trinh s6 1070/TTr-VNS ngay 12/8/2016 ve viec phe duyet phuong an fief tuc chao ban CO phieu cua TOng cong ty Thep Viet Nam - CTCP tai C6ng ty co phan Dolomit Viet Nam; Can dr ket qua bie
Trang 1TONG CONG TY THEP CONG HOA XA HQI CHU NGHIA VIVI' NAM VItT NAM - CTCP DOc 14p - Ttr do - Hph phtic
s6: 4 3 3 /QD-VNS Ha N'Oi, ngay 2 4 thong 10 nain 2016
QUYET DINH
Ve viec phe duyet phtrang an Op tuc chao ban co phieu cua TOng cong ty Thep Viet Nam - CTCP tai Cong ty co phAn Dolomit Viet Nam
HOI BONG QUAN TRI TONG CONG TY THEP VIET NAM -CTCP
, Can dr Dieu le Tang cong ty Thep Viet Nam - CTCP duct Dai d6ng
co clang thu6ng nien thong qua ngay 25/04/2016;
Can cir Quy the hog gong dm Hai dOng quan tri Tang cong ty Thep Viet Nam - CTCP ban hanh kern theo Quyet dinh s6 179/QD-VNS ngay 13/6/2016 cua HOi ding quan tri Tong cong ty Thep Viet Nam - CTCP;
Can cir Quy the Tai chinh cua Tang cong ty Thep Viet Nam - CTCP ban hanh kem theo Quyet dinh so 269/QD-VNS ngay 15/10/2013 cua HOi clang quan tri TOng cong ty Thep Viet Nam - CTCP;
Can cir Quyet dinh s6 134/QD-VNS ngay 05/05/2015 cua Hai dOng quail tri TOng cong ty Thep Viet Nam - CTCP ve viec phe duyet De an tai ca cAu TOng cong ty Thep Viet Nam - CTCP giai doan 2015-2016 va giai doan 2016-2020;
Can cir Quyet dinh so 136/QD-VNS ngay 09/5/2016 dm Hai dOng quail tri T6ng cong ty Thep Viet Nam - CTCP ve viec phe duyet phtrang,an chao ban CO phieu Tong cong ty Thep Viet Nam - CTCP tai Cong ty co phan Dolomit Viet Nam;
Xet a nghi cua Tong Giam doc TOng cong ty Thep Viet Nam - CTCP tai
To trinh s6 1070/TTr-VNS ngay 12/8/2016 ve viec phe duyet phuong an fief) tuc chao ban CO phieu cua TOng cong ty Thep Viet Nam - CTCP tai C6ng ty co phan Dolomit Viet Nam;
Can dr ket qua bieu guy& bang van ban cua cac thanh vien HOi dong (pin tri Tong cong ty,
QUYET DINH:
Dieu 1 Phe duyet Phuang an tiep tuc chao ban c6 phieu cua TOng ding ty
Thep Viet Nam - CTCP tai Cong ty c6 phan DOlomit Viet Nam voi cac not dung
cu the' nhu sau:
1 Thong tin ve chtirng khoan chao ban:
1.1 T6 chirc chao ban : TOng Ong ty Thep Viet Nam - CTCP 1.2 TO chl.re phat hanh : Cong ty co phan Dolomit Viet Nam
Ký bởi :
TỔNG CÔNG TY THÉP VIỆT NAM
CTCP
17 giờ, 24/10/2016
VNPT-CA
Trang 21.3 Ten chirng khoan : CO phieu Cong ty c6 phAn Dolomit Viet Nam 1.4 S6 lugng CP nam gift : 150.000 c6 phieu
1.5 Menh gia : 10.000 dong/c6 phieu
1.6 Hinh thirc : But toan ghi s6
1.7 Tinh trang : Chua niem yet
2 Co phieu chAo ban:
2.1 S6 ltrong chao ban : 150.000 Co phieu
2.2 Gia khai diem du kien : 10.000 dong/c6 phieu
2.3 Tien dat CQC : Cl4t coc b4ng 10% gia tri c6 'lan dang ky mua tinh theo gia kheei diem cu the cua moi Ian dau gia
3 Phwrng fink to chirc chAo ban, dei ttrcrng va dieu kien chao ban:
3.1 Phuang thirc thuc hien de
lan
tic chao ban c6 phieu Cong ty Dolomit sau khi dau gia cong khai lan 1 kitting thanh cong theo cac not dung dugc torn tat nhu sau:
Btrere NOi dung Gia chao ban de xuAt (dtong)
1
Chao ban, theo to cho toan be
150.000 co phieu Cong ty c8 phan
Dolomit Viet Nam do T8ng cong ty
so hau
Gia ban ca lo 6 xuat la 1.500.000.000 Sing, thuc hien tai Si giao dich chirng khoan (Wang throng 10.000 d'ong/co phieu)
2
Chao ban thong qua dau gia cong
khai Ian 2 vai mire gia giam 10% so
vai gia chao ban cong khai lan 1 (Herr
&roc 1 khong thanh cong)
Gia khol diem cho cuoc dau gia la: 9.000 dong/c6 phieu Thtrc hien tai Cong , •
ty co phan chung khoan Ban Viet,
3
Chao ban thong qua them thuan truc
tiep lan 1 (rdu bu.ac 2 khong thanh
cong hock khong ban hit)
Gia ban theia thuan khong thAp ham 9.000 ang/c8 phieu Thuc hien tai Cong
ty c8 phan chimg khoan Ban Viet
4
T8ng cong ty Thep Viet Nam-CTCP
chu deng tim nha dau tu, to ctult
chao ban va thoa thuan chao ban toan
be co phieu Cong ty co phan Dolomit
Viet nam do Vnsteel so him (neu
buck 3 khong thanh cong hoac khOng
ban h&)
Viec chir deng thuc hien thodi von tai Cong ty c8 phan Dolomit Viet Nam dm T6ng cong ty dam bao tuan thrl dung cac quy dinh dm phap lust Gia ban co phieu khOng duce thap hem gia tri s8 sach ghi nhan tai T'Ong cong ty thoi diem chao ban
3.2 T6 chirc to van thirc hien toan b0 qua trinh thodi von: Cong ty co phan
chirng khoan Ban Viet
3.3 D6i tugng va dieu kien chao ban:
- La to chirc va Ca nhan trong va ngoai nuac host Ong hop phap tai Viet
Trang 3TM HO DONG QUAN TRI
TICH
Nam, ((hong thu6c cac dai Wong bi cam hoc han the quyen dau to mua co phieu ctia cac doanh nghiep tai Viet Nam
- Cac quy dinh khac theo Quy the ban e6 phan thu6c hau cilla Tang cong
ty Thep Viet Nam - CTCP tai Cong ty c6 phan DolOmit Viet Nam do Cong ty c6 phan chimg khoan Ban Viet ban hanh cu the cho timg lan thkrc hien chao ban co phieu
3.4 Thai gian thixc hien chao ban: tir quy IV nam 2016
Dieu 2 Giao Tang Giam doc Tang cong ty Thep Viet Nam - CTCP chi ciao
to chirc trien,khai thkrc hien darn bao dung cac quy dinh hien hanh Nha nuac
va Dieu le' Tang cong ty./.005
No'i nhein:
- Cac UV HDQT;
- Ban TGD;
- Ban ki6rn scat;
- Thu ky Tcty;
- Lull: VT, HDQT (DP)
3