H6cHI MINH QUY~TNGHI phU011g an sli d\lng vim lhu du}C Iil: dqt pMt himh Irai phitu... Pia diem philt himh DII kiin: o Singapore: P6i vm tnii phieu ehuyen dbi pMt hAnhbdng USD eho nha di
Trang 1r(}'I;G 1'\' co P1t\N O \VTI:' ,t~ TA'I/G KY1HV~ T
lltA!'~HP1J('H16u-n !\oINtI
sA: 18If."1Q-HOQT
n)"'(; 116AxAH(n rile NGHlA VI(:T NA~l
Doil'I~I' - To,rdo -lIfnh phuc
TP.n;Chi Mi"h, "x,i}' OJ tha"K 11 ",1m lOI/J
NGHI QUY~T HOI D6NG QUAN TRI
C6NG Tyc6 PHAN DAUTUH'" TANG KfTHU.j.TTP H6 CHI MINH
thanh ph6 H6 Chi Minh;
Clin eli:Nghi quy~t Dl,!iMi d6ng e6 dong h~tthuang ngily 18/8/2010 ~~ vi~e pMt hanh trai phi~u ehu~.ihldbi rleng Ie
H(H D6NG QuAN TRI C6NG TY c6 PHANDAU TUH~ TANG KfTHU.j.TTP H6cHI MINH
QUY~TNGHI
phU011g an sli d\lng vim lhu du(}C Iil: dqt pMt himh Irai phitu NQi dung phU(Jng an chi litl dl!l.1cdinh kern Iheo Nghi quyi:1 nay nhu sau:
TP.liCM L~I IrAiphii:u chilo han: Tn!i phii:u ehuy~n dbi
Vl!qt qua m~nh giA nay Gh! chao han: 100% m~nb gia K5' h~: 05 nAm, Trong d(i: (I) dbi Illc du(}Cquyin chuytn db, m!)l phAn holie loan bQ tral phi~u k~ til: nAm Ihli 2 tn'r di; (2) b~l dAu Ilr niim IhiJ 3,
Mnh (sau khi da thong bito trn&c 6 Ihang): gia mua l\Ii Irai phi~u Iii gia mil.phia dbi tae dil mua Clla eong Iy ell (Ilnh thco USO)
T6ng gia trj Irai phi~u chao ban:
Tp.HCM (I InC)
Trang 2Lo;ti [i~nte philt hanh:
o dollar My diJi verinha ddu tu nuae nguai
o dbng Viet Nam d{jiVO; IIf1C
Hinh thue trili phi~u: ghi s6
Uli trili phieu:
o D{\i vm USD: 4%/nAm
o Wi voi VND: IJo/oInlim
Giil ehuy~n diJi: 43.500 dbng/e6 phieu
rhucmg thuc chao han: Chao ban rieng Ie
pili tu~mgchao ban: dum 100 nha ddulit, khong k~ nha ddu IUehuyen
nghi~p
Ihm diem dll ki~n thlfChi~n: 2010
Quy~n ehuy~n d6i: Tnu ehli co the ehuyen diJi t~t ell hoi)c mQt s6 trili
phi~u (veris6ti~n g5c t6i thieu d~ chuy~n diJi Iii500.000 USO) thanh c6
phdn vao b~t ky llie nao kt? tit nam Ihli 2 tr6' di k~ tir ngay Ngay Philt
himh eho d~n 17giiJOO(gilJ Vi~t Nam) cia ngay lam vift: tnr&cngay dilo
h~n
Pia diem philt himh (DII kiin):
o Singapore: P6i vm tnii phieu ehuyen dbi pMt hAnhbdng USD eho
nha dim tu nul'rcngoili
o Vi~t Nam: fMi vai \rai phi~u ehu),t?ndiJi philt himh bAngVNf) cho
HFIC
Nguyen lAclam trlm s6 c6 phfut dUQ'echuy~n d6i: KhOngco phfut Ie nao
clm mQt C6 Phdn so:duqc philt himh khi chuy~n diJi cac Trai Phi~u va
bitt k)' quy~n 1Q'inau !it'n quan d~n phfut Ie do so:dU(le lam trim w6ng
tucmg (mg, nhung n~u nhieu h{m ml}tTnii Phieu duqe ehuyin dbi vao
dmg ngay h6'i dmg ml}t ngubi s6' hihl thi eho m\le dieh xae dinh s6
luqng C6 rhfm dU(le phat himh va nfu h~t k}' phdn Ie nao (vii.neu co,
phfm Ie do) ella mN C6 Phdn philt sinh, s6 luqng C6 Phdn pMt sinh khi
ehuy~n dili moi Trai Phi~u (eho m\le dich nay, bao gAmea cae phdn Ie)
tru{rch~t so:dU(leeQngdAnI(li
llllfe hi~n t<1ngvim ph\le V\l vi~e ehuy~n dbi (n~u co) va tifn hanh thli
We niem y~t b6 sung sb e6 phfut ehuyen dili 4i HOSE: t{litMi di~m
chuy~n dbi tnii phi~u phat hanh thanh c6 phdn phi, thOng, C6ng ty so:
thlle hien vift: phat hanh c6 phfuJ s6 trili phi~u duqc ehuyen d{\iva si!
t:lng vim di~u I~ tuoog frng v,'ris6 e6 phdn duqe philt himh them, f)6ng
" '"
,.
""
Trang 3HeM thco quy dinh phap lu~t hi~n himh.
r{JngXli Ii) IIi'! NQi
v-ife chuyin dBi
nltae ngoai 4ti Vi~t Nam tuan thu dung lht:o quy d[nh eua phap lu~t hi~n Mnh, H.;,i d6ng Quan trj thOng qua vi~c duy ld ly [~ so huu elia nM d<lo!II"
~oan NM nuac chap Ihu~n eho phong tOa ry l~ so hO"uco phdn CII (lia nhi! diiu IU nltoe ngoai va CII hOOnlat (a( thli We phong tOa t(li Trung tam LUll
ky ChUng khoiln va HOSE den ngay (huyin dtli Irai phieu,
quan va qllyet djnh IhOi diem C\l the co d[nh muc mlm gift' (phung t6a) cua nha d~u tu nUfrc ngoai t(li Vi~1 Nam ddi vo; c6 phi~u ctia C6ng ty dang niem yet t(li IIOSE
ehuyin dlii
Cong ty Ih6ng nhdt liy quyen cho TAng Giam d/x: tha)' m~t Ciing Iy:
L;tp phuong an phat hanh u"ili phieu chuyen d6i (hi tiet theu quy d[nh phap lu;tt hi~n hanh
Ky cae van ban, giao d[ch, gifry tiJ lien quan den vi~c pbat hitnh lrai phi~u chuyJn d6i vo; nba ddu tu nuO'( ngoaL
Di~u chinh lhay ddi (a( vl'ut ban, giao djeh, gidy tiJ rna T6ng Giam d6c
phil hgp; di'mg Ibiri T6ng Giam d6c du'l'; quyen quyt't djnh d6i v6i d.( IhOa thu~n, thong bao, tili lifu, van ban bal k)' khac h0 trq cho vi~c thl,fc
Trang 4hi~n dU~1CNghi quy~l nay.
Th\Tc hi~n cae 1M 11,Icphilp I)' lien quan ehQn 16 chue nr YAncho vi~ pM! hanh d~ dam bao vi~c pMI hAnh IUlinthli philp lu~t Vi~t Nam
Kicm SOli.t,Ttmg aiam d6c va loim thJ C{mb.; CNV eua Cong ty chin trach
nhi~m thi himh Nghi quy~t m'ly
Noi gm:
Thimh vien IIDQT Gmg Iy.
Ban Kitm soM Cong ty Ban T6ng Giiun ll&: COng ty.
I.~