Be rAr cnimrsO crao DICH crnn{CGoAN rpncvr s6:/l"ilqpa6p11gNa ceNG HoA xA ngl crru NcniA vrEr NAM DQc lgp-Ty do-H4nh phlic Thdnh phd Ud Cnt Utnh, ngdy 23 thdng 03 ndm 2016... euy6t dinh
Trang 1Be rAr cnimr
sO crao DICH crnn{CGoAN rpncvr
s6:/l"ilqpa6p11gNa
ceNG HoA xA ngl crru NcniA vrEr NAM
DQc lgp-Ty do-H4nh phlic
Thdnh phd Ud Cnt Utnh, ngdy 23 thdng 03 ndm 2016
QTTYET PIXU
VG vigc thay tl6i ni0m y6t
TONG GIAM DOC SO GIAq DICH CI{[I\G KTIOAN
TIIANH PH6 TT6 CNi MINH c6n cri Lu6t chimg kho6n so lotzooateHl l ngity 2910612006 vd Lu0t sria doi bo
sung m6t so eicu.yl
!"ar chtrng h::l
',adinoiitqiiz""rii"ioiir,#to crra eu6c
hQi nu6c CQng hda X6 hQi Chri nghia ViQt Nam;
c[n cri Nghf drntr so 58/2012a1E-cp ngdy 2ol07l2ot2cua chinh phri quy dt,h chi
trel.,lty^r"g.dal thi hanh mQt s6 diau cua ira, crr,irrgkhoan vd Ludt ,t ]ai;il;;
mQt s6 di6u cua Luat Chimg khorin;
Nehi dinh t5j,.0/z9ls,lP-_c] rgay 26106/2015 cria chinh phri sua
d6i, b6 sung m6t sti aieu cua Nghi dinh 58/20rsnrro-6p ngay 20/07/20t2q.ry diol,
"rri ,iei,a |uo1e dan thi hdnh mOt s6 di6u cria Ludt chimg tctrorln vd Luflt rriJa6; ila'r""t -0, s6 di6u cria
Luat Chimg khoan.
^ .S* cri Th6ng tu l62l20t5lTT-BTC ngdy 26/filza$ cria.B6 Tei Chinh huong d5n
v0 viQc chdo brin
"h3g F:g ra c6ng chrgg; chdo b6n c6 phiiiu dtffi;Ai, ph6t hanh tham c6 phitSu, mua taii6 phitiu, b6n; phi#'qry;t;;; mua c6ng khai c6 ;#6;- ^*-^
Cdn cri Di6u lQ t6 chric vd ho4tdQng cira Scv Giao dich Chimg kho6n Thanh prro uo
chi Minh ban hdnh kdm theo Quyct drnh so zsttlqo-nrc ngly 22lty20t3 cira 86
truong B0 Tai chinh;
.-^ ^9.T-:Y 9"v.c1e.n1cm vtit chtmg.khoan t4i scr Giao dich chimg kho6n Thanh ph6
H6 chi Minh ban hinh k9.l theo Quy6t drnh s6 l0/eD-scDHCM nlay t:zot t2014 c1,a
T6ng Gi6m d6c Scy Giao dich chrins kh"d; Tlr;J;*
"; chi Minh;
Theo h6 so ddng ky thay d6i nicm ytit cria c6ng ty c6 phan 6 t6 TMT;
Theo dO nghi cria Phdng eu6n ty vn ThAm dinh Ni6m y6t
QUYTT D[NH:
Di6u 1 Ch6p thu0n cho C6ng ty C6 phAn 0 td TMT duoc thay d6i ni6m y6t voi
n6i dung nhu sau:
- Lo4i chimg kho6n: c6 phitiu ph6 th6ng
- MA chimg kho6n: TMT
- Menh gi6: 10.000 d6ny'c6 phi6u
- So lugn8 chimg khoan tru6c khi thay d6i ni6m y6t: :o.asl lt1 c6 phi6a @a
muai tuiau fim trdm ba maoi ch{n nghin mQt trdm madi bdy c6 phiau)
- So J"qrrg chimg khorin thay d6i ni6m ytit: 1.500.000 c6 phi6u (MQt triQu ndnt
trdm ngdn cd phi€u)
HOSE BM-7 y 7 -BH6-02/20 1 4 Trangll2
Trang 2(Mudi;;;l;;;:r khorin thav d6i ni6m v6t (theo mQnh gid): 15.000.000.000 tr6ng
- T6ng sti
luqng chimg kho6n,sau $i thay doi niom y€t: 32.339.117 c6 phi6u
(Ba maoi hai triQu ba ridm o"hii
"nin nghin ioirri* mudi bdy c6 phi€u)
- rong gi6
Fi chimg khorin *:T
t6,, ,uy F thav d:i ni.m'vrit (theo mQnh girr): i:;:';;ii:;:,::rW laim* hai mua ba g' ba iii ,nin *ii *;iiieu mQ*rdm
- Ngdy thay d6i ni6m y6t c6 hiQu l\rc:25t03/2016
ty - Li'do thay d6i niem y;St: rhat hnnh c6 phi6u thucrng cho Ban dieu hdnh c6ng
DiOu 2 euy6t dinh ndy c6 hiQu lgc k6 ru ngdy ky.
Di6u 3' Gi6m d6c Quan ry rhaxh yi:", g16.ry d6c aufnrvla rham dinh Ni.m v6t
vd c6ng ty co phen 0 t6 ruT
"o ra.r, nhiem thi henh quyct dvhniry./ p
Noi nhfin:
- Nhu OiCu:;
- TTLKCK;TTTT;
- Lrru: NY VT , -.t"1 Y/6\ rl
GIAM DOC
g\HO CH
qt
HOSP eN4-7 zn -sq6qrDo1 4
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