hodng, Phulng Da Kao, Qu{n 1, TP.HCM
Di6n thopi (di dQng, co quan, nhd ri6ng):0908221012
Fax:
Lopi th6ng tin c6ng b6: E 24 gid tr b6t thucrng n theo y€u cAu tr dinh ky
NQi dung th6ng tin c6ng b6:
Ngdy 25/0212016, Hgi.d6"g qu4n tri C6ng ty 6 phAn Kim Khi TP.HCM dd ban henh nghi quy6t 194{Q-KK vd viQc ch6p thupn giao dich mua, b6n hdng hoa gifr'a C6ng
ty CP Kim khi TPHCM vd c6c c6ng ty co 1i6n quan trong ndm2016
Th6ng tin ndy dd dugc c6ng b6 tren trang th6ng tin diQn tir cua c6ng ty vdo ngdy
261021201,6 t?i dudng d6n www.metalhcm.com.vn cira c6ng ty
Chring t6i xin cam k6t c6c th6ng tin c6ng bO tr6n ddy ld dfng su.thdt vd hoan
todn chfu trichnhiQm tru6c ph5p 1u0t v0 nQi dung c6c th6ng tin dd c6ng b6.
il?i diQn eo phip lu6t
GI,A.T{ E6C Ding Huy HiQp
CO PFIA}I
KIM KhIi
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Trang 2TONG CONC TY THEP VEr NAM - CTCP
coNc rv co pnAN xru xui
THANH PHo no cui MrNH
ceNG HoA xA ugt cHU NGIria vtar NAr{
DQc l6p - Tu'do - l{4nh Phrlc
so' /.9 /NQ-KK
fP Hd Chi Minh, ,edyJ{ thang 02 ndm 20l6
Vi viQc chiip thuQn giao dlch mua, bdn hdng hda giti'o COng ty CP l{im khf TPHCX'I
vdi ctic Cbng tY cd fiAn quan
HQI OONC QUAN TRI CONG TY CP KIM KHi TP HO CHi MINH
C6n cri Dieu l0 T6 chtc vi hopt dQng cta C6ng ty 6 phin Kim khi TP H6 Chi
Minh d5 sira OOi, UO sung dugc Dai hQi c6 d6ng thudng niOn n[rn 2013 th6rtg qtta ngi\r'
30103120t3;
Cdn ct euy ch6 ho4t dQng cira HQi d6ng quan tri Cong ty co phin Kim khi -l'hintr
pnO UO Chi Minh ban hdnh kdm theo Quytlt dinh s6 97AIQ-HDQT ngay 1210512015 cLra
ii6i aong qu6n hi C6ng ty c6 phin rim khi Thdnh ptro uO Chi Minh;
X6t da nghi cta T6ng Gilm d6c C6ng ry CP phAn Kim khi TPHCM t4i fo trinh so
g5/TTr-KK ,gey ZZtOZl2Ol6 v0 viec ky hqp ddng mua b6n hdng hoa voi cac cong t1'thtrQc
T6ng cdng ty th6p ViQt Nam - CTCP;
Cdn cti k6t qu616y y kien c5c thdnh vi6n HQi d6ng quin tri bing vdn btn;
QUYET NGH! :
Didu l HQi rt6ng quin tri ch6p thu4n viQc ky klit c6c hqp d6ng mua, b6n hing hoa
n6m 2016 gifia c6ng ry CP Kim khi TPHCM v6i c6c C6ng ty sau:
1 C6ng tY CP Th6P Nhn Bd;
2 C6ng tY CP Th6P Bi6n Hod;
3 C6ng tY CP Th6P Thir Dfc;
4 COng tY TNffiI MTV Th6P Mi0n Nam;
5 C6ng tY TNHH MTV TimLdPh[ M9;
6 C6ng tY CP Lu6i Th6P Binh TnY;
7 C6ng tY CP Th6P t6m 16 Thiing Nh6t;
8 C6ng tY TNHH Th6P TdY D6;
9 C6ng tY CP Co Khi LuYQn Kim;
10 C6ng ty CP diu tu vd xdy d1mg Mi0n Nam;
11 C6ng tY CP Kim Khi Mi0n Trung;
CO PH'
XIM K
rminH r
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ONG 1
Trang 312 Cdng ty TNHH kh6ang sAn vd luyQn kim ViQt Trung;
13 C6ng tY TNHH VinaKYoei;
14 Cdng ty TNHH T6n Phucrng Nam.
Didu 2 Ctic hgp ddng trOn phAi d6m b6o nguy6n t6c:
- Gi6 tri thgc hiQn m5i h-o p d6ng du6i 8% t6ng gia trl tai san cua Cong t1'
dugc ghi tr0n b6o c6o tiri chinh dI dugc kiOm to6n hodc sotit xet tai thivi cli0nr g6n nh6t.
- Gi6 mua b6n: theo thdi di6m vi ttmg hqp d6ng cp th6, tr6n ccv so clim bzio ltri
ich cria C6ng tY.
Diiju 3 Giao T6ng Gi6m d6c C6ng ty C6 phAn Kim khi TP H6 Chi Minh trien l<hai
thUc hiqn nghf quytit, be; d6m theo dring quy <tinh cira ph6p luat hi6n hanh, Dieu lQ vi\ cric quy dinh, quy ch0 cria C6ng tY.
TM HQI DONG QUAN'TRI Noi nhdn:
- HOi d6ng qudn tri;
- Ban ki€m sodt;
- Ban Tdng Gidm d6c;
- P.KHKD; P.KDI;PTCKT.
- Lwu:VT, Thu lq) Cty,
TICH
Vri I]:i On
COIJG TY
xrrvl xr-ri rHnuH pHo
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cHt fiilNI