SO GIAO DTCH
C H ~ G K H O ~ NQI
~ 6 : 388 IQD-SGDHN
CQNG HOA fi HQI c H ~ J N G ~ A VIET NAM
Dijc lijp - TIJ do - Hanh phuc
Q ~ E T DINH
~k vigc chip thusn ni8m b8 sung c8 phiku CBng ty c6 phhn Nhva ~ h i k u ni8n Tien Phong
TONG GLAM DOC
SO GIAO DJCH C ~ K H O ~ G d N o 1
C h cu ~ u y 6 t d M s6 01/2009/QD-TTg ngiy 02 t h h g 01 nkn2009 ciia Thii t u h g Chinh phfi v& vigc thinh l$p Sir Giao djch Chimg k h o h Ha Noi;
C5n c 5 Di&u le t6 chuc v i hoat dQng cfia Sir Giao djch Chimg khohn H i
Noi ban hlinh kim the0 QUYB~ dinh s6 2882lQD-BTC ngiy 22 thhng 11 n5m
20 1 3 ciia Bg t r u h g BQ Tii chinh;
C h cu Lu&t Chimg k h o h s6 7012006lQH 11 nghy 29 t h h g 6 n&n 2006
v i Lugt s6 62/2010/QH12 ngiy 24 t h h g 1 1 n5m 20 10 ssir d8i, bba sung mot s6 diiu ciia Lu$t C h h g k h o b ;
C5.n cu Nghj djnh s6 58/2012ND-CP ngiy 20 t h h g 07 nkn 2012 ciia Chinh phii quy djnh chi tikt vvB h u h g dgn thi hi.& met s6 diiu c ~ a Lust Chimg
I
k h o h v i Lu$t sira d6i, b6 sung mot s6 didu ciia Lu$t Chimg khohn;
C h cu Nghj d M s6 60/2015/ND-CP ngiy 26 t h h g 06 n5rn 2015 ciia Chinh phii sira dbi, bb sung mot s6 diku ciia N g ~ djnh s6 58/2012/NB-CP ngiy
20 thing 07 nfun 2012 ciia Chinh phfi quy djnh chi ti6t vh h u h g d h thi hanh mot s6 diku ciia Lugt C h h g k h o h v i Lugt ssir dbi, b8 sung mot s6 diku cfia Lu&t Chimg k h o k ;
Ciin cu Th6ng tu s6 202ITT-BTC ngiy 18 t h h g 12 n5m 2015 ciia BQ Tii chinh h u h g d b v& ni'gm y6t chimg k h o h trdn Sir giao djch chimg khohn;
CZin cu Quy ch6 nidm y6t chimg khohn ciia Sb Giao djch Chimg khohn H i Noi ban h h h k6m the0 ~ u y 6 t d@ s6 18IQD-SGDHN ngiy 17 thing 01 nkn
2014 cfia T6ng G i h d6c Sb Giao djch Chimg k h o h H i NQi;
X6t h6 scr thay d6i d h g kj ni&m y6t ciia CBng ty c8 phkn Nbua Thi6u nien
~ i k n Phong;
Theo d& nghi ciia G i h d6c Phbng Quhn 19 Nigm ykt,
£lieu 1 c h i p t h u b cho CBng ty c8 ph&n Nhua ~ h i 6 u nien Tikn Phong duqc niem y6t b8 sung c6 phiku v6i nhimg noi dung sau:
- L o ~ i ~6 ~6 than,
Trang 2- Menh gib: 10.000 d&ng/c6 phi&
- Hinh thirc phht hhirnh: Phbt h h h c6 phi6u d6 t h g v6n c6 p h h ~ tir ngu8n v6n chii str h h
- ~6 luqng c6 phi& nigm ykt bb8 sung: 12.394.212 c6 phi& (Mu6i h i trigu ba trcim chin muoi bbn nghin hai trcim mrrdi hai cd phi&)
- Gih trj c6 phi& niniem y6t bb8 sung (theo menh gih): 123.942.120.000
dbng (MGt trzm hai m u d ba t$ chin tr6m b6n m u d hai hi@u mGt tr6m hai mvoi nghin ddng)
Diku 2 CBng ty c6 p h h Nhua ~ h i 6 u nign ~ i b n Phong c6 nghia VIJ cBng b6 thBng tin theo quy d w hien h i d vvB t u k thii c b quy d m cfia ph$lu&t v& hoat dong giao dich c h h g k h o h
Diku 3 Quyb dinh niy c6 hi& luc k6 tir ngiy e C h h h V k phbng,
G i h d6c Phbng Q u h 19 Niem y6t, thii t n r h g chc don vi thuoc Str Giao djch
C h h g k h o h H i Noi v i CBng ty c6 p h h Nhua Thiku ninien Ti&n Phong chiu
9
Noi nh@n:
- Nhu ~ i & u 3;
- UBCKNN (d6 blc);
- TTLKCK,
- Lw: VT, QLNY
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w Q u a n g Trung