- Thai gian thirc hien : D1,fkien nr thang 5 dSn thang 07/2017 sau khi c6 - Dia diSm thuc hien: Nhan c6 tire bang c6 phieu thong qua cac TVLK noi rna tai khoim lUllkY cua nguai sa hiiu c
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-CONG TY CO PHAN T~P DoAN THEP TIEN LEN
CQNG HOA xi\ HQI CHU NGHiA VI-E:TNAM
DQc I~p - T" do - Hanh phuc
0l * ~
NGHI QUYET HOI DONG QUAN TRI CONG TY CO PHAN TAP DoAN THEP TIEN LEN
Chinh phu quy dinh ehi ti€t va hu6ng dftn thi hanh mot s6 diSu cua Luat Chung khoan va Luat sua d6i b6 sung mot s6 diSu cua Luat Chirng khoan;
phieu dS hoan d6i, phat hanh them c6 phieu, mua lai c6 phieu, ban c6 phieu quy
va chao mua cong khai c6 phi€u;
dong thong qua ngay 17/04/2016;
-::0 TI EN
' l O A - i QUYETNGHI;
- Mff chUng khoan: TLH
- LOiiliehung khoan: - C6 phiSu ph6 thong
- S6 tiSn tni c6 tuc dgt 2 b~ng e6 phiSu la : 83.185.560.000 dang
eong van ch~p thu?n cua UBCKNN;
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- Ty l~ thanh toan dot 2: 10%
- Phuong an lam tron, phuong an xu ly c6 phieu le : S6 c6 phieu phat hanh them dS tra c6 tire bang C9phieu se duoc lam tron xuong den hang don vi, phan
le thap phan (neu c6) se bi loai bo
Vi du: C6 dong A dang sa huu 244 c6 phieu, voi ti l~ thuc hien quyen 10:1 thi s6 c6 phieu moi c6 dong A nhan duoc Ia 244*1110= 24,4 c6 phieu Theo nguyen t~c lam tron tren, s6 c6 phieu moi rna c6 dong A nhan duoc la 24 c6 phieu Phan le phat sinh cua c6 dong Ala: 0,40 c6 phieu se bi loaibo
- Thai gian thirc hien : D1,fkien nr thang 5 dSn thang 07/2017 sau khi c6
- Dia diSm thuc hien: Nhan c6 tire bang c6 phieu thong qua cac TVLK noi
rna tai khoim lUllkY cua nguai sa hiiu chUng khoan D6i v6i c6 dong chua lUll
ky thi nh?n c6 tuc b~ng phuong phap ghi s6 c6 phfin t~i van phong cong ty s6
vi~c;
Di~u 2: Cac thanh vien HQi d6ng qulm tri, ban t6ng giam d6c cong ty va cac phong ban chuc nang chiu trach nhi~m thi hanh Nghi quySt nay Nghi quySt nay
co hi~u 11,fckS tir ngay kyo
Nai nh?n:
- Nhu di~u 2;
- Uy ban chUng khmln nha nu6c
- Sa giao dich chUng khoan TP HeM (
Hose)
- Website: tienlengroup.com v
- Luu van thu.
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