QD 435 ngay 24.10.2016 cua HDQT Tcty

Phe duyet Phuong an chao ban ca phan cua Tang cong ty Thep Via Nam - CTCP tai Cong ty co phan Thep Tan Thuan voi cac not dung cu the nhu sau: 1... Tien dat c9c: bang 10% so lugng co pha

TONG CONG TY THEP CQNG HOA XA HQI CHI) NGHiA VItT NAM VIVI' NAM - CTCP 00c 14p - Tv do -114nh phtic

StE 4 3 5 /QD-VNS Ha N:Oi, ngay 2 4 thong 10 ream 2016

QUYET DINH

Ve vi"0 phe duyet phiro'ng an chao ban "co phan TOng cong ty Thep

Viet Nam - CTCP tai Ging ty co phAn Thep Tan Thuan HOI BONG QUAN TRI TONG CONG TY THEP VIET NAM -CTCP

Can dr Dieu 1e Tong c6ng ty Thep Viet Nam - CTCP cla &rye Dui hai clang

co dong thuong nien nam 2016 thong qua ngay 25/04/2016;

Can cu Quy the hoat clang dm Hai clang quan tri Tang cong ty Thep Via Nam - CTCP ban hanh kern theo Quyet dinh so 179/QD-VNS ngay 13/6/2016 cUa Hai clang quan tri Tang cong ty Thep Via Nam - CTCP;

Can cir Quy the Tai chinh cua Tang cong ty Thep Via Nam - CTCP ban hanh kern theo Quyet dinh so 269/QD-VNS ngay 15/10/2013 ctia Hai clang quan tri Tang cong ty Thep Viet Nam - CTCP;

Can ar Quyet dinh so 134/QD-VNS ngay 05/05/2015 dm Hai dung quan tri Tang cong ty Thep Viet Nam - CTCP ye viec phe duyet De an tai cat' Tang cong ty Thep Viet Nam - CTCP giai (loan 2015-2016 va giai doan 2016-2020; Xet de nghi dm Tang Giam doc Tang cong ty Thep Via Nam - CTCP tai trinh so 1065/TTr-VNS ngay 12/8/2016 ve viec phe duyet phuong an chao ban ca phan cua Tong cong ty Thep Via Nam - CTCP tai Cong ty co phan Thep Tan Thuan;

Can dr ket qua bieu guy& bang van ban dm cac thanh vien Hai clang quan tri Tang cong ty,

QUYET DINH:

Di&I 1 Phe duyet Phuong an chao ban ca phan cua Tang cong ty Thep Via

Nam - CTCP tai Cong ty co phan Thep Tan Thuan voi cac not dung cu the nhu sau:

1 Thong tin ve chan khoan chao ban:

1.1 To chirc phat hanh 1.2 Ten co phan 1.3 Menh gia 1.4 Loai ca phan 1.5 Hinh thirc co phan 1.6 Tinh tang

: Cong ty co phan Thep Tan Thuan : Co phan C6ng ty ca ph& Thep Tan Thuan : 10.000 dong/co phan

: Co phan pha thong : But toan ghi so

: Chua niem y6t

Ký bởi :

TỔNG CÔNG TY THÉP VIỆT NAM

CTCP

VNPT-CA

TM HOT DONG QUAN TRI

TICH

004>

oc\o oNo:

To'

* THEP VIE

6 d- CT`

+0 0 TP

2

2 Gia ban co phAn:

- Gia khai diem : 11.800 dang/ca phAn

3 Phtrong thin, dieu kien, nguyen dc, tieu chi chao ban:

3.1 To chirc chao ban: Tang cong ty Thep Viet Nam - CTCP

3.2 Tang so co phAn chao ban: 550.000 co phan

3.3 Tien dat c9c: bang 10% so lugng co phan clang ky mua theo Gia khad diem

3.4 Phuang thirc chao ban: Ban du gia cong khai ra ben ngoai thOng qua

Cong ty ca phan Chung khoan Ban Viet

3.5 Dia diem: Try so' Cong ty c6 phan Chirng khoan Ban Viet - Chi nhanh Fla 1\5i

3.6 ENSi tuong va dieu kien chao ban:

- La to chirc va ca nhan trong va ngodi nuOc hoat dOng, hgp phap tai Viet

Nam, khong thuc cac doi Wang bi cam ho;dc han the quyen dau to mua c6 phieu cua cac doanh nghiep tai Viet Nam;

- Cdc quy dinh khac theo Quy the ban ca phAn thuc so hiru oh Tang cong

ty tai C6ng ty ca phAn Thep Tan Thuan do Cong ty ca phAn Chimg khoan Ban Viet ban hanh

3.7 Thai gian awe hien chao ban: tir qu)", IV nam 2016

Dieu 2 Pl-nrang an char) ban tiep theo trong trueeng hqp dau gia Ian dAu

khong thanh cong:

Trong twang hgp chao ban Ian dAu khong thanh cong, HOi dang quasi tri Tang cong ty giao cho T6ng Giam dOc Tong cong ty chit Ong, trien khai thuc hien cac buov chao ban dAu gia tiep theo, theo 10 trinh thodi von da neu trong phuong an dam bao tuan tha &mg cac quy dinh cua Nha ntroc

Dieu 3 Giao Tong Giam dac Tang cong ty Thep Viet Nam - CTCP chi dao

to chirc trien,khai thuc hien dam bao dimg cac quy dinh hien hanh Nha nuOc

va Dieu le Tong cong ty./AA

No'i nluin:

- Cac UV HDQT;

- Ban TGD;

- Ban kiem spat;

- Cac Ban nghi0 vii, VP;

- Thu k51 Tay;

- Um: VT, HDQT (DP)