s 6 IUQTIg c6 phieu du kiSn phat han : 1.000,000 thai trieu) c6 phieu
T6 g gia tri phat hanh thea menh gia: 20.000.000.000 (hai muoi tj) d n
Gia phat hanh: 10.000 d6 glc6 phieu
- Phuong thirc phat hanh: PhM hanh rieng Ie
- Han che chuyen nhuong: Co phieu phat hanh rien le cho cac nha dlmillchien luoc se
bi han ch~ chuyen nhirong 100% s 6 hrong c6 phieu d oc mua tron yang 01 nam k€ ill
C6 phieu Cong tyc6 phan Khoang san Vinas A Luoi C6 phieu ph6 th n
Ten c6 phieu:
Loai c6 phieu:
Menh gia:
DIEU 1: PhM hanh rieng Ie c&phieu cho Nha d~u tu chien IU'(},c,c th~:
.: Quy rno phat hanh
Ludt SLl'G a i , b6 sung 111(;ts6dieu ell a Lu41 c h ung kh oan s662 1 0 10 1 QH 12 duoc Q uoc h oi
CONG TY CO PHAN KHOANG SAN VINAS A LUOl
CONG HoA XA HOI CHUNGHIA VI~T NAM
DQC I~p - T ·do- Hanh phtic
CONG TY CO PHAN KHOANG SAN
VINAS A L116'1
Trang 2D I EU 3 : Tieu ch u A n hra chon v a danh s a ch Nha d ~ u nr chi ~ n l urrc th a m g ia mua c a
• tt e « c hu ii n liea chon :
- L a nhirn g d6 i t ac co u ti n I o ;
- La nhirn g t 6 c hir c, ca nh an co k i nh ng ie rn va nan g l ir e v~ ta i c hinh , co kha n ang v~ vo n
va gop v n nh a nh n a y s au kh i d a n ky mu a c6 p hi e u ;
- Co kha n a n , n a n lir e rn a IIDQT nh a n t h ay co t h S d n g go p va o h at d n kinh do a nh
c u a Co n tyd e m a n l a i I O' i c h c h o Co n tyt ro n nron g lai ;
- V u t i e n nha d&u tu cam k ~ t h 6 t r o Co n tytr o g q a n l y, kY th u at n a n cao s ir e ca nh
tr a nh va t h uan g hi e u c u a Con gtyt r e n thi tnrong
• D a nlt s ti c N ita tlau ttr c h ii n l uuc tham gia mua c 6 phi i u (D an h s a c h chi t zi t dinn
k rn the a Ngh i quyet n ay)
H Qi d6 n q a n tr i ( IID QT ) th o g nh a t th o g qu a H 6 s a d a n g ky p h at h a nh r ie n l e c6
phie u c h o Nha d & u tu c h i ~ n hr oc t rinh Uy ba n c lnrn g kh o a n Nha nu c (UBC K ) t heo dun g
qu y d i nh c u a ph a p lu a t c u th S :
G i ay d a n g ky c h a o b an c6 p hi e u r i e n I e ;
1lI.~~T.~?f~'1t~~'~~~"1'" ,~:-;'f:;; ,Yti:;"l(hoanf:);;:'l~''f.'~:(fau tU'-f.k~:::,-.:.?*-,.,~',,-,;r.J.:r.;;§'i!-:""';~'-'I',~Jj~! 'S0,-;r r uO'ng l ,;'t:if'.;r:'i-~~!i ~j1 O.S~ len ' t·~ '; , Y ' ViVDjl
~~i~;'·~£ i¥ ' ~~~(k~~ ,<~;~·L:i~li~~~~~~~~~ ~ ~ ~~i·· h \; ;~~~~¥.~·~:.;t :r~j:,tm
- Muc dich phat hanh:
• B6 su g v6n lu dong
c h n uoi l a o don g la 20.000 000 000 d6 n S15 dtr oc dun g d S :
Trang 3No'i nhiin:
- Nhtr DiSu 6',
- Uy v i e n HDQT , BGD , B K S ;
- UB C K ; S G D C K HN ;
- Luu VT
Nghi quyet Dai h i d6n cd d n tho g qua Phuong an phat hanh rien le cd phieu cho
cho Nha diu tu chi~n IUQ'cva phuong an sir dung v6n thu ducc ill dot phat h anh ;
T o trinh va Phuo ng a n p a t h a nh ri eng l e cd phi eu cho cho N h a di u tirc hi ~ n l uge ;
Ng hi qu ye t H 9i d6n g qu a n tri th o g qu a Tieu chu ~ n va danh sac h Nh a d i u nr c hi e n luc c duo c mua cd phi e u ; h 6 s o c h a o ban c d phi e u ri e n I e;
D a n h s a h nh a d i u nr ch i ~ n lu o c t ha m g i a mu a cd phi e u
Cac t a i lieu kha c co li e n quan,
DIED 5: H 9i d n qu a n t ri g i a o c h o C hu ti c h HDQT , v a T d g g i a m d6c Con g ty cd phan
K ho a n g sa n Vin as A L uoi thuc hi e n cac con g v i ec d n thi ~ t d € b d s un g ta i li e u nh ~m hoan
c hinh h 6 so v a cac tai li ~ u khac co li e n quan th e ye u d c u a U B C K ( n e u c o) tr o g qu a
trinh th ~ m dinh h 6 s o" , d n thoi b a o ca o k ~t qu a v oi HDQT C on g ty sa u khi k~ t thuc d ot phat hanh
DIED 6: Di~u khoan thi hanh
Cac u y v i e n HDQT , B a n T d g Giam d6 c , K~ to a n tw a n g v a c ac b phan chir c n a n co li e n quan c hiu tr a ch nhiern thi h a nh Ng hi qu y e t n ay.
Nghi quyit nay co hieu lice kj t ic ngay /{; '; ,
Trang 41 <(1)
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