QD 437 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...
Trang 1TONG CONG TY THEP CQNG HOA XA HQI CHU NGHIA VITT NAM VIVT NAM - CTCP Dt)c 14p - Ty do - Hanh phfic
QUYET DINH
Ve viec phe duy?t phtrolig an chao ban co phAn ctia Wing cong ty Thep
Viet Nam - CTCP tai C8ng ty co phAn Thep Da NAng HOI DONG QUAN TRI TONG CONG TY THEP VIVI NAM -CTCP
Can cir Di&u le Tang cOng ty Thep Viet Nam - CTCP cla dugc Dai 118i dang co8 (Jong thterng nien nom 2016 thong qua ngay 25/04/2016;
Can cir Quy the hog cl8ng ctia HOi clang Tian tri Tang cong ty Thep Viet
Nam - CTCP ban hanh kern theo Quyet dinh so 179/QD-VNS ngay 13/6/2016
dial-10i clang quan tri Tong cong ty Thep Via Nam - CTCP;
Can cur Quy che Tai chinh oh Tong cong ty Thep Via Nam - CTCP ban hanh kern theo Quyet dinh so 269/QD-VNS ngay 15/10/2013 dm I-18i clang quan tri Tong cong ty Thep Viet Nam - CTCP;
Can cir Quyet dinh so 134/QD-VNS ngay 05/05/2015 dm 1-18i clang quan tri
Tong cong ty Thep Viet Nam - CTCP ve viec phe duyet De an tai co cau Tong
cong ty Thep Viet Nam - CTCP giai doan 2015-2016 va giai doan 2016-2020; Xet de nghi cua Tang Giam dac Tan& cong ty Thep Viet Nam - CTCP tai To trinh so 1067/TTr-VNS ngay 12/8/2016 ye viec phe duyet phuang an FN.() ban ca phan dm Tong cong ty Thep Viet Nam - CTCP tai COng ty co phan Thep Da Nang;
Can cir ket qua bleu guy& bang van ban dm cac thanh vien 1-18i clang quan
tri Tong cong ty,
QUYET DINH:
Dieu 1 Phe duyet Phtrong an chao ban ca phan dm Tang cong ty Thep Via
Nam - CTCP tai Cong ty coos phan Thep Da Nang thong qua ban giao dich th8a thu4n qua san UPCOM Ian dau (thgc hien chao gia canh tranh cong khai co phan
de lam ca sex xac dinh gia thOa thu4n) vai cac not dung cu the nhu sau:
1 Thong tin ve eking khoan chao ban:
1.1 To chirc phat hanh : Cong ty co phan Thep Da Nang 1.2 Ten ca' phan : Co phan Cong ty ca phan Thep Da Nang 1.3 Menh gia : 10.000 dong/co phan
1.4 Loai ca phan : Co phan pho thong 1.5 Tinh trang : Dang lcy giao dich UPCOM
1.6 Tang so co phan chao ban: 6.730.109 ca phan (chiem 31,16% On dieu
le dm Cong ty phan Thep Da Nang)
Ký bởi :
TỔNG CÔNG TY THÉP VIỆT NAM
CTCP
VNPT-CA
Trang 22 Gia ban co phAn:
- Gia khoi diem: 8.800 ang/c6 phan va khOng thdp han mire gia san c6
phan Cong ty co phan Thep Da Nang tai ngay chuyen nhuvng
3 Phuvng thirc, dieu kien, nguyen eac, ti'eu chi chao ban:
3.1 TO chirc chao ban: Tong cong ty Thep Viet Nam - CTCP
3.2 Ring s6 co phan chao ban: 6.730.109 co phan (chiem 31,16% von dieu
le C6ng ty co phan Thep Da Nang)
3.3 Tien dat coc: bang 10% gia tri s6 ltrong co phan clang V mua theo Gia khoi diem
3.4 Phtrang thirc chao ban: Giao dich thoa thuan (thtrc hien chao gia canh tranh cong khai co phan tai Cong ty co phan Chong khoan Ban Viet de lam co so xac dinh gia thoa thuan)
3.5 Dan vi ttr van: Cong ty c6 phan Chirng khoan Ban Viet
3.6 DOi tuvng va dieu kien chao ban:
- La to chirc va ca nhan trong va ngoai nu& hog dOng hop phap tai Viet Nam, khong thuOc cac doi Wong bi cam hoac han the quyen dau to mua CO phieu cua cac doanh nghiep tai Viet Nam;
- Cac quy dinh khac theo Quy cite ban co phan thuOc so him cua TOng cong
ty tai Cong ty co phan Thep Da Nang do COng ty co phan Chirng khoan Ban Via ban hanh
3.7 Theri gian thtrc hien chao ban: tir quy IV nam 2016
Dieu 2 Phuong an chao ban tiep theo trong trtrOng hgp Giao dich thoa thuan
qua chao gia canh tranh Ian dau khong thanh Ong:
Trong trtraing hop Giao dich them thudn qua chao gia canh tranh Ian du khOng thanh cong, dOng quan tri Tong cong ty giao cho Tong Giant doe Tong cong ty chu dOng trien khai thirc hien cac Were chao ban dau gia tiep theo,
theo 10 trinh thoai von da neu trong phtrang an dam bao tuan thii dung cac quy
dinh cua Nha ntrac
Dieu 3 Giao TOng Giarn d6c TOng cong ty Thep Viet Nam - CTCP chi dao
to chirc trienkhai thirc hien dam bao dung cac quy dinh hien hanh Nha nu&
va Dieu le Tong cong ty./.20s1
Noi nhit: n:
- Cac UV HDQT;
- Ban TGE);
- Ban kiern soat;
- Cac Ban nghi0 vu, VP;
- Thu ky Tcty;
- Luu: VT, HDQT (DP)
TM HO BONG QUAN TRI
CHU TICH
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