QD 434 ngay 24.10.2016 cua HDQT Tcty

QD 434 ngay 24.10.2016 cua HDQT Tcty tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các...

TONG CONG TY THEP LONG HOA XA HOI CHU NGHIA VIET NAM VIET NAM - CTCP DO lap - Tv do - Hph phtic

S6: 4 3 4 /QD-VNS Ha N6i, ngay 2 4 thong 10 n am 2016

QUYET DINH

Ve viec phe duyet phtrong an chao ban co phAn cita tong cong ty Thep Viet Nam - CTCP tai Cong ty co phAn Wan tu VA Xfiy dumg Mien Nam

HOI BONG QUAN TRI TONG LONG TY THEP VIET NAM -CTCP

Can cu Dieu 1e Tang dog ty Thep Viet Nam - CTCP da duac Hai hai clang

co clang thuong nien nam 2016 th6ng qua ngay 25/04/2016;

Can cir Quy the hog clang dm Hai clang quan tri Tang Ong ty Thep Viet Nam - CTCP ban hanh kern theo Quyet clinh so 179/QD-VNS ngay 13/6/2016 dia Hai clang 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 kern theo Quyet dinh s6 269/QD-VNS ngay 15/10/2013 oh Hai clang quan tri Tong cong ty Thep Viet Nam - CTCP;

Can dr Quyet dinh so 134/QD-VNS ngay 05/05/2015 oh Hai clang quan tri Tong cong ty Thep Viet Nam - CTCP ve viec phe duyet De an tai cc call Tang Ong ty Thep Viet Nam - CTCP giai clop 2015-2016 va giai down 2016-2020; Xet de nghi dm Tang Giam dac Tang cong ty Thep Viet Nam - CTCP tai Ter trinh so 1069/TTr-VNS ngay 12/8/2016 ve viec phe duyet phucmg an chao ban ca OIL dia Tong cong ty Thep Viet Nam - CTCP tai C6ng ty co phan Dau tu va Xay dirng Mien Nam;

Can cir ket qua biL quyet bang van ban dm cac thanh vien Hai dang quan tri Tong cong ty,

QUYET DINH:

Dieu 1 Phe duyet Phuang An chao ban ca phan oh Tang cong ty Thep Viet Nam - CTCP tai Cong ty co phan Dau tu va Xay dung Mien Nam voi cac not

dung cu the nhu sau:

1 Thong tin '44 chthig khoan chao ban:

1.1 To chirc phat hanh: COng ty co phAn DAu tu va Xay dirng Mien Nam

1.2 Ten co phan: Co phan Cong ty co phan Dau tu va Xay dirng Mien Nam 1.3 Menh gia : 100.000 dang/ca phan

1.4 Loai c6 phan : Co phan pha thong 1.5 Hinh thirc co phan : But town ghi so 1.6 Tinh trang : Chua niem yet

Ký bởi :

TỔNG CÔNG TY THÉP VIỆT NAM CTCP

17 giờ, 24/10/2016

VNPT-CA

No'i nhein:

- Cac UV HDQT;

- Ban TGE);

- Ban kie'm soat;

- Cac Ban nghi0 IN, VP;

- Thu ky Tcty;

- Luu: VT, HDQT (DP)

TM HQI BONG QUAN TRI

HU TICH

Ct?NO Ada

zc? To

* THiP V10

CT

0

4 /o 0.`

him Khang

2 Gia ban co phAn:

- Gia khai diem : 51.100 dOng/c6 phan

3 Phtrcrng thirc, ditu kien, nguyen tAc, Heti chi chat) ban:

3.1 T6 chirc chao ban: TOng cong ty Thep Viet Nam - CTCP

3.2 Tong s6 c6 phan chao ban: 16.800 c6 phan

3.3 Tien dat coc: bang 10% s6 lugng c6' phan clang lc)", mua theo Gia khoi diem

3.4 Phuang thirc chao ban: Ban dAu gia cong khai ra bin ngoai thong qua Cong ty CO phan Chirng khoan Ban Viet

3.5 Dia diem: Tru so C6ng ty c6 phan Chirng khoan Bdn Vict - Chi nhanh

Ha NOi

3.6 DOi Wong va dieu kien chao ban:

- La to chirc va ca nhan trong va ngoai nu& hoat 'Prig, hop phap tai Viet Nam, khong thuOc cac d6i ttrong bi cam hoc han the quyen dau to mua c6 phieu cua cac doanh nghiep tai Viet Nam;

Cac quy dinh,khac theo Quy the ban c6 ,phAn thuOc him cua TOng cong

ty tai Cong ty c6 phan Dau to va Xay dung Mien Nam do C6ng ty c6 phan Chirng khoan Ban Viet ban hanh

3.7 Thai gian thirc hien chao ban: tir quy IV nam 2016

Dieu 2 Phuang an chao ban tiep theo trong truarig hop Mu gia In du

khong thanh cong:

Trong trtrOng hop chao ban tan dAu kh6ng thanh cong, I-10i d6ng quan tri Tong cong ty giao cho Tong Giam dOc Tong cong ty chit dOng, trien khai thirc hien cac btr6c chao ban dau gia tiep theo, theo 10 trinh thoai von da neu trong phuang an dam bao tuan thti dung cac quy dinh cua Nha nuac

Eli&I 3 Giao T6ng Giam dOc T6ng cong ty Thep Viet Nam - CTCP chi dao

to chirc trien,khai thgc hien dam bao dung cac quy dinh hien hanh Nha mac

va Dieu T6ng cong ty./.0161,5-