quyet dinh vv phe duyet dieu chinh phuong an thoai von dau tu tai cong ty cp dcd viet thai

quyet dinh vv phe duyet dieu chinh phuong an thoai von dau tu tai cong ty cp dcd viet thai tài liệu, giáo án, bài giảng...

CONG TY COPHA.N DAY CAP f)I ~N V I ~ T NAM

- ~ - og * ~-

-CQNG BOA xA HOI CHU NGIDA VIET NAM

D 9c l~p - Tv d o - Hanh phuc

w~_ C5 *

l'V -s6: 13 7/2 016 / QD-IIDQT TP.H6 Chi Minh, ngay 22 thang 9 nam 2 0 16

QUYETDlNH

HOI DONGQUAN TIq

Can ctrBi~u l~ Congty CP Day cap di~nVi~tNam;

Can cir Ngh; quyet s6 38 /2016!NQ-IIDQT ngay 2119/2016,

QUYETDINH:

Bi8u 1 f)i~u chinh phirong anthoaivan d§.unrtai Cong ty CP Day cap <1i~nVi~tThai, chitiet

- Gia ban : trong bien <19 gia giao dich tren san clnrng khoan, dam bao bao toangia

Thai gi ~ · t:Q.irb hi~i1 ;k~titng~ yH9i d6ng quan tri phe duyet dieu chinh d~I,l4~t

; •• _ _l iI"~

NO'inhan:

- 't1i~ visnlIDQT;

., LinrVPIIDQT.

CONG TY CO PHAN

DAY cApDI:E:NVI"tT NAM

CQNG HOA xA HQI CHU NGHiA VI~T NAM DQc l~p - Tvdo - Hanh phuc

(co th i s ir dun g d i c ong b6thong tin d6ng th a i din U BCKN N v aSGDCK)

Kinh gtii: - Uy ban Chung khoan Nha nurrc

- SirGiao djch Chung khoan TP HCM

Cong ty: C6 phAn Day cap dien Viet Narn

Mil clnrng khoan: CA V

Dia chi tru sa chinh: 70-72 Narn Ky Khoi Nghia, Phuong Nguyen Thai Binh, Q.1, TPHCM Ui~n thoai: 38299443

Nguoi thuc hien cong b6 thong tin: Nguyen Loc

Uia chi: 70-72 Nam KyKhai Nghla, Phuong Nguyen Thai Binh, Q1, TPHCM

Dien thoai (di dong, co quan, nha rieng): 38299443

Fax: 38299437

Lo~i thong tin cong b6 D24'gio D72 gio Dbfrt thuong Dthea yeu cAu D dinh ky

Noi dung thong tin cong b6 (*):

Cong ty CP Day Cap dien Viet Nam cong b6: Quyet dinh v viec phe duyet di€u chinh phuong an thoai v6n dAutu tai Cong ty e6 phan Day cap dien Viet Thai

Thong tin nay dil duoc cong b6 tren trang thong tin di~n til eua cong ty vao ngay 24/11/2016

t~i dUOngdftn: htlp:llwww.cadivi-vn.comlvnlthong-bao-eong-ty.htrnl

Chung toi xin cam k~t eac thong tin cong b6 tren day la dung SlJ th~t va hoan toan chiu trach nhi~rn tru&c phap lu~tvS n<)idung cae thong tin dil cong b6

Tai li~u dinh kern:

- Nghi quySt

Ngrr01 d~i di~n theo phap lu~tl

Ngrr01 drrQ'cuy quy~n cong b6 thong tin

(Ky t e n, _ _ghira h9 ten , chuc v¥, dong d6u)

s~ ,ac

CO N G TY co pHAN DA Y cAp DI~N V I ~ T NAM (CADIVI)

Dia chi: 7 0-72 N am K y Kh Oi N ghia - Qu~n 1- TP HCM

Dien tho\li: Tel: 38.299.443 - 38.292971; Fax: 38 299437

E-mail: cadi v i @ cadi v i.vn; Website: www cadi v v

CADIVI

:~1i11{(

- EHfS !) : ' 06 1 1 Tran g : ]